UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-23024
NAME OF REGISTRANT: Pacer Funds Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 16 Industrial Boulevard
Suite 201
Paoli, PA 19301
NAME AND ADDRESS OF AGENT FOR SERVICE: Joe M. Thomson, President
16 Industrial Boulevard
Suite 201
Paoli, PA 19301
REGISTRANT'S TELEPHONE NUMBER: 610-644-8100
DATE OF FISCAL YEAR END: 04/30
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
Pacer Autopilot Hedged European Index ETF
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V., AMSTERDAM Agenda Number: 707248452
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: EGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A APPOINTMENT OF A NEW MEMBER OF THE Non-Voting
SUPERVISORY BOARD: VERBAL INTRODUCTION AND
MOTIVATION BY MR J.B.J. STEGMANN
2.B APPOINTMENT OF A NEW MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: APPOINTMENT OF MR J.B.J.
STEGMANN AS MEMBER OF THE SUPERVISORY BOARD
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 707207254
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 12-Jul-2016
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651713 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 24 JUN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0601/201606011602781.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0624/201606241603542.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 656561. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt No vote
FRHI SHARES TO THE COMPANY, ITS VALUATION
AND CONSIDERATION
E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt No vote
THE CONTRIBUTION OF 1,718,134 FRHI SHARES
TO THE COMPANY
O.3 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
DIRECTOR
O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
FAKHROO AS A DIRECTOR
O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
DIRECTOR
O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
A DIRECTOR
O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
A DIRECTOR
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
DIRECTOR
O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt No vote
PROPOSAL: DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 707129296
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 05-Jul-2016
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0527/201605271602675.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 MARCH 2016
O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt No vote
WITHIN THE YEAR ENDED 31 MARCH 2016 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN IN
FAVOUR OF MR HENRI POUPART-LAFARGE`
O.5 RENEWAL OF THE TERM OF MR PASCAL COLOMBANI Mgmt No vote
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR GERARD HAUSER AS Mgmt No vote
DIRECTOR
O.7 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt No vote
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 TO MR PATRICK KRON
O.8 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt No vote
COMPENSATION OWED OR PAID FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 TO MR HENRI
POUPART-LAFARGE
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR BY
INCORPORATING PREMIUMS, RESERVES, PROFITS,
OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 506 MILLION, OR
APPROXIMATELY 33% OF THE CAPITAL AS AT 31
MARCH 2016, WITH CHARGES AGAINST THE
OVERALL CEILING OF THE AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
OFFERING, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS TWELVE THROUGH TO
SEVENTEEN AND NINETEEN THROUGH TO
TWENTY-FIVE BEING CHARGED AGAINST THIS
AMOUNT (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN, THIRTEEN,
FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
NINETEEN THROUGH TO TWENTY-FIVE BEING
CHARGED AGAINST THIS AMOUNT (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
10% IN ORDER TO REMUNERATE IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN, TWELVE,
FOURTEEN, FIFTEEN, SIXTEEN, SEVENTEEN, AND
NINETEEN THROUGH TO TWENTY-FIVE OF THIS
MEETING (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO
15% OF THE PRIMARY ISSUE AND THE MAXIMUM
CAPITAL INCREASES APPLICABLE IN THE PRIMARY
ISSUE (APPLICABLE ONLY OUTSIDE OF PUBLIC
OFFERING PERIODS)
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE FOR UP TO 10% OF THE SHARE
CAPITAL, BY PUBLIC OFFERING OR PRIVATE
PLACEMENT, ACCORDING TO THE TERMS
DETERMINED BY THE GENERAL MEETING, AND
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (APPLICABLE ONLY OUTSIDE
OF PUBLIC OFFERING PERIODS)
E.16 DELEGATION OF AUTHORITY TO BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES AND
SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY,
WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO FIFTEEN, SEVENTEEN, AND NINETEEN
THROUGH TO TWENTY-FIVE OF THIS MEETING
(APPLICABLE ONLY OUTSIDE OF PUBLIC OFFERING
PERIODS)
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS A RESULT OF
ISSUANCES BY SUBSIDIARIES OF THE COMPANY,
OF SECURITIES THAT GRANT ACCESS TO COMPANY
SHARES, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
TO SIXTEEN AND NINETEEN THROUGH TO
TWENTY-FIVE OF THIS MEETING (APPLICABLE
ONLY OUTSIDE OF PUBLIC OFFERING PERIODS)
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE AND/OR FUTURE ACCESS TO
COMPANY SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR BY
INCORPORATING PREMIUMS, RESERVES, PROFITS,
OR OTHERS, TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 506 MILLION, OR
APPROXIMATELY 33% OF THE CAPITAL AS AT 31
MARCH 2016, WITH THE AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS TEN THROUGH TO
SEVENTEEN AND NINETEEN THROUGH TO
TWENTY-SEVEN OF THIS MEETING BEING CHARGED
AGAINST THIS CEILING (APPLICABLE ONLY
WITHIN PUBLIC OFFERING PERIODS)
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY A PUBLIC
OFFERING TO A MAXIMUM NOMINAL CAPITAL
INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN, AND TWENTY THROUGH TO
TWENTY-FIVE (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES THAT
GRANT IMMEDIATE OR FUTURE ACCESS TO COMPANY
SHARES OR SHARES OF ONE OF ITS
SUBSIDIARIES, WITH CANCELATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH A
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, TO A MAXIMUM NOMINAL
CAPITAL INCREASE OF EUR 153 MILLION, OR
APPROXIMATELY 10% OF THE CAPITAL AS AT 31
MARCH 2016 (OVERALL CEILING FOR THE
ISSUANCES WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT), WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND WITH AMOUNTS THAT MAY BE
ISSUED UNDER RESOLUTIONS ELEVEN THROUGH TO
SEVENTEEN, NINETEEN, TWENTY-ONE,
TWENTY-TWO, TWENTY-THREE, TWENTY- FOUR AND
TWENTY-FIVE BEING CHARGED AGAINST THIS
AMOUNT (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
10% IN ORDER TO REMUNERATE IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH THIS AMOUNT BEING CHARGED
AGAINST THE OVERALL CEILING SET IN THE
TENTH AND EIGHTEENTH RESOLUTIONS OF THIS
MEETING, AND AGAINST THE AMOUNTS THAT MAY
BE ISSUED UNDER RESOLUTIONS ELEVEN THROUGH
TO SEVENTEEN, NINETEEN, TWENTY, TWENTY-TWO,
TWENTY-THREE, TWENTY-FOUR AND TWENTY-FIVE
OF THIS MEETING (APPLICABLE ONLY WITHIN
PUBLIC OFFERING PERIODS)
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR UP TO
15% OF THE PRIMARY ISSUE AND THE MAXIMUM
CAPITAL INCREASES APPLICABLE IN THE PRIMARY
ISSUE (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE FOR UP TO 10% OF THE SHARE
CAPITAL, BY PUBLIC OFFERING OR BY PRIVATE
PLACEMENT, ACCORDING TO THE TERMS
DETERMINED BY THE GENERAL MEETING, AND
WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT (APPLICABLE ONLY WITHIN
PUBLIC OFFERING PERIODS)
E.24 DELEGATION OF AUTHORITY TO BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES AND
SECURITIES THAT GRANT ACCESS TO THE
COMPANY'S CAPITAL IN THE EVENT OF A PUBLIC
EXCHANGE OFFERING INITIATED BY THE COMPANY,
WITH CANCELATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN AND RESOLUTIONS
NINETEEN, TWENTY, TWENTY-ONE, TWENTY-TWO,
TWENTY-THREE AND TWENTY-FIVE OF THIS
MEETING (APPLICABLE ONLY WITHIN PUBLIC
OFFERING PERIODS)
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMPANY SHARES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A
RESULT OF ISSUANCES BY SUBSIDIARIES OF THE
COMPANY, OF SECURITIES THAT GRANT ACCESS TO
COMPANY SHARES, WITH THIS AMOUNT BEING
CHARGED AGAINST THE OVERALL CEILING SET IN
THE TENTH AND EIGHTEENTH RESOLUTIONS OF
THIS MEETING, AND AGAINST THE AMOUNTS THAT
MAY BE ISSUED UNDER RESOLUTIONS ELEVEN
THROUGH TO SEVENTEEN AND NINETEEN THROUGH
TO TWENTY-FOUR OF THIS MEETING (APPLICABLE
ONLY WITHIN PUBLIC OFFERING PERIODS)
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
THAT GRANT ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF THOSE WHO ADHERE TO A COMPANY SAVINGS
SCHEME, FOR UP TO 2% OF THE CAPITAL, WITH
THIS AMOUNT BEING CHARGED AGAINST WHAT WAS
SET IN THE TENTH AND EIGHTEENTH RESOLUTIONS
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF FOREIGN AFFILIATES IN THE
GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS
SCHEME, SIMILAR TO THE ONE DETAILED IN THE
PREVIOUS RESOLUTION, WITHIN THE LIMIT OF
0.5 % OF THE CAPITAL AND WITH THIS AMOUNT
BEING CHARGED AGAINST WHAT WAS SET IN THE
TENTH, EIGHTEENTH AND TWENTY-SIXTH
RESOLUTIONS
E.28 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707291326
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE REPRESENTATION OF THE
COMPANY
2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR GRANTING TITLES TO
EXECUTIVE BOARD MEMBERS
2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR SUSPENSION OF THE
VICE-PRESIDENT
2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE QUORUM AND VOTING
REQUIREMENTS FOR BOARD MEETINGS
2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
OTHER CHANGES
3.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR DEXTER GOEI
3.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR MICHEL COMBES
4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote
FINAL DISCHARGE FOR HIS MANAGEMENT OF THE
COMPANY
5 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707291338
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE REPRESENTATION OF THE
COMPANY
2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR GRANTING TITLES TO
EXECUTIVE BOARD MEMBERS
2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR SUSPENSION OF THE
VICE-PRESIDENT
2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE QUORUM AND VOTING
REQUIREMENTS FOR BOARD MEETINGS
2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
OTHER CHANGES
3.A PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote
DEXTER GOEI
3.B PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote
MICHEL COMBES
4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote
FINAL DISCHARGE FOR HIS MANAGEMENT OF THE
COMPANY
5 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE TRANSACTION, INCLUDING THE ACQUISITION
BY AB INBEV OF THE SHARES OF NEWBELCO AT A
PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
THE CONSOLIDATED ASSETS OF AB INBEV
2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting
FOLLOWING DOCUMENTS, OF WHICH THEY CAN
OBTAIN A COPY FREE OF CHARGE: THE COMMON
DRAFT TERMS OF MERGER DRAWN UP BY THE
BOARDS OF DIRECTORS OF THE MERGING
COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
THE BELGIAN COMPANIES CODE (THE "MERGER
TERMS"); THE REPORT PREPARED BY THE BOARD
OF DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH ARTICLE 694 OF THE BELGIAN COMPANIES
CODE; THE REPORT PREPARED BY THE STATUTORY
AUDITOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 695 OF THE BELGIAN COMPANIES CODE
3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting
IN THE ASSETS AND LIABILITIES OF THE
MERGING COMPANIES BETWEEN THE DATE OF THE
MERGER TERMS AND THE DATE OF THE
SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
ARTICLE 696 OF THE BELGIAN COMPANIES CODE
4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt No vote
BELGIAN MERGER, SUBJECT TO THE CONDITIONS
SET OUT IN THE MERGER TERMS AND EFFECTIVE
UPON PASSING OF THE FINAL NOTARIAL DEED,
AND (III) THE DISSOLUTION WITHOUT
LIQUIDATION OF AB INBEV UPON COMPLETION OF
THE BELGIAN MERGER
5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
(I) THE DELISTING OF THE SECURITIES OF THE
COMPANY FROM EURONEXT BRUSSELS, (II) THE
DELISTING OF THE SECURITIES OF THE COMPANY
FROM THE JOHANNESBURG STOCK EXCHANGE, AND
(III) THE CANCELLATION OF THE REGISTRATION
OF THE SECURITIES OF THE COMPANY WITH THE
NATIONAL SECURITIES REGISTRY (RNV)
MAINTAINED BY THE MEXICAN SECURITIES AND
BANKING COMMISSION (COMISION NACIONAL
BANCARIA Y DE VALORES OR CNBV) AND THE
DELISTING OF SUCH SECURITIES FROM THE BOLSA
MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
ALL SUCH DELISTINGS AND CANCELLATION OF
REGISTRATION SUBJECT TO AND WITH EFFECT AS
OF COMPLETION OF THE BELGIAN MERGER
6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt No vote
ANY DIRECTOR OF THE COMPANY FROM TIME TO
TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
LOORE, ANN RANDON, PATRICIA FRIZO, GERT
BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
PERSON"), EACH ACTING TOGETHER WITH ANOTHER
AUTHORISED PERSON, TO ACKNOWLEDGE BY
NOTARIAL DEED THE COMPLETION OF THE BELGIAN
MERGER AFTER COMPLETION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER TERMS; (II)
THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE RESOLUTIONS PASSED;
AND (III) BENOIT LOORE, ANN RANDON,
PATRICIA FRIZO, GERT BOULANGE, JAN
VANDERMEERSCH, PHILIP GORIS, ROMANIE
DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
TROYER, EACH ACTING ALONE AND WITH POWER TO
SUB-DELEGATE, THE POWER TO PROCEED TO ALL
FORMALITIES AT A BUSINESS DESK IN ORDER TO
PERFORM THE INSCRIPTION AND/OR THE
MODIFICATION OF THE COMPANY'S DATA IN THE
CROSSROAD BANK OF LEGAL ENTITIES AND, IF
NECESSARY, AT THE ADMINISTRATION FOR THE
VALUE ADDED TAX
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 18-Oct-2016
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0831/201608311604555.pdf
E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS MARINE &
OFFSHORE - REGISTRE INTERNATIONAL DE
CLASSIFICATION DE NAVIRES ET DE PLATEFORMES
OFFSHORE SAS OF THE MARINE & OFFSHORE LINE
OF BUSINESS
E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF
THE GSIT (GOVERNMENT SERVICES AND
INTERNATIONAL TRADE) LINE OF BUSINESS
E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION
SAS OF THE OPERATIONS LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN EXISTING ASSETS MANAGEMENT,
INDUSTRY, INSPECTION AND MANAGEMENT OF
HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR
CLIENTS
E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION
SAS, OF THE CONSTRUCTION LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN TECHNICAL INSPECTION, ASSET
MANAGEMENT ON NEW WORKS AND SAFETY
COORDINATION AND HEALTH PROTECTION
E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
FRANCE SAS, OF THE SUPPORT FRANCE LINE OF
BUSINESS, SPECIALISING IN SUPPORTING FRANCE
E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
SAS, OF THE GROUP SUPPORT LINE OF BUSINESS,
SPECIALISING IN SUPPORT DELIVERED IN FRANCE
FOR THE GROUP WORLDWIDE
O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt No vote
DIRECTOR
O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt No vote
DIRECTOR
O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt No vote
ATTENDANCE FEES
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 06-Dec-2016
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 NOV 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1028/201610281605023.pdf,A REVISION DUE
TO RECEIPT OF DIVIDEND AMOUNT IN 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 CORPORATE FINANCIAL Mgmt No vote
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt No vote
EUR 3.55 PER SHARE
O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt No vote
DALIBOT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt No vote
VABRES AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt No vote
GALLIENNE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt No vote
LABRIFFE AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR BERNARD ARNAULT, PRESIDENT OF
THE BOARD OF DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote
DIRECTORS THE CAPACITY TO TRADE IN
COMPANY'S SHARES FOR A PURCHASE PRICE OF UP
TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
PERIOD OF EIGHTEEN MONTHS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY THE INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS FOR A
PERIOD OF TWENTY-SIX MONTHS
E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote
DIRECTORS THE CAPACITY TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF SHARES HELD
BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
MONTHS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED
BY THE COMPANY, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR CAPITAL SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF THE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND THE SEVENTEENTH
RESOLUTIONS ABOVE
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS REMUNERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
REMUNERATION FOR PAYMENTS IN KIND OF
CAPITAL SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARES PURCHASE OPTIONS FOR THE BENEFIT OF
THE COMPANY'S EMPLOYEES AND EXECUTIVE
DIRECTORS AND ASSOCIATED ENTITIES WITHIN
THE LIMIT OF 1% OF THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A
MAXIMUM AMOUNT OF 1% OF THE CAPITAL
E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt No vote
CAPITAL INCREASES DECIDED UPON PURSUANT TO
THESE DELEGATIONS OF AUTHORITY TO THE
AMOUNT OF EURO 80 MILLION
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 707252110
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 26-Jul-2016
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 654277 DUE TO ADDITION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 12 JUL 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0706/201607061603752.pdf]. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 661770.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 ALLOCATION TO THE LEGAL RESERVE Mgmt No vote
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH ISSUING
COMMON SHARES OR SECURITIES THAT GRANT
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.3 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE, WITHIN
THE LIMITS OF 10% OF THE CAPITAL PER YEAR,
IN THE EVENT OF ISSUING COMMON SHARES OR
SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, PURSUANT TO THE 12TH RESOLUTION
ADOPTED AT THE COMPANY'S COMBINED GENERAL
MEETING HELD ON 12 MAY 2016
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF THOSE WHO ADHERE
TO A SAVINGS SCHEME, WITH CANCELLATION OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.6 REGULARISATION, AS APPROPRIATE, OF THE Mgmt No vote
COMPANY'S COMBINED GENERAL MEETING ON 12
MAY 2016 AND OF THE DECISIONS TAKEN AND
RESOLUTIONS ADOPTED, WITH THE EXCEPTION OF
THE 10TH RESOLUTION (DELEGATION OF
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO PROCEED WITH ISSUING COMMON SHARES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT)
OE.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707345333
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt No vote
AUDITORS' REPORTS, AND REPORT OF THE WORKS
COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt No vote
3.A ADOPT FINANCIAL STATEMENTS Mgmt No vote
3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
4 APPROVE DIVIDENDS OF EUR 1.12 PER SHARE Mgmt No vote
5 APPROVE ALLOCATION OF INCOME Mgmt No vote
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt No vote
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT
7 REELECT FRANCOIS GILLET AS DIRECTOR Mgmt No vote
8 ELECT KORYS, PERMANENTLY REPRESENTED BY JEF Mgmt No vote
COLRUYT, AS DIRECTOR
9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
10 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
12 TRANSACT OTHER BUSINESS Non-Voting
CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707366010
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt No vote
1,000,000 SHARES
I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt No vote
ISSUED
I.5 ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3 Mgmt No vote
I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt No vote
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
RIGHTS RE: ITEM I.3
I.7 APPROVE SUBSCRIPTION PERIOD RE ITEM I.3 Mgmt No vote
I.8 AUTHORIZE BOARD TO IMPLEMENT APPROVED Mgmt No vote
RESOLUTIONS AND FILL REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS
II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
RE: ITEM II.1
II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt No vote
SHARES IN ORDER TO PREVENT A SERIOUS AND
IMMINENT HARM
III AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote
RESOLUTIONS
CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 04-Nov-2016
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 29 SEP 2016:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0928/201609281604748.pdf,REVISION DUE TO
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 REPORTS AND ANNUAL Mgmt No vote
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt No vote
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 30 JUNE 2016: EUR 1.10 PER SHARE
O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt No vote
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt No vote
CHAQROUN AS DIRECTOR
O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt No vote
DIRECTOR
O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt No vote
PARTICIPATIONS (THE FSP, OR FRENCH
STRATEGIC EQUITY FUND) AS DIRECTOR
O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote
COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS
ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016
O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote
COMPENSATION FOR MR RODOLPHE BELMER, IN HIS
ROLE OF DEPUTY GENERAL MANAGER, AND THEN
MANAGING DIRECTOR SINCE 1 DECEMBER 2015
O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote
COMPENSATION FOR MR MICHEL AZIBERT, IN HIS
ROLE OF DEPUTY GENERAL MANAGER
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY ITS OWN
SHARES
E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY AS PART OF ITS SHARE BUYBACK
PROGRAMME
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 707290944
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 03-Sep-2016
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 TO APPROVE THE CROSS-BORDER MERGER BY Mgmt No vote
INCORPORATION PROJECT OF EXOR S.P.A. INTO
EXOR HOLDING N.V., COMPANY OPERATING UNDER
DUTCH LAW AND ENTIRELY OWNED BY EXOR
S.P.A., RESOLUTIONS RELATED THERETO
O.1 INTEGRATION OF THE AUTHORIZATION TO Mgmt No vote
PURCHASE AND DISPOSE OWN SHARES,
RESOLUTIONS RELATED THERETO
CMMT 09 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 09 AUG 2016: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIELMANN AG, HAMBURG Agenda Number: 707148171
--------------------------------------------------------------------------------------------------------------------------
Security: D2617N114
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: DE0005772206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.75 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015
5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS Mgmt No vote
FOR FISCAL 2016
6. ELECT HANS-OTTO SCHRADER TO THE SUPERVISORY Mgmt No vote
BOARD
7. APPROVE CREATION OF EUR 5 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707409240
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 OCT 2016 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE
APPROVAL
1.2 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF MERGER
COMMON TERMS
1.3 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF MERGER
RESOLUTIONS
1.4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL
INCREASE
1.5 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF THE
REQUEST FOR ADMISSION TO TRADING
1.6 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME
1.7 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: DELEGATION OF POWERS
WITH REGARD TO THE MERGER RESOLUTIONS
2.1 AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT Mgmt No vote
OF ART. 2.2,35.2,37.2 & 37.4
2.2 AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL Mgmt No vote
OF THE RESTATED TEXT
3 EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER Mgmt No vote
SHARE
4.1 SETTING THE NUMBER OF DIRECTORS: 13 Mgmt No vote
4.2 APPOINTMENT MS ROSA MARIA G AS A BOARD OF Mgmt No vote
DIRECTOR
4.3 APPOINTMENT MS MARIEL VON S AS A BOARD OF Mgmt No vote
DIRECTOR
4.4 APPOINTMENT MS LISA DAVIS AS A BOARD OF Mgmt No vote
DIRECTOR
4.5 APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF Mgmt No vote
DIRECTOR
4.6 APPOINTMENT MR RALF THOMAS AS A BOARD OF Mgmt No vote
DIRECTOR
4.7 APPOINTMENT MR KLAUS ROSENFELD AS A BOARD Mgmt No vote
OF DIRECTOR
4.8 APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF Mgmt No vote
DIRECTOR
5 COOPTION AND RE-ELECTION OF MR GERARDO Mgmt No vote
CODES
6 DELEGATION OF POWERS Mgmt No vote
CMMT 30 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 707207191
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: EGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 649447 DUE TO CHANGE IN MEETING
DATE FROM 29 JUN 2016 TO 27 JUL 2016 AND
CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0622/201606221603473.pdf
1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY CAPITAL AND/OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES,
IN THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
2 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF SAID MEMBERS
3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HELLA KGAA HUECK & CO, LIPPSTADT Agenda Number: 707323604
--------------------------------------------------------------------------------------------------------------------------
Security: D3R112160
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 SEP 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.09.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FISCAL 2015/16
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.77 PER SHARE
3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote
PARTNER FOR FISCAL 2015/16
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015/16
5. APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt No vote
COMMITTEE FOR FISCAL 2015/16
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt No vote
2016/17
7. APPROVE AFFILIATION AGREEMENT WITH HELLA Mgmt No vote
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
8. ELECT CLAUDIA OWEN TO THE SUPERVISORY BOARD Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707419671
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 NOV 2016 (AND B
REPETITIVE MEETING ON 15 NOV 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO THE FOLLOWING AGREEMENTS: (A) A
FRAMEWORK COOPERATION AND SERVICE AGREEMENT
AND THE RELEVANT SERVICE ARRANGEMENT FOR
THE PROVISION BY OTE S.A. TO 'DEUTSCHE
TELEKOM PAN-NET S.R.O.' ('PAN-NET
SLOVAKIA') OF SERVICES RELATED TO THE
DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES,
(B) A FRAMEWORK AGREEMENT FOR THE PROVISION
BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH'
('DTEH') TO 'COSMOTE MOBILE
TELECOMMUNICATIONS S.A.' ('COSMOTE') OF
(VOXX) SERVICES, AND (C) A SERVICE
AGREEMENT FOR THE PROVISION OF CO-LOCATION
BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.'
('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET
GREECE EPE' ('PAN-NET GREECE') RELATED TO
(VOXX) SERVICES
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE BRAND LICENSE AGREEMENT
BETWEEN 'TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A.' ('LICENSEE') AND
'DEUTSCHE TELEKOM AG' ('LICENSOR')
3. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707631885
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 JAN 2017 AT
16:00(AND B REPETITIVE MEETING ON 24 JAN
2017 AT 16:00). ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711148 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO THE SEPARATE AGREEMENTS
("SERVICE ARRANGEMENTS") BETWEEN OTE S.A.
AND OTE GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND FOR THE PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2017 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND SERVICE
AGREEMENT"
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING OF A SPECIAL PERMISSION PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO: A) FRAMEWORK COOPERATION AND SERVICE
AGREEMENTS AND THE RELEVANT SERVICE
ARRANGEMENTS BETWEEN OTE S.A. AND OTE GROUP
COMPANIES ON THE ONE HAND AND DEUTSCHE
TELEKOM AG (DTAG) ON THE OTHER HAND FOR THE
PROVISION FOR YEAR 2017 BY DTAG OF SERVICES
RELATED TO HUMAN RESOURCES DEVELOPMENT AND
B) SERVICE AGREEMENTS BETWEEN OTE S.A AND
OTE GROUP COMPANIES ON THE ONE HAND AND
DTAG ON THE OTHER HAND FOR THE PROVISION
FOR YEAR 2017 TO DTAG OF RELATED ADVISORY
AND SUPPORT SERVICES
3. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT 07 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 711417, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118
--------------------------------------------------------------------------------------------------------------------------
Security: 825252885
Meeting Type: Special
Meeting Date: 06-Jun-2017
Ticker: AGPXX
ISIN: US8252528851
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ARCH Mgmt For For
JAMES T. BUNCH Mgmt For For
BRUCE L. CROCKETT Mgmt For For
JACK M. FIELDS Mgmt For For
MARTIN L. FLANAGAN Mgmt For For
CYNTHIA HOSTETLER Mgmt For For
DR. ELI JONES Mgmt For For
DR. PREMA MATHAI-DAVIS Mgmt For For
TERESA M. RESSEL Mgmt For For
DR. LARRY SOLL Mgmt For For
ANN BARNETT STERN Mgmt For For
RAYMOND STICKEL, JR. Mgmt For For
PHILIP A. TAYLOR Mgmt For For
ROBERT C. TROCCOLI Mgmt For For
CHRISTOPHER L. WILSON Mgmt For For
2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For
AGREEMENT AND DECLARATION OF TRUST THAT
WOULD PERMIT FUND MERGERS AND OTHER
SIGNIFICANT TRANSACTIONS UPON THE BOARD'S
APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL
OF SUCH TRANSACTIONS.
3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For
INVESTMENT RESTRICTION REGARDING THE
PURCHASE OR SALE OF PHYSICAL COMMODITIES.
4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO POWERSHARES CAPITAL MANAGEMENT
LLC.
4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO ASSET MANAGEMENT (INDIA)
PRIVATE LIMITED.
--------------------------------------------------------------------------------------------------------------------------
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN Agenda Number: 707402157
--------------------------------------------------------------------------------------------------------------------------
Security: D6424C104
Meeting Type: AGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: DE000KD88880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 OCT 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
10.10.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2015-2016 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
4. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016/2017
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AG, MUNICH
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 707424191
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO APPOINT MS.I.HAAIJER AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD WHERE ALL
DETAILS AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE MADE FOR A TERM OF 4
YEARS. THE NOMINATION IS SUBJECT TO THE
CONDITION THAT THE EGM WILL NOT RECOMMEND
ANY OTHER PERSON FOR APPOINTMENT.
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV, PAPENDRECHT Agenda Number: 707253631
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 17-Aug-2016
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A AMEND ARTICLES RE: CANCELLATION OF Mgmt No vote
VOLUNTARY LARGE COMPANY REGIME, REDUCTION
OF AUTHORIZED CAPITAL AND NOMINAL VALUE PER
SHARE, AND REFLECT OTHER CHANGES
2.B DECREASE SHARE CAPITAL THROUGH DECREASE OF Mgmt No vote
PAR VALUE PER SHARE
3 OTHER BUSINESS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 707417918
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: OGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_297705.PDF
1 FINANCIAL STATEMENTS AS AT 30 JUNE 2016, Mgmt No vote
BOARD OF DIRECTORS' REVIEW OF OPERATIONS
AND OTHER REPORTS, REPORTS BY EXTERNAL
AUDITORS AND STATUTORY AUDIT COMMITTEE;
RELATED RESOLUTIONS
2 RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION:
APPOINTMENT OF A DIRECTOR
3.A RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote
POLICIES: STAFF REMUNERATION POLICIES
3.B RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote
POLICIES: CAP ON VARIABLE AND FIXED
REMUNERATION BASED ON A RATIO OF 2:1
3.C RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote
POLICIES: POLICIES IN THE EVENT OF
BENEFICIARIES LEAVING OFFICE OR CEASING TO
WORK FOR MEDIOBANCA
4 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt No vote
FOR MEMBERS OF GROUP COMPANIES' GOVERNING
BODIES
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS Agenda Number: 707436730
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 17-Nov-2016
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 OCT 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1005/201610051604813.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 30 JUNE 2016 AND SETTING OF THE
DIVIDEND: EUR 1.88 PER SHARE
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO MR ALEXANDRE
RICARD
O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt No vote
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt No vote
AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt No vote
LANGE TO THE ROLE OF DIRECTOR
O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt No vote
O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt No vote
STATUTORY AUDITOR
O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015-16
FINANCIAL YEAR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EXISTING OR TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
0.035% OF SHARE CAPITAL, CONDITIONAL UPON
CONTINUED EMPLOYMENT, AS PARTIAL
COMPENSATION FOR THE LOSS OF EARNINGS OF
THE SUPPLEMENTARY DEFINED BENEFITS PENSION
PLAN INCURRED BY SOME MEMBERS OF THE
EXECUTIVE COMMITTEE AND THE EXECUTIVE
DIRECTOR OF THE COMPANY
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
2% OF SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 707404062
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: EGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 680277 DUE TO RESOLUTION 2 AS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPENING Non-Voting
2 CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC Mgmt No vote
SHARE REPURCHASE: A. PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT
TO THE ARTICLES OF ASSOCIATION (PART I) TO,
AMONGST OTHER THINGS, INCREASE THE PAR
VALUE PER COMMON SHARE IN THE SHARE CAPITAL
OF THE COMPANY (EACH A "SHARE" AND ALL
ISSUED SHARES IN THE SHARE CAPITAL OF THE
COMPANY "SHARES") BY AN AMOUNT TO BE
DETERMINED BY THE MANAGING BOARD OF THE
COMPANY; B. PROPOSAL TO AMEND THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART II) TO,
AMONGST OTHER THINGS, CONSOLIDATE THE
SHARES AT A CONSOLIDATION RATIO TO BE
DETERMINED BY THE MANAGING BOARD (THE
REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN ACCORDANCE WITH THE DRAFT DEED OF
AMENDMENT TO THE ARTICLES OF ASSOCIATION
(PART III) TO DECREASE THE PAR VALUE PER
SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY
APPROXIMATELY USD 250 MILLION TO THE
SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE
EACH MEMBER OF THE MANAGING BOARD OF THE
COMPANY AND EACH LAWYER AND PARALEGAL
WORKING AT DE BRAUW BLACKSTONE WESTBROEK
N.V. TO EXECUTE THE THREE DEEDS OF
AMENDMENT OF THE ARTICLES OF ASSOCIATION
(PART I, II AND III)
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 707203256
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 26-Jul-2016
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2015/2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2015/2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND: EUR 1.60 PER SHARE
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote
O.5 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt No vote
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
THAT WERE AUTHORISED IN PRIOR FINANCIAL
YEARS AND REMAIN EFFECTIVE FOR THE
FINANCIAL YEAR 2015/2016
O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
O.7 RENEWAL OF THE TERM OF MR MARC HERIARD Mgmt No vote
DUBREUIL AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS FLORENCE ROLLET Mgmt No vote
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR YVES GUILLEMOT AS Mgmt No vote
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR OLIVIER JOLIVET Mgmt No vote
AS DIRECTOR
O.11 APPOINTMENT OF THE COMPANY ORPAR SA AS Mgmt No vote
DIRECTOR
O.12 SETTING OF ATTENDANCE FEES Mgmt No vote
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FRANCOIS HERIARD DUBREUIL FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2016
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MRS VALERIE CHAPOULAUD-FLOQUET FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2016
O.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE AND SELL COMPANY
SHARES WITHIN THE CONTEXT OF THE PROVISIONS
OF ARTICLES L.225-209 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
MEANS OF THE CANCELLATION OF OWN SHARES
HELD BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMPANY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMPANY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY MEANS OF A PUBLIC OFFER
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, COMPANY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY MEANS OF AN OFFER
PURSUANT TO SECTION 2 OF ARTICLE L.411-2 OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE OF THE
SECURITIES TO BE ISSUED IN THE CONTEXT OF
THE NINETEENTH AND TWENTIETH RESOLUTIONS
ABOVE, WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN
THE LIMIT OF 10% OF THE CAPITAL PER YEAR
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF AN
ISSUE WITH OR WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EXISTING OR TO BE
ISSUED, TO EMPLOYEES AND CERTAIN EXECUTIVE
OFFICERS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE THE COSTS INCURRED BY
THE INCREASES IN CAPITAL TO THE PREMIUMS
RELATED TO THESE TRANSACTIONS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 20 JUN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0617/201606171603338.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
O.3 AND O.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RIZZOLI CORRIERE DELLA SERA MEDIAGROUP SPA, MILANO Agenda Number: 707354940
--------------------------------------------------------------------------------------------------------------------------
Security: T79823158
Meeting Type: OGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: IT0004931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 671194 DUE TO RECEIVED SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 FIX NUMBER OF DIRECTORS AT 9 Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES
1.2.1 TO APPOINT THE BOARD OF DIRECTORS AND ITS Mgmt No vote
CHAIRMAN. LIST PRESENTED BY CAIRO
COMMUNICATION S.P.A, REPRESENTING 59.69 PCT
OF COMPANY STOCK CAPITAL: URBANO CAIRO,
GAETANO MICCICHE', MARCO POMPIGNOLI,
STEFANO SIMONTACCHI, STEFANIA PETRUCCIOLI,
MARIA CAPPARELLI, ALESSANDRA DALMONTE
1.2.2 TO APPOINT THE BOARD OF DIRECTORS AND ITS Mgmt No vote
CHAIRMAN. LIST PRESENTED BY DIEGO DELLA
VALLE AND C. S.R.L., DI.VI. FINANZIARIA DI
DIEGO DELLA VALLE AND C. S.R.L., MEDIOBANCA
- BANCA DI CREDITO FINANZIARIO S.P.A.,
UNIPOLSAI ASSICURAZIONI S.P.A., UNIPOLSAI
FINANCE S.P.A., PIRELLI AND C. S.P.A.,
INTERNATIONAL MEDIA HOLDING S.P.A.,
REPRESENTING 24.77 PCT OF COMPANY STOCK
CAPITAL: DIEGO DELLA VALLE, MARCO
TRONCHETTI PROVERA, CARLO CIMBRI, VERONICA
GAVA, AUGUSTO SANTORO, BRUNO GUIDA, VALERIA
LEONE, NELLA CIUCCARELLI, ROBERTO BURINI
1.3 TO STATE DIRECTORS' EMOLUMENT Mgmt No vote
1.4 DIRECTORS' EXEMPTION FROM THE Mgmt No vote
NON-COMPETITION OBLIGATION AS PER ART. 2390
OF THE ITALIAN CIVIL CODE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 01-Aug-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt No vote
INTO ITALGAS S.P.A. AND, IN PARTICULAR,
APPROVAL OF SNAM S.P.A. PARTIAL AND
PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
RELATED THERETO
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt No vote
CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_290929.PDF
CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 707119017
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015/2016
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
61,327,383.28 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30
PER DIVIDEND ENTITLED NO PAR SHARE EUR
72,395.68 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: JULY 15, 2016
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016/2017
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
FRANKFURT
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707555720
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/1028/201610281605026.pdf
1 REVIEW AND APPROVAL OF THE CROSS-BORDER Mgmt No vote
MERGER BY ACQUISITION OF THE COMPANY BY
TECHNIPFMC
2 ELIMINATION OF DOUBLE VOTING RIGHTS Mgmt No vote
3 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt No vote
COMPANY AS OF THE DATE OF FINAL COMPLETION
OF THE MERGER-ACQUISITION BY TECHNIPFMC
4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707556277
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: SGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/1028/201610281605025.pdf
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS MEETING IS ONLY FOR Non-Voting
HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.
1 REVIEW AND APPROVAL OF THE CROSS-BORDER Non-Voting
MERGER BY ACQUISITION OF THE COMPANY BY
TECHNIPFMC
2 ELIMINATION OF DOUBLE VOTING RIGHTS Non-Voting
3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707381872
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: EGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MERGER BY INCORPORATION OF Mgmt No vote
BANCA REGIONALE EUROPEA S.P.A., OF BANCA
POPOLARE COMMERCIO E INDUSTRIA S.P.A., OF
BANCA CARIME S.P.A., OF BANCA POPOLARE DI
ANCONA S.P.A., OF BANCA POPOLARE DI BERGAMO
S.P.A., OF BANCO DI BRESCIA S.P.A. AND OF
BANCA DI VALLE CAMONICA S.P.A. INTO UBI
BANCA S.P.A. ENTAILING: A) STOCK CAPITAL
INCREASE OF UBI BANCA S.P.A. FOR A MAXIMUM
OF EUR 189,444,377.50, THROUGH THE ISSUE OF
MAXIMUM NO. 75,777,751 ORDINARY SHARES
WITHOUT FACE VALUE. B) AMENDMENT OF
ARTICLES NO. 1 (INCORPORATION, CORPORATE
NAME, DURATION AND REGISTERED OFFICE OF THE
BANK), 5 (SHARE CAPITAL, SHAREHOLDERS AND
SHARES), 27, 28, 32 (MANAGEMENT BOARD), 33,
34, 35 (CHIEF EXECUTIVE OFFICER), 38, 40
(SUPERVISORY BOARD), 42 (GENERAL
MANAGEMENT), 43 (BOARD OF ARBITRATORS) AND
44 (FINANCIAL STATEMENTS, PROFITS AND
RESERVES) OF THE UBI BANCA S.P.A BYLAWS,
WITH THE CONTEXTUAL ABROGATION OF EVERY
TEMPORARY RESOLUTIONS CONTAINED IN IT.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 707157803
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 06-Jul-2016
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 ELECTION OF EXTERNAL AUDITOR: GRANT Mgmt No vote
THORNTON UNITREU GMBH
6 AMENDMENT OF ARTICLES PAR. 15/2 Mgmt No vote
CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME 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.
CMMT 07 JUNE 2016: PLEASE NOTE THAT THE MEETING Non-Voting
HAS BEEN SET UP USING THE RECORD DATE 24
JUNE 2016 WHICH AT THIS TIME WE ARE UNABLE
TO SYSTEMATICALLY UPDATE. THE TRUE RECORD
DATE FOR THIS MEETING IS 26 JUNE 2016.
THANK YOU
Pacer Developed Markets International Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer Global Cash Cows Dividend ETF
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 707840814
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2016
2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt No vote
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt No vote
CHF 0.76 GROSS PER REGISTERED SHARE
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt No vote
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt No vote
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2017 ANNUAL GENERAL MEETING TO THE
2018 ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt No vote
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2018
8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt No vote
8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt No vote
8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt No vote
DIRECTOR
8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt No vote
8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt No vote
8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt No vote
8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt No vote
8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt No vote
8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt No vote
8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt No vote
CHAIRMAN
9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
DAVID CONSTABLE
9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
FREDERICO FLEURY CURADO
9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt No vote
YING YEH
10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt No vote
ZEHNDER, BADEN
11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt No vote
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For
LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For
AND CEO
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 707403464
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Mgmt No vote
2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Mgmt No vote
3 ADOPTION OF REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE TRANSACTION, INCLUDING THE ACQUISITION
BY AB INBEV OF THE SHARES OF NEWBELCO AT A
PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
THE CONSOLIDATED ASSETS OF AB INBEV
2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting
FOLLOWING DOCUMENTS, OF WHICH THEY CAN
OBTAIN A COPY FREE OF CHARGE: THE COMMON
DRAFT TERMS OF MERGER DRAWN UP BY THE
BOARDS OF DIRECTORS OF THE MERGING
COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
THE BELGIAN COMPANIES CODE (THE "MERGER
TERMS"); THE REPORT PREPARED BY THE BOARD
OF DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH ARTICLE 694 OF THE BELGIAN COMPANIES
CODE; THE REPORT PREPARED BY THE STATUTORY
AUDITOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 695 OF THE BELGIAN COMPANIES CODE
3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting
IN THE ASSETS AND LIABILITIES OF THE
MERGING COMPANIES BETWEEN THE DATE OF THE
MERGER TERMS AND THE DATE OF THE
SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
ARTICLE 696 OF THE BELGIAN COMPANIES CODE
4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt No vote
BELGIAN MERGER, SUBJECT TO THE CONDITIONS
SET OUT IN THE MERGER TERMS AND EFFECTIVE
UPON PASSING OF THE FINAL NOTARIAL DEED,
AND (III) THE DISSOLUTION WITHOUT
LIQUIDATION OF AB INBEV UPON COMPLETION OF
THE BELGIAN MERGER
5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
(I) THE DELISTING OF THE SECURITIES OF THE
COMPANY FROM EURONEXT BRUSSELS, (II) THE
DELISTING OF THE SECURITIES OF THE COMPANY
FROM THE JOHANNESBURG STOCK EXCHANGE, AND
(III) THE CANCELLATION OF THE REGISTRATION
OF THE SECURITIES OF THE COMPANY WITH THE
NATIONAL SECURITIES REGISTRY (RNV)
MAINTAINED BY THE MEXICAN SECURITIES AND
BANKING COMMISSION (COMISION NACIONAL
BANCARIA Y DE VALORES OR CNBV) AND THE
DELISTING OF SUCH SECURITIES FROM THE BOLSA
MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
ALL SUCH DELISTINGS AND CANCELLATION OF
REGISTRATION SUBJECT TO AND WITH EFFECT AS
OF COMPLETION OF THE BELGIAN MERGER
6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt No vote
ANY DIRECTOR OF THE COMPANY FROM TIME TO
TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
LOORE, ANN RANDON, PATRICIA FRIZO, GERT
BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
PERSON"), EACH ACTING TOGETHER WITH ANOTHER
AUTHORISED PERSON, TO ACKNOWLEDGE BY
NOTARIAL DEED THE COMPLETION OF THE BELGIAN
MERGER AFTER COMPLETION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER TERMS; (II)
THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE RESOLUTIONS PASSED;
AND (III) BENOIT LOORE, ANN RANDON,
PATRICIA FRIZO, GERT BOULANGE, JAN
VANDERMEERSCH, PHILIP GORIS, ROMANIE
DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
TROYER, EACH ACTING ALONE AND WITH POWER TO
SUB-DELEGATE, THE POWER TO PROCEED TO ALL
FORMALITIES AT A BUSINESS DESK IN ORDER TO
PERFORM THE INSCRIPTION AND/OR THE
MODIFICATION OF THE COMPANY'S DATA IN THE
CROSSROAD BANK OF LEGAL ENTITIES AND, IF
NECESSARY, AT THE ADMINISTRATION FOR THE
VALUE ADDED TAX
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 934539935
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1M. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF FREQUENCY OF VOTE ON Mgmt 1 Year For
EXECUTIVE COMPENSATION
5. PREPARE POLITICAL SPENDING REPORT. Shr Against For
6. PREPARE LOBBYING REPORT. Shr Against For
7. MODIFY PROXY ACCESS REQUIREMENTS. Shr Against For
8. REDUCE VOTE REQUIRED FOR WRITTEN CONSENT. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 934584106
--------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: AVB
ISIN: US0534841012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: TERRY S. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN B. BUCKELEW Mgmt For For
1D. ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD J. LIEB Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: PETER S. RUMMELL Mgmt For For
1H. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN SWANEZY Mgmt For For
1J. ELECTION OF DIRECTOR: W. EDWARD WALTER Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED 2009 EQUITY INCENTIVE PLAN.
4. TO ADOPT A RESOLUTION APPROVING, ON A Mgmt For For
NON-BINDING ADVISORY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
5. TO CAST A NON-BINDING ADVISORY VOTE AS TO Mgmt 1 Year For
FREQUENCY OF FUTURE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 707787492
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2016, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
CARRYING DIVIDEND RIGHTS
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt No vote
4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt No vote
ACHLEITNER
4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt No vote
BISCHOFBERGER
4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt No vote
4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt No vote
GOGGINS
4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt No vote
STURANY
5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote
REGARDING THE COMPENSATION OF THE
SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
AND 2 OF THE ARTICLES OF INCORPORATION)
6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt No vote
THE COMPANY AND BAYER CROPSCIENCE
AKTIENGESELLSCHAFT
7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
GERMANY
CMMT Investor Relations German: Non-Voting
http://www.investor.bayer.de/de/uebersicht/
CMMT Investor Relations English: Non-Voting
http://www.investor.bayer.de/en/overview/
--------------------------------------------------------------------------------------------------------------------------
BCE INC, VERDUN, QC Agenda Number: 707858532
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: B. K. ALLEN Mgmt No vote
1.2 ELECTION OF DIRECTOR: S. BROCHU Mgmt No vote
1.3 ELECTION OF DIRECTOR: R. E. BROWN Mgmt No vote
1.4 ELECTION OF DIRECTOR: G. A. COPE Mgmt No vote
1.5 ELECTION OF DIRECTOR: D. F. DENISON Mgmt No vote
1.6 ELECTION OF DIRECTOR: R. P. DEXTER Mgmt No vote
1.7 ELECTION OF DIRECTOR: I. GREENBERG Mgmt No vote
1.8 ELECTION OF DIRECTOR: K. LEE Mgmt No vote
1.9 ELECTION OF DIRECTOR: M. F. LEROUX Mgmt No vote
1.10 ELECTION OF DIRECTOR: G. M. NIXON Mgmt No vote
1.11 ELECTION OF DIRECTOR: C. ROVINESCU Mgmt No vote
1.12 ELECTION OF DIRECTOR: K. SHERIFF Mgmt No vote
1.13 ELECTION OF DIRECTOR: R. C. SIMMONDS Mgmt No vote
1.14 ELECTION OF DIRECTOR: P. R. WEISS Mgmt No vote
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt No vote
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt No vote
ADVISORY RESOLUTION AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707314100
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 TO APPROVE THE DISTRIBUTION AMONG THE Mgmt No vote
COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND
IN THE TOTAL SUM OF 665 MILLION NIS,
REPRESENTING .2404677 NIS PER SHARE AND
24.04677PCT OF THE COMPANY'S REGISTERED AND
FULLY PAID UP CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707782985
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL THAT THE COMPANY, AS A SHAREHOLDER Mgmt No vote
IN DBS SATELLITE SERVICES YES , SHOULD VOTE
AT THE GENERAL MEETING OF YES IN FAVOR OF
AMENDMENT OF THE AGREEMENT BETWEEN YES AND
SPACE COMMUNICATION LTD. FOR THE LEASE BY
YES FROM SPACE COMMUNICATION OF SATELLITE
SLOTS FOR SATELLITE TV BROADCASTING, IN
VIEW OF THE LOSS OF THE SATELLITE AMOS 6
AND THE END THE LIFE OF AMOS
CMMT 30 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 MAR 2017 TO 03 APR 2017.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707811356
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE COMPANY'S UPDATED Mgmt No vote
REMUNERATION POLICY, AS PER THE FORMULATION
ATTACHED TO THE NOTICE OF THE MEETING OF
SHAREHOLDERS, AND AS PER SECTION 267A OF
THE ISRAEL COMPANIES LAW 5759-1999
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707979425
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 09-May-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR 2016
2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt No vote
TO COMPANY SHAREHOLDERS
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: SHAUL ELOVITCH
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: OR ELOVITCH
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: RAMI NOMKIN
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt No vote
UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG
4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt No vote
MR. DAVID GRANOT
5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt No vote
APPROVAL TO GRANT A LETTER OF INDEMNITY AND
EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE
AS AN UNAFFILIATED DIRECTOR
6 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt No vote
THE YEAR 2017 AND UNTIL THE NEXT AGM, AND
AUTHORIZATION OF THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION
7 UPDATE OF THE MONTHLY COMPENSATION OF THE Mgmt No vote
COMPANY'S CEO, MS. STELLA HANDLER, AS OF
JANUARY 1, 2017
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 707409276
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RECEIVE THE 2016 FINANCIAL STATEMENTS Mgmt No vote
AND REPORTS FOR BHP BILLITON
2 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt No vote
BHP BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt No vote
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt No vote
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt No vote
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt No vote
BILLITON PLC
7 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt No vote
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8 TO APPROVE THE 2016 REMUNERATION REPORT Mgmt No vote
9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt No vote
DIRECTOR
10 TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt No vote
BILLITON
11 TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
12 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
13 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt No vote
BILLITON
14 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt No vote
BILLITON
15 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt No vote
OF BHP BILLITON
18 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt No vote
BHP BILLITON
20 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt No vote
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 707799625
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Tsuya, Masaaki Mgmt No vote
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt No vote
2.3 Appoint a Director Zaitsu, Narumi Mgmt No vote
2.4 Appoint a Director Togami, Kenichi Mgmt No vote
2.5 Appoint a Director Tachibana Fukushima, Mgmt No vote
Sakie
2.6 Appoint a Director Scott Trevor Davis Mgmt No vote
2.7 Appoint a Director Okina, Yuri Mgmt No vote
2.8 Appoint a Director Masuda, Kenichi Mgmt No vote
2.9 Appoint a Director Yamamoto, Kenzo Mgmt No vote
2.10 Appoint a Director Terui, Keiko Mgmt No vote
2.11 Appoint a Director Sasa, Seiichi Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 707111186
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt No vote
2 ANNUAL REMUNERATION REPORT Mgmt No vote
3 FINAL DIVIDEND Mgmt No vote
4 RE-ELECT SIR MICHAEL RAKE Mgmt No vote
5 RE-ELECT GAVIN PATTERSON Mgmt No vote
6 RE-ELECT TONY BALL Mgmt No vote
7 RE-ELECT IAIN CONN Mgmt No vote
8 RE-ELECT ISABEL HUDSON Mgmt No vote
9 RE-ELECT KAREN RICHARDSON Mgmt No vote
10 RE-ELECT NICK ROSE Mgmt No vote
11 RE-ELECT JASMINE WHITBREAD Mgmt No vote
12 ELECT MIKE INGLIS Mgmt No vote
13 ELECT TIM HOTTGES Mgmt No vote
14 ELECT SIMON LOWTH Mgmt No vote
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS
16 AUDITORS REMUNERATION Mgmt No vote
17 AUTHORITY TO ALLOT SHARES Mgmt No vote
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt No vote
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote
20 14 DAYS NOTICE OF MEETING Mgmt No vote
21 POLITICAL DONATIONS Mgmt No vote
CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 707932477
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF GREIG GAILEY AS A DIRECTOR Mgmt No vote
2.B RE-ELECTION OF BRUCE MORGAN AS A DIRECTOR Mgmt No vote
2.C ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt No vote
3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2016
4 GRANT THE PERFORMANCE RIGHTS TO THE Mgmt No vote
MANAGING DIRECTOR & CEO
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 707810289
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Mitarai, Fujio Mgmt No vote
2.2 Appoint a Director Maeda, Masaya Mgmt No vote
2.3 Appoint a Director Tanaka, Toshizo Mgmt No vote
2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt No vote
2.5 Appoint a Director Homma, Toshio Mgmt No vote
2.6 Appoint a Director Saida, Kunitaro Mgmt No vote
2.7 Appoint a Director Kato, Haruhiko Mgmt No vote
3 Appoint a Corporate Auditor Yoshida, Mgmt No vote
Hiroshi
4 Approve Payment of Bonuses to Directors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 707838833
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt No vote
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt No vote
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGX-ST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt No vote
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASES OF UNITS PURSUANT TO THE
UNIT 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
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFF-MARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 1.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF CMT TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 707861173
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt No vote
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt No vote
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt No vote
4 TO ELECT JOAN GILLMAN Mgmt No vote
5 TO ELECT STEPHEN HESTER Mgmt No vote
6 TO ELECT SCOTT WHEWAY Mgmt No vote
7 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt No vote
8 TO RE-ELECT IAIN CONN Mgmt No vote
9 TO RE-ELECT JEFF BELL Mgmt No vote
10 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt No vote
11 TO RE-ELECT MARK HANAFIN Mgmt No vote
12 TO RE-ELECT MARK HODGES Mgmt No vote
13 TO RE-ELECT LESLEY KNOX Mgmt No vote
14 TO RE-ELECT CARLOS PASCUAL Mgmt No vote
15 TO RE-ELECT STEVE PUSEY Mgmt No vote
16 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt No vote
COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
AUDITORS' REMUNERATION
18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt No vote
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
19 AUTHORITY TO ALLOT SHARES Mgmt No vote
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt No vote
23 NOTICE OF GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 707836194
--------------------------------------------------------------------------------------------------------------------------
Security: Q2424E105
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: AU000000CIM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt No vote
3.1 TO RE-ELECT MR MARCELINO FERNANDEZ VERDES Mgmt No vote
AS A DIRECTOR
3.2 TO RE-ELECT MR JOSE-LUIS DEL VALLE PEREZ AS Mgmt No vote
A DIRECTOR
3.3 TO RE-ELECT MR PEDRO LOPEZ JIMENEZ AS A Mgmt No vote
DIRECTOR
4 ADOPTION OF NEW CONSTITUTION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 707997360
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt No vote
2.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt No vote
AS A DIRECTOR
2.B ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt No vote
2.C ELECTION OF MR PAUL O'SULLIVAN AS A Mgmt No vote
DIRECTOR
3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt No vote
2017-2019 LONG TERM INCENTIVE PLAN (LTIP)
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 08-Jun-2017
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0329/201703291700770.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
017/0505/201705051701605.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF TEXT IN COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote
SUBJECT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - AGREEMENT CONCLUDED
BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL
O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt No vote
DIRECTOR
O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt No vote
COMPENSATION OWED OR PAID TO MR
PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER
O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL,
VIA THE ISSUANCE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY
SHARES OR OF SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES BY ISSUING NEW SHARES, FOR A
NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED
AND FORTY-FOUR MILLIONS EUROS (SHARES)
EXCLUDING POSSIBLE ADJUSTMENTS, OR
APPROXIMATELY 20% OF THE SHARE CAPITAL,
WITH THIS AMOUNT BEING OFFSET AGAINST THOSE
SET OUT IN THE THIRTEENTH, FOURTEENTH,
FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF
ONE-AND-A-HALF BILLION EUROS (SECURITIES IN
THE FORM OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES), WITH THIS AMOUNT BEING
OFFSET AGAINST THOSE SET OUT IN THE
THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR
THE ISSUANCE OF SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
A COMPULSORY PRIORITY PERIOD FOR
SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE
ISSUE OF COMPANY SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES VIA THE
ISSUANCE OF NEW SHARES, OR NEW SHARES OF
THE COMPANY GRANTING THE RIGHT TO
SECURITIES TO BE ISSUED WHERE NECESSARY BY
SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT
EXCEEDING TWO HUNDRED AND TWENTY-TWO
MILLION EUROS (SHARES) EXCLUDING ANY
POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10%
OF THE SHARE CAPITAL, AND ONE-AND-A-HALF
BILLION EUROS (SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES), WITH THE AMOUNTS OF THE
INCREASE IN CAPITAL AND OF THE ISSUANCE OF
DEBT SECURITIES BEING OFFSET AGAINST THE
CORRESPONDING CEILINGS SET OUT IN THE
TWELFTH RESOLUTION
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
EXCESSIVE DEMAND AS PART OF THE ISSUANCE,
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL, SUBJECT TO LEGAL AND
REGULATORY LIMITS (15% OF THE INITIAL
ISSUANCE) AND WITHIN THE LIMITS OF THE
CORRESPONDING CEILINGS SET BY THE
RESOLUTIONS THAT DETERMINED THE INITIAL
ISSUANCE
E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt No vote
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN
INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL EXCLUDING
POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR
CONTRIBUTIONS IN KIND MADE UP OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL, WITH THE AMOUNT OF THE INCREASE IN
CAPITAL BEING OFFSET AGAINST THE CEILING
SET DOWN IN THE THIRTEENTH RESOLUTION
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT
EXCEEDING ONE HUNDRED AND ELEVEN MILLION
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
AROUND 5% OF THE SHARE CAPITAL, WITH THIS
AMOUNT BEING OFFSET AGAINST THE CEILING SET
DOWN IN THE TWELFTH RESOLUTION.
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
ISSUANCE OF EQUITY SECURITIES RESERVED FOR
MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN
FOR A NOMINAL AMOUNT NOT EXCEEDING
FORTY-EIGHT MILLION NINE HUNDRED THOUSAND
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
AROUND 2,2% OF THE SHARE CAPITAL
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
ISSUANCE OF EQUITY SECURITIES RESERVED FOR
CERTAIN CATEGORIES OF BENEFICIARIES FOR A
NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED
AND EIGHTY THOUSAND EUROS EXCLUDING
POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF
THE SHARE CAPITAL, WITH THE AMOUNT OF THE
INCREASE IN CAPITAL BEING OFFSET AGAINST
THAT SET OUT IN THE SEVENTEENTH RESOLUTION
E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELLING
COMPANY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S CAPITAL PER 24-MONTH PERIOD
E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt No vote
DIRECTOR
E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
DEXUS PROPERTY GROUP Agenda Number: 707405026
--------------------------------------------------------------------------------------------------------------------------
Security: Q3190P134
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: AU000000DXS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote
2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt No vote
TONIANNE DWYER
2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PENNY Mgmt No vote
BINGHAM-HALL
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 707318881
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2016 Mgmt No vote
2 DIRECTORS' REMUNERATION REPORT 2016 Mgmt No vote
3 DECLARATION OF FINAL DIVIDEND Mgmt No vote
4 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt No vote
5 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt No vote
6 RE-ELECTION OF HO KWON PING AS A DIRECTOR Mgmt No vote
7 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt No vote
8 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt No vote
9 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt No vote
10 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt No vote
11 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt No vote
12 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt No vote
13 ELECTION OF J FERRAN AS A DIRECTOR Mgmt No vote
14 ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt No vote
15 ELECTION OF EN WALMSLEY AS A DIRECTOR Mgmt No vote
16 RE-APPOINTMENT OF AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
17 REMUNERATION OF AUDITOR Mgmt No vote
18 AUTHORITY TO ALLOT SHARES Mgmt No vote
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt No vote
21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt No vote
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
CMMT 15AUG2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934542742
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1G. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1J. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1K. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: DOROTHY C. THOMPSON Mgmt For For
2. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT PROXY
ACCESS.
3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION REGARDING BRINGING
SHAREHOLDER BUSINESS AND MAKING DIRECTOR
NOMINATIONS AT AN ANNUAL GENERAL MEETING.
4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. ADVISORY APPROVAL FOR FREQUENCY OF Mgmt 1 Year For
EXECUTIVE COMPENSATION VOTES.
7. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For
AUTHORITY TO ISSUE SHARES.
8. APPROVING A PROPOSAL TO GRANT THE BOARD Mgmt For For
AUTHORITY TO OPT OUT OF PRE-EMPTION RIGHTS.
9. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 934513640
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D.N. FARR Mgmt For For
W.R. JOHNSON Mgmt For For
M.S. LEVATICH Mgmt For For
J.W. PRUEHER Mgmt For For
2. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 1 Year For
COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
5. APPROVAL OF THE STOCKHOLDER PROPOSAL TO Shr Against For
ADOPT AN INDEPENDENT BOARD CHAIR POLICY AS
DESCRIBED IN THE PROXY STATEMENT.
6. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
7. APPROVAL OF THE STOCKHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
8. APPROVAL OF THE STOCKHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 707860525
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt No vote
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET;
INCOME STATEMENT; STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES & STATEMENT OF TOTAL CHANGES
IN NET EQUITY; CASH-FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), AS WELL
AS OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH-FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING DECEMBER 31, 2016
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt No vote
REPORT OF ENDESA S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
DECEMBER 31, 2016
3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt No vote
YEAR ENDING DECEMBER 31, 2016
4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt No vote
FISCAL YEAR ENDING DECEMBER 31, 2016
5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt No vote
THE STATUTORY AUDITOR FOR ENDESA, S.A.'S
INDIVIDUAL AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND TO COMPLETE THE
LIMITED SEMIANNUAL REVIEW FOR 2017-2019
6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN Mgmt No vote
INDEPENDENT DIRECTOR OF THE COMPANY, AT THE
PROPOSAL OF THE APPOINTMENTS AND
COMPENSATION COMMITTEE
7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt No vote
BUSQUET AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, AT THE PROPOSAL OF THE
APPOINTMENTS AND COMPENSATION COMMITTEE
8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS' COMPENSATION
9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 Mgmt No vote
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S
SHARE VALUE), INSOFAR AS ENDESA, S.A.'S
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
BENEFICIARIES
10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN Agenda Number: 707992865
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.15 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt No vote
6 RATIFY PRICEWATERHOUSECOOPERS GMBH, Mgmt No vote
FRANKFURT AS AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 707381947
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: ANTONY CARTER Mgmt No vote
2 ELECTION OF DIRECTOR: DR ALAN JACKSON Mgmt No vote
3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt No vote
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF EY AS AUDITOR FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934551032
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt For For
1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
5. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr Against For
LOBBYING ACTIVITIES AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Revise Convenors and Mgmt No vote
Chairpersons of a Board of Directors
Meeting, Revise Directors with Title,
Approve Minor Revisions
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt No vote
3.2 Appoint a Director Kondo, Jun Mgmt No vote
3.3 Appoint a Director Tachimori, Takeshi Mgmt No vote
3.4 Appoint a Director Kasai, Masahiro Mgmt No vote
3.5 Appoint a Director Okada, Toshiaki Mgmt No vote
3.6 Appoint a Director Kato, Yoichi Mgmt No vote
3.7 Appoint a Director Komamura, Yoshinori Mgmt No vote
3.8 Appoint a Director Aoyama, Shigehiro Mgmt No vote
4 Appoint a Substitute Corporate Auditor Mgmt No vote
Tamazawa, Kenji
5 Approve Details of the Restricted-Share Mgmt No vote
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 707884195
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt No vote
DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: TAN SRI LIM KOK THAY
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt No vote
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR TJONG YIK MIN
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt No vote
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
AMOUNT OF UP TO SGD1,385,000 (2016: UP TO
SGD915,500) FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 PROPOSED SHARE ISSUE MANDATE Mgmt No vote
7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt No vote
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS
8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt No vote
MANDATE
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 4 IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GGP INC. Agenda Number: 934557806
--------------------------------------------------------------------------------------------------------------------------
Security: 36174X101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: GGP
ISIN: US36174X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD B. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: MARY LOU FIALA Mgmt For For
1C. ELECTION OF DIRECTOR: J. BRUCE FLATT Mgmt For For
1D. ELECTION OF DIRECTOR: JANICE R. FUKAKUSA Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN K. HALEY Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL B. HURWITZ Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN W. KINGSTON Mgmt For For
1H. ELECTION OF DIRECTOR: CHRISTINA M. LOFGREN Mgmt For For
1I. ELECTION OF DIRECTOR: SANDEEP MATHRANI Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION PAID TO THE NAMED EXECUTIVE
OFFICERS.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. APPROVAL OF AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE "FOR
CAUSE" REQUIREMENT FOR STOCKHOLDER REMOVAL
OF A DIRECTOR.
6. APPROVAL OF A STOCKHOLDER RESOLUTION Shr For Against
CONCERNING THE ADOPTION BY THE BOARD OF A
"PROXY ACCESS" BYLAW.
--------------------------------------------------------------------------------------------------------------------------
GOODMAN GROUP, SYDNEY NSW Agenda Number: 707501157
--------------------------------------------------------------------------------------------------------------------------
Security: Q4229W132
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: AU000000GMG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO APPOINT AUDITORS OF GOODMAN LOGISTICS Mgmt No vote
(HK) LIMITED: MESSRS KPMG
2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt No vote
DIRECTOR OF GOODMAN LIMITED
3 RE-ELECTION OF MR DANNY PEETERS AS A Mgmt No vote
DIRECTOR OF GOODMAN LIMITED
4 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt No vote
DIRECTOR OF GOODMAN LIMITED
5 ADOPTION OF THE REMUNERATION REPORT OF Mgmt No vote
GOODMAN LIMITED
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 707929949
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTION 1, 2 ARE FOR Non-Voting
COMPANY GPT MANAGEMENT HOLDINGS LIMITED AND
RESOLUTIONS 3, 4 ARE FOR COMPANY GPT
MANAGEMENT HOLDINGS LIMITED AND TRUST THE
GENERAL PROPERTY TRUST. THANK YOU
1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt No vote
DIRECTOR
2 ADOPTION OF REMUNERATION REPORT Mgmt No vote
3 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2017
DEFERRED SHORT TERM INCENTIVE)
4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt No vote
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt For For
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt For For
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt For For
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt For For
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 707955045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt No vote
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2016 TOGETHER WITH THE
INDEPENDENT AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt No vote
("UNITS")
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt No vote
2 DIRECTORS REMUNERATION REPORT Mgmt No vote
3 DIRECTORS REMUNERATION POLICY Mgmt No vote
4 TO DECLARE A FINAL DIVIDEND Mgmt No vote
5 TO RE-ELECT MRS A J COOPER Mgmt No vote
6 TO ELECT MRS T M ESPERDY Mgmt No vote
7 TO RE-ELECT MR D J HAINES Mgmt No vote
8 TO RE-ELECT MR M R PHILLIPS Mgmt No vote
9 TO ELECT MR S P STANBROOK Mgmt No vote
10 TO RE-ELECT MR O R TANT Mgmt No vote
11 TO RE-ELECT MR M D WILLIAMSON Mgmt No vote
12 TO RE-ELECT MRS K WITTS Mgmt No vote
13 TO RE-ELECT MR M I WYMAN Mgmt No vote
14 REAPPOINTMENT OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt No vote
16 POLITICAL DONATIONS EXPENDITURE Mgmt No vote
17 AUTHORITY TO ALLOT SECURITIES Mgmt No vote
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
19 PURCHASE OF OWN SHARES Mgmt No vote
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote
21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt No vote
CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: S. TAUREL
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt For For
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr Against For
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr For Against
MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr For Against
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118
--------------------------------------------------------------------------------------------------------------------------
Security: 825252885
Meeting Type: Special
Meeting Date: 06-Jun-2017
Ticker: AGPXX
ISIN: US8252528851
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ARCH Mgmt For For
JAMES T. BUNCH Mgmt For For
BRUCE L. CROCKETT Mgmt For For
JACK M. FIELDS Mgmt For For
MARTIN L. FLANAGAN Mgmt For For
CYNTHIA HOSTETLER Mgmt For For
DR. ELI JONES Mgmt For For
DR. PREMA MATHAI-DAVIS Mgmt For For
TERESA M. RESSEL Mgmt For For
DR. LARRY SOLL Mgmt For For
ANN BARNETT STERN Mgmt For For
RAYMOND STICKEL, JR. Mgmt For For
PHILIP A. TAYLOR Mgmt For For
ROBERT C. TROCCOLI Mgmt For For
CHRISTOPHER L. WILSON Mgmt For For
2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For
AGREEMENT AND DECLARATION OF TRUST THAT
WOULD PERMIT FUND MERGERS AND OTHER
SIGNIFICANT TRANSACTIONS UPON THE BOARD'S
APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL
OF SUCH TRANSACTIONS.
3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For
INVESTMENT RESTRICTION REGARDING THE
PURCHASE OR SALE OF PHYSICAL COMMODITIES.
4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO POWERSHARES CAPITAL MANAGEMENT
LLC.
4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO ASSET MANAGEMENT (INDIA)
PRIVATE LIMITED.
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 708219907
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Streamline Business Mgmt No vote
Lines
3.1 Appoint a Director Okafuji, Masahiro Mgmt No vote
3.2 Appoint a Director Okamoto, Hitoshi Mgmt No vote
3.3 Appoint a Director Suzuki, Yoshihisa Mgmt No vote
3.4 Appoint a Director Kobayashi, Fumihiko Mgmt No vote
3.5 Appoint a Director Hachimura, Tsuyoshi Mgmt No vote
3.6 Appoint a Director Fujisaki, Ichiro Mgmt No vote
3.7 Appoint a Director Kawakita, Chikara Mgmt No vote
3.8 Appoint a Director Muraki, Atsuko Mgmt No vote
3.9 Appoint a Director Mochizuki, Harufumi Mgmt No vote
4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt No vote
4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Establish the Articles Mgmt No vote
Related to Record Date for Interim
Dividends
3.1 Appoint a Director Onishi, Masaru Mgmt No vote
3.2 Appoint a Director Ueki, Yoshiharu Mgmt No vote
3.3 Appoint a Director Fujita, Tadashi Mgmt No vote
3.4 Appoint a Director Okawa, Junko Mgmt No vote
3.5 Appoint a Director Saito, Norikazu Mgmt No vote
3.6 Appoint a Director Kikuyama, Hideki Mgmt No vote
3.7 Appoint a Director Shin, Toshinori Mgmt No vote
3.8 Appoint a Director Iwata, Kimie Mgmt No vote
3.9 Appoint a Director Kobayashi, Eizo Mgmt No vote
3.10 Appoint a Director Ito, Masatoshi Mgmt No vote
4 Approve Adoption of the Performance-based Mgmt No vote
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 707623218
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: EGM
Meeting Date: 21-Dec-2016
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Mgmt No vote
2 Amend Articles to: Change Official Company Mgmt No vote
Name to JXTG Holdings, Inc.
3.1 Appoint a Director Muto, Jun Mgmt No vote
3.2 Appoint a Director Onoda, Yasushi Mgmt No vote
3.3 Appoint a Director Hirose, Takashi Mgmt No vote
3.4 Appoint a Director Miyata, Yoshiiku Mgmt No vote
4.1 Appoint a Corporate Auditor Kuwano, Yoji Mgmt No vote
4.2 Appoint a Corporate Auditor Takahashi, Mgmt No vote
Nobuko
--------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 707926866
--------------------------------------------------------------------------------------------------------------------------
Security: Y4722Z120
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: SG1U68934629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt No vote
AUDITED FINANCIAL STATEMENTS
2 DECLARATION OF DIVIDEND: TO DECLARE A FINAL Mgmt No vote
TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016 (2015: FINAL TAX-EXEMPT
(ONE-TIER) DIVIDEND OF 22.0 CENTS PER
SHARE)
3 RE-ELECTION OF MR TILL VESTRING AS DIRECTOR Mgmt No vote
4 RE-ELECTION OF MR DANNY TEOH AS DIRECTOR Mgmt No vote
5 RE-ELECTION OF MR TOW HENG TAN AS DIRECTOR Mgmt No vote
6 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt No vote
7 RE-APPOINTMENT OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
8 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt No vote
INSTRUMENTS
9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote
10 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt No vote
INTERESTED PERSON TRANSACTIONS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 707790742
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt No vote
DEOK JUNG, GIM DONG WON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt No vote
AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 934533832
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1B. ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1E. ELECTION OF DIRECTOR: FABIAN T. GARCIA Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL D. HSU Mgmt For For
1G. ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTA S. QUARLES Mgmt For For
1K. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1L. ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
2. RATIFICATION OF AUDITORS Mgmt For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 707714336
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND
OF EUR 1.5475 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.55 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED
TO BE PAID ON MARCH 9, 2017
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: 8
12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS PROPOSES THAT
MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN,
IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE
RE-ELECTED TO THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS: 2 Mgmt No vote
15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND
NIINA VILSKE ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 707802078
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Mgmt No vote
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
9 RECEIVE REPORT OF MANAGEMENT BOARD OF THE Non-Voting
FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
AND RECEIVE REPORT OF THE FORMER STATUTORY
AUDITOR OF DELHAIZE GROUP
10 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS OF DELHAIZE GROUP
11 APPROVE END OF MANDATE AND DISCHARGE OF Mgmt No vote
DIRECTORS OF DELHAIZE GROUP
12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt No vote
FORMER STATUTORY AUDITOR OF DELHAIZE GROUP
13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Mgmt No vote
14 REELECT BEN NOTEBOOM TO SUPERVISORY BOARD Mgmt No vote
15 APPROVE APPLICATION OF DIFFERENT PEER GROUP Mgmt No vote
FOR US COO
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17
19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
20 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt No vote
CANCELLATION OF SHARES UNDER ITEM 19
21 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 707801848
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 0.125 PER SHARE Mgmt No vote
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
9 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
10 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
REGARDING REELECTION OF J.F.E. FARWERCK
11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
12 ELECT D.J. HAANK TO SUPERVISORY BOARD Mgmt No vote
13 ELECT C.J. GARCIA MORENO ELIZONDO TO Mgmt No vote
SUPERVISORY BOARD
14 ANNOUNCE VACANCIES ON THE BOARD Non-Voting
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
16 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
19 CLOSE MEETING Non-Voting
CMMT 23MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707421929
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON-PERMANENT AUDIT COMMITTEE Mgmt No vote
MEMBER (CANDIDATE: GIM JU SEON)
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707655176
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 10-Jan-2017
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 20 DEC 2016.
1 ELECTION OF EXECUTIVE DIRECTOR CANDIDATES: Mgmt No vote
MUN BONG SU
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP, NAJU Agenda Number: 707769824
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
3 ELECTION OF REPRESENTATIVE DIRECTOR: JO Mgmt No vote
HWAN IK
CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 707797087
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt No vote
2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt No vote
2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt No vote
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt No vote
JOON GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt No vote
JOON HWA
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt No vote
DIRECTORS
5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt No vote
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 708046330
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF CHF 5.50 PER SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote
MANAGEMENT
4.1A RE-ELECT RENATO FASSBIND AS DIRECTOR Mgmt No vote
4.1B RE-ELECT JUERGEN FITSCHEN AS DIRECTOR Mgmt No vote
4.1C RE-ELECT KARL GERNANDT AS DIRECTOR Mgmt No vote
4.1D RE-ELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt No vote
4.1E RE-ELECT HANS LERCH AS DIRECTOR Mgmt No vote
4.1F RE-ELECT THOMAS STAEHELIN AS DIRECTOR Mgmt No vote
4.1G RE-ELECT HAUKE STARS AS DIRECTOR Mgmt No vote
4.1H RE-ELECT MARTIN WITTIG AS DIRECTOR Mgmt No vote
4.1I RE-ELECT JOERG WOLLE AS DIRECTOR Mgmt No vote
4.2 RE-ELECT JOERG WOLLE AS BOARD CHAIRMAN Mgmt No vote
4.3A APPOINT KARL GERNANDT AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.3B APPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt No vote
THE COMPENSATION COMMITTEE
4.3C APPOINT HANS LERCH AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
4.4 DESIGNATE KURT GUBLER AS INDEPENDENT PROXY Mgmt No vote
4.5 RATIFY ERNST AND YOUNG AG, ZURICH AS Mgmt No vote
AUDITORS
5.1 APPROVE REMUNERATION REPORT Mgmt No vote
5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AMOUNT OF CHF 6 MILLION
5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote
IN THE AMOUNT OF CHF 21 MILLION
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.4 AND 4.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
L BRANDS, INC. Agenda Number: 934574864
--------------------------------------------------------------------------------------------------------------------------
Security: 501797104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LB
ISIN: US5017971046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DONNA A. JAMES Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY H. MIRO Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1.4 ELECTION OF DIRECTOR: RAYMOND ZIMMERMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. STOCKHOLDER PROPOSAL TO CHANGE CERTAIN Shr For Against
VOTING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934601851
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES D. FORMAN Mgmt For For
STEVEN L. GERARD Mgmt For For
GEORGE JAMIESON Mgmt For For
LEWIS KRAMER Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Against Against
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. AN ADVISORY (NON-BINDING) VOTE ON HOW Mgmt 1 Year For
FREQUENTLY STOCKHOLDERS SHOULD VOTE TO
APPROVE THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 708078123
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2.1 Appoint a Director Takemasu, Sadanobu Mgmt No vote
2.2 Appoint a Director Imada, Katsuyuki Mgmt No vote
2.3 Appoint a Director Nakaniwa, Satoshi Mgmt No vote
2.4 Appoint a Director Osono, Emi Mgmt No vote
2.5 Appoint a Director Kyoya, Yutaka Mgmt No vote
2.6 Appoint a Director Akiyama, Sakie Mgmt No vote
2.7 Appoint a Director Hayashi, Keiko Mgmt No vote
2.8 Appoint a Director Nishio, Kazunori Mgmt No vote
3 Appoint a Corporate Auditor Gonai, Mgmt No vote
Masakatsu
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD, HAMILTON Agenda Number: 708085863
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427895.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427990.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 12 HK CENTS Mgmt No vote
PER SHARE
3.A TO RE-ELECT DR WILLIAM FUNG KWOK LUN AS Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR MARTIN TANG YUE NIEN AS Mgmt No vote
DIRECTOR
3.C TO RE-ELECT MR MARC ROBERT COMPAGNON AS Mgmt No vote
DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt No vote
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE NEW SHARES UP TO 10% AND THE
DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL
NOT EXCEED 10%
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For
1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For
2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO CONDUCT SHARE REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD DEAN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN EASTERBROOK Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT ECKERT Mgmt For For
1D. ELECTION OF DIRECTOR: MARGARET GEORGIADIS Mgmt For For
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1F. ELECTION OF DIRECTOR: JEANNE JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN MULLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: SHEILA PENROSE Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN ROGERS, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: MILES WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr For Against
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For
ISSUE A CLASS OF PREFERRED STOCK WITH THE
RIGHT TO ELECT ITS OWN DIRECTOR, IF
PROPERLY PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO UPDATE THE
COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
PROPERLY PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.
--------------------------------------------------------------------------------------------------------------------------
MERIDIAN ENERGY LTD, WELLINGTON Agenda Number: 707421690
--------------------------------------------------------------------------------------------------------------------------
Security: Q5997E121
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: NZMELE0002S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JAN DAWSON, WHO RETIRES BY ROTATION Mgmt No vote
AND IS ELIGIBLE FOR REELECTION, BE
REELECTED AS A DIRECTOR OF THE COMPANY
2 THAT CHRIS MOLLER, WHO RETIRES BY ROTATION Mgmt No vote
AND IS ELIGIBLE FOR REELECTION, BE
REELECTED AS A DIRECTOR OF THE COMPANY
3 THAT THE TOTAL ANNUAL DIRECTOR FEE POOL BE Mgmt No vote
INCREASED OVER TWO YEARS BY NZD114,000 FROM
NZD986,000 TO NZD1,100,000, WITH THE FIRST
ANNUAL INCREASE TO BE BACKDATED TO TAKE
EFFECT FROM 1 JULY 2016
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt No vote
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt No vote
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt No vote
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
PAUL BULCKE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
ANDREAS KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
HENRI DE CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
EVA CHENG
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
RUTH K. ONIANG'O
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt No vote
PATRICK AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt No vote
MARK SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt No vote
URSULA M. BURNS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: MR PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MR PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote
SA, GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt No vote
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote
EXECUTIVE BOARD
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr No vote
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2016:
http://www.nestle.com/asset-library/documen
ts/library/documents/corporate_social_respon
sibility/nestle-in-society-summary-report-20
16-en.pdf
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 708046633
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt No vote
REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY
3 TO APPROVE THE REMUNERATION REPORT Mgmt No vote
4 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt No vote
SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt No vote
6 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt No vote
10 TO ELECT MICHAEL RONEY AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt No vote
DIRECTOR
14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt No vote
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
THEIR REMUNERATION
16 AUTHORITY TO AMEND THE NEXT LTIP Mgmt No vote
17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt No vote
18 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt No vote
RIGHTS
19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt No vote
PRE-EMPTION RIGHTS
20 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt No vote
SHARES
21 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt No vote
SHARES
22 INCREASING THE COMPANY'S BORROWING POWERS Mgmt No vote
23 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 707714007
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723253 DUE TO ADDITION OF
RESOLUTION B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
A.1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt No vote
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2016 FINANCIAL YEAR
A.2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
A.3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt No vote
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND: GROSS DIVIDEND
(BEFORE TAXES AND DUTIES) OF CHF 2.75 PER
DIVIDEND BEARING SHARE OF CHF 0.50 NOMINAL
VALUE
A.4 REDUCTION OF SHARE CAPITAL Mgmt No vote
A.5.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2017 ANNUAL GENERAL MEETING TO THE 2018
ANNUAL GENERAL MEETING
A.5.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt No vote
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2018
A.5.3 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt No vote
REPORT
A.6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt No vote
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
A.6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt No vote
PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS
A.6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
A.6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
A.6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
A.6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
A.6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A.6.8 RE-ELECTION OF PIERRE LANDOLT, PH.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
A.6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
A6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt No vote
A MEMBER OF THE BOARD OF DIRECTORS
A6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
A6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
A6.13 ELECTION OF FRANS VAN HOUTEN AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
A.7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
A.7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt No vote
COMPENSATION COMMITTEE
A.7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt No vote
MEMBER OF THE COMPENSATION COMMITTEE
A.7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt No vote
OF THE COMPENSATION COMMITTEE
A.8 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF PRICEWATERHOUSECOOPERS AG AS STATUTORY
AUDITOR OF NOVARTIS AG FOR THE FINANCIAL
YEAR STARTING ON JANUARY 1, 2017
A.9 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES THE RE-ELECTION
OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL, AS INDEPENDENT PROXY OF
NOVARTIS AG UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt No vote
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707792708
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3.1 APPROVE REMUNERATION OF DIRECTORS FOR 2016 Mgmt No vote
3.2 APPROVE REMUNERATION OF DIRECTORS FOR 2017 Mgmt No vote
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF DKK 7.60 PER SHARE
5.1 REELECT GORAN ANDO AS DIRECTOR AND CHAIRMAN Mgmt No vote
5.2 REELECT JEPPE CHRISTIANSEN AS DIRECTOR AND Mgmt No vote
DEPUTY CHAIRMAN
5.3.A REELECT BRIAN DANIELS AS DIRECTOR Mgmt No vote
5.3.B REELECT SYLVIE GREGOIRE AS DIRECTOR Mgmt No vote
5.3.C REELECT LIZ HEWITT AS DIRECTOR Mgmt No vote
5.3.D ELECT KASIM KUTAY AS DIRECTOR Mgmt No vote
5.3.E ELECT HELGE LUND AS DIRECTOR Mgmt No vote
5.3.F REELECT MARY SZELA AS DIRECTOR Mgmt No vote
6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
7.1 APPROVE DKK 10 MILLION REDUCTION IN SHARE Mgmt No vote
CAPITAL VIA SHARE CANCELLATION
7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
7.3 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: FREE PARKING FOR THE
SHAREHOLDERS IN CONNECTION WITH THE
SHAREHOLDERS' MEETING
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: THE BUFFET AFTER THE
SHAREHOLDERS' MEETING IS SERVED AS SET
TABLE CATERING
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 707810051
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 707452645
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 21-Nov-2016
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1011/LTN20161011477.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1011/LTN20161011453.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.A TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE AS Mgmt No vote
DIRECTOR
3.B TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt No vote
3.C TO RE-ELECT MR. TO HIN TSUN, GERALD AS Mgmt No vote
DIRECTOR
3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt No vote
3.E TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt No vote
DIRECTOR
3.F TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt No vote
DIRECTOR
3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt No vote
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt No vote
BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt No vote
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 707633803
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1206/LTN20161206979.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1206/LTN20161206974.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONFIRM, RATIFY AND APPROVE THE SALE AND Mgmt No vote
PURCHASE AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORISE
ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS IN CONNECTION THEREWITH OR TO
IMPLEMENT OR GIVE EFFECT TO THE SALE AND
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 708156307
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 25-May-2017
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN201705081000.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN201705081004.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RE-ELECT MR. MAK BING LEUNG, RUFIN AS Mgmt No vote
DIRECTOR
2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt No vote
NWD MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
3 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt No vote
DOO MASTER SERVICES AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH
TRANSACTIONS FOR EACH OF THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020, AND TO
AUTHORIZE THE DIRECTORS ACTING TOGETHER OR
BY COMMITTEE OR ANY DIRECTOR ACTING
INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND
DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON
BEHALF OF THE COMPANY FOR, OR IN CONNECTION
WITH, IMPLEMENTING AND/OR GIVING EFFECT TO
THE ABOVE MATTER
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 708150937
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 01-Jun-2017
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 751923 DUE TO ADDITION OF
RESOLUTION E.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0505/201705051701566.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700757.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote
DECEMBER 2016, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt No vote
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt No vote
ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE
MR BERNARD DUFAU, RESIGNING
O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR STEPHANE RICHARD, CHIEF
EXECUTIVE OFFICER
O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY
GENERAL MANAGER
O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY
GENERAL MANAGER
O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR GERVAIS PELLISSIER,
DEPUTY GENERAL MANAGER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ALLOCATED TO MR
STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR RAMON FERNANDEZ,
IN HIS CAPACITY AS DEPUTY GENERAL MANAGER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN
HIS CAPACITY AS DEPUTY GENERAL MANAGER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR GERVAIS
PELLISSIER, IN HIS CAPACITY AS DEPUTY
GENERAL MANAGER
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF BUYING AND
TRANSFERRING COMPANY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY
OUTSIDE A PUBLIC OFFER PERIOD FOR THE
SECURITIES OF THE COMPANY, EXCEPT WITH
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)
E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PERIODS OF A PUBLIC OFFER
FOR SECURITIES OF THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE CONTEXT OF A PUBLIC OFFER
(USABLE ONLY OUTSIDE OF A PERIOD OF A
PUBLIC OFFER FOR THE SECURITIES OF THE
COMPANY, EXCEPT WITH THE SPECIFIC
AUTHORISATION OF THE GENERAL MEETING)
E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR
SECURITIES OF THE COMPANY, EXCEPT WITH THE
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)
E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS, IN ORDER TO USE THE DELEGATION
OF AUTHORITY GIVEN IN THE TWENTIETH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE, WHEN ISSUING
SECURITIES, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)
E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS, TO USE THE DELEGATION OF
AUTHORITY GIVEN IN THE TWENTY-THIRD
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS IN ORDER TO ISSUE SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)
E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE POWERS GRANTED IN THE
TWENTY-FIFTH RESOLUTION IN PERIODS OF
PUBLIC OFFER FOR SECURITIES OF THE COMPANY
E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt No vote
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES FOR THE
BENEFIT OF THE EXECUTIVE OFFICERS AND
CERTAIN STAFF MEMBERS OF THE ORANGE GROUP
E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES TO THE BENEFIT
OF THE ORANGE GROUP STAFF MEMBERS
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH ISSUING
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF COMPANY SAVINGS
SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE CAPITAL BY CANCELLING SHARES
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED BY FCPE
CAP'ORANGE ET MOTIVATION: AMENDMENT TO
ARTICLE 13 OF THE BY-LAWS ON DIVERSITY
WITHIN THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934477793
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2016
Ticker: PAYX
ISIN: US7043261079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1G. ELECTION OF DIRECTOR: MARTIN MUCCI Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 707764507
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2016
2 TO DECLARE A FINAL DIVIDEND OF 20.17 HK Mgmt No vote
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2016
3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt No vote
AS A DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt No vote
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR LEE CHI HONG, ROBERT AS A Mgmt No vote
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt No vote
THE COMPANY
3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt No vote
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR DAVID CHRISTOPHER CHANCE AS Mgmt No vote
A DIRECTOR OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt No vote
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt No vote
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt No vote
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt No vote
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0214/LTN20170214333.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0214/LTN20170214328.pdf]
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For
LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr For Against
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934549859
--------------------------------------------------------------------------------------------------------------------------
Security: 718172109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PM
ISIN: US7181721090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDRE CALANTZOPOULOS Mgmt For For
1C. ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D. ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1E. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1F. ELECTION OF DIRECTOR: JENNIFER LI Mgmt For For
1G. ELECTION OF DIRECTOR: JUN MAKIHARA Mgmt For For
1H. ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt For For
1I. ELECTION OF DIRECTOR: KALPANA MORPARIA Mgmt For For
1J. ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1K. ELECTION OF DIRECTOR: FREDERIK PAULSEN Mgmt For For
1L. ELECTION OF DIRECTOR: ROBERT B. POLET Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
4. APPROVAL OF THE 2017 PERFORMANCE INCENTIVE Mgmt For For
PLAN
5. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS
6. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
7. SHAREHOLDER PROPOSAL 1 - HUMAN RIGHTS Shr Against For
POLICY
8. SHAREHOLDER PROPOSAL 2 - MEDIATION OF Shr Against For
ALLEGED HUMAN RIGHTS VIOLATIONS
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 707782327
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722995 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt No vote
2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt No vote
SIN BAE
2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
JANG SEUNG HWA
2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt No vote
JEONG MUN GI
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: JANG SEUNG HWA
2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt No vote
CANDIDATE: JEONG MUN GI
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON Mgmt No vote
O JUN
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN Mgmt No vote
HWAN
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt No vote
JEONG WU
2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt No vote
IN HWA
2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt No vote
SEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221168.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221165.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt No vote
IS CONTEMPLATED BETWEEN CHEUNG KONG
PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG
PROPERTY HOLDINGS LIMITED AND CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE
HAND AND THE COMPANY ON THE OTHER HAND
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
HOLDINGS LIMITED, CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND THE COMPANY IN RELATION TO
THE JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707926183
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330461.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330439.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330457.pdf
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND: HKD 5 PER Mgmt No vote
SHARE
3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt No vote
DIRECTOR
3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt No vote
DIRECTOR
3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt No vote
DIRECTOR
3.D TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt No vote
DIRECTOR
3.E TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt No vote
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt No vote
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE
7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt No vote
THE GENERAL MANDATE GIVEN TO THE DIRECTORS
TO ISSUE ADDITIONAL SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PUBLIC STORAGE Agenda Number: 934538919
--------------------------------------------------------------------------------------------------------------------------
Security: 74460D109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: PSA
ISIN: US74460D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF TRUSTEE: RONALD L. HAVNER, JR Mgmt For For
1B. ELECTION OF TRUSTEE: TAMARA HUGHES Mgmt For For
GUSTAVSON
1C. ELECTION OF TRUSTEE: URI P. HARKHAM Mgmt For For
1D. ELECTION OF TRUSTEE: LESLIE S. HEISZ Mgmt For For
1E. ELECTION OF TRUSTEE: B. WAYNE HUGHES, JR. Mgmt For For
1F. ELECTION OF TRUSTEE: AVEDICK B. POLADIAN Mgmt For For
1G. ELECTION OF TRUSTEE: GARY E. PRUITT Mgmt For For
1H. ELECTION OF TRUSTEE: RONALD P. SPOGLI Mgmt For For
1I. ELECTION OF TRUSTEE: DANIEL C. STATON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt For For
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701181.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt No vote
REGARDING THE REGULATED AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt No vote
USED TO DETERMINE THE REMUNERATION OF
EQUITY SECURITIES
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
THE COMPANY, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING COMPANY'S TREASURY SHARES
E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote
BY-LAWS TO INDICATE THE PROVISIONS OF THE
ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
OF STATE-OWNED COMPANIES
O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt No vote
YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
UPON NISSAN'S PROPOSAL
O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt No vote
OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
APPOINTED UPON NISSAN'S PROPOSAL
O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt No vote
UPON THE STATE'S PROPOSAL
O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt No vote
BENSALAH CHAQROUN
O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt No vote
MARIE-ANNICK DARMAILLAC
O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt No vote
RESIGNING DIRECTOR - MS CATHERINE BARBA
O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt No vote
BENOIT OSTERTAG AS DIRECTOR REPRESENTING
THE SHAREHOLDING EMPLOYEES
O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt No vote
THOLLOT AS DIRECTOR REPRESENTING
SHAREHOLDING EMPLOYEES
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A Agenda Number: 707929266
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote
THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF REPSOL, S.A., THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED MANAGEMENT REPORT, FOR
FISCAL YEAR ENDED 31 DECEMBER 2016
2 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote
THE PROPOSED RESULTS ALLOCATION FOR 2016
3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2016
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote
FOR FY 2017
5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote
FOR FY 2018, 2019 AND 2020
6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt No vote
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE 1 EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF
OR ON THE MARKET. DELEGATION OF AUTHORITY
TO THE BOARD OF DIRECTORS OR, BY
DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.A OF THE COMPANIES ACT.
APPLICATION FOR OFFICIAL LISTING OF THE
NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE SPANISH AUTOMATED
QUOTATION SYSTEM, SISTEMA DE INTERCONEXION
BURSATIL, AS WELL AS ON ANY OTHER STOCK
EXCHANGES OR SECURITIES MARKETS WHERE THE
COMPANY'S SHARES ARE OR COULD BE LISTING
7 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt No vote
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE EURO EACH, OF THE
SAME CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY RESERVES,
OFFERING THE SHAREHOLDERS THE POSSIBILITY
OF SELLING THE FREE OF CHARGE ALLOCATION
RIGHTS TO THE COMPANY ITSELF OR ON THE
MARKET. DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS OR, BY DELEGATION, TO
THE DELEGATE COMMITTEE OR THE CEO, TO FIX
THE DATE THE INCREASE IS TO BE IMPLEMENTED
AND THE TERMS OF THE INCREASE IN ALL
RESPECTS NOT PROVIDED FOR BY THE GENERAL
MEETING, ALL IN ACCORDANCE WITH ARTICLE
297.1 A OF THE COMPANIES ACT. APPLICATION
FOR OFFICIAL LISTING OF THE NEWLY ISSUED
SHARES ON THE MADRID, BARCELONA, BILBAO AND
VALENCIA STOCK EXCHANGES THROUGH THE
AUTOMATED QUOTATION SYSTEM, SISTEMA DE
INTERCONEXION BURSATIL, AS WELL AS ON ANY
OTHER STOCK EXCHANGES OR SECURITIES MARKETS
WHERE THE COMPANY'S SHARES ARE OR COULD BE
LISTING
8 DELEGATION TO THE BOARD OF DIRECTORS ON THE Mgmt No vote
POWER TO ISSUE FIXED INCOME, CONVERTIBLE
AND OR EXCHANGEABLE SECURITIES FOR COMPANY
SHARES, AS WELL AS WARRANTS, OPTIONS TO
SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
COMPANY SHARES. SETTING OF CRITERIA TO
DETERMINE THE TERMS AND TYPES OF THE
CONVERSION AND OR EXCHANGE AND ALLOCATION
TO THE BOARD OF DIRECTORS OF THE POWERS TO
INCREASE CAPITAL AS NECESSARY, AS WELL AS
FULLY OR PARTIALLY REMOVE SHAREHOLDERS
PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
ISSUANCES. AUTHORISATION FOR THE COMPANY TO
GUARANTEE SECURITY ISSUANCES MADE BY ITS
SUBSIDIARIES. NULLIFY THE PORTION OF
RESOLUTION THIRTEEN B OF THE GENERAL
SHAREHOLDERS MEETING HELD ON 31 MAY 2012
THAT WERE NOT USED
9 RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR Mgmt No vote
10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt No vote
AS DIRECTOR
11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt No vote
MANTILLA AS DIRECTOR
12 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION AND RE-ELECTION AS DIRECTOR OF
MR. ANTONIO MASSANELL LAVILLA
13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt No vote
FORNES AS DIRECTOR
14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt No vote
FERREZUELO AS DIRECTOR
15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt No vote
DIRECTOR
16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt No vote
REPORT ON DIRECTORS REMUNERATION FOR 2016
17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt No vote
REFERRED TO THE SHARE VALUE FOR THE CEO OF
THE COMPANY
18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt No vote
OF A TARGET RELATED TO THE PERFORMANCE OF
TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
LONG TERM MULTI YEAR VARIABLE REMUNERATION
PLAN
19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Mgmt No vote
OF SHARES TO THE EXECUTIVE DIRECTORS IN
PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
THE LONG TERM MULTI YEAR REMUNERATION PLANS
20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE REMUNERATION POLICY FOR DIRECTORS OF
REPSOL, S.A. 2018 TO 2020
21 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS MEETING
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 707818285
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE INFORMED THAT ONLY THE Non-Voting
SHAREHOLDERS OF THE RIO TINTO PLC ARE
ELIGIBLE TO VOTE ON THE RESOLUTION NUMBERS
FROM 20 TO 23. PLEASE BE INFORMED THAT BOTH
THE SHAREHOLDERS OF THE RIO TINTO PLC AND
RIO TINTO LIMITED ARE ELIGIBLE TO VOTE ON
THE RESOLUTION NUMBERS FROM 1 TO 19
1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt No vote
2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt No vote
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt No vote
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt No vote
6 TO ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt No vote
9 TO ELECT SIMON HENRY AS A DIRECTOR, Mgmt No vote
EFFECTIVE AS OF 1 JULY 2017
10 TO ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt No vote
DIRECTOR
11 TO ELECT SAM LAIDLAW AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt No vote
DIRECTOR
13 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt No vote
14 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt No vote
15 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt No vote
16 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt No vote
17 RE-APPOINTMENT OF AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
18 REMUNERATION OF AUDITORS Mgmt No vote
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt No vote
20 GENERAL AUTHORITY TO ALLOT SHARES Mgmt No vote
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
22 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt No vote
23 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt No vote
THAN ANNUAL GENERAL MEETINGS
CMMT 09 MAR 2017: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 3 AND 4 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 707842894
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0315/201703151700489.pdf AND : PLEASE
NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION O.3
AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.96 PER SHARE
O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt No vote
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF EUR 1.750 MILLION
O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt No vote
LECORVAISIER AS DIRECTOR
O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt No vote
O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt No vote
O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTORS
O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt No vote
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO OLIVIER BRANDICOURT, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.13 RENEWAL OF THE TERM OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY MEANS OF A
PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY PRIVATE
PLACEMENT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY'S SUBSIDIARIES
AND/OR ANY OTHER COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ALL
SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
REMUNERATION FOR CONTRIBUTIONS-IN-KIND
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
MEMBERS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote
BY-LAWS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 707796756
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt No vote
SA AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE SGS GROUP FOR 2016
1.2 ADVISORY VOTE ON THE 2016 REMUNERATION Mgmt No vote
REPORT
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt No vote
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt No vote
DECLARATION OF A DIVIDEND OF CHF 70.00 PER
SHARE
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt No vote
DESMARAIS, JR
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
AUGUST VON FINCK
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
AUGUST FRANCOIS VON FINCK
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: IAN Mgmt No vote
GALLIENNE
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
CORNELIUS GRUPP
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
PETER KALANTZIS
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
CHRISTOPHER KIRK
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
GERARD LAMARCHE
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
SERGIO MARCHIONNE
4.110 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
SHELBY R. DU PASQUIER
4.2.1 RE-ELECTION OF MR. SERGIO MARCHIONNE AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt No vote
AUGUST VON FINCK
4.3.2 RE-ELECTION OF REMUNERATION COMMITTEE: IAN Mgmt No vote
GALLIENNE
4.3.3 RE-ELECTION OF REMUNERATION COMMITTEE: Mgmt No vote
SHELBY R. DU PASQUIER
4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt No vote
AUDITORS
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt No vote
AND DEFACQZ, GENEVA
5.1 BOARD REMUNERATION UNTIL THE NEXT ANNUAL Mgmt No vote
GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt No vote
THE FISCAL YEAR 2018
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt No vote
MANAGEMENT FOR THE FISCAL YEAR 2016
6 REDUCTION OF SHARE CAPITAL Mgmt No vote
7 AUTHORIZED SHARE CAPITAL Mgmt No vote
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3,4.1.1 TO 4.1.10,4.4 AND 4.5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 707561329
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT AND AUDITED FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt No vote
DIVIDEND: FINAL DIVIDEND OF 8 CENTS PER
SHARE AND A SPECIAL DIVIDEND OF 3 CENTS PER
SHARE
3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: LEE BOON YANG
3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: CHONG SIAK CHING
3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: TAN CHIN HWEE
3.IV TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt No vote
111 AND 112: JANET ANG GUAT HAR
4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt No vote
115: NG YAT CHUNG
5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt No vote
FINANCIAL YEAR ENDING AUGUST 31, 2017
6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt No vote
DIRECTORS TO FIX THEIR REMUNERATION
7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt No vote
TO SECTION 161 OF THE COMPANIES ACT,
CHAPTER 50
7.II TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt No vote
BACK MANDATE
7.III TO APPROVE THE ADOPTION OF THE SPH Mgmt No vote
PERFORMANCE SHARE PLAN 2016 AND AUTHORISE
THE DIRECTORS TO GRANT AWARDS AND ALLOT AND
ISSUE ORDINARY SHARES PURSUANT TO THE SPH
PERFORMANCE SHARE PLAN 2016
7.IV TO APPROVE THE ADOPTION OF THE NEW Mgmt No vote
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 707796807
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORP Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt No vote
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt No vote
JEONG JUN
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt No vote
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt No vote
JONG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 707789939
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt No vote
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt No vote
3.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt No vote
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt No vote
DAE SIK
3.3 ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Mgmt No vote
3.4 ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON Mgmt No vote
3.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Mgmt No vote
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt No vote
HUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE Mgmt No vote
HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt No vote
6 GRANT OF STOCK OPTION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SKY PLC, ISLEWORTH Agenda Number: 707378522
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt No vote
YEAR ENDED 30 JUNE 2016 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 30 JUNE 2016
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
4 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt No vote
5 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt No vote
6 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt No vote
7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt No vote
8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt No vote
9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt No vote
10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt No vote
11 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt No vote
12 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt No vote
13 TO APPOINT JOHN NALLEN AS A DIRECTOR Mgmt No vote
14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt No vote
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
15 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
UNDER SECTION 551 OF THE COMPANIES ACT 2006
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt No vote
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 707423860
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORIZE THE BOARD TO FIX REMUNERATION OF Mgmt No vote
THE AUDITORS
2 ELECT SIMON MOUTTER AS DIRECTOR Mgmt No vote
3 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt No vote
4 ELECT IDO LEFFLER AS DIRECTOR Mgmt No vote
5 ELECT ALISON GERRY AS DIRECTOR Mgmt No vote
6 ELECT ALISON BARRASS AS DIRECTOR Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 707855803
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 AND THE AUDITORS' REPORT
THEREIN
2 TO RE-ELECT MR STEPHEN GEOFFREY MILLER AS A Mgmt No vote
DIRECTOR PURSUANT TO ARTICLE 99 OF THE
COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt No vote
WILL RETIRE AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: MR TEO EK
TOR
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHOM Mgmt No vote
WILL RETIRE AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION: MR LIM MING
SEONG (NON-INDEPENDENT MEMBER OF AUDIT
COMMITTEE)
5 TO APPROVE THE SUM OF SGD 1,727,857.00 Mgmt No vote
(FY2015: SGD 1,699,428.00) AS DIRECTORS'
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 COMPRISING: RESOLUTION 5
(A) SGD 1,226,929.90 TO BE PAID IN CASH
(FY2015: SGD 1,227,681.00); AND (B) SGD
500,927.10 TO BE PAID IN THE FORM OF
RESTRICTED SHARE AWARDS (FY2015: SGD
471,747.00)
6 TO DECLARE A FINAL DIVIDEND OF FIVE CENTS Mgmt No vote
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt No vote
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE DIRECTORS TO: (A) (I) ISSUE SHARES OF
THE COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
(AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 15% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) (AS CALCULATED IN
ACCORDANCE WITH SUBPARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER SUBPARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) SHALL BE BASED ON THE
TOTAL NUMBER OF 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 ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt No vote
THE DIRECTORS TO: (A) OFFER AND GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE STARHUB PERFORMANCE SHARE PLAN 2014
(THE "PSP 2014") AND/OR THE STARHUB
RESTRICTED STOCK PLAN 2014 (THE "RSP 2014")
(THE PSP 2014 AND THE RSP 2014, TOGETHER
THE "SHARE PLANS"); AND (B) ALLOT AND ISSUE
FROM TIME TO TIME SUCH NUMBER OF ORDINARY
SHARES AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE VESTING OF
AWARDS GRANTED UNDER THE SHARE PLANS,
PROVIDED THAT THE AGGREGATE NUMBER OF
ORDINARY SHARES ALLOTTED AND ISSUED UNDER
THE SHARE PLANS SHALL NOT EXCEED THE LIMITS
SPECIFIED IN THE RULES OF THE SHARE PLANS
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8 AND 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 707857578
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote
MANDATE
2 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt No vote
MANDATE FOR INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 708223918
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt No vote
2 Amend Articles to: Clarify an Executive Mgmt No vote
Officer System
3.1 Appoint a Director Omori, Kazuo Mgmt No vote
3.2 Appoint a Director Nakamura, Kuniharu Mgmt No vote
3.3 Appoint a Director Hidaka, Naoki Mgmt No vote
3.4 Appoint a Director Iwasawa, Hideki Mgmt No vote
3.5 Appoint a Director Takahata, Koichi Mgmt No vote
3.6 Appoint a Director Tabuchi, Masao Mgmt No vote
3.7 Appoint a Director Tanaka, Yayoi Mgmt No vote
3.8 Appoint a Director Ehara, Nobuyoshi Mgmt No vote
3.9 Appoint a Director Ishida, Koji Mgmt No vote
4 Appoint a Corporate Auditor Kasama, Haruo Mgmt No vote
5 Approve Payment of Bonuses to Directors Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 707798964
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE MANAGEMENT COMMENTARY, Mgmt No vote
FINANCIAL STATEMENTS OF SWISSCOM LTD AND
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR 2016
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2016
2 APPROPRIATION OF THE RETAINED EARNINGS 2016 Mgmt No vote
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
ROLAND ABT
4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
VALERIE BERSET BIRCHER
4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: ALAIN Mgmt No vote
CARRUPT
4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: FRANK Mgmt No vote
ESSER
4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
BARBARA FREI
4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
CATHERINE MUEHLEMANN
4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
THEOPHIL SCHLATTER
4.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
HANSUELI LOOSLI
4.9 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote
HANSUELI LOOSLI AS CHAIRMAN
5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
FRANK ESSER
5.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
BARBARA FREI
5.3 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
HANSUELI LOOSLI
5.4 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
THEOPHIL SCHLATTER
5.5 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt No vote
RENZO SIMONI
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS FOR 2018
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2018
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt No vote
REBER RECHTSANWAELTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote
KPMG LTD, MURI NEAR BERNE
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.6,7 AND 8 AND RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD, MELBOURNE Agenda Number: 707415635
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
2.A RE-ELECTION OF MR BRIAN JAMIESON AS A Mgmt No vote
DIRECTOR
2.B RE-ELECTION OF MR JULIEN PLAYOUST AS A Mgmt No vote
DIRECTOR
3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 707792582
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITOR'S
PRESENTATION OF THE AUDIT WORK WITH RESPECT
TO 2016
7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting
SHAREHOLDERS TO THE BOARD OF DIRECTORS AND
THE MANAGEMENT
8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND THE BALANCE SHEET, THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTION WITH RESPECT TO: THE Mgmt No vote
APPROPRIATION OF THE PROFIT IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND: SEK 1 PER SHARE
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING: THE BOARD SHALL CONSIST OF
NO LESS THAN FIVE AND NO MORE THAN TWELVE
BOARD MEMBERS, WITH NO MORE THAN SIX
DEPUTIES. THE NOMINATION COMMITTEE PROPOSES
THAT THE NUMBER OF BOARD MEMBERS ELECTED BY
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
SHALL BE ELEVEN AND THAT NO DEPUTIES BE
ELECTED
10 DETERMINATION OF THE FEES PAYABLE TO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
11.1 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JON
FREDRIK BAKSAAS (NEW ELECTION)
11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: JAN
CARLSON (NEW ELECTION)
11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: NORA
DENZEL
11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
BORJE EKHOLM
11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: ERIC
A. ELZVIK (NEW ELECTION)
11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER: LEIF
JOHANSSON
11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
KRISTIN SKOGEN LUND
11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
KRISTIN S. RINNE
11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
SUKHINDER SINGH CASSIDY
11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
HELENA STJERNHOLM
11.11 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt No vote
BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE'S PROPOSAL FOR BOARD MEMBER:
JACOB WALLENBERG
12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT LEIF JOHANSSON BE ELECTED
CHAIRMAN OF THE BOARD
13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt No vote
ACCORDING TO THE ARTICLES OF ASSOCIATION,
THE COMPANY SHALL HAVE NO LESS THAN ONE AND
NO MORE THAN THREE REGISTERED PUBLIC
ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION
COMMITTEE PROPOSES THAT THE COMPANY SHOULD
HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM
AS AUDITOR
14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt No vote
AUDITORS
15 ELECTION OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS AB
16 RESOLUTION ON THE GUIDELINES FOR Mgmt No vote
REMUNERATION TO GROUP MANAGEMENT
17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote
2017 ("LTV 2017"): RESOLUTION ON
IMPLEMENTATION OF THE LTV 2017
17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote
2017 ("LTV 2017"): TRANSFER OF TREASURY
STOCK, DIRECTED SHARE ISSUE AND ACQUISITION
OFFER FOR THE LTV 2017
17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt No vote
2017 ("LTV 2017"): EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE LTV
2017
18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt No vote
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2013, 2014, 2015 AND 2016
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS FROM 19 TO 23
19 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD TO
PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS
FOR ALL SHARES AT THE ANNUAL GENERAL
MEETING 2018
20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO THE GOVERNMENT OF
SWEDEN AND UNDERLINE THE NEED FOR A CHANGE
OF THE LEGAL FRAMEWORK TO ABOLISH THE
POSSIBILITY TO HAVE VOTING POWER
DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
21.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: WITH RESPECT TO THE VOTING
RIGHTS OF SHARES
21.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: WITH RESPECT TO LIMITATION OF
WHO CAN BE APPOINTED BOARD MEMBER
22.1 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
VISION OF ZERO TOLERANCE WITH RESPECT TO
WORK PLACE ACCIDENTS WITHIN THE COMPANY
22.2 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO APPOINT A WORKING
GROUP TO REALIZE THIS VISION OF ZERO
TOLERANCE
22.3 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: THAT THE
RESULTS SHALL BE ANNUALLY REPORTED TO THE
ANNUAL GENERAL MEETING IN WRITING, FOR
EXAMPLE BY INCLUDING THE REPORT IN THE
PRINTED ANNUAL REPORT
22.4 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO ADOPT A
VISION OF ABSOLUTE GENDER EQUALITY ON ALL
LEVELS WITHIN THE COMPANY
22.5 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO APPOINT A WORKING
GROUP TO REALIZE THIS VISION IN THE
LONG-TERM AND CAREFULLY FOLLOW THE
DEVELOPMENTS REGARDING GENDER EQUALITY AND
ETHNICITY
22.6 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
ANNUALLY REPORT TO THE ANNUAL GENERAL
MEETING IN WRITING, FOR EXAMPLE BY
INCLUDING THE REPORT IN THE PRINTED ANNUAL
REPORT
22.7 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO TAKE NECESSARY
ACTION TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
22.8 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: THAT A
MEMBER OF THE BOARD SHALL NOT BE ALLOWED TO
INVOICE THE BOARD FEE VIA A LEGAL ENTITY,
SWEDISH OR NON-SWEDISH
22.9 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO TURN TO THE
RELEVANT AUTHORITY (THE GOVERNMENT AND/OR
THE TAX OFFICE) TO UNDERLINE THE NEED TO
AMEND THE RULES IN THIS AREA
22.10 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: THAT THE
NOMINATION COMMITTEE, WHEN FULFILLING ITS
TASKS, SHALL IN PARTICULAR CONSIDER MATTERS
RELATED TO ETHICS, GENDER AND ETHNICITY
22.11 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: DELEGATE
TO THE BOARD OF DIRECTORS TO TURN TO THE
GOVERNMENT OF SWEDEN TO UNDERLINE THE NEED
TO INTRODUCE A NATIONAL "COOL-OFF PERIOD"
FOR POLITICIANS
22.12 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS RESOLVE: TO
DELEGATE TO THE BOARD TO PREPARE A PROPOSAL
FOR BOARD AND NOMINATION COMMITTEE
REPRESENTATION FOR THE SMALL AND MIDSIZE
SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL
GENERAL MEETING 2018, OR ANY EARLIER HELD
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
23 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt No vote
THORWALD ARVIDSSON FOR AN EXAMINATION
THROUGH A SPECIAL EXAMINER (SW. SARSKILD
GRANSKNING) TO EXAMINE IF CORRUPTION HAS
OCCURRED IN THE COMPANY'S BUSINESS
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 708150076
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
I.1 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
AND OF THE MANAGEMENT REPORT OF BOTH
TELEFONICA, S.A. AND OF ITS CONSOLIDATED
GROUP OF COMPANIES FOR FISCAL YEAR 2016
I.2 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2016: APPROVAL OF THE MANAGEMENT OF
THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
DURING FISCAL YEAR 2016
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt No vote
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2016
III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt No vote
ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR
III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt No vote
AS PROPRIETARY DIRECTOR
III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt No vote
FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
DIRECTOR
III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt No vote
GARCIA DE ANDRES AS INDEPENDENT DIRECTOR
IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AT SEVENTEEN
V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt No vote
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
OTHER FIXED-INCOME SECURITIES AND HYBRID
INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
ALL CASES BE THEY SIMPLE, EXCHANGEABLE
AND/OR CONVERTIBLE AND/OR GRANTING THE
HOLDERS THEREOF A SHARE IN THE EARNINGS OF
THE COMPANY, AS WELL AS WARRANTS, WITH THE
POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
ISSUANCES BY COMPANIES OF THE GROUP
VII DELEGATION OF POWERS TO FORMALIZE, Mgmt No vote
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt No vote
ON DIRECTORS' REMUNERATION
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 708068564
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759713 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 9.6 AND 9.12. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 REPORT BY THE CEO Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2016: DIVIDENDS OF NOK 7.80
PER SHARE
5 REPORT ON CORPORATE GOVERNANCE Non-Voting
6 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL
STATEMENTS)
8 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt No vote
SHARES IN TELENOR ASA
9.1 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANDERS SKJAEVESTAD
9.2 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: OLAUG SVARVA
9.3 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: JOHN G. BERNANDER
9.4 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
9.5 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: DIDRIK MUNCH
9.6 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ELIN MERETE MYRMEL JOHANSEN
9.7 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: WIDAR SALBUVIK
9.8 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: TORE ONSHUUS SANDVIK
9.9 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: SILVIJA SERES
9.10 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: SIRI PETTERSEN STRANDENES
9.11 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1. DEPUTY)
9.12 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: JOSTEIN CHRISTIAN DALLAND (2.
DEPUTY)
9.13 ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: INGVILD NYBO HOLTH (3. DEPUTY)
10.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: METTE I. WIKBORG
10.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: CHRISTIAN BERG
11 DETERMINATION OF REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
TELIA COMPANY AB, STOCKHOLM Agenda Number: 707804224
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIR OF THE MEETING: ADVOKAT Non-Voting
WILHELM LUNING
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 ADOPTION OF THE AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016. IN CONNECTION
HEREWITH, A REPORT BY THE CHAIR OF THE
BOARD OF DIRECTORS MARIE EHRLING OF THE
WORK OF THE BOARD OF DIRECTORS DURING 2016
AND A PRESENTATION BY PRESIDENT AND CEO
JOHAN DENNELIND
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt No vote
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2016
8 RESOLUTION ON APPROPRIATION OF THE Mgmt No vote
COMPANY'S RESULT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 2 PER
SHARE, IN TOTAL SEK 8,660,169,562, IS
DISTRIBUTED TO THE SHAREHOLDERS IN TWO
EQUAL PAYMENTS OF SEK 1 PER SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt No vote
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2016
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt No vote
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2018, EIGHT (8) DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote
DIRECTORS
12.1 ELECTION OF DIRECTOR: SUSANNA CAMPBELL Mgmt No vote
12.2 ELECTION OF DIRECTOR: MARIE EHRLING Mgmt No vote
12.3 ELECTION OF DIRECTOR: OLLI-PEKKA KALLASVUO Mgmt No vote
12.4 ELECTION OF DIRECTOR: MIKKO KOSONEN Mgmt No vote
12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt No vote
12.6 ELECTION OF DIRECTOR: MARTIN LORENTZON Mgmt No vote
12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt No vote
12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt No vote
13.1 ELECTION OF MARIE EHRLING AS A CHAIR OF THE Mgmt No vote
BOARD OF DIRECTORS
13.2 ELECTION OF OLLI-PEKKA KALLASVUO AS VICE Mgmt No vote
CHAIR OF THE BOARD OF DIRECTORS
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt No vote
AUDITORS: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2018, THE COMPANY SHALL
HAVE ONE (1) AUDIT COMPANY AS AUDITOR
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt No vote
AUDITORS: DELOITTE
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt No vote
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: DANIEL KRISTIANSSON,
CHAIR (SWEDISH STATE), PETTER SODERSTROM
(SOLIDIUM OY), ERIK DURHAN (NORDEA FUNDS),
JAN ANDERSSON (SWEDBANK ROBUR FUNDS) AND
MARIE EHRLING (CHAIR OF THE BOARD OF
DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt No vote
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE ON REPURCHASE AND
TRANSFER OF THE COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt No vote
LONG-TERM INCENTIVE PROGRAM 2017/2020
20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt No vote
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION NUMBERS 21.A
TO 21.K AND 22. THANK YOU
21.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A VISION ON
ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON
ALL LEVELS WITHIN THE COMPANY
21.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO SET UP
A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE ETHNICITY AREA
21.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT A
REPORT IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
21.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
IN ORDER TO BRING ABOUT A SHAREHOLDERS'
ASSOCIATION WORTHY OF THE NAME OF THE
COMPANY
21.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT DIRECTORS
SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
FROM A LEGAL ENTITY, SWEDISH OR FOREIGN
21.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE NOMINATION
COMMITTEE IN PERFORMING ITS DUTIES SHOULD
PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
21.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS - IF POSSIBLE - TO
PREPARE A PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2018 (OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
THAT) ABOUT REPRESENTATION ON THE BOARD AND
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
21.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN
21.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
THE INVESTIGATION SHOULD PAY PARTICULAR
ATTENTION TO THE FINANCIAL ASPECTS
21.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION OF THE COMPANY'S
NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
AND AUDITORS
21.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt No vote
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
REVIEW MATERIALS ABOUT THE NON-EUROPEAN
BUSINESS, BOTH INTERNALLY AND EXTERNALLY
22 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt No vote
ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 707344165
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt No vote
CRAIG DUNN
3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt No vote
JANE HEMSTRITCH
3.C ELECTION AND RE-ELECTION OF DIRECTOR: DR Mgmt No vote
NORA SCHEINKESTEL
4 GRANT OF PERFORMANCE RIGHTS Mgmt No vote
5 REMUNERATION REPORT Mgmt No vote
CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
MERGER PROPOSAL") TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER
11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), THE
DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE CORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DOW MERGER PROPOSAL (THE "DOW
ADJOURNMENT PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTION (THE
"DOW COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
POLICIES OF THIRD PARTY ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
--------------------------------------------------------------------------------------------------------------------------
THOMSON REUTERS CORP, TORONTO ON Agenda Number: 707874776
--------------------------------------------------------------------------------------------------------------------------
Security: 884903105
Meeting Type: MIX
Meeting Date: 03-May-2017
Ticker:
ISIN: CA8849031056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt No vote
1.2 ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt No vote
1.3 ELECTION OF DIRECTOR: SHEILA C. BAIR Mgmt No vote
1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt No vote
1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt No vote
1.6 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt No vote
1.7 ELECTION OF DIRECTOR: KEN OLISA, OBE Mgmt No vote
1.8 ELECTION OF DIRECTOR: VANCE K. OPPERMAN Mgmt No vote
1.9 ELECTION OF DIRECTOR: KRISTIN C. PECK Mgmt No vote
1.10 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt No vote
1.11 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt No vote
1.12 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt No vote
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION
3 TO APPROVE AN AMENDMENT TO THE THOMSON Mgmt No vote
REUTERS STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES RESERVED FOR
ISSUE UNDER THE PLAN BY 22 MILLION COMMON
SHARES
4 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt No vote
APPROACH TO EXECUTIVE COMPENSATION
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 707843492
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt No vote
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 1,973 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt No vote
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt No vote
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
POLICY
6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt No vote
7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR
9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR
10 TO REAPPOINT DR M DEKKERS AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS A M FUDGE AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
12 TO REAPPOINT DR J HARTMANN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR
14 TO REAPPOINT MR S MASIYIWA AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt No vote
DIRECTOR
17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt No vote
EXECUTIVE DIRECTOR
18 TO REAPPOINT MR J RISHTON AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
19 TO REAPPOINT MR F SIJBESMA AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt No vote
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt No vote
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt No vote
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNITED COMPANY RUSAL PLC Agenda Number: 708213828
--------------------------------------------------------------------------------------------------------------------------
Security: G9227K106
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JE00B5BCW814
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0519/LTN20170519165.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0519/LTN20170519167.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS OF THE COMPANY ("DIRECTORS") AND
THE AUDITOR'S REPORT OF THE COMPANY, EACH
FOR THE YEAR ENDED 31 DECEMBER 2016
2.A TO RE-APPOINT MR. DMITRY AFANASIEV AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
2.B TO RE-APPOINT MR. MARK GARBER AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.C TO RE-APPOINT MR. IVAN GLASENBERG AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
2.D TO RE-APPOINT MR. MAKSIM GOLDMAN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
2.E TO RE-APPOINT MS. OLGA MASHKOVSKAYA AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
2.F TO RE-APPOINT MR. MATTHIAS WARNIG AS AN Mgmt No vote
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.G TO RE-APPOINT MR. SIEGFRIED WOLF AS AN Mgmt No vote
EXECUTIVE DIRECTOR OF THE COMPANY
2.H TO RE-APPOINT MR. MARCO MUSETTI AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO APPOINT JSC KPMG AS THE AUDITOR AND Mgmt No vote
AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR FOR THE YEAR
ENDING 31 DECEMBER 2017
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ALLOT, ISSUE, GRANT AND DEAL WITH
ADDITIONAL SECURITIES OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE COMPANY Mgmt No vote
AND THE DIRECTORS ON BEHALF OF THE COMPANY
TO REPURCHASE SECURITIES OF THE COMPANY (TO
BE PASSED AS A SPECIAL RESOLUTION)
6 CONDITIONAL UPON RESOLUTIONS 4 AND 5 BEING Mgmt No vote
PASSED, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ALLOT, ISSUE,
GRANT AND DEAL WITH ADDITIONAL SECURITIES
OF THE COMPANY BY THE ADDITION OF THE
AGGREGATE NOMINAL VALUE OF THE SECURITIES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934543528
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VENTAS, INC. Agenda Number: 934565966
--------------------------------------------------------------------------------------------------------------------------
Security: 92276F100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: VTR
ISIN: US92276F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELODY C. BARNES Mgmt For For
1B. ELECTION OF DIRECTOR: DEBRA A. CAFARO Mgmt For For
1C. ELECTION OF DIRECTOR: JAY M. GELLERT Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD I. GILCHRIST Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. LUSTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ROXANNE M. MARTINO Mgmt For For
1G. ELECTION OF DIRECTOR: WALTER C. RAKOWICH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT D. REED Mgmt For For
1I. ELECTION OF DIRECTOR: GLENN J. RUFRANO Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES D. SHELTON Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE AS TO THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES TO APPROVE OUR EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VICINITY CENTRES, GLEN WAVERLY VIC Agenda Number: 707478738
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35975
Meeting Type: AGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: AU000000VCX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT BELOW RESOLUTIONS Non-Voting
2,3A,3B,3C IS FOR THE COMPANY
2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt No vote
REPORT
3.A RE-ELECT PETER HAY AS A DIRECTOR Mgmt No vote
3.B RE-ELECT DAVID THURIN AS A DIRECTOR Mgmt No vote
3.C RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt No vote
CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting
THE COMPANY AND THE TRUST
4 APPROVAL OF PROPOSED EQUITY GRANT TO CEO Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 707836257
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0313/201703131700474.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700722.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR: EUR 2.10 PER SHARE
O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt No vote
AS DIRECTOR FOR A FOUR-YEAR TERM
O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt No vote
GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM
O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt No vote
AS DIRECTOR FOR A FOUR-YEAR TERM
O.7 ATTENDANCE FEES Mgmt No vote
O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote
THE ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE GLOBAL COMPENSATIONS AND THE
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2016 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO THE DEPUTY GENERAL MANAGER FOR THE
PERIOD FROM 1ST JANUARY TO 20 JUNE 2016
E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR ISSUANCE PREMIUMS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED BY THE
COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE ANY
TRANSFERABLE SECURITIES REPRESENTING
RECEIVABLES AND GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN
CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
INTO NEW SHARES WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
OVER-SUBSCRIPTION
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR
EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THE VINCI GROUP UNDER THE COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMOTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN AFFILIATES BENEFITS
SIMILAR TO THOSE OFFERED TO EMPLOYEES
PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
FCPE UNDER A SAVING PLAN, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WELLTOWER INC. Agenda Number: 934546550
--------------------------------------------------------------------------------------------------------------------------
Security: 95040Q104
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HCN
ISIN: US95040Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KENNETH J. BACON Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS J. DEROSA Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY H. DONAHUE Mgmt For For
1D. ELECTION OF DIRECTOR: FRED S. KLIPSCH Mgmt For For
1E. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON Mgmt For For
1G. ELECTION OF DIRECTOR: SHARON M. OSTER Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH C. PELHAM Mgmt For For
1I. ELECTION OF DIRECTOR: SERGIO D. RIVERA Mgmt For For
1J. ELECTION OF DIRECTOR: R. SCOTT TRUMBULL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2017.
3. THE ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SEC.
4. THE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
WPP PLC Agenda Number: 708113751
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF 37.05 PENCE Mgmt No vote
PER ORDINARY SHARE TO BE PAYABLE TO THE
SHARE OWNERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 9 JUNE 2017 AS RECOMMENDED
BY THE DIRECTORS FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RECEIVE AND APPROVE THE COMPENSATION Mgmt No vote
COMMITTEE REPORT CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
4 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt No vote
COMPENSATION POLICY CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2016, TO TAKE EFFECT FROM
THE DATE OF THE ANNUAL GENERAL MEETING
5 TO APPROVE THE SUSTAINABILITY REPORT Mgmt No vote
CONTAINED WITHIN THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
6 TO RE-ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt No vote
DIRECTOR
8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt No vote
DIRECTOR
12 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt No vote
14 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt No vote
15 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt No vote
16 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt No vote
17 TO ELECT TAREK FARAHAT AS A DIRECTOR Mgmt No vote
18 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt No vote
HOLD OFFICE FROM THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING
19 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt No vote
BEHALF OF THE BOARD OF DIRECTORS TO
DETERMINE THE AUDITORS' REMUNERATION
20 IN ACCORDANCE WITH ARTICLE 6 OF THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION, TO
AUTHORISE THE BOARD OF DIRECTORS TO ALLOT
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANY'S ARTICLES OF ASSOCIATION) (A) UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP
42,586,567 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY RELEVANT
SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) ALLOTTED UNDER
PARAGRAPH (B) BELOW IN EXCESS OF GBP
85,173,135 LESS GBP 42,586,567) AND (B)
COMPRISING RELEVANT SECURITIES (AS DEFINED
IN THE COMPANY'S ARTICLES OF ASSOCIATION)
UP TO A MAXIMUM NOMINAL AMOUNT OF GBP
85,173,135 (SUCH AMOUNT TO BE REDUCED BY
ANY RELEVANT SECURITIES ALLOTTED UNDER
PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE, FOR A
PERIOD EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY IN 2018 OR
ON 1 SEPTEMBER 2018, WHICHEVER IS THE
EARLIER
21 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt No vote
UNCONDITIONALLY: (A) PURSUANT TO ARTICLE 57
OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE
MARKET PURCHASES OF ORDINARY SHARES IN THE
COMPANY ON SUCH TERMS AND IN SUCH MANNER AS
THE DIRECTORS OF THE COMPANY MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: (I) THE
MAXIMUM NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 127,887,590;
(II) THE MINIMUM PRICE WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 10 PENCE
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); (III) THE MAXIMUM PRICE WHICH
MAY BE PAID FOR AN ORDINARY SHARE IS NOT
MORE THAN THE HIGHER OF AN AMOUNT EQUAL TO
105% OF THE AVERAGE OF THE MIDDLE MARKET
QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THE
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE
OF AN ORDINARY SHARE AND THE HIGHEST
CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE ON THE TRADING VENUE WHERE THE
PURCHASE IS CARRIED OUT AS STIPULATED BY
COMMISSION-ADOPTED REGULATORY TECHNICAL
STANDARDS PURSUANT TO ARTICLE 5(6) OF THE
MARKET ABUSE REGULATION (596/2014/EU)
(EXCLUSIVE OF EXPENSES (IF ANY) PAYABLE BY
THE COMPANY); AND (IV) THIS AUTHORITY,
UNLESS PREVIOUSLY REVOKED OR VARIED, SHALL
EXPIRE ON THE EARLIER OF THE DATE OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018 AND 1 SEPTEMBER 2018, SAVE
THAT A CONTRACT OF PURCHASE MAY BE
CONCLUDED BY THE COMPANY BEFORE SUCH EXPIRY
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY, AND THE PURCHASE
OF SHARES MAY BE MADE IN PURSUANCE OF ANY
SUCH CONTRACT; AND (B) PURSUANT TO ARTICLE
58A OF THE COMPANIES (JERSEY) LAW 1991, AND
IF APPROVED BY THE DIRECTORS, TO HOLD AS
TREASURY SHARES ANY ORDINARY SHARES
PURCHASED PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 21 (A) ON THE
PREVIOUS PAGE
22 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 20 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH A) IN
CONNECTION WITH A RIGHTS ISSUE; AND B)
OTHERWISE THAN IN CONNECTION WITH A RIGHTS
ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT NOT
EXCEEDING GBP 6,394,380, SUCH AUTHORITY TO
EXPIRE AT THE END OF THE NEXT AGM OF THE
COMPANY OR 1 SEPTEMBER 2018, WHICHEVER IS
THE EARLIER BUT, IN EACH CASE, PRIOR TO ITS
EXPIRY THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
23 IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION THAT IF
RESOLUTION 20 IS PASSED, THE BOARD BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE COMPANY'S ARTICLES OF
ASSOCIATION) WHOLLY FOR CASH SUCH AUTHORITY
TO BE: A) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES UP TO A NOMINAL AMOUNT OF
GBP 6,394,380; AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION)
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT
THE END OF THE NEXT AGM OF THE COMPANY OR 1
SEPTEMBER 2018, WHICHEVER IS THE EARLIER
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER THE
AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
EQUITY SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 23. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Pacer International Export Leaders ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer Trendpilot 100 ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer Trendpilot 450 ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer Trendpilot 750 ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer Trendpilot European Index ETF
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 02-Apr-2017
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 APRIL 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS CORRESPONDING TO THE
2016 FINANCIAL YEAR
2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt No vote
PROFIT CORRESPONDING TO THE 2016 FINANCIAL
YEAR
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS DURING THE 2016 FINANCIAL YEAR
4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt No vote
THE BOARD") AND 23 ("CONVENING AND QUORUM
OF BOARD MEETINGS. DELIBERATIONS AND
ADOPTING OF RESOLUTIONS. BOARD COMMITTEES")
OF THE CORPORATE BYLAWS WHICH RELATE TO THE
COMPOSITION OF THE BOARD OF DIRECTORS AND
TO THE FUNCTIONING OF ITS COMMITTEES WITH
THE AIM: (I) TO ADAPT ITS WORDING TO THE
AMENDMENTS MADE IN THE BOARD OF DIRECTORS'
REGULATIONS APPROVED BY THE BOARD ON ITS
MEETING HELD ON 15 DECEMBER 2015, WITH A
VIEW TO ADAPT ITS CONTENT TO THE
RECOMMENDATIONS OF THE CODE OF GOOD
GOVERNANCE OF LISTED COMPANIES, (II) TO
INCLUDE IN THE CORPORATE BYLAWS THE
EXISTING PROVISION STATED IN THE BOARD OF
DIRECTORS' REGULATIONS WHICH RELATES TO THE
COMPOSITION AND FUNCTIONING OF THE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
AND (III) TO INCLUDE IMPROVEMENTS IN ITS
REGULATION IN THE LIGHT OF LEGISLATIVE
DEVELOPMENTS, SPECIALLY, THE ONES
INTRODUCED BY THE LAW 22/2015, DATED 20
JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS
THE LAW ON CAPITAL COMPANIES
4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt No vote
PROFITS. PROVISION AND MATERIALISATION OF
RESERVES") OF THE COMPANY BYLAWS TO INCLUDE
THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY
OR PARTLY IN KIND TO THE SHAREHOLDERS
5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting
DIVIDEND DISTRIBUTION IN CHARGE TO
VOLUNTARY RESERVES, OFFERING THEM THE
POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH
OR OPTING FOR THE AWARD OF ABERTIS
INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM
TREASURY STOCK AND IN CASH. DELEGATION OF
POWERS IN FAVOUR OF THE BOARD OF DIRECTORS
TO SET OUT THE CONDITIONS OF THIS
RESOLUTION IN THE ASPECTS WHICH HAVE NOT
BEEN DEALT BY THIS GENERAL MEETING AND TO
TAKE ANY ACTIONS AS MAY BE NECESSARY OR
HELPFUL FOR EXECUTING AND FORMALISING THIS
RESOLUTION
6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt No vote
SERRANO GONZALEZ, INDEPENDENT DIRECTOR
6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt No vote
SANDRINE LAGUMINA, INDEPENDENT DIRECTOR
6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt No vote
LETTA, INDEPENDENT DIRECTOR
6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt No vote
FORTUNO, INDEPENDENT DIRECTOR
6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt No vote
FRANCISCO JAVIER BROSSA GALOFRE,
INDEPENDENT DIRECTOR
6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt No vote
INDEPENDENT DIRECTOR: A SELECTION PROCESS
IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO
VIANA BAPTISTA
6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt No vote
DIRECTOR
7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt No vote
ITS CONSOLIDATED GROUP: DELOITTE
8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt No vote
ABOUT DIRECTORS' REMUNERATIONS,
CORRESPONDING TO 2016 FINANCIAL YEAR
9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY 2018-2019-2020
10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt No vote
RESOLUTIONS ADOPTED BY THE MEETING
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
7 AND RECEIPT OF THE DIRECTOR NAME IN
RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708141154
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNOUNCEMENTS Non-Voting
3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: REPORT OF THE BOARD OF
STAK AAG AS WELL AS THE REPORT OF
ACTIVITIES AS REFERRED TO INCHAPTER 7 OF
THE TRUST CONDITIONS OF STAK AAG
3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting
AND OPPORTUNITY TO EXCHANGE VIEWS ON THE
FOLLOWING ITEMS: ANNUAL ACCOUNTS 2016
4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting
GENERAL MEETING OF ABN AMRO GROUP N.V. OF
30 MAY 2017
5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Non-Voting
CONDITIONS: AMENDMENTS ARTICLES OF
ASSOCIATION STAK AAG
5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote
CONDITIONS: AMENDMENTS TRUST CONDITIONS
STAK AAG
6 ANY OTHER BUSINESS Non-Voting
7 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABN AMRO GROUP N.V. Agenda Number: 708064910
--------------------------------------------------------------------------------------------------------------------------
Security: N0162C102
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: NL0011540547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
MANAGING BOARD IN RESPECT OF 2016
2.B ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: REPORT OF THE
SUPERVISORY BOARD IN RESPECT OF 2016
2.C ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: PRESENTATION
EMPLOYEE COUNCIL
2.D ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: CORPORATE
GOVERNANCE, INCLUDING ABN AMRO'S NEW
MANAGEMENT STRUCTURE
2.E ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: IMPLEMENTATION
OF REMUNERATION POLICY
2.F ANNUAL REPORT, CORPORATE GOVERNANCE AND Non-Voting
ANNUAL FINANCIAL STATEMENTS: PRESENTATION
AND Q&A EXTERNAL AUDITOR
2.G ANNUAL REPORT, CORPORATE GOVERNANCE AND Mgmt No vote
ANNUAL FINANCIAL STATEMENTS: ADOPTION OF
AUDITED ANNUAL FINANCIAL STATEMENTS
3.A EXPLANATION DIVIDEND POLICY Non-Voting
3.B PROPOSAL FOR DIVIDEND 2016: EUR 0.44 PER Mgmt No vote
SHARE OVER THE FINANCIAL YEAR 2016
4.A DISCHARGE OF EACH MEMBER OF THE MANAGING Mgmt No vote
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2016 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2016
4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD IN OFFICE DURING THE FINANCIAL YEAR
2016 FOR THE PERFORMANCE OF HIS OR HER
DUTIES DURING 2016
5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting
6 RE-APPOINTMENT OF KEES VAN DIJKHUIZEN AS Non-Voting
MEMBER OF THE EXECUTIVE BOARD
7.A COMPOSITION SUPERVISORY BOARD: OPPORTUNITY Non-Voting
TO RECOMMEND CANDIDATES FOR NOMINATION FOR
A VACANCY IN THE SUPERVISORY BOARD
7.B COMPOSITION SUPERVISORY BOARD: Mgmt No vote
RE-APPOINTMENT OF ANNEMIEKE ROOBEEK AS
MEMBER OF THE SUPERVISORY BOARD
8.A ISSUANCE AND ACQUISITION OF SHARES: Mgmt No vote
AUTHORISATION TO ISSUE SHARES AND/OR GRANT
RIGHTS TO SUBSCRIBE FOR SHARES
8.B ISSUANCE AND ACQUISITION OF SHARES: Mgmt No vote
AUTHORISATION TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS
8.C ISSUANCE AND ACQUISITION OF SHARES: Mgmt No vote
AUTHORISATION TO ACQUIRE SHARES OR
DEPOSITARY RECEIPTS REPRESENTING SHARES IN
ABN AMRO GROUP'S OWN CAPITAL
9 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 707970794
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD AND MANAGEMENT Mgmt No vote
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
4 APPOINT KPMG AUDITORES AS AUDITOR Mgmt No vote
5.1 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt No vote
DIRECTOR
5.2 ELECT KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt No vote
DIRECTOR
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote
7 APPROVE REMUNERATION POLICY Mgmt No vote
8 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt No vote
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote
10 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt No vote
REPORT
11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt No vote
NOTICE
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708046176
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 05-May-2017
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753004 DUE TO ADDITION OF
SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0331/201703311700791.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
17/0419/201704191701131.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND APPROVAL OF A Mgmt No vote
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote
O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS Mgmt No vote
DIRECTOR
O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN Mgmt No vote
JASSIM BIN JABOR AL-THANI
O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK Mgmt No vote
BADRINATH
O.9 RATIFICATION OF THE COOPTATION OF MR Mgmt No vote
NICOLAS SARKOZY
O.10 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt No vote
EURAZEO
O.11 APPROVAL OF REGULATED COMMITMENTS TO THE Mgmt No vote
BENEFIT OF MR SVEN BOINET
O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR SEBASTIEN BAZIN
O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR SVEN BOINET
O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt No vote
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER FOR THE 2017
FINANCIAL YEAR
O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt No vote
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE COMPANY'S DEPUTY GENERAL MANAGER FOR
THE 2017 FINANCIAL YEAR
O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE IN THE COMPANY'S SHARES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE CAPITAL BY ISSUING,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL, BY PUBLIC OFFER
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE CAPITAL BY ISSUING,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL, BY PUBLIC OFFER UNDER ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR SECURITIES WITH A VIEW TO
REMUNERATING CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.24 SETTING OF THE OVERALL LIMIT OF INCREASES Mgmt No vote
IN CAPITAL LIKELY TO BE CARRIED OUT UNDER
THE AFOREMENTIONED DELEGATIONS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A
COMPANY SAVINGS PLAN
E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt No vote
WITHIN THE FRAMEWORK OF A 2017 PLAN OF
CO-INVESTMENT AND FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
FREE ALLOCATION OF EXISTING SHARES OR
SHARES TO BE ISSUED UNDER THE CONDITIONS OF
PERSONAL INVESTMENT AND PERFORMANCE
O.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE FREELY ALLOCATED TO
SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
INVOLVING THE COMPANY'S SECURITIES
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE
VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT
OF THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708221065
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: EGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0524/201705241702318.pdf
1 APPROVAL OF A PARTIAL CONTRIBUTION OF Mgmt No vote
ASSETS GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY FOR THE BENEFIT OF ACCORINVEST
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ACERINOX, S.A. Agenda Number: 708108609
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: OGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 772215 DUE TO ADDITION OF
RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVE THE FINANCIAL STATEMENTS (BALANCE Mgmt No vote
SHEET, PROFIT AND LOSS ACCOUNT, STATUS OF
CHANGES IN THE NET EQUITY FOR THE FINANCIAL
YEAR, CASH FLOW STATEMENT AND THE ANNUAL
REPORT) AND MANAGEMENT REPORT OF ACERINOX,
S.A., AS WELL AS THE FINANCIAL STATEMENTS
AND MANAGEMENT REPORT OF ITS CONSOLIDATED
GROUP FOR THE YEAR ENDED 31 DECEMBER 2016
2 APPROVE THE FOLLOWING PROPOSED DISTRIBUTION Mgmt No vote
OF EARNINGS OF ACERINOX, S.A. FOR THE YEAR
ENDED 31 DECEMBER 2016: AS SPECIFIED IN THE
NOTICE
3 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS OF ACERINOX, S.A. FOR THE YEAR
ENDED 31 DECEMBER 2016
4 APPROVE THE DISTRIBUTION OF A DIVIDEND OF Mgmt No vote
UNRESTRICTED RESERVES FOR SUM OF EUR 0.45
PER SHARE OF THE EUR 276,067,543
OUTSTANDING SHARES, AMOUNTING TO EUR
124,230,394.35. THIS DIVIDEND WILL BE PAID
ON 5 JULY 2017
5 IN COMPLIANCE WITH THE PROVISIONS OF Mgmt No vote
ARTICLE 529R AND RELATED ARTICLES OF THE
CAPITAL COMPANIES ACT (LSC), 16.1) AND 25.3
OF THE ARTICLES OF ASSOCIATION AND
11.III.B.F) OF THE REGULATIONS OF THE
BOARD. THE BOARD OF DIRECTORS OF ACERINOX
S.A., AFTER A REPORT FROM THE APPOINTMENTS,
REMUNERATION AND CORPORATE GOVERNANCE
COMMITTEE, SUBMITS UPON APPROVAL OF THE
GENERAL SHAREHOLDERS' MEETING THE FOLLOWING
BOARD OF DIRECTORS' REMUNERATIONS POLICY:
AS SPECIFIED IN THE NOTICE
6.1 RE-ELECT MR. RYO HATTORI TO HIS POSITION AS Mgmt No vote
DIRECTOR OF ACERINOX, S.A. FOR A PERIOD OF
FOUR YEARS AS PROVIDED IN THE ARTICLES OF
ASSOCIATIONS, WHO WOULD OTHERWISE HAVE HAD
TO STEP DOWN AS THE STATUTORY TERM FOR
WHICH HE WAS NOMINATED AT THE MEETING HELD
ON 05 JUNE 2013 HAS REACHED ITS CONCLUSION
AND IS SUBJECT TO RE-ELECTION. MR. RYO
HATTORI IS APPOINTED AS EXTERNAL
PROPRIETARY DIRECTOR ON BEHALF OF NISSHIN
STEEL CO. LTD
6.2 RATIFY THE APPOINTMENT THROUGH CO-OPTION OF Mgmt No vote
MR. TOMAS HEVIA ARMENGOL AS DIRECTOR OF
ACERINOX, S.A. CARRIED OUT BY THE ACERINOX,
S.A. BOARD OF DIRECTORS ON 21 DECEMBER 2016
AND APPOINT MR. TOMAS HEVIA ARMENGOL AS
DIRECTOR OF ACERINOX, S.A. FOR A PERIOD OF
FOUR YEARS, AS SET OUT IN THE ARTICLES OF
ASSOCIATION. MR. HEVIA ARMENGOL IS
APPOINTED AS EXTERNAL PROPRIETARY DIRECTOR
ON BEHALF OF CORPORACION FINANCIERA ALBA,
S.A
6.3 RATIFY THE APPOINTMENT THROUGH CO-OPTATION Mgmt No vote
OF MS. ROSA MARIA GARCIA PINEIRO AS
DIRECTOR OF ACERINOX, S.A. CARRIED OUT BY
THE ACERINOX, S.A. BOARD OF DIRECTORS ON 26
APRIL 2017 AND APPOINT MS. ROSA MARIA
GARCIA PINEIRO AS DIRECTOR OF ACERINOX,
S.A. FOR A PERIOD OF FOUR YEARS, AS SET OUT
IN THE ARTICLES OF ASSOCIATION. MS. GARCIA
PINEIRO IS APPOINTED AS EXTERNAL
INDEPENDENT DIRECTOR
6.4 RATIFY THE APPOINTMENT THROUGH CO-OPTATION Mgmt No vote
OF MS. LAURA GONZALEZ MOLERO AS DIRECTOR OF
ACERINOX, S.A. CARRIED OUT BY THE ACERINOX,
S.A. BOARD OF DIRECTORS ON 26 APRIL 2017
AND APPOINT MS. LAURA GONZALEZ MOLERO AS
DIRECTOR OF ACERINOX, S.A. FOR A PERIOD OF
FOUR YEARS, AS SET OUT IN THE ARTICLES OF
ASSOCIATION. MS. GONZALEZ MOLERO IS
APPOINTED AS EXTERNAL INDEPENDENT DIRECTOR
6.5 TO APPOINT MS. MARTA MARTINEZ ALONSO AS Mgmt No vote
DIRECTOR OF ACERINOX, S.A. FOR A PERIOD OF
FOUR YEARS, AS SET OUT IN THE ARTICLES OF
ASSOCIATION. MS. MARTINEZ ALONSO IS
APPOINTED AS EXTERNAL INDEPENDENT DIRECTOR
7 DELEGATE TO THE BOARD OF DIRECTORS OF Mgmt No vote
ACERINOX, S.A., THE PROPER INTERPRETATION,
CORRECTION, APPLICATION, COMPLETION,
DEVELOPMENT AND IMPLEMENTATION OF THE
RESOLUTIONS PASSED BY THE GENERAL MEETING,
AS WELL AS SUBSTITUTING THE POWERS RECEIVED
FROM THE GENERAL SHAREHOLDERS' MEETING AND
DELEGATING POWERS FOR THE FORMALISATION AND
REGISTRATION THEREOF, INDISTINCTLY
AUTHORISING MR. RAFAEL MIRANDA ROBREDO, MR.
BERNARDO VELAZQUEZ HERREROS AND MR. LUIS
GIMENO VALLEDOR TO APPEAR BEFORE A PUBLIC
NOTARY AND CONVERT THE FOREGOING
RESOLUTIONS INTO A PUBLIC DOCUMENT. THE
POWER TO RECTIFY WILL INCLUDE THE POWER TO
MAKE ANY SUCH MODIFICATIONS, AMENDMENTS AND
ADDITIONS AS MAY BE NECESSARY OR DESIRABLE
AS A RESULT OF OBJECTIONS OR OBSERVATIONS
RAISED BY THE REGULATORS OF THE SECURITIES
MARKETS, THE STOCK EXCHANGES, THE
COMMERCIAL REGISTER AND ANY OTHER COMPETENT
PUBLIC AUTHORITIES RELATING TO THE
RESOLUTIONS ADOPTED
8 APPROVE THE ANNUAL DIRECTORS' REMUNERATION Mgmt No vote
REPORT OF ACERINOX, S.A., CORRESPONDING TO
THE YEAR ENDED 31 DECEMBER 2016, REFERRED
TO IN ARTICLE 541 OF THE CAPITAL COMPANIES
ACT, WHOSE TEXT HAS BEEN MADE AVAILABLE TO
THE SHAREHOLDERS, IN ADDITION TO THE REST
OF THE DOCUMENTATION RELATING TO THE
GENERAL MEETING
9 CHAIRMAN'S REPORT ON THE MOST RELEVANT Non-Voting
ASPECTS REGARDING CORPORATE GOVERNANCE OF
THE COMPANY
10 APPOINT MS. MARI LUZ BLASCO PEREZ, BY Mgmt No vote
MAJORITY, AND MS. MARIA LUCIA ALONSO DE
NORIEGA MUNIZ, BY MINORITY, AS AUDITORS TO
APPROVE THE MINUTES OF THE GENERAL
SHAREHOLDERS' MEETING OF ACERINOX, S.A
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 773066. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV, WILRIJK Agenda Number: 708053424
--------------------------------------------------------------------------------------------------------------------------
Security: B01165156
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: BE0003764785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Non-Voting
THE FINANCIAL YEAR ENDED DECEMBER 31, 2016
2 AUDITOR'S REPORT FOR THE FINANCIAL YEAR Non-Voting
ENDED DECEMBER 31, 2016
3 APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2016, INCLUDING THE
APPROVAL OF A GROSS DIVIDEND OF 2.04 EUROS
PER SHARE
4.1 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016:
ALEXIA BERTRAND
4.2 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016: LUC
BERTRAND
4.3 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016:
MARION DEBRUYNE
4.4 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016:
JACQUES DELEN
4.5 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016:
VALERIE JURGENS
4.6 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016:
PIERRE MACHARIS
4.7 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016:
JULIEN PESTIAUX
4.8 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31,
2016:THIERRY VAN BAREN
4.9 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016:
FREDERIC VAN HAAREN
4.10 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt No vote
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016:
PIERRE WILLAERT
5 GRANTING DISCHARGE OF THE AUDITOR FOR THE Mgmt No vote
EXERCISE OF HIS MANDATE DURING THE
FINANCIAL YEAR ENDED DECEMBER 31, 2016
6.1 APPOINTMENT OF DIRECTOR: APPROVAL OF THE Mgmt No vote
RENEWAL OF THE MANDATE OF MRS ALEXIA
BERTRAND FOR A PERIOD OF FOUR (4) YEARS
6.2 APPOINTMENT OF DIRECTOR: APPROVAL OF THE Mgmt No vote
RENEWAL OF THE MANDATE OF MR LUC BERTRAND
FOR A PERIOD OF FOUR (4) YEARS
6.3 APPOINTMENT OF DIRECTOR: APPROVAL OF THE Mgmt No vote
RENEWAL OF THE MANDATE OF MR FREDERIC VAN
HAAREN FOR A PERIOD OF FOUR (4) YEARS
7 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
8 QUESTIONS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 707938796
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 03-May-2017
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745714 DUE TO RECEIPT OF
DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt No vote
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME Mgmt No vote
2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY Non-Voting
REPORT
3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote
4 APPROVE DISCHARGE OF BOARD Mgmt No vote
5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR Mgmt No vote
5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS Mgmt No vote
DIRECTOR
5.3 ELECT MARCELINO FERNANDEZ VERDES AS Mgmt No vote
EXECUTIVE DIRECTOR
6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote
7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES Mgmt No vote
7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE Mgmt No vote
7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt No vote
7.4 ADD ARTICLE 22 BIS RE: REMUNERATION Mgmt No vote
COMMITTEE
8 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt No vote
SCRIP DIVIDENDS
9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt No vote
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
10 APPROVE STOCK OPTION PLAN Mgmt No vote
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 707871580
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, OF THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTION 289 SECTION
4, 315 SECTION 4 GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AS WELL AS OF THE
SUPERVISORY BOARD REPORT FOR THE 2016
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt No vote
EARNINGS :RESOLUTION ON THE APPROPRIATION
OF THE DISTRIBUTABLE PROFIT THE
DISTRIBUTABLE PROFIT OF EUR 628,908,347.49
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2 PER NO-PAR SHARE EUR
200,000,000 SHALL BE ALLOCATED TO THE OTHER
RESERVES EUR 26,596,155.49 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 12, 2017
PAYABLE DATE: MAY 16, 2017
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2016 FINANCIAL YEAR
5 RESOLUTION ON THE AMENDMENT OF SECTION 18 Mgmt No vote
(COMPENSATION OF THE SUPERVISORY BOARD) OF
THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 2 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
AUTHORISED CAPITAL PURSUANT TO SECTION 4
SECTION 4 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN CASH TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR AND GROUP AUDITOR FOR
THE 2017 FINANCIAL YEAR
9.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS (FIRST
HALF YEAR REPORT AND QUARTERLY REPORTS) FOR
THE 2017 FINANCIAL YEAR, IF AND INSOFAR AS
SUCH INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW
9.3 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt No vote
AUDITOR FOR THE 2017 FINANCIAL YEAR AS WELL
AS OF THE AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT AND OTHER INTERIM FINANCIAL REPORTS
FOR THE 2017 FINANCIAL YEAR AND THE 2018
FINANCIAL YEAR PRIOR TO THE 2018 ANNUAL
GENERAL MEETING: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR FOR A POSSIBLE AUDIT
REVIEW OF INTERIM FINANCIAL REPORTS FOR THE
2018 FINANCIAL YEAR, IF AND INSOFAR AS SUCH
INTERIM FINANCIAL REPORTS ARE TO BE
PREPARED PRIOR TO THE 2018 ANNUAL GENERAL
MEETING AND ARE TO BE SUBJECT TO AN AUDIT
REVIEW
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 707977471
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting
2016
3.1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.3 DISCUSS FINANCIAL STATEMENTS AND RECEIVE Non-Voting
AUDITORS' REPORTS
3.4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3.5 APPROVE DIVIDENDS OF EUR 0.26 PER COMMON Mgmt No vote
SHARE AND EUR 0.00650 PER COMMON SHARE B
4 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
5.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
5.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
6.1 REELECT DONA YOUNG TO SUPERVISORY BOARD Mgmt No vote
6.2 ELECT WILLIAM CONNELLY TO SUPERVISORY BOARD Mgmt No vote
6.3 ELECT MARK ELLMAN TO SUPERVISORY BOARD Mgmt No vote
7.1 ELECT MATTHEW RIDER TO MANAGEMENT BOARD Mgmt No vote
8.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
8.2 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
8.3 AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 Mgmt No vote
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE
PLANS
8.4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
9 OTHER BUSINESS Non-Voting
10 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AENA S.A, MADRID Agenda Number: 707861678
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND INDIVIDUAL
MANAGEMENT REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2016
2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN EQUITY, CASH FLOW
STATEMENT AND NOTES) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE PROPOSED ALLOCATION OF EARNINGS AND
DISTRIBUTION OF DIVIDENDS OF THE COMPANY
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2016
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
CO-OPTION OF MR. FRANCISCO JAVIER MARTIN
RAMIRO, WITH THE CATEGORY OF PROPRIETARY
DIRECTOR
5.2 APPOINTMENT WITH THE CATEGORY OF Mgmt No vote
PROPRIETARY DIRECTOR OF MRS. MARIA JESUS
ROMERO DE AVILA TORRIJOS
5.3 APPOINTMENT WITH THE CATEGORY OF Mgmt No vote
PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA
MARCO
6 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt No vote
WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
PERIOD OF FIVE YEARS SINCE THIS DATE, TO
ISSUE ORDINARY DEBENTURES OR BONDS AND
OTHER FIXED INCOME SECURITIES OF A SIMILAR
NATURE, UP TO A MAXIMUM OF FIVE BILLION
EUROS, OR ITS EQUIVALENT IN ANY OTHER
CURRENCY, AND TO GUARANTEE THE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN THE
GROUP, AND TO INCORPORATE A COMPANY FOR
THIS PURPOSE
7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL Mgmt No vote
REGIME), 2 (CORPORATE PURPOSE), 3
(NATIONALITY AND REGISTERED OFFICE) AND 51
(FISCAL YEAR. ANNUAL STATEMENTS, RESERVES
AND DISTRIBUTION OF PROFITS) IN THE COMPANY
BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO
THE STIPULATIONS OF ARTICLE 111.2 OF ACT
40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
REGIME FOR THE PUBLIC SECTOR
8 AMENDMENT OF ARTICLE 1 OF THE REGULATION OF Mgmt No vote
THE BOARD TO ADAPT THE NAME OF THE COMPANY
TO THE STIPULATIONS OF ARTICLE 111 OF ACT
40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
REGIME FOR THE PUBLIC SECTOR
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REPORT ON DIRECTORS' REMUNERATION FOR THE
FISCAL YEAR 2016
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO FORMALISE AND EXECUTE ALL THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDER'S MEETING AS WELL AS TO
SUB-DELEGATE THE POWERS CONFERRED ON IT BY
THE MEETING, AND TO RECORD SUCH RESOLUTIONS
IN A NOTARIAL INSTRUMENT AND INTERPRET,
CURE A DEFECT IN, COMPLEMENT, DEVELOP AND
REGISTER THEM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF ALL
THE RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700763.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt No vote
THE GOVERNMENT REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET
DU MUSEE DE L'ORANGERIE GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
MEDIA AEROPORTS DE PARIS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
SNCF MOBILITES GOVERNED BY ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
SNCF RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS GOVERNED BY ARTICLES L 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
ATOUT FRANCE GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
RATP AND STIF GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
SOCIETE DE DISTRIBUTION AEROPORTUAIRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED
BY ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
GROUPEMENT D'INTERET PUBLIC PARIS 2024
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt No vote
VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V.
I. D. H) AND VINCI IMMOBILIER GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, COMPANY SHARES GOVERNED BY ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt No vote
GENERAL MANAGER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.21 APPROVAL OF THE PRINCIPLES AND Mgmt No vote
DETERMINATION, DISTRIBUTION AND ALLOCATING
CRITERIA OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED TO THE CHIEF
EXECUTIVE OFFICER
O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt No vote
REGISTERED OFFICE OF THE COMPANY AEROPORTS
DE PARIS (SEINE-SAINT-DENIS)
E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt No vote
THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014
WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13
"BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE
BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT",
15 "DELIBERATIONS OF THE BOARD OF
DIRECTORS", AND 16 "POWERS OF THE BOARD OF
DIRECTORS"
E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt No vote
THE COMPANY AND ITS MANAGERS AND
SHAREHOLDERS" OF THE BY-LAWS
E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt No vote
OF THE BY-LAWS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO MAKE THE NECESSARY
AMENDMENTS TO THE BY-LAWS TO ENSURE ITS
COMPLIANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO THE RATIFICATION OF
THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
GENERAL MEETING
O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt No vote
DIRECTOR
O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt No vote
DIRECTOR
O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt No vote
DIRECTOR
O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt No vote
O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt No vote
DIRECTOR
O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt No vote
OBSERVER
O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt No vote
O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 708052864
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 17-May-2017
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 762955 DUE TO ADDITION OF
RESOLUTIONS O.1 TO O.4.2 AND CHANGE IN
MEETING TYPE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 OPENING Non-Voting
O21.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2016
O21.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2016
O21.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt No vote
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2016
O22.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
O22.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt No vote
2016 FINANCIAL YEAR OF EUR 2.10 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 31 MAY 2017. THE DIVIDEND WILL BE
FUNDED FROM THE AVAILABLE RESERVES AND FROM
AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL
YEAR 2015, BUT NOT PAID OUT DUE TO THE
PURCHASE OF OWN SHARES
O23.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2016
O23.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt No vote
THE AUDITOR FOR THE FINANCIAL YEAR 2016
O.3 THE REMUNERATION REPORT ON THE 2016 Mgmt No vote
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENT SECTION OF
THE AGEAS ANNUAL REPORT 2016
O.4.1 APPOINTMENT BOARD OF DIRECTOR: PROPOSAL TO Mgmt No vote
APPOINT MRS. KATLEEN VANDEWEYER AS AN
INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF 4 YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2021. MRS. KATLEEN VANDEWEYER COMPLIES WITH
THE CRITERIA OF INDEPENDENCE AS PROVIDED
FOR IN ARTICLE 526TER OF THE COMPANIES CODE
O.4.2 RE-APPOINTMENT BOARD OF DIRECTOR: PROPOSAL Mgmt No vote
TO RE-APPOINT MR BART DE SMET AS A MEMBER
OF THE BOARD OF DIRECTORS, FOR A PERIOD OF
4 YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2021. MR
BART DE SMET CARRIES OUT THE FUNCTION OF
EXECUTIVE DIRECTOR AND HOLDS THE TITLE OF
CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION
E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 5: CAPITAL CANCELLATION OF AGEAS
SA/NV SHARES PROPOSAL TO CANCEL 7.170.522
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 26.67 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE
BILLION, FIVE HUNDRED AND FORTY-NINE
MILLION, FIVE HUNDRED FIFTY-NINE THOUSAND,
SIX HUNDRED TWENTY-TWO EUROS AND SIXTY
CENTS (EUR 1,549,559,622.60), AND IS FULLY
PAID UP. IT IS REPRESENTED BY TWO HUNDRED
AND NINE MILLION, THREE HUNDRED NINETY-NINE
THOUSAND, NINE HUNDRED AND FORTY-NINE
(209,399,949) SHARES, WITHOUT INDICATION OF
NOMINAL VALUE." THE GENERAL MEETING
RESOLVES TO DELEGATE ALL POWERS TO THE
COMPANY SECRETARY, ACTING INDIVIDUALLY,
WITH THE POSSIBILITY OF SUB-DELEGATION, IN
ORDER TO TAKE ALL MEASURES AND CARRY OUT
ALL ACTIONS REQUIRED FOR THE EXECUTION OF
THE DECISION OF CANCELLATION
E52.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting
ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL
REPORT COMMUNICATION OF THE SPECIAL REPORT
BY THE BOARD OF DIRECTORS ON THE USE AND
PURPOSE OF THE AUTHORIZED CAPITAL PREPARED
IN ACCORDANCE WITH ARTICLE 604 OF THE
BELGIAN COMPANIES CODE
E52.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
155,400,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) AND B)
OF THE ARTICLES OF ASSOCIATION ACCORDINGLY,
AS SET OUT IN THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS
E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO
CHANGE THE TWO FIRST SENTENCES OF PARAGRAPH
D) OF ARTICLE 10 AS FOLLOWS, IN ORDER TO
ENSURE COMPLIANCE WITH THE RECENTLY
MODIFIED LEGISLATION CONCERNING THE
SUPERVISION OF INSURANCE (HOLDING)
COMPANIES; "D) THE BOARD OF DIRECTORS SHALL
SET UP AN EXECUTIVE COMMITTEE, AN AUDIT
COMMITTEE, A REMUNERATION COMMITTEE AND A
RISK COMMITTEE. THE REMUNERATION COMMITTEE
AND THE RISK COMMITTEE EXCLUSIVELY CONSIST
OF NON-EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS, AND AT LEAST ONE OF THEM IS
INDEPENDENT. THE AUDIT COMMITTEE
EXCLUSIVELY CONSISTS OF NON-EXECUTIVE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MAJORITY OF ITS MEMBERS ARE INDEPENDENT."
E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
ARTICLE 12: MANAGEMENT OF THE COMPANY:
PROPOSAL TO CHANGE PARAGRAPH B) OF ARTICLE
12 AS FOLLOWS, IN ORDER TO ENSURE
COMPLIANCE WITH THE RECENTLY MODIFIED
LEGISLATION CONCERNING THE SUPERVISION OF
INSURANCE (HOLDING) COMPANIES; "B) THE
EXECUTIVE COMMITTEE CONSISTS OF AT LEAST
THREE PERSONS WHO ARE MEMBERS OF THE BOARD
OF DIRECTORS. THE CHAIRMAN OF THE EXECUTIVE
COMMITTEE IS APPOINTED BY THE BOARD OF
DIRECTORS."
E.6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt No vote
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 27 APRIL 2016 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
E.7 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 707774560
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 03-May-2017
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 23 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0217/201702171700272.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
LONG TERM REGISTERED SHARES
O.4 18-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF MR THIERRY PEUGEOT Mgmt No vote
AS DIRECTOR
O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS Mgmt No vote
DIRECTOR
O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
AGREEMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt No vote
PAID TO MR BENOIT POTIER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
DEPUTY GENERAL MANAGER
E.12 24-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO REDUCE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.13 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE COMPANY'S
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A
MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO
E.14 26-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO INCREASE, IN THE EVENT OF
OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF
SHARES OR TRANSFERABLE SECURITIES
E.15 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
SCHEME
E.16 18-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
FOR A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP SE Agenda Number: 707832184
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt No vote
FINANCIAL YEAR 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR1.35 PER SHARE
3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote
LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017
6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt No vote
RANQUE AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt No vote
CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt No vote
HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
MANDATE EXPIRES
10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt No vote
OF THE COMPANY'S ARTICLES OF ASSOCIATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt No vote
COMPANY
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 707842313
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR1.65 PER SHARE Mgmt No vote
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 707930219
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 Presentation of the approved Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements as of
December 31, 2016, and of the Management
Reports for Allianz SE and for the Group,
the Explanatory Reports on the information
pursuant to paragraphs 289 (4) and 315 (4)
of the German Commercial Code (HGB), as
well as the Report of the Supervisory Board
for fiscal year 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 3,855,866,165.01 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 7.60 PER NO-PAR SHAREEUR
397,350,907.81 SHALL BE CARRIED
FORWARDEX-DIVIDEND DATE: MAY 4, 2017
PAYABLE DATE: MAY 8, 2017
3 Approval of the actions of the members of Mgmt No vote
the Management Board
4 Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5 Approval of control and profit transfer Mgmt No vote
agreement between Allianz SE and Allianz
Global Health GmbH
6a Election to the Supervisory Board: Dr Mgmt No vote
Helmut Perlet
6b Election to the Supervisory Board: Mr Mgmt No vote
Michael Diekmann
6c Election to the Supervisory Board: Ms Mgmt No vote
Sophie Boissard
6d Election to the Supervisory Board: Ms Mgmt No vote
Christine Bosse
6e Election to the Supervisory Board: Dr Mgmt No vote
Friedrich Eichiner
6f Election to the Supervisory Board: Mr Mgmt No vote
Herbert Hainer
6g Election to the Supervisory Board: Mr Jim Mgmt No vote
Hagemann Snabe
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK A.E. Agenda Number: 708296478
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt No vote
3. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
4. APPROVE DIRECTOR REMUNERATION Mgmt No vote
5. AUTHORIZE CONVERTIBLE DEBT ISSUANCE Mgmt No vote
6. ELECT DIRECTORS, APPOINT INDEPENDENT BOARD Mgmt No vote
MEMBERS AND MEMBERS OF AUDIT COMMITTEE
7. AUTHORIZE BOARD TO PARTICIPATE IN COMPANIES Mgmt No vote
WITH SIMILAR BUSINESS INTERESTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 JUL 2017 (AND B
REPETITIVE MEETING ON 22 JUL 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707291326
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE REPRESENTATION OF THE
COMPANY
2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR GRANTING TITLES TO
EXECUTIVE BOARD MEMBERS
2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR SUSPENSION OF THE
VICE-PRESIDENT
2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE QUORUM AND VOTING
REQUIREMENTS FOR BOARD MEETINGS
2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
OTHER CHANGES
3.A REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR DEXTER GOEI
3.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR MICHEL COMBES
4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote
FINAL DISCHARGE FOR HIS MANAGEMENT OF THE
COMPANY
5 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 707291338
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE REPRESENTATION OF THE
COMPANY
2.B PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR GRANTING TITLES TO
EXECUTIVE BOARD MEMBERS
2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE RULES FOR SUSPENSION OF THE
VICE-PRESIDENT
2.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
CHANGES IN THE QUORUM AND VOTING
REQUIREMENTS FOR BOARD MEETINGS
2.E PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION AND TO AUTHORISE EACH LAWYER
AND PARALEGAL EMPLOYED BY DE BRAUW TO
EXECUTE THE DEED OF AMENDMENT OF THE
ARTICLES OF ASSOCIATION: AMENDMENTS DUE TO
OTHER CHANGES
3.A PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote
DEXTER GOEI
3.B PROPOSAL TO AMEND THE REMUNERATION OF MR Mgmt No vote
MICHEL COMBES
4 PROPOSAL TO GRANT MR PATRICK DRAHI FULL AND Mgmt No vote
FINAL DISCHARGE FOR HIS MANAGEMENT OF THE
COMPANY
5 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 708215389
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: NL0011333752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: DISCUSSION OF THE MANAGEMENT REPORT,
INCLUDING CORPORATE GOVERNANCE
2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF RESERVATION AND
DIVIDEND POLICY, ALLOCATION OF RESULT
2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE BOARD
3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2016
4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote
EXECUTIVE DIRECTORS OF THE BOARD
5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote
NON-EXECUTIVE DIRECTORS OF THE BOARD
6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt No vote
NON-EXECUTIVE DIRECTOR OF THE BOARD
7 PROPOSAL TO REAPPOINT MR. JEAN-LUC ALLAVENA Mgmt No vote
AS NON-EXECUTIVE DIRECTOR OF THE BOARD
8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt No vote
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR 2016
8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION POLICY OF THE BOARD
8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt No vote
PERFORMANCE STOCK OPTION PLAN
8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR. MICHEL COMBES
8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR. DEXTER GOEI
8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR. DENNIS OKHUIJSEN
8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt No vote
REMUNERATION OF NON-EXECUTIVE DIRECTORS
9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt No vote
SHARES
10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt No vote
IN ITS OWN CAPITAL
11 ANY OTHER BUSINESS Non-Voting
12 CLOSING Non-Voting
CMMT 02 JUN 2017: AGENDA ITEMS 8D, 8E AND 8 F Non-Voting
WILL BE PUT TO VOTE ONLY I F RESOLUTIONS
UNDER AGENDA ITEMS 8B AND 8C ARE ADOPTED.
AGENDA ITEM 8G WILL BE PUT TO VOTE IF THE
RESOLUTION UNDER AGENDA ITEM 8B IS ADOPTED
BY THE MEETING. THANK YOU
CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALTICE N.V. Agenda Number: 708221407
--------------------------------------------------------------------------------------------------------------------------
Security: N0R25F111
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: NL0011333760
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: DISCUSSION OF THE MANAGEMENT REPORT,
INCLUDING CORPORATE GOVERNANCE
2.B MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF RESERVATION AND
DIVIDEND POLICY, ALLOCATION OF RESULT
2.C MANAGEMENT REPORT FOR THE FINANCIAL YEAR Non-Voting
2016: EXPLANATION OF IMPLEMENTATION OF THE
REMUNERATION POLICY OF THE BOARD
3 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR 2016
4 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote
EXECUTIVE DIRECTORS OF THE BOARD
5 PROPOSAL FOR DISCHARGE OF LIABILITY OF THE Mgmt No vote
NON- EXECUTIVE DIRECTORS OF THE BOARD
6 PROPOSAL TO REAPPOINT MR. SCOTT MATLOCK AS Mgmt No vote
NON- EXECUTIVE DIRECTOR OF THE BOARD
7 PROPOSAL TO REAPPOINT MR. JEAN- LUC Mgmt No vote
ALLAVENA AS NON- EXECUTIVE DIRECTOR OF THE
BOARD
8.A REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt No vote
ANNUAL CASH BONUS FOR EXECUTIVE DIRECTORS
FOR THE FINANCIAL YEAR 2016
8.B REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION POLICY OF THE BOARD
8.C REMUNERATION: PROPOSAL TO ADOPT THE Mgmt No vote
PERFORMANCE STOCK OPTION PLAN
8.D REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR. MICHEL COMBES
8.E REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR. DEXTER GOEI
8.F REMUNERATION: PROPOSAL TO AMEND THE Mgmt No vote
REMUNERATION OF MR. DENNIS OKHUIJSEN
8.G REMUNERATION: PROPOSAL TO DETERMINE THE Mgmt No vote
REMUNERATION OF NON- EXECUTIVE DIRECTORS
9 AUTHORISATION TO THE BOARD TO ACQUIRE OWN Mgmt No vote
SHARES
10 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt No vote
IN ITS OWN CAPITAL
11 ANY OTHER BUSINESS Non-Voting
12 CLOSING Non-Voting
CMMT 02 JUN 2017: PLEASE NOTE THAT AGENDA ITEMS Non-Voting
8D, 8E AND 8 F WILL BE PUT TO VOTE ONLY IF
RESOLUTIONS UNDER AGENDA ITEMS 8B AND 8C
ARE ADOPTED. AGENDA ITEM 8G WILL BE PUT TO
VOTE IF THE RESOLUT ION UNDER AGENDA ITEM
8B IS ADOPTED BY THE MEETING.
CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A Agenda Number: 708174038
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2016
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt No vote
THE ALLOCATION OF 2016 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt No vote
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2016
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt No vote
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2017: DELOITTE
5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt No vote
INDEPENDENT DIRECTOR, FOR A TERM OF THREE
YEARS
5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt No vote
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt No vote
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt No vote
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt No vote
AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt No vote
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt No vote
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt No vote
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt No vote
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt No vote
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt No vote
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt No vote
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA, PARIS Agenda Number: 707654883
--------------------------------------------------------------------------------------------------------------------------
Security: F8233H108
Meeting Type: EGM
Meeting Date: 30-Jan-2017
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/1226/201612261605584.pdf
1 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
2 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR MEMBERS
OF A SAVINGS SCHEME, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AMUNDI SA, PARIS Agenda Number: 708000360
--------------------------------------------------------------------------------------------------------------------------
Security: F8233H108
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0004125920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0412/201704121701029.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0503/201705031701460.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt No vote
YEAR AND PAYMENT OF DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote
PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 GENERAL MEETING VOTE ON THE COMPENSATION Mgmt No vote
DUE OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR JEAN-PAUL CHIFFLET,
CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 28
APRIL 2016
O.6 GENERAL MEETING VOTE ON THE COMPENSATION Mgmt No vote
DUE OR PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR YVES PERRIER, GENERAL
MANAGER
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS AND ANY BENEFITS-IN-KIND TO BE
ALLOCATED TO MR YVES PERRIER, GENERAL
MANAGER, FOR THE 2017 FINANCIAL YEAR
O.8 REVIEW ON THE OVERALL AMOUNT OF THE Mgmt No vote
REMUNERATION PAID, DURING THE LAST
FINANCIAL YEAR, TO THE EFFECTIVE MANAGERS
WITHIN THE MEANING OF ARTICLE L.511-13 OF
THE FRENCH MONETARY AND FINANCIAL CODE AND
TO THE CATEGORIES OF EMPLOYEES IDENTIFIED
WITHIN THE MEANING OF ARTICLE L.511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote
MICHEL MATHIEU AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS LAURENCE Mgmt No vote
DANON-ARNAUD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MS HELENE MOLINARI Mgmt No vote
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MR CHRISTIAN ROUCHON Mgmt No vote
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MS ANDREE SAMAT AS Mgmt No vote
DIRECTOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH
PUBLIC OFFERS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL OF THE COMPANY OR OF
ANOTHER COMPANY BY ISSUING SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL BY MEANS OF PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2,
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 POSSIBILITY OF ISSUING SHARES AND/OR Mgmt No vote
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO SHARES TO BE ISSUED BY THE
COMPANY AS REMUNERATION OF CONTRIBUTIONS IN
KIND MADE UP OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.19 DETERMINATION OF THE ISSUE PRICE, UP TO 10 Mgmt No vote
% OF THE CAPITAL PER YEAR, IN THE EVENT OF
A CAPITAL INCREASE BY ISSUANCE OF EQUITY
SECURITIES WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
DECIDING UPON INCREASING SHARE CAPITAL BY
THE INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR ANY OTHER ELEMENTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR MEMBERS
OF A SAVINGS SCHEME, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE EXISTING PERFORMANCE
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 707792758
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 17 MAR 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 18 MAR 2017. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 1.50 PER Mgmt No vote
SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote
6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt No vote
GMBH
7 RE-ELECTION OF ONE MEMBER TO THE Mgmt No vote
SUPERVISORY BOARD: CHRISTIAN NOWOTNY
CMMT 15 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM,DUE TO
RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY
BOARD MEMBER AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1.A RECEIVE SPECIAL BOARD REPORT Non-Voting
A.1.B RENEW AUTHORIZATION TO INCREASE SHARE Mgmt No vote
CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
CAPITAL
B.1 MANAGEMENT REPORT REGARDING THE OLD Non-Voting
ANHEUSER-BUSCH INBEV SA/NV
B.2 REPORT BY THE STATUTORY AUDITOR REGARDING Non-Voting
THE OLD AB INBEV
B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB Mgmt No vote
INBEV
B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE Mgmt No vote
OLD AB INBEV
B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB Mgmt No vote
INBEV
B.6 RECEIVE DIRECTORS' REPORTS Non-Voting
B.7 RECEIVE AUDITORS' REPORTS Non-Voting
B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
B.9 ADOPT FINANCIAL STATEMENTS Mgmt No vote
B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt No vote
B.11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt No vote
B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt No vote
B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt No vote
B13.A APPROVE REMUNERATION REPORT Mgmt No vote
B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION Mgmt No vote
GRANTS
C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE TRANSACTION, INCLUDING THE ACQUISITION
BY AB INBEV OF THE SHARES OF NEWBELCO AT A
PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
THE CONSOLIDATED ASSETS OF AB INBEV
2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting
FOLLOWING DOCUMENTS, OF WHICH THEY CAN
OBTAIN A COPY FREE OF CHARGE: THE COMMON
DRAFT TERMS OF MERGER DRAWN UP BY THE
BOARDS OF DIRECTORS OF THE MERGING
COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
THE BELGIAN COMPANIES CODE (THE "MERGER
TERMS"); THE REPORT PREPARED BY THE BOARD
OF DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH ARTICLE 694 OF THE BELGIAN COMPANIES
CODE; THE REPORT PREPARED BY THE STATUTORY
AUDITOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 695 OF THE BELGIAN COMPANIES CODE
3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting
IN THE ASSETS AND LIABILITIES OF THE
MERGING COMPANIES BETWEEN THE DATE OF THE
MERGER TERMS AND THE DATE OF THE
SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
ARTICLE 696 OF THE BELGIAN COMPANIES CODE
4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt No vote
BELGIAN MERGER, SUBJECT TO THE CONDITIONS
SET OUT IN THE MERGER TERMS AND EFFECTIVE
UPON PASSING OF THE FINAL NOTARIAL DEED,
AND (III) THE DISSOLUTION WITHOUT
LIQUIDATION OF AB INBEV UPON COMPLETION OF
THE BELGIAN MERGER
5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
(I) THE DELISTING OF THE SECURITIES OF THE
COMPANY FROM EURONEXT BRUSSELS, (II) THE
DELISTING OF THE SECURITIES OF THE COMPANY
FROM THE JOHANNESBURG STOCK EXCHANGE, AND
(III) THE CANCELLATION OF THE REGISTRATION
OF THE SECURITIES OF THE COMPANY WITH THE
NATIONAL SECURITIES REGISTRY (RNV)
MAINTAINED BY THE MEXICAN SECURITIES AND
BANKING COMMISSION (COMISION NACIONAL
BANCARIA Y DE VALORES OR CNBV) AND THE
DELISTING OF SUCH SECURITIES FROM THE BOLSA
MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
ALL SUCH DELISTINGS AND CANCELLATION OF
REGISTRATION SUBJECT TO AND WITH EFFECT AS
OF COMPLETION OF THE BELGIAN MERGER
6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt No vote
ANY DIRECTOR OF THE COMPANY FROM TIME TO
TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
LOORE, ANN RANDON, PATRICIA FRIZO, GERT
BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
PERSON"), EACH ACTING TOGETHER WITH ANOTHER
AUTHORISED PERSON, TO ACKNOWLEDGE BY
NOTARIAL DEED THE COMPLETION OF THE BELGIAN
MERGER AFTER COMPLETION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER TERMS; (II)
THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE RESOLUTIONS PASSED;
AND (III) BENOIT LOORE, ANN RANDON,
PATRICIA FRIZO, GERT BOULANGE, JAN
VANDERMEERSCH, PHILIP GORIS, ROMANIE
DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
TROYER, EACH ACTING ALONE AND WITH POWER TO
SUB-DELEGATE, THE POWER TO PROCEED TO ALL
FORMALITIES AT A BUSINESS DESK IN ORDER TO
PERFORM THE INSCRIPTION AND/OR THE
MODIFICATION OF THE COMPANY'S DATA IN THE
CROSSROAD BANK OF LEGAL ENTITIES AND, IF
NECESSARY, AT THE ADMINISTRATION FOR THE
VALUE ADDED TAX
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 708082261
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID'S 757567 AND 752671 AS THERE IS
ONLY ONE MIX MEETING FOR THIS ISIN. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting
THE BOARD OF DIRECTORS (THE "BOARD OF
DIRECTORS") AND THE REPORTS OF THE
INDEPENDENT AUDITOR ON THE FINANCIAL
STATEMENTS OF THE COMPANY (THE "PARENT
COMPANY FINANCIAL STATEMENTS") AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
ARCELORMITTAL GROUP (THE "CONSOLIDATED
FINANCIAL STATEMENTS") FOR THE FINANCIAL
YEAR 2016 IN EACH CASE PREPARED IN
ACCORDANCE WITH THE INTERNATIONAL FINANCIAL
REPORTING STANDARDS ("IFRS") AS ADOPTED BY
THE EUROPEAN UNION
A.I APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
A.II APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
A.III ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt No vote
THE DIVIDEND
A.IV APPROVE THE REMUNERATION OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS IN RELATION TO THE
FINANCIAL YEAR 2016
A.V DISCHARGE OF THE DIRECTORS. Mgmt No vote
A.VI REELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: LAKSHMI N. MITTAL
A.VII REELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: BRUNO LAFONT
AVIII REELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS: MICHEL WURTH
A.IX APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt No vote
RELATION TO THE PARENT COMPANY FINANCIAL
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2016
A.X AUTHORISATION OF GRANTS OF SHARE BASED Mgmt No vote
INCENTIVES
E.I DECISION TO EFFECT A SHARE CONSOLIDATION Mgmt No vote
WITH RESPECT TO ALL OUTSTANDING SHARES OF
THE COMPANY BY MEANS OF A 1-FOR-3 REVERSE
STOCK SPLIT ON THE EFFECTIVE DATE (AS
DEFINED BELOW) AND TO AMEND ARTICLE 5.1 OF
THE ARTICLES OF ASSOCIATION ACCORDINGLY
(THE "REVERSE STOCK SPLIT")
E.II DECISION TO ADJUST, RENEW AND EXTEND THE Mgmt No vote
SCOPE OF THE AUTHORISED SHARE CAPITAL OF
THE COMPANY, TO AUTHORISE THE BOARD OF
DIRECTORS TO LIMIT OR CANCEL THE
PREFERENTIAL SUBSCRIPTION RIGHT OF EXISTING
SHAREHOLDERS AND TO AMEND ARTICLES 5.2 AND
5.5 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY
E.III DECISION TO AMEND ARTICLES 4, 5, 7, 8, 9, Mgmt No vote
11, 13, 14 AND 15 OF THE ARTICLES OF
ASSOCIATION TO REFLECT RECENT CHANGES IN
LUXEMBOURG LAW
E.IV APPROVAL OF THE COMPULSORY Mgmt No vote
DEMATERIALISATION OF ALL THE SHARES IN THE
COMPANY IN ACCORDANCE WITH THE LAW OF 6TH
APRIL 2013 ON DEMATERIALISED SECURITIES AND
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO INTER ALIA DETERMINE THE
EFFECTIVE DATE OF SUCH COMPULSORY
DEMATERIALISATION
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA, COLOMBES Agenda Number: 708140619
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743951 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700642.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND: EUR 2.05 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt No vote
PURSUANT TO THE REGULATED AGREEMENTS AND
COMMITMENTS IN ARTICLES L.225-38 AND
FOLLOWING THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE COOPTATION OF MRS Mgmt No vote
MARIE-JOSE DONSION AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR MARC PANDRAUD AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY MORIN AS Mgmt No vote
DIRECTOR
O.8 APPOINTMENT OF MS YANNICK ASSOUAD AS Mgmt No vote
DIRECTOR
O.9 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote
CRITERIA FOR THE ALLOCATION AND DESIGNATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPOSING THE TOTAL COMPENSATION
AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
O.10 SHAREHOLDER CONSULTATION ON THE Mgmt No vote
COMPENSATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER IN 2016
O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR DURATION OF 18 MONTHS, TO
TRADE IN COMPANY SHARES
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR DURATION OF 24 MONTHS, TO
REDUCE THE SHARE CAPITAL BY MEANS OF SHARE
CANCELLATION
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPROVE STOCK
DIVIDEND PROGRAM (CASH OR SHARES)
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 707844204
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY FOR THE BOARD OF
MANAGEMENT
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
OF THE COMPANY FOR THE FINANCIAL YEAR 2016,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2016
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2016
7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.20 Mgmt No vote
PER ORDINARY SHARE
9 PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt No vote
POLICY FOR THE BOARD OF MANAGEMENT
10 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt No vote
FOR THE BOARD OF MANAGEMENT
11 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt No vote
OPTIONS AND/OR SHARES FOR EMPLOYEES
12 DISCUSS MANAGEMENT BOARD COMPOSITION AND Non-Voting
RECEIVE INFORMATION ON INTENDED APPOINTMENT
OF FIRST VAN HOUT TO MANAGEMENT BOARD
13.A COMPOSITION OF THE SUPERVISORY BOARD : Mgmt No vote
PROPOSAL TO REAPPOINT MS. P.F.M. (PAULINE)
VAN DER MEER MOHR AS MEMBER OF THE
SUPERVISORY BOARD
13.B COMPOSITION OF THE SUPERVISORY BOARD : Mgmt No vote
PROPOSAL TO REAPPOINT MS. C.M.S. (CARLA)
SMITS-NUSTELING AS MEMBER OF THE
SUPERVISORY BOARD
13.C COMPOSITION OF THE SUPERVISORY BOARD : Mgmt No vote
PROPOSAL TO REAPPOINT MR. D.A. (DOUG) GROSE
AS MEMBER OF THE SUPERVISORY BOARD
13.D COMPOSITION OF THE SUPERVISORY BOARD : Mgmt No vote
PROPOSAL TO REAPPOINT MR. W.H. (WOLFGANG)
ZIEBART AS MEMBER OF THE SUPERVISORY BOARD
13.E COMPOSITION OF THE SUPERVISORY BOARD : Non-Voting
COMPOSITION OF THE SUPERVISORY BOARD IN
2018
14 PROPOSAL TO ADJUST THE REMUNERATION OF THE Mgmt No vote
SUPERVISORY BOARD
15 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt No vote
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2018
16.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
ORDINARY SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES (5%)
16.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16A
16.C PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO ISSUE
SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR
ORDINARY SHARES IN CONNECTION WITH OR ON
THE OCCASION OF MERGERS, ACQUISITIONS
AND/OR (STRATEGIC) ALLIANCES (5%)
16.D PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS : AUTHORIZATION TO RESTRICT OR
EXCLUDE PRE-EMPTION RIGHTS WITH REGARDS TO
16C
17.A PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARE CAPITAL
17.B PROPOSALS TO AUTHORIZE THE BOARD OF Mgmt No vote
MANAGEMENT TO ACQUIRE ORDINARY SHARES :
AUTHORIZATION TO REPURCHASE ADDITIONAL
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL
18 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt No vote
19 ANY OTHER BUSINESS Non-Voting
20 CLOSING Non-Voting
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 707983157
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741639 DUE TO RECEIPT OF AUDITOR
SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED IF VOTE
DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
THIS MEETING WILL BE CLOSED AND YOUR VOTE
INTENTIONS ON THE ORIGINAL MEETING WILL BE
APPLICABLE. PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
MEETING, AND AS SOON AS POSSIBLE ON THIS
NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313689.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017 (AND A THIRD CALL ON 27
APR 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2016, TOGETHER WITH THE BOARD OF
DIRECTORS, GRANTING OF POWERS. EXTERNAL AND
INTERNAL AUDITORS REPORTS. CONSOLIDATED
BALANCE SHEET. RESOLUTIONS RELATED THERETO
O.1.2 NET INCOME ALLOCATION OF THE FINANCIAL YEAR Mgmt No vote
2016 AND DIVIDEND DISTRIBUTION. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
SINGLE SLATE
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
O.211 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt No vote
THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
THE 31 DECEMBER 2017, 2018, 2019.
RESOLUTIONS RELATED THERETO: EFFECTIVE
AUDITORS: LORENZO POZZA, ANTONIA DI BELLA,
MAURIZIO DATTILO. SUPPLEMENTARY AUDITORS:
FRANCESCO DI CARLO AND STEFANIA BARSALINI
O.212 TO APPOINT TO THE INTERNAL AUDITORS AND Mgmt No vote
THEIR CHAIRMAN FOR THE FISCAL YEARS ENDING
THE 31 DECEMBER 2017, 2018, 2019.
RESOLUTIONS RELATED THERETO: EFFECTIVE
AUDITOR: DITTMEIER CAROLYN. SUPPLEMENTARY
AUDITOR: OLIVOTTO SILVIA
O.2.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt No vote
THE FISCAL YEARS ENDING THE 31 DECEMBER
2017, 2018, 2019
O.3 REWARDING REPORT. TO APPROVE THE Mgmt No vote
REMUNERATION POLICY, AS PER ART. 123-TEROF
LEGISLATIVE DECREE 58/1998 AND ART. 24 OF
ISVAP REGULATION MO. 39/2011. RESOLUTIONS
RELATED THERETO
O.4.1 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt No vote
(LTIP) 2017, AS PER ART. 114-BIS OF
LEGISLATIVE DECREE 98/1998. RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
O.4.2 TO APPROVE THE AUTHORIZATION OF PURCHASE OF Mgmt No vote
OWN SHARES AND THE FULFILMENT OF ACTS OF
DISPOSITION ABOUT THE SAID SHARES IN ORDER
TO SUPPORT THE LTIP 2016. REVOCATION OF THE
AUTHORIZATION RELEASED BY THE MEETING 28
APRIL 2016. RESOLUTIONS RELATED THERETO.
GRANTING OF POWERS
E.4.3 TO EMPOWER THE BOARD OF DIRECTORS, EX ART. Mgmt No vote
2443 OF ITALIAN CIVIL CODE FOR A PERIOD OF
5 YEARS SINCE THE RESOLUTION, TO INCREASE
THE SHARE CAPITAL FREE OF PAYMENT AND IN
ONE OR MORE INSTALMENTS, AS PER ART. 2439
OF ITALIAN CIVIL CODE, TO SUPPORT THE LTIP
2017. RESOLUTIONS RELATED THERETO. GRANTING
OF POWERS
E.5.1 TO APPROVE THE SPECIAL PLAN OF THE GROUP Mgmt No vote
CEO AS PER ART. 114-BIS OF THE LEGISLATIVE
DECREE N. 52/1998. RESOLUTIONS RELATED
THERETO. GRANTING OF POWERS
E.5.2 TO APPROVE THE PURCHASE OF OWN SHARES AND Mgmt No vote
TO DISPOSE THOSE SHARES TO SERVE THE PLAN
OF THE GROUP CEO. RESOLUTIONS RELATED
THERETO. GRANTING OF POWERS
E.5.3 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2443 OF THE ITALIAN CIVIL CODE FOR THE
TERM OF 5 YEARS FROM DELIBERATION, TO RISE
SHARE CAPITAL IN A FREE AND DIVISIBLE WAY,
AS PER ART. 2439 OF THE ITALIAN CIVIL CODE,
TO SERVE THE SPECIAL PLAN OF THE GROUP CEO
E.6.1 TO AMEND ART. 7.2 OF THE BY-LAWS Mgmt No vote
(PRESERVATION OF COMPANY BOOKS).RESOLUTIONS
RELATED THERETO. GRANTING OF POWERS
E.6.2 TO AMEND ART. 9 (UPDATE OF THE ITEMS ON THE Mgmt No vote
LIFE AND DAMAGES MANAGEMENTS' EQUITY
CAPITAL) AS PER ART. 5 PF THE ISVAP
REGULATION 11 MARCH 2008, N. 17.
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
E.6.3 TO AMEND ART. 28.2 OF THE BY-LAWS Mgmt No vote
(DISCIPLINE OF THE EFFECT OF THE LOSS OF
INDEPENDENCE REQUIREMENT OF THE DIRECTORS).
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
E.6.4 TO AMEND ART. 32.2 ITEM E) OF THE BY-LAWS Mgmt No vote
(ON THE APPROVAL OF THE QUARTERLY REPORTS).
RESOLUTIONS RELATED THERETO. GRANTING OF
POWERS
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 707858051
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS PER 31 DECEMBER 2016. Mgmt No vote
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. NET INCOME ALLOCATION.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016. RESOLUTIONS RELATED THERETO
2 TO AUTHORIZE AS PER ART. 2357 AND Mgmt No vote
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ART. 132 OF THE LAW DECREE OF 24 FEBRUARY
1998 N. 58 AND ART. 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION N.
11971/1999 AND FOLLOWING MODIFICATIONS, THE
PURCHASE AND DISPOSAL OF OWN SHARES, UPON
REVOCATION, COMPLETE OR PARTIAL, FOR THE
PORTION EVENTUALLY UNEXECUTED, OF THE
AUTHORIZATION APPROVED BY THE SHAREHOLDERS
MEETING ON 21 APRIL 2016. RESOLUTIONS
RELATED THERETO
3 TO APPROVE LONG TERM INCENTIVE PLANS BASED Mgmt No vote
ON FINANCIAL INSTRUMENTS IN FAVOUR OF
EMPLOYEES AND DIRECTORS OF THE COMPANY AND
OF THE COMPANIES CONTROLLED DIRECTLY OR
INDIRECTLY BY IT. RESOLUTIONS RELATED
THERETO
4 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt No vote
THERETO: MARCO EMILIO ANGELO PATUANO
5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt No vote
REWARDING REPORT AS PER ART. 123-TER OF THE
LAW DECREE OF 24 FEBRUARY 1998 N. 58
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 707622622
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Dec-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 02 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1125/201611251605321.pdf ,REVISION DUE TO
COMBINE ABSTN AGNST TAG FROM YES TO NO. 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 STRATEGY 2019 Mgmt No vote
O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt No vote
TO THE PROVISIONS OF ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT
OF THIERRY BRETON, WITH REGARD TO A DEFINED
BENEFITS SUPPLEMENTARY PENSION
O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR THIERRY BRETON,
CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS Mgmt No vote
DIRECTOR
E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY Mgmt No vote
BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE
BOARD OF DIRECTORS
E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY Mgmt No vote
BY-LAWS: AGE LIMIT FOR THE MANAGING
DIRECTOR
E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 708022809
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0414/201704141701114.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND
O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt No vote
ATTENDANCE FEES
O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS Mgmt No vote
DIRECTOR
O.9 ELECTION OF A DIRECTOR REPRESENTING Mgmt No vote
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
JEAN FLEMING
O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt No vote
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
ALEXANDRA DEMOULIN
O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS ASSOCIATED COMPANIES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt No vote
DETERMINE THE TERMS FOR APPOINTING A
DIRECTOR REPRESENTING THE EMPLOYEES
E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt No vote
REDUCE THE LENGTH OF TERM OF THE DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS
E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - Mgmt No vote
BOARD OF DIRECTORS - COMPOSITION
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 707791807
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0224/201702241700322.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND SETTING OF THE DIVIDEND TO 1.16
EURO PER SHARE
O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt No vote
REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
EXECUTIVE OFFICER UP TO 31 AUGUST 2016
O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt No vote
REMUNERATION OF MR DENIS DUVERNE, DEPUTY
GENERAL MANAGER UP TO 31 AUGUST 2016
O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt No vote
REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
2016
O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt No vote
THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
SEPTEMBER 2016
O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE MANAGING DIRECTOR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS
O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN TERMS OF SOCIAL WELFARE
O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN THE EVENT OF THE
TERMINATION OF HIS DUTIES, WITHIN THE
CONTEXT OF THE COMPLIANCE OF THEIR
SITUATION WITH THE RECOMMENDATIONS OF THE
AFEP-MEDEF CODE
O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt No vote
OPPENHEIMER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt No vote
AS DIRECTOR
O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote
THOMAS BUBERL AS DIRECTOR
O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt No vote
FRANCOIS-PONCET AS DIRECTOR
O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
OFFERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, IN THE EVENT OF ISSUANCE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS STIPULATED BY THE
GENERAL MEETING, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
IN KIND UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY THAT ARE RESERVED FOR THOSE
ADHERING TO A COMPANY SAVINGS SCHEME,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS
E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF A
DETERMINED CATEGORY OF BENEFICIARIES
E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
AND EXECUTIVE OFFICERS OF THE AXA GROUP,
INCLUDING THE WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED DUE TO THE EXERCISE OF
THE SUBSCRIPTION OPTIONS
E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AXEL SPRINGER SE, BERLIN Agenda Number: 707884296
--------------------------------------------------------------------------------------------------------------------------
Security: D76169115
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DE0005501357
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF AXEL SPRINGER SE
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2016 TOGETHER
WITH THE CONSOLIDATED MANAGEMENT REPORT OF
AXEL SPRINGER SE AND THE GROUP FOR FISCAL
YEAR 2016, AS WELL AS THE REPORT BY THE
SUPERVISORY BOARD
2 APPROPRIATION OF PROFITS: EURO 1.90 PER Mgmt No vote
NO-PAR VALUE SHARE ENTITLED TO DIVIDENDS
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD OF AXEL SPRINGER SE FOR FISCAL YEAR
2016
4.1 RATIFICATION OF THE ACTS OF ALL MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR, EXCEPT FOR FRIEDE SPRINGER
4.2 RATIFICATION OF THE ACTS OF FRIEDE SPRINGER Mgmt No vote
FOR THE 2016 FINANCIAL YEAR
5 ELECTION TO THE SUPERVISORY BOARD: MR Mgmt No vote
WILLIAM EDWARD FORD
6 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, APPOINTMENT OF THE
AUDITOR FOR THE AUDITOR'S REVIEW OF THE
SIX-MONTH INTERIM FINANCIAL REPORT AND FOR
ANY AUDITOR'S REVIEW OF FURTHER INTRA-YEAR
FINANCIAL REPORTS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
BERLIN BRANCH
7 RESOLUTION ON ADJUSTMENT TO THE PRINCIPLES Mgmt No vote
FOR MANAGEMENT OF THE COMPANY AND AMENDMENT
TO THE COMPANY'S ARTICLES OF ASSOCIATION:
SECTION 3 (1)
8 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND EINUNDNEUNZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
9 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND VIERUNDNEUNZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
10 CONSENT TO A CONTROL AND PROFIT AND LOSS Mgmt No vote
TRANSFER AGREEMENT BETWEEN AXEL SPRINGER SE
AND FUNFUNDNEUNZIGSTE "MEDIA"
VERMOGENSVERWALTUNGSGESELLSCHAFT MBH
--------------------------------------------------------------------------------------------------------------------------
BANCA MEDIOLANUM S.P.A., BASIGLIO Agenda Number: 707813691
--------------------------------------------------------------------------------------------------------------------------
Security: T1R88K108
Meeting Type: OGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: IT0004776628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE BALANCE SHEET, BOARD OF Mgmt No vote
DIRECTORS' REPORT ON THE MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS, PRESENTATION OF THE BALANCE SHEET
AS OF 31 DECEMBER 2016
1.2 DIVIDEND DISTRIBUTION Mgmt No vote
2.1 RESOLUTIONS ON REMUNERATION POLICIES: Mgmt No vote
APPROVAL OF THE REPORT ON REMUNERATION
POLICIES, AS PER ARTICLE 123-TER OF THE
LEGISLATIVE DECREE NO. 58/1998
2.2 RESOLUTIONS ON REMUNERATION POLICIES: Mgmt No vote
APPROVAL OF THE CRITERIA FOR THE
DETERMINATION OF THE COMPENSATION TO BE
GRANTED IN CASE OF EARLIER TERMINATION OF
AN EMPLOYMENT RELATIONSHIP OR OF AN OFFICE
3.1 REMUNERATION AND INCENTIVE PLANS BASED ON Mgmt No vote
FINANCIAL INSTRUMENTS: APPROVAL AS PER
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
NO. 58/1998 OF THE ITALIAN CIVIL CODE AND
BANK OF ITALY CIRCULAR NO. 285 OF 17
DECEMBER 2013 OF THE PERFORMANCE SHARE
PLANS CONCERNING OWN ORDINARY SHARES OF
BANCA MEDIOLANUM SPA RESERVED: (I) FOR THE
DIRECTORS AND EXECUTIVES OF BANCA
MEDIOLANUM SPA AND/OR ITS SUBSIDIARIES,
EVEN IF NOT BELONGING TO THE MEDIOLANUM
BANKING GROUP AND (II) FOR COLLABORATORS OF
BANCA MEDIOLANUM SPA AND/OR ITS
SUBSIDIARIES, EVEN IF NOT BELONGING TO THE
MEDIOLANUM BANKING GROUP
3.2 REMUNERATION AND INCENTIVE PLANS BASED ON Mgmt No vote
FINANCIAL INSTRUMENTS: AUTHORIZATION TO THE
PURCHASE AND DISPOSAL OF OWN SHARES AS PER
COMBINED PROVISIONS OF ARTICLES 2357 AND
2357-TER AND ART. 132 OF LEGISLATIVE DECREE
NO. 58/1998 OF THE ITALIAN CIVIL CODE, AND
RELATED IMPLEMENTING PROVISIONS, SUBJECT TO
THE REVOCATION OF THE AUTHORIZATION 6 TO
DISPOSE OF OWN SHARES, GRANTED BY THE
ORDINARY SHAREHOLDERS' MEETING OF APRIL 5,
2016
4 INTEGRATION OF THE BOARD OF DIRECTORS BY Mgmt No vote
APPOINTING A DIRECTOR
5.1 TO APPOINT AN EFFECTIVE AUDITOR Mgmt No vote
5.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt No vote
5.3 TO APPOINT AN ALTERNATE AUDITOR, WHERE Mgmt No vote
NECESSARY, IN ORDER TO INTEGRATE THE
INTERNAL AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 707761385
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt No vote
ACCOUNTS AND THE MANAGEMENT REPORTS OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
OF ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt No vote
THE 2016 FISCAL YEAR
1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt No vote
THE 2016 FISCAL YEAR
2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
JOSE MANUEL GONZALEZ PARAMO MARTINEZ
MURILLO
2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
CARLOS LORING MARTINEZ DE IRUJO
2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
SUSANA RODRIGUEZ VIDARTE
2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
TOMAS ALFARO DRAKE
2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt No vote
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
LOURDES MAIZ CARRO
3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt No vote
THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
A PAR VALUE OF EUR 0.49 EACH, WITH NO
ISSUANCE PREMIUM, OF THE SAME CLASS AND
SERIES AS THOSE THAT ARE CURRENTLY IN
CIRCULATION, WITH A CHARGE AGAINST THE
VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
IMPLEMENT THE SHAREHOLDER COMPENSATION
SYSTEM THAT IS CALLED THE DIVIDEND OPTION
AND TO ADAPT THE WORDING OF THE CORPORATE
BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
COMMITMENT TO PURCHASE THE FREE ALLOCATION
RIGHTS AT A FIXED, GUARANTEED PRICE.
REQUEST FOR LISTING FOR TRADING. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS
4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt No vote
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO INCREASE THE SHARE CAPITAL,
FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
THE SHARE CAPITAL, DELEGATING IN TUR THE
POWER TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
BEING LIMITED TO 20 PERCENT OF THE SHARE
CAPITAL OF THE BANK UNDER THE TERMS THAT
ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
AS WELL AS THE POWER TO AMEND THE
CORRESPONDING ARTICLE OF THE CORPORATE
BYLAWS
5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt No vote
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO ISSUE SECURITIES THAT ARE
CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
EUR 8 BILLION, DELEGATING IN TURN THE
AUTHORITY TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT ON SUCH SECURITIES
ISSUANCES, WITH THIS AUTHORITY BEING
LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
OF THE BANK UNDER THE TERMS THAT ARE
DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
WELL AS THE POWER TO INCREASE THE SHARE
CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
TO AMEND THE CORRESPONDING ARTICLE OF THE
CORPORATE BYLAWS
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
INCLUDES THE MAXIMUM NUMBER OF SHARES TO
DELIVER AS A CONSEQUENCE OF ITS EXECUTION
7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt No vote
THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
UP TO 200 PERCENT OF THE FIXED COMPONENT OF
THEIR TOTAL COMPENSATION IS APPLICABLE
8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt No vote
OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
2018 AND 2019 FISCAL YEARS: KPMG
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS, WITH THE AUTHORITY TO FURTHER
DELEGATE THEM, IN ORDER TO FORMALIZE,
CORRECT, INTERPRET AND EXECUTE THE
RESOLUTIONS THAT THE GENERAL MEETING PASSES
10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt No vote
THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A
CMMT 20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8 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
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA, BARCELONA Agenda Number: 707791631
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 ANNUAL ACCOUNTS APPROVAL Mgmt No vote
2 APPLICATION OF RESULT APPROVAL: EUR 0.05 Mgmt No vote
PER SHARE
3.1 APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS Mgmt No vote
A DIRECTOR
3.2 RATIFICATION OF DON MANUEL VALLS MORATO AS Mgmt No vote
A DIRECTOR
3.3 REELECTION OF DONA MARIA TERESA GARCIA-MILA Mgmt No vote
AS A DIRECTOR
3.4 REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS Mgmt No vote
A DIRECTORS
4 CAPITAL INCREASE Mgmt No vote
5 ISSUE DELEGATION APPROVAL Mgmt No vote
6 OWN SHS ACQUISITION AUTHORISATION Mgmt No vote
7 INCENTIVE APPROVAL Mgmt No vote
8 RETRIBUTION AMENDMENT Mgmt No vote
9 RETRIBUTION POLICY REPORT Mgmt No vote
10 RE-APPOINTMENT, IN ACCORDANCE WITH THE Mgmt No vote
PROVISIONS OF ARTICLE 264 OF THE CAPITAL
COMPANIES ACT, OF THE FIRM
PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD
LIMITADA, AS AUDITOR OF THE FINANCIAL
STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ITS GROUP FOR 2017
11 DELEGATION OF FACULTIES Mgmt No vote
CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707695548
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: EGM
Meeting Date: 19-Feb-2017
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 AMENDMENT OF ARTICLES 9 (CAPITAL INCREASE), Mgmt No vote
13 (TYPES OF GENERAL MEETING), 14 (CALL TO
THE GENERAL MEETING) AND 19 (THE GENERAL
MEETING'S COMMITTEE) AND REMOVAL OF THE
TRANSITORY PROVISION RELATING TO THE
GENERAL MEETING
1.2 AMENDMENT OF ARTICLES 23 (THE BOARD OF Mgmt No vote
DIRECTORS) AND 25 (CREATION, OPERATION AND
ADOPTION OF RESOLUTIONS) CONCERNING THE
BOARD OF DIRECTORS
1.3 AMENDMENT OF ARTICLE 26 (REMUNERATION) AND Mgmt No vote
INTRODUCTION OF A TRANSITORY PROVISION
RELATING TO REMUNERATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS
1.4 AMENDMENT OF ARTICLES 34 (AUDIT COMMITTEE) Mgmt No vote
31 AND 35 (APPOINTMENTS COMMITTEE),
CONCERNING THE COMMITTEES OF THE BOARD OF
DIRECTORS
1.5 AMENDMENT OF ARTICLES 11 (GOVERNING Mgmt No vote
BODIES), 33 (DELEGATION OF POWERS) AND 38
(GENERAL MANAGEMENT) CONCERNING THE GENERAL
MANAGEMENT
2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt No vote
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING TO ADAPT TO CERTAIN AMENDMENTS TO
THE BYLAWS INCLUDED IN THE PRECEDING ITEM:
ARTICLE 2 (APPROVAL AND AMENDMENT OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING), ARTICLE 5 (EVALUATION OF THE
DEGREE OF COMPLIANCE WITH THIS REGULATION),
ARTICLE 21 (GENERAL MEETING'S COMMITTEE),
ARTICLE 27 (REPORT TO THE GENERAL MEETING),
ARTICLE 29 (REQUEST FOR CLARIFICATION OR
FURTHER INFORMATION)
3 APPROVE REMUNERATION POLICY Mgmt No vote
4.1 ELECT EMILIO SARACHO RODRIGUEZ DE TORRES AS Mgmt No vote
DIRECTOR
4.2 RATIFY APPOINTMENT OF AND ELECT PEDRO Mgmt No vote
LARENA LANDETA AS DIRECTOR
4.3 RATIFY APPOINTMENT OF AND ELECT JAIME RUIZ Mgmt No vote
SACRISTAN AS DIRECTOR
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN 200 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 01 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 20 FEB 2017
CONSEQUENTLY YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 09 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE 13
FEB 2017 TO 14 FEB 2017, ADDITION OF
COMMENT AND MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 1.1 TO 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707825723
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: OGM
Meeting Date: 09-Apr-2017
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS Mgmt No vote
1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt No vote
2.1 RATIFICATION OF APPOINTMENT OF MR CARLOS Mgmt No vote
GONZALEZ FERNANDEZ AS INDEPENDENT DIRECTOR
2.2 RATIFICATION OF APPOINTMENT OF MR ANTONIO Mgmt No vote
GONZALEZ ADALID GARCIA ZOZAYA AS
INDEPENDENT DIRECTOR
3 REELECTION OF AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS AUDITORES, S.L.
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE CAPITAL FOR THREE YEARS, UP TO
MAXIMUM 50 PER CENT OF THE SOCIAL CAPITAL
5 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE FIXED INCOME,
CONVERTIBLE OR EXCHANGEABLE INTO SHARES
6 APPROVAL OF THE PARTIAL SPIN OFF OF BANCO Mgmt No vote
POPULAR PORTUGAL IN FAVOR OF BANCO POPULAR
ESPANOL,S.A
7 APPROVAL OF THE MAXIMUM VARIABLE Mgmt No vote
REMUNERATION UP TO 200 PER CENT OF THE
FIXED REMUNERATION FOR EXECUTIVE DIRECTORS
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt No vote
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt No vote
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2016
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt No vote
FINANCIAL YEAR 2016
3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote
HOMAIRA AKBARI AS DIRECTOR
3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt No vote
ALVAREZ AS DIRECTOR
3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt No vote
DIRECTOR
3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt No vote
DE SAUTUOLA Y O'SHEA AS DIRECTOR
3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt No vote
GORDILLO AS DIRECTOR
3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt No vote
COLOMER AS DIRECTOR
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
POWER TO CARRY OUT THE RESOLUTION TO BE
ADOPTED BY THE SHAREHOLDERS AT THE MEETING
TO INCREASE THE SHARE CAPITAL PURSUANT TO
THE PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW
5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt No vote
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
EIGHT II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 27 MARCH 2015.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW
6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt No vote
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION THEREOF, TO
AMEND THE TEXT OF SECTIONS 1 AND 2 OF
ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
NECESSARY TO CARRY OUT THE INCREASE.
APPLICATION TO THE APPROPRIATE DOMESTIC AND
FOREIGN AUTHORITIES FOR ADMISSION TO
TRADING OF THE NEW SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH SPAIN'S AUTOMATED
QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
THE FOREIGN STOCK EXCHANGES ON WHICH THE
SHARES OF BANCO SANTANDER ARE LISTED
(CURRENTLY LISBON, LONDON, MILAN, WARSAW,
BUENOS AIRES, MEXICO AND NEW YORK THROUGH
AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
(BDRS)) IN THE MANNER REQUIRED BY EACH OF
SUCH STOCK EXCHANGES
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
SECURITIES, PREFERRED INTERESTS OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES, PROMISSORY NOTES AND
WARRANTS), RESCINDING TO THE EXTENT OF THE
UNUSED AMOUNT THE DELEGATION IN SUCH
RESPECT APPROVED BY RESOLUTION NINE II) OF
THE SHAREHOLDERS ACTING AT THE ORDINARY
GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
2016
8 DIRECTOR REMUNERATION POLICY Mgmt No vote
9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt No vote
THE MAXIMUM AMOUNT OF TOTAL ANNUAL
REMUNERATION OF DIRECTORS IN THEIR CAPACITY
AS DIRECTORS
10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt No vote
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WHICH PROFESSIONAL ACTIVITIES
IMPACT SIGNIFICANTLY ON THE RISK PROFILE
11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt No vote
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt No vote
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED AND
CONDITIONAL VARIABLE REMUNERATION PLAN
11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt No vote
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: APPLICATION OF THE
GROUP'S BUY-OUT POLICY
11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt No vote
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
SANTANDER UK PLC. AND OTHER COMPANIES OF
THE GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS ON SHARES OF THE BANK LINKED TO THE
CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN CONTINUITY REQUIREMENTS
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt No vote
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707845852
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt No vote
THE AUDITORS' REPORT AND THE ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt No vote
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt No vote
REMUNERATION COMMITTEE: KENT ATKINSON
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt No vote
BOUCHER
3.C TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt No vote
REMUNERATION COMMITTEE: PAT BUTLER
3.D TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt No vote
REMUNERATION COMMITTEE: PATRICK HAREN
3.E TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt No vote
REMUNERATION COMMITTEE: ARCHIE G KANE
3.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt No vote
KEATING
3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt No vote
KENNEDY
3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt No vote
MARSTON
3.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt No vote
MULDOON
3.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt No vote
MULVIHILL
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt No vote
THE BANK OR SUBSIDIARIES
6 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR Mgmt No vote
TREASURY STOCK
7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt No vote
8 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt No vote
ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
FOR CASH
9 TO RENEW THE DIRECTORS' ADDITIONAL Mgmt No vote
AUTHORITY TO ISSUE ORDINARY STOCK ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt No vote
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY STOCK ON THE CONVERSION OF SUCH
NOTES
11 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt No vote
CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT
EQUITY CONVERSION NOTES, AND ORDINARY STOCK
ON THE CONVERSION OF SUCH NOTES
12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt No vote
CONVENE AN EGC BY 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951631
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote
2 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt No vote
CAPITAL STOCK OF THE COMPANY PURSUANT TO
THE SCHEME OF ARRANGEMENT
3 TO AUTHORISE THE DIRECTORS TO ALLOT STOCK Mgmt No vote
TO BANK OF IRELAND GROUP PLC IN CONNECTION
WITH THE SCHEME OF ARRANGEMENT AND APPLY
THE RESERVES OF THE COMPANY TO PAY UP SUCH
STOCK
4 TO APPROVE AMENDMENTS TO THE BYE LAWS Mgmt No vote
5 TO APPROVE ON AN ADVISORY BASIS THE Mgmt No vote
CREATION OF THE DISTRIBUTABLE RESERVES IN
BANK OF IRELAND GROUP PLC FOLLOWING
IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951629
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: CRT
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A., SPAIN Agenda Number: 707824769
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z123
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: ES0113307021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733458 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote
INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
REFERENCE TO THE YEAR CLOSED 31 DECEMBER
2016
1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP IN REFERENCE TO THE YEAR
CLOSED 31 DECEMBER 2016
1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt No vote
BOARD OF THE COMPANY IN 2016 IN REFERENCE
TO THE YEAR CLOSED 31 DECEMBER 2016
1.4 ALLOCATION OF RESULTS IN REFERENCE TO THE Mgmt No vote
YEAR CLOSED 31 DECEMBER 2016
2 REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S Mgmt No vote
EQUITY STRUCTURE: REDUCTION OF SHARE
CAPITAL BY AN AMOUNT OF 6,334,530,699.20
EUROS TO INCREASE THE VOLUNTARY RESERVES,
BY REDUCING THE PAR VALUE OF ALL SHARES BY
0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
THE BALANCE SHEET CLOSED AT 31 DECEMBER
2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
THE COMPANY BYLAWS. DELEGATION OF AUTHORITY
3 REVERSE SPLIT TO REDUCE THE NUMBER OF Mgmt No vote
OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
PRE-EXISTING SHARES OF THE COMPANY.
CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
COMPANY BYLAWS. DELEGATION OF AUTHORITY
4.1 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote
EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS
4.2 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote
EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS
4.3 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote
INDEPENDENT DIRECTOR, MR. JORGE COSMEN
MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
TERM OF FOUR YEARS
4.4 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote
INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS
4.5 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote
INDEPENDENT DIRECTOR, MR. FERNANDO
FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS
4.6 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt No vote
INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS
5 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt No vote
COMPANY AND ITS CONSOLIDATED GROUP FOR
2017: REELECT AS STATUTORY AUDITOR OF
BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
YOUNG, S.L., WITH REGISTERED OFFICE IN
MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
PICASSO, NUMBER 1, HOLDING TAXPAYER
IDENTIFICATION NUMBER B-78970506,
REGISTERED IN THE MERCANTILE REGISTER OF
MADRID, PAGE M-23123, FOLIO 215, VOLUME
12749, BOOK 0, SECTION 8 AND REGISTERED IN
THE OFFICIAL REGISTER OF AUDITORS OF
ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
WITH THE PROPOSAL MADE BY THE AUDIT AND
COMPLIANCE COMMITTEE TO THE BOARD OF
DIRECTORS AND APPROVED BY THE LATTER
6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS, BY MEANS OF CASH
CONTRIBUTIONS, WITH AUTHORITY, IF
APPLICABLE, TO DISAPPLY PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
OF SHARE CAPITAL, ANNULLING THE DELEGATION
OF AUTHORITY CONFERRED AT THE PREVIOUS
GENERAL MEETING
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, AS WELL AS WARRANTS OR OTHER
SIMILAR SECURITIES THAT MAY DIRECTLY OR
INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
AN AGGREGATE AMOUNT OF UP TO ONE BILLION
FIVE HUNDRED MILLION (1,500,000,000) EUROS;
AS WELL AS THE AUTHORITY TO INCREASE THE
SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
THE DELEGATION OF AUTHORITY CONFERRED AT
THE PREVIOUS GENERAL MEETING
8 AUTHORISATION ENABLING THE DERIVATIVE Mgmt No vote
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT. DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THIS RESOLUTION, ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt No vote
BANKIA DIRECTORS
10 APPROVAL FOR PART OF THE 2016 ANNUAL Mgmt No vote
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
11 APPROVAL FOR PART OF THE 2017 ANNUAL Mgmt No vote
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
12 APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS Mgmt No vote
IN THE BANKIA MULTI-YEAR-REFERENCED
VARIABLE REMUNERATION PLAN
13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
FOR THE FORMAL EXECUTION, INTERPRETATION,
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
14 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt No vote
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS
15 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting
OF DIRECTORS REGULATIONS, WHICH AFFECT
ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
THE AIM OF INCLUDING A SHAREHOLDING
REQUIREMENT FOR MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA, MADRID Agenda Number: 707788886
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt No vote
ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS) AND
OF THE INDIVIDUAL MANAGEMENT REPORT OF
BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
OF THE CONSOLIDATED GROUP, FOR THE FISCAL
YEAR ENDED ON 31 DECEMBER 2016
2 REVIEW AND APPROVAL OF THE PROPOSED Mgmt No vote
DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
THE FISCAL YEAR ENDED ON 31 DECEMBER 2016
3 REVIEW AND APPROVAL OF THE MANAGEMENT AND Mgmt No vote
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2016
4.1 RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO Mgmt No vote
AS 'ANOTHER EXTERNAL DIRECTOR'
4.2 RE-ELECTION OF MR RAFAEL MATEU DE ROS Mgmt No vote
CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR
4.3 RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE Mgmt No vote
SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY
DIRECTOR
4.4 RE-ELECTION OF MR FERNANDO MASAVEU HERRERO Mgmt No vote
AS EXTERNAL PROPRIETARY DIRECTOR
4.5 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt No vote
5 DELEGATION TO THE BOARD OF DIRECTORS, AS Mgmt No vote
PER ARTICLE 297.1.B) OF THE SPANISH
CORPORATIONS ACT AND WITH THE POWER TO
DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
SUBSTITUTE, OF THE POWER TO INCREASE
BANKINTER'S SHARE CAPITAL OVER A PERIOD OF
FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL
TO 10% OF BANKINTER'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, ANTICIPATING
INCOMPLETE SUBSCRIPTION AS MENTIONED IN
ARTICLE 507 OF THE SPANISH CORPORATIONS ACT
AND FURTHER DELEGATING THE POWER TO MODIFY
ARTICLE 5 OF THE CORPORATE BY-LAWS.
DELEGATION OF POWERS TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
CERTAIN SHARE ISSUES AND TO REQUEST THAT
ISSUED SHARES, DEBENTURES AND SECURITIES BE
ADMITTED TO, AND EXCLUDED FROM, TRADING.
REVOKE THE DELEGATION APPROVED IN GENERAL
MEETINGS FROM PREVIOUS FISCAL YEARS
6 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt No vote
RESERVE PURSUANT TO SECTION 25.1.B) OF THE
SPANISH CORPORATE INCOME TAX ACT 27/2014 OF
27 NOVEMBER
7.1 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt No vote
DELIVERY OF SHARES TO EXECUTIVE DIRECTORS
FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
MANAGERS AS PART OF THE ANNUAL VARIABLE
REMUNERATION ACCRUED IN 2016
7.2 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt No vote
MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR
CERTAIN EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
RISK PROFILE OF BANKINTER
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS, INCLUDING THE POWER TO DESIGNATE
A SUBSTITUTE, TO FORMALISE, INTERPRET,
CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
GENERAL MEETING
9 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt No vote
PURSUANT TO ARTICLE 541 OF THE SPANISH
CORPORATIONS ACT
10 REPORT ON THE PARTIAL AMENDMENT OF THE Non-Voting
RULES AND REGULATIONS OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH SECTION 528 OF
THE SPANISH CORPORATIONS ACT
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 707949369
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF BASF SE AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BASF GROUP FOR THE FINANCIAL YEAR 2016;
PRESENTATION OF THE MANAGEMENT'S REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2016 INCLUDING THE
EXPLANATORY REPORTS ON THE DATA ACCORDING
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE; PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD
2 ADOPTION OF A RESOLUTION ON THE Mgmt No vote
APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
2,808,567,295.65 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
NO-PAR SHARE EUR 53.131.213.65 SHALL BE
ALLOCATED TO THE REVENUE RESERVES
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017
3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt No vote
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD
4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt No vote
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE BOARD OF EXECUTIVE DIRECTORS
5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote
FINANCIAL YEAR 2017: KPMG AG
6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt No vote
ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
GERMAN STOCK CORPORATION ACT AND TO PUT
THEM TO FURTHER USE WITH THE POSSIBILITY OF
EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHTS, INCLUDING THE AUTHORIZATION TO
REDEEM BOUGHT-BACK SHARES AND REDUCE
CAPITAL
7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt No vote
BOARD OF EXECUTIVE DIRECTORS TO ISSUE
CONVERTIBLE BONDS AND BONDS WITH WARRANTS
AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
RIGHTS AS WELL AS ON THE CREATION OF
CONDITIONAL CAPITAL 2017 AND RELATED
AMENDMENT TO THE STATUTES
8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt No vote
STATUTES (COMPENSATION OF THE SUPERVISORY
BOARD)
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 707787492
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2016, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
CARRYING DIVIDEND RIGHTS
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt No vote
4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt No vote
ACHLEITNER
4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt No vote
BISCHOFBERGER
4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt No vote
4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt No vote
GOGGINS
4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt No vote
STURANY
5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote
REGARDING THE COMPENSATION OF THE
SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
AND 2 OF THE ARTICLES OF INCORPORATION)
6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt No vote
THE COMPANY AND BAYER CROPSCIENCE
AKTIENGESELLSCHAFT
7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
GERMANY
CMMT Investor Relations German: Non-Voting
http://www.investor.bayer.de/de/uebersicht/
CMMT Investor Relations English: Non-Voting
http://www.investor.bayer.de/en/overview/
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871869
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APRIL 2017 , 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 Non-Voting
APRIL 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 2,299,912,186 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.50 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 3.52 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 12,
2017 PAYABLE DATE: MAY 16, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: KPMG AG, BERLIN FOR THE
REVIEW OF THE INTERIM GROUP FINANCIAL
STATEMENTS AND THE INTERIM GROUP ANNUAL
REPORT FOR THE FIRST HALF-YEAR OF THE 2017
FINANCIAL YEAR: KPMG AG, BERLIN
6 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote
HEINRICH HIESINGER
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 707871871
--------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE0005190037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 17, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT OF EUR 2,299,912,186
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.50 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 3.52 PER
PREFERRED SHARE EX-DIVIDEND DATE: MAY 12,
2017PAYABLE DATE: MAY 16, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting
FINANCIAL YEAR: KPMG AG, BERLIN FOR THE
REVIEW OF THE INTERIM GROUP FINANCIAL
STATEMENTS AND THE INTERIM GROUP ANNUAL
REPORT FOR THE FIRST HALF-YEAR OF THE 2017
FINANCIAL YEAR: KPMG AG, BERLIN
6 ELECTIONS TO THE SUPERVISORY BOARD - Non-Voting
HEINRICH HIESINGER
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 707823072
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 MAR 2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 176,400,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.70 PER NO-PAR SHARE EUR
17,626,712 SHALL BE CARRIED TO THE OTHER
RESERVES EX-DIVIDEND DATE: APRIL 21, 2017
PAYABLE DATE: APRIL 25, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR: ERNST & YOUNG GMBH, STUTTGART
6.1 BY-ELECTION TO THE SUPERVISORY BOARD: HONG Mgmt No vote
CHOW
6.2 BY-ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
BEATRICE DREYFUS AS SUBSTITUTE FOR HONG
CHOW
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 707860739
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0322/201703221700669.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND
O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt No vote
O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF TERM OF MR FRANCOIS BICH AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-PAULINE Mgmt No vote
CHANDON-MOET AS DIRECTOR
O.8 APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt No vote
& ASSOCIES AS STATUTORY AUDITOR
O.10 RENEWAL OF THE TERM OF THE COMPANY BEAS AS Mgmt No vote
DEPUTY STATUTORY AUDITOR
O.11 RENEWAL OF THE TERM OF THE COMPANY GRANT Mgmt No vote
THORNTON AS STATUTORY AUDITOR
O.12 RENEWAL OF THE TERM OF THE COMPANY IGEC AS Mgmt No vote
DEPUTY STATUTORY AUDITOR
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
BRUNO BICH, CHAIRMAN OF THE BOARD OF
DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MARIO GUEVARA, MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.17 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.18 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.19 COMPENSATION POLICY FOR THE CHAIRMAN, Mgmt No vote
MANAGING DIRECTOR AND DEPUTY GENERAL
MANAGERS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES ACQUIRED WITHIN THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.21 INSERTION INTO THE BY-LAWS OF A NEW ARTICLE Mgmt No vote
10A ENTITLED "DIRECTOR(S) REPRESENTING THE
EMPLOYEES"
OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BIOMERIEUX SA, MARCY L'ETOILE Agenda Number: 708067803
--------------------------------------------------------------------------------------------------------------------------
Security: F1149Y109
Meeting Type: MIX
Meeting Date: 30-May-2017
Ticker:
ISIN: FR0010096479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0424/201704241701252.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015; APPROVAL OF THE OVERALL
AMOUNT OF EXPENSES AND CHARGES REFERRED TO
IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX
CODE
O.2 GRANT OF DISCHARGE TO THE DIRECTORS Mgmt No vote
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016
O.5 APPROVAL OF THE REGULATED AGREEMENT REACHED Mgmt No vote
BY THE COMPANY WITH FONDATION MERIEUX ON
SPONSORSHIP AND PRESENTED IN THE STATUARY
AUDITORS' SPECIAL REPORT
O.6 APPROVAL OF THE REGULATED AGREEMENT REACHED Mgmt No vote
BY THE COMPANY WITH FONDATION CHRISTOPHE ET
RODOLPHE MERIEUX ON SPONSORSHIP AND
PRESENTED IN THE STATUARY AUDITORS' SPECIAL
REPORT
O.7 APPROVAL OF COMPENSATION AND BENEFITS OF Mgmt No vote
ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR
JEAN-LUC BELINGARD, AS CHIEF EXECUTIVE
OFFICER, AS PART OF THE RECOMMENDATION NO.
26 OF THE AFEP-MEDEF CORPORATE GOVERNANCE
CODE
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATIONS AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO THE CHIEF EXECUTIVE
OFFICER PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF COMPENSATION AND BENEFITS OF Mgmt No vote
ANY KIND PAID OR ALLOCATED FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO MR
ALEXANDRE MERIEUX, AS DEPUTY GENERAL
MANAGER, AS PART OF THE RECOMMENDATION NO.
26 OF THE AFEP-MEDEF CORPORATE GOVERNANCE
CODE
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
COMPENSATIONS AND THE BENEFITS OF ANY KIND
TO BE ALLOCATED TO THE DEPUTY GENERAL
MANAGER PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
O.11 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt No vote
O.12 APPOINTMENT OF MS MARIE-PAULE KIENY AS Mgmt No vote
DIRECTOR IN ADDITION TO THE DIRECTORS
CURRENTLY IN FUNCTION
O.13 APPOINTMENT OF MS FANNY LETIER AS DIRECTOR Mgmt No vote
IN ADDITION TO THE DIRECTORS CURRENTLY IN
FUNCTION
O.14 APPOINTMENT OF GRANT THORNTON AS STATUTORY Mgmt No vote
AUDITOR, TO REPLACE THE COMPANY DIAGNOSTIC
REVISION CONSEIL
O.15 NON-RENEWAL OF THE TERM OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT SA AS DEPUTY
STATUTORY AUDITOR
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SECURITIES
E.17 AMENDMENT OF ARTICLE 12 OF THE COMPANY Mgmt No vote
BY-LAWS TO ESTABLISH THE POSITION OF THE
FOUNDING PRESIDENT OF THE BOARD OF
DIRECTORS
E.18 THREE-FOR-ONE (3) SPLIT OF THE NOMINAL Mgmt No vote
VALUE OF THE COMPANY'S SHARES, DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS AND
CONSEQUENTIAL AMENDMENT OF THE BY-LAWS
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
AN OFFER GOVERNED BY PARAGRAPH II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE PRICE OF ISSUANCES OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
ACCORDING TO THE TERMS SET FORTH BY THE
GENERAL MEETING AND WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON INCREASING THE
NUMBER OF SHARES, SECURITIES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
TO BE ISSUED IN THE EVENT OF A CAPITAL
INCREASE
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN ORDER TO COMPENSATION
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON INCREASING THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, SHARES
AS A RESULT OF THE ISSUANCE OF SECURITIES
BY COMPANY'S SUBSIDIARIES AND/OR MOTHER
COMPANY, GRANTING ACCESS TO SHARES AND/OR
OTHER TRANSFERABLE SECURITIES TO BE ISSUED
BY THE COMPANY
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTOR TO PROCEED WITH A CAPITAL INCREASE
BY ISSUING COMMON SHARES AND/OR OTHER
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES MEMBERS OF A COMPANY SAVINGS
SCHEME
E.29 CANCELLATION OF THE SHAREHOLDERS' Mgmt No vote
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES MEMBERS OF THE COMPANY
SAVINGS SCHEME
E.30 OVERALL LIMIT FOR ISSUANCE AUTHORISATIONS Mgmt No vote
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
GRANTED TO ANY HOLDER OF THESE MINUTES
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 707813083
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700430.pdf
,https://balo.journal-officiel.gouv.fr/pdf/
2017/0315/201703151700550.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND: EUR 2.70 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
THE FRENCH COMMERCIAL CODE
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt No vote
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt No vote
A DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt No vote
A DIRECTOR
O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt No vote
AS A DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt No vote
WICKER-MIURIN AS A DIRECTOR
O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt No vote
DIRECTOR TO REPLACE MR JEAN-FRANCOIS
LEPETIT
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
COMPENSATION POLICY THAT ARE APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt No vote
POLICY APPLICABLE TO THE MANAGING DIRECTOR
AND TO THE DEPUTY GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 26.2 OF THE
FRENCH AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt No vote
ALL KINDS PAID DURING THE 2016 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 707954764
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 01-Jun-2017
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0405/201704051700895.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt No vote
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote
O.5 AUTHORISATION TO DISTRIBUTE INTERIM Mgmt No vote
DIVIDENDS WITH THE OPTION OF PAYMENT IN
SHARES
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.7 RENEWAL OF THE TERM OF MARIE BOLLORE AS A Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF CELINE MERLE-BERAL Mgmt No vote
AS A DIRECTOR
O.9 RENEWAL OF THE TERM OF MARTINE STUDER AS A Mgmt No vote
DIRECTOR
O.10 ACKNOWLEDGEMENT OF THE END OF MICHEL Mgmt No vote
ROUSSIN'S TERM AS OBSERVER
O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ACQUIRE COMPANY SHARES
O.13 REVIEW OF THE COMPENSATION DUE OR Mgmt No vote
ATTRIBUTED TO VINCENT BOLLORE, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
YEAR
O.14 REVIEW OF THE ITEMS OF THE COMPENSATION DUE Mgmt No vote
OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION,
INCLUDING ANY BENEFITS, THAT MAY BE GRANTED
TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION,
INCLUDING ANY BENEFITS, THAT MAY BE GRANTED
TO CYRILLE BOLLORE IN HIS CAPACITY AS
DEPUTY GENERAL MANAGER
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY SECURITIES
THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY INCORPORATING RESERVES,
BENEFITS OR PREMIUMS, OR BY INCREASING THE
NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE, WITHIN THE LIMIT OF 10% OF THE
CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE
SECURITIES THAT GRANT ACCESS TO THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES, WITH WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY ACQUIRED AS
PART OF A SHARE BUYBACK SCHEME
E.6 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS ASSOCIATED
COMPANIES
E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 707827373
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND TRANSACTIONS FOR THE 2016
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND SETTING OF THE DIVIDEND: EUR 1.60
PER SHARE
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A COMMITMENT RELATING TO A Mgmt No vote
DEFINED BENEFIT PENSION FOR MR OLIVIER
BOUYGUES, DEPUTY GENERAL MANAGER
O.6 APPROVAL OF A COMMITMENT RELATING TO A Mgmt No vote
DEFINED BENEFIT PENSION FOR MR PHILIPPE
MARIEN, DEPUTY GENERAL MANAGER
O.7 APPROVAL OF A COMMITMENT RELATING TO A Mgmt No vote
DEFINED BENEFIT PENSION FOR MR OLIVIER
ROUSSAT, DEPUTY GENERAL MANAGER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.12 COMPENSATION POLICY REGARDING THE CHIEF Mgmt No vote
EXECUTIVE OFFICER AND DEPUTY GENERAL
MANAGERS: APPROVAL OF PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS WHICH MAY BE
ALLOCATED TO THESE OFFICERS
O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote
ALLOWANCES
O.14 RENEWAL OF THE TERM OF MR HELMAN LE PAS DE Mgmt No vote
SECHEVAL AS DIRECTOR
O.15 APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD Mgmt No vote
AS DIRECTOR
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF THE COMPANY'S TREASURY
SHARES
E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFER, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE IF ITS SUBSIDIARIES
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFER, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE IF ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PRIVATE PLACEMENT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
ISSUING SHARES AND ANY TRANSFERABLE
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET, ACCORDING TO THE
MODALITIES ESTABLISHED BY THE GENERAL
MEETING, THE ISSUE PRICE WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR
PRIVATE PLACEMENT, OF EQUITY SECURITIES TO
BE ISSUED IMMEDIATELY OR IN THE FUTURE
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A
VIEW TO REMUNERATING THE
CONTRIBUTIONS-IN-KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE
OF A PUBLIC EXCHANGE OFFER
E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN
ORDER TO REMUNERATE THE CONTRIBUTIONS OF
SECURITIES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS A RESULT OF THE ISSUING,
BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE SHARES OF THE
COMPANY
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE
OFFICERS OF THE COMPANY OR ASSOCIATED
COMPANIES
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING THE COMPANY'S
PUBLIC OFFER PERIODS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0310/201703101700487.pdf
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 707977750
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: OGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE FINANCIAL YEAR CLOSED ON DECEMBER
31, 2016
2 STATUTORY AUDITORS REPORT ON THE FINANCIAL Non-Voting
YEAR CLOSED ON DECEMBER 31, 2016
3 PRESENTATION OF BPOST GROUP'S CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS PER DECEMBER 31, 2016, THE
MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITORS REPORT ON THESE
ANNUAL ACCOUNTS
4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt No vote
APPROVE BPOST SA/NV'S STATUTORY ANNUAL
ACCOUNTS RELATING TO THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2016, THE ALLOCATION
OF THE PROFITS REFLECTED THEREIN AND THE
DISTRIBUTION OF A GROSS DIVIDEND OF 1.31
EUR PER SHARE. AFTER DEDUCTION OF THE
INTERIM DIVIDEND OF 1.06 EUR GROSS PAID ON
DECEMBER 12, 2016, THE BALANCE OF THE
DIVIDEND WILL AMOUNT TO 0.25 EUR GROSS,
PAYABLE AS OF MAY 17, 2017
5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt No vote
APPROVE THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016
6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt No vote
DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2016
7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt No vote
DISCHARGE TO THE STATUTORY AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2016
8.1 THE SHAREHOLDERS' MEETING APPOINTS MR. JOS Mgmt No vote
DONVIL AS DIRECTOR FOR A TERM OF FOUR YEARS
UNTIL THE CLOSE OF THE ANNUAL SHAREHOLDERS'
MEETING OF 2021. THE SHAREHOLDERS' MEETING
RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
8.2 THE SHAREHOLDERS' MEETING APPOINTS MR. Mgmt No vote
THOMAS HUBNER AS DIRECTOR FOR A TERM OF
FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
SHAREHOLDERS' MEETING OF 2021. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MR. THOMAS HUBNER QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
MEETING RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
8.3 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt No vote
FILOMENA (PHILLY) TEIXEIRA AS DIRECTOR FOR
A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL SHAREHOLDERS' MEETING OF 2021. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MRS. FILOMENA (PHILLY)
TEIXEIRA QUALIFIES AS AN INDEPENDENT
DIRECTOR ACCORDING TO THE INDEPENDENCE
CRITERIA PROVIDED FOR BY ARTICLE 526TER OF
THE BELGIAN COMPANIES CODE AND THE
APPLICABLE CORPORATE GOVERNANCE RULES AND
APPOINTS HER AS INDEPENDENT DIRECTOR. THE
SHAREHOLDERS' MEETING RESOLVES THAT THE
MANDATE WILL BE REMUNERATED ON THE SAME
BASIS AS THAT OF THE OTHER DIRECTORS
8.4 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt No vote
SASKIA VAN UFFELEN AS DIRECTOR FOR A TERM
OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL
SHAREHOLDERS' MEETING OF 2021. THE
SHAREHOLDERS' MEETING ACKNOWLEDGES THAT,
BASED ON THE INFORMATION MADE AVAILABLE TO
THE COMPANY, MRS. SASKIA VAN UFFELEN
QUALIFIES AS AN INDEPENDENT DIRECTOR
ACCORDING TO THE INDEPENDENCE CRITERIA
PROVIDED FOR BY ARTICLE 526TER OF THE
BELGIAN COMPANIES CODE AND THE APPLICABLE
CORPORATE GOVERNANCE RULES AND APPOINTS HER
AS INDEPENDENT DIRECTOR. THE SHAREHOLDERS'
MEETING RESOLVES THAT THE MANDATE WILL BE
REMUNERATED ON THE SAME BASIS AS THAT OF
THE OTHER DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 708086447
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT AND
MANAGEMENT REPORT AND THE REPORT OF THE
SUPERVISORY BOARD, IN EACH CASE FOR THE
2016 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 162,225,000 SHALL BE
APPROPRIATED AS FOLLOWS:PAYMENT OF A
DIVIDEND OF EUR 1.05 PER NO-PAR
SHAREEX-DIVIDEND DATE: JUNE 9, 2017PAYABLE
DATE: JUNE 13, 2017
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT FOR THE 2016
FINANCIAL YEAR
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
5 APPOINTMENT OF THE AUDITORS AND Mgmt No vote
CONSOLIDATED GROUP AUDITORS FOR THE 2017
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: UPON RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
TO APPOINT PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,DUSSELDORF,
AS AUDITORS AND CONSOLIDATED GROUP AUDITORS
FOR THE FINANCIAL YEAR ENDING DECEMBER 31,
2017. THEY SHALL ALSO - SHOULD ANY SUCH
REVIEWS BE COMMISSIONED - PERFORM REVIEWS
OF INTERIM FINANCIAL REPORTS UNTIL THE NEXT
ORDINARY GENERAL SHAREHOLDERS' MEETING
6.1 ELECTIONS TO THE SUPERVISORY BOARD: WIJNAND Mgmt No vote
P. DONKERS
6.2 ELECTIONS TO THE SUPERVISORY BOARD: ULRICH Mgmt No vote
M. HARNACKE
7 CHANGE OF REGISTERED OFFICE AND AMENDMENT Mgmt No vote
OF THE ARTICLES OF ASSOCIATION
8 CHANGE OF SECTION 18 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 18-Oct-2016
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0831/201608311604555.pdf
E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS MARINE &
OFFSHORE - REGISTRE INTERNATIONAL DE
CLASSIFICATION DE NAVIRES ET DE PLATEFORMES
OFFSHORE SAS OF THE MARINE & OFFSHORE LINE
OF BUSINESS
E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF
THE GSIT (GOVERNMENT SERVICES AND
INTERNATIONAL TRADE) LINE OF BUSINESS
E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION
SAS OF THE OPERATIONS LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN EXISTING ASSETS MANAGEMENT,
INDUSTRY, INSPECTION AND MANAGEMENT OF
HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR
CLIENTS
E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION
SAS, OF THE CONSTRUCTION LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN TECHNICAL INSPECTION, ASSET
MANAGEMENT ON NEW WORKS AND SAFETY
COORDINATION AND HEALTH PROTECTION
E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
FRANCE SAS, OF THE SUPPORT FRANCE LINE OF
BUSINESS, SPECIALISING IN SUPPORTING FRANCE
E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt No vote
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
SAS, OF THE GROUP SUPPORT LINE OF BUSINESS,
SPECIALISING IN SUPPORT DELIVERED IN FRANCE
FOR THE GROUP WORLDWIDE
O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt No vote
DIRECTOR
O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt No vote
DIRECTOR
O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt No vote
ATTENDANCE FEES
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707932631
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 16-May-2017
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0331/201703311700805.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT RELATING Mgmt No vote
TO THE AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt No vote
L.225-42-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO MR DIDIER MICHAUD-DANIEL,
GENERAL MANAGER
O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR STEPHANE Mgmt No vote
BACQUAERT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS IEDA GOMES YELL Mgmt No vote
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt No vote
ROPERT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS LUCIA Mgmt No vote
SINAPI-THOMAS AS DIRECTOR
O.11 APPOINTMENT OF MS ANA GIROS CALPE AS Mgmt No vote
DIRECTOR
O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt No vote
ATTENDANCE FEES
O.13 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt No vote
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL
MANAGER
O.14 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
REMUNERATION POLICY FOR MR FREDERIC
LEMOINE, PRESIDENT OF THE BOARD OF
DIRECTORS, UNTIL 8 MARCH 2017
O.15 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
REMUNERATION POLICY FOR THE PRESIDENT OF
THE BOARD OF DIRECTORS SINCE 8 MARCH 2017
O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
REMUNERATION POLICY FOR THE GENERAL MANAGER
O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt No vote
REGISTERED OFFICE
O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMMON COMPANY SHARES
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS COMPLETED ACCORDING TO THE
19TH RESOLUTION PRESENTED DURING THIS
GENERAL MEETING
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
SHARES AND/OR SECURITIES, FOR THE BENEFIT
OF MEMBERS OF THE COMPANY SAVINGS PLAN,
GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
TO THE COMPANY'S CAPITAL, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMITTED
E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO ISSUE COMMON COMPANY SHARES
AND/OR SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL,
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE COMPANY'S
CAPITAL AS REMUNERATION FOR CONTRIBUTIONS
OF SECURITIES MADE IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE COMPANY'S
SHARES ACQUIRED WITHIN THE CONTEXT OF ANY
SHARE BUYBACK SCHEME
E.26 OVERALL LIMITATION OF THE AMOUNT OF Mgmt No vote
ISSUANCES LIKELY TO BE MADE PURSUANT TO THE
19TH AND 24TH RESOLUTIONS
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA Agenda Number: 707938455
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M117
Meeting Type: SGM
Meeting Date: 12-May-2017
Ticker:
ISIN: IT0001369427
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPOINT THE COMMON REPRESENTATIVE OF Mgmt No vote
SAVINGS SHAREHOLDERS AND TO STATE THE TERM
OF OFFICE AND THE RELATED EMOLUMENT
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA Agenda Number: 708068499
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: MIX
Meeting Date: 12-May-2017
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753795 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2017 (AND A THIRD CALL ON 16
MAY 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_316774.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt No vote
REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
AUDITORS REPORT ON THE FINANCIAL YEAR 2016,
NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO
O.2 CAPITAL RESERVE DISTRIBUTION Mgmt No vote
O.3 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES AS PER ARTICLES 2357 AND 2357
TER OF THE ITALIAN CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
O.4.1 AND O.4.2
O.4.1 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt No vote
STATING DIRECTORS' NUMBER, THEIR TERM OF
OFFICE AND EMOLUMENT, RESOLUTIONS RELATED
THERETO, LIST PRESENTED BY SHAREHOLDERS
PRESA S.P.A. AND FIMEDI S.P.A.,
REPRESENTING 58.634PCT OF COMPANY'S STOCK
CAPITAL: ENRICO BUZZI PIETRO BUZZI MICHELE
BUZZI VERONICA BUZZI PAOLO BURLANDO ELSA
FORNERO - ALDO FUMAGALLI ROMARIO LINDA
ORSOLA GILLI ANTONELLA MUSY GIANFELICE
ROCCA MAURIZIO SELLA YORK DYCKERHOFF
O.4.2 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt No vote
STATING DIRECTORS' NUMBER, THEIR TERM OF
OFFICE AND EMOLUMENT, RESOLUTIONS RELATED
THERETO, LIST PRESENTED BY SHAREHOLDERS
ARCA FONDI SGR S.P.A., MANAGING THE FUND
ARCA AZIONI ITALIA, ETICA S.G.R. S.P.A.,
MANAGING THE FUNDS FONDO ETICA AZIONARIO,
FONDO ETICA BILANCIATO, FONDO ETICA RENDITA
BILANCIATA AND FONDO ETICA OBBLIGAZIONARIO
MISTO, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUND EURIZON AZIONI PMI EUROPA, EURIZON
CAPITAL SA MANAGING THE FUND EURIZON FUND -
EQUITY SMALL MID CAP EUROPE, FIDEURAM ASSET
MANAGEMENT IRELAND, MANAGING THE FUNDS
FIDEURAM FUND EQUITY ITALIA AND FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MANAGING THE FUND MEDIOLANUM FLESSIBILE
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER INVESTMENT MANAGEMENT SGR
S.P.A. MANAGING THE FUND PIONEER ITALIA
AZIONARIO CRESCITA, PIONEER ASSET
MANAGEMENT SA MANAGING THE FUNDS: PF
EUROPEAN POTENTIAL AND PF ITALIAN EQUITY,
UBIPRAMERICA SGR S.P.A. MANAGING THE FUNDS
UBI PRAMERICA MULTIASSET ITALIA AND UBI
SICAV COMPARTO ITALIAN EQUITY, REPRESENTING
1.100PCT OF COMPANY'S STOCK CAPITAL: BREGA
OLIVIERO MARIA BIZIOLI SARA
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTION
NUMBERS O.5.1 AND O.5.2
O.5.1 TO APPOINT INTERNAL AUDITORS AND TO STATE Mgmt No vote
THE RELATED EMOLUMENT, LIST PRESENTED BY
SHAREHOLDERS PRESA S.P.A. AND FIMEDI
S.P.A., REPRESENTING 58.634PCT OF COMPANY'S
STOCK CAPITAL: EFFECTIVE AUDIOTRS GIORGIO
ZOPPI PAOLA LUCIA GIORDANO GIANNA LUZZATI
ALTERNATE AUDITORS MARGHERITA GARDI ROBERTO
D'AMICO
O.5.2 TO APPOINT INTERNAL AUDITORS AND TO STATE Mgmt No vote
THE RELATED EMOLUMENT, LIST PRESENTED BY
SHAREHOLDERS TO APPOINT THE BOARD OF
DIRECTORS, UPON STATING DIRECTORS' NUMBER,
THEIR TERM OF OFFICE AND EMOLUMENT,
RESOLUTIONS RELATED THERETO, LIST PRESENTED
BY SHAREHOLDERS ARCA FONDI SGR S.P.A.,
MANAGING THE FUND ARCA AZIONI ITALIA, ETICA
S.G.R. S.P.A., MANAGING THE FUNDS FONDO
ETICA AZIONARIO, FONDO ETICA BILANCIATO,
FONDO ETICA RENDITA BILANCIATA AND FONDO
ETICA OBBLIGAZIONARIO MISTO, EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUND
EURIZON AZIONI PMI EUROPA, EURIZON CAPITAL
SA MANAGING THE FUND EURIZON FUND - EQUITY
SMALL MID CAP EUROPE, FIDEURAM ASSET
MANAGEMENT IRELAND, MANAGING THE FUNDS
FIDEURAM FUND EQUITY ITALIA AND FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MANAGING THE FUND MEDIOLANUM FLESSIBILE
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER INVESTMENT MANAGEMENT SGR
S.P.A. MANAGING THE FUND PIONEER ITALIA
AZIONARIO CRESCITA, PIONEER ASSET
MANAGEMENT SA MANAGING THE FUNDS: PF
EUROPEAN POTENTIAL AND PF ITALIAN EQUITY,
UBIPRAMERICA SGR S.P.A. MANAGING THE FUNDS
UBI PRAMERICA MULTIASSET ITALIA AND UBI
SICAV COMPARTO ITALIAN EQUITY, REPRESENTING
1.100PCT OF COMPANY'S STOCK CAPITAL:
EFFECTIVE AUDITOR DI GIUSTO FABRIZIO
RICCARDO ALTERNATE AUDITOR - FAVA DOMENICO
DE MARTINO GIULIA
O.6 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt No vote
THE LEGISLATIVE DECREE N. 58/1998
E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S STOCK CAPITAL AND TO
ISSUE CONVERTIBLE BONDS AND/OR WARRANT AND
CONSEQUENT AMENDMENT OF ART. 7 OF THE
BY-LAWS, RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 707800012
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting
THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND
THE MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017, CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS AND THE RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDING ON
31 DECEMBER 2016
2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
MANAGEMENT DURING THE FINANCIAL YEAR ENDING
ON 31 DECEMBER 2016
3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt No vote
PROFIT FOR THE YEAR ENDING ON 31 DECEMBER
2016
4 APPOINTMENT OF THE AUDITOR FOR THE COMPANY Mgmt No vote
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEARS 2018, 2019 AND 2020:
PRICEWATERHOUSECOOPERS
5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote
MEMBER: MR. JORDI GUAL SOLE
5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote
MEMBER: MR. JOSE SERNA MASIA
5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote
MEMBER: MS. KORO USARRAGA UNSAIN
5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote
MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU
5.5 RATIFICATION AND APPOINTMENT OF BOARD Mgmt No vote
MEMBER: FUNDACION BANCARIA CANARIA CAJA
GENERAL DE AHORROS DE CANARIAS - FUNDACION
CAJACANARIAS
5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Mgmt No vote
GARRALDA RUIZ DE VELASCO
6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Mgmt No vote
THE EXEMPTION FROM THE NON-COMPETITION
OBLIGATION WITH REGARD TO THE COMPANY AS
SET FORTH IN ARTICLE 230 OF THE CAPITAL
COMPANIES ACT
7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt No vote
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
RATIFICATION OF THE WORDING OF ARTICLE 6
("THE SHARES") OF THE BY-LAWS
7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt No vote
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF THE FOLLOWING ARTICLES IN
SECTION II ("THE BOARD OF DIRECTORS") OF
TITLE V ("THE COMPANY'S GOVERNING BODIES")
OF THE BY-LAWS: ARTICLE 30 ("BOARD OF
DIRECTORS"), ARTICLE 31 ("DUTIES OF THE
BOARD OF DIRECTORS"), ARTICLE 32
("COMPOSITION OF THE BOARD OF DIRECTORS"),
ARTICLE 35 ("APPOINTMENT TO POSTS ON THE
BOARD OF DIRECTORS") AND ARTICLE 37
("PROCEDURES FOR MEETINGS")
7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt No vote
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL
COMMITTEE, RISK COMMITTEE, APPOINTMENTS
COMMITTEE AND REMUNERATION COMMITTEE") IN
SECTION III ("DELEGATION OF POWERS. BOARD
COMMITTEES") OF TITLE V ("THE COMPANY'S
GOVERNING BODIES") OF THE BY-LAWS
7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt No vote
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
INSERTION OF A FINAL PROVISION IN THE
BY-LAWS
8 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY
9 ESTABLISHMENT OF THE BOARD MEMBERS' Mgmt No vote
REMUNERATION
10 DELIVERY OF SHARES TO THE EXECUTIVE Mgmt No vote
DIRECTORS AND SENIOR EXECUTIVES AS PART OF
THE COMPANY'S VARIABLE REMUNERATION SCHEME
11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt No vote
REMUNERATION THAT MAY BE EARNED BY
EMPLOYEES WHOSE WORK HAS A SIGNIFICANT
IMPACT ON THE COMPANY'S RISK PROFILE
12 REDUCTION OF THE TERM FOR CALL OF Mgmt No vote
EXTRAORDINARY GENERAL MEETINGS AS PROVIDED
IN ARTICLE 515 OF THE CORPORATE ENTERPRISES
ACT
13 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt No vote
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM
14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS' REMUNERATION FOR THE 2016
FINANCIAL YEAR
15 REPORTING ON THE AMENDMENT OF THE BOARD OF Non-Voting
DIRECTORS INTERNAL REGULATIONS AGREED ON AT
THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO
DELIMIT THE SCOPE OF ACTION OF THE BOARD OF
DIRECTORS WITH REGARD TO THE CAIXABANK
GROUP COMPANIES; INCLUSION OF CERTAIN
CORPORATE GOVERNANCE IMPROVEMENTS RELATING
TO COMPLIANCE WITH THE CONDITIONS FOR THE
PRUDENTIAL DECONSOLIDATION OF CRITERIA
CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN
CENTRAL BANK; INCLUSION OF OTHER GOOD
GOVERNANCE AND TECHNICAL IMPROVEMENTS,
ADJUSTING THEIR WORDING TO THAT OF THE
COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS
BEEN PROPOSED UNDER POINT 7 ABOVE
16 COMMUNICATION OF THE AUDITED BALANCE SHEET Non-Voting
SERVING AS THE BASIS FOR APPROVAL BY THE
COMPANY'S BOARD OF DIRECTORS AT ITS MEETING
OF 17 NOVEMBER 2016 OF THE TERMS AND
IMPLEMENTATION OF THE RESOLUTION FOR A
CAPITAL INCREASE AGAINST RESERVES APPROVED
BY THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING OF 28 APRIL 2016, UNDER POINT 9 OF
THE AGENDA, WITHIN THE FRAMEWORK OF THE
SHAREHOLDER REMUNERATION SCHEME CALLED THE
"DIVIDEND/SHARE PROGRAMME". TERMS FOR THE
IMPLEMENTATION OF THE CAPITAL INCREASE
CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 707848442
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0317/201703171700585.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt No vote
SPECIAL REPORT FROM THE STATUTORY AUDITORS
O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND
O.5 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote
CRITERIA FOR DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING THE TOTAL REMUNERATION FOR,
INCLUDING ANY BENEFITS OF ALL KINDS WHICH
MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
OFFICER
O.6 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote
THE 2016 FINANCIAL YEAR TO MR PAUL
HERMELIN, CHIEF EXECUTIVE OFFICER
O.7 APPOINTMENT OF MR PATRICK POUYANNE AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DANIEL BERNARD AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt No vote
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt No vote
AS DIRECTOR
O.11 AUTHORISATION OF A PROGRAMME FOR THE Mgmt No vote
COMPANY TO BUY BACK ITS OWN SHARES
E.12 CHANGE OF THE COMPANY'S LEGAL NAME Mgmt No vote
E.13 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt No vote
FORM OF THE COMPANY BY ADOPTING THE FORM OF
EUROPEAN COMPANY, AND TERMS OF THE
CONVERSION PROJECT
E.14 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt No vote
EUROPEAN COMPANY
E.15 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt No vote
STATUTORY VOTING REQUIREMENTS
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
ALLOCATE EXISTING OR FUTURE PERFORMANCE
SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS FRENCH AND FOREIGN
SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
CAPITAL (ENTAILING, IN THE CASE OF FUTURE
SHARES, THE WAIVER OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THOSE RECEIVING THE ALLOCATION
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
GROUP EMPLOYEE SAVINGS SCHEME, FOR A
MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
PRICE SET PURSUANT TO THE PROVISIONS OF THE
FRENCH LABOUR CODE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
THOSE THAT WOULD BE PROVIDED UNDER THE
PREVIOUS RESOLUTION
E.19 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 708174747
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0510/201705101701733.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt No vote
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
O.4 RENEWAL OF MR BERNARD ARNAULT'S TERM AS A Mgmt No vote
DIRECTOR
O.5 RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM Mgmt No vote
AS A DIRECTOR
O.6 RATIFICATION OF THE CO-OPTING OF MS FLAVIA Mgmt No vote
BUARQUE DE ALMEIDA AS A DIRECTOR
O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt No vote
CHALON AS A DIRECTOR
O.8 APPOINTMENT OF MS LAN YAN AS A DIRECTOR Mgmt No vote
O.9 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt No vote
FEES TO BE ALLOCATED TO DIRECTORS
O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt No vote
AS STATUTORY AUDITOR
O.11 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO THE CHIEF EXECUTIVE OFFICER DURING
THE 2016 FINANCIAL YEAR
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS OF FULL REMUNERATION AND BENEFITS
OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE
OFFICERS
O.14 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt No vote
MONTHS, TO THE BOARD OF DIRECTORS TO TRADE
IN COMPANY SHARES
E.15 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO Mgmt No vote
DEFINE THE PROCEDURE FOR APPOINTING
DIRECTORS TO REPRESENT EMPLOYEES, IN
ACCORDANCE WITH ARTICLE L.225-27 OF THE
FRENCH COMMERCIAL CODE
E.16 AMENDMENTS TO ARTICLES 11 AND 12 OF THE Mgmt No vote
BY-LAWS TO AMEND THE AGE LIMIT OF THE
DIRECTORS AND OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES AND EQUITY
SECURITIES THAT GRANT ACCESS TO OTHER
EQUITY SECURITIES OR THAT GRANT THE RIGHT
TO THE ALLOCATION OF DEBT INSTRUMENTS, AS
WELL AS SECURITIES THAT GRANT ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
AMOUNT OF 500 MILLION EUROS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE SHARES AND EQUITY SECURITIES THAT
GRANT ACCESS TO OTHER EQUITY SECURITIES OR
THAT GRANT THE RIGHT TO THE ALLOCATION OF
DEBT INSTRUMENTS, AS WELL AS SECURITIES
THAT GRANT ACCESS TO EQUITY SECURITIES TO
BE ISSUED, WITH WITHDRAWAL OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF A PUBLIC OFFERING OR IN
ORDER TO REMUNERATE SECURITIES CONTRIBUTED
IN A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
175 MILLION EUROS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE SHARES AND EQUITY SECURITIES THAT
GRANT ACCESS TO OTHER EQUITY SECURITIES OR
THAT GRANT THE RIGHT TO THE ALLOCATION OF
DEBT INSTRUMENTS, AS WELL AS SECURITIES
THAT GRANT ACCESS TO EQUITY SECURITIES TO
BE ISSUED, WITH WITHDRAWAL OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF 175 MILLION EUROS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE,
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY UP TO 15% OF THE
INITIAL CAPITAL INCREASE
E.21 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE SHARES AND/OR EQUITY SECURITIES, BY
UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS
TO OTHER EQUITY SECURITIES AND/OR THAT
GRANT THE RIGHT TO THE ALLOCATION OF DEBT
INSTRUMENTS, AS WELL AS SECURITIES THAT
GRANT ACCESS TO EQUITY SECURITIES TO BE
ISSUED, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES OR
PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF
500 MILLION EUROS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A MAXIMUM PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY
SAVINGS SCHEME, FOR A MAXIMUM NOMINAL
AMOUNT OF 35 MILLION EUROS
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 707924153
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 05-May-2017
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 18 APR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700775.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0417/201704171701106.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
- SETTING OF DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE LETTER Mgmt No vote
OF COMMITMENTS WITH RESPECT TO CNOVA N.V.
TO FILE A PUBLIC OFFER ON THE SECURITIES OF
CNOVA N. V. AND TO VOTE IN FAVOUR OF THE
MERGER AS PART OF THE CONSOLIDATION OF
ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO
O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt No vote
AMENDING ACT OF THE PARTNERSHIP AGREEMENT
SIGNED WITH THE COMPANY MERCIALYS
O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt No vote
SUPPLEMENTARY CLAUSE OF THE STRATEGIC
CONSULTANCY AGREEMENT SIGNED WITH THE
COMPANY EURIS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO THE CHIEF EXECUTIVE OFFICER DURING
THE FINANCIAL YEAR 2016
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHIEF EXECUTIVE OFFICER
DURING THE 2017 FINANCIAL YEAR
O.9 RENEWAL OF THE TERM OF GERALD DE Mgmt No vote
ROQUEMAUREL AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR DAVID DE Mgmt No vote
ROTHSCHILD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR FREDERIC Mgmt No vote
SAINT-GEOURS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF THE COMPANY EURIS AS Mgmt No vote
DIRECTOR
O.13 RENEWAL OF THE TERM OF FONCIERE EURIS AS Mgmt No vote
DIRECTOR
O.14 APPOINTMENT OF MS. CHRISTIANE FERAL-SCHUHL Mgmt No vote
AS DIRECTOR
O.15 VACANCY FOR THE ROLE OF DIRECTOR FOLLOWING Mgmt No vote
THE TERMINATION OF THE TERM OF MR MARC
LADREIT DE LACHARRIERE
O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt No vote
ITS OWN SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
OR SECURITIES GRANTING ACCESS TO SHARES OF
THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMPANY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO SHARES OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L.411-2-II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE AS PER THE
TERMS APPROVED BY THE GENERAL MEETING IN
THE EVENT OF AN ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER OR PRIVATE PLACEMENT
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNT WHOSE
CAPITALISATION WOULD BE ALLOWED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE SHARES AND OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE SHARES OR
TRANSFERABLE SECURITIES, UP TO A LIMIT OF
10% OF THE CAPITAL, GRANTING ACCESS TO THE
COMPANY'S CAPITAL, AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES
OR SECURITIES GRANTING ACCESS TO THE
CAPITAL
E.25 OVERALL LIMITATION OF THE FINANCIAL Mgmt No vote
AUTHORITIES GRANTED TO THE BOARD OF
DIRECTORS
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
FOR THE BENEFIT OF STAFF OF THE COMPANY AND
EMPLOYEES AND EXECUTIVE OFFICERS OF ANY
LINKED COMPANIES
E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO
SHARES FOR THE BENEFIT OF STAFF OF THE
COMPANY AND EMPLOYEES AND EXECUTIVE
OFFICERS OF ANY LINKED COMPANIES; EXPRESS
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.28 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY GRANT EXISTING SHARES
OR SHARES TO BE ISSUED OF THE COMPANY IN
FAVOUR OF THE SALARIED PERSONNEL OF THE
COMPANY AND ASSOCIATED COMPANIES;
SHAREHOLDERS' WAIVER OF THEIR THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TRANSFER TREASURY SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
SCHEME
E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.31 STATUTORY AMENDMENTS CONCERNING THE Mgmt No vote
APPOINTMENT OF DIRECTORS REPRESENTING THE
EMPLOYEES WITHIN THE BOARD OF DIRECTORS
(ARTICLES 14, 16 AND 29 OF THE BY-LAWS)
E.32 STATUTORY AMENDMENTS RELATING TO THE AGE Mgmt No vote
LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND MANAGING
DIRECTOR (ARTICLES 20 AND 21 OF THE
BY-LAWS)
E.33 AMENDMENT OF ARTICLE 4 AND 25 OF THE Mgmt No vote
BY-LAWS
E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS
THAT MAY BE DEEMED NECESSARY TO ENSURE THE
ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL
AND REGULATORY PROVISIONS
E.35 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 06-Dec-2016
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 NOV 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1028/201610281605023.pdf,A REVISION DUE
TO RECEIPT OF DIVIDEND AMOUNT IN 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 CORPORATE FINANCIAL Mgmt No vote
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt No vote
EUR 3.55 PER SHARE
O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt No vote
DALIBOT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt No vote
VABRES AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt No vote
GALLIENNE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt No vote
LABRIFFE AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR BERNARD ARNAULT, PRESIDENT OF
THE BOARD OF DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote
DIRECTORS THE CAPACITY TO TRADE IN
COMPANY'S SHARES FOR A PURCHASE PRICE OF UP
TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
PERIOD OF EIGHTEEN MONTHS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY THE INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS FOR A
PERIOD OF TWENTY-SIX MONTHS
E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt No vote
DIRECTORS THE CAPACITY TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF SHARES HELD
BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
MONTHS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED
BY THE COMPANY, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR CAPITAL SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF THE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND THE SEVENTEENTH
RESOLUTIONS ABOVE
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS REMUNERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
REMUNERATION FOR PAYMENTS IN KIND OF
CAPITAL SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARES PURCHASE OPTIONS FOR THE BENEFIT OF
THE COMPANY'S EMPLOYEES AND EXECUTIVE
DIRECTORS AND ASSOCIATED ENTITIES WITHIN
THE LIMIT OF 1% OF THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A
MAXIMUM AMOUNT OF 1% OF THE CAPITAL
E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt No vote
CAPITAL INCREASES DECIDED UPON PURSUANT TO
THESE DELEGATIONS OF AUTHORITY TO THE
AMOUNT OF EURO 80 MILLION
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707813033
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 13-Apr-2017
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700442.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN
RESOLUTION E.12 . IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote
O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote
DIVIDEND: EUR 1.40 PER SHARE
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt No vote
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO Mgmt No vote
AS DIRECTOR
O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS Mgmt No vote
DIRECTOR
O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt No vote
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE
OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
REMUNERATION POLICY FOR THE EXECUTIVE
DIRECTORS
E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND Mgmt No vote
21
E.13 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO MAKE THE BY-LAWS COMPLIANT
WITH THE NEW LEGAL AND REGULATORY
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 19-May-2017
Ticker:
ISIN: FR0000121261
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0310/201703101700475.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
2016 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.4 REGULATED AGREEMENTS Mgmt No vote
O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt No vote
DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, EXCEPT DURING A PUBLIC
OFFER, AS PART OF A SHARE BUY-BACK
PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
EUR 160 PER SHARE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO THE MANAGING DIRECTOR, MR
JEAN-DOMINIQUE SENARD, FOR THE 2016
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt No vote
DIRECTOR TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V Agenda Number: 707810063
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 14-Apr-2017
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS Mgmt No vote
2.D APPROVE DIVIDENDS OF EUR 0.11 PER SHARE Mgmt No vote
2.E APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt No vote
DIRECTOR
3.B REELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt No vote
DIRECTOR
3.C REELECT MINA GEROWIN AS NON EXECUTIVE Mgmt No vote
DIRECTOR
3.D REELECT SUZANNE HEYWOOD AS NON EXECUTIVE Mgmt No vote
DIRECTOR
3.E REELECT LEO W. HOULE AS NON- EXECUTIVE Mgmt No vote
DIRECTOR
3.F REELECT PETER KALANTZIS AS NON EXECUTIVE Mgmt No vote
DIRECTOR
3.G REELECT JOHN B. LANAWAY AS NON EXECUTIVE Mgmt No vote
DIRECTOR
3.H REELECT SILKE C. SCHEIBER AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.I REELECT GUIDO TABELLINI AS NON EXECUTIVE Mgmt No vote
DIRECTOR
3.J REELECT JACQUELINE A.TAMMENOMS BAKKER AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.K REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
5 AMEND THE NON-EXECUTIVE DIRECTORS' Mgmt No vote
COMPENSATION PLAN
6 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 707813057
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 13-Apr-2017
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 08 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700431.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
017/0308/201703081700523.pdf PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF NUMBERING OF RESOLUTION FROM E.26 TO
O.26,ADDITION OF URL LINK AND RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND SETTING OF THE DIVIDEND: EUR 0.80
PER SHARE
O.4 APPROVAL OF THE AGREEMENT ON THE TRANSFER Mgmt No vote
OF CNP ASSURANCES' 10% SHARE IN THE SHARE
CAPITAL OF THE COMPANY CILOGER, TO LA
BANQUE POSTALE
O.5 APPROVAL OF THE AGREEMENT FOR CNP Mgmt No vote
ASSURANCES TO ACQUIRE 20% OF THE SHARE
CAPITAL OF THE COMPANY RTE (RESEAU DE
TRANSPORT D'ELECTRICITE)
O.6 APPROVAL OF PARTICIPATING IN A GROUP Mgmt No vote
AGREEMENT AND MEMORANDUM OF UNDERSTANDING
SIGNED WITH THE CAISSE DES DEPOTS AS PART
OF AN ACQUISITION PROJECT OF SHARES HELD BY
THE STATE IN THE COMPANY AEROPORTS DE LA
COTE D'AZUR
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR MR JEAN-PAUL FAUGERE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION FOR THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION FOR THE CHIEF Mgmt No vote
EXECUTIVE OFFICER
O.11 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt No vote
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MR FREDERIC LAVENIR Mgmt No vote
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU Mgmt No vote
JEU AS DIRECTOR
O.14 RENEWAL OF THE TERM OF THE COMPANY Mgmt No vote
SOPASSURE AS DIRECTOR
O.15 RATIFICATION OF THE CO-OPTATION OF MS Mgmt No vote
DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN
PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING
DIRECTOR
O.16 RENEWAL OF THE TERM OF MS DELPHINE DE Mgmt No vote
CHAISEMARTIN AS DIRECTOR
O.17 RENEWAL OF THE TERM OF MS ROSE-MARIE VAN Mgmt No vote
LERBERGHE AS DIRECTOR
O.18 RATIFICATION OF THE CO-OPTATION MS PAULINE Mgmt No vote
CORNU-THENARD AS DIRECTOR, IN PLACE OF MS
ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR
O.19 APPOINTMENT OF THE STATE AS DIRECTOR Mgmt No vote
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S OWN
SHARES
E.21 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote
BE GRANTED TO THE BOARD OF DIRECTORS TO
ISSUE COMMON COMPANY SHARES, WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50
M, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote
BE GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE CAPITAL RESERVED FOR MEMBERS OF A
COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A
LIMIT OF 3 % OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS OF Mgmt No vote
CNP ASSURANCES (ON THE TYPE OF COMPANY),
WITH THE PROVISIONS OF FRENCH ORDER NO.
2014-948 OF 20 AUGUST 2014, RATIFIED AND
AMENDED BY LAW NO. 2015-990 OF 6 AUGUST
2015
E.24 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS OF Mgmt No vote
CNP ASSURANCES CONCERNING THE COMPOSITION
OF THE BOARD OF DIRECTORS, WITH A VIEW TO
STOP THE PROCEDURE OF APPOINTING
DIRECTOR(S) REPRESENTING EMPLOYEES
E.25 DELETION OF ARTICLE 25 OF THE BY-LAWS OF Mgmt No vote
CNP ASSURANCES RELATING TO THE APPOINTMENT
OF OBSERVERS, AND SUBSEQUENT REVISION TO
THE NUMBERING OF THE ARTICLES IN SAID
BY-LAWS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG Agenda Number: 707922820
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 17, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT, THE CORPORATE
GOVERNANCE AND REMUNERATION REPORT, AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 747,246,686.99 SHALL BE
APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT
SHALL BE ALLOCATED TO THE REVENUE RESERVES
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, FRANKFURT
6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt No vote
THE INTERIM REPORT FOR THE FIRST QUARTER OF
2018: ERNST & YOUNG GMBH, FRANKFURT
7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt No vote
FINANCIAL YEAR: ERNST & YOUNG GMBH,
FRANKFURT
8.1 ELECTION TO THE SUPERVISORY BOARD: TOBIAS Mgmt No vote
GULDIMANN
8.2 ELECTION TO THE SUPERVISORY BOARD: ROGER Mgmt No vote
MUELLER (AS SUBSTITUTE MEMBER)
9 AMENDMENTS TO SECTION 17 OF THE ARTICLE OF Mgmt No vote
ASSOCIATION REGARDING THE HARMONISATION OF
THE PROVISION WITH THE PROVISIONS OF THE
GERMAN ACT ON THE REORGANISATION OF THE
RESPONSIBILITIES OF THE FEDERAL AGENCY FOR
STABILISATION OF THE FINANCIAL MARKETS
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 08-Jun-2017
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0329/201703291700770.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
017/0505/201705051701605.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF TEXT IN COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt No vote
SUBJECT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - AGREEMENT CONCLUDED
BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL
O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt No vote
DIRECTOR
O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt No vote
COMPENSATION OWED OR PAID TO MR
PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER
O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL,
VIA THE ISSUANCE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY
SHARES OR OF SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES BY ISSUING NEW SHARES, FOR A
NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED
AND FORTY-FOUR MILLIONS EUROS (SHARES)
EXCLUDING POSSIBLE ADJUSTMENTS, OR
APPROXIMATELY 20% OF THE SHARE CAPITAL,
WITH THIS AMOUNT BEING OFFSET AGAINST THOSE
SET OUT IN THE THIRTEENTH, FOURTEENTH,
FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF
ONE-AND-A-HALF BILLION EUROS (SECURITIES IN
THE FORM OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES), WITH THIS AMOUNT BEING
OFFSET AGAINST THOSE SET OUT IN THE
THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR
THE ISSUANCE OF SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
A COMPULSORY PRIORITY PERIOD FOR
SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE
ISSUE OF COMPANY SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES VIA THE
ISSUANCE OF NEW SHARES, OR NEW SHARES OF
THE COMPANY GRANTING THE RIGHT TO
SECURITIES TO BE ISSUED WHERE NECESSARY BY
SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT
EXCEEDING TWO HUNDRED AND TWENTY-TWO
MILLION EUROS (SHARES) EXCLUDING ANY
POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10%
OF THE SHARE CAPITAL, AND ONE-AND-A-HALF
BILLION EUROS (SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES), WITH THE AMOUNTS OF THE
INCREASE IN CAPITAL AND OF THE ISSUANCE OF
DEBT SECURITIES BEING OFFSET AGAINST THE
CORRESPONDING CEILINGS SET OUT IN THE
TWELFTH RESOLUTION
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
EXCESSIVE DEMAND AS PART OF THE ISSUANCE,
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL, SUBJECT TO LEGAL AND
REGULATORY LIMITS (15% OF THE INITIAL
ISSUANCE) AND WITHIN THE LIMITS OF THE
CORRESPONDING CEILINGS SET BY THE
RESOLUTIONS THAT DETERMINED THE INITIAL
ISSUANCE
E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt No vote
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN
INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL EXCLUDING
POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR
CONTRIBUTIONS IN KIND MADE UP OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL, WITH THE AMOUNT OF THE INCREASE IN
CAPITAL BEING OFFSET AGAINST THE CEILING
SET DOWN IN THE THIRTEENTH RESOLUTION
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT
EXCEEDING ONE HUNDRED AND ELEVEN MILLION
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
AROUND 5% OF THE SHARE CAPITAL, WITH THIS
AMOUNT BEING OFFSET AGAINST THE CEILING SET
DOWN IN THE TWELFTH RESOLUTION.
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
ISSUANCE OF EQUITY SECURITIES RESERVED FOR
MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN
FOR A NOMINAL AMOUNT NOT EXCEEDING
FORTY-EIGHT MILLION NINE HUNDRED THOUSAND
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
AROUND 2,2% OF THE SHARE CAPITAL
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
ISSUANCE OF EQUITY SECURITIES RESERVED FOR
CERTAIN CATEGORIES OF BENEFICIARIES FOR A
NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED
AND EIGHTY THOUSAND EUROS EXCLUDING
POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF
THE SHARE CAPITAL, WITH THE AMOUNT OF THE
INCREASE IN CAPITAL BEING OFFSET AGAINST
THAT SET OUT IN THE SEVENTEENTH RESOLUTION
E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELLING
COMPANY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S CAPITAL PER 24-MONTH PERIOD
E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt No vote
DIRECTOR
E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 707875691
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 APR 17, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 4.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ELMAR DEGENHART FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER JOSE AVILA FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER RALF CRAMER FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HANS JUERGEN DUENSING FOR FISCAL
2016
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER FRANK JOURDAN FOR FISCAL 2016
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HELMUT MATSCHI FOR FISCAL 2016
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER ARIANE REINHART FOR FISCAL 2016
3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2016
3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER NIKOLAI SETZER FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WOLFGANG REITZLE FOR FISCAL 2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GUNTER DUNKEL FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HANS FISCHL FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER GUTZMER FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER PETER HAUSMANN FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MICHAEL IGLHAUT FOR FISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS MANGOLD FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HARTMUT MEINE FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SABINE NEUSS FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ROLF NONNENMACHER FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER DIRK NORDMANN FOR FISCAL 2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KLAUS ROSENFELD FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GEORG SCHAEFFLER FOR FISCAL 2016
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN
FOR FISCAL 2016
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JOERG SCHOENFELDER FOR FISCAL 2016
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER STEFAN SCHOLZ FOR FISCAL 2016
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER KIRSTEN VOERKEL FOR FISCAL 2016
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ELKE VOLKMANN FOR FISCAL 2016
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ERWIN WOERLE FOR FISCAL 2016
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER SIEGFRIED WOLF FOR FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote
6 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA SA, MADRID Agenda Number: 708198153
--------------------------------------------------------------------------------------------------------------------------
Security: E33391132
Meeting Type: MIX
Meeting Date: 19-Jun-2017
Ticker:
ISIN: ES0117160111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782055 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt No vote
ANNUAL ACCOUNTS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE FISCAL YEAR
ENDED 31 DECEMBER 2016
2 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS DURING THE SAME FISCAL YEAR
3 APPROVE THE PROPOSED APPLICATION OF PROFITS Mgmt No vote
AND DIVIDEND PAYMENTS
4 CAPITAL INCREASE AGAINST RESERVES THROUGH Mgmt No vote
THE ISSUE OF NEW ORDINARY SHARES OF THE
SAME CLASS AND SERIES AS THE OUTSTANDING
SHARES, IN ORDER TO IMPLEMENT A FLEXIBLE
DIVIDEND
5.1 REAPPOINTMENT OF D. JOSE DOMINGO DE AMPUERO Mgmt No vote
Y OSMA AS DIRECTOR
5.2 REAPPOINTMENT OF DONA CRISTINA GARMENDIA Mgmt No vote
MENDIZABAL AS DIRECTOR
5.3 REAPPOINTMENT OF D. JOSE RAMON DEL CANO Mgmt No vote
PALOP AS DIRECTOR
6 ANNUAL REPORT ON THE DIRECTORS REMUNERATION Mgmt No vote
7.1 MODIFICATION OF THE DIRECTORS REMUNERATION Mgmt No vote
POLICY
7.2 APPROVE THE MAXIMUM AMOUNT FOR THE YEARLY Mgmt No vote
REMUNERATION OF THE BOARD OF DIRECTORS
8 VARIABLE REMUNERATION SYSTEM BASED ON THE Mgmt No vote
SHARE PRICE
9 AUTHORIZE THE ACQUISITION OF OWN SHARES, Mgmt No vote
WITHIN THE LIMITS AND REQUIREMENTS OF THE
CAPITAL COMPANIES ACT, AND TO REDUCE, IF
NECESSARY, THE CORPORATE CAPITAL
10 AUTHORIZE THE EXECUTION OF THE AGREEMENTS Mgmt No vote
ADOPTED BY THE MEETING
11 WRITE UP THE MINUTES OF THE PROCEEDINGS Mgmt No vote
CMMT SHAREHOLDERS HOLDING LESS THAN "25" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
COVESTRO AG, LEVERKUSEN Agenda Number: 707859382
--------------------------------------------------------------------------------------------------------------------------
Security: D0R41Z100
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0006062144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 17, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.35 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0331/201703311700798.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND PAYMENT OF DIVIDEND
O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT Mgmt No vote
REGARDING THE RECLASSIFICATION OF INTERESTS
HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL
BRANCHES OF THE COMPANY SACAM MUTUALISATION
O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR Mgmt No vote
COOPERATIVE PARTNER CERTIFICATES AND
COOPERATIVE INVESTMENT CERTIFICATES BETWEEN
CREDIT AGRICOLE S. A. AND THE COMPANY SACAM
MUTUALISATION
O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF Mgmt No vote
THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001
BETWEEN CREDIT AGRICOLE S.A. AND THE
REGIONAL BANKS
O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE Mgmt No vote
SWITCH AGREEMENT
O.8 SIGNING OF THE ADDENDUM TO THE TAX Mgmt No vote
CONSOLIDATION AGREEMENT CONCLUDED ON 17
DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A.
AND THE REGIONAL BANKS
O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT Mgmt No vote
BETWEEN CREDIT AGRICOLE S.A. AND THE
COMPANY SACAM MUTUALISATION
O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN Mgmt No vote
CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS
O.11 SIGNING OF THE ADDENDUM TO THE TAX Mgmt No vote
CONSOLIDATION AGREEMENT BETWEEN CREDIT
AGRICOLE S.A., THE COMPANIES SAS RUE LA
BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL
HOLDINGS
O.12 SIGNING OF THE AMENDMENT TO THE TAX Mgmt No vote
CONSOLIDATION AGREEMENT BETWEEN CREDIT
AGRICOLE S.A. AND CREDIT AGRICOLE CIB
O.13 APPOINTMENT OF MS CATHERINE POURRE, Mgmt No vote
REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR
O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, Mgmt No vote
REPLACING MR JEAN-LOUIS ROVEYAZ, AS
DIRECTOR
O.15 APPOINTMENT OF MR LOUIS TERCINIER, Mgmt No vote
REPLACING MR ROGER ANDRIEU, AS DIRECTOR
O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE Mgmt No vote
AS DIRECTOR
O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS Mgmt No vote
DIRECTOR
O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS Mgmt No vote
DIRECTOR
O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS Mgmt No vote
DIRECTOR
O.20 RENEWAL OF THE TERM OF MR GERARD Mgmt No vote
OUVRIER-BUFFET AS DIRECTOR
O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF Mgmt No vote
AS DIRECTOR
O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT Mgmt No vote
AS DIRECTOR
O.23 REVIEW OF THE COMPENSATION PAID TO MR Mgmt No vote
DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD
OF DIRECTORS FOR THE 2016 FINANCIAL YEAR
O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR
THE 2016 FINANCIAL YEAR
O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO Mgmt No vote
MR XAVIER MUSCA, DEPUTY GENERAL MANAGER,
FOR THE 2016 FINANCIAL YEAR
O.26 REVIEW OF THE OVERALL AMOUNT OF Mgmt No vote
COMPENSATION PAID, IN THE LAST FINANCIAL
YEAR, TO THE EXECUTIVE OFFICERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
STAFF MEMBERS IDENTIFIED UNDER ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART Mgmt No vote
OF THE TOTAL COMPENSATION FOR EXECUTIVE
OFFICERS UNDER ARTICLE L.511-13 OF THE
FRENCH MONETARY AND FINANCIAL CODE AND TO
THE CATEGORIES OF STAFF MEMBERS IDENTIFIED
UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND ALL BENEFITS OF ALL
KINDS TO BE AWARDED TO MR DOMINIQUE
LEFEBVRE, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE 2017 FINANCIAL YEAR
O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO MR PHILIPPE BRASSAC,
GENERAL MANAGER, FOR THE 2017 FINANCIAL
YEAR
O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY
GENERAL MANAGER, FOR THE 2017 FINANCIAL
YEAR
O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE COMMON COMPANY SHARES
E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 707766979
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
CMMT The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.03.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsection 4, Section315,
Subsection 4 of the German Commercial Code
(Handelsgesetzbuch), and the report of the
Supervisory Board for the 2016 financial
year
2 Allocation of distributable profit Mgmt No vote
3 Ratification of Board of Management Mgmt No vote
members' actions in the 2016 financial year
4 Ratification of Supervisory Board members' Mgmt No vote
actions in the 2016 financial year
5.1 Appointment of auditors for the Company and Mgmt No vote
for the Group: 2017 financial year
including interim reports
5.2 Appointment of auditors for the Company and Mgmt No vote
for the Group: interim reports 2018 to
Annual Meeting 2018
6.1 Election of members of the Supervisory Mgmt No vote
Board: Dr Clemens Boersig
6.2 Election of members of the Supervisory Mgmt No vote
Board: Bader Mohammad Al Saad
7 Adjustment of Supervisory Board Mgmt No vote
remuneration and related amendmentof the
Articles of Incorporation
8 Amendment of Section 13 Subsection 1 of the Mgmt No vote
Articles of Incorporation (Shareholders'
Meetings - requirements for attendance and
exercise of voting rights)
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 707794839
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0227/201702271700367.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF
DIVIDEND AT 1.70 EUROS PER SHARE
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote
O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt No vote
SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt No vote
ZINSOU-DERLIN AS DIRECTOR
O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt No vote
DIRECTOR
O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt No vote
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BY THE COMPANY AND THE J.P.
MORGAN GROUP
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
PRESIDENT OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
EXECUTIVE OFFICERS
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
THE COMPANY'S SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BUT WITH AN OBLIGATION TO
GRANT A RIGHT OF PRIORITY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY THE INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
WHOSE CAPITALISATION WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS SCHEME
AND/OR RESERVED SALES OF SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE EXISTING COMPANY
SHARES OR SHARES TO BE ISSUED BY THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY THE
CANCELLATION OF SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA, PARIS Agenda Number: 707953318
--------------------------------------------------------------------------------------------------------------------------
Security: F24539102
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0000121725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION AND DISTRIBUTION OF THE PROFITS Mgmt No vote
OF THE PARENT COMPANY
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR ERIC TRAPPIER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2016
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR LOIK SEGALEN, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR 2016
O.7 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt No vote
FOR MR ERIC TRAPPIER, CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt No vote
FOR MR LOIK SEGALEN, DEPUTY GENERAL MANAGER
O.9 GRANT OF DISCHARGE TO DIRECTORS Mgmt No vote
O.10 RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote
CATHERINE DASSAULT AS A DIRECTOR IN PLACE
OF MS NICOLE DASSAULT
O.11 RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote
MATHILDE LEMOINE AS A DIRECTOR IN PLACE OF
MR ALAIN GARCIA
O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt No vote
TO A PROPERTY LEASE GRANTED BY GIMD
O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt No vote
TO AN ASSIGNMENT AGREEMENT ENTERED INTO
WITH AIRBUS GROUP SAS
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES AS PART OF A SHARE BUYBACK
PROGRAMME
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES PURCHASED OR
TO BE PURCHASED AS PART OF A SHARE BUYBACK
PROGRAMME
O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0405/201704051700886.pdf
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707936261
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0331/201703311700733.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS
O.3 ALLOCATION OF INCOME Mgmt No vote
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt No vote
O.5 REGULATED AGREEMENTS Mgmt No vote
O.6 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt No vote
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS
COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND DUE TO THE PRESIDENT
OF THE BOARD OF DIRECTORS
O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt No vote
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS
COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND DUE TO THE
VICE-PRESIDENT OF THE BOARD OF DIRECTORS
AND GENERAL MANAGER
O.8 COMPENSATION OWED OR PAID TO MR CHARLES Mgmt No vote
EDELSTENNE, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE 2016 FINANCIAL YEAR
O.9 COMPENSATION OWED OR ALLOCATED TO MR Mgmt No vote
BERNARD CHARLES; VICE-PRESIDENT AND GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.10 RENEWAL OF THE TERM OF MS ODILE DESFORGES Mgmt No vote
O.11 RATIFICATION OF THE CO-OPTING OF MS Mgmt No vote
CATHERINE DASSAULT AS DIRECTOR
O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW Mgmt No vote
DIRECTOR
O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
O.14 RENEWAL OF THE TERM OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.15 AUTHORISATION TO ACQUIRE SHARES IN DASSAULT Mgmt No vote
SYSTEMES
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY ACQUIRED
THROUGH A SHARE BUYBACK PROGRAMME
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER COMPANY
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND TO
ISSUE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
OF PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES, AND TO ISSUE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A PRIVATE
PLACEMENT OFFER, PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS OR
PREMIUMS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO ALLOCATE DEBT
INSTRUMENTS AS WELL AS SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
UP TO A LIMIT OF 10% AS COMPENSATION FOR
CONTRIBUTIONS-IN-KIND
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 707846664
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 TO APPROVE THE STOCK SPLIT PROPOSAL OF NO. Mgmt No vote
580,800,000 OUTSTANDING ORDINARY SHARES,
EACH OF THEM WITH FACE VALUE EUR 0.10, INTO
NO. 1,161,600,000 NEW ORDINARY SHARES, EACH
OF THEM WITH FACE VALUE EUR 0.05, WITH THE
SAME CHARACTERISTICS OF THE OUTSTANDING
ONES, THOUGH THE ASSIGNMENT OF NO. 2 NEW
SHARES FOR EVERY ORDINARY SHARE. APPROVAL
OF THE RELATED BY-LAWS AMENDMENTS
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2016 AND RESOLUTION RELATED
THERETO,
O.2 TO RATIFY THE APPOINTMENT OF ONE COUNCIL Mgmt No vote
MEMBER CO-OPTED AS PER ART. 2386 OF THE
ITALIAN CIVIL CODE:KAREN GUERRA
O.3 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt No vote
123-TER OF THE LEGISLATIVE DECREE NO.
58/98,
O.4 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt No vote
ART. 114-BIS OF THE LEGISLATIVE DECREE NO.
58/98,
O.5 TO AUTHORIZE THE PURCHASE AND/OR TRANSFER Mgmt No vote
OF OWN SHARES
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
AND RECEIPT OF ITALIAN AGENDA URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 21 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313462.PDF
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 708072993
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 Presentation of the established Annual Non-Voting
Financial Statements and Management Report
for the 2016 financial year, the approved
Consolidated Financial Statements and
Management Report for the 2016 financial
year as well as the Report of the
Supervisory Board
2 Appropriation of distributable profit for Mgmt No vote
2016 with EUR 0.08 per share of the profit
carried forward from 2015 and EUR 0.11 per
share for 2016
3 Ratification of the acts of management of Mgmt No vote
the members of the Management Board for the
2016 financial year
4 Ratification of the acts of management of Mgmt No vote
the members of the Supervisory Board for
the 2016 financial year
5 Election of KPMG Aktiengesellschaft Mgmt No vote
Wirtschaftspruefungsgesellschaft as the
auditor for the 2017 financial year,
interim accounts
6 Authorization to acquire own shares for Mgmt No vote
trading purposes pursuant to paragraph 71
(1) No. 7 Stock Corporation Act
7 Authorization to acquire own shares Mgmt No vote
pursuant to paragraph 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
8 Authorization to use derivatives within the Mgmt No vote
framework of the purchase of own shares
pursuant to paragraph 71 (1) No. 8 Stock
Corporation Act
9 Approval of the compensation system for the Mgmt No vote
Management Board members
10.1 Election of Gerd Alexander Schuetz to the Mgmt No vote
Supervisory Board
10.2 Election of Dr Paul Achleitner to the Mgmt No vote
Supervisory Board
10.3 Election of Prof Dr Stefan Simon to the Mgmt No vote
Supervisory Board
10.4 Election of Gerhard Eschelbeck to the Mgmt No vote
Supervisory Board
11 Authorization to issue AT 1 instruments and Mgmt No vote
bonds with warrants and/or convertible
bonds, conditional capital by up to EUR 512
million
12 Authorized capital by up to EUR 512 million Mgmt No vote
(possibility of excluding pre-emptive
rights according to paragraph 186 (3)
sentence 4 Stock Corporation Act)
13 Authorized capital by up to EUR 2,048 Mgmt No vote
million (in general with pre-emptive
rights)
14 Authorization to award stock options, Mgmt No vote
conditional capital by up to EUR 51.2
million
15 Amendment to the Articles of Association re Mgmt No vote
rules on convening of general meetings for
recovery measures
16.1 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Terms of office of
shareholder representatives on the
Supervisory Board
16.2 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Constitutive meeting of
the Supervisory Board
16.3 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Convening Supervisory
Board meetings
16.4 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Limits for transactions
subject to approval
16.5 Amendment to the Articles of Association re Mgmt No vote
Supervisory Board: Due date of Supervisory
Board compensation
17 Shareholder proposal: Special Audit of Mgmt No vote
conduct vis-a-vis the FCA
18 Shareholder proposal: Special Audit of Mgmt No vote
manipulation of reference interest rates
19 Shareholder proposal: Special Audit of Mgmt No vote
money laundering in Russia
CMMT PLEASE NOTE THAT FOR RESOLUTIONS 17, 18 AND Non-Voting
19 THE STANDING INSTRUCTIONS HAVE BEEN
DISABLED. THE MANAGEMENT OF DEUTSCHE BANK
AG DOES NOT GIVE A RECOMMENDATION ON THESE
PROPOSALS.
CMMT https://hauptversammlung.db.com/en/docs/HV_ Non-Voting
2017_Information_on_Agenda_Item_1_and_shareh
olders_rights.pdf
CMMT https://www.db.com/ir/en/download/Deutsche_ Non-Voting
Bank_20_F_2016.pdf
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 707926652
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS AS
WELL AS THE COMBINED MANAGEMENT REPORT OF
DEUTSCHE BORSE AKTIENGESELLSCHAFT AND THE
GROUP AS AT 31 DECEMBER 2016, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL FOR
THE APPROPRIATION OF THE UNAPPROPRIATED
SURPLUS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
UNAPPROPRIATED SURPLUS: TO PAY A DIVIDEND
OF EUR 2.35 FOR EACH NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS, I. E. EUR
438,991,785.25 IN TOTAL; AND TO ALLOCATE
EUR 6,008,214.75 TO "OTHER RETAINED
EARNINGS
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5 RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt No vote
AND USE TREASURY SHARES IN ACCORDANCE WITH
SECTION 71 (1) NO. 8 OF THE AKTG AND TO
EXCLUDE SUBSCRIPTION RIGHTS AND RIGHTS OF
TENDER
6 RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote
DERIVATIVES TO ACQUIRE TREASURY SHARES IN
ACCORDANCE WITH SECTION 71 (1) NO. 8 OF THE
AKTG AND TO EXCLUDE SUBSCRIPTION RIGHTS AND
RIGHTS OF TENDER
7 RESOLUTION ON THE CREATION OF A NEW Mgmt No vote
AUTHORISED CAPITAL IV WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, AND
AMENDMENT TO THE ARTICLES OF INCORPORATION
8 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt No vote
AND GROUP AUDITOR FOR FINANCIAL YEAR 2017
AS WELL AS THE AUDITOR FOR THE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF FINANCIAL YEAR 2017: THE
SUPERVISORY BOARD PROPOSES THE ELECTION OF
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 707884145
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
20.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 234,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
SHAREHOLDERS CAN CHOOSE WHETHER THEY WANT
TO HAVE THEIR DIVIDEND PAID IN CASH, AS
SCRIP DIVIDEND, OR A MIX BETWEEN CASH AND
SCRIP DIVIDEND. EX-DIVIDEND DATE: MAY 8,
2017 PAYABLE DATE: JUNE 6, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS FOR THE
FIRST HALF-YEAR OF THE 2017 FINANCIAL YEAR
AND FOR THE REVIEW OF ANY ADDITIONAL
FINANCIAL INFORMATION:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 707859192
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, OF THE
MANAGEMENT REPORTS FOR THE COMPANY AND THE
GROUP WITH THE EXPLANATORY REPORT ON
INFORMATION IN ACCORDANCE WITH SECTIONS 289
(4), 315 (4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH, "HGB") AND OF THE
REPORT BY THE SUPERVISORY BOARD FOR FISCAL
YEAR 2016
2 APPROPRIATION OF AVAILABLE NET EARNINGS: Mgmt No vote
THE BOARD OF MANAGEMENT AND THE SUPERVISORY
BOARD PROPOSE THAT THE AVAILABLE NET
EARNINGS (BILANZGEWINN) OF EUR
5,486,994,756.46 FOR FISCAL YEAR 2016 BE
APPROPRIATED AS FOLLOWS: DISTRIBUTION TO
THE SHAREHOLDERS: EUR 1,269,557,416.05; VIA
DIVIDEND OF EUR 1.05 PER NO-PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS. APPROPRIATION TO
OTHER EARNINGS RESERVES: EUR 0.00. PROFIT
BROUGHT FORWARD: EUR 4,217,437,340.41
3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE BOARD OF MANAGEMENT
4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt No vote
GROUP AUDITORS FOR FISCAL YEAR 2017 AND THE
INDEPENDENT AUDITORS FOR THE AUDIT REVIEW
OF INTERIM FINANCIAL REPORTS:
PRICEWATERHOUSECOOPERS GMBH
6 CREATION OF AN AUTHORIZED CAPITAL 2017 AND Mgmt No vote
AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS AMENDMENT OF THE ARTICLES
OF ASSOCIATION
7 AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt No vote
CONVERTIBLE BONDS AND/OR PARTICIPATING
BONDS AND PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS TOGETHER
WITH CONCURRENT CREATION OF A CONTINGENT
CAPITAL AS WELL AS AMENDMENT OF THE
ARTICLES OF ASSOCIATION
8 AUTHORIZATION TO PURCHASE OWN SHARES Mgmt No vote
PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND
ON THE USE OF OWN SHARES AS WELL AS ON THE
EXCLUSION OF SUBSCRIPTION RIGHTS
9 AUTHORIZATION TO USE DERIVATIVES TO Mgmt No vote
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 708059868
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2017
6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG Agenda Number: 708079339
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12-05-2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18-05-2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.74 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote
6 ELECT JUERGEN FENK TO THE SUPERVISORY BOARD Mgmt No vote
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
8 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 3 BILLION APPROVE CREATION OF
EUR 70 MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
10 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt No vote
EUROPAEA (SE)
11 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt No vote
BERLIN, GERMANY
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 707860549
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 ANNUAL ACCOUNTS APPROVAL Mgmt No vote
1.2 APPLICATION OF RESULT APPROVAL Mgmt No vote
1.3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt No vote
2.1 REELECTION OF RICHARD GOLDING AS A DIRECTOR Mgmt No vote
2.2 REELECTION OF MARIANO MARTIN MAMPASO AS A Mgmt No vote
DIRECTOR
2.3 REELECTION OF URCELAY ALONSO AS A DIRECTOR Mgmt No vote
2.4 RATIFICATION OF BORJA DE LA CIERVA AS A Mgmt No vote
DIRECTOR
2.5 RATIFICATION OF MARIA GARANA CORCES AS A Mgmt No vote
DIRECTOR
3 REELECTION OF AUDITORS : KPMG Mgmt No vote
4 SHARES RETRIBUTION Mgmt No vote
5 DELEGATION OF FACULTIES Mgmt No vote
6 RETRIBUTION POLICY REPORT Mgmt No vote
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 707930372
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 Non-Voting
APRIL 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 452,024,286 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.21 PER NO PAR SHARE (THE
DIVIDEND WILL BE PAID IN CASH OR PARTLY IN
SHARES. DETAILS ABOUT THE CASH DISTRIBUTION
AND THE OPTION OF SHAREHOLDERS TO RECEIVE
SHARES WILL BE PROVIDED ON THE COMPANY'S
WEBSITE.) EUR 210 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
DATE: JUNE 7, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORTS FOR THE 2017
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, DUSSELDORF
5.3 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt No vote
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
QUARTER OF THE 2018 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF
6 AMENDMENT TO SECTION 1(2) OF THE ARTICLES Mgmt No vote
OF ASSOCIATION IN RESPECT OF THE COMPANY
BEING DOMICILED IN ESSEN
7.1 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON GRUGA
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
EFFECTIVE RETROACTIVELY FROM JANUARY 1,
2017, UNTIL AT LEAST DECEMBER 31, 2021,
SHALL BE APPROVED
7.2 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, E.ON FUENFUNDZWANZIGSTE
VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
FROM JANUARY 1, 2017, UNTIL AT LEAST
DECEMBER 31, 2021, SHALL BE APPROVED
8 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 460,000,000
THROUGH THE ISSUE OF NEW REGISTERED NO PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 9, 2022 (AUTHORIZED
CAPITAL 2017). SHAREHOLDERS SHALL BE
GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN
THE FOLLOWING CASES: - SHARES HAVE BEEN
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL, -
SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - SHARES HAVE BEEN USED FOR THE
PAYMENT OF SCRIP DIVIDENDS, - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION
OR OPTION RIGHTS HAVE BEEN GRANTED
SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN
ISSUED TO EMPLOYEES OF THE COMPANY AND ITS
AFFILIATES
9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE BONDS, WARRANT BONDS, PROFIT
SHARING RIGHTS AND/OR PARTICIPATING BONDS,
THE CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
BONDS, WARRANT BONDS, PROFIT SHARING RIGHTS
AND/OR PARTICIPATING BONDS (COLLECTIVELY
REFERRED TO IN THE FOLLOWING AS 'BONDS') OF
UP TO EUR 5,000,000,000, CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY, ON OR BEFORE MAY 9, 2022.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: -
RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - BONDS HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND,
- BONDS HAVE BEEN ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PCT. OF THE SHARE CAPITAL, - PROFIT
SHARING RIGHTS AND/OR PARTICIPATING BONDS
WHICH DO NOT CONFER CONVERSION OR OPTION
RIGHTS, BUT HAVE DEBENTURE LIKE FEATURES,
HAVE BEEN ISSUED. THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED ACCORDINGLY BY
UP TO EUR 175,000,000 THROUGH THE ISSUE OF
UP TO 175,000,000 NEW REGISTERED NO PAR
SHARES, INSOFAR AS CONVERSION AND/OR OPTION
RIGHTS ARE EXERCISED (CONTINGENT CAPITAL
2017)
10 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PCT. OF ITS SHARE
CAPITAL AT PRICES NOT MORE THAN 10 PCT.
ABOVE, NOR MORE THAN 20 PCT. BELOW, THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 9, 2022. BESIDES SELLING THE SHARES ON
THE STOCK EXCHANGE OR OFFERING THEM TO ALL
SHAREHOLDERS, THE BOARD OF MDS SHALL ALSO
BE AUTHORIZED TO SELL THE SHARES AGAINST
CASH PAYMENT AT A PRICE NOT MATERIALLY
BELOW THEIR MARKET PRICE, TO USE THE SHARES
FOR ACQUISITION PURPOSES, TO USE THE SHARES
FOR SERVICING CONVERSION OR OPTION RIGHTS,
TO OFFER THE SHARES TO EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES, TO USE
THE SHARES FOR THE PAYMENT OF SCRIP
DIVIDENDS, AND TO RETIRE THE SHARES
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 707875499
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 04-May-2017
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0327/201703271700701.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt No vote
OF NEW SHARES
O.5 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR BERTRAND DUMAZY, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS IN ALL KINDS AWARDED BY THE
CHIEF EXECUTIVE OFFICER
O.7 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF TERM OF MS SYLVIA COUTINHO AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF TERM OF MS FRANCOISE GRI AS Mgmt No vote
DIRECTOR
O.10 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt No vote
TAKING OUT A PRIVATE UNEMPLOYMENT INSURANCE
FOR THE BENEFIT OF MR BERTRAND DUMAZY,
CHIEF EXECUTIVE OFFICER
O.11 SPECIAL STATUTORY AUDITORS' REPORT: Mgmt No vote
APPROVAL OF THE AGREEMENTS AND COMMITMENTS
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 SETTING OF ATTENDANCE FEES Mgmt No vote
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EDP RENOVAVEIS, SA, OVIEDO Agenda Number: 707810479
--------------------------------------------------------------------------------------------------------------------------
Security: E3847K101
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0127797019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote
THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP
RENOVAVEIS, S.A., AS WELL AS THOSE
CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE
FISCAL YEAR ENDED ON 31/DEC/2016
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote
THE PROPOSED APPLICATION OF RESULTS FOR THE
FISCAL YEAR ENDED ON 31/DEC/2016, AS WELL
AS THE DISTRIBUTION OF DIVIDENDS
3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote
THE INDIVIDUAL MANAGEMENT REPORT OF EDP
RENOVAVEIS S.A., THE CONSOLIDATED
MANAGEMENT REPORT WITH ITS SUBSIDIARIES,
AND ITS CORPORATE GOVERNANCE REPORT, FOR
THE FISCAL YEAR ENDED 31/DEC/2016
4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt No vote
THE MANAGEMENT AND PERFORMANCE BY THE BOARD
OF DIRECTORS AND ITS EXECUTIVE COMMITTEE
DURING THE FISCAL YEAR ENDED 31/DEC/2016
5 RE-ELECTION OF THE CHAIRMAN OF THE Mgmt No vote
SHAREHOLDERS MEETING FOR A SECOND THREE (3)
YEAR TERM: JOSE ANTONIO DE MELO PINTO
RIBEIRO
6 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
7 RE-ELECTION, AS EXTERNAL AUDITOR OF EDP Mgmt No vote
RENOVAVEIS S.A., OF KPMG AUDITORES, S.L.
REGISTERED AT THE OFFICIAL REGISTER OF
AUDITORS UNDER NUMBER S0702 AND WITH TAX
IDENTIFICATION NUMBER B-78510153, FOR THE
YEAR 2017
8 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt No vote
AND IMPLEMENTATION OF ALL RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS
MEETING, FOR THE EXECUTION OF ANY RELEVANT
PUBLIC DEED AND FOR ITS INTERPRETATION,
CORRECTION, ADDITION OR DEVELOPMENT IN
ORDER TO OBTAIN THE APPROPRIATE
REGISTRATIONS
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME
AND ADDITION OF QUORUM COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 07 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 12 APR 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 707853190
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 716284 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt No vote
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2016, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS' REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt No vote
RELATION TO THE 2016 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt No vote
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt No vote
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt No vote
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 707836233
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 19-Apr-2017
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
17/0313/201703131700524.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND MODIFICATION OF
RESOLUTION E.24. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING OF DIVIDEND : EUR 1.50 PER
SHARE
O.4 SPECIAL STATUTORY AUDITORS' REPORT IN Mgmt No vote
RELATION TO THE REGULATED AGREEMENTS AND
COMMITMENTS AND APPROVAL OF THESE
AGREEMENTS
O.5 RENEWAL OF THE TERM OF MS MARIE LEMARIE AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS THERESE CORNIL AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS CAROL XUEREF AS Mgmt No vote
DIRECTOR
O.8 APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A Mgmt No vote
NON-VOTING MEMBER OF THE BOARD OF
DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES
GILET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL Mgmt No vote
AS DIRECTOR
O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt No vote
BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER
SINCE 18 JANUARY 2016
O.11 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt No vote
JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
BOARD OF DIRECTORS UNTIL 17 JANUARY 2016
O.12 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt No vote
ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY
2016
O.13 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote
THE ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP ALL KINDS OF COMPENSATION AND
BENEFITS TO BE AWARDED TO THE CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.20 AUTHORISATION TO INCREASE THE AMOUNT ISSUED Mgmt No vote
IN THE EVENT OF OVER-SUBSCRIPTION
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
OF SECURITIES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
OF SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS
E.24 ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND Mgmt No vote
28
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS
WITH LEGAL AND REGULATORY PROVISIONS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 708068449
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740769 DUE TO RECEIPT OF
SHAREHOLDER PROPOSED RESOLUTION A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701269.pdf ,
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701269.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 AND SETTING OF THE DIVIDEND -
RESOLUTION PROPOSED BY THE SUPERVISORY
BOARD OF THE FCPE SHARES EDF AND EXAMINED
BY THE BOARD OF DIRECTORS OF EDF IN ITS
MEETING ON 6 APRIL 2017, WHO DID NOT
APPROVE IT
O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt No vote
PAYMENTS - DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS
O.5 APPROVAL OF A REGULATED AGREEMENT - Mgmt No vote
COMPANY'S CAPITAL INCREASE: AUTHORITY
GRANTED BY THE COMPANY TO BNP PARIBAS AS
"GLOBAL DEPUTY COORDINATOR"
O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt No vote
COMPANY'S CAPITAL INCREASE: AUTHORITY
GRANTED BY THE COMPANY TO SOCIETE GENERALE
AS "GLOBAL DEPUTY COORDINATOR"
O.7 APPROVAL OF REGULATED AGREEMENTS - PURCHASE Mgmt No vote
BACK BY THE COMPANY OF THE EXCLUSIVE
CONTROL OF AREVA NP'S ACTIVITIES: SHARE
TRANSFER AGREEMENT AND SHAREHOLDERS'
AGREEMENT ON THE NEW NP COMPANY GOVERNANCE
O.8 APPROVAL OF REGULATED AGREEMENTS - RTE Mgmt No vote
PARTIAL CAPITAL TRANSFER: INVESTMENT
AGREEMENT AND SHAREHOLDERS' AGREEMENT
O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt No vote
AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT,
THE COMPANY, CAISSE DES DEPOTS ET
CONSIGNATIONS, CNP AND THE JOINT VENTURE AS
PART OF THE RTE PARTIAL CAPITAL TRANSFER
REGARDING RTE'S GOVERNANCE
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN-BERNARD LEVY, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
YEAR
O.12 2017 COMPENSATION POLICY OF THE COMPANY'S Mgmt No vote
CHIEF EXECUTIVE OFFICER
O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
O.14 RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote
MICHELE ROUSSEAU AS DIRECTOR
O.15 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt No vote
DIRECTORS
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED TO CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt No vote
O.18 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt No vote
AS STATUTORY AUDITOR
O.19 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt No vote
AUDITOR
OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 707714944
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2016;
REVIEW BY THE CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.50 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE NUMBER OF BOARD
MEMBERS BE SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MS CLARISSE
BERGGARDH, MR PETTERI KOPONEN, MS LEENA
NIEMISTO, MS SEIJA TURUNEN AND MR MIKA
VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES FURTHER THAT MR ANTTI VASARA IS
ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt No vote
BOARD OF DIRECTORS PROPOSES, BASED ON
RECOMMENDATION OF THE BOARD'S AUDIT
COMMITTEE, TO THE ANNUAL GENERAL MEETING
THAT THE NUMBER OF AUDITORS WOULD BE ONE
(1)
15 ELECTION OF AUDITOR: KPMG OY AB Mgmt No vote
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote
SECTIONS 6 AND 12 OF THE ARTICLES OF
ASSOCIATION
18 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt No vote
REGARDING SHARES OF ELISA CORPORATION GIVEN
AS MERGER CONSIDERATION TO THE SHAREHOLDERS
OF YOMI PLC
19 CLOSING OF THE MEETING Non-Voting
CMMT 30 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 707786250
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt No vote
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
4.1 APPOINTMENT OF MR LUIS GARCIA DEL RIO AS Mgmt No vote
INDEPENDENT DIRECTOR
4.2 RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS Mgmt No vote
INDEPENDENT DIRECTOR
4.3 RE-ELECTION OF MR MARTI PARELLADA SABATA AS Mgmt No vote
EXTERNAL DIRECTOR
4.4 RE-ELECTION OF MR JESUS MAXIMO PEDROSA Mgmt No vote
ORTEGA AS DOMINICAL DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
AGREE THE SHARE CAPITAL INCREASE UNDER THE
TERMS AND SUBJECT TO THE LIMITS OF ARTICLES
297.1 B) AND 506 OF THE CORPORATE
ENTERPRISES ACT, ONE OR MORE TIMES, AT A
MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL
EXISTING AT THE TIME OF THE AUTHORIZATION,
WITHIN FIVE YEARS OF THE AGREEMENT OF THE
MEETING; AND TO EXCLUDE, AS APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF THE SHARE CAPITAL AT THE
TIME OF THIS AUTHORISATION
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 DELEGATION OF POWERS TO IMPLEMENT Mgmt No vote
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 707860525
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ES0130670112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt No vote
STATEMENTS OF ENDESA, S.A. (BALANCE SHEET;
INCOME STATEMENT; STATEMENT OF CHANGES IN
NET EQUITY: STATEMENT OF RECOGNIZED INCOME
AND EXPENSES & STATEMENT OF TOTAL CHANGES
IN NET EQUITY; CASH-FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS), AS WELL
AS OF THE CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT, CONSOLIDATED
STATEMENT OF OTHER COMPREHENSIVE INCOME,
CONSOLIDATED STATEMENT OF CHANGES IN NET
EQUITY, CONSOLIDATED CASH-FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS), FOR
FISCAL YEAR ENDING DECEMBER 31, 2016
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt No vote
REPORT OF ENDESA S.A. AND THE CONSOLIDATED
MANAGEMENT REPORT OF ENDESA, S.A. AND ITS
SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING
DECEMBER 31, 2016
3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt No vote
YEAR ENDING DECEMBER 31, 2016
4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt No vote
FISCAL YEAR ENDING DECEMBER 31, 2016
5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt No vote
THE STATUTORY AUDITOR FOR ENDESA, S.A.'S
INDIVIDUAL AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND TO COMPLETE THE
LIMITED SEMIANNUAL REVIEW FOR 2017-2019
6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN Mgmt No vote
INDEPENDENT DIRECTOR OF THE COMPANY, AT THE
PROPOSAL OF THE APPOINTMENTS AND
COMPENSATION COMMITTEE
7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt No vote
BUSQUET AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, AT THE PROPOSAL OF THE
APPOINTMENTS AND COMPENSATION COMMITTEE
8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS' COMPENSATION
9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 Mgmt No vote
(INCLUDING AMOUNTS LINKED TO THE COMPANY'S
SHARE VALUE), INSOFAR AS ENDESA, S.A.'S
EXECUTIVE DIRECTORS ARE INCLUDED AMONG ITS
BENEFICIARIES
10 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE POWERS ENTRUSTED THERETO BY
THE GENERAL MEETING, AND GRANTING OF POWERS
TO THE BOARD OF DIRECTORS TO RECORD SUCH
RESOLUTIONS IN A PUBLIC INSTRUMENT AND
REGISTER AND, AS THE CASE MAY BE, CORRECT
SUCH RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 708000586
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 04-May-2017
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742342 DUE TO RECEIPT OF SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 FINANCIAL STATEMENTS AS OF DECEMBER 31, Mgmt No vote
2016. REPORTS OF THE BOARD OF DIRECTORS, OF
THE BOARD OF STATUTORY AUDITORS AND OF THE
EXTERNAL AUDITOR. RELATED RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER
31, 2016
2 ALLOCATION OF THE ANNUAL NET INCOME AND Mgmt No vote
DISTRIBUTION OF AVAILABLE RESERVES
3 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt No vote
DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS
4 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt No vote
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT "PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"
6.1 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt No vote
LIST PRESENTED BY MINISTRY OF ECONOMY AND
FINANCE REPRESENTING THE 23,585 PCT OF THE
STOCK CAPITAL: GRIECO PATRIZIA, STARACE
FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
PAOLA, BIANCHI ALBERTO, PERA ALBERTO
6.2 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt No vote
LIST PRESENTED BY DA ABERDESSEN ASSET
MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
SPA; FIDELITY FUNDS; FIDEURAM ASSET
MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
SGR SPA; GENERALI INVESTMENTS EUROPE SGR
SPA; GENERALI INVESTMENTS LUXEMBURG SA;
INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
REPRESENTING THE 1,879 PCT OF THE STOCK
CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
CHIARA, CALARI CESARE
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
9 LONG TERM INCENTIVE PLAN 2017 RESERVED TO Mgmt No vote
THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
THE ITALIAN CIVIL CODE
10 REMUNERATION REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE Agenda Number: 707848478
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 12-May-2017
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0317/201703171700568.pdf
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt No vote
CORPORATE FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND FOR THE 2016 FINANCIAL YEAR
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt No vote
RETIREMENT OF MS. ISABELLE KOCHER, GENERAL
MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF
THE FRENCH COMMERCIAL CODE
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DEAL IN COMPANY SHARES
O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote
OF MR PATRICE DURAND AS DIRECTOR
O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt No vote
EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE
AUBERT)
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt No vote
EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR GERARD MESTRALLET, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3
MAY 2016
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER
OF TRANSACTIONS, FOR THE PERIOD FROM 1
JANUARY TO 3 MAY 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MS. ISABELLE KOCHER, GENERAL MANAGER, FOR
THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016
O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Mgmt No vote
THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND AWARDING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS FORMING THE
GLOBAL COMPENSATIONS AND THE BENEFITS OF
ALL KINDS TO BE AWARDED TO THE MANAGEMENT
EXECUTIVE OFFICERS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH THE ISSUANCE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES ADHERING TO THE ENGIE GROUP
COMPANY SAVINGS SCHEME
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH THE
ISSUANCE OF SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING
THE ENGIE GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE SHARES, IN
FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES
AND EXECUTIVE OFFICERS OF THE ENGIE GROUP
(WITH THE EXCEPTION OF ENGIE COMPANY
EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,
EMPLOYEES PARTICIPATING IN THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
ENGIE COMPANY EXECUTIVE OFFICERS)
E.18 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt No vote
GENERAL MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 707864939
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735764 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 TO APPROVE ENI S.P.A.'S BALANCE SHEET AS OF Mgmt No vote
31 DECEMBER 2016. RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS
2 NET INCOME ALLOCATION Mgmt No vote
3 TO STATE DIRECTORS' NUMBER Mgmt No vote
4 TO STATE DIRECTORS' TERM OF OFFICE Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
5.1 TO APPOINT DIRECTORS. LIST PRESENTED BY THE Mgmt No vote
MINISTRY OF ECONOMY AND FINANCE (MEF),
REPRESENTING THE 4,34 PCT OF THE STOCK
CAPITAL. MARCEGAGLIA EMMA, DESCALZI
CLAUDIO, PAGANI FABRIZIO, MORIANI DIVA,
GEMMA ANDREA, TROMBONE DOMENICO
5.2 TO APPOINT DIRECTORS. LIST PRESENTED BY Mgmt No vote
ABERDEEN ASSET MANAGEMENT PLC MANAGING THE
FUNDS: ABBEY LIFE ASSURANGE COMPANY, ABBEY
LIFE ASSURANGE COMPANY, ABERDEEN CAPITAL
TRUST, ABERDEEN EUROPEAN EQUITY ENHANCED
INDEX FUND, FUNDAMENTAL INDEX GLOBAL EQUITY
FUND, EUROPEAN (EX UK) EQUITY FUND, ALETTI
GESTIELLE SGR SPA MANAGING THE FUNDS:
GESTIELLE CEDOLA ITALY OPPORTUNITY, FONDO
GESTIELLE OBIETTIVO ITALIA, APG ASSET
MANAGEMENT N.V. MANAGING THE FUND STICHTING
DEPOSITARY APG DEVELOPED MARKETS EQUITY
POOL, ARCA FONDI SGR S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA, ANIMA SGR SPA
MANAGING THE FUNDS: FONDO ANIMA EUROPA,
FONDO ANIMA GEO EUROPA, FONDO ANIMA GEO
ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
POTENZIALE, FONDO ANIMA VISCONTEO,
BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
FONDO BANCOPOSTAMIX 3, ERSEL ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND
FONDERSEL PMI, EPSILON SGR MANAGING THE
FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
2019 E EPSILON MULTIASSET 3 ANNI MARZO
2020, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI AREA EURO E
EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
RETURN, EQUITY ITALY SMART VOLATILITY,
EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
LUX FUND - BILANCIATO E EQUITY ITALY,
FIDELITY - FID FUND ITALY, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY E FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS EUROPE S.P.A. SGR
MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
GEN EURO ACTIONS E GIE ALTO AZIONARIO,
GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
MANAGING THE FUNDS: GIS AR MULTI
STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
BALANCED PROFILE, GMPS OPPORTUNITES PROF,
GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
EQUITY, GIS SPECIAL SITUATION, KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTION
EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
ALPHA, LEGAL AND GENERAL ASSURANGE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
MANAGING THE FUNDS SGR S.P.A. MANAGING THE
FUND MEDIOLANUM FLESSIBILE ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING THE
FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
PIONEER ITALIA AZIONARIO EUROPA E PIONEER
ITALIA OBBLIGAZIONARIO PIU' A
DISTRIBUZIONE, PIONEER ASSET MANAGEMENT SA
MANAGING THE FUNDS: PF EUROLAND EQUITY, PF
GLOBAL EQUITY TARGET INCOME, PF ITALIAN
EQUITY, PF GLOBAL MULTI-ASSET, PF EUROPEAN
RESEARCH, PF EQUITY PLAN 60, PF GLOBAL
MULTI-ASSET CONSERVATIVE, UBIPRAMERICA SGR
S.P.A: MANAGING THE FUNDS: UBI PRAMERICA
MULTIASSET ITALIA, BILANCIATO, PRUDENTE,
BILANCIATO MODERATO, BILANCIATO DINAMICO E
BILANCIATO AGGRESSIVO, UBI SICAV COMPARTO
ITALIAN EQUITY, EURO EQUITY, EUROPEAN
EQUITY E MULTIASSET EUROPE, ZENIT
MULTISTRATEGY SICAV E ZENIT SGR S.P.A.
MANAGING THE FUND ZENIT PIANETA ITALIA,
REPRESENTING THE 1,7 PCT OF THE STOCK
CAPITAL. - LORENZI ALESSANDRO, LITVACK
KARINA AUDREY, GUINDANI PIETRO
6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN: Mgmt No vote
EMMA MARCEGAGLIA
7 TO STATE THE EMOLUMENT OF BOARD OF Mgmt No vote
DIRECTORS' CHAIRMAN AND OF THE DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
8.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY THE MINISTRY OF ECONOMY AND
FINANCE (MEF), REPRESENTING THE 4,34 PCT OF
THE STOCK CAPITAL. EFFECTIVE AUDITORS:
CAMAGNI PAOLA, PAROLINI ANDREA, SERACINI
MARCO. ALTERNATES: BETTONI STEFANIA,
SARUBBI STEFANO
8.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
MANAGING THE FUNDS: ABBEY LIFE ASSURANGE
COMPANY, ABBEY LIFE ASSURANGE COMPANY,
ABERDEEN CAPITAL TRUST, ABERDEEN EUROPEAN
EQUITY ENHANCED INDEX FUND, FUNDAMENTAL
INDEX GLOBAL EQUITY FUND, EUROPEAN (EX UK)
EQUITY FUND, ALETTI GESTIELLE SGR SPA
MANAGING THE FUNDS: GESTIELLE CEDOLA ITALY
OPPORTUNITY, FONDO GESTIELLE OBIETTIVO
ITALIA, APG ASSET MANAGEMENT N.V. MANAGING
THE FUND STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL, ARCA FONDI SGR S.P.A.
MANAGING THE FUND ARCA AZIONI ITALIA, ANIMA
SGR SPA MANAGING THE FUNDS: FONDO ANIMA
EUROPA, FONDO ANIMA GEO EUROPA, FONDO ANIMA
GEO ITALIA, FONDO ANIMA ITALIA, FONDO ANIMA
SFORZESCO, FONDO ANIMA STAR ITALIA ALTO
POTENZIALE, FONDO ANIMA VISCONTEO,
BANCOPOSTA FONDI S.P.A. SGR MANAGING THE
FUNDS: FONDO BANCOPOSTA AZIONARIO EURO,
FONDO BANCOPOSTA AZIONARIO INT.LE, FONDO
BANCOPOSTAMIX 1, FONDO BANCOPOSTAMIX 2,
FONDO BANCOPOSTAMIX 3, ERSEL ASSET
MANAGEMENT SGR S.P.A. MANAGING THE FUND
FONDERSEL PMI, EPSILON SGR MANAGING THE
FUNDS: EPSILON MULTIASSET 3 ANNI DICEMBRE
2019 E EPSILON MULTIASSET 3 ANNI MARZO
2020, EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS: EURIZON AZIONI AREA EURO E
EURIZON AZIONI ITALIA, EURIZON CAPITAL SA
MANAGING THE FUNDS: FLEXIBLE BETA TOTAL
RETURN, EQUITY ITALY SMART VOLATILITY,
EQUITY EURO LTE, EQUITY EUROPE LTE, ROSSINI
LUX FUND - BILANCIATO E EQUITY ITALY,
FIDELITY - FID FUND ITALY, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY E FONDITALIA
EQUITY ITALY, FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA,
INTERFUND SICAV INTERFUND EQUITY ITALY,
GENERALI INVESTMENTS EUROPE S.P.A. SGR
MANAGING THE FUNDS: GIE ALLEANZA OBBL., GIE
GEN EURO ACTIONS E GIE ALTO AZIONARIO,
GENERALI INVESTMENTS LUXEMBURG S.P.A. SGR
MANAGING THE FUNDS: GIS AR MULTI
STRATEGIES, GMPS CONSERVATIVE PROF, GMPS
BALANCED PROFILE, GMPS OPPORTUNITES PROF,
GMPS EQUITY PROFILE, GIS EURO EQTY CTRL
VOLAT, GIS EUROPEAN EQTY RECOV, GIS EURO
EQUITY, GIS SPECIAL SITUATION, KAIROS
PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY
OF KAIROS INTERNATIONAL SICAV - SECTION
EUROPA, ITALIA, RISORGIMENTO E TARGET ITALY
ALPHA, LEGAL AND GENERAL ASSURANGE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
MANAGING THE FUNDS SGR S.P.A. MANAGING THE
FUND MEDIOLANUM FLESSIBILE ITALIA,
MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE
FUNDS CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING THE
FUNDS: PIONEER ITALIA AZIONARIO CRESCITA,
PIONEER ITALIA AZIONARIO EUROPA E PIONEER
ITALIA
9 APPOINT CHAIR OF THE BOARD OF STATUTORY Mgmt No vote
AUDITORS
10 APPROVE INTERNAL AUDITORS' REMUNERATION Mgmt No vote
11 APPROVE RESTRICTED STOCK PLAN AUTHORIZE Mgmt No vote
REISSUANCE OF TREASURY SHARES TO SERVICE
RESTRICTED STOCK PLAN
12 APPROVE REMUNERATION Mgmt No vote
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 744743, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 708017137
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 05 MAY 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 07 MAY 2017. THANK YOU
2 APPROPRIATION OF THE PROFIT: DIVIDENDS OF Mgmt No vote
EUR 1.00 PER SHARE
3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD WITH REGARD TO THE
FINANCIAL YEAR 2016
4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD WITH REGARD TO THE
FINANCIAL YEAR 2016
5 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
6 APPOINTMENT OF AN ADDITIONAL (GROUP) Mgmt No vote
AUDITOR FOR THE FINANCIAL STATEMENTS, THE
MANAGEMENT REPORT, THE GROUP FINANCIAL
STATEMENTS AND THE GROUP MANAGEMENT REPORT
FOR THE FINANCIAL YEAR 2018: PWC
WIRTSCHAFTSPRUEFUNG GMBH
7.1 RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO Mgmt No vote
THE SUPERVISORY BOARD
7.2 ELECTION OF JORDI GUAL SOLE TO THE Mgmt No vote
SUPERVISORY BOARD
7.3 RE-ELECTION OF JOHN JAMES STACK TO THE Mgmt No vote
SUPERVISORY BOARD
7.4 ELECTION OF MARION KHUENY TO THE Mgmt No vote
SUPERVISORY BOARD
7.5 RE-ELECTION OF FRIEDRICH ROEDLER TO THE Mgmt No vote
SUPERVISORY BOARD
7.6 RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY Mgmt No vote
BOARD
8 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt No vote
OF SECURITIES TRADING
9 ACQUISITION OF OWN SHARES FOR NO DESIGNATED Mgmt No vote
PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
IN OWN SHARES
10 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt No vote
OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
THE MANAGEMENT BOARD OR TO A PRIVATE
FOUNDATION
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
IN POINT 2.2, 2.3, 13 AND 17
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707922402
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0329/201703291700766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt No vote
THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt No vote
JEANETTE WONG AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR PHILIPPE ALFROID Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR Mgmt No vote
O.9 RENEWAL OF THE TERM OF MR HUBERT SAGNIERES Mgmt No vote
AS DIRECTOR
O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Mgmt No vote
DIRECTOR
O.11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt No vote
ARTICLES L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY FOR MR HUBERT SAGNIERES, CHIEF
EXECUTIVE OFFICER, IN SOME CASES OF BREACH
OF HIS EMPLOYMENT CONTRACT
O.12 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE SEVERANCE PAY FOR MR
LAURENT VACHEROT, DEPUTY GENERAL MANAGER,
IN SOME CASES OF TERMINATION OF HIS
CONTRACT OF EMPLOYMENT
O.13 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt No vote
TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.14 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt No vote
TO MR LAURENT VACHEROT, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
EXECUTIVE OFFICERS
O.16 INCREASE IN THE OVERALL BUDGET FOR Mgmt No vote
ATTENDANCE FEES
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO REPURCHASE THE
COMPANY'S OWN SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
EMPLOYEES AND CATEGORIES OF EMPLOYEES OF
FOREIGN AFFILIATES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A SHAREHOLDING
INITIATIVE OF EMPLOYEES
E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF THE Mgmt No vote
BY-LAWS ON THE TERMS OF APPOINTMENT OF
DIRECTORS REPRESENTING THE EMPLOYEES AND
DURATION OF DIRECTORS' TERM OF OFFICE
E.21 REVISION OF THE BY-LAWS AS FROM THE FINAL Mgmt No vote
COMPLETION OF THE PARTIAL CONTRIBUTION OF
ALL LUXOTTICA SECURITIES HELD BY DELFIN TO
ESSILOR INTERNATIONAL
E.22 APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED Mgmt No vote
BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
DELFIN FOR THE BENEFIT OF ESSILOR
INTERNATIONAL (HEREAFTER 'THE COMPANY) AND
DELEGATION OF POWERS CONFERRED TO THE BOARD
OF DIRECTORS OF THE COMPANY TO THE
IMPLEMENTATION OF SAID CONTRIBUTION
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE ON AN
INCREASE IN CAPITAL OF ESSILOR
INTERNATIONAL BY ISSUING SHARES, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH A VIEW TO REMUNERATING THE
SECURITIES MADE AS PART OF A PUBLIC
EXCHANGE OFFER INITIATED BY ESSILOR
INTERNATIONAL
E.24 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt No vote
ASSETS GOVERNED BY THE LEGAL REGIME OF
SPINOFFS GRANTED BY ESSILOR INTERNATIONAL
TO THE COMPANY DELAMARE SOVRA, 100%
SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL)
ITS TRANSACTIONS AND HOLDINGS AND
DELEGATION OF POWERS GRANTED TO THE BOARD
OF DIRECTORS FOR THE IMPLEMENTATION OF SAID
CONTRIBUTION
E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF Mgmt No vote
THE COMPANY REGARDING ITS CORPORATE PURPOSE
(EXPANSION TO THE ACTIVITIES OF HOLDING
COMPANIES)
O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO AS Mgmt No vote
DIRECTOR
O.27 APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR Mgmt No vote
O.28 APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS Mgmt No vote
DIRECTOR
O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS Mgmt No vote
DIRECTOR
O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Mgmt No vote
DIRECTOR
O.31 APPOINTMENT OF MR GIANNI MION AS DIRECTOR Mgmt No vote
O.32 APPOINTMENT OF MS LUCIA MORSELLI AS Mgmt No vote
DIRECTOR
O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA AS Mgmt No vote
DIRECTOR
O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Mgmt No vote
DIRECTOR
O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Mgmt No vote
DIRECTOR
O.36 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt No vote
DIRECTOR
O.37 APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR Mgmt No vote
O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt No vote
DIRECTOR
O.39 APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR Mgmt No vote
O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707925422
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: SGM
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT 03 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700776.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0403/201704031700912.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 CANCELLATION OF THE DOUBLE VOTING RIGHTS Non-Voting
AND CORRESPONDING AMENDMENT TO THE BY-LAWS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
CMMT PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting
HOLDERS OF DOUBLE VOTING RIGHTS ONLY
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707345333
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt No vote
AUDITORS' REPORTS, AND REPORT OF THE WORKS
COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt No vote
3.A ADOPT FINANCIAL STATEMENTS Mgmt No vote
3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
4 APPROVE DIVIDENDS OF EUR 1.12 PER SHARE Mgmt No vote
5 APPROVE ALLOCATION OF INCOME Mgmt No vote
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt No vote
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT
7 REELECT FRANCOIS GILLET AS DIRECTOR Mgmt No vote
8 ELECT KORYS, PERMANENTLY REPRESENTED BY JEF Mgmt No vote
COLRUYT, AS DIRECTOR
9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
10 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
12 TRANSACT OTHER BUSINESS Non-Voting
CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707366010
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt No vote
1,000,000 SHARES
I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt No vote
ISSUED
I.5 ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3 Mgmt No vote
I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt No vote
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
RIGHTS RE: ITEM I.3
I.7 APPROVE SUBSCRIPTION PERIOD RE ITEM I.3 Mgmt No vote
I.8 AUTHORIZE BOARD TO IMPLEMENT APPROVED Mgmt No vote
RESOLUTIONS AND FILL REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS
II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
RE: ITEM II.1
II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt No vote
SHARES IN ORDER TO PREVENT A SERIOUS AND
IMMINENT HARM
III AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote
RESOLUTIONS
CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EULER HERMES GROUP SA, PARIS Agenda Number: 708046001
--------------------------------------------------------------------------------------------------------------------------
Security: F2013Q107
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0004254035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0419/201704191701136.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING OF DIVIDEND
O.4 ADJUSTMENT OF THE RESERVE FOR TREASURY Mgmt No vote
SHARES
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A NEW AGREEMENT
O.6 RENEWAL OF THE TERM OF EXCO PARIS ACE Mgmt No vote
(FORMERLY ACE AUDITEURS ET CONSEIL
D'ENTREPRISE SA) AS STATUTORY AUDITOR
O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt No vote
AUDITOR
O.8 NON-RENEWAL AND NON-REPLACEMENT OF MR Mgmt No vote
EMMANUEL CHARRIER AS DEPUTY STATUTORY
AUDITOR
O.9 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt No vote
AUDIT FS I AS DEPUTY STATUTORY AUDITOR
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS FOR 2017
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF THE CHAIRMAN AND MEMBERS OF THE
SUPERVISORY BOARD FOR 2017
O.12 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR WILFRIED VERSTRAETE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR FREDERIC BIZIERE, MR
PAUL OVEREEM AND MRS CLARISSE KOPFF,
MEMBERS OF THE BOARD OF DIRECTORS, TO MR
GERD-UWE BADEN AND MR DIRK OEVERMANN,
MEMBERS OF THE BOARD OF DIRECTORS UNTIL 31
MARCH 2016 AND TO MR MICHELE PIGNOTTI AND
MR LUDOVIC SENECAUT, MEMBERS OF THE BOARD
OF DIRECTORS SINCE 1 APRIL 2016
O.14 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR CLEMENT BOOTH, CHAIRMAN
OF THE SUPERVISORY BOARD UNTIL 25 MAY 2016
AND TO MR AXEL THEIS, CHAIRMAN OF THE
SUPERVISORY BOARD SINCE 25 MAY 2016
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.16 ALIGNMENT OF ARTICLE 4 "REGISTERED OFFICE" Mgmt No vote
OF THE COMPANY'S BY-LAWS RELATING TO THE
TRANSFER OF THE REGISTERED OFFICE
E.17 ALIGNMENT OF ARTICLE 12 "POWERS" OF THE Mgmt No vote
COMPANY'S BY-LAWS RELATING TO
PRE-AUTHORISATIONS OF THE SUPERVISORY BOARD
FOR CERTAIN DECISIONS OF THE BOARD OF
DIRECTORS
E.18 ALIGNMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt No vote
REGARDING THE STATUTORY AUDITORS
E.19 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt No vote
REGARDING THE OBLIGATION TO HOLD SHARES
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO MAKE ALL THE
CHANGES WHICH MAY BE DEEMED NECESSARY TO
THE COMPANY BY-LAWS TO ENSURE ITS ALIGNMENT
TO ALL LEGAL AND REGULATORY PROVISIONS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EURAZEO SA, PARIS Agenda Number: 707938570
--------------------------------------------------------------------------------------------------------------------------
Security: F3296A108
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0000121121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0403/201704031700850.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND DISTRIBUTION OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MS STEPHANE PALLEZ Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.6 APPOINTMENT OF MS ANNE DIAS AS A MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND ALL BENEFITS OF ANY KIND
TO BE AWARDED TO THE MEMBERS OF THE
SUPERVISORY BOARD
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND ALL BENEFITS OF ANY KIND
WHICH MAY BE AWARDED TO MEMBERS OF THE
BOARD OF DIRECTORS
O.9 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt No vote
MR MICHEL DAVID-WEILL, CHAIRMAN OF THE
SUPERVISORY BOARD, FOR THE 2016 FINANCIAL
YEAR
O.10 REVIEW OF THE COMPENSATION DUE OR PAID FOR Mgmt No vote
THE 2016 FINANCIAL YEAR TO MR PATRICK
SAYER, CHAIRMAN OF THE BOARD OF DIRECTORS
O.11 REVIEW OF THE COMPENSATION DUE OR PAID FOR Mgmt No vote
THE 2016 FINANCIAL YEAR TO MS VIRGINIE
MORGON, AND TO MR PHILIPPE AUDOUIN, MEMBERS
OF THE BOARD OF DIRECTORS
O.12 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt No vote
AS A STATUTORY AUDITOR
O.13 AUTHORISATION OF A COMPANY'S SHARE BUY-BACK Mgmt No vote
PROGRAMME OF ITS OWN SHARES
E.14 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt No vote
FORM OF THE COMPANY BY ADOPTING THE FORM OF
EUROPEAN COMPANY, AND TERMS OF THE
CONVERSION PROJECT
E.15 APPROVAL OF THE COMPANY BY-LAWS IN ITS NEW Mgmt No vote
FORM OF EUROPEAN COMPANY
E.16 TRANSFER TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY, IN ITS NEW FORM OF EUROPEAN
COMPANY, OF ALL AUTHORISATIONS AND THE
DELEGATIONS OF AUTHORITY AND POWERS IN
FORCE THAT WERE CONFERRED BY SHAREHOLDERS
TO THE BOARD OF DIRECTORS OF THE COMPANY
UNDER ITS SA FORM OF LIMITED COMPANY
E.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES PURCHASED IN ACCORDANCE WITH SHARE
BUYBACK PROGRAMMES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, IN THE EVENT OF ONE
OR SEVERAL PUBLIC OFFERINGS OF THE
COMPANY'S SECURITIES, TO ISSUE SHARE
SUBSCRIPTION WARRANTS OF THE COMPANY TO BE
FREELY ALLOCATED TO SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED TO INCREASING THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR SECURITIES WHICH GRANT IMMEDIATE OR
FUTURE ACCESS TO THE CAPITAL, RESERVED FOR
ADHERENTS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE ADHERENTS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
EUROBANK ERGASIAS S.A. Agenda Number: 708214680
--------------------------------------------------------------------------------------------------------------------------
Security: X2321W101
Meeting Type: OGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: GRS323003012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt No vote
DECEMBER 2016. DIRECTORS' AND AUDITORS'
REPORTS
2. DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote
AUDITORS FROM ALL RESPONSIBILITY FOR
INDEMNIFICATION IN RELATION TO THE
FINANCIAL YEAR 2016
3. APPOINTMENT OF AUDITORS FOR THE FINANCIAL Mgmt No vote
YEAR 2017 : PRICEWATERHOUSECOOPERS S.A.
(PWC)
4. ANNOUNCEMENT OF THE ELECTION OF TWO NEW Mgmt No vote
INDEPENDENT DIRECTORS IN REPLACEMENT OF TWO
RESIGNED AND APPOINTMENT OF ONE OF THE NEW
DIRECTORS AS MEMBER OF THE AUDIT COMMITTEE
: MR. GEORGE E. MYHAL AND MR. RICHARD P.
BOUCHER
5. APPROVAL OF THE REMUNERATION OF DIRECTORS Mgmt No vote
AND OF AGREEMENTS IN ACCORDANCE WITH
ARTICLES 23A AND 24 OF C.L. 2190/1920
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 27 JUN 2017. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE, LUXEMBOURG Agenda Number: 707954536
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
A.1 ACKNOWLEDGE BOARDS REPORTS Mgmt No vote
A.2 ACKNOWLEDGE AUDITORS REPORTS Mgmt No vote
A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
A.4 APPROVE FINANCIAL STATEMENTS Mgmt No vote
A.5 APPROVE ALLOCATION OF INCOME Mgmt No vote
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
A.8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote
A.9 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt No vote
A.10 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
A.11 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt No vote
PROGRAM
A.12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
S.13 ACKNOWLEDGE DIRECTORS SPECIAL REPORTS RE: Mgmt No vote
SHARE REPURCHASE
S.14 APPROVE SHARE REPURCHASE Mgmt No vote
S.15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
S.16 AMEND ARTICLE 10 TO CLARIFY LEGAL FRAMEWORK Mgmt No vote
RE: FORM OF SHARES
S.17 AMEND ARTICLE 20 RE: PARTICIPATION AT Mgmt No vote
GENERAL MEETINGS
S.18 AMEND ARTICLE 12 RE: DOUBLE VOTING RIGHTS Mgmt No vote
FOR LONG TERM REGISTERED SHAREHOLDERS
S.19 AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt No vote
LUXEMBOURG COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 04-Nov-2016
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 29 SEP 2016:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0928/201609281604748.pdf,REVISION DUE TO
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 REPORTS AND ANNUAL Mgmt No vote
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt No vote
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 30 JUNE 2016: EUR 1.10 PER SHARE
O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt No vote
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt No vote
CHAQROUN AS DIRECTOR
O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt No vote
DIRECTOR
O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt No vote
PARTICIPATIONS (THE FSP, OR FRENCH
STRATEGIC EQUITY FUND) AS DIRECTOR
O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote
COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS
ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016
O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote
COMPENSATION FOR MR RODOLPHE BELMER, IN HIS
ROLE OF DEPUTY GENERAL MANAGER, AND THEN
MANAGING DIRECTOR SINCE 1 DECEMBER 2015
O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt No vote
COMPENSATION FOR MR MICHEL AZIBERT, IN HIS
ROLE OF DEPUTY GENERAL MANAGER
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY ITS OWN
SHARES
E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY AS PART OF ITS SHARE BUYBACK
PROGRAMME
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN Agenda Number: 707992865
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.15 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt No vote
6 RATIFY PRICEWATERHOUSECOOPERS GMBH, Mgmt No vote
FRANKFURT AS AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
EXOR N.V. Agenda Number: 708163439
--------------------------------------------------------------------------------------------------------------------------
Security: N3139K108
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: NL0012059018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767356 DUE TO A CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING Non-Voting
2.A 2016 ANNUAL REPORT Non-Voting
2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2016
2.C EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting
2.D ADOPTION 2016 ANNUAL ACCOUNTS Mgmt No vote
2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt No vote
3.A APPOINTMENT ERNST & YOUNG ACCOUNTANTS LLP Mgmt No vote
AS INDEPENDENT EXTERNAL AUDITOR CHARGED
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2017
3.B AMENDMENT OF THE REMUNERATION POLICY Mgmt No vote
4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote
DIRECTOR
4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote
DIRECTORS
5 REAPPOINTMENT OF JOHN ELKANN AS EXECUTIVE Mgmt No vote
DIRECTOR WITH TITLE CEO AND CHAIRMAN
6.A REAPPOINTMENT MARC BOLLAND AS NON-EXECUTIVE Mgmt No vote
DIRECTOR WITH TITLE SENIOR NON-EXECUTIVE
DIRECTOR
6.B REAPPOINTMENT OF SERGIO MARCHIONNE AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.C REAPPOINTMENT ALESSANDRO NASI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR WITH TITLE
VICE-CHAIRMAN
6.D REAPPOINTMENT ANDREA AGNELLI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
6.E REAPPOINTMENT NICCOLO CAMERANA AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
6.F REAPPOINTMENT GINEVRA ELKANN AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
6.G REAPPOINTMENT ANNE MARIANNE FENTENER VAN Mgmt No vote
VLISSINGEN AS NON-EXECUTIVE DIRECTOR
6.H REAPPOINTMENT ANTONIO MOTA DE SOUSA HORTA Mgmt No vote
OSORIO AS NON-EXECUTIVE DIRECTOR
6.I REAPPOINTMENT LUPO RATTAZZI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
6.J REAPPOINTMENT ROBERT SPEYER AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
6.K REAPPOINTMENT MICHELANGELO VOLPI AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
6.L REAPPOINTMENT RUTH WERTHEIMER AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
6.M APPOINTMENT MELISSA BETHELL AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
6.N APPOINTMENT LAURENCE DEBROUX AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
7.A EXTENSION OF THE AUTHORIZATION OF THE BOARD Mgmt No vote
OF DIRECTORS TO REPURCHASE SHARES
7.B CANCELLATION OF REPURCHASED SHARES Mgmt No vote
8 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 707290944
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 03-Sep-2016
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 TO APPROVE THE CROSS-BORDER MERGER BY Mgmt No vote
INCORPORATION PROJECT OF EXOR S.P.A. INTO
EXOR HOLDING N.V., COMPANY OPERATING UNDER
DUTCH LAW AND ENTIRELY OWNED BY EXOR
S.P.A., RESOLUTIONS RELATED THERETO
O.1 INTEGRATION OF THE AUTHORIZATION TO Mgmt No vote
PURCHASE AND DISPOSE OWN SHARES,
RESOLUTIONS RELATED THERETO
CMMT 09 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 09 AUG 2016: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 708061522
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 30-May-2017
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0421/201704211701203.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt No vote
YEAR; SETTING OF THE DIVIDEND
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF NEW AGREEMENTS
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote
AGREEMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE - APPROVAL OF
THE COMMITMENTS MADE TO MR PATRICK KOLLER,
MANAGING DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE PRESIDENT OF THE BOARD
OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE MANAGING DIRECTOR
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR YANN DELABRIERE, CHIEF EXECUTIVE OFFICER
UNTIL 30 JUNE 2016, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR YANN DELABRIERE, PRESIDENT OF THE BOARD
OF DIRECTORS FROM 1 JULY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt No vote
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, DEPUTY GENERAL
MANAGER UNTIL 30 JUNE 2016
O.11 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt No vote
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, MANAGING
DIRECTOR FROM 1 JULY 2016
O.12 RENEWAL OF THE TERM OF MS AMPARO MORALEDA Mgmt No vote
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR JEAN-BAPTISTE Mgmt No vote
CHASSELOUP DE CHATILLON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt No vote
CLAMADIEU AS DIRECTOR
O.15 RENEWAL OF THE TERM OF MR ROBERT PEUGEOT AS Mgmt No vote
DIRECTOR
O.16 APPOINTMENT OF MR PATRICK KOLLER AS Mgmt No vote
DIRECTOR
O.17 APPOINTMENT OF MS PENELOPE HERSCHER AS Mgmt No vote
DIRECTOR
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING,
AND SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, CEILING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS; DURATION
OF THE AUTHORISATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, DECISION ON
THE OUTCOME OF FRACTIONAL SHARES, POWER TO
OFFER UNSUBSCRIBED SECURITIES TO THE
PUBLIC, SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
A PUBLIC OFFER AND/OR AS REMUNERATION FOR
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER; DURATION OF THE AUTHORISATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POWER TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES, SUSPENSION DURING
PUBLIC OFFERING PERIODS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE; DURATION OF THE
AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POWER TO
LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFERING PERIODS
E.23 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt No vote
ISSUANCES IN THE EVENT OF
OVER-SUBSCRIPTION, SUSPENSION DURING PUBLIC
OFFERING PERIODS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE;
DURATION OF THE AUTHORISATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.25 AMENDMENT TO THE BY-LAWS REGARDING THE Mgmt No vote
PROCEDURES FOR APPOINTING DIRECTORS
REPRESENTING EMPLOYEES
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FERRARI N.V., AMSTERDAM Agenda Number: 707813603
--------------------------------------------------------------------------------------------------------------------------
Security: N3167Y103
Meeting Type: AGM
Meeting Date: 14-Apr-2017
Ticker:
ISIN: NL0011585146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE DIRECTOR'S BOARD REPORT Non-Voting
2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.D RECEIVE INFORMATION RE: CASH DISTRIBUTION Non-Voting
FROM RESERVES
2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2.F APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt No vote
DIRECTOR
3.B REELECT JOHN ELKANN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.C REELECT PIERO FERRARI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.D REELECT DELPHINE ARNAULT AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.E REELECT LOUIS C. CAMILLERI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.F REELECT GIUSEPPINA CAPALDO AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.G REELECT EDUARDO H. CUE AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.H REELECT SERGIO DUCA AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.I REELECT LAPO ELKANN AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.J REELECT AMEDEO FELISA AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.K REELECT MARIA PATRIZIA GRIECO AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
3.L REELECT ADAM KESWICK AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
3.M REELECT ELENA ZAMBON AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
4 AMEND THE REMUNERATION POLICY FOR MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
6 APPROVE PERFORMANCE SHARE ARRANGEMENT FOR Mgmt No vote
CEO
7 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 707809654
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735076 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt No vote
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
4 REELECTION OF AUDITOR: DELOITTE Mgmt No vote
5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt No vote
5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt No vote
SORENSEN AS DIRECTOR
6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt No vote
DELEGATION OF POWERS TO FIX THE DATE FOR
THE CAPITAL INCREASE
7 SECOND CAPITAL INCREASE CHARGED TO Mgmt No vote
RESERVES. DELEGATION OF POWERS TO FIX THE
DATE AND DETAILS FOR THE CAPITAL INCREASE
8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt No vote
REDEMPTION OF OWN SHARES
9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt No vote
9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt No vote
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE DERIVATIVE ACQUISITION OF OWN SHARES
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES N.V., AMSTERDAM Agenda Number: 707811546
--------------------------------------------------------------------------------------------------------------------------
Security: N31738102
Meeting Type: AGM
Meeting Date: 14-Apr-2017
Ticker:
ISIN: NL0010877643
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2.A ANNUAL REPORT 2016: REPORT OF THE BOARD OF Non-Voting
DIRECTORS FOR THE FINANCIAL YEAR 2016
2.B ANNUAL REPORT 2016: IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY IN 2016
2.C ANNUAL REPORT 2016: POLICY ON ADDITIONS TO Non-Voting
RESERVES AND ON DIVIDENDS
2.D ANNUAL REPORT 2016: ADOPTION OF THE 2016 Mgmt No vote
ANNUAL ACCOUNTS
2.E ANNUAL REPORT 2016: GRANTING OF DISCHARGE Mgmt No vote
TO THE DIRECTORS IN RESPECT OF THE
PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2016
3.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: JOHN Mgmt No vote
ELKANN
3.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: Mgmt No vote
SERGIO MARCHIONNE
4.A RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
RONALD L. THOMPSON
4.B RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
ANDREA AGNELLI
4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
TIBERTO BRANDOLINI D'ADDA
4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
GLENN EARLE
4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
VALERIE A. MARS
4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
RUTH J. SIMMONS
4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
MICHELANGELO A. VOLPI
4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
PATIENCE WHEATCROFT
4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt No vote
ERMENEGILDO ZEGNA
5 AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt No vote
OF DIRECTORS
6 APPOINTMENT OF THE INDEPENDENT AUDITOR: Mgmt No vote
PROPOSAL TO APPOINT ERNST & YOUNG
ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR
OF THE COMPANY
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
AUTHORITY TO ACQUIRE COMMON SHARES IN THE
CAPITAL OF THE COMPANY
8 EXPLANATION OF THE PROPOSAL TO DEMERGE FROM Non-Voting
THE COMPANY THE INTEREST TO BE HELD IN
GRUPPO EDITORIALE L'ESPRESSO S.P.A. (IN
EXCHANGE FOR THE INTEREST IN ITALIANA
EDITRICE S.P.A.)
9 PROPOSAL TO DEMERGE FROM THE COMPANY THE Mgmt No vote
INTEREST TO BE HELD IN GRUPPO EDITORIALE
L'ESPRESSO S.P.A. IN ACCORDANCE WITH THE
DEMERGER PROPOSAL
10 CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FIELMANN AG, HAMBURG Agenda Number: 708073375
--------------------------------------------------------------------------------------------------------------------------
Security: D2617N114
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: DE0005772206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 11.05.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 151,200,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.80 PER NO-PAR SHARE EUR
45,752.40 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JUNE 2, 2017 PAYABLE
DATE: JUNE 7, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR: DELOITTE GMBH, HAMBURG
--------------------------------------------------------------------------------------------------------------------------
FINECOBANK S.P.A, MILANO Agenda Number: 707860917
--------------------------------------------------------------------------------------------------------------------------
Security: T4R999104
Meeting Type: MIX
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0000072170
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE FINECOBANK S.P.A. FINANCIAL Mgmt No vote
STATEMENTS AT DECEMBER 31, 2016,
ACCOMPANIED BY THE REPORTS OF THE BOARD OF
DIRECTORS AND THE INDEPENDENT AUDITORS, AND
THE REPORT OF THE BOARD OF STATUTORY
AUDITORS
O.2 ALLOCATION OF THE NET PROFIT FOR THE YEAR Mgmt No vote
2016 OF FINECOBANK S.P.A
O.3.A DETERMINATION OF THE NUMBER OF THE Mgmt No vote
DIRECTORS
O.3.B DETERMINATION OF THE DURATION OF THEIR TERM Mgmt No vote
IN OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
O.3C1 APPOINTMENT OF THE DIRECTORS: LIST Mgmt No vote
PRESENTED BY UNICREDIT, REPRESENTING THE
35.39 PCT OF THE COMPANY'S STOCK CAPITAL:
A) ENRICO COTTA RAMUSINO B) ALESSANFRO FOTI
C) FRANCESCO SAITA D) MANUELA D'ONOFRIO E)
MARIA CHIARA MALAGUTI F) GIANMARCO
MONTANARI G) PATRIZIA ALBANO
O.3C2 APPOINTMENT OF THE DIRECTORS: LIST Mgmt No vote
PRESENTED BY ALETTI GESTIELLE SGR S.P.A.
MANAGING THE FUNDS: GESTIELLE ABSOLUTE
RETURN, GESTIELLE CEDOLA MULTI TARGET II,
GESTIELLE CEDOLA DUAL BRAND, GESTIELLE DUAL
BRAND EQUITY 30, GESTIELLE CEDOLA
MULTITARGET IV, GESTIELLE ABSOLUTE RETURN
DEFENSIVE, GESTIELLE VOLTERRA ABSOLUTE
RETURN; ARCA FONDI SGR S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA; ANIMA SGR SPA
MANAGING THE FUNDS: ANIMA ITALIA E ANIMA
GEO ITALIA; EURIZON CAPITAL SGR S.P.A.
MANAGING THE FUND EURIZON AZIONI ITALIA;
EURIZON CAPITAL SA MANAGING THE FUNDS:
EURIZON FUND EQUITY ITALY E EURIZON FUND
EQUITY ITALY SMART VOLATILITY; FIDEURAM
ASSET MANAGEMENT (IRELAND) MANAGING THE
FUNDS: FIDEURAM FUND EQUITY ITALY E
FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI S.P.A. MANAGING THE FUND
FIDEURAM ITALIA; INTERFUND SICAV INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBURG S.P.A. SGR MANAGING THE FUND GIS
EUROPEAN EQTY RECOV; LEGAL AND GENERAL
ASSURANGE /PENSIONS MANAGEMENT LIMITED;
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUNDS MEDIOLANUM FLESSIBILE
ITALIA E MEDIOLANUM FLESSIBILE SVILUPPO
ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -
CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY;
PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING THE FUNDS: PIONEER ITALIA
AZIONARIO EUROPA E PIONEER ITALIA
OBBLIGAZIONARIO PIU A DISTRIBUZIONE;
PIONEER ASSET MANAGEMENT SA MANAGING THE
FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN
EQUITY OPTIMAL VOLATILITY, PF EUROPEAN
POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL
MULTI-ASSET CONSERVATIVE E PF GLOBAL
MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF
THE COMPANY'S STOCK CAPITAL: A) ELENA BIFFI
B) MAURIZIO SANTACROCE
O.4 PURSUANT TO ARTICLE 20 OF THE BY - LAWS, Mgmt No vote
DETERMINATION OF THE REMUNERATION DUE TO
THE DIRECTORS FOR THEIR WORK ON THE BOARD
OF DIRECTORS, THE BOARD COMMITTEES AND
OTHER COMPANY BODIES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
O.5.1 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote
AUDITORS: LIST PRESENTED BY UNICREDIT,
REPRESENTING THE 35.39 PCT OF THE COMPANY'S
STOCK CAPITAL: EFFECTIVE AUDITORS: A)
BARBARA ALOISI B) MARZIANO VIOZZI C)
GIUSEPPE GRAZIA; ALTERNATE AUDITORS: A)
FEDERICA BONATO B) MARZIO DUILIO RUBAGOTTI
O.5.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote
AUDITORS: LIST PRESENTED BY ALETTI
GESTIELLE SGR S.P.A. MANAGING THE FUNDS:
GESTIELLE ABSOLUTE RETURN, GESTIELLE CEDOLA
MULTI TARGET II, GESTIELLE CEDOLA DUAL
BRAND, GESTIELLE DUAL BRAND EQUITY 30,
GESTIELLE CEDOLA MULTITARGET IV, GESTIELLE
ABSOLUTE RETURN DEFENSIVE, GESTIELLE
VOLTERRA ABSOLUTE RETURN; ARCA FONDI SGR
S.P.A. MANAGING THE FUND ARCA AZIONI
ITALIA; ANIMA SGR SPA MANAGING THE FUNDS:
ANIMA ITALIA E ANIMA GEO ITALIA; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUND
EURIZON AZIONI ITALIA; EURIZON CAPITAL SA
MANAGING THE FUNDS: EURIZON FUND EQUITY
ITALY E EURIZON FUND EQUITY ITALY SMART
VOLATILITY; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUNDS: FIDEURAM FUND
EQUITY ITALY E FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI S.P.A. MANAGING THE
FUND FIDEURAM ITALIA; INTERFUND SICAV
INTERFUND EQUITY ITALY; GENERALI
INVESTMENTS LUXEMBURG S.P.A. SGR MANAGING
THE FUND GIS EUROPEAN EQTY RECOV; LEGAL AND
GENERAL ASSURANGE /PENSIONS MANAGEMENT
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS MEDIOLANUM
FLESSIBILE ITALIA E MEDIOLANUM FLESSIBILE
SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING THE FUNDS: PIONEER ITALIA
AZIONARIO EUROPA E PIONEER ITALIA
OBBLIGAZIONARIO PIU A DISTRIBUZIONE;
PIONEER ASSET MANAGEMENT SA MANAGING THE
FUNDS: PF EUROPEAN RESEARCH; PF EUROPEAN
EQUITY OPTIMAL VOLATILITY, PF EUROPEAN
POTENTIAL, PSF EQUITY PLAN 60, PF GLOBAL
MULTI-ASSET CONSERVATIVE E PF GLOBAL
MULTI-ASSET, REPRESENTING THE 2.6901 PCT OF
THE COMPANY'S STOCK CAPITAL: EFFECTIVE
AUDITORS: A) STEFANO FIORINI B) PAOLA
CARRARA; ALTERNATE AUDITORS: A) ELENA
SPAGNOL B) GIORGIO MOSCI
O.6 PURSUANT TO ARTICLE OF ARTICLE 23, Mgmt No vote
PARAGRAPH 17, OF THE BY - LAWS,
DETERMINATION OF THE REMUNERATION DUE TO
THE STATUTORY AUDITORS AND DETERMINATION OF
THE REMUNERATION DUE TO THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS AS EXTERNAL
MEMBER OF THE SUPERVISORY BODY
O.7 2017 COMPENSATION POLICY Mgmt No vote
O.8 RENEWAL OF THE SEVERANCE PAYMENT POLICY Mgmt No vote
O.9 2017 INCENTIVE SYSTEM Mgmt No vote
O.10 2017 INCENTIVE SYSTEM FOR PERSONAL Mgmt No vote
FINANCIAL ADVISORS IDENTIFIED AS
"IDENTIFIED STAFF"
O.11 AUTHORIZATION FOR THE PURCHASE AND Mgmt No vote
DISPOSITION OF TREASURY SHARES IN ORDER TO
SUPPORT THE 2017 PFA SYSTEM FOR THE
PERSONAL FINANCIAL ADVISORS. RELATED AND
CONSEQUENT RESOLUTIONS
O.12 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt No vote
AND DISPOSE OF TREASURY SHARES FOR STOCK
GRANTING PLAN "2015 - 2017 PFA PLAN.
RELATED AND CONSEQUENT RESOLUTIONS".
CONSEQUENT AND INHERENT RESOLUTIONS
E.1 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt No vote
PURSUANT TO ARTICLE 2443 OF THE ITALIAN
CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN
2022 TO CARRY OUT A FREE CAPITAL INCREASE,
PURSUANT TO ARTICLE 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
22,110.00 CORRESPONDING TO UP TO 67,000
FINECOBANK ORDINARY SHARES WITH A NOMINAL
VALUE OF EURO 0.33 EACH, WITH THE SAME
CHARACTERISTICS AS THOSE IN CIRCULATION AND
WITH REGULAR DIVIDEND ENTITLEMENT, TO BE
GRANTED TO THE PERSONNEL OF FINECOBANK IN
EXECUTION OF THE 2016 INCENTIVE SYSTEM;
RELEVANT AMENDMENTS OF THE BY - LAWS
E.2 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt No vote
PURSUANT TO ARTICLE 2443 OF THE ITALIAN
CIVIL CODE, OF THE AUTHORITY TO RESOLVE, ON
ONE OR MORE OCCASIONS FOR A MAXIMUM PERIOD
OF FIVE YEARS STARTING FROM THE DATE OF THE
SHAREHOLDERS' RESOLUTION, TO CARRY OUT A
FREE C APITAL INCREASE, PURSUANT TO ARTICLE
2349 OF THE ITALIAN CIVIL CODE, FOR A
MAXIMUM AMOUNT OF EURO 128,700.00 (TO BE
ALLOCATED IN FULL TO SHARE CAPITAL AT EURO
0.33 PER SHARE, CORRESPONDING TO THE
NOMINAL VALUE PER SHARE), CORRESPONDING TO
UP TO 390,000 FIN ECOBANK ORDINARY SHARES
WITH A NOMINAL VALUE OF EURO 0.33 EACH,
WITH THE SAME CHARACTERISTICS AS THOSE IN
CIRCULATION AND WITH REGULAR DIVIDEND
ENTITLEMENT, TO BE GRANTED TO THE PERSONNEL
OF FINECOBANK IN EXECUTION OF THE 2017
INCENTIVE SYSTEM; RELEVANT AMENDMENTS OF
THE BY - LAWS
--------------------------------------------------------------------------------------------------------------------------
FOLLI FOLLIE S.A., ATTICA Agenda Number: 708290553
--------------------------------------------------------------------------------------------------------------------------
Security: X1890Z115
Meeting Type: OGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: GRS294003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FISCAL YEAR 2016
TOGETHER WITH THE ACCOMPANYING BOD AND
AUDITOR REPORTS
2. RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
AVAILABLE NET PROFITS FOR THE FISCAL YEAR
2016 AND THE NON-DISTRIBUTION OF DIVIDENDS
TO SHAREHOLDERS
3. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt No vote
THE AUDITORS FROM ANY LIABILITY WITH REGARD
TO THE FINANCIAL STATEMENTS AND ACTIVITIES
DURING THE ACCOUNTING YEAR 2016
4. ELECTION OF TWO CERTIFIED AUDITORS Mgmt No vote
(ORDINARY & SUBSTITUTE) FOR THE ACCOUNTING
YEAR 2017 AND APPROVAL OF THEIR FEES
5. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt No vote
FOR THE FISCAL YEAR 2016 AND PRE-APPROVAL
OF THEIR FEES FOR THE FISCAL YEAR 2017
6. APPROVAL OF GUARANTEES AND LIQUIDITY Mgmt No vote
FACILITIES (INCLUDING PARTICIPATION IN
CAPITAL INCREASE) TO AND FROM GROUP
COMPANIES AFFILIATED WITH THE COMPANY
PURSUANT TO ARTICLE 32 OF LAW. 4308/2014
AND PERMISSION AND AUTHORIZATION TO THE
BOARD OF DIRECTORS OF THE COMPANY TO
IMPLEMENT THE ABOVE AND APPROVAL OF
CONTRACTS IN ACCORDANCE WITH ARTICLE 23A OF
CODIFIED LAW 2190/1920
7. APPROVAL OF A PROGRAM FOR BUYING OWNED Mgmt No vote
SHARES BY THE COMPANY AND DECISION ON THE
MINIMUM PRICE OF ACQUISITION AT 5 EUROS AND
MAXIMUM PRICE AT 50 EUROS
8. ISSUANCE, FOR THE PURPOSES OF REFINANCING Mgmt No vote
EXISTING LENDING, OF COMMON BOND LOAN OR
CONVERTIBLE BONDS UP TO 300.000.000 EUR
ACCORDING TO ARTICLE 3A OF THE CODIFIED LAW
2190/1920 AND ARTICLE 8 OF THE LAW
3156/2003 WITH BONDS CONVERTIBLE TO
ORDINARY REGISTERED SHARES OF THE COMPANY
THROUGH CANCELATION OF THE PREFERENCE
(PREEMPTIVE) SUBSCRIPTION RIGHT OF EXISTING
SHAREHOLDERS [FROM THE ISSUE OF THESE
SECURITIES]. RESOLUTION ON THE
AUTHORIZATION TO THE BOARD OF DIRECTORS
[WITH THE EXPRESS RIGHT TO FURTHER DELEGATE
THESE POWERS], FOR FURTHER NEGOTIATION AND
PARTICULARIZATION OF THE TERMS FOR THE
ISSUANCE OF THE BOND, INCLUDING BUT NOT
LIMITED TO THE DURATION OF THE BOND, THE
CONVERSION RATIO AND THE TIME AND METHOD
FOR EXERCISING THE STOCK OPTION AND THE
CONVERSION RIGHT [AND FOR GUARANTEEING ANY
ISSUANCE OF THESE SECURITIES BY (GROUP)
COMPANIES]
9. VARIOUS ANNOUNCEMENTS, APPROVALS AND Mgmt No vote
DECISIONS
CMMT 12 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 JUL 2017.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS . IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS Agenda Number: 707836346
--------------------------------------------------------------------------------------------------------------------------
Security: F3832Y172
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 14 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0313/201703131700537.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt No vote
DIVIDENDS: EUR 4.40 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt No vote
REPORT ESTABLISHED IN ACCORDANCE WITH
ARTICLE L.225-40 OF THE FRENCH COMMERCIAL
CODE AND THE AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED IN THE REPORT
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR JEAN LAURENT AS CHAIRMAN OF THE BOARD OF
DIRECTORS
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN LAURENT, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR CHRISTOPHE KULLMANN AS GENERAL MANAGER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR CHRISTOPHE KULLMANN, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR OLIVIER ESTEVE AS DEPUTY GENERAL MANAGER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.11 RENEWAL OF THE TERM OF MR JEAN-LUC BIAMONTI Mgmt No vote
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MS SYLVIE OUZIEL AS Mgmt No vote
DIRECTOR
O.13 RENEWAL OF THE TERM OF THE COMPANY PREDICA Mgmt No vote
AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR PIERRE VAQUIER AS Mgmt No vote
DIRECTOR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON INCREASING THE
COMPANY'S SHARE CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH RETENTION OF
THE SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL BY MEANS OF A PUBLIC
OFFERING, WITH CANCELLATION OF THE
SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION
RIGHT AND, FOR ISSUING SHARES, A MANDATORY
PRIORITY PERIOD
E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INSTIGATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH ISSUING SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITH A VIEW
TO REMUNERATING CONTRIBUTIONS-IN-KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDER'S
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH INCREASES OF
SHARE CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES FROM THE FONCIERE DES
REGIONS GROUP WHO ARE MEMBERS OF A COMPANY
SAVINGS SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 707718447
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2016
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote
OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS: EIGHT MEMBERS
12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS FOR A TERM ENDING AT
THE END OF THE ANNUAL GENERAL MEETING 2018:
MS SARI BALDAUF (AS CHAIRMAN), MR
HEINZ-WERNER BINZEL, MS EVA HAMILTON, MR
KIM IGNATIUS, MR TAPIO KUULA, MR VELI-MATTI
REINIKKALA, AND AS NEW MEMBERS MR MATTI
LIEVONEN (AS DEPUTY CHAIRMAN) AND MS ANJA
MCALISTER
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF THE AUDITOR: DELOITTE & TOUCHE Mgmt No vote
OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 708004813
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02.05.2017 , 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF FRAPORT AG AND THE
FRAPORT GROUP FOR FISCAL 2016, WITH THE
REPORT OF THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE PROVISIONS OF SECTION 289 (4), 315
(4), AND SECTION 289 (5) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt No vote
FOR FISCAL 2016: EUR 1.50 PER ENTITLED
SHARE
3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL
2016
4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
2016
5 APPOINTMENT OF AN AUDITOR FOR THE FINANCIAL Mgmt No vote
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL 2017:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,FRANKFURT
AM MAIN
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF AUTHORIZED CAPITAL, AND THE RELEVANT
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON CONSENT TO CONTROL AND PROFIT Mgmt No vote
AND LOSS TRANSFER AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 707926462
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 17, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.96 PER SHARE
3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote
PARTNER FOR FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 707930322
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21.04.2017 , 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2017. 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 Resolution on the Approval of the Annual Mgmt No vote
Financial Statements of Fresenius SE & Co.
KG KGaA for the Fiscal Year 2016
2 Resolution on the Allocation of the Mgmt No vote
Distributable Profit
3 Resolution on the Approval of the Actions Mgmt No vote
of the General Partner for the Fiscal Year
2016
4 Resolution on the Approval of the Actions Mgmt No vote
of the Supervisory Board for the Fiscal
Year 2016
5 Election of the Auditor and Group Auditor Mgmt No vote
for the Fiscal Year 2017 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year 2017 and other Financial
Information: KPMG AG
Wirtschaftspruefungsgesellschaft
6 Resolution on the Amendment of the Mgmt No vote
Authorization to Grant Subscription Rights
to Managerial Staff Members
(Fuehrungskraefte) and members of the
Management Board of Fresenius SE & Co. KGaA
or an affiliated company (Stock Option
Program 2013) as a Result of Financial
Reporting exclusively in accordance with
IFRS (International Financial Reporting
Standards) and the corresponding Amendment
of Conditional Capital in Article 4 para 8
sentence 2 of the Articles of Association
7 Resolution on the Amendment of the Mgmt No vote
Remuneration of the Members of the
Supervisory Board and its Committees and on
the corresponding Revision of Article 13 of
the Articles of Association and on the
corresponding Amendment of Article 13e of
the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE Agenda Number: 707922577
--------------------------------------------------------------------------------------------------------------------------
Security: D27462122
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: DE0005790430
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 APRIL 2017, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
APRIL 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 130,661,966.20 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.88 PER ORDINARY SHARE AND
EUR 0.89 PER PREFERRED SHARE EUR
7,646,966.20 SHALL BE ALLOCATED TO THE
REVENUE RESERVES EX-DIVIDEND DATE: MAY 8,
2017 PAYABLE DATE: MAY 10, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5 ELECTION OF SUSANNE FUCHS TO THE Non-Voting
SUPERVISORY BOARD
6 APPOINTMENT OF AUDITORS FOR THE 2017 Non-Voting
FINANCIAL YEAR: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
FUCHS PETROLUB SE, MANNHEIM Agenda Number: 707926208
--------------------------------------------------------------------------------------------------------------------------
Security: D27462130
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: DE0005790406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 APR 2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR FUCHS PETROLUB SE
AND THE APPROVED ANNUAL CONSOLIDATED
FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT, THE SUPERVISORY BOARD'S
REPORT, AND THE EXECUTIVE BOARD'S REPORT
DETAILING INFORMATION PURSUANT TO SECTION
289 PARA. 4 AND SECTION 315 PARA. 4 OF THE
GERMAN COMMERCIAL CODE (HGB), EACH OF WHICH
IS FOR THE 2016 FINANCIAL YEAR
2 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote
APPROPRIATION OF PROFITS: EUR
130,661,966.20
3 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote
APPROVAL OF THE EXECUTIVE BOARD MEMBERS FOR
THE 2016 FINANCIAL YEAR
4 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote
APPROVAL OF THE SUPERVISORY BOARD MEMBERS
FOR THE 2016 FINANCIAL YEAR
5 ELECTION OF A SUPERVISORY BOARD MEMBER: DR. Mgmt No vote
SUSANNE FUCHS, MANNHEIM
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote
SELECTION OF THE AUDITOR FOR THE ANNUAL
FINANCIAL STATEMENTS AND THE AUDITOR FOR
THE ANNUAL CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2017 FINANCIAL YEAR AS
WELL AS THE AUDITOR FOR REVIEWING ANY
FINANCIAL INFORMATION DURING THE FISCAL
YEAR : KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN BE
SELECTED AS AUDITOR OF THE ANNUAL FINANCIAL
STATEMENTS AND AUDITOR OF THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE 2017
FINANCIAL YEAR AS WELL AS BEING SELECTED AS
THE AUDITOR FOR REVIEWING ANY INTERIM
FINANCIAL REPORTS FOR THE 2017 FINANCIAL
YEAR AND FOR THE FIRST QUARTER OF 2018
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 707988258
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RATIFY CO-OPTION OF PAULA AMORIM AS BOARD Mgmt No vote
CHAIRPERSON
2 RATIFY CO-OPTION OF MARTA AMORIM AS Mgmt No vote
DIRECTOR
3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS
4 APPROVE ALLOCATION OF INCOME Mgmt No vote
5 APPROVE DISCHARGE OF BOARD Mgmt No vote
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt No vote
9 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt No vote
SHARES AND BONDS
CMMT 18 APR 2017: PLEASE NOTE THAT BOARD DOESN'T Non-Voting
MAKE ANY RECOMMENDATIONS ON RESOLUTIONS 5,
6 AND 7
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
CHANGE IN STANDING INSTRUCTIONS Y 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.
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707409240
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 OCT 2016 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE
APPROVAL
1.2 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF MERGER
COMMON TERMS
1.3 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF MERGER
RESOLUTIONS
1.4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL
INCREASE
1.5 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: APPROVAL OF THE
REQUEST FOR ADMISSION TO TRADING
1.6 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME
1.7 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt No vote
SIEMENS WIND HOLDCO: DELEGATION OF POWERS
WITH REGARD TO THE MERGER RESOLUTIONS
2.1 AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT Mgmt No vote
OF ART. 2.2,35.2,37.2 & 37.4
2.2 AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL Mgmt No vote
OF THE RESTATED TEXT
3 EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER Mgmt No vote
SHARE
4.1 SETTING THE NUMBER OF DIRECTORS: 13 Mgmt No vote
4.2 APPOINTMENT MS ROSA MARIA G AS A BOARD OF Mgmt No vote
DIRECTOR
4.3 APPOINTMENT MS MARIEL VON S AS A BOARD OF Mgmt No vote
DIRECTOR
4.4 APPOINTMENT MS LISA DAVIS AS A BOARD OF Mgmt No vote
DIRECTOR
4.5 APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF Mgmt No vote
DIRECTOR
4.6 APPOINTMENT MR RALF THOMAS AS A BOARD OF Mgmt No vote
DIRECTOR
4.7 APPOINTMENT MR KLAUS ROSENFELD AS A BOARD Mgmt No vote
OF DIRECTOR
4.8 APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF Mgmt No vote
DIRECTOR
5 COOPTION AND RE-ELECTION OF MR GERARDO Mgmt No vote
CODES
6 DELEGATION OF POWERS Mgmt No vote
CMMT 30 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 708199559
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 JUNE 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt No vote
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt No vote
5 RE-ELECTION OF MR LUIS JAVIER CORTES Mgmt No vote
DOMINGUEZ AS INDEPENDENT DIRECTOR
6 RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE Mgmt No vote
DIRECTOR
7 RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL Mgmt No vote
DIRECTOR
8 RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA Mgmt No vote
MENENDEZ AS EXECUTIVE DIRECTOR
9.1 AMENDMENT OF THE BYLAWS ARTICLE 1 Mgmt No vote
9.2 ARTICLE 17 Mgmt No vote
9.3 ARTICLE 49 Mgmt No vote
9.4 APPROVAL OF THE NEW TEXT OF THE BYLAWS Mgmt No vote
10.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt No vote
MEETING ARTICLES 1 AND 5
10.2 ARTICLE 19 Mgmt No vote
10.3 APPROVAL OF THE NEW TEXT OF THE REGULATION Mgmt No vote
OF THE GENERAL MEETING
11 RE-ELECITON OF AUDITORS: ERNST YOUNG Mgmt No vote
12 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt No vote
DIRECTORS
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
14 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 11 AND CHANGE IN RECORD DATE
FROM 9 JUNE 2017 TO 15 JUNE 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 707848733
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote
THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT
REPORT OF GAS NATURAL SDG, S.A. FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote
THE CONSOLIDATED ANNUAL ACCOUNTS AND THE
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote
THE PROPOSAL FOR THE APPLICATION OF THE
RESULTS OF THE FINANCIAL YEAR 2016
4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt No vote
THE SUM OF EUR 305,065,499.63.- FROM THE
GOODWILL RESERVE ACCOUNT TOGETHER WITH THE
AMOUNT OF EUR 224,641,287.42. FROM THE
REVALUATION RESERVE ROYAL DECREE 796
ACCOUNT
5 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt No vote
THE MANAGEMENT ACTIVITIES OF THE BOARD OF
DIRECTORS DURING THE FINANCIAL YEAR 2016
6 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt No vote
COMPANY AND OF THE CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR 2017:
PRICEWATERHOUSECOOPERS
7 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt No vote
COMPANY AND OF THE CONSOLIDATED GROUP FOR
THE FINANCIAL YEARS 2018, 2019 AND 2020:
ERNST YOUNG
8.1 REELECTION OF MR ENRIQUE ALCANTARA- GARCIA Mgmt No vote
IRAZOQUI, AS A BOARD MEMBER
8.2 RATIFICATION AND APPOINTMENT OF MR Mgmt No vote
MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER
8.3 RATIFICATION AND APPOINTMENT OF MR MARIO Mgmt No vote
ARMERO MONTES, AS A BOARD MEMBER
8.4 RATIFICATION AND APPOINTMENT OF MR Mgmt No vote
ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD
MEMBER
8.5 RATIFICATION AND APPOINTMENT OF MR JOSU JON Mgmt No vote
IMAZ SAN MIGUEL, AS A BOARD MEMBER
8.6 RATIFICATION AND APPOINTMENT OF MR RAJARAM Mgmt No vote
RAO, AS A BOARD MEMBER
8.7 REELECTION OF MR LUIS SUAREZ DE LEZ O Mgmt No vote
MANTILLA, AS A BOARD MEMBER
8.8 RATIFICATION AND APPOINTMENT OF MR WILLIAM Mgmt No vote
ALAN WOODBURN, AS A BOARD MEMBER
9.1 MODIFICATION OF ARTICLE 44: REMUNERATION, Mgmt No vote
OF ASSOCIATION
9.2 MODIFICATION OF ADDITIONAL PROVISION, OF Mgmt No vote
ASSOCIATION
10 CONSULTATIVE VOTE IN RELATION TO THE ANNUAL Mgmt No vote
REPORT REGARDING THE REMUNERATIONS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
11 REMUNERATION POLICY FOR BOARD MEMBERS OF Mgmt No vote
GAS NATURAL SDG, S.A. FOR THE FINANCIAL
YEARS 2018, 2019 AND 2020
12 SHARE ACQUISITION PLAN 2017-2018-2019 FOR Mgmt No vote
THE PROVISION THEREOF TO CERTAIN STAFF
MEMBERS OF THE GAS NATURAL FENOSA GROUP
13 INFORMATION REGARDING THE MODIFICATION OF Non-Voting
THE REGULATIONS REGARDING THE ORGANISATION
AND FUNCTIONING OF THE BOARD OF DIRECTORS
OF GAS NATURAL SDG, S.A. AND ITS
COMMITTEES, FORMALISED AT THE MEETING OF
THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016
14 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt No vote
WITH POWERS TO DELEGATE SAID AUTHORISATION
UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 297.1B, OF
THE CORPORATE ENTERPRISES ACT, IN ORDER
THAT, WITHIN THE MAXIMUM PERIOD OF FIVE
YEARS, IF DEEMED NECESSARY, THE SHARE
CAPITAL MAY BE INCREASED UP TO A MAXIMUM
AMOUNT EQUIVALENT TO HALF OF THE SHARE
CAPITAL AT THE TIME OF THE AUTHORISATION,
WITH PROVISION FOR INCOMPLETE SHARE
SUBSCRIPTION, BY WAY OF THE ISSUE OF
ORDINARY, PREFERENTIAL OR REDEEMABLE
SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH
OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR
MORE SHARE CAPITAL INCREASE PROCEDURES AND
WHEN AND IN THE AMOUNT THAT IS DEEMED
NECESSARY, INCLUDING THE POWER TO WAIVE, AS
THE CASE MAY BE, THE PREFERENTIAL SHARE
SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT
OF THE SHARE CAPITAL AT THE TIME OF THIS
AUTHORIZATION, AND TO REDRAFT THE
CORRESPONDING ARTICLES OF THE ARTICLES OF
ASSOCIATION AND TO REVOKE THE AUTHORISATION
PROVIDED BY THE ORDINARY SHAREHOLDERS
MEETING OF 20 APRIL 2012
15 DELEGATION OF POWERS FOR THE COMPLETION, Mgmt No vote
CARRYING OUT, EXECUTION, INTERPRETATION,
CORRECTION AND FORMALISATION OF THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 707833679
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31,2016, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
YEAR 2016 INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD ON THE INFORMATION
PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4
AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL
CODE) AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2016
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt No vote
OF DIVIDEND OF EUR 0.80
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD IN FISCAL YEAR 2016
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD IN FISCAL YEAR 2016
5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt No vote
2017: BASED ON THE RECOMMENDATION OR THE
AUDIT COMMITTEE, THE SUPERVISORY BOARD
PROPOSES THAT KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF
THE COMPANY AND THE GROUP FOR FISCAL YEAR
2017
6 CANCELLATION OF AUTHORIZED CAPITAL I IN Mgmt No vote
ACCORDANCE WITH S. 4 PARA. 3 OF THE
ARTICLES OF ASSOCIATION, CREATION OF A NEW
AUTHORIZED CAPITAL I COMBINED WITH THE
AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL
AMOUNTS AND TO COMPENSATE DILUTIVE EFFECTS
TO THE DETRIMENT OF THE CREDITORS OF BONDS
CUM CONVERSION OR OPTION RIGHTS AND/OR
OBLIGATIONS AND THE CORRESPONDING AMENDMENT
TO S. 4 PARA. 3 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 707827361
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0310/201703101700515.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt No vote
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND SETTING OF THE DIVIDEND : EUR 5.20
PER SHARE
O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt No vote
FOR THE 2017 FINANCIAL YEAR IN SHARES -
DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS
O.6 APPROVAL OF COMPENSATION ELIGIBLE TO BE Mgmt No vote
PAID TO MRS MEKA BRUNEL, CHIEF EXECUTIVE
OFFICER, IN CERTAIN CASES OF THE
TERMINATION OF HER DUTIES, PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH CODE OF
COMMERCE
O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt No vote
PAID TO MR BERNARD MICHEL, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.8 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt No vote
PAID TO MR PHILIPPE DEPOUX, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE CHIEF EXECUTIVE OFFICER
O.11 RATIFICATION OF THE CO-OPTATION OF THE Mgmt No vote
COMPANY IVANHOE CAMBRIDGE INC. AS DIRECTOR
O.12 RENEWAL OF THE TERM OF THE COMPANY IVANHOE Mgmt No vote
CAMBRIDGE INC. AS DIRECTOR
O.13 APPOINTMENT OF MS LAURENCE DANON AS Mgmt No vote
DIRECTOR IN PLACE OF MR RAFAEL GONZALEZ DE
LA CUEVA
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES THAT GRANT ACCESS
TO THE COMPANY'S CAPITAL AND/OR GRANT THE
RIGHT TO ALLOCATE DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, THROUGH A PUBLIC OFFERING,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES IN THE EVENT A PUBLIC
OFFERING INITIATED BY THE COMPANY, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES AND/OR TRANSFERABLE SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL
AND/OR THAT GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, THROUGH A PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 POSSIBILITY OF ISSUING SHARES OR SECURITIES Mgmt No vote
THAT GRANT ACCESS TO THE CAPITAL AND/OR
THAT GRANT THE RIGHT TO ALLOCATE DEBT
SECURITIES, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS
E.21 SETTING THE ISSUE PRICE OF SHARES OR Mgmt No vote
SECURITIES THAT GRANT ACCESS TO CAPITAL,
WITHIN THE LIMIT OF 10% OF THE CAPITAL PER
YEAR, AS PART OF A SHARE CAPITAL INCREASE
WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT
SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES THAT GRANT ACCESS TO
THE CAPITAL THAT ARE RESERVED FOR MEMBERS
OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID
MEMBERS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 707847147
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.B APPROVE DIVIDENDS OF EUR 0.50 PER SHARE Mgmt No vote
6.A APPROVE DISCHARGE OF CHIEF EXECUTIVE Mgmt No vote
OFFICER
6.B APPROVE DISCHARGE OF THE NON-EXECUTIVE Mgmt No vote
BOARD MEMBERS
7.A REELECT ALEX MANDL AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
7.B REELECT HOMAIRA AKBARI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
7.C REELECT BUFORD ALEXANDER AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
7.D REELECT JOHN ORMEROD AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
7.E REELECT JILL SMITH AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
8 AMEND ARTICLES RE: UPDATES OF THE CORPORATE Mgmt No vote
GOVERNANCE CODE
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
5 PERCENT OF ISSUED CAPITAL WITHOUT
PREEMPTIVE RIGHTS
10.B AUTHORIZE ISSUANCE OF SHARES WITH Mgmt No vote
PREEMPTIVE RIGHTS UP TO 25 PERCENT OF
ISSUED CAPITAL
10.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 10.B FOR THE PURPOSE OF M&A
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 10.B FOR THE PURPOSE OF A
NON-DILUTIVE TRADABLE RIGHTS OFFERING
11 APPOINT KPMG AS AUDITORS Mgmt No vote
12 ALLOW QUESTIONS Non-Voting
13 CLOSE MEETING Non-Voting
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.C AND 10.D. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 707840662
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt No vote
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 7.94 CENT Mgmt No vote
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATSY AHERN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HENRY CORBALLY
3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JER DOHENY
3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARK GARVEY
3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: VINCENT GORMAN
3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARTIN KEANE
3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MICHAEL KEANE
3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HUGH MCGUIRE
3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JOHN MURPHY
3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK MURPHY
3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: BRIAN PHELAN
3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: SIOBHAN TALBOT
3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK COVENEY
3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DONARD GAYNOR
3.O TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PAUL HARAN
3.P TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt No vote
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DAN O'CONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS FOR THE 2017
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt No vote
COMMITTEE REPORT FOR THE YEAR ENDED 31
DECEMBER 2016 (EXCLUDING THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY)
6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt No vote
7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt No vote
RIGHTS
8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt No vote
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt No vote
MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A)
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 708150925
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: EGM
Meeting Date: 22-May-2017
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF 60% OF DAIRY Mgmt No vote
IRELAND TO GLANBIA CO-OPERATIVE SOCIETY
LIMITED AND EXPANSION OF EXISTING STRATEGIC
JOINT VENTURE TO BE KNOWN AS GLANBIA
IRELAND AND AUTHORISE THE DIRECTORS TO
CARRY IT INTO EFFECT
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRANDVISION N.V., SCHIPHOL Agenda Number: 707854609
--------------------------------------------------------------------------------------------------------------------------
Security: N36915200
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: NL0010937066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A DISCUSS REPORT OF MANAGEMENT AND Non-Voting
SUPERVISORY BOARD INCLUDING CORPORATE
GOVERNANCE
2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.B APPROVE DIVIDENDS OF EUR 0.31 PER SHARE Mgmt No vote
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REELECT P. BOLLIGER TO SUPERVISORY BOARD Mgmt No vote
6 REELECT J. COLE TO SUPERVISORY BOARD Mgmt No vote
7 APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt No vote
8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
9.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
9.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
11 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP Agenda Number: 708027847
--------------------------------------------------------------------------------------------------------------------------
Security: X3232T104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GRS419003009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 08 MAY 2017 (AND B
REPETITIVE MEETING ON 19 MAY 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE COMPANY'S Mgmt No vote
FINANCIAL STATEMENTS AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SEVENTEENTH (17TH) FISCAL YEAR (FROM THE
1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER
2016) AND OF THE RELEVANT DIRECTORS' REPORT
AND AUDITORS' REPORT
2. APPROVAL OF THE DISTRIBUTION OF EARNINGS Mgmt No vote
FOR THE SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO 31ST OF
DECEMBER 2016)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE STATUTORY AUDITORS OF THE
COMPANY FROM ANY LIABILITY FOR COMPENSATION
FOR THE REALIZED (MANAGEMENT) FOR THE
SEVENTEENTH (17TH) FISCAL YEAR (FROM THE
1ST OF JANUARY 2016 TO THE 31ST OF DECEMBER
2016), AND APPROVAL OF MANAGEMENT AND
REPRESENTATION ACTIONS OF THE BOARD OF
DIRECTORS OF THE COMPANY
4. APPROVAL OF COMPENSATION AND REMUNERATION Mgmt No vote
TO THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE SEVENTEENTH (17TH) FISCAL YEAR
(FROM THE 1ST OF JANUARY 2016 TO THE 31ST
OF DECEMBER 2016) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
5. PRE-APPROVAL OF THE COMPENSATION AND Mgmt No vote
REMUNERATION OF THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS FOR THE
CURRENT EIGHTEENTH (18TH) FISCAL YEAR (FROM
THE 1ST OF JANUARY 2017 TO THE 31ST OF
DECEMBER 2017) PURSUANT TO ARTICLE 24 OF
CODIFIED LAW 2190/1920, AS IN FORCE
6. SELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote
AUDIT OF THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE CURRENT EIGHTEENTH (18TH)
FISCAL YEAR (FROM THE 1ST OF JANUARY 2017
TO THE 31ST OF DECEMBER 2017) AND THE
ISSUANCE OF THE ANNUAL TAX REPORT
7. PROVISION OF PERMISSION PURSUANT TO ARTICLE Mgmt No vote
23, PARAGRAPH 1 OF CODIFIED LAW 2190/1920,
AS IN FORCE, TO THE BOARD OF DIRECTORS'
MEMBERS AND THE OFFICERS OF THE COMPANY'S
GENERAL DIRECTORATES AND DIVISIONS FOR
THEIR PARTICIPATION IN THE BOARDS OF
DIRECTORS OR IN THE MANAGEMENT OF THE
GROUP'S SUBSIDIARIES AND AFFILIATES
8A11. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: LEASE AGREEMENT BETWEEN
THE COMPANY AND HORSE RACES S.A. (FOR THE
USE OF PART OF THE OFFICE BUILDING OWNED BY
THE COMPANY)
8A12. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: LEASE AGREEMENT BETWEEN
THE COMPANY AND OPAP SERVICES S.A. (FOR THE
USE OF PART OF THE OFFICE BUILDING OWNED BY
THE COMPANY)
8A13. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN
THE COMPANY AND TORA DIRECT S.A. (FOR THE
USE OF PART OF THE OFFICE BUILDING LEASED
BY THE COMPANY)
8A14. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: SUBLEASE AGREEMENT BETWEEN
THE COMPANY AND TORA WALLET S.A. (FOR THE
USE OF PART OF THE OFFICE BUILDING LEASED
BY THE COMPANY)
8A15. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: TRADEMARK LICENSE
AGREEMENT BETWEEN THE COMPANY AND HORSE
RACES S.A
8A16. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
EXECUTED CONTRACTS OF THE COMPANY WITH
RELATED PARTIES: TRADEMARK LICENSE
AGREEMENT BETWEEN THE COMPANY AND HELLENIC
LOTTERIES S.A
8A21. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HELLENIC
LOTTERIES S.A. IN THE CONTEXT OF A BOND
LOAN OF AN AMOUNT UP TO EUR 50,000,000
8A22. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HELLENIC
LOTTERIES S.A
8A23. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
S.A
8A24. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
S.A
8A25. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
S.A
8A26. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF HORSE RACES
S.A
8A27. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OPAP SPORTS
LTD
8A28. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF TORA DIRECT
S.A
8A29. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CORPORATE GUARANTEES PROVIDED TO THIRD
PARTIES ON FAVOR OF RELATED PARTIES:
CORPORATE GUARANTEE IN FAVOR OF NEUROSOFT
S.A
8.B. PROVISION OF SPECIFIC PERMISSION FOR THE Mgmt No vote
CONCLUSION OF CONTRACTS PURSUANT TO ARTICLE
23A OF CODIFIED LAW 2190/1920, AS IN FORCE:
FOR CONTRACTS THAT HAVE BEEN NEGOTIATED
WITH RELATED PARTIES BUT HAVE NOT YET BEEN
SIGNED PENDING THE APPROVAL OF THE GENERAL
MEETING: I. AGREEMENT FOR THE PROVISION OF
CONSULTING SERVICES WITH EMERGING MARKETS
CAPITAL, A.S. (COMPANY ASSOCIATED WITH MR
JIRI SMEJC); II. AGREEMENT WITH EMERGING
MARKETS CAPITAL, A.S. (COMPANY ASSOCIATED
WITH MR JIRI SMEJC) FOR SERVICES
9. APPROVAL OF THE REPLACEMENT OF A MEMBER OF Mgmt No vote
THE COMPANY'S BOARD OF DIRECTORS
10. ADDITION TO THE COMPANY'S PURPOSE AND Mgmt No vote
AMENDMENT OF ARTICLE 2 (PURPOSE) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
11. PROVISION OF APPROVAL FOR THE ACQUISITION Mgmt No vote
OF THE COMPANY'S OWN SHARES PURSUANT TO
ARTICLE 16 OF CODIFIED LAW 2190/1920, AS IN
FORCE
12. APPROVAL OF THE DISTRIBUTION OF PART OF THE Mgmt No vote
NET PROFITS OF THE FINANCIAL YEAR 2016 OF
THE COMPANY TO EXECUTIVE MEMBERS OF THE
BOARD OF DIRECTORS AND OTHER KEY MANAGEMENT
PERSONNEL OF THE COMPANY
13. APPROVAL OF A LONG TERM INCENTIVE SCHEME Mgmt No vote
WITH DISTRIBUTION OF PART OF THE NET
PROFITS OF THE COMPANY TO EXECUTIVE MEMBERS
OF THE BOARD OF DIRECTORS AND OTHER KEY
MANAGEMENT PERSONNEL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 708077993
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 25-May-2017
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt No vote
MANAGEMENT REPORTS. ALLOCATION OF RESULTS
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote
AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
4 APPOINTMENT OF AUDITORS FOR INDIVIDUAL Mgmt No vote
ACCOUNTS: KPMG AUDITORES AS AUDITOR OF
STANDALONE FINANCIAL STATEMENTS AND APPOINT
GRANT THORNTON AS CO-AUDITOR
5 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt No vote
ACCOUNTS: KPMG AUDITORS
6.1 REELECTION OF MR VICTOR GRIFOLS ROURA AS Mgmt No vote
DIRECTOR
6.2 REELECTION OF MR RAMON RIERA ROCA AS Mgmt No vote
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote
REMUNERATION REPORT
8 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote
9 AMENDMENT OF THE ARTICLE 7 OF THE Mgmt No vote
REGULATION OF THE GENERAL MEETING
10 AMENDMENT OF THE ARTICLE 24 TER OF THE Mgmt No vote
BYLAWS
11 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
12 RENOVATION OF THE DELEGATION OF POWERS TO Mgmt No vote
REQUEST ADMISSION TO TRADE AT NASDAQ FOR
CLASS A SHARES
13 DELEGATION OF POWERS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 707877265
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.2 ADOPT FINANCIAL STATEMENTS Mgmt No vote
3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
3.2 APPROVE DISCHARGE OF COFINERGY'S DIRECTORS Mgmt No vote
4.1 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
4.2 APPROVE DISCHARGE OF COFINERGY'S AUDITORS Mgmt No vote
5.1.1 ELECT LAURENCE DANON ARNAUD AS DIRECTOR Mgmt No vote
5.1.2 ELECT JOCELYN LEFEBVRE AS DIRECTOR Mgmt No vote
5.2.1 REELECT VICTOR DELLOYE AS DIRECTOR Mgmt No vote
5.2.2 REELECT CHRISTINE MORIN POSTEL AS DIRECTOR Mgmt No vote
5.2.3 REELECT AMAURY DE SEZE AS DIRECTOR Mgmt No vote
5.2.4 REELECT MARTINE VERLUYTEN AS DIRECTOR Mgmt No vote
5.2.5 REELECT ARNAUD VIAL AS DIRECTOR Mgmt No vote
5.3.1 INDICATE LAURENCE DANON ARNAUD AS Mgmt No vote
INDEPENDENT BOARD MEMBER
5.3.2 INDICATE CHRISTINE MORIN POSTEL AS Mgmt No vote
INDEPENDENT BOARD MEMBER
5.3.3 INDICATE MARTINE VERLUYTEN AS INDEPENDENT Mgmt No vote
BOARD MEMBER
6 APPROVE REMUNERATION REPORT Mgmt No vote
7.1 APPROVE STOCK OPTION PLAN Mgmt No vote
7.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt No vote
OPTION PLAN UNDER ITEM 7.1
7.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2017 Mgmt No vote
UP TO EUR 7,74 MILLION RE: STOCK OPTION
PLAN UNDER ITEM 7.1
7.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt No vote
629 OF THE COMPANY CODE RE: ITEM 7.5
7.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt No vote
NEW STOCK OPTION PLAN RE: ITEM 7.1
8 TRANSACT OTHER BUSINESS Non-Voting
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM AGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 707813071
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700448.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016: EUR 0.26 PER SHARE
O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt No vote
STATEMENTS PURSUANT TO THE CONCLUSION OF A
REGULATED AGREEMENT DURING THE FINANCIAL
YEAR
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR 18 MONTHS TO ALLOW THE
COMPANY TO BUY BACK AND OPERATE IN RELATION
TO ITS OWN SHARES
O.6 RATIFICATION OF THE APPOINTMENT OF MS. Mgmt No vote
CORINNE BACH AS DIRECTOR
O.7 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote
FEES
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FRANCOIS GAUTHEY, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote
APPLICABLE TO THE DEPUTY GENERAL MANAGER
E.12 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt No vote
GRANTED TO THE BOARD OF DIRECTORS FOR 26
MONTHS TO ISSUE COMMON SHARES OF THE
COMPANY OR SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR COMPANIES
WITHIN THE COMPANY'S GROUP, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE
COMMON SHARES OR SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.14 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt No vote
WITH OR WITHOUT CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR 12 MONTHS TO PROCEED
WITH A COLLECTIVE FREE ALLOCATION OF SHARES
TO ALL NON-MANAGEMENT EMPLOYEES OF THE
COMPANY AND COMPANIES DIRECTLY OR
INDIRECTLY RELATED THERETO PURSUANT TO
ARTICLE L.225-197-2 OF THE FRENCH
COMMERCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR 12 MONTHS TO FREELY
ALLOCATE, UNDER PERFORMANCE CONDITIONS,
SHARES TO THE EXECUTIVE DIRECTORS AND
EMPLOYEES OF THE COMPANY OR COMPANIES
DIRECTLY OR INDIRECTLY RELATED THERETO
PURSUANT TO ARTICLE L.225-197-2 OF THE
FRENCH COMMERCIAL CODE
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR 18 MONTHS TO REDUCE CAPITAL
BY CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS FOR 26 MONTHS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUCK SE Agenda Number: 707875817
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,034,000,000 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.50 PER NO-PAR SHARE
PAYMENT OF A BONUS OF EUR 1.50 PER NO-PAR
SHARE EUR 431,014,330 SHALL BE CARRIED
FORWARD EX-DIVIDEND DATE: MAY 11, 2017
PAYABLE DATE: MAY 15, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 707859445
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016 MANAGEMENT
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.60 PER SHARE
3.1 APPROVE DISCHARGE OF BOARD MEMBER BERND Mgmt No vote
SCHEIFELE FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF BOARD MEMBER DOMINIK Mgmt No vote
VON ACHTEN FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF BOARD MEMBER DANIEL Mgmt No vote
GAUTHIER FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF BOARD MEMBER KEVIN Mgmt No vote
GLUSKIE FOR FISCAL 2016
3.5 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote
GURDAL FOR FISCAL 2016
3.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt No vote
KERN FOR FISCAL 2016
3.7 APPROVE DISCHARGE OF BOARD MEMBER JON Mgmt No vote
MORRISH FOR FISCAL 2016
3.8 APPROVE DISCHARGE OF BOARD MEMBER LORENZ Mgmt No vote
NAEGER FOR FISCAL 2016
3.9 APPROVE DISCHARGE OF BOARD MEMBER ALBERT Mgmt No vote
SCHEUER FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL
2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HEINZ SCHMITT FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JOSEF HEUMANN FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GABRIELE KAILING FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HANS GEORG KRAUT FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER LUDWIG MERCKLE FORFISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER TOBIAS MERCKLE FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ALAN JAMES MURRAY FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER JUERGEN SCHNEIDER FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WERNER SCHRAEDER FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRANK-DIRK STEININGER FOR FISCAL
2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER STEPHAN WEHNING FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL
2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 707819770
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting
2016 FINANCIAL YEAR
2 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
3 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt No vote
THE 2016 FINANCIAL YEAR
4 ANNOUNCEMENT OF THE APPROPRIATION OF THE Non-Voting
BALANCE OF THE INCOME STATEMENT PURSUANT TO
THE PROVISIONS IN ARTICLE 10, PARAGRAPH 6,
OF THE ARTICLES OF ASSOCIATION
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
6.A AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE OWN SHARES
6.B AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE (RIGHTS TO) SHARES
6.C AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote
RESTRICT OR EXCLUDE SHAREHOLDERS'
PRE-EMPTIVE RIGHTS
7 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR A Mgmt No vote
PERIOD OF THREE YEARS: DELOITTE
8.A REAPPOINTMENT OF MR M. DAS AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
8.B REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 7 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
CMMT 09 MAR 2017: SHAREHOLDERS WHO PARTICIPATE Non-Voting
IN THE MEETING OF HEINEKEN HOLDING NV, WILL
BE ADMITTED AS OBSERVER TO THE AGM OF
HEINEKEN NV, COMMENCING AT 13:30 AT THE
SAME LOCATION. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN N.V. Agenda Number: 707816914
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE DIVIDENDS OF EUR1.34 PER SHARE Mgmt No vote
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM ISSUANCE UNDER ITEM 2B
3 AMEND PERFORMANCE CRITERIA OF LONG-TERM Mgmt No vote
INCENTIVE PLAN
4 RATIFY DELOITTE AS AUDITORS Mgmt No vote
5 REELECT J.F.M.L. VAN BOXMEER TO MANAGEMENT Mgmt No vote
BOARD
6.A REELECT M. DAS TO SUPERVISORY BOARD Mgmt No vote
6.B REELECT V.C.O.B.J. NAVARRE TO SUPERVISORY Mgmt No vote
BOARD
--------------------------------------------------------------------------------------------------------------------------
HELLA KGAA HUECK & CO, LIPPSTADT Agenda Number: 707323604
--------------------------------------------------------------------------------------------------------------------------
Security: D3R112160
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: DE000A13SX22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 SEP 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.09.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS FOR FISCAL 2015/16
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.77 PER SHARE
3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote
PARTNER FOR FISCAL 2015/16
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015/16
5. APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt No vote
COMMITTEE FOR FISCAL 2015/16
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt No vote
2016/17
7. APPROVE AFFILIATION AGREEMENT WITH HELLA Mgmt No vote
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
8. ELECT CLAUDIA OWEN TO THE SUPERVISORY BOARD Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 708113953
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. MANAGEMENT REVIEW OF THE 41TH COMPANY'S Mgmt No vote
FINANCIAL YEAR (1.1.2016 - 31.12.2016) AND
SUBMISSION OF THE BOARD OF DIRECTORS'
MANAGEMENT REPORT AS WELL AS THE CERTIFIED
AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS AND THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT REPORTS
FOR THE FINANCIAL YEAR 2016
3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt No vote
FINANCIAL YEAR 2016 AND THE DISTRIBUTION OF
DIVIDENDS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY FOR THE FINANCIAL
YEAR 2016, PURSUANT TO ARTICLE 35 OF
CODIFIED LAW 2190/1920
5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND OF THE
REMUNERATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR 2016 AND
PREAPPROVAL OF THEIR COMPENSATION FOR 2017
6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote
FINANCIAL YEAR 2017, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
8. VARIOUS ANNOUNCEMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HELLENIC PETROLEUM S.A., ATHENS Agenda Number: 708225203
--------------------------------------------------------------------------------------------------------------------------
Security: X3234A111
Meeting Type: OGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: GRS298343005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 24 MAY 2017 AND CLIENTS
ARE REQUIRED TO SUBMIT NEW VOTING
INSTRUCTIONS
1. MANAGEMENT REVIEW OF THE 41TH COMPANY'S Mgmt No vote
FINANCIAL YEAR (1.1.2016 - 31.12.2016) AND
SUBMISSION OF THE BOARD OF DIRECTORS'
MANAGEMENT REPORT AS WELL AS THE CERTIFIED
AUDITORS' REPORT FOR THE ANNUAL FINANCIAL
STATEMENTS IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, INCLUDING THE GROUP'S
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2016
2. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt No vote
STATEMENTS AND THE GROUP'S CONSOLIDATED
FINANCIAL STATEMENTS, IN ACCORDANCE WITH
THE INTERNATIONAL FINANCIAL REPORTING
STANDARDS, TOGETHER WITH RELEVANT REPORTS
FOR THE FINANCIAL YEAR 2016
3. APPROVAL OF PROFITS DISTRIBUTION FOR THE Mgmt No vote
FINANCIAL YEAR 2016 AND THE DISTRIBUTION OF
DIVIDENDS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY FOR THE FINANCIAL
YEAR 2016, PURSUANT TO ARTICLE 35 OF
CODIFIED LAW 2190/1920
5. APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND OF THE
REMUNERATION OF THE EXECUTIVE MEMBERS OF
THE BOARD OF DIRECTORS FOR 2016 AND
PREAPPROVAL OF THEIR COMPENSATION FOR 2017
6. ELECTION OF CERTIFIED AUDITORS FOR THE Mgmt No vote
FINANCIAL YEAR 2017, IN ACCORDANCE WITH THE
PROVISIONS OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND DETERMINATION OF THEIR
REMUNERATION
7. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
8. VARIOUS ANNOUNCEMENTS Mgmt No vote
CMMT 26 MAY 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707419671
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 04 NOV 2016 (AND B
REPETITIVE MEETING ON 15 NOV 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO THE FOLLOWING AGREEMENTS: (A) A
FRAMEWORK COOPERATION AND SERVICE AGREEMENT
AND THE RELEVANT SERVICE ARRANGEMENT FOR
THE PROVISION BY OTE S.A. TO 'DEUTSCHE
TELEKOM PAN-NET S.R.O.' ('PAN-NET
SLOVAKIA') OF SERVICES RELATED TO THE
DEPLOYMENT AND SUPPORT OF (VOXX) SERVICES,
(B) A FRAMEWORK AGREEMENT FOR THE PROVISION
BY 'DEUTSCHE TELEKOM EUROPE HOLDING GMBH'
('DTEH') TO 'COSMOTE MOBILE
TELECOMMUNICATIONS S.A.' ('COSMOTE') OF
(VOXX) SERVICES, AND (C) A SERVICE
AGREEMENT FOR THE PROVISION OF CO-LOCATION
BY 'COSMOTE MOBILE TELECOMMUNICATIONS S.A.'
('COSMOTE') TO 'DEUTSCHE TELEKOM PAN-NET
GREECE EPE' ('PAN-NET GREECE') RELATED TO
(VOXX) SERVICES
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR THE
AMENDMENT OF THE BRAND LICENSE AGREEMENT
BETWEEN 'TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A.' ('LICENSEE') AND
'DEUTSCHE TELEKOM AG' ('LICENSOR')
3. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707631885
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 JAN 2017 AT
16:00(AND B REPETITIVE MEETING ON 24 JAN
2017 AT 16:00). ALSO, YOUR VOTING
INSTRUCTIONS WILL NOT BE CARRIED OVER TO
THE SECOND CALL. ALL VOTES RECEIVED ON THIS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THE REPETITIVE
MEETING. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711148 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF C.L.2190/1920, FOR
ENTERING INTO THE SEPARATE AGREEMENTS
("SERVICE ARRANGEMENTS") BETWEEN OTE S.A.
AND OTE GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND FOR THE PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2017 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND SERVICE
AGREEMENT"
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt No vote
MEETING OF A SPECIAL PERMISSION PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO: A) FRAMEWORK COOPERATION AND SERVICE
AGREEMENTS AND THE RELEVANT SERVICE
ARRANGEMENTS BETWEEN OTE S.A. AND OTE GROUP
COMPANIES ON THE ONE HAND AND DEUTSCHE
TELEKOM AG (DTAG) ON THE OTHER HAND FOR THE
PROVISION FOR YEAR 2017 BY DTAG OF SERVICES
RELATED TO HUMAN RESOURCES DEVELOPMENT AND
B) SERVICE AGREEMENTS BETWEEN OTE S.A AND
OTE GROUP COMPANIES ON THE ONE HAND AND
DTAG ON THE OTHER HAND FOR THE PROVISION
FOR YEAR 2017 TO DTAG OF RELATED ADVISORY
AND SUPPORT SERVICES
3. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT 07 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF ALL
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 711417, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 708061166
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 26 MAY 2017 (AND B
REPETITIVE MEETING ON 12 JUNE 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. AMENDMENT OF ARTICLES 8 (BOARD OF Mgmt No vote
DIRECTORS), 9 (ELECTION, COMPOSITION AND
TERM OF THE BOARD OF DIRECTORS) AND 10
(INCORPORATION AND OPERATION OF THE BOARD
OF DIRECTORS) OF THE ARTICLES OF
INCORPORATION
2. APPOINTMENT OF MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE, PURSUANT TO ARTICLE 44 OF L.
4449/2017
3. AMENDMENT OF THE AGREEMENT OF THE MANAGING Mgmt No vote
DIRECTOR, PURSUANT TO ARTICLE 23A OF
C.L.2190/1920
4. ANNOUNCEMENT OF THE RESIGNATION OF MEMBERS Mgmt No vote
AND OF THE ELECTION OF NEW BOARD MEMBERS,
IN REPLACEMENT OF RESIGNED MEMBERS,
PURSUANT TO ARTICLE 9 PAR. 4 OF THE
ARTICLES OF INCORPORATION
5. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote
CMMT 03 MAY 2017: PLEASE NOTE THAT BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION FOR RESOLUTION
1
CMMT 03 MAY 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10TH MAY 2017 TO 9TH MAY 2017 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.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 708237082
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE FINANCIAL STATEMENTS OF OTE Mgmt No vote
S.A. (BOTH SEPARATE AND CONSOLIDATED) OF
THE FISCAL YEAR 2016 (1/1/2016-31/12/2016),
WITH THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE STATUTORY AUDITORS AND
APPROVAL OF THE PROFITS' DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE STATUTORY AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2016,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt No vote
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2017
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt No vote
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2016 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2017
5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt No vote
PERIOD AS OF 31.12.2017 UNTIL 31.12.2018,
OF THE INSURANCE COVERAGE OF DIRECTORS'
OFFICERS OF OTE S.A. AND ITS AFFILIATED
COMPANIES, AGAINST ANY LIABILITIES INCURRED
IN THE EXERCISE OF THEIR COMPETENCES,
DUTIES AND POWERS
6. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt No vote
COMPANY'S ARTICLES OF INCORPORATION
7. MISCELLANEOUS ANNOUNCEMENTS Mgmt No vote
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 10 JUL 2017 (AND B
REPETITIVE MEETING ON 26 JUL 2017). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA Agenda Number: 707792912
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 MAR 2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS, BOTH ENDORSED BY THE
SUPERVISORY BOARD; OF THE SUMMARIZED
MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
HENKEL GROUP, INCLUDING THE EXPLANATORY
REPORT ON CORPORATE GOVERNANCE/COMPANY
MANAGEMENT AND THE COMPENSATION REPORT AS
WELL AS ON THE STATEMENTS ACCORDING TO
PARAGRAPH 289 SUB-SECTION 4, 315
SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
(HGB); AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
RESOLUTION ON THE RATIFICATION OF THE
ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
CO. KGAA FOR THE 2016 FISCAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Non-Voting
EARNINGS: EUR 1.60 PER ORDINARY SHARE AND
EUR 1.62 PER PREFERRED SHARE
3 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
GENERAL PARTNER
4 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE RATIFICATION OF THE Non-Voting
MEMBERS OF THE SHAREHOLDERS' COMMITTEE
6 RESOLUTION ON THE ELECTION OF THE Non-Voting
INDEPENDENT AUDITOR FOR THE COMPANY AND THE
CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
KPMG AG
7.1 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.2 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF DOMINATION AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.3 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL INVESTMENT GMBH, DUESSELDORF
(PREVIOUSLY HENKEL SECHSTE
VERWALTUNGSGESELLSCHAFT MBH)
7.4 RESOLUTION ON THE AGREEMENT TO THE Non-Voting
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
SCHWARZKOPF & HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
DUESSELDORF
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 707792900
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 MAR 2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ANNUAL FINANCIAL Mgmt No vote
STATEMENTS AND THE CONSOLIDATED FINANCIAL
STATEMENTS, BOTH ENDORSED BY THE
SUPERVISORY BOARD; OF THE SUMMARIZED
MANAGEMENT REPORT (MANAGEMENT'S DISCUSSION
AND ANALYSIS) ON HENKEL AG & CO. KGAA AND
HENKEL GROUP, INCLUDING THE EXPLANATORY
REPORT ON CORPORATE GOVERNANCE/COMPANY
MANAGEMENT AND THE COMPENSATION REPORT AS
WELL AS ON THE STATEMENTS ACCORDING TO
PARAGRAPH 289 SUB-SECTION 4, 315
SUB-SECTION 4 OF THE GERMAN COMMERCIAL CODE
(HGB); AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR.
RESOLUTION ON THE RATIFICATION OF THE
ANNUAL FINANCIAL STATEMENTS OF HENKEL AG &
CO. KGAA FOR THE 2016 FISCAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt No vote
EARNINGS
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
GENERAL PARTNER
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
MEMBERS OF THE SHAREHOLDERS' COMMITTEE
6 RESOLUTION ON THE ELECTION OF THE Mgmt No vote
INDEPENDENT AUDITOR FOR THE COMPANY AND THE
CONSOLIDATED ACCOUNTS, AS WELL AS OF THE
AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM
FINANCIAL REPORTS FOR THE 2017 FISCAL YEAR:
KPMG AG
7.1 RESOLUTION ON THE AGREEMENT TO THE Mgmt No vote
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL VIERTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.2 RESOLUTION ON THE AGREEMENT TO THE Mgmt No vote
CONCLUSION OF DOMINATION AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL FUENFTE VERWALTUNGSGESELLSCHAFT MBH,
DUESSELDORF
7.3 RESOLUTION ON THE AGREEMENT TO THE Mgmt No vote
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
HENKEL INVESTMENT GMBH, DUESSELDORF
(PREVIOUSLY HENKEL SECHSTE
VERWALTUNGSGESELLSCHAFT MBH)
7.4 RESOLUTION ON THE AGREEMENT TO THE Mgmt No vote
CONCLUSION OF CONTROL AGREEMENTS AND
PROFIT-TRANSFER AGREEMENTS BETWEEN HENKEL
AG & CO. KGAA (RULING COMPANY) ON THE ONE
SIDE AND HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUENFTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL
INVESTMENT GMBH AS WELL AS SCHWARZKOPF &
HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH
(CONTROLLED COMPANY) ON THE OTHER SIDE:
SCHWARZKOPF & HENKEL PRODUCTION EUROPE
GESCHAEFTSFUEHRUNGSGESELLSCHAFT MBH,
DUESSELDORF
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 708081651
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 06-Jun-2017
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0426/201704261701323.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS
O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt No vote
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt No vote
ORDINARY DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.6 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt No vote
TRADE IN COMPANY SHARES
O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
THE COMPANY EMILE HERMES, SARL, MANAGER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.9 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.11 RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS A Mgmt No vote
NEW MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD FOR A
ONE-YEAR TERM
O.14 INCREASING THE OVERALL AMOUNT OF ATTENDANCE Mgmt No vote
FEES AND REMUNERATIONS TO THE SUPERVISORY
BOARD
O.15 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S Mgmt No vote
TERM AS STATUTORY AUDITOR OF THE COMPANY
FOR A PERIOD OF SIX FINANCIAL YEARS, AND
END OF MR ETIENNE BORIS' TERM AS DEPUTY
STATUTORY AUDITOR
O.16 RENEWAL OF CABINET DIDIER KLING & ASSOCIES' Mgmt No vote
TERM AS STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS, AND END OF MS.
DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY
AUDITOR
E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT TO REDUCE THE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY (ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAMME
E.18 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt No vote
TO INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS AND BY
FREELY ALLOCATING SHARES AND/OR INCREASING
THE NOMINAL VALUE OF EXISTING SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY
TO GRANT A PRIORITY PERIOD, THROUGH A
PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT TO DECIDE UPON INCREASING
THE SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES THAT GRANT ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH A PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES THAT GRANT ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY RELATED TO EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE CAPITAL
E.24 DELEGATION OF POWERS TO CARRY OUT ALL LEGAL Mgmt No vote
FORMALITIES RELATED TO THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 707936401
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 APR 2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF HOCHTIEF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2016, THE COMBINED MANAGEMENT
REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND
THE GROUP, THE REPORT OF THE SUPERVISORY
BOARD FOR 2016 AS WELL AS THE EXPLANATORY
REPORT BY THE EXECUTIVE BOARD ON THE
DISCLOSURES PURSUANT TO SECTIONS 289 (4)
AND 315 (4) OF THE GERMAN COMMERCIAL CODE
(HGB)
2 USE OF UNAPPROPRIATED NET PROFIT: Mgmt No vote
DISTRIBUTION OF A DIVIDEND OF EUR 2.60 FOR
EACH NO-PAR-VALUE SHARE WITH DIVIDEND
ENTITLEMENT FOR 2016
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt No vote
AUDITOR: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6 RESOLUTION ON AN AMENDMENT SUPPLEMENTING Mgmt No vote
SECTION 2 (1) OF THE ARTICLES OF
ASSOCIATION
7 AUTHORIZATION TO ISSUE WARRANT-LINKED AND Mgmt No vote
CONVERTIBLE BONDS, PROFIT PARTICIPATION
RIGHTS OR PARTICIPATING BONDS, OR ANY
COMBINATION OF SUCH INSTRUMENTS, AND TO
EXCLUDE SUBSCRIPTION RIGHTS TO SUCH
WARRANT-LINKED AND CONVERTIBLE BONDS,
PROFIT PARTICIPATION RIGHTS OR
PARTICIPATING BONDS, OR ANY COMBINATION OF
SUCH INSTRUMENTS, IN CONJUNCTION WITH
CREATION OF CONDITIONAL CAPITAL AND
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8 RESOLUTION TO REVOKE THE EXISTING Mgmt No vote
AUTHORIZED CAPITAL I, TO CREATE AUTHORIZED
CAPITAL, AND TO MAKE THE RELEVANT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUGO BOSS AG, METZINGEN Agenda Number: 707998122
--------------------------------------------------------------------------------------------------------------------------
Security: D34902102
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: DE000A1PHFF7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2017 . FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 183,040,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.60 PER
DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND
DATE: MAY 24, 2017 PAYABLE DATE: MAY 29,
2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, STUTTGART
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ, ESPOO Agenda Number: 707921474
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt No vote
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.73 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt No vote
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS (8)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD OF DIRECTORS PROPOSES THAT MS. EIJA
AILASMAA, MR. PEKKA ALA-PIETILA, MR. DOUG
BAILLIE, MR. WILLIAM R. BARKER, MR. ROLF
BORJESSON, MR. JUKKA SUOMINEN AND MS.
SANDRA TURNER WOULD BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS AND THAT
MS. KERTTU TUOMAS WOULD BE ELECTED AS A NEW
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
ENDING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT ERNST & YOUNG OY, A FIRM OF
AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE
ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
JANUARY 1 - DECEMBER 31, 2017. ERNST &
YOUNG OY HAS ANNOUNCED THAT MR. MIKKO
JARVENTAUSTA, APA, WOULD BE THE AUDITOR
WITH PRINCIPAL RESPONSIBILITY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE ON THE REPURCHASE OF THE COMPANYS
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA, S.A. Agenda Number: 707804414
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt No vote
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2016
4 APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW Mgmt No vote
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEARS
2017, 2018, AND 2019
5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS Mgmt No vote
6 AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt No vote
BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
TO THE MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP
7 AMENDMENT OF ARTICLE 14 OF THE REGULATIONS Mgmt No vote
FOR THE GENERAL SHAREHOLDERS' MEETING TO
STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
AND TO MAKE TECHNICAL IMPROVEMENTS
8 AMENDMENT OF ARTICLES 19 AND 39 OF THE Mgmt No vote
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO EXPAND THE CHANNELS FOR
PARTICIPATION IN THE GENERAL SHAREHOLDERS'
MEETING
9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ Mgmt No vote
SERNA AS INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR FRANCISCO MARTINEZ Mgmt No vote
CORCOLES AS EXECUTIVE DIRECTOR
11 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt No vote
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2016
12 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt No vote
OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
MARKET VALUE OF 1,032 MILLION EUROS
13 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt No vote
OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
MARKET VALUE OF 1,168 MILLION EUROS. AS
REGARDS EACH OF THE INCREASES, WHICH
IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
THE COMPANY ACQUIRE THE FREE-OF-CHARGE
ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
GUARANTEED FIXED PRICE; AND (II) DELEGATE
POWERS FOR THE IMPLEMENTATION THEREOF
14 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt No vote
MEANS OF THE RETIREMENT OF 219,990,000 OWN
SHARES (3.41% OF THE SHARE CAPITAL).
DELEGATION OF POWERS FOR THE IMPLEMENTATION
THEREOF
15 APPROVAL OF A STRATEGIC BONUS FOR THE Mgmt No vote
EXECUTIVE DIRECTORS AND MANAGEMENT
PERSONNEL LINKED TO THE COMPANY'S
PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
PAID THROUGH THE DELIVERY OF SHARES.
DELEGATION OF POWERS FOR THE FURTHER
DEVELOPMENT AND IMPLEMENTATION THEREOF
16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt No vote
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2016
17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SIMPLE DEBENTURES AND OTHER
FIXED-INCOME SECURITIES THAT ARE NEITHER
EXCHANGEABLE FOR NOR CONVERTIBLE INTO
SHARES, AS WELL AS TO GUARANTEE THE ISSUE
OF SECURITIES BY THE COMPANY'S
SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
EUROS FOR NOTES AND OF 20,000 MILLION EUROS
FOR OTHER FIXED-INCOME SECURITIES
18 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt No vote
AND CONVERSION INTO A PUBLIC INSTRUMENT OF
THE RESOLUTIONS ADOPTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.005 EUROS GROSS PER SHARE.
THANK YOU
CMMT 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. BY VOTING ON
THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL UNDERSTANDING OF THE CUSTODY PROCESS
AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
CUSTODIAN DIRECTLY.
CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 707843593
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2017/0315/201703151700574.pdf PLEASE
NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF RESOLUTION O.3 AND E.18. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING OF DIVIDEND: EUR 4 PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote
THE REGULATED AGREEMENTS AND COMMITMENTS /
NOTIFICATION OF THE ABSENCE OF ANY NEW
AGREEMENT
O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote
OF MS CELINE SENMARTIN AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR OLIVIER MAREUSE Mgmt No vote
AS DIRECTOR
O.8 APPOINTMENT OF MS MARIANNE LAURENT AS Mgmt No vote
REPLACEMENT FOR MS CELINE SCEMAMA AS
DIRECTOR
O.9 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR OLIVIER WIGNIOLLE, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS OF ALL KINDS WHICH MAY BE
ALLOCATED TO MR ANDRE MARTINEZ AS PRESIDENT
OF THE BOARD OF DIRECTORS FOR THE 2017
FINANCIAL YEAR
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS OF ALL KINDS WHICH MAY BE
ALLOCATED TO MR OLIVIER WIGNIOLLE AS CHIEF
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.18 AMENDMENTS TO THE BY-LAWS IN CONNECTION Mgmt No vote
WITH THE LEGAL AND STATUTORY PROVISIONS
APPLICABLE: ARTICLE 3, 10, 11, AND 15 II OF
BYLAWS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
WITH LEGAL AND REGULATORY PROVISIONS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA Agenda Number: 707982701
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 17-May-2017
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0410/201704101701024.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote
DECEMBER 2016 (AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS) AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt No vote
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPOINTMENT OF MS BERTILLE BUREL AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR XAVIER NIEL AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS VIRGINIE CALMELS Mgmt No vote
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS ORLA NOONAN AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt No vote
AS DIRECTOR
O.10 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ALL KINDS DUE TO THE CHIEF
EXECUTIVE OFFICER, TO THE GENERAL MANAGER
AND TO DEPUTY GENERAL MANAGERS
O.12 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt No vote
MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.13 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt No vote
MR MAXIME LOMBARDINI, MANAGING DIRECTOR,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.14 REVIEW OF THE COMPENSATION DUE OR PAID Mgmt No vote
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR RANI ASSAF, MR ANTOINE
LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS
REYNAUD, DEPUTY GENERAL MANAGERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE ISSUANCE, MAINTAINING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF
SHARES, OF EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OR OF SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
THE COMPANY, (II) OF EQUITY SECURITIES
GRANTING ACCESS TO OTHER EXISTING EQUITY
SECURITIES OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF A COMPANY
CONTROLLED BY THE COMPANY OR WHICH DOES NOT
CONTROL THE COMPANY (III) OF EQUITY
SECURITIES GRANTING ACCESS TO OTHER
EXISTING EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
OF A COMPANY NOT CONTROLLED BY THE COMPANY
OR WHICH DOES NOT CONTROL THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE ISSUANCE, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY,
(II) OF EQUITY SECURITIES GRANTING ACCESS
TO OTHER EXISTING EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OR OF SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
A COMPANY CONTROLLED BY THE COMPANY OR A
COMPANY WHICH DOES NOT CONTROL THE COMPANY
(III) OF EQUITY SECURITIES GRANTING ACCESS
TO OTHER EXISTING EQUITY SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OF A COMPANY NOT CONTROLLED
BY THE COMPANY OR WHICH DOES NOT CONTROL
THE COMPANY
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE ISSUANCE, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES,
OF EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
OR OF SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY,
(II) OF EQUITY SECURITIES GRANTING ACCESS
TO OTHER EXISTING EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OR OF SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
A COMPANY CONTROLLED OF THE COMPANY OR A
COMPANY WHICH DOES NOT CONTROL THE COMPANY
AND (III) OF EQUITY SECURITIES GRANTING
ACCESS TO OTHER EXISTING EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OF A COMPANY NOT CONTROLLED
BY THE COMPANY OR WHICH DOES NOT CONTROL
THE COMPANY
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY
PUBLIC OFFER OR PRIVATE PLACEMENT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, TO
FREELY SET THE ISSUE PRICE ACCORDING TO THE
TERMS STIPULATED BY THE GENERAL MEETING
WITHIN THE LIMIT OF 10% OF THE COMPANY'S
SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
TO BE ISSUED, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE ISSUANCE OF SHARES,
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY BY THE SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY FREE
MOBILE AND CONSISTING OF EQUITY SECURITIES
OR OF SECURITIES GRANTING ACCESS TO CAPITAL
E.23 DELEGATION OF AUTHORITY THE BOARD OF Mgmt No vote
DIRECTORS FOR THE ISSUANCE OF SHARES,
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, IN
THE EVENT OF A PUBLIC OFFER HAVING A
COMPONENT OF EXCHANGE INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR OTHERS
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR FOR SOME OF THE LATTER
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE ISSUANCE OF COMPANY
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 707860690
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 03-May-2017
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700625.pdf
O.1 APPROVAL OF MANAGEMENT AND THE CORPORATE Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt No vote
ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF
THE FRENCH COMMERCIAL CODE ON THE
CONVENTIONS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE; APPROVAL PURSUANT
TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE
FRENCH COMMERCIAL CODE REGARDING AN
AMENDMENT TO THE PENSION PLAN WITH DEFINED
BENEFITS FOR MR GILLES MICHEL, CHIEF
EXECUTIVE OFFICER
O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND ANY BENEFITS WHICH MAY BE
ALLOCATED TO THE EXECUTIVE DIRECTORS
O.7 RENEWAL OF THE TERM OF MR ALDO CARDOSO AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR PAUL DESMARAIS Mgmt No vote
III AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARION GUILLOU AS Mgmt No vote
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR COLIN HALL AS Mgmt No vote
DIRECTOR
O.11 APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR Mgmt No vote
O.12 PURCHASE BY THE COMPANY'S OWN SHARES Mgmt No vote
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
A PRIVATE PLACEMENT OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY FOR TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO SET THE ISSUE PRICE
OF COMMON SHARES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL, IN THE EVENT OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS BEING CANCELLED AND WITHIN THE LIMIT
OF 10 % OF THE SHARE CAPITAL PER YEAR
E.18 DELEGATION OF POWERS FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL TO
COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF
EQUITY SECURITIES OR OF SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE
CAPITAL PER YEAR
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, MERGER
PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER
ELEMENTS
E.20 OVERALL LIMIT OF THE NOMINAL AMOUNT OF Mgmt No vote
INCREASES IN CAPITAL AND DEBT SECURITY
ISSUANCES THAT MAY RESULT FROM THE
DELEGATIONS AND AUTHORISATIONS LISTED ABOVE
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A
SAVING SCHEME OF THE COMPANY OR OF THE
GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES
AMONG THEM
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
TO SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, OR TO CERTAIN CATEGORIES
AMONG THEM
E.25 EXTENSION OF THE DURATION OF THE COMPANY Mgmt No vote
AND CORRESPONDING MODIFICATION OF THE
BY-LAWS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 707682844
--------------------------------------------------------------------------------------------------------------------------
Security: D35415104
Meeting Type: AGM
Meeting Date: 16-Feb-2017
Ticker:
ISIN: DE0006231004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.02.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.22 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote
6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 28
GMBH
8 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY INFINEON TECHNOLOGIES MANTEL 29
GMBH
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 707872532
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting
2.D REMUNERATION REPORT Non-Voting
2.E ANNUAL ACCOUNTS FOR 2016 Mgmt No vote
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2016: IT IS PROPOSED TO Mgmt No vote
DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
0.66 PER ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2016
4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD IN RESPECT OF
THEIR DUTIES PERFORMED DURING THE YEAR 2016
5.A AMENDMENT TO DEFERRAL PERIOD IN THE Non-Voting
REMUNERATION POLICY FOR MEMBERS OF THE
EXECUTIVE BOARD
5.B VARIABLE REMUNERATION CAP FOR SELECTED Mgmt No vote
GLOBAL STAFF
6.A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote
REAPPOINTMENT OF RALPH HAMERS
6.B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote
APPOINTMENT OF STEVEN VAN RIJSWIJK
6.C COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote
APPOINTMENT OF KOOS TIMMERMANS
7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI
7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
REAPPOINTMENT OF ROBERT REIBESTEIN
7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
REAPPOINTMENT OF JEROEN VAN DER VEER
7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
APPOINTMENT OF JAN PETER BALKENENDE
7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
APPOINTMENT OF MARGARETE HAASE
7.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote
APPOINTMENT OF HANS WIJERS
8.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt No vote
8.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt No vote
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote
ACQUIRE ORDINARY SHARES IN THE COMPANY'S
CAPITAL
10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP - GCS Agenda Number: 707938481
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0403/201704031700814.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING OF DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt No vote
SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt No vote
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt No vote
OF MS CAROLINE PAROT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS CAROLINE PAROT AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERNARD Mgmt No vote
BOURIGEAUD AS DIRECTOR
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR PHILIPPE LAZARE, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS IN ALL KINDS DUE TO THE CHIEF
EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN
COMPANIES OF THE GROUP, OUTSIDE OF A
COMPANY SAVINGS SCHEME
E.15 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt No vote
E.16 ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE Mgmt No vote
BY-LAWS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 707841323
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 APR 2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2017
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2017
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt No vote
(TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE
ARTICLES OF INCORPORATION
8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt No vote
MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE
1 OF THE ARTICLES OF INCORPORATION
8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt No vote
MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE
ARTICLES OF INCORPORATION
8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt No vote
ARTICLE 12, PARAGRAPH 1 AND 2 OF THE
ARTICLES OF INCORPORATION
8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt No vote
ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE
ARTICLES OF INCORPORATION
8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt No vote
GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5
OF THE ARTICLES OF INCORPORATION
9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt No vote
BOARD
9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt No vote
BOARD
9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt No vote
SUPERVISORY BOARD
9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt No vote
SUPERVISORY BOARD
9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt No vote
BOARD
9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt No vote
BOARD
9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt No vote
9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt No vote
BOARD
9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt No vote
BOARD
9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt No vote
BOARD
9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt No vote
TO THE SUPERVISORY BOARD
9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO S.P.A. Agenda Number: 707850360
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 TO APPROVE THE PARENT COMPANY BALANCE SHEET Mgmt No vote
AS OF 31 DECEMBER 2016
1.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt No vote
DISTRIBUTION AS WELL AS PART OF THE SHARE
PREMIUM RESERVE
2.1 REWARDING POLICY 2017 ADDRESSED TO Mgmt No vote
NON-SUBORDINATED EMPLOYEE AND FREE LANCE
WORKERS AS WELL AS TO PARTICULAR CATEGORIES
COVERED BY THE AGENCY CONTRACT
2.2 TO EXTEND THE IMPACT INCREASE OF THE Mgmt No vote
VARIABLE REWARDING UPON THE FIX ONE, FOR
THE BENEFIT OF ALL THE NOT BELONGING
CORPORATE CONTROL FUNCTIONS RISK TAKER
2.3 TO APPROVE THE STATEMENT OF EMOLUMENT Mgmt No vote
CRITERIA TO BE AGREED IN CASE OF EMPLOYMENT
RELATIONSHIP EARLY TERMINATION OR OF EARLY
TERMINATION OF TERM OFFICE, TOGETHER WITH
THEIR OWN FIXED LIMITS
2.4 TO APPROVE THE 2016 REWARDING POLICY BASED Mgmt No vote
ON FINANCIAL INSTRUMENTS
2.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES TO THE SERVICE OF THE 2016
REWARDING POLICY
CMMT 20 MAR 2017: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313234.PDF
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118
--------------------------------------------------------------------------------------------------------------------------
Security: 825252885
Meeting Type: Special
Meeting Date: 06-Jun-2017
Ticker: AGPXX
ISIN: US8252528851
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ARCH Mgmt For For
JAMES T. BUNCH Mgmt For For
BRUCE L. CROCKETT Mgmt For For
JACK M. FIELDS Mgmt For For
MARTIN L. FLANAGAN Mgmt For For
CYNTHIA HOSTETLER Mgmt For For
DR. ELI JONES Mgmt For For
DR. PREMA MATHAI-DAVIS Mgmt For For
TERESA M. RESSEL Mgmt For For
DR. LARRY SOLL Mgmt For For
ANN BARNETT STERN Mgmt For For
RAYMOND STICKEL, JR. Mgmt For For
PHILIP A. TAYLOR Mgmt For For
ROBERT C. TROCCOLI Mgmt For For
CHRISTOPHER L. WILSON Mgmt For For
2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For
AGREEMENT AND DECLARATION OF TRUST THAT
WOULD PERMIT FUND MERGERS AND OTHER
SIGNIFICANT TRANSACTIONS UPON THE BOARD'S
APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL
OF SUCH TRANSACTIONS.
3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For
INVESTMENT RESTRICTION REGARDING THE
PURCHASE OR SALE OF PHYSICAL COMMODITIES.
4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO POWERSHARES CAPITAL MANAGEMENT
LLC.
4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO ASSET MANAGEMENT (INDIA)
PRIVATE LIMITED.
--------------------------------------------------------------------------------------------------------------------------
IPSEN, PARIS Agenda Number: 708046126
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 07-Jun-2017
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND SETTING OF DIVIDEND AT 0.85 EURO
PER SHARE
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE STIPULATED AGREEMENTS AND
COMMITMENTS
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
THE BENEFIT OF MR MARC DE GARIDEL
O.6 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
THE BENEFIT OF MR DAVID MEEK
O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt No vote
AUDITOR
O.8 APPOINTMENT OF MS MARGARET LIU AS DIRECTOR Mgmt No vote
O.9 APPOINTMENT OF MS CAROL STUCKLEY AS Mgmt No vote
DIRECTOR
O.10 APPOINTMENT OF MR DAVID MEEK, GENERAL Mgmt No vote
MANAGER, AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL Mgmt No vote
AS DIRECTOR
O.12 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER,
UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR MARC DE GARIDEL, CHIEF EXECUTIVE
OFFICER, UP UNTIL 18 JULY 2016, AND
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR DAVID MEEK, GENERAL MANAGER, SINCE 18
JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
ITEMS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
GENERAL MANAGER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY
FROM THE GROUP) AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR
A COMPANY FROM THE GROUP), WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY
FROM THE GROUP) AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (OF THE COMPANY OR
A COMPANY FROM THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR
AS COMPENSATION FOR SECURITIES PURSUANT TO
A PUBLIC EXCHANGE OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY
FROM THE GROUP) AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR
A COMPANY FROM THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.24 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt No vote
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH
A VIEW TO REMUNERATING CONTRIBUTIONS IN
KIND OR SECURITIES GRANTING ACCESS TO THE
CAPITAL
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR CERTAIN EXECUTIVE OFFICERS OF THE
COMPANY OR ASSOCIATED COMPANIES
E.28 HARMONISATION OF THE BY-LAWS Mgmt No vote
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
WITH THE LEGAL AND REGULATORY PROVISIONS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0419/201704191701166.pdf
--------------------------------------------------------------------------------------------------------------------------
ITALGAS S.P.A. Agenda Number: 707921107
--------------------------------------------------------------------------------------------------------------------------
Security: T6R89Z103
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0005211237
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET OF ITALGAS S.P.A AS OF 31 Mgmt No vote
DECEMBER 2016. CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2016. BOARD OF DIRECTOR
REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS REPORTS. RESOLUTIONS
RELATED THERETO
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt No vote
DISTRIBUTION
3 TERMINATION BY AGREEMENT OF THE APPOINTMENT Mgmt No vote
OF THE CURRENT EXTERNAL AUDITORS AND
APPOINTMENT OF A NEW FIRM TO ACT AS
EXTERNAL AUDITORS OF THE COMPANY'S ACCOUNTS
FOR THE PERIOD 2017-2025. RESOLUTIONS
RELATED THERETO
4 2017-2019 LONG TERM MONETARY INCENTIVE Mgmt No vote
PLAN. RESOLUTIONS RELATED THERETO
5 REWARDING POLICY AS PER ART. 123-TER OF Mgmt No vote
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
6 TO APPOINT AN ALTERNATE AUDITOR. Mgmt No vote
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 707924216
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0329/201703291700742.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt No vote
AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-86 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE - NOTIFICATION OF
THE ABSENCE OF ANY NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt No vote
DECAUX AS A MEMBER OF THE SUPERVISORY BOARD
O.6 RENEWAL OF THE TERM OF MR PIERRE ALAIN Mgmt No vote
PARIENTE AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt No vote
CHALON AS A MEMBER OF THE SUPERVISORY BOARD
O.8 APPOINTMENT OF MS LEILA TURNER AS A MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD
O.9 APPOINTMENT OF MS BENEDICTE HAUTEFORT AS Mgmt No vote
REPLACEMENT TO MS MONIQUE COHEN AS A MEMBER
OF THE SUPERVISORY BOARD
O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS AND TO THE MEMBERS OF THE
BOARD OF DIRECTORS
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHAIRMAN OF THE
SUPERVISORY BOARD AND MEMBERS OF THE
SUPERVISORY BOARD
O.13 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR JEAN-CHARLES DECAUX,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.14 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR GERARD DEGONSE,
CHAIRMAN OF THE SUPERVISORY BOARD
O.15 MANDATORY VOTE ON THE COMPENSATION OWED OR Mgmt No vote
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR JEAN-FRANCOIS DECAUX,
MR JEAN-SEBASTIEN DECAUX, MR EMMANUEL
BASTIDE, MR DAVID BOURG, AND MR DANIEL
HOFER, MEMBERS OF THE BOARD OF DIRECTORS
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES UNDER
THE FRAMEWORK OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF
AUTHORISATION, OBJECTIVES, TERMS, LIMIT
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE SHARE CAPITAL THROUGH
THE CANCELLATION OF TREASURY SHARES, THE
DURATION OF THE AUTHORISATION, LIMIT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT THROUGH
PUBLIC OFFER
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUANCE OF COMMON SHARES AND/OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITHIN THE LIMIT OF 10% OF CAPITAL
WITH A VIEW TO REMUNERATING CONTRIBUTIONS
IN KIND OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF EQUITY SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED (OVER-ALLOCATION
OPTION) IN THE CASE OF ISSUANCE WITH
CANCELLATION OR RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING SHARES
OR SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED RESERVED FOR THE
MEMBERS OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
MEMBERS
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO APPROVE SHARE
SUBSCRIPTION OR PURCHASE OPTIONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES OR SHARES YET TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR CERTAIN PERSONS AMONG THEM
E.27 HARMONISATION OF ARTICLE 18-2 OF THE Mgmt No vote
COMPANY'S BY-LAWS RELATING TO THE TRANSFER
OF THE REGISTERED OFFICE
E.28 HARMONISATION OF ARTICLE 21 OF THE Mgmt No vote
COMPANY'S BY-LAWS ON STATUTORY AUDITORS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 707853188
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713230 DUE TO ADDITION OF
RESOLUTIONS 6.3 & 6.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 TO RESOLVE ON THE 2016 ANNUAL REPORT AND Mgmt No vote
ACCOUNTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt No vote
OF RESULTS
3 TO RESOLVE ON THE 2016 CONSOLIDATED ANNUAL Mgmt No vote
REPORT AND ACCOUNTS
4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt No vote
AND AUDIT OF THE COMPANY
5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt No vote
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
CMMT IF YOU WISH TO VOTE AGAINST ALTERNATIVE A Non-Voting
AND ALTERNATIVE B, PLEASE VOTE IN FAVOR FOR
RESOLUTION 6.3. IF YOU WISH TO VOTE
ABSENTENTION ALTERNATIVE A AND ALTERNATIVE
B, PLEASE VOTE IN FAVOR FOR RESOLUTION 6.4
CMMT 29 MAR 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 4 OPTIONS TO INDICATE A
PREFERENCE ON THIS RESOLUTION REGARDING
APPOINTMENT OF NEW COMPANY'S STATUTORY
AUDITOR, 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 4
OPTIONS BELOW. THANK YOU
6.1 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE IN FAVOUR OF "ALTERNATIVE A". TO
APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
UNTIL THE END OF THE CURRENT TERM OF OFFICE
(2016-2018). ALTERNATIVE A: STATUTORY
AUDITOR: ERNST AND YOUNG AUDIT AND
ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
6.2 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE IN FAVOUR OF "ALTERNATIVE B". TO
APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
UNTIL THE END OF THE CURRENT TERM OF OFFICE
(2016-2018). ALTERNATIVE A: STATUTORY
AUDITOR: ERNST AND YOUNG AUDIT AND
ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
6.3 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE AGAINST "ALTERNATIVES A AND B". TO
APPOINT THE NEW COMPANY'S STATUTORY AUDITOR
UNTIL THE END OF THE CURRENT TERM OF OFFICE
(2016-2018). ALTERNATIVE A: STATUTORY
AUDITOR: ERNST AND YOUNG AUDIT AND
ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
6.4 PLEASE VOTE "FOR" ON THIS RESOLUTION TO Mgmt No vote
VOTE ABSENTENTION "ALTERNATIVES A AND B".
TO APPOINT THE NEW COMPANY'S STATUTORY
AUDITOR UNTIL THE END OF THE CURRENT TERM
OF OFFICE (2016-2018). ALTERNATIVE A:
STATUTORY AUDITOR: ERNST AND YOUNG AUDIT
AND ASSOCIADOS, SROC, S.A., MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
178, REPRESENTED BY ITS PARTNER, JOAO
CARLOS MIGUEL ALVES, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
896. SUBSTITUTE: RUI ABEL SERRA MARTINS,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1119; ALTERNATIVE B:
STATUTORY AUDITOR: KPMG AND ASSOCIADOS,
SOCIEDADE DE REVISORES OFICIAIS DE CONTAS,
S.A., MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 189, REPRESENTED BY
ITS PARTNER, JOSE EDUARDO URPINA PORTUGAL,
MEMBER OF THE STATUTORY AUDITORS
ASSOCIATION UNDER NO. 1336. SUBSTITUTE: RUI
MIGUEL NOGUEIRA MACHADO, MEMBER OF THE
STATUTORY AUDITORS ASSOCIATION UNDER NO.
1012
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 742771, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JUMBO S.A., MOSCHATO Agenda Number: 707452708
--------------------------------------------------------------------------------------------------------------------------
Security: X4114P111
Meeting Type: OGM
Meeting Date: 02-Nov-2016
Ticker:
ISIN: GRS282183003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RATIFY PREVIOUSLY APPROVED DECISION ON Mgmt No vote
DISTRIBUTION OF SPECIAL DIVIDEND
2. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3A. APPROVE ALLOCATION OF INCOME Mgmt No vote
3B. APPROVE REMUNERATION OF CERTAIN BOARD Mgmt No vote
MEMBERS
4. APPROVE DISCHARGE OF BOARD AND AUDITORS Mgmt No vote
5. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt No vote
6. APPROVE REMUNERATION OF INDEPENDENT Mgmt No vote
DIRECTOR
7. ELECT DIRECTOR Mgmt No vote
CMMT 12 OCT 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 14 NOV 2016
(AND B REPETITIVE MEETING ON 28 NOV 2016).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU.
CMMT 12 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 707936437
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
PROFIT OF EUR 76,781,129.94 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR
19,361,129.94 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
DATE: MAY 15, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: DELOITTE GMBH, HANOVER
6 ELECTION OF THOMAS KOELBL TO THE Mgmt No vote
SUPERVISORY BOARD
7.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
SECTION 11(1)2 SHALL BE AMENDED IN RESPECT
OF THE INVITATION BEING TRANSMITTED IN
WRITTEN FORM OR BY THE USE ELECTRONIC MEANS
OF COMMUNICATION
7.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
SECTION 11(4) SHALL BE AMENDED IN RESPECT
OF THE PROVISION GOVERNING RESOLUTIONS OF
THE SUPERVISORY BOARD BEING ADJUSTED
7.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
SECTION 12(6) SHALL BE AMENDED IN RESPECT
OF THE PARTICIPATION BY TELEPHONE OR VIDEO
CONFERENCE BEING PERMISSIBLE. - SECTION
12(8) SHALL BE AMENDED IN RESPECT OF THE
RULE OF SECTION 12(6)2 BEING APPLIED FOR
THE FIRST TIME TO THE REMUNERATION PAYABLE
FOR THE 2017 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 707938075
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 ADOPT FINANCIAL STATEMENTS Mgmt No vote
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
: GROSS FINAL DIVIDEND OF 1.80 EUROS PER
SHARE
6 APPROVE REMUNERATION REPORT Mgmt No vote
7 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
8 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
9.A APPROVE COOPTATION AND ELECT KATELIJN Mgmt No vote
CALLEWAERT AS DIRECTOR
9.B APPROVE COOPTATION AND ELECT MATTHIEU Mgmt No vote
VANHOVE AS DIRECTOR
9.C APPROVE COOPTATION AND ELECT WALTER Mgmt No vote
NONNEMAN AS DIRECTOR
9.D REELECT PHILIPPE VLERICK AS DIRECTOR Mgmt No vote
9.E ELECT HENDRIK SCHEERLINCK AS DIRECTOR Mgmt No vote
10 TRANSACT OTHER BUSINESS Non-Voting
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 707848416
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 20 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0317/201703171700618.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND: EUR 4.60 PER SHARE
O.4 RENEWAL OF THE TERM OF MR FRANCOIS-HENRI Mgmt No vote
PINAULT AS DIRECTOR
O.5 RENEWAL OF THE TERM OF MR JEAN-FRANCOIS Mgmt No vote
PALUS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MRS PATRICIA Mgmt No vote
BARBIZET AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR BAUDOUIN PROT AS Mgmt No vote
DIRECTOR
O.8 APPROVAL OF THE PRINCIPLES AND Mgmt No vote
ESTABLISHMENT OF THE CRITERIA FOR THE
DISTRIBUTION AND ALLOCATION OF THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL REMUNERATION AND ANY BENEFITS
WHICH MAY BE ALLOCATED TO THE EXECUTIVE
DIRECTORS
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FRANCOIS-HENRI PINAULT, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN- FRANCOIS PALUS, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND TRANSFERABLE SECURITIES, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, USABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE CAPITAL BY INCORPORATING
RESERVES, PROFITS, OR SHARE PREMIUMS,
USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED TO ISSUE
COMMON SHARES AND TRANSFERABLE SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERS,
USABLE OUTSIDE OF PERIODS OF PUBLIC OFFERS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR CAPITAL SECURITIES GRANTING
ACCESS TO OTHER CAPITAL SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED BY THE COMPANY,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS, USABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERS
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUANCE PRICE OF
COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
ACCORDING TO CERTAIN TERMS AND CONDITIONS,
UP TO A MAXIMUM OF 5% OF THE CAPITAL PER
YEAR, WITHIN THE CONTEXT OF A CAPITAL
INCREASE BY ISSUANCE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF COMMON SHARES OR TRANSFERABLE
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASES WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT UP TO A MAXIMUM OF 15%
OF THE INITIAL ISSUANCE PERFORMED AS PER
THE 13TH, 15TH AND 16TH RESOLUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
CAPITAL SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, USABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON A
SHARE CAPITAL INCREASE BY ISSUANCE OF
COMMON SHARES OR OTHER SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR
EMPLOYEES AND FORMER EMPLOYEES, MEMBERS OF
ONE OR SEVERAL COMPANY SAVINGS PLAN(S),
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
OE.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 707951489
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS Mgmt No vote
2 DECLARATION OF DIVIDEND Mgmt No vote
3.A TO RE-ELECT MR GERRY BEHAN Mgmt No vote
3.B TO RE-ELECT DR HUGH BRADY Mgmt No vote
3.C TO RE-ELECT DR KARIN DORREPAAL Mgmt No vote
3.D TO RE-ELECT MR MICHAEL DOWLING Mgmt No vote
3.E TO RE-ELECT MS JOAN GARAHY Mgmt No vote
3.F TO RE-ELECT MR FLOR HEALY Mgmt No vote
3.G TO RE-ELECT MR JAMES KENNY Mgmt No vote
3.H TO RE-ELECT MR STAN MCCARTHY Mgmt No vote
3.I TO RE-ELECT MR BRIAN MEHIGAN Mgmt No vote
3.J TO RE-ELECT MR TOM MORAN Mgmt No vote
3.K TO RE-ELECT MR PHILIP TOOMEY Mgmt No vote
4 REMUNERATION OF AUDITORS Mgmt No vote
5 DIRECTORS REMUNERATION REPORT Mgmt No vote
6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt No vote
7 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt No vote
COMPANY'S ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 707780246
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2016 FINANCIAL Non-Voting
STATEMENTS, THE REPORT BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt No vote
BALANCE SHEET AND RESOLUTION ON THE PAYMENT
OF DIVIDEND: EUR 2.00 PER SHARE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote
AND THE MANAGING DIRECTOR FROM LIABILITY
11 RESOLUTION ON THE BOARD MEMBERS' Mgmt No vote
REMUNERATION AND THE BASIS FOR
REIMBURSEMENT OF THEIR EXPENSES
12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt No vote
SEVEN(7)
13 ELECTION OF THE BOARD MEMBERS: ACCORDING TO Mgmt No vote
ARTICLE 4 OF THE ARTICLES OF ASSOCIATION,
THE TERM OF OFFICE OF THE BOARD OF
DIRECTORS' MEMBERS IS THREE (3) YEARS, SO
THAT THE TERM OF OFFICE BEGINS AT THE CLOSE
OF THE GENERAL MEETING ELECTING THE MEMBERS
AND EXPIRES AT THE CLOSE OF THE THIRD (3RD)
SUBSEQUENT ANNUAL GENERAL MEETING THE
ANNUAL GENERAL MEETINGS HELD ON 13 APRIL
2015 AND 4 APRIL 2016 RESOLVED THAT THE
NUMBER OF BOARD MEMBERS IS SEVEN (7). THE
ANNUAL GENERAL MEETING HELD ON 13 APRIL
2015 ELECTED SEVEN (7) BOARD MEMBERS FOR
THREE-YEAR TERMS EXPIRING AT THE CLOSE OF
THE 2018 ANNUAL GENERAL MEETING IN
ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION. THOSE BOARD MEMBERS ARE
RETAILER ESA KIISKINEN, MASTER OF SCIENCE
IN ECONOMICS TOMI KORPISAARI, RETAILER TONI
POKELA, EMBA MIKAEL ARO, MASTER OF SCIENCE
IN ECONOMICS MATTI KYYTSONEN, MASTER OF
SCIENCE IN ECONOMICS ANU NISSINEN AND
MASTER OF LAWS KAARINA STAHLBERG.
KORPISAARI AND STAHLBERG RESIGNED FROM THE
COMPANY'S BOARD OF DIRECTORS AS OF 1 MARCH
2016. THE GENERAL MEETING HELD ON 4 APRIL
2016 ELECTED RETAILER, TRADE TECHNICIAN
MATTI NAUMANEN AND MASTER OF SCIENCE IN
ECONOMICS, MANAGING DIRECTOR JANNICA
FAGERHOLM TO REPLACE KORPISAARI AND
STAHLBERG UNTIL THE CLOSE OF THE ANNUAL
GENERAL MEETING TO BE HELD IN 2018
14 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt No vote
BASIS FOR REIMBURSEMENT OF EXPENSES
15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt No vote
COMMITTEE PROPOSES TO THE GENERAL MEETING
THAT THE FIRM OF AUDITORS
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS THE
COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS
OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED
AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA,
WILL BE THEIR AUDITOR WITH PRINCIPAL
RESPONSIBILITY
16 DONATIONS FOR CHARITABLE PURPOSES Mgmt No vote
17 CLOSING OF THE MEETING Non-Voting
CMMT 21 FEB 2017: THE BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTIONS 11 AND 12
CMMT 21 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINGSPAN GROUP PLC Agenda Number: 707824555
--------------------------------------------------------------------------------------------------------------------------
Security: G52654103
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IE0004927939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3 TO APPROVE THE REPORT OF THE REMUNERATION Mgmt No vote
COMMITTEE
4.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt No vote
4.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt No vote
4.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt No vote
4.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt No vote
4.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt No vote
4.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt No vote
4.G TO RE-ELECT HELEN KIRKPATRICK AS A DIRECTOR Mgmt No vote
4.H TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt No vote
4.I TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt No vote
4.J TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt No vote
4.K TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt No vote
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
6 INCREASE IN AUTHORISED SHARE CAPITAL Mgmt No vote
7 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
SECURITIES
8 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
9 ADDITIONAL 5 PER CENT DISAPPLICATION OF Mgmt No vote
PRE-EMPTION RIGHTS
10 PURCHASE OF COMPANY SHARES Mgmt No vote
11 RE-ISSUE OF TREASURY SHARES Mgmt No vote
12 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt No vote
14 DAYS' NOTICE
13 ADOPT NEW PERFORMANCE SHARE PLAN Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KION GROUP AG, WIESBADEN Agenda Number: 707936413
--------------------------------------------------------------------------------------------------------------------------
Security: D4S14D103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000KGX8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 20 APR 2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 129,236,004
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.80 PER NO-PAR SHARE
EUR 42,250,000 SHALL BE ALLOCATED TO THE
REVENUE RESERVES EUR 85,592.80 SHALL BE
CARRIED FORWARD EX-DIVIDEND DATE: MAY 12,
2017PAYABLE DATE: MAY 16, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: DELOITTE GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: BIRGIT Mgmt No vote
A. BEHRENDT
6.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
ALEXANDER DIBELIUS
6.3 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt No vote
FELDMANN
6.4 ELECTION TO THE SUPERVISORY BOARD: JIANG Mgmt No vote
KUI
6.5 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
CHRISTINA REUTER
6.6 ELECTION TO THE SUPERVISORY BOARD: HANS Mgmt No vote
PETER RING
6.7 ELECTION TO THE SUPERVISORY BOARD: TAN Mgmt No vote
XUGUANG
6.8 ELECTION TO THE SUPERVISORY BOARD: XU PING Mgmt No vote
7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION AS OF JUNE 1, 2017, EACH
ORDINARY MEMBER OF THE SUPERVISORY BOARD
SHALL RECEIVE A FIXED ANNUAL REMUNERATION
OF EUR 55,000, THE CHAIRMAN OF THE
SUPERVISORY BOARD SHALL RECEIVE EUR 165,000
AND THE DEPUTY CHAIRMAN EUR
110,000.FURTHERMORE, AN ORDINARY MEMBER OF
THE AUDIT COMMITTEE SHALL RECEIVE A
COMPENSATION OF EUR 15,000 THE DEPUTY
COMMITTEE CHAIRMAN EUR 30,000 AND THE
COMMITTEE CHAIRMAN EUR 45,000. AN ORDINARY
MEMBER OF THE GENERAL COMMITTEE SHALL
RECEIVE IN ADDITION A COMPENSATION OF EUR
8,000 AND THE COMMITTEE CHAIRMAN EUR
16,000. FOR THE PARTICIPATION IN A MEETING
OF THE SUPERVISORY BOARD OR A COMMITTEE,
EACH MEMBER OF THE SUPERVISORY BOARD SHALL
RECEIVE AN ATTENDANCE FEE EUR 1,500 PER DAY
8 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS
9 RESOLUTION ON THE CREATION OF NEW Mgmt No vote
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
10,879,000 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 10, 2022
(AUTHORIZED CAPITAL 2017).SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE FOLLOWING CASES: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE
BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH
AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE AND THE CAPITAL INCREASE HAS
NOT EXCEEDED 10 PCT. OF THE SHARE CAPITAL,
- SHARES HAVE BEEN ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES, - SHARES HAVE BEEN ISSUED TO
EMPLOYEES OF THE COMPANY AND ITS AFFILIATES
10 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE BONDS, WARRANT BONDS AND/OR
PROFIT-SHARING RIGHTS, THE CREATION OF
CONTINGENT CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS. MEETING OF MAY 19, 2014, TO
ISSUE BONDS AND CREATE A CONTINGENT CAPITAL
2014 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE
BONDS, WARRANT BONDS AND/OR PROFIT-SHARING
RIGHTS (COLLECTIVELY REFERRED TO IN THE
FOLLOWING AS .BONDS) OF UP TO EUR
1,000,000,000, CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
OR BEFORE MAY 10, 2022. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS, - BONDS HAVE BEEN ISSUED AT A PRICE
NOT MATERIALLY BELOW THEIR THEORETICAL
MARKET VALUE AND CONFER CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY OF
UP TO 10 PCT. OF THE SHARE CAPITAL, - BONDS
HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN
KIND THE COMPANY'S SHARE CAPITAL SHALL BE
INCREASED ACCORDINGLY BY UP TO EUR
10,879,000 THROUGH THE ISSUE OF UP TO
10,879,000 NEW BEARER NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2017)
11 RESOLUTION ON THE ADJUSTMENT OF THE OBJECT Mgmt No vote
OF THE COMPANY AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
12 RESOLUTION ON THE APPROVAL OF THE MERGER OF Mgmt No vote
THE COMPANY'S WHOLLY-OWNED SUBSIDIARY, KION
HOLDING 2 GMBH, INTO THE COMPANY WITH
EFFECT AS OF JANUARY 1, 2017
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 707827309
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 18-Apr-2017
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 27 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
17/0310/201703101700502.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0327/201703271700697.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF
DIVIDEND: EUROS 1.82 PER SHARE
O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt No vote
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt No vote
ARTICLES L.225-86 AND L.225-90-1 OF THE
FRENCH COMMERCIAL CODE RELATING TO MR
JEAN-MARC JESTIN
O.6 RENEWAL OF THE TERM OF MRS CATHERINE SIMONI Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MRS FLORENCE VON ERB Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR STANLEY SHASHOUA Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt No vote
MEETING ON COMPENSATION OWED OR PAID TO MR
JEAN-MARC JESTIN, MEMBER OF THE BOARD OF
DIRECTORS AND THEN PRESIDENT OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt No vote
MEETING ON COMPENSATION OWED OR PAID TO MR
JEAN-MICHEL GAULT, MEMBER OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED
O.11 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt No vote
MEETING ON COMPENSATION OWED OR PAID TO MR
LAURENT MOREL, PRESIDENT OF THE BOARD OF
DIRECTORS, UP UNTIL 7 NOVEMBER 2016, FOR
THE FINANCIAL YEAR ENDED
O.12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
PRESIDENT OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR AN 18 MONTH
PERIOD, TO DEAL IN COMPANY SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES AND/OR
SECURITIES GRANTING THE RIGHT TO ALLOCATE
DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES AND/OR
SECURITIES GRANTING THE RIGHT TO ALLOCATE
DEBT SECURITIES, BY MEANS OF A PUBLIC
OFFER, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
AND/OR SECURITIES GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE CASE OF
ISSUING COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY, ALL SUBSIDIARIES AND/OR ANY OTHER
COMPANY, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt No vote
BOARD OF DIRECTORS, FOR A 26 MONTH PERIOD,
TO ISSUE SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO THE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A 26 MONTH
PERIOD, TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
EMPLOYEES ADHERING TO THE COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.24 OVERALL LIMITATION FOR AUTHORISATIONS TO Mgmt No vote
ISSUE SHARES AND SECURITIES GRANTING ACCESS
TO CAPITAL
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 707714336
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES
THAT FOR THE FINANCIAL YEAR 2016 A DIVIDEND
OF EUR 1.5475 IS PAID FOR EACH CLASS A
SHARE AND A DIVIDEND OF EUR 1.55 IS PAID
FOR EACH CLASS B SHARE. THE DATE OF RECORD
FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE
MARCH 2, 2017 AND THE DIVIDEND IS PROPOSED
TO BE PAID ON MARCH 9, 2017
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: 8
12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS PROPOSES THAT
MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN,
IIRIS HERLIN, JUSSI HERLIN, RAVI KANT,
JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE
RE-ELECTED TO THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS: 2 Mgmt No vote
15 THE AUDIT COMMITTEE OF THE BOARD OF Mgmt No vote
DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND
NIINA VILSKE ARE ELECTED AS AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 707802078
--------------------------------------------------------------------------------------------------------------------------
Security: N0074E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0011794037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.57 PER SHARE Mgmt No vote
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
9 RECEIVE REPORT OF MANAGEMENT BOARD OF THE Non-Voting
FORMER BOARD OF DIRECTORS OF DELHAIZE GROUP
AND RECEIVE REPORT OF THE FORMER STATUTORY
AUDITOR OF DELHAIZE GROUP
10 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS OF DELHAIZE GROUP
11 APPROVE END OF MANDATE AND DISCHARGE OF Mgmt No vote
DIRECTORS OF DELHAIZE GROUP
12 APPROVE END OF TERM AND DISCHARGE OF THE Mgmt No vote
FORMER STATUTORY AUDITOR OF DELHAIZE GROUP
13 REELECT JAN HOMMEN TO SUPERVISORY BOARD Mgmt No vote
14 REELECT BEN NOTEBOOM TO SUPERVISORY BOARD Mgmt No vote
15 APPROVE APPLICATION OF DIFFERENT PEER GROUP Mgmt No vote
FOR US COO
16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 17
19 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
20 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt No vote
CANCELLATION OF SHARES UNDER ITEM 19
21 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 707424191
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: EGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 IT IS PROPOSED TO APPOINT MS.I.HAAIJER AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD WHERE ALL
DETAILS AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE MADE FOR A TERM OF 4
YEARS. THE NOMINATION IS SUBJECT TO THE
CONDITION THAT THE EGM WILL NOT RECOMMEND
ANY OTHER PERSON FOR APPOINTMENT.
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING OF THE GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 707860056
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5.A AMEND ARTICLE 32.3 RE: DIVIDEND ON Mgmt No vote
CUMULATIVE PREFERENCE SHARES
5.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.C APPROVE DIVIDENDS OF EUR 1.75 PER SHARE Mgmt No vote
6.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
6.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
7 REELECT DIMITRI DE VREEZE TO MANAGEMENT Mgmt No vote
BOARD
8.A ELECT JOHN RAMSAY TO SUPERVISORY BOARD Mgmt No vote
8.B ELECT FRITS DIRK VAN PAASCHEN TO Mgmt No vote
SUPERVISORY BOARD
9 RATIFY KPMG AS AUDITORS Mgmt No vote
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
CMMT 18 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 5.A. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 707801848
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 0.125 PER SHARE Mgmt No vote
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
9 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
10 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
REGARDING REELECTION OF J.F.E. FARWERCK
11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
12 ELECT D.J. HAANK TO SUPERVISORY BOARD Mgmt No vote
13 ELECT C.J. GARCIA MORENO ELIZONDO TO Mgmt No vote
SUPERVISORY BOARD
14 ANNOUNCE VACANCIES ON THE BOARD Non-Voting
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
16 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
18 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
19 CLOSE MEETING Non-Voting
CMMT 23MAR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 707824238
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2016 FINANCIAL YEAR
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2016 FINANCIAL YEAR
4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
5 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt No vote
2016 FINANCIAL YEAR: IT IS PROPOSED TO
DISTRIBUTE A DIVIDEND OF EUR 1.05 IN CASH
PER ORDINARY SHARE HAVING A PAR VALUE OF
EUR 0.50
6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2016 FINANCIAL YEAR
7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2016 FINANCIAL YEAR
8 RE-APPOINTMENT OF MR. R.G.M. ZWITSERLOOT AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
9 APPOINTMENT OF MRS. H.B.B. SORENSEN AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
10.A REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting
EXECUTIVE BOARD: ANNUAL BASE SALARY
10.B REMUNERATION POLICY OF THE MEMBERS OF THE Non-Voting
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE COMPENSATION PLANS
10.C REMUNERATION POLICY OF THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM
VARIABLE COMPENSATION OPPORTUNITIES
11 REMUNERATION OF THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote
TO ACQUIRE ORDINARY SHARES
13 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote
THE EXTERNAL AUDITOR FOR THE 2018 FINANCIAL
YEAR
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 707841335
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0315/201703151700480.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION O.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND SETTING OF THE DIVIDEND : EUR 3.30
PER SHARE AND AN EXTRA OF EUR 0.33 PER
SHARE TO LONG-TERM REGISTERED SHARES
O.4 APPOINTMENT OF MR PAUL BULCKE AS DIRECTOR Mgmt No vote
O.5 RENEWAL OF THE APPOINTMENT OF MRS FRANCOISE Mgmt No vote
BETTENCOURT MEYERS AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VIRGINIE MORGON Mgmt No vote
AS DIRECTOR
O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote
THE ALLOCATION AND AWARDING CRITERIA OF THE
COMPONENTS MAKING UP THE GLOBAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO THE CHIEF EXECUTIVE
OFFICER
O.8 SHAREHOLDERS' ADVISORY REVIEW OF THE Mgmt No vote
COMPENSATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER FOR THE 2016 FINANCIAL
YEAR
O.9 AUTHORISATION FOR THE COMPANY TO REPURCHASE Mgmt No vote
ITS OWN SHARES
E.10 DIVISION BY TWO OF THE NOMINAL VALUE OF THE Mgmt No vote
COMPANY'S SHARES
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
THE CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ALLOW A CAPITAL
INCREASE RESERVED TO CATEGORIES OF
BENEFICIARIES CONSISTING OF EMPLOYEES OF
FOREIGN AFFILIATES, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A SHAREHOLDING
INITIATIVE OF EMPLOYEES
E.15 ALIGNMENT OF THE BY-LAWS WITH ARTICLE 787 B Mgmt No vote
OF THE FRENCH GENERAL TAX CODE
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 707852883
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 04-May-2017
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0320/201703201700605.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt No vote
DIVIDEND
O.4 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt No vote
OWED OR PAID TO MR ARNAUD LAGARDERE,
MANAGER FOR THE 2016 FINANCIAL YEAR
O.5 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt No vote
OWED OR PAID TO MR PIERRE LEROY AND MR
THIERRY FUNCK-BRENTANO, MANAGEMENT
REPRESENTATIVES, FOR THE 2016 FINANCIAL
YEAR
O.6 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt No vote
OWED OR PAID TO MR DOMINIQUE D'HINNIN FOR
THE 2016 FINANCIAL YEAR
O.7 ISSUING OF A REVIEW OF THE COMPENSATION Mgmt No vote
OWED OR PAID TO MR XAVIER DE SARRAU,
CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE
2016 FINANCIAL YEAR
O.8 RENEWAL OF THE TERM OF MS MARTINE CHENE AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.9 RENEWAL OF THE TERM OF MR FRANCOIS DAVID AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 RENEWAL OF THE TERM OF MS SOUMIA BELAIDI Mgmt No vote
MALINBAUM AS A MEMBER OF THE SUPERVISORY
BOARD FOR A PERIOD OF FOUR YEARS
O.11 RENEWAL OF THE TERM OF MR JAVIER MONZON AS Mgmt No vote
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.12 RENEWAL OF THE TERM OF MS ALINE Mgmt No vote
SYLLA-WALBAUM AS A MEMBER OF THE
SUPERVISORY BOARD FOR A PERIOD OF FOUR
YEARS
O.13 RENEWAL OF THE TERM OF ERNST & YOUNG ET Mgmt No vote
AUTRES AS STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS
O.14 NON-RENEWAL OF THE TERM OF AUDITEX AS Mgmt No vote
DEPUTY STATUTORY AUDITOR
O.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt No vote
TO TRADE IN COMPANY SHARES FOR A DURATION
OF EIGHTEEN MONTHS
E.16 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt No vote
FOR A PERIOD OF TWENTY-SIX MONTHS TO DECIDE
TO ISSUE TRANSFERABLE SECURITIES
REPRESENTING A DEBT INSTRUMENT GRANTING
ACCESS, IMMEDIATE OR DEFERRED, TO THE
CAPITAL OF SUBSIDIARIES OF THE COMPANY
AND/OR ANY OTHER COMPANY WITHIN THE LIMIT
OF 1.5 BILLION EURO FOR THE RESULTING
BORROWINGS
E.17 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES IN THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
THE COMPANY AND/OR GRANTING THE RIGHT,
IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF
DEBT SECURITIES, WITHIN THE LIMIT OF 265
MILLION EURO FOR CAPITAL INCREASES AND 1.5
BILLION EURO FOR THE RESULTING BORROWINGS
E.18 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, BY MEANS OF PUBLIC OFFERING
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS BUT
WITH PRIORITY RIGHTS FOR A MINIMUM PERIOD
OF FIVE TRADING DAYS, COMMON SHARES OF THE
COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
THE RIGHT, IMMEDIATE OR DEFERRED, TO THE
ALLOCATION OF DEBT SECURITIES, WITHIN THE
LIMIT OF 160 MILLION EURO FOR CAPITAL
INCREASES AND 1.5 BILLION EURO FOR THE
RESULTING BORROWINGS
E.19 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, BY MEANS OF PUBLIC OFFERING
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS AND
WITHOUT PRIORITY RIGHTS, COMMON SHARES IN
THE COMPANY AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS, IMMEDIATE OR DEFERRED, TO
THE CAPITAL OF THE COMPANY AND/OR GRANTING
THE RIGHT, IMMEDIATE OR DEFERRED, TO THE
ALLOCATION OF DEBT SECURITIES, WITHIN THE
LIMIT OF 80 MILLION EURO FOR CAPITAL
INCREASES AND 1.5 BILLION EURO FOR THE
RESULTING BORROWINGS
E.20 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, IN THE CONTEXT OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS,
COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
THE COMPANY AND/OR GRANTING THE RIGHT,
IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF
DEBT SECURITIES, WITHIN THE LIMIT OF 80
MILLION EURO FOR CAPITAL INCREASES AND 1.5
BILLION EURO FOR THE RESULTING BORROWINGS
E.21 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt No vote
TO INCREASE, IN THE CONTEXT OF FIXED
LIMITS, THE AMOUNT OF ISSUANCES DECIDED
UPON IN THE EVENT OF OVER-SUBSCRIPTION
E.22 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES OF THE COMPANY AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS,
IMMEDIATE OR DEFERRED, TO THE CAPITAL OF
THE COMPANY AND/OR GRANTING THE RIGHT,
IMMEDIATE OR DEFERRED, TO THE ALLOCATION OF
DEBT SECURITIES WITH A VIEW TO REMUNERATING
SECURITIES CONTRIBUTED IN THE CONTEXT OF
PUBLIC EXCHANGE OFFERS OR
CONTRIBUTIONS-IN-KIND, WITHIN THE LIMIT OF
80 MILLION EURO FOR CAPITAL INCREASES AND
1.5 BILLION EURO FOR THE RESULTING
BORROWINGS
E.23 OVERALL LIMITS OF 80 MILLION EURO, 300 Mgmt No vote
MILLION EURO AND 1.5 BILLION EURO FOR
CAPITAL INCREASES AND BORROWINGS RESULTING
FROM ISSUANCES DECIDED UPON PURSUANT TO THE
DELEGATIONS OF AUTHORITY CONTAINED IN THE
PRECEDING RESOLUTIONS
E.24 DELEGATION OF AUTHORITY FOR A DURATION OF Mgmt No vote
TWENTY-SIXTH MONTHS FOR MANAGEMENT TO
DECIDE TO INCREASE THE SHARE CAPITAL BY
MEANS OF INCORPORATING RESERVES, PROFITS OR
ISSUE PREMIUMS AND ISSUANCES OF EQUITY
SECURITIES OR INCREASING THE NOMINAL AMOUNT
OF EXISTING EQUITY SECURITIES, WITHIN THE
LIMIT OF 300 MILLION EURO
E.25 DELEGATION OF AUTHORITY FOR A PERIOD OF Mgmt No vote
TWENTY-SIX MONTHS FOR MANAGEMENT TO DECIDE
TO ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY
CAPITAL RESERVED FOR EMPLOYEES UNDER
COMPANY SAVINGS SCHEMES, WITHIN THE LIMIT
OF 0.5% OF CURRENT CAPITAL PER YEAR
E.26 AUTHORISATION TO BE GRANTED TO MANAGEMENT, Mgmt No vote
FOR A PERIOD OF FOUR YEARS, TO REDUCE THE
SHARE CAPITAL BY MEANS OF CANCELLING ALL OR
SOME OF THE COMPANY SHARES ACQUIRED IN THE
CONTEXT OF SHARE BUY-BACK PROGRAMMES
E.27 COMPLIANCE OF ARTICLE 17 OF THE COMPANY Mgmt No vote
BY-LAWS
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG, LEVERKUSEN Agenda Number: 708004863
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 05.05.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.70 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER MATTHIAS ZACHERT FOR FISCAL 2016
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER HUBERT FINK FOR FISCAL 2016
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER MICHAEL PONTZEN FOR FISCAL 2016
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
MEMBER RAINIER VAN ROESSEL FOR FISCAL 2016
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER ROLF STOMBERG FOR FISCAL 2016
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER WERNER CZAPLIK FOR FISCAL 2016
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HANS DIETER GERRIETS FOR FISCAL 2016
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER HEIKE HANAGARTH FOR FISCAL 2016
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER FRIEDRICH JANSSEN FOR FISCAL 2016
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER THOMAS MEIERS FOR FISCAL 2016
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER CLAUDIA NEMAT FOR FISCAL 2016
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER LAWRENCE ROSEN FOR FISCAL 2016
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER GISELA SEIDEL FOR FISCAL 2016
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER RALF SIKORSKI FOR FISCAL 2016
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MANUELA STRAUCH FOR FISCAL 2016
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER IFRAIM TAIRI FOR FISCAL 2016
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER THEO WALTHIE FOR FISCAL 2016
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
MEMBER MATTHIAS WOLFGRUBER FOR FISCAL 2016
5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2017
5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR THE FIRST HALF OF FISCAL 2017
6 ELECT HEIKE HANAGARTH TO THE SUPERVISORY Mgmt No vote
BOARD
7 APPROVE CREATION OF EUR 9.2 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 707954740
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
THE GROUP, THE EXPLANATORY REPORT CONTAINED
IN THE MANAGEMENT REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289 (4), SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB), AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
RETAINED PROFITS FOR THE 2016 FINANCIAL
YEAR: EUR 2.76 IN DIVIDENDS FOR EACH SHARE
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE MANAGEMENT BOARD OF LEG
IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD OF LEG
IMMOBILIEN AG FOR THE 2016 FINANCIAL YEAR
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR AND GROUP AUDITOR FOR THE 2017
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
AUTHORISED CAPITAL 2016, CREATION OF A NEW
AUTHORISED CAPITAL 2017 AND CORRESPONDING
CHANGE IN THE ARTICLES OF ASSOCIATION
7 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
AUTHORISATION RESOLVED UPON BY THE GENERAL
MEETING ON 19 MAY 2016 TO ISSUE CONVERTIBLE
AND/OR WARRANT BONDS AND/OR PARTICIPATION
RIGHTS CARRYING AN OPTION AND/OR CONVERSION
RIGHT, THE CREATION OF A NEW AUTHORISATION
VESTED IN THE SUPERVISORY BOARD TO ISSUE
CONVERTIBLE AND/OR WARRANT BONDS AS WELL AS
PARTICIPATION RIGHTS CARRYING AN OPTION
AND/OR CONVERSION RIGHT (OR A COMBINATION
OF SUCH INSTRUMENTS), INCLUDING AN
AUTHORISATION TO EXCLUDE THE SUBSCRIPTION
RIGHT, CHANGING THE CONDITIONAL CAPITAL
2013/2016, AND CHANGING THE ARTICLES OF
ASSOCIATION ACCORDINGLY
8 RESOLUTION ON THE RENEWAL OF THE Mgmt No vote
AUTHORISATION TO ACQUIRE AND USE TREASURY
SHARES IN ACCORDANCE WITH SECTION 71(1) NO.
8 AKTG, INCLUDING THE AUTHORISATION TO
DISAPPLY RIGHTS TO TENDER AND PURCHASE
9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote
EQUITY DERIVATIVES FOR THE ACQUISITION OF
TREASURY SHARES IN ACCORDANCE WITH SECTION
71(1) NO. 8 AKTG AND TO DISAPPLY THE TENDER
AND PRE-EMPTION RIGHTS
10 RESOLUTION ON THE APPROVAL FOR CONTRIBUTION Mgmt No vote
OF A MAJORITY INTEREST OF UP TO 81.395% OF
THE SHARES OF LEG IMMOBILIEN AG IN LEG NRW
GMBH, FOR CONTRIBUTION OF A MAJORITY
INTEREST OF UP TO 94.9% OF THE SHARES OF
LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 1
GMBH AND FOR CONTRIBUTION OF A MAJORITY
INTEREST OF UP TO 94.9% OF THE SHARES OF
LEG IMMOBILIEN AG IN LEG RECKLINGHAUSEN 2
GMBH TO A SUBSIDIARY IN WHICH LEG
IMMOBILIEN AG HOLDS 100% OF THE SHARES IN
EXCHANGE FOR THE GRANTING OF NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 708000512
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND AMOUNT
O.4 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
ALLOCATED TO MR GILLES SCHNEPP, CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.5 COMPENSATION POLICY REGARDING THE CHIEF Mgmt No vote
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR: APPROVAL OF THE PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE ALLOCATED
TO THE CHIEF EXECUTIVE OFFICER FOR THEIR
TERM
O.6 RENEWAL OF THE TERM OF MS ANNALISA LOUSTAU Mgmt No vote
ELIA AS DIRECTOR
O.7 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt No vote
& ASSOCIES AS STATUTORY AUDITORS
O.8 NON-RENEWAL OF THE TERM OF THE COMPANY BEAS Mgmt No vote
AS DEPUTY STATUTORY AUDITORS
O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0412/201704121701049.pdf
--------------------------------------------------------------------------------------------------------------------------
LEONARDO - FINMECCANICA S.P.A., ROMA Agenda Number: 708003405
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: MIX
Meeting Date: 16-May-2017
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 MAY 2017 (AND A THIRD CALL ON 16
MAY 2017). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_318772.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016 OF Mgmt No vote
LEONARDO S.P.A., SIRIO PANEL S.P.A. AND
RELATED REPORTS OF THE BOARD OF DIRECTORS,
INTERNAL AND EXTERNAL AUDITORS REPORTS.
RESOLUTIONS RELATED THERETO. PRESENTATION
OF THE CONSOLIDATED BALANCE SHEET AT 31
DECEMBER 2016
O.2 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt No vote
O.3 TO STATE BOARD OF DIRECTORS TERM OF OFFICE Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS O.4.1 AND
O.4.2
O.4.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
MANAGING THE FUNDS: ABBEY EUROPEAN FUND,
ABBEY PENSIONS EUROPEAN FUND, HBOS EUROPEAN
FUND, ABERDEEN CAPITAL TRUST, ABERDEEN
EUROPEAN EQUITY ENHANCED INDEX FUND,
FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM
EUROPEAN GROWTH FUND AND EUROPEAN (FORMER
UK) EQUITY FUND; ALETTI GESTIELLE SGR
S.P.A. MANAGING THE FUND GESTIELLE
OBIETTIVO ITALIA; ANIMA SGR SPA MANAGING
THE FUNDS: ANIMA VISCONTEO, ANIMA
SFORZESCO, ANIMA GEO ITALIA, ANIMA GEO
EUROPA AND ANIMA ITALIA; ARCA FONDI SGR
S.P.A. MANAGING THE FUNDS: ARCA BB AND ARCA
AZIONI ITALIA; BANCOPOSTA FONDO SGR S.P.A.
MANAGING THE FUND BANCOPOSTA AZIONARIO
EURO; EURIZON CAPITAL SGR SPA MANAGING THE
FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON
PROGETTO ITALIA 40, EURIZON AZIONI ITALIA
AND EURIZON AZIONI PMI EUROPA; EURIZON
CAPITAL SA MANAGING THE FUNDS: EURIZON FUND
EQUITY ITALY, EURIZON FUND EQUITY SMALL MID
CAP EUROPE E ROSSINI LUX FUND - AZIONARIO
EURO; FIDELITY INVESTMENT FUNDS - FIDELITY
SPECIAL SITUATION FUND, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI SGR
S.P.A., MANAGING THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
GENERALI INVESTMENTS LUXEMBOURG SA - GIS
EUROPEAN EQTY RECOV; PENSION DANMARK;
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INTERNATIONAL SICAV,
SECTIONS: TARGET ITALY ALPHA, RISORGIMENTO
AND ITALIA; LEGAL & GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGR S.P.A. MANAGING THE FUND
MEDIOLANUM FLESSIBILE ITALIA, MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUNDS
CHALLENGE ITALIAN EQUITY; PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING THE
FUND PIONEER ITALIA OBBLIGAZIONARIO PIU' A
DISTRIBUZIONE; PIONEER ASSET MANAGEMENT SA
GESTORE DEI FONDI: PF EQUITY PLAN 60, PF
GLOBAL MULTIASSET CONSERVATIVE E PF GLOBAL
MULTI ASSET; UBI SICAV COMPARTI ITALIAN
EQUITY - EURO EQUITY E UBIPRAMERICA SGR
S.P.A.: GESTORE DEI FONDI: UBIPRAMERICA
MULTIASSET ITALIA, BILANCIATO PRUDENTE,
BILANCIATO MODERATO, BILANCIATO DINAMICO E
BILANCIATO AGGRESSIVO, REPRESENTING 1.9101
PCT OF THE STOCK CAPITAL: CANTARELLA PAOLO,
FRIGERIO DARIO, RUBINI MARINA, MERLO
SILVIA, GALLAZZI GIULIA
O.4.2 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING 30.2 PCT OF THE STOCK
CAPITAL: DE GENNARO GIOVANNI, PROFUMO
ALESSANDRO, DASSU' MARTA, CALDERONE MARINA,
BADER LUCA, ALPA GUIDO, LANDI FABRIZIO,
TURICCHI ANTONINO
O.5 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: GIOVANNI DE GENNARO
O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt No vote
O.7 REWARDING REPORT: RESOLUTION PURSUANT TO Mgmt No vote
ARTICLE 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/98
O.8 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES AT THE SERVICE OF THE INCENTIVE
PLANS
E.1 TO AMEND ARTICLE 18.3 (BOARD OF DIRECTORS) Mgmt No vote
OF THE BY-LAWS. INTEGRATION OF THE VOTING
LIST DISCIPLINE FOR THE APPOINTMENT OF THE
BOARD OF DIRECTORS. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 708004748
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 686,860,862.70
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.70 PER NO-PAR SHARE
EX-DIVIDEND DATE: MAY 11, 2017 PAYABLE
DATE: MAY 15, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: KPMG AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt No vote
FINANCIAL STATEMENTS AND INTERIM REPORT OF
THE FIRST QUARTER OF 2018: KPMG AG, BERLIN
6 ELECTION OF THOMAS ENDERS TO THE Mgmt No vote
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 707874372
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt No vote
2016
2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt No vote
DISTRIBUTION
3 FIRST SECTION OF THE REWARDING REPORT Mgmt No vote
CONSULTATION AS PER ARTICLE 123-TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 13-Apr-2017
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt No vote
4 EUROS PER SHARE
O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt No vote
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt No vote
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt No vote
KRAVIS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt No vote
DE CHALON AS DIRECTOR
O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt No vote
O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt No vote
O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt No vote
OBSERVER
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER
O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
EXECUTIVE OFFICERS
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER SHARE,
AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
15.2 BILLION
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE SHARE
CAPITAL BY INCORPORATING PROFITS, RESERVES,
PREMIUMS OR OTHER ELEMENTS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE PURCHASE OF ITS OWN
SECURITIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF THE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE TWENTY-FIRST AND TWENTY-SECOND
RESOLUTION
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS CONSIDERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
EQUITY SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
COMPANY AND ASSOCIATED ENTITIES WITHIN THE
LIMIT OF 1% OF THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL
E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt No vote
EURO FOR THE CAPITAL INCREASES DECIDED UPON
PURSUANT TO THESE DELEGATIONS OF AUTHORITY
E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt No vote
4 AND 23
E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
WITH NEW LEGISLATIVE AND REGULATORY
PROVISIONS
CMMT 08 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0306/201703061700443.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 4 AND REVISION
DUE TO MODIFICATION OF RESOLUTION E.30. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 707969246
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 MAY 17 , 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
4 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
--------------------------------------------------------------------------------------------------------------------------
MAPFRE, SA, MADRID Agenda Number: 707761486
--------------------------------------------------------------------------------------------------------------------------
Security: E3449V125
Meeting Type: OGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: ES0124244E34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728501 DUE TO ADDITION OF
RESOLUTIONS 10 TO 16. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR FINANCIAL YEAR
2016
2 APPROVE THE DISTRIBUTION OF EARNINGS Mgmt No vote
CORRESPONDING TO FINANCIAL YEAR 2016 WHICH
HAS BEEN PROPOSED BY THE BOARD OF
DIRECTORS, AND ACCORDINGLY DISTRIBUTE A
TOTAL DIVIDEND OF EUR 0.145 GROSS PER
SHARE. PART OF THIS DIVIDEND, IN THE SUM OF
EUR 0.06 GROSS PER SHARE, WAS PAID OUT
FOLLOWING A RESOLUTION ADOPTED BY THE BOARD
OF DIRECTORS ON NOVEMBER 8, 2016, AND THE
REST, UP TO THE AGREED TOTAL, OF EUR 0.085
GROSS PER SHARE, WILL BE PAID ON A DATE TO
BE DETERMINED BY THE BOARD OF DIRECTORS,
WITHIN THE PERIOD FROM MAY 1 TO JUNE 30,
2017. THE AMOUNT CORRESPONDING TO TREASURY
STOCK WILL BE APPLIED PROPORTIONALLY TO THE
REST OF THE SHARES
3 APPROVE THE BOARD OF DIRECTORS' MANAGEMENT Mgmt No vote
DURING FINANCIAL YEAR 2016
4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS. Mgmt No vote
ADRIANA CASADEMONT I RUHI, AS AN
INDEPENDENT DIRECTOR
5 RATIFY THE APPOINTMENT OF MS. ANA ISABEL Mgmt No vote
FERNANDEZ ALVAREZ, WHICH WAS AGREED BY THE
BOARD OF DIRECTORS ON JULY 26, 2016 BY
CO-OPTATION, AND RE-ELECT HER FOR A
FOUR-YEAR PERIOD AS AN INDEPENDENT DIRECTOR
6 RATIFY THE APPOINTMENT OF MR. FERNANDO MATA Mgmt No vote
VERDEJO, WHICH WAS AGREED BY THE BOARD OF
DIRECTORS ON SEPTEMBER 29, 2016 BY
CO-OPTATION, EFFECTIVE AS OF JANUARY 1,
2017, AND RE-ELECT HIM FOR A FOUR-YEAR
PERIOD AS AN EXECUTIVE DIRECTOR
7 APPOINT MR. FRANCISCO JOSE MARCO ORENES FOR Mgmt No vote
A FOUR-YEAR PERIOD AS AN EXECUTIVE DIRECTOR
8 AMEND THE TITLE "SECTION 2. AUDIT Mgmt No vote
COMMITTEE" OF THE COMPANY BYLAWS TO THE
TITLE "SECTION 2. AUDIT AND COMPLIANCE
COMMITTEE"
9 AMEND ARTICLE 22 OF THE COMPANY BYLAWS Mgmt No vote
10 AMEND THE TITLE "SECTION 4. AUDIT Mgmt No vote
COMMITTEE" OF THE COMPANY BYLAWS TO THE
TITLE "SECTION 2. AUDIT AND COMPLIANCE
COMMITTEE"
11 AMEND ARTICLE 24 OF THE COMPANY BYLAWS, TO Mgmt No vote
REMOVE SECTIONS D, E, AND F
12 AMEND ARTICLE 15 OF THE ANNUAL GENERAL Mgmt No vote
MEETING REGULATIONS
13 ENDORSE THE ANNUAL REPORT ON DIRECTORS' Mgmt No vote
REMUNERATION, WHICH SHALL BE SUBMITTED TO
THE ANNUAL GENERAL MEETING FOR CONSULTATION
PURPOSES AND WHICH HAS RECEIVED THE
ENDORSEMENT OF THE APPOINTMENTS AND
REMUNERATION COMMITTEE
14 AUTHORIZE THE BOARD OF DIRECTORS SO THAT, Mgmt No vote
IN ACCORDANCE WITH ARTICLE 249 BIS OF THE
REVISED TEXT OF THE SPANISH COMPANIES ACT,
IT CAN DELEGATE THE POWERS VESTED ON IT BY
THE GENERAL MEETING IN RELATION TO EVERY
PREVIOUS RESOLUTION IN FAVOR OF THE
STEERING COMMITTEE, WITH EXPRESS POWERS TO
BE REPLACED BY ANY AND ALL OF THE MEMBERS
OF THE BOARD OF DIRECTORS
15 DELEGATE THE BROADEST POWERS TO THE Mgmt No vote
CHAIRMAN AND THE SECRETARY OF THE BOARD OF
DIRECTORS SO THAT ANY OF THEM INDIVIDUALLY
CAN EXECUTE THE PRECEDING RESOLUTIONS
BEFORE A NOTARY PUBLIC AND RECORD THEM AS A
PUBLIC DEED VIA ANY PUBLIC OR PRIVATE
DOCUMENT INSOFAR AS IT IS NECESSARY, UNTIL
THEY ARE RECORDED AT THE REGISTRAR OF
COMPANIES; THEY ARE LIKEWISE ENTITLED TO
AMEND, CLARIFY, RECTIFY AND CORRECT THESE
RESOLUTIONS, AS APPROPRIATE, IN ACCORDANCE
WITH ANY OBSERVATIONS MADE BY THE REGISTRAR
OF COMPANIES WHEN ASSESSING THEM AND THUS
ENSURE THAT THEY ARE REGISTERED IN FULL, OR
IN PART, AS SET OUT IN ARTICLE 63 OF THE
RULES GOVERNING THE REGISTRAR OF COMPANIES
16 AUTHORIZE THE BOARD OF DIRECTORS TO CLARIFY Mgmt No vote
AND INTERPRET THE PRECEDING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA., MADRID Agenda Number: 707874423
--------------------------------------------------------------------------------------------------------------------------
Security: E7418Y101
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ES0152503035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ANNUAL ACCOUNTS APPROVAL Mgmt No vote
2 APPLICATION OF RESULT APPROVAL Mgmt No vote
3 DIVIDENDS DISTRIBUTION Mgmt No vote
4 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt No vote
5 OWN SHS ACQUISITION AUTHORISATION Mgmt No vote
6 RETRIBUTION PLAN Mgmt No vote
7 RETRIBUTION POLICY REPORT Mgmt No vote
8 APPOINTMENT OF AUDITORS, BOTH OF MEDIASET Mgmt No vote
ESPANA COMUNICACION, S.A., AND OF ITS
CONSOLIDATED GROUP OF COMPANIES: DELOITTE
9 DELEGATION OF FACULTIES Mgmt No vote
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA, MILANO Agenda Number: 708288786
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: OGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2016 AND NET INCOME ALLOCATION,
BOARD OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS, CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2016
2 REWARDING REPORT, PURSUANT TO ARTICLE Mgmt No vote
123-TER OF ITALIAN LEGISLATIVE DECREE NO.
58/1998, ADVISORY VOTE ON REWARDING POLICY
3 TO APPOINT EXTERNAL AUDITORS AND TO STATE Mgmt No vote
THEIR EMOLUMENT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES
4.1 TO APPOINT INTERNAL AUDITORS: LIST Mgmt No vote
PRESENTED BY FININVEST SPA, REPRESENTING
THE 39.53 PCT OF THE COMPANY'S STOCK
CAPITAL: EFFECTIVE AUDITORS: EZIO MARIA
SIGNORELLI, FREANCESCA MENEGHEL, FRANCESCO
VITTADINI, ALTERNATE AUDITORS: RICCARDO
PEROTTA, FLAVIA DAUNIA MINUTILLO, FABRIZIO
MALANDRA
4.2 TO APPOINT INTERNAL AUDITORS: LIST Mgmt No vote
PRESENTED BY ALETTI GESTIELLE SGR SPA: FUND
MANAGER OF GESTIELLE OBIETTIVO ITALIA,
GESTIELLE CEDOLA ITALY OPPORTUNITY, ANIMA
SGR SPA FUND MANAGER OF ANIMA GEO ITALIA,
ANIMA ITALIA AND ANIMA INIZIATIVA ITALIA;
ARCA FONDI SGR SPA FUND MANAGER OF ARCA
AZIONI ITALIA; FIDEURAM ASSET MANAGEMENT
(IRELAND) FUND MANAGER OF: FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI SPA FUND MANAGER OF
FIDEURAM ITALIA; INTERFUND SICAV INTERFUND
EQUITY ITALY, GENERALI INVESTEMENTS
LUXEMBURG SA FUND MANAGER OF GIS EURO
EQUITY MID CAP; MEDIOLANUM GESTIONE FONDI
SGR SPA FUND MANAGER OF MEDIOLANUM
FLESSIBILE FUTURO ITALIA, MEDIOLANUM
FLESSIBILE GLOBALE AND MEDIOLANUM
FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUND -
CHALLENGE ITALIAN EQUITY AND PLANETARIUM
FUND ANTHILIA SILVER, REPRESENTING THE
1.03839 PCT OF THE COMPANY'S STOCK CAPITAL:
EFFECTIVE AUDITOR: MAURO LONARDO, ALTERNATE
AUDITOR: STEFANO SARUBBI
5 TO STATE INTERNAL AUDITORS' ANNUAL Mgmt No vote
EMOLUMENT
6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE AND DISPOSE OF OWN SHARES, ALSO TO
SERVICE STOCK OPTION PLANS AND OTHER
SHARE-BASED MEDIUM-LONG TERM INCENTIVE AND
RETENTION PLANS, RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 707417918
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: OGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_297705.PDF
1 FINANCIAL STATEMENTS AS AT 30 JUNE 2016, Mgmt No vote
BOARD OF DIRECTORS' REVIEW OF OPERATIONS
AND OTHER REPORTS, REPORTS BY EXTERNAL
AUDITORS AND STATUTORY AUDIT COMMITTEE;
RELATED RESOLUTIONS
2 RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE Mgmt No vote
COMPANY'S ARTICLES OF ASSOCIATION:
APPOINTMENT OF A DIRECTOR
3.A RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote
POLICIES: STAFF REMUNERATION POLICIES
3.B RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote
POLICIES: CAP ON VARIABLE AND FIXED
REMUNERATION BASED ON A RATIO OF 2:1
3.C RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt No vote
POLICIES: POLICIES IN THE EVENT OF
BENEFICIARIES LEAVING OFFICE OR CEASING TO
WORK FOR MEDIOBANCA
4 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt No vote
FOR MEMBERS OF GROUP COMPANIES' GOVERNING
BODIES
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 707847159
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07.APR.17, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.20 PER SHARE
4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2017 Mgmt No vote
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
8 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt No vote
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI S.A Agenda Number: 707875689
--------------------------------------------------------------------------------------------------------------------------
Security: E7390Z100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ES0105025003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE SEPARATE FINANCIAL STATEMENTS AND
DIRECTORS' REPORT OF MERLIN PROPERTIES,
SOCIMI, S.A. AND OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND DIRECTORS' REPORT
OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS
SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER
31, 2016
2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE PROPOSED APPROPRIATION OF
INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31,
2016
2.2 DISTRIBUTION OF UNRESTRICTED RESERVES Mgmt No vote
3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE CONDUCT OF BUSINESS BY THE BOARD OF
DIRECTORS DURING THE YEAR ENDED DECEMBER
31, 2016
4 REELECTION OF DELOITTE, S.L. AS AUDITOR OF Mgmt No vote
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
FISCAL YEAR 2017
5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
5.2 RATIFICATION OF THE APPOINTMENT BY COOPTION Mgmt No vote
AND REELECTION OF MR. JOSE FERRIS MONERA AS
DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR
6 DETERMINATION OF THE ANNUAL FIXED Mgmt No vote
COMPENSATION FOR NON-EXECUTIVE DIRECTORS
(INDEPENDENT, NOMINEE AND OTHER
NON-EXECUTIVE DIRECTORS)
7.1 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt No vote
NOVODECIES OF THE REVISED CAPITAL COMPANIES
LAW, OF THE DIRECTORS' COMPENSATION POLICY
7.2 ADAPTATION OF THE FORMER SHARE-BASED Mgmt No vote
INCENTIVE PLAN TARGETED AT MEMBERS OF THE
MANAGEMENT TEAM AS A RESULT OF THE NEW
DIRECTORS' COMPENSATION POLICY
8 APPROVAL OF A SHARE-BASED INCENTIVE PLAN Mgmt No vote
TARGETED AT MEMBERS OF THE MANAGEMENT TEAM
AND APPLICABLE IN YEARS 2017-2019.
ALLOCATION OF SHARES TO THE PLAN
9 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt No vote
DIRECTORS' COMPENSATION FOR THE YEAR ENDED
DECEMBER 31, 2016
10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt No vote
WITH POWERS OF DELEGATION, TO INCREASE THE
SHARE CAPITAL PURSUANT TO THE PROVISIONS OF
ARTICLE 297.1.B) OF THE REVISED CAPITAL
COMPANIES LAW, FOR A MAXIMUM TERM OF FIVE
YEARS, BY WAY OF MONETARY CONTRIBUTIONS AND
UP TO A MAXIMUM AMOUNT EQUAL TO HALF (50%)
OF THE SHARE CAPITAL (OR UP TO A MAXIMUM
AMOUNT OF TWENTY PERCENT (20%) OF THE TOTAL
SHARE CAPITAL FIGURE IN THE EVENT THAT THE
INCREASE EXCLUDES THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT), WITH THE
POWER TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT
11 AUTHORIZATION FOR THE DERIVATIVE Mgmt No vote
ACQUISITION OF TREASURY STOCK BY MERLIN
PROPERTIES, SOCIMI, S.A. OR COMPANIES IN
ITS GROUP. REVOCATION OF PREVIOUS
AUTHORIZATIONS
12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt No vote
WITH POWERS OF DELEGATION, FOR A MAXIMUM
TERM OF FIVE YEARS, TO ISSUE SECURITIES
(INCLUDING, IN PARTICULAR, DEBENTURES,
BONDS AND WARRANTS) THAT ARE EXCHANGEABLE
FOR OR WITH THE RIGHT TO ACQUIRE THE
OUTSTANDING SHARES OF THE COMPANY OR OTHER
COMPANIES, AND/OR CONVERTIBLE INTO OR WITH
THE RIGHT TO SUBSCRIBE NEWLY ISSUED SHARES
OF THE COMPANY, UP TO A MAXIMUM OF EUR
1,000 MILLION, OR ITS EQUIVALENT IN ANY
OTHER CURRENCY, AND TO GUARANTEE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN ITS
GROUP. SETTING OF THE CRITERIA FOR
DETERMINING THE BASES AND TYPES OF
CONVERSION AND/OR EXCHANGE. THE GRANT, WITH
POWERS OF DELEGATION, TO THE BOARD OF
DIRECTORS OF THE POWER TO INCREASE THE
CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS
TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION
RIGHT IN THE ISSUES OF THOSE SECURITIES.
REVOCATION OF PREVIOUS AUTHORIZATIONS
13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt No vote
WITH POWERS OF DELEGATION, FOR A MAXIMUM
TERM OF FIVE YEARS, TO ISSUE FIXED-INCOME
SECURITIES (INCLUDING, IN PARTICULAR,
DEBENTURES, BONDS AND PROMISSORY NOTES) AND
PREFERRED SHARES AND TO GUARANTEE ISSUES OF
THOSE SECURITIES MADE BY OTHER COMPANIES IN
ITS GROUP. REVOCATION OF PREVIOUS
AUTHORIZATIONS
14.1 AMENDMENT OF ARTICLE 38 (DIRECTORS' Mgmt No vote
COMPENSATION) TO INCLUDE A WORDING IN
KEEPING WITH THE DIRECTORS' COMPENSATION
POLICY WHICH IS SUBMITTED TO THIS
SHAREHOLDERS' MEETING FOR APPROVAL
14.2 AMENDMENT OF ARTICLE 55 (SPECIAL RULES ON Mgmt No vote
DIVIDEND DISTRIBUTIONS) TO BRING THE BYLAW
WORDING INTO LINE WITH THE CURRENT
LEGISLATION ON THE CLEARING, SETTLEMENT AND
RECORDING OF TRANSFERABLE SECURITIES
REPRESENTED BY BOOK ENTRIES
15 AMENDMENT OF THE REGULATIONS OF THE Mgmt No vote
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
21 (CASTING OF DISTANCE VOTES PRIOR TO THE
SHAREHOLDERS' MEETING)
16 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt No vote
CALLING SPECIAL SHAREHOLDERS' MEETINGS,
PURSUANT TO THE PROVISIONS OF ARTICLE 515
OF THE CAPITAL COMPANIES LAW
17 AUTHORIZATION FOR CONTRIBUTIONS BY THE Mgmt No vote
COMPANY TO CORPORATE SOCIAL RESPONSIBILITY
PROGRAMS OR PROJECTS
18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS' MEETING, AS WELL AS TO
DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS' MEETING, AND TO DELEGATE
POWERS TO CAUSE SUCH RESOLUTIONS TO BE
NOTARIZED
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 707651205
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 06-Feb-2017
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 JAN 17, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.01.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015/16
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.00 PER ORDINARY SHARE AND EUR 1.06
PER PREFERENCE SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015/16
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015/16
5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt No vote
2016/17
6.1 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt No vote
BOARD
6.2 ELECT REGINE STACHELHAUS TO THE SUPERVISORY Mgmt No vote
BOARD
6.3 ELECT BERNHARD DUETTMANN TO THE SUPERVISORY Mgmt No vote
BOARD
6.4 ELECT JULIA GOLDIN TO THE SUPERVISORY BOARD Mgmt No vote
6.5 ELECT JO HARLOW TO THE SUPERVISORY BOARD Mgmt No vote
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
8 APPROVE CREATION OF EUR 417 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
9 CHANGE COMPANY NAME TO CECONOMY AG Mgmt No vote
10 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote
11 APPROVE SPIN-OFF AGREEMENT WITH METRO Mgmt No vote
WHOLESALE AND FOOD SPECIALIST AG
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 707720226
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF FINANCIAL STATEMENTS, THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2016
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.05 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS; THE NOMINATION BOARD PROPOSES
THAT THE FOLLOWING CURRENT MEMBERS OF THE
BOARD OF DIRECTORS BE RE-ELECTED AS MEMBERS
OF THE BOARD OF DIRECTORS: MR. MIKAEL
LILIUS, MR. CHRISTER GARDELL, MR. PETER
CARLSSON, MR. OZEY K. HORTON, JR., MR. LARS
JOSEFSSON, MS. NINA KOPOLA AND MS. ARJA
TALMA. MIKAEL LILIUS IS PROPOSED TO BE
RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND MR. CHRISTER GARDELL AS THE
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS.
WILSON NELIO BRUMER HAS INFORMED THAT HE IS
NOT AVAILABLE FOR RE-ELECTION
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF THE AUDITOR; ERNST & YOUNG OY Mgmt No vote
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON DONATIONS TO BE GIVEN TO
UNIVERSITIES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 707929545
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740036 DUE TO RECEIPT OF AUDITOR
SLATES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 APPROVAL OF THE FINANCIAL STATEMENT FOR THE Mgmt No vote
FISCAL YEAR AS OF DECEMBER 31, 2016
ACCOMPANIED BY THE MANAGEMENT REPORT OF THE
BOARD OF DIRECTORS, THE REPORT OF THE BOARD
OF STATUTORY AUDITORS AND THE REPORT OF THE
AUDITING FIRM. ALLOCATION OF THE FISCAL
YEAR PROFITS. RELATED AND CONSEQUENT
RESOLUTIONS. PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENT AS OF
DECEMBER 31, 2016
2 REPORT ON REMUNERATION PURSUANT TO ARTICLE Mgmt No vote
123-TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998, NO. 58 AND ARTICLE 84-TER OF
THE CONSOB REGULATION NO. 11971/1999.
RESOLUTIONS ON THE REMUNERATION POLICY OF
THE COMPANY REFERRED TO IN THE FIRST
SECTION OF THE REPORT
3 APPOINTMENT OF ONE DIRECTOR PURSUANT TO Mgmt No vote
ARTICLE 2386, FIRST PARAGRAPH, OF THE
ITALIAN CIVIL CODE AND ARTICLE 13.4 OF THE
BY-LAWS. ANY RELEVANT AND CONSEQUENT
RESOLUTIONS: JUAN CARLOS TORRES CARRETERO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 AUDITOR SLATES. THANK YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE' FOR
RESOLUTIONS 4.1.1 AND 4.1.2
4.1.1 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt No vote
AUDITORS AND TWO ALTERNATE AUDITORS, TO
APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
LIST PRESENTED BY RUFFINI PARTECIPAZIONI
S.R.L., REPRESENTING 26.753 PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: VALENTI
MARIO, SUFFRITI ANTONELLA, VITULO RAOUL
FRANCESCO. ALTERNATES: BANFI LORENZO MAURO,
BETTONI STEFANIA
4.1.2 TO APPOINT THREE EFFECTIVE INTERNAL Mgmt No vote
AUDITORS AND TWO ALTERNATE AUDITORS, TO
APPOINT THE INTERNAL AUDITORS' CHAIRMAN:
LIST PRESENTED BY ANIMA SGR SPA MANAGING
THE FUNDS: ANIMA STAR EUROPA ALTO
POTENZIALE AND ANIMA STAR ITALIA ALTO
POTENZIALE; ARCA FONDI SGR S.P.A MANAGING
THE FUND ARCA AZIONI ITALIA; EURIZON
CAPITAL SGR S.P.A. MANAGING THE FUNDS:
PROGETTO ITALIA 70, AZIONI PMI ITALIA,
PROGETTO ITALIA 40 AND AZIONI ITALIA;
EURIZON CAPITAL SA MANAGING THE FUNDS:
EQUITY ITALY SMART VOLATILITY AND EQUITY
ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS: FIDEURAM FUND EQUITY
ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM
INVESTIMENTI S.P.A. MANAGING THE FUND
FIDEURAM ITALLIA; INTERFUND SICAV INTERFUND
EQUITY ITALY; GENERALI INVESTMENTS
LUXEMBOURG SA MANAGING THE FUNDS: GIS EURO
EQUITY MID CAP AND GENERALI DIV GLO ASS
ALL; KAIROS PARTNERS SGR S.P.A. AS
MANAGEMENT COMPANY OF KAIROS INTERNATIONAL
SICAV - ITALIA AND TARGET ITALY ALPHA
SECTIONS; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE ITALIA; MEDIOLANUM INTERNATIONAL
FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
EQUITY; PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING THE FUNDS: PIONEER ITALIA
AZIONARIO CRESCITA AND PIONEER ITALIA
AZIONARIO EUROPA AND PIONEER ASSET
MANAGEMENT SA MANAGING THE FUNDS: PF
ITALIAN EQUITY, PF EUROPEAN RESEARCH AND PF
EUROPEAN EQUITY OPTIMAL VOLATILITY,
REPRESENTING 1.039 PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: LOSI RICCARDO,
CASADIO CRISTINA. ALTERNATES: ALBIZZATI
FEDERICA, NOBILI MAURIZIO
4.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote
AUDITORS FOR THE THREE-YEAR TERM 2017-2019:
DETERMINATION OF THE EFFECTIVE STATUTORY
AUDITORS' REMUNERATION
5 AUTHORIZATION TO THE PURCHASE AND DISPOSAL Mgmt No vote
OF TREASURY SHARES PURSUANT TO THE ARTICLES
2357, 2357-TER OF THE ITALIAN CIVIL CODE,
ARTICLE 132 OF THE LEGISLATIVE DECREE OF
FEBRUARY 24, 1998, NO. 58 AND ARTICLE
144-BIS OF THE CONSOB REGULATION ADOPTED
WITH RESOLUTION NO. 11971 OF MAY 14, 1999,
UPON THE REVOCATION OF THE AUTHORIZATION
RESOLVED ON THE ORDINARY SHAREHOLDERS'
MEETING ON APRIL 20, 2016. ANY RELEVANT AND
CONSEQUENT RESOLUTIONS
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/ntc_312373.pdf
--------------------------------------------------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA, ATHENS Agenda Number: 708186374
--------------------------------------------------------------------------------------------------------------------------
Security: X55904100
Meeting Type: OGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: GRS426003000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING 21 JUNE AT 13:00. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. SUBMISSION AND APPROVAL OF THE FINANCIAL Mgmt No vote
STATEMENTS (ON A STAND-ALONE AND
CONSOLIDATED BASIS) FOR THE FINANCIAL YEAR
2016 (1.1.2016 - 31.12.2016) TOGETHER WITH
THE ACCOMPANYING BOD AND AUDITOR REPORTS
2. DISCHARGE OF THE MEMBERS OF THE BOD AND OF Mgmt No vote
THE AUDITORS FROM ANY LIABILITY FOR DAMAGES
WITH REGARD TO THE FINANCIAL STATEMENTS AND
ACTIVITIES DURING THE FINANCIAL YEAR 2016
3. ELECTION OF THE MEMBERS OF THE NEW BOARD OF Mgmt No vote
DIRECTORS AS THE TERM OF SERVICE OF THE
EXISTING BOARD EXPIRES
4. APPOINTMENT OF THE MEMBERS OF THE AUDIT Mgmt No vote
COMMITTEE IN ACCORDANCE WITH THE ARTICLE 44
OF THE LAW 4449/2017
5. APPROVAL OF A DIVIDEND FOR THE FINANCIAL Mgmt No vote
YEAR 2016
6. ELECTION OF TWO CERTIFIED AUDITORS Mgmt No vote
(ORDINARY & SUBSTITUTE) FOR THE FINANCIAL
YEAR 2017 AND APPROVAL OF THEIR FEES
7. APPROVAL OF THE FEES PAID TO BOD MEMBERS Mgmt No vote
FOR THE FINANCIAL YEAR 2016 AND
PRE-APPROVAL OF THEIR FEES FOR THE
FINANCIAL YEAR 2017
8. DISTRIBUTION OF PART OF THE NET INCOME OF Mgmt No vote
THE FINANCIAL YEAR 2016 OF THE COMPANY TO
THE PERSONNEL AND TO MEMBERS OF THE BOARD
OF DIRECTORS AND GRANTING OF THE RELEVANT
AUTHORIZATIONS
9. APPROVAL OF A SHARE BUYBACK PROGRAM IN Mgmt No vote
ACCORDANCE WITH THE ARTICLE 16 OF THE
CODIFIED LAW 2190/1920 AS IT IS IN FORCE
AND GRANTING OF THE RELEVANT AUTHORIZATIONS
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 JUN 2017 TO 01 JUN 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG, MUENCHEN Agenda Number: 707859421
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD INCLUDING THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
STATEMENTS PURSUANT TO SECTIONS 289 (4) AND
(5), 315 (4) OF THE GERMAN COMMERCIAL CODE
(HGB), EACH FOR THE 2016 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
PROFIT: EUR 1.90 PER SHARE
3 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt No vote
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
2016
4 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2016
5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR FOR THE FINANCIAL YEAR 2017: ERNST
& YOUNG GMBH
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 707847375
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
CMMT THE SUB-CUSTODIAN BANKS OPTIMIZED THEIR Non-Voting
PROCESSES AND ESTABLISHED SOLUTIONS, WHICH
DO NOT REQUIRE SHARE BLOCKING. REGISTERED
SHARES WILL BE DEREGISTERED ACCORDING TO
TRADING ACTIVITIES OR AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT. PLEASE CONTACT YOUR CSR
FOR FURTHER INFORMATION
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
11.04.2017. 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
1.1 RECEIVE REPORT OF THE SUPERVISORY BOARD, Non-Voting
CORPORATE GOVERNANCE REPORT AND
REMUNERATION REPORT FOR FISCAL 2016
1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 8.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
8 ELECT RENATA JUNGO BRUENGGER TO THE Mgmt No vote
SUPERVISORY BOARD
9 APPROVE CREATION OF EUR 280 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
10 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY MR INFRASTRUCTURE INVESTMENT
GMBH
11.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARIES: MR BETEILIGUNGEN 2. GMBH
11.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
SUBSIDIARIES: MR BETEILIGUNGEN 3. GMBH
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A., ATHENS Agenda Number: 708293662
--------------------------------------------------------------------------------------------------------------------------
Security: X56533171
Meeting Type: OGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: GRS003003027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION FOR APPROVAL OF THE BOARD OF Mgmt No vote
DIRECTORS REPORT ON THE ANNUAL FINANCIAL
STATEMENTS OF THE BANK AND THE GROUP FOR
THE FINANCIAL YEAR 2016 (1.1.2016 -
31.12.2016), AND SUBMISSION OF THE
RESPECTIVE AUDITORS' REPORT
2. SUBMISSION FOR APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS OF THE BANK AND THE
GROUP FOR THE FINANCIAL YEAR 2016 (1.1.2016
- 31.12.2016)
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS OF THE BANK FROM
ANY LIABILITY FOR INDEMNITY REGARDING THE
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
FOR THE YEAR 2016 (1.1.2016 - 31.12.2016)
4. ELECTION OF REGULAR AND SUBSTITUTE Mgmt No vote
CERTIFIED AUDITORS FOR THE AUDIT OF THE
FINANCIAL STATEMENTS OF THE BANK AND THE
FINANCIAL STATEMENTS OF THE GROUP FOR THE
FINANCIAL YEAR 2017, AND DETERMINATION OF
THEIR REMUNERATION: PRICEWATERHOUSECOOPERS
(PWC)
5. APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS OF THE BANK FOR THE FINANCIAL
YEAR 2016 (PURSUANT TO ARTICLE 24.2 OF
CODIFIED LAW 2190/1920). DETERMINATION OF
THE REMUNERATION OF THE CHAIRMAN OF THE
BOARD, THE CEO, THE DEPUTY CEOS AND
NON-EXECUTIVE DIRECTORS THROUGH TO THE AGM
OF 2018. APPROVAL, FOR THE FINANCIAL YEAR
2016, OF THE REMUNERATION OF THE BANK'S
DIRECTORS IN THEIR CAPACITY AS MEMBERS OF
THE BANK'S AUDIT, CORPORATE GOVERNANCE &
NOMINATIONS, HUMAN RESOURCES &
REMUNERATION, RISK MANAGEMENT, AND STRATEGY
COMMITTEES, DETERMINATION OF THEIR
REMUNERATION THROUGH TO THE AGM OF 2018 AND
APPROVAL OF CONTRACTS AS PER ARTICLE 23A OF
CODIFIED LAW 2190/1920
6. GRANTING OF PERMISSION FOR MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS, GENERAL MANAGERS,
ASSISTANT GENERAL MANAGERS AND MANAGERS TO
PARTICIPATE ON THE BOARD OF DIRECTORS OR IN
THE MANAGEMENT OF NBG GROUP COMPANIES
PURSUING SIMILAR OR RELATED BUSINESS GOALS,
AS PER ARTICLE 23.1 OF CODIFIED LAW
2190/1920 AND ARTICLE 30.1 OF THE BANK'S
ARTICLES OF ASSOCIATION
7. ELECTION OF REGULAR AND SUBSTITUTE MEMBERS Mgmt No vote
OF THE AUDIT COMMITTEE: 1. MR. CLAUDE PIRET
(CHAIRMAN OF THE AUDIT COMMITTEE), 2. MR.
PETROS SABATACAKIS (VICE-CHAIRMAN OF THE
AUDIT COMMITTEE), 3. MR. MIKE AYNSLEY, 4.
MS MARIANNE OKLAND, 5. MS. EVA CEDERBALK,
6. MS PANAGIOTA IPLIXIAN AND MR. HARIS
MAKKAS AS SUBSTITUTE MEMBER OF THE AUDIT
COMMITTEE, WITH A TERM OF OFFICE UNTIL THE
ANNUAL GENERAL MEETING OF YEAR 2018.
8. APPROVAL OF THE TRANSACTION CONCERNING THE Mgmt No vote
SALE BY THE NATIONAL BANK OF GREECE OF A
MAJORITY EQUITY HOLDING IN THE SUBSIDIARY
"ETHNIKI HELLENIC GENERAL INSURANCE S.A"
9. ANNOUNCEMENT OF THE ELECTION BY THE BOARD Mgmt No vote
OF DIRECTORS OF NEW NON-EXECUTIVE BOARD
MEMBERS IN ORDER TO FILL VACANT POSITIONS
OF NON-EXECUTIVE MEMBERS, AS PER ARTICLE 18
PAR. 7 OF CODIFIED LAW 2190/1920 AND
ARTICLE 18.3 OF THE BANK'S ARTICLES OF
ASSOCIATION. THE ANNOUNCEMENT CONCERNS THE
FOLLOWING NON-EXECUTIVE BOARD MEMBERS:
MESSRS. PANAYOTIS-ARISTIDIS THOMOPOULOS
(CHAIRMAN OF THE BOD), HARIS MAKKAS
(INDEPENDENT NON-EXECUTIVE MEMBER), CLAUDE
PIRET (INDEPENDENT NON-EXECUTIVE MEMBER),
SPYROS LORENTZIADIS (NON-EXECUTIVE MEMBER),
MS EVA CEDERBALK (NON-EXECUTIVE MEMBER),
MR. PANAGIOTIS LEFTHERIS (REPRESENTATIVE OF
THE HELLENIC FINANCIAL STABILITY FUND), MS
PANAGIOTA IPLIXIAN (REPRESENTATIVE OF THE
HELLENIC FINANCIAL STABILITY FUND)
10. VARIOUS ANNOUNCEMENTS Mgmt No vote
CMMT 12 JUN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 20 JUL 2017
(AND B REPETITIVE MEETING ON 07 SEP 2017).
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
CMMT 22 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
RECEIPT OF DIRECTOR NAMES IN RESOLUTION 9
AND REVISION DUE TO MODIFICATION OF THE
TEXT OF ALL RESOLUTIONS RECEIPT OF AUDIT
COMMITTEE NAMES IN RESOLUTION 7 . IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 707997675
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2017/0412/201704121701034.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME Mgmt No vote
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR FRANCOIS PEROL, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR LAURENT MIGNON, GENERAL MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND WHICH MAY BE
ALLOCATED TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS FOR THE 2017 FINANCIAL YEAR
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND WHICH MAY BE
ALLOCATED TO THE GENERAL MANAGER FOR THE
2017 FINANCIAL YEAR
O.9 OVERALL ALLOCATION OF THE COMPENSATION PAID Mgmt No vote
TO PERSONS PURSUANT TO ARTICLE L.511-71 OF
THE FRENCH MONETARY AND FINANCIAL CODE
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.10 RATIFICATION OF THE CO-OPTING OF MS Mgmt No vote
CATHERINE PARISET AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR NICOLAS DE Mgmt No vote
TAVERNOST AS DIRECTOR
O.12 INTERVENTION OF THE COMPANY ON THE MARKET Mgmt No vote
ON ITS OWN SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT - BY PUBLIC OFFER,
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL OR GRANTING
THE RIGHT TO THE ALLOCATION OF DEBT
SECURITIES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT - BY AN OFFER PURSUANT
TO ARTICLE L.4112-2, SECTION II OF THE
FRENCH MONETARY AND FINANCIAL CODE, SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OR GRANTING THE RIGHT
TO THE ALLOCATION OF DEBT SECURITIES
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AS
COMPENSATION FOR IN-KIND CONTRIBUTIONS
RELATING TO EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES THAT GRANT ACCESS TO
THE CAPITAL THAT ARE RESERVED FOR MEMBERS
OF A COMPANY SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF SAID
MEMBERS
E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt No vote
REGARDING THE MEETINGS OF THE BOARD OF
DIRECTORS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO Agenda Number: 707752475
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING THE VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2016, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITOR'S
REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt No vote
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt No vote
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: EUR 1.30 PER SHARE
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS: 8
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE AGM THAT THE FOLLOWING MEMBERS MR.
JORMA ELORANTA, MS. LAURA RAITIO, MR.
JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER
AND MR. MARCO WIREN SHALL BE RE-ELECTED,
AND THAT THE FOLLOWING NEW MEMBERS - MR.
MATTI KAHKONEN, MS. MARTINA FLOEL AND MS.
HEIKE VAN DE KERKHOF - SHALL BE ELECTED, TO
SIT UNTIL THE CONCLUSION OF THE NEXT AGM.
THE SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
AND MR. MATTI KAHKONEN SHALL BE ELECTED AS
VICE CHAIR
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt No vote
14 SELECTION OF THE AUDITOR: THE BOARD Mgmt No vote
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
NESTE CORPORATION. THE AUDITOR'S TERM OF
OFFICE SHALL END AT THE CONCLUSION OF THE
NEXT AGM
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NN GROUP N.V., AMSTERDAM Agenda Number: 708060582
--------------------------------------------------------------------------------------------------------------------------
Security: N64038107
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: NL0010773842
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE ANNUAL REPORT 2016 Non-Voting
3 DISCUSS REMUNERATION POLICY 2016 Non-Voting
4.A ADOPT FINANCIAL STATEMENTS 2016 Mgmt No vote
4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.C APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt No vote
5.A APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt No vote
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
6 ANNOUNCE INTENTION TO REAPPOINT LARD FRIESE Non-Voting
TO EXECUTIVE BOARD
7 DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting
8.A ELECT ROBERT RUIJTER TO SUPERVISORY BOARD Mgmt No vote
8.B ELECT CLARA STREIT TO SUPERVISORY BOARD Mgmt No vote
9.A APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
9.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt No vote
FIXED AND VARIABLE COMPONENTS OF
REMUNERATION
10 AMEND ARTICLES OF ASSOCIATION Mgmt No vote
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
UP TO 20 PERCENT OF ISSUED SHARE CAPITAL
14 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 707941337
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016. REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.17 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE TEN (10)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: BRUCE BROWN, LOUIS R. HUGHES,
JEAN C. MONTY, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA SMITS-
NUSTELING AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT JEANETTE HORAN,
WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD
KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND
AN INVESTOR, BE ELECTED AS NEW MEMBERS OF
THE BOARD OF DIRECTORS FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote
OY
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 707846765
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTE
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS' REPORT FOR THE YEAR 2016: REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS 2016 Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT A DIVIDEND OF EUR 1.53
PER SHARE BE PAID FOR THE PERIOD ENDING ON
DECEMBER 31, 2016. THE DIVIDEND SHALL BE
PAID TO SHAREHOLDERS INCLUDED IN THE
SHAREHOLDER LIST MAINTAINED BY EUROCLEAR
FINLAND ON THE RECORD DATE OF APRIL 12,
2017. THE PROPOSED DIVIDEND PAYMENT DATE IS
APRIL 27, 2017
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 CHANGE TO ARTICLES OF ASSOCIATION: ARTICLE Mgmt No vote
4
11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: EIGHT
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE PERSONNEL AND REMUNERATION
COMMITTEE OF NOKIAN TYRES' BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE BOARD COMPRISE OF EIGHT
MEMBERS AND THAT ALL CURRENT SEVEN MEMBERS;
HEIKKI ALLONEN, HILLE KORHONEN, TAPIO
KUULA, RAIMO LIND, VERONICA LINDHOLM, INKA
MERO AND PETTERI WALLDEN BE RE-ELECTED FOR
THE ONE-YEAR TERM. NEW PROPOSED MEMBER:
GEORGE RIETBERGEN
14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
15 ELECTION OF AUDITOR: KPMG OY AB Mgmt No vote
16 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt No vote
REPURCHASE THE COMPANY'S OWN SHARES
17 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt No vote
ISSUE
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OCI N.V., AMSTERDAM Agenda Number: 708128853
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: OGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
FISCAL YEAR 2016
3 UNDER THIS AGENDA ITEM, THE GENERAL MEETING Non-Voting
IS INVITED TO CONSIDER THE IMPLEMENTATION
OF THE REMUNERATION POLICY AS SET OUT IN
THE REMUNERATION REPORT ON PAGES 65-69 OF
THE REPORT BY THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2016
4 UNDER THIS AGENDA ITEM, THE BOARD OF Non-Voting
DIRECTORS WILL GIVE AN EXPLANATION OF THE
DIVIDEND POLICY OF THE COMPANY
5 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt No vote
FISCAL YEAR 2016. FOR THE FISCAL YEAR 2016
NO DIVIDEND WILL BE PAID THE BOARD OF
DIRECTORS RESOLVED TO ALLOCATE THE PROFITS
THAT WERE MADE DURING THE FINANCIAL YEAR
2016 ENTIRELY TO THE RESERVES OF THE
COMPANY
6 IT IS PROPOSED TO DISCHARGE THE EXECUTIVE Mgmt No vote
BOARD MEMBERS IN RESPECT OF THE DUTIES
PERFORMED DURING THE PAST FISCAL YEAR
7 IT IS PROPOSED TO DISCHARGE THE Mgmt No vote
NON-EXECUTIVE BOARD MEMBERS IN RESPECT OF
THE DUTIES PERFORMED DURING THE PAST FISCAL
YEAR
8 IT IS PROPOSED TO REAPPOINT N.O.N.SAWIRIS Mgmt No vote
AS EXECUTIVE MEMBER OF THE BOARD OF
DIRECTOR WITH THE TITLE CEO .THE
APPOINTMENT WILL BE MADE IN ACCORDANCE WITH
THE NOMINATION BY THE BOARD OF DIRECTORS
FOR A PERIOD OF 1 YEAR (ENDING AT THE
CLOSURE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDER TO BE HELD IN 2018)
9 IT IS PROPOSED TO REAPPOINT S.K.BUTT AS Mgmt No vote
EXECUTIVE MEMBER OF THE BOARD WITH TITLE
CFO. THE APPOINTMENT WILL BE MADE IN
ACCORDANCE WITH THE NOMINATION BY THE BOARD
OF DIRECTORS FOR A PERIOD OF 1 YEAR (ENDING
AT THE CLOSURE OF THE ANNUAL GENERAL
MEETING OF SHAREHOLDER TO BE HELD IN 2018)
10 IT IS PROPOSED TO REAPPOINT MS. A.H Mgmt No vote
.MONTIJN AS NON-EXECUTIVE MEMBER OF THE
BOARD WHERE ALL DETAILS AS LAID DOWN IN
ARTICLE 2:158 PARAGRAPH 5 , SECTION 2: 142
PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE
AVAILABLE FOR THE GENERAL MEETING OF
SHAREHOLDERS. THE APPOINTMENT WILL BE MADE
IN ACCORDANCE WITH THE NOMINATION BY THE
BOARD OF DIRECTORS FOR A PERIOD OF 1 YEAR
(ENDING AT THE CLOSURE OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDER TO BE HELD
IN 2018)
11 IT IS PROPOSED TO REAPPOINT S.N.SCHAT AS Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD WHERE ALL
DETAILS AS LAID DOWN IN ARTICLE 2:158
PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF
THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE
GENERAL MEETING OF SHAREHOLDERS. THE
APPOINTMENT WILL BE MADE IN ACCORDANCE WITH
THE NOMINATION BY THE BOARD OF DIRECTORS
FOR A PERIOD OF 1 YEAR (ENDING AT THE
CLOSURE OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2018)
12 IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt No vote
SUBJECT TO THE CONSENT OF THE MAJORITY OF
THE NON-EXECUTIVE DIRECTORS BE DESIGNATED
FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH
IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP
TO A NUMBER OF SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF ISSUED SHARE
CAPITAL OF THE COMPANY. PLUS 10 PERCENT OF
THE CAPITAL IF THE ISSUANCE OR THE GRANTING
OF RIGHTS OCCURS WITHIN THE CONTEXT OF A
MERGER OR AN ACQUISITION, PLUS 1 PERCENT OF
THE CAPITAL IF THE ISSUANCE OF SHARES OR
THE GRANTING OF RIGHTS OCCURS FOR THE
PURPOSE OF THE PERFORMANCE SHARE PLAN, THE
BONUS MATCHING PLAN, AND EMPLOYEES
INCENTIVE PLAN. THE TERM CAPITAL MEANS THE
ISSUED CAPITAL FROM TIME TO TIME
13 IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt No vote
IS AUTHORISED WITH THE CONSENT OF THE
MAJORITY OF THE NON-EXECUTIVE DIRECTORS, AS
THE SOLE BODY TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN
THE COMPANY AS MEANT UNDER AGENDA ITEM 12
OF THIS MEETING. THE AUTHORIZATION WILL BE
VALID FOR A PERIOD OF 18 MONTHS AS FROM THE
DATE OF THIS MEETING
14 IT IS PROPOSED BY THE BOARD OF DIRECTORS Mgmt No vote
WITH THE CONSENT OF THE MAJORITY OF THE
NON-EXECUTIVE DIRECTORS, TO EXTEND THE
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
REPURCHASE SHARES ON THE STOCK EXCHANGE OR
THROUGH OTHER MEANS, FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS ANNUAL GENERAL
MEETING OF SHAREHOLDERS, UP TO A MAXIMUM OF
10 PERCENT OF THE ISSUED CAPITAL. THE TERM
CAPITAL MEANS THE ISSUED CAPITAL FROM TIME
TO TIME. THE REPURCHASE CAN TAKE PLACE FOR
A PRICE BETWEEN ONE EUROCENT AND THE
OPENING PRICE ON THE EURONEXT AMSTERDAM
EXCHANGE ON THE DAY OF THE REPURCHASE PLUS
10 PERCENT
15 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt No vote
ASSIGNS KPMG ACCOUNTANTS N.V. AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE YEAR 2017
16 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8 AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 708067055
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROPRIATION OF THE PROFIT Mgmt No vote
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote
BOARD
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD
5 REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR Mgmt No vote
7.1 RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt No vote
2017
7.2 RESOLUTION ON: THE SHARE PART OF THE ANNUAL Mgmt No vote
BONUS 2017
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 708150937
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 01-Jun-2017
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 751923 DUE TO ADDITION OF
RESOLUTION E.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0505/201705051701566.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700757.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt No vote
DECEMBER 2016, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt No vote
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF BPIFRANCE Mgmt No vote
PARTICIPATIONS AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF Mgmt No vote
ALEXANDRE BOMPARDS AS DIRECTOR TO REPLACE
MR BERNARD DUFAU, RESIGNING
O.7 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR STEPHANE RICHARD, CHIEF
EXECUTIVE OFFICER
O.8 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR RAMON FERNANDEZ, DEPUTY
GENERAL MANAGER
O.9 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR PIERRE LOUETTE, DEPUTY
GENERAL MANAGER
O.10 ADVISORY REVIEW ON THE COMPENSATION FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
OWED OR PAID TO MR GERVAIS PELLISSIER,
DEPUTY GENERAL MANAGER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS ALLOCATED TO MR
STEPHANE RICHARD, IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR RAMON FERNANDEZ,
IN HIS CAPACITY AS DEPUTY GENERAL MANAGER
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR PIERRE LOUETTE, IN
HIS CAPACITY AS DEPUTY GENERAL MANAGER
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS ALLOCATED TO MR GERVAIS
PELLISSIER, IN HIS CAPACITY AS DEPUTY
GENERAL MANAGER
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE OF BUYING AND
TRANSFERRING COMPANY SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH RETENTION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE ONLY
OUTSIDE A PUBLIC OFFER PERIOD FOR THE
SECURITIES OF THE COMPANY, EXCEPT WITH
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)
E.17 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE SIXTEENTH
RESOLUTION DURING PERIODS OF A PUBLIC OFFER
FOR SECURITIES OF THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE CONTEXT OF A PUBLIC OFFER
(USABLE ONLY OUTSIDE OF A PERIOD OF A
PUBLIC OFFER FOR THE SECURITIES OF THE
COMPANY, EXCEPT WITH THE SPECIFIC
AUTHORISATION OF THE GENERAL MEETING)
E.19 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE DELEGATION OF
AUTHORITY GRANTED IN THE EIGHTEENTH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, IN ORDER TO ISSUE
COMPANY SHARES AND COMPLEX TRANSFERABLE
SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE CONTEXT OF AN OFFER REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE A PERIOD OF PUBLIC OFFER FOR
SECURITIES OF THE COMPANY, EXCEPT WITH THE
SPECIFIC AUTHORISATION OF THE GENERAL
MEETING)
E.21 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS, IN ORDER TO USE THE DELEGATION
OF AUTHORITY GIVEN IN THE TWENTIETH
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSE, WHEN ISSUING
SECURITIES, TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO ISSUE SHARES
AND COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)
E.24 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS, TO USE THE DELEGATION OF
AUTHORITY GIVEN IN THE TWENTY-THIRD
RESOLUTION IN PERIODS OF PUBLIC OFFER FOR
THE SECURITIES OF THE COMPANY
E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS IN ORDER TO ISSUE SHARES AND
COMPLEX TRANSFERABLE SECURITIES, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN VIEW OF REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL (USABLE ONLY OUTSIDE A PERIOD OF A
PUBLIC OFFER FOR SECURITIES OF THE COMPANY,
EXCEPT WITH THE SPECIFIC AUTHORISATION OF
THE GENERAL MEETING)
E.26 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO USE THE POWERS GRANTED IN THE
TWENTY-FIFTH RESOLUTION IN PERIODS OF
PUBLIC OFFER FOR SECURITIES OF THE COMPANY
E.27 OVERALL LIMITATION OF AUTHORISATIONS Mgmt No vote
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
E.29 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES FOR THE
BENEFIT OF THE EXECUTIVE OFFICERS AND
CERTAIN STAFF MEMBERS OF THE ORANGE GROUP
E.30 AUTHORISATION GIVEN TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES TO THE BENEFIT
OF THE ORANGE GROUP STAFF MEMBERS
E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH ISSUING
SHARES OR COMPLEX TRANSFERABLE SECURITIES,
RESERVED FOR MEMBERS OF COMPANY SAVINGS
SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE CAPITAL BY CANCELLING SHARES
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
E.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED BY FCPE
CAP'ORANGE ET MOTIVATION: AMENDMENT TO
ARTICLE 13 OF THE BY-LAWS ON DIVERSITY
WITHIN THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 707761563
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728579 DUE TO SPLITTING OF
RESOLUTION 15. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSONS TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2016, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT - REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt No vote
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.35 PER SHARE AND
IN ADDITION, IN HONOR OF ORION'S CENTENARY,
AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE,
I.E., IN TOTAL A DIVIDEND OF EUR 1.55 PER
SHARE BE PAID ON THE BASIS OF THE BALANCE
SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT
ENDED ON 31 DECEMBER 2016. ACCORDING TO THE
PROPOSAL, THE DIVIDEND IS PAID TO ORION
CORPORATION SHAREHOLDERS ENTERED IN THE
COMPANY'S REGISTER OF SHAREHOLDERS
MAINTAINED BY EUROCLEAR FINLAND LTD ON THE
RECORD DATE, 24 MARCH 2017. THE DATE OF THE
DIVIDEND PAYMENT IS 31 MARCH 2017
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: SEVEN
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS: THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT OF THE PRESENT BOARD MEMBERS,
SIRPA JALKANEN, TIMO MAASILTA, EIJA
RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI
WESTERLUND WOULD BE RE-ELECTED AND M.SC.
(ENG.) ARI LEHTORANTA AND PROFESSOR HILPI
RAUTELIN WOULD BE ELECTED AS NEW MEMBERS
FOR THE NEXT TERM OF OFFICE. HEIKKI
WESTERLUND WOULD BE ELECTED AS CHAIRMAN
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt No vote
14 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt No vote
THE RECOMMENDATION BY THE BOARD'S AUDIT
COMMITTEE, THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING THAT
AUTHORISED PUBLIC ACCOUNTANTS
PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE
COMPANY'S AUDITOR
15.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote
SECTIONS 5 OF THE ARTICLES OF ASSOCIATION
15.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt No vote
SECTIONS 9(1) OF THE ARTICLES OF
ASSOCIATION
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 707588173
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: OGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1107/201611071605029.pdf
1 APPOINTMENT OF MRS BRIGITTE LANTZ AS Mgmt No vote
DIRECTOR
2 APPOINTMENT OF MRS LAURE BAUME-BRUNEL AS Mgmt No vote
DIRECTOR
3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 708188380
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 22-Jun-2017
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0512/201705121701810.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt No vote
O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt No vote
REPORT ON THE REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
- APPROVAL OF SAID AGREEMENTS
O.5 APPOINTMENT OF MR XAVIER COIRBAY AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF MS BERNADETTE CHEVALLIER-DANET'S Mgmt No vote
TERM AS DIRECTOR
O.7 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote
PHILIPPE CHARRIER AS DIRECTOR, TO REPLACE
DR JEAN-CLAUDE MARIAN
O.8 RATIFICATION OF THE CO-OPTATION OF MS JOY Mgmt No vote
VERLE AS DIRECTOR, TO REPLACE MR ALAIN
CARRIER
O.9 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
ALLOCATED TO MR JEAN-CLAUDE MARIAN,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
ALLOCATED TO MR YVES LE MASNE, GENERAL
MANAGER
O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
ALLOCATED TO MR JEAN-CLAUDE BRDENK, DEPUTY
GENERAL MANAGER
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR JEAN-CLAUDE MARIAN,
FOR THE PERIOD FROM 1 JANUARY 2017 TO 28
MARCH 2017
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR PHILIPPE CHARRIER,
FROM 28 MARCH 2017
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE GENERAL MANAGER,
FROM 1 JANUARY 2017
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL
REMUNERATION, INCLUDING BENEFITS OF ANY
KIND, ATTRIBUTABLE TO THE DEPUTY GENERAL
MANAGER, FROM 1 JANUARY 2017
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.17 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING THE COMPANY'S TREASURY SHARES
E.18 INTRODUCTION INTO THE BY-LAWS OF PROVISIONS Mgmt No vote
RELATING TO THE TERM OF THE HONORARY
CHAIRMAN OF THE BOARD OF DIRECTORS, AND
SUBSEQUENT MODIFICATION TO SAID BY-LAWS
OE.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 707678364
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 14-Feb-2017
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.01.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015/2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015/2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015/2016
5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2016/2017
6 AMEND CORPORATE PURPOSE Mgmt No vote
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote
REPURCHASING SHARES
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 707951504
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743386 DUE TO RECEIPT OF SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 PARMALAT S.P.A. BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2016, CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO
1.2 PROFIT ALLOCATION Mgmt No vote
2 REWARDING REPORT: REWARDING POLICY Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 OF THE 2 SLATES OF AUDITORS.THANK
YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS 3.1.1 AND
3.1.2
3.1.1 TO APPOINT INTERNAL AUDITORS, LIST Mgmt No vote
PRESENTED BY AMBER CAPITAL UK LLP (AS
MANAGER OF THE FUND AMBER ACTIVE INVESTORS
LIMITED) REPRESENTING THE 3,021PCT OF THE
COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS
A) MARCO PEDRETTI ALTERNATE AUDITORS A)
MATTEO TIEZZI
3.1.2 TO APPOINT INTERNAL AUDITORS, LIST Mgmt No vote
PRESENTED BY SOFIL S.A.S., REPRESENTING THE
89,594PCT OF THE COMPANY'S STOCK CAPITAL.
EFFECTIVE AUDITORS A) BARBARA TADOLINI B)
FRANCO CARLO PAPA ALTERNATE AUDITORS A)
MARIANNA TOGNONI B) LUCA VALDAMERI
3.2 TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN Mgmt No vote
3.3 TO ESTABLISH THE INTERNAL AUDITORS' Mgmt No vote
EMOLUMENT. RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
PARMALAT SPA, COLLECCHIO Agenda Number: 708109548
--------------------------------------------------------------------------------------------------------------------------
Security: T7S73M107
Meeting Type: OGM
Meeting Date: 29-May-2017
Ticker:
ISIN: IT0003826473
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 INTERNAL AUDITORS REPORT AS PER ART. 2408, Mgmt No vote
SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE
OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED
THERETO, INCLUDING THE EVENTUAL LIABILITY
ACTION AGAINST DIRECTORS WITH OFFICE IN
2011-2012
CMMT 03 MAY 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PERNOD RICARD SA, PARIS Agenda Number: 707436730
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 17-Nov-2016
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 06 OCT 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1005/201610051604813.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 30 JUNE 2016 AND SETTING OF THE
DIVIDEND: EUR 1.88 PER SHARE
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO MR ALEXANDRE
RICARD
O.6 RENEWAL OF THE TERM OF MR ALEXANDRE RICARD Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt No vote
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR CESAR GIRON AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR WOLFGANG COLBERG Mgmt No vote
AS DIRECTOR
O.10 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt No vote
LANGE TO THE ROLE OF DIRECTOR
O.11 APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR Mgmt No vote
O.12 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt No vote
STATUTORY AUDITOR
O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR ALEXANDRE RICARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015-16
FINANCIAL YEAR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF SHARES, EXISTING OR TO BE
ISSUED, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, LIMITED TO
0.035% OF SHARE CAPITAL, CONDITIONAL UPON
CONTINUED EMPLOYMENT, AS PARTIAL
COMPENSATION FOR THE LOSS OF EARNINGS OF
THE SUPPLEMENTARY DEFINED BENEFITS PENSION
PLAN INCURRED BY SOME MEMBERS OF THE
EXECUTIVE COMMITTEE AND THE EXECUTIVE
DIRECTOR OF THE COMPANY
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL, WITHIN THE LIMIT OF
2% OF SHARE CAPITAL, BY ISSUING SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
THE BENEFIT OF SAID MEMBERS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 707938532
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0403/201704031700864.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS - Mgmt No vote
RETENTION OF THE RETIREMENT SCHEME FOR
MEMBERS OF THE BOARD OF DIRECTORS
(FOLLOWING THE RENEWAL OF THE BOARD OF
DIRECTORS IN FEBRUARY 2017)
O.5 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD (MS PAMELA KNAPP)
O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD (MS HELLE KRISTOFFERSEN)
O.7 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD (MR HENRI PHILIPPE
REICHSTUL)
O.8 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD (MR GEOFFROY ROUX DE
BEZIEUX)
O.9 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt No vote
OF THE SUPERVISORY BOARD (MR JACK AZOULAY)
O.10 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD (MS FLORENCE VERZELEN)
O.11 APPOINTMENT OF A MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD REPRESENTING EMPLOYEE SHAREHOLDERS
(MS BENEDICTE JUYAUX)
O.12 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt No vote
(CABINET MAZARS)
O.13 APPOINTMENT OF A DEPUTY STATUTORY AUDITOR Mgmt No vote
TO CABINET MAZARS (MR JEAN-MARC DESLANDES)
O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR Mgmt No vote
(COMPANY ERNST & YOUNG ET AUTRES)
O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt No vote
AUDITOR TO ERNST & YOUNG ET AUTRES (COMPANY
AUDITEX)
O.16 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF ANY KIND TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.17 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF ANY KIND TO
THE MEMBERS OF THE BOARD OF DIRECTORS
O.18 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF ANY KIND TO
THE MEMBERS OF THE SUPERVISORY BOARD
O.19 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt No vote
ANY KIND OWED OR PAID TO MR CARLOS TAVARES,
PRESIDENT OF THE BOARD OF DIRECTORS, FOR
THE 2016 FINANCIAL YEAR
O.20 REVIEW OF THE COMPENSATION AND BENEFITS OF Mgmt No vote
ANY KIND OWED OR PAID TO MR JEAN-BAPTISTE
CHASSELOUP DE CHATILLON, MR GREGOIRE
OLIVIER, MR MAXIME PICAT, MR
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES WITHIN THE LIMIT OF 10% OF
CAPITAL UNDER THE PROVISIONS OF ARTICLE L.
225-209 OF THE FRENCH COMMERCIAL CODE,
SUSPENDED IN PERIODS OF PUBLIC OFFER
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PURCHASED BY THE COMPANY,
WITHIN THE LIMIT OF 10% OF THE CAPITAL
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO (I) PROCEED TO ISSUE
COMMON COMPANY SHARES AND/OR TRANSFERABLE
SECURITIES GRANTING DIRECT OR INDIRECT
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES WHILE RETAINING PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS,
AND/OR (II) PROCEED WITH INCREASING THE
COMPANY'S SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
ELEMENTS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
ISSUE COMMON COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING DIRECT OR
INDIRECT ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES IN THE CONTEXT
OF AN OFFER OR OFFERS TO THE PUBLIC
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO
ISSUE COMMON COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING DIRECT OR
INDIRECT ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES, BY MEANS OF AN
OFFER BY PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE CASE OF
ISSUE, WITH OR WITHOUT PRE-EMPTIVE
SUBSCRIPTION RIGHTS, OF TRANSFERABLE
SECURITIES GRANTING DIRECT OR INDIRECT
ACCESS TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO PROCEED,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, TO ISSUE COMMON COMPANY
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
COMPENSATION FOR SECURITIES CONTRIBUTED TO
THE COMPANY WITHIN THE CONTEXT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY ON
THE SECURITIES OF ANOTHER COMPANY
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS IN ORDER TO PROCEED,
WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, TO ISSUE COMMON COMPANY
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL AS
COMPENSATION FOR CONTRIBUTIONS-IN-KIND
COMPRISING EQUITY SECURITIES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF OTHER COMPANIES, OUTSIDE OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.29 OVERALL LIMITATION ON THE AMOUNT OF Mgmt No vote
INCREASES IN COMPANY CAPITAL THAT MAY BE
CARRIED OUT UNDER THE TWENTY-THIRD TO
TWENTY-EIGHTH RESOLUTIONS AND THE THIRTIETH
AND THIRTY-FIRST RESOLUTIONS SUBMITTED TO
THIS GENERAL MEETING
E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH
ONE OR MORE INCREASES IN SHARE CAPITAL
RESERVED FOR EMPLOYEES
E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH THE
RESERVED ISSUANCE OF SHARE SUBSCRIPTION
WARRANTS FOR THE BENEFIT OF COMPANIES FROM
THE GENERAL MOTORS GROUP
E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
PERIODS RELATING TO THE COMPANY'S
SECURITIES
E.33 AMENDMENT OF ARTICLE 10 - IC) OF THE Mgmt No vote
COMPANY BY-LAWS IN ORDER TO MAINTAIN
REPRESENTATION FOR EMPLOYEE SHAREHOLDERS ON
THE SUPERVISORY BOARD FOR A PERIOD OF 4
YEARS
E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 708247160
--------------------------------------------------------------------------------------------------------------------------
Security: X06397180
Meeting Type: OGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: GRS014003016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
01.01.2016 - 31.12.2016, TOGETHER WITH THE
RELEVANT AUDITORS' AND BOARD OF DIRECTORS'
REPORTS
2. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting
MEMBERS IN REPLACEMENT OF MEMBERS WHO HAVE
RESIGNED
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR DAMAGES WITH RESPECT TO THE
FISCAL YEAR 01.01.2016 - 31.12.2016
4. NOMINATION OF (REGULAR AND SUBSTITUTE) Mgmt No vote
CERTIFIED AUDITORS FOR THE FISCAL YEAR
01.01.2017 - 31.12.2017
5. APPROVAL OF FEES AND REMUNERATIONS PAID IN Mgmt No vote
RESPECT OF 2016 AND PRELIMINARY APPROVAL
FOR FEES TO BE PAID TO MEMBERS OF THE BOARD
OF DIRECTORS IN RESPECT OF 2017
6. ELECTION OF THE NEW BOARD OF DIRECTORS DUE Mgmt No vote
TO EXPIRATION OF ITS TERM, AND APPOINTMENT
OF INDEPENDENT NON EXECUTIVE MEMBERS OF THE
BOARD, ACCORDING TO LAW 3016/2002, AS IN
FORCE
7. APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE, Mgmt No vote
ACCORDING TO ARTICLE 44, OF LAW 4449/2017
8. AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS AND EXECUTIVE OFFICERS OF THE
BANK TO PARTICIPATE IN THE MANAGEMENT OF
AFFILIATED (AS STIPULATED IN ARTICLE 32, OF
LAW 4308/2014) COMPANIES OF THE BANK, IN
ACCORDANCE WITH ARTICLE 23 CODIFIED LAW
2190/1920
9. APPROVAL OF AGREEMENTS ACCORDING TO ARTICLE Mgmt No vote
23A, OF LAW 2190/1920
10. INCREASE OF THE NOMINAL VALUE OF EACH Mgmt No vote
ORDINARY SHARE AND SIMULTANEOUS REDUCTION
OF THE TOTAL NUMBER OF ORDINARY SHARES OF
THE BANK (REVERSE SPLIT) AND, IF NECESSARY
FOR THE PURPOSES OF ACHIEVING AN INTEGRAL
NUMBER OF SHARES, A CONSEQUENT SHARE
CAPITAL INCREASE VIA CAPITALIZATION OF PART
OF THE RESERVE OF ARTICLE 4 PARA. 4A OF
C.L. 2190/1920. RESPECTIVE AMENDMENT OF
ARTICLES 5 AND 27 OF THE ARTICLES OF
ASSOCIATION AND THE GRANT OF RELEVANT
AUTHORIZATIONS TO THE BANK'S BOARD OF
DIRECTORS
11. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 JUL 2017. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PLASTIC OMNIUM, LYON Agenda Number: 707852857
--------------------------------------------------------------------------------------------------------------------------
Security: F73325106
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000124570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0320/201703201700606.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND: EUR 0.49 PER SHARE
O.3 REGULATED AGREEMENTS AND COMMITMENTS Mgmt No vote
CONCLUDED DURING THE FINANCIAL YEAR -
APPROVAL OF CHANGES TO AN EXISTING
AGREEMENT WITH BURELLE SA
O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt No vote
REGULATED AGREEMENTS AND COMMITMENTS -
FORMER AGREEMENTS BEING CONTINUED DURING
THE FINANCIAL YEAR
O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DEAL IN COMPANY SHARES UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, THE DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
O.7 RENEWAL OF THE TERM OF MS ANNE ASENSIO AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR VINCENT LABRUYERE Mgmt No vote
AS DIRECTOR
O.9 APPOINTMENT OF A NEW DIRECTOR (MS FELICIE Mgmt No vote
BURELLE)
O.10 APPOINTMENT OF A NEW DIRECTOR (MS CECILE Mgmt No vote
MOUTET)
O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt No vote
DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS COMPRISING THE
TOTAL REMUNERATION AND ANY BENEFITS WHICH
MAY BE ALLOCATED TO THE EXECUTIVE DIRECTORS
O.13 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt No vote
TO MR LAURENT BURELLE, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.14 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt No vote
TO MR PAUL HENRY LEMARIE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.15 KEY VOTE ON THE COMPENSATION OWED OR PAID Mgmt No vote
TO MR JEAN-MICHEL SZCZERBA, CO-GENERAL
DIRECTOR AND DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION,
ISSUING COMMON SHARES AND/OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES AND/OR SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED BY THE COMPANY, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, OPTION TO OFFER
UNSUBSCRIBED SECURITIES TO THE PUBLIC
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUING COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
THROUGH A PUBLIC OFFER AND/OR AS
REMUNERATION FOR SECURITIES WITHIN THE
CONTEXT OF A PUBLIC EXCHANGE OFFER,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO LIMIT THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, ISSUING COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
THROUGH AN OFFER PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, OPTION TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING SECURITIES WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
UNDERTAKEN PURSUANT TO RESOLUTIONS SIXTEEN
TO EIGHTEEN, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUANCE
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE,
DURATION OF THE DELEGATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, ISSUE
PRICE, OPTION TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.21 COMPLIANCE OF ARTICLE 4 "REGISTERED OFFICE" Mgmt No vote
OF THE COMPANY'S BY-LAWS RELATING TO THE
TRANSFER OF THE REGISTERED OFFICE
E.22 AMENDMENT TO ARTICLE 16 "SHAREHOLDERS Mgmt No vote
MEETINGS" OF THE BY-LAWS TO ALLOW
ELECTRONIC VOTING AND ELECTRONIC SIGNATURE
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 708073274
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09.05.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2016 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
308,393,750 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.004
PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF
EUR 1.010 PER PREFERENCE SHARE EX-DIVIDEND
DATE: MAY 31, 2017PAYABLE DATE: JUNE 2,
2017
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: HANS DIETER POETSCH
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: MANFRED DOESS
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: MATTHIAS MUELLER
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: PHILIPP VON HAGEN
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: WOLFGANG PORSCHE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: UWE HUECK
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: BERTHOLD HUBER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: ULRICH LEHNER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: PETER MOSCH
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: BERND OSTERLOH
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND K. PIECH
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: HANS MICHAEL PIECH
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: HANS-PETER PORSCHE
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: FERDINAND OLIVER PORSCHE
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: HANSJOERG SCHMIERER
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: WERNER WERESCH
5.1 APPOINTMENT OF AUDITORS: FOR THE 2017 Non-Voting
FINANCIAL YEAR: ERNST & YOUNG GMBH,
STUTTGART
5.2 APPOINTMENT OF AUDITORS: FOR THE 2017 Non-Voting
INTERIM ACCOUNTS: ERNST & YOUNG GMBH,
STUTTGART
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting
ASSOCIATION IN CONNECTION WITH THE STATUS
PROCEEDINGS SECTION 9(1): THE SUPERVISORY
BOARD COMPRISES SIX MEMBERS TO BE ELECTED
BY THE SHAREHOLDERS. SECTION 9(2) SHALL BE
REVOKED. SENTENCE 2 OF SECTION 9(3) SHALL
BE REVOKED. THE WORD 'SHAREHOLDERS' SHALL
BE REVOKED IN SECTION 9(4) SENTENCE 2.THE
WORDS 'MEMBERS TO BE APPOINTED BY THE
SUPERVISORY BOARD' IN SECTION 10(1)
SENTENCE 1 SHALL BE REPLACED BY 'MEMBERS OF
THE SUPERVISORY BOARD'. SENTENCE 2 SHALL BE
REVOKED. THE WORD 'SHAREHOLDERS' SHALL BE
REVOKED IN SECTION 10(2) SENTENCE 2. IN
SECTION 11(5) THE WORDS ?IF HE OR SHE IS A
SHAREHOLDER? SHALL BE REVOKED IN SENTENCES
6 AND 7. THE NUMBER 7 SHALL BE REPLACED BY
THE NUMBER 6 IN SENTENCE 8. SENTENCE 7
SHALL BE REVOKED. THE SECOND HALF OF
SECTION 11 (7) SHALL BE REVOKED. THE WORDS
'APPOINTED BY THE SHAREHOLDERS. MEETING AS
REPRESENTATIVES OF THE SHAREHOLDERS' SHALL
BE REVOKED IN SENTENCES 1 AND 2 OF SECTION
18. SECTION 20: THE WORDS 'ON THE SIDE OF
THE SHAREHOLDERS' SHALL BE REVOKED IN
SENTENCE 2
7.1 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Non-Voting
PORSCHE
7.2 ELECTION TO THE SUPERVISORY BOARD: ULRICH Non-Voting
LEHNER
7.3 ELECTION TO THE SUPERVISORY BOARD: HANS Non-Voting
MICHAEL PIECH
7.4 ELECTION TO THE SUPERVISORY BOARD: Non-Voting
FERDINAND K. PIECH
7.5 ELECTION TO THE SUPERVISORY BOARD: Non-Voting
FERDINAND OLIVER PORSCHE
7.6 ELECTION TO THE SUPERVISORY BOARD: Non-Voting
HANS-PETER PORSCHE
--------------------------------------------------------------------------------------------------------------------------
POSTE ITALIANE SPA, ROMA Agenda Number: 707943545
--------------------------------------------------------------------------------------------------------------------------
Security: T7S697106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0003796171
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741922 DUE TO RECEIPT OF SLATES
FOR DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt No vote
FOR THE YEAR ENDED DECEMBER 31, 2016.
REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS, AND THE AUDIT
FIRM. RELATED RESOLUTIONS. PRESENTATION OF
THE CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED DECEMBER 31, 2016
2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt No vote
3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS: 9
4 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt No vote
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RESOLUTIONS
5.1 AND 5.2
5.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY THE MINISTRY OF ECONOMICS AND
FINANCE REPRESENTING THE 29.26PCT OF THE
COMPANY'S STOCK CAPITAL: A. CARLO CERAMI,
B. MARIA BIANCA FARINA, C. MATTEO DEL
FANTE, D. ANTONELLA GUGLIELMETTI, E.
FRANCESCA ISGRO', F. ROBERTO RAO
5.2 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC;
ALETTI GESTIELLE SGR S.P.A.; APG ASSET
MANAGEMENT N.V.; ARCA FONDI SGR S.P.A.;
ERSEL ASSET MANAGEMENT SGR S.P.A.; EURIZON
CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.;
FIDEURAM ASSET MANAGEMENT (IRELAND);
FIDEURAM INVESTIMENTI SGR S.P.A.; INTERFUND
SICAV; GENERALI INVESTMENTS EUROPE S.P.A.
SGR; GENERALI INVESTMENTS LUXEMBURG S.A.;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE
FONDI SGR S.P.A.; MEDIOLANUM INTERNATIONAL
FUNDS LIMITED, REPRESENTING THE 1.289PCT OF
THE COMPANY'S STOCK CAPITAL: A. GIOVANNI
AZZONE, B. MIMI KUNG, C. ROBERTO ROSSI
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote
DIRECTORS: BIANCA MARIA FARINA
7 DETERMINATION OF THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF AN ALTERNATE AUDITOR: Mgmt No vote
ANTONIO SANTI
9 SHORT-TERM INCENTIVE PLAN 2017, BASED UPON Mgmt No vote
FINANCIAL INSTRUMENTS, ADDRESSED TO THE
MATERIAL RISK TAKERS OF BANCOPOSTA'S
RING-FENCED CAPITAL
10 REPORT ON REMUNERATION Mgmt No vote
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 AND RECEIPT OF AUDITOR NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 754535, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707942149
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR
1,863,456,628.50 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.90
PER NO-PAR SHARE EUR 800,000,000 SHALL BE
ALLOCATED TO THE REVENUE RESERVES EUR
628,679,385.30 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS
6 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote
FINANCIAL YEAR AND FOR THE REVIEW OF ANY
INTERIM FINANCIAL REPORT FOR THE 2018
FINANCIAL YEAR UNTIL THE NEXT AGM: KPMG AG,
MUNICH
7.1 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 ZWANZIGSTE
VERWALTUNGSGESELLSCHAFT GMBH, EFFECTIVE FOR
A PERIOD OF AT LEAST FIVE YEARS, SHALL BE
APPROVED
7.2 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 EINUNDZWANZIGSTE
VERWALTUNGS-GESELLSCHAFT GMBH, EFFECTIVE
FOR A PERIOD OF AT LEAST FIVE YEARS, SHALL
BE APPROVED
7.3 APPROVAL OF CONTROL AND PROFIT-TRANSFER Mgmt No vote
AGREEMENTS: THE CONTROL AND PROFIT-TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY, PROSIEBENSAT.1 SPORTS GMBH,
EFFECTIVE FOR A PERIOD OF AT LEAST FIVE
YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 707848199
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2016
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2016
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2016
5 APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD Mgmt No vote
TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER
2016, INCLUDING THE FOLLOWING ALLOCATION OF
THE RESULTS: (AS SPECIFIED) FOR 2016, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 1.065 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 (EUR 0.365 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 9
DECEMBER 2016; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 28 APRIL 2017. THE EX-DIVIDEND DATE
IS FIXED ON 26 APRIL 2017, THE RECORD DATE
IS 27 APRIL 2017
6 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2016
8 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt No vote
CARINE DOUTRELEPONT AND TO MRS. LUTGART VAN
DEN BERGHE FOR THE EXERCISE OF THEIR
MANDATE UNTIL 20 APRIL 2016
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2016
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt No vote
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE STATUTORY AUDITORS SC SFD SCRL,
FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN
AND MEMBER OF THE BOARD OF AUDITORS UNTIL
20 APRIL 2016
11 GRANTING OF A SPECIAL DISCHARGE TO LUC Mgmt No vote
CALLAERT SC SFD SPRLU, REPRESENTED BY MR.
LUC CALLAERT, FOR THE EXERCISE OF THIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 20 APRIL 2016
12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt No vote
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. MICHEL DENAYER AND
MR. NICO HOUTHAEVE, FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2016
13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt No vote
GEERT VERSTRAETEN, REPRESENTATIVE OF
DELOITTE STATUTORY AUDITORS SC SFD SCRL, AS
AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE
PROXIMUS GROUP, FOR THE EXERCISE OF HIS
MANDATE UNTIL 20 APRIL 2016
14 TO REAPPOINT MR. PIERRE DEMUELENAERE ON Mgmt No vote
PROPOSAL BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS INDEPENDENT
BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE
AT THE ANNUAL GENERAL MEETING OF 2021
15 APPROVAL OF THE ANNUAL ACCOUNTS OF WIRELESS Mgmt No vote
TECHNOLOGIES SA WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016
IN ACCORDANCE WITH ARTICLE 727 OF THE
BELGIAN COMPANIES CODE
16 EXAMINATION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF DIRECTORS AND OF THE REPORT OF THE
AUDITOR OF WIRELESS TECHNOLOGIES SA WITH
REGARD TO THE ANNUAL ACCOUNTS AT 30
SEPTEMBER 2016
17 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS OF WIRELESS
TECHNOLOGIES SA FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
30 SEPTEMBER 2016 AND THE SUBMISSION OF THE
ANNUAL ACCOUNTS AT 30 SEPTEMBER 2016 AND
THE RELATING ANNUAL REPORT TO THE ORDINARY
SHAREHOLDERS' MEETING OF PROXIMUS SA IN
ACCORDANCE WITH ARTICLE 727 OF THE BELGIAN
COMPANIES CODE
18 GRANTING OF A DISCHARGE TO DELOITTE Mgmt No vote
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. LUC VAN COPPENOLLE, AUDITOR OF
WIRELESS TECHNOLOGIES SA FOR THE EXERCISE
OF HIS MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 30 SEPTEMBER 2016 AND THE
SUBMISSION OF THE RELATING AUDITOR'S REPORT
TO THE ORDINARY SHAREHOLDERS' MEETING OF
PROXIMUS SA IN ACCORDANCE WITH ARTICLE 727
OF THE BELGIAN COMPANIES CODE
19 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PRYSMIAN S.P.A. Agenda Number: 707819908
--------------------------------------------------------------------------------------------------------------------------
Security: T7630L105
Meeting Type: MIX
Meeting Date: 12-Apr-2017
Ticker:
ISIN: IT0004176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt No vote
MANAGEMENT REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS
O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt No vote
O.3 TO CONFER TO THE BOARD OF DIRECTORS THE Mgmt No vote
AUTHORIZATION TO PURCHASE AND DISPOSE OWN
SHARES AS PER ARTICLES 2357 AND 2357-TER OF
THE ITALIAN CIVIL CODE, RELATED REVOCATION
OF THE MEETING RESOLUTION DATED 13 APRIL
2016 ON THE AUTHORIZATION TO THE PURCHASE
AND DISPOSAL OF OWN SHARES, RESOLUTIONS
RELATED THERETO
O.4 CONSULTATION ON REWARDING POLICIES OF Mgmt No vote
PRYSMIAN GROUP
E.1 TO AUTHORIZE THE CONVERSION, AS PER ARTICLE Mgmt No vote
2420-BIS, ITEM 1 OF THE ITALIAN CIVIL CODE,
OF CONVERTIBLE BOND EQUITY LINKED, APPROVED
BY THE BOARD OF DIRECTORS ON 11 JANUARY
2017, FOR INSTITUTIONAL INVESTORS WITH
NOMINAL VALUE OF EUR 500,000,000.00.
RELATED STOCK CAPITAL INCREASE AS PER
ARTICLES 2420-BIS, ITEM 2 OF THE ITALIAN
CIVIL CODE, WITHOUT OPTION RIGHTS AS PER
ARTICLE 2441, ITEM 5 OF THE ITALIAN CIVIL
CODE, TO THE SERVE OF THE CONVERSION FOR A
MAXIMUM NOMINAL VALUE OF EUR 1,457,942.70,
BY ISSUING MAXIMUM NUMBER OF 14,579,427
ORDINARY SHARES OF THE COMPANY WITH NOMINAL
VALUE OF EUR 0.10 EACH. TO AMEND ARTICLE 6
OF THE BY-LAWS (STOCK CAPITAL AND SHARES).
RESOLUTIONS RELATED THERETO. TO CONFER
POWERS RELATED TO THE OPERATION
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 708081396
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 MAY 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0426/201704261701364.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
17/0505/201705051701616.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND SETTING OF THE DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt No vote
SHARES
O.5 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt No vote
THE 2016 FINANCIAL YEAR
O.6 RENEWAL OF THE TERM OF MR SIMON BADINTER AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MR JEAN CHAREST AS Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.8 APPOINTMENT OF MR MAURICE LEVY AS MEMBER OF Mgmt No vote
THE SUPERVISORY BOARD AND APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND THE BENEFITS
OF ANY KIND TO BE ALLOCATED TO MR MAURICE
LEVY AS CHAIRMAN OF THE SUPERVISORY BOARD
FROM 1ST JUNE 2017 FOR THE YEAR 2017
FINANCIAL YEAR
O.9 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt No vote
AUDITOR
O.10 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MS ELISABETH BADINTER, CHAIRPERSON OF
THE SUPERVISORY BOARD
O.11 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR MAURICE LEVY, CHAIRMAN OF THE BOARD
OF DIRECTORS; AND APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLES AND EXCEPTIONAL COMPONENTS MAKING
UP THE TOTAL COMPENSATION AND THE BENEFITS
OF ANY KIND TO BE ALLOCATED TO MR MAURICE
LEVY, AS CHAIRMAN OF THE BOARD OF DIRECTORS
FROM 1ST JANUARY TO 31ST MAY 2017 FOR THE
2017 FINANCIAL YEAR
O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR KEVIN ROBERTS, MEMBER OF THE BOARD OF
DIRECTORS UNTIL 31 AUGUST 2016
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR JEAN-MICHEL ETIENNE, MEMBER OF THE BOARD
OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MS ANNE-GABRIELLE HEILBRONNER, MEMBER OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLES AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE 2017 FINANCIAL YEAR
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MS ELISABETH BADINTER,
CHAIRPERSON OF THE SUPERVISORY BOARD UNTIL
31ST MAY 2017 FOR THE 2017 FINANCIAL YEAR
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MR ARTHUR SADOUN, CHAIRMAN OF
THE BOARD OF DIRECTORS FROM 1ST JUNE 2017
FOR THE 2017 FINANCIAL YEAR
O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MR JEAN-MICHEL ETIENNE, MEMBER
OF THE BOARD OF DIRECTORS, FOR THE 2017
FINANCIAL YEAR
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MS ANNE-GABRIELLE HEILBRONNER,
MEMBER OF THE BOARD OF DIRECTORS, FOR THE
2017 FINANCIAL YEAR
O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND THE BENEFITS OF ANY KIND TO BE
ALLOCATED TO MR STEVE KING, NEW MEMBER OF
THE BOARD OF DIRECTORS FROM 1ST JUNE 2017,
FOR THE 2017 FINANCIAL YEAR
O.21 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
OF THE FRENCH COMMERCIAL CODE REGARDING END
OF TERM AND NON-COMPETITION AGREEMENTS AND
COMPENSATIONS FOR THE BENEFIT OF MR ARTHUR
SADOUN FOR HIS TERM AS CHAIRMAN OF THE
BOARD OF DIRECTORS FROM 1ST JUNE 2017
O.22 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS GOVERNED BY ARTICLE L. 225-90-1
OF THE FRENCH COMMERCIAL CODE REGARDING END
OF TERM AND NON-COMPETITION AGREEMENTS AND
COMPENSATIONS FOR THE BENEFIT OF MR STEVE
KING FOR HIS TERM AS MEMBER OF THE BOARD OF
DIRECTORS FROM 1ST JUNE 2017
O.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO DEAL IN
ITS OWN SHARES FOR A PERIOD OF EIGHTEEN
MONTHS
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING ALL OR PART OF THE COMPANY OWN
SHARES HELD BY IT FOR A PERIOD OF
TWENTY-SIX MONTHS
E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF ORDINARY
SHARES AND/OR TRANSFERABLE SECURITIES
GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
L.228-93 PARA. 1 AND 3 OF THE FRENCH
COMMERCIAL CODE AS PART OF CAPITAL
INCREASES BY ISSUANCES WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC
OFFER OR OFFER GOVERNED BY ARTICLE L.411-2
I OF THE FRENCH MONETARY AND FINANCIAL
CODE, UP TO 10% PER YEAR
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON COMPANY
SHARES AND/OR TRANSFERABLE SECURITIES
GOVERNED BY ARTICLES L.228-92 PARA. 1 AND
L.228-93 PARA. 1 AND 3 OF THE FRENCH
COMMERCIAL CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
COMPENSATION IN-KIND CONTRIBUTIONS TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, OUTSIDE OF AN EXCHANGE
PUBLIC OFFER INITIATED BY THE COMPANY
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO DECIDE UPON THE
ISSUANCE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GOVERNED BY ARTICLES L.228-92
PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF MEMBERS OF A COMPANY'S
SAVINGS SCHEME
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS, FOR A PERIOD OF
EIGHTEEN MONTHS, TO DECIDE UPON THE
ISSUANCE OF COMMON SHARES OR TRANSFERABLE
SECURITIES GOVERNED BY ARTICLES L.228-92
PARA. 1 AND L.228-93 PARA. 1 AND 3 OF THE
FRENCH COMMERCIAL CODE, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
FAVOUR OF CERTAIN CATEGORIES OF
BENEFICIARIES
E.29 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS OF Mgmt No vote
THE COMPANY TO SET FORTH THE TERMS FOR THE
APPOINTMENT OF MEMBERS OF THE SUPERVISORY
BOARD REPRESENTING EMPLOYEES, PURSUANT TO
ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL
CODE
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 708177591
--------------------------------------------------------------------------------------------------------------------------
Security: N72482123
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: NL0012169213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
8.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt No vote
BOARD
8.B ELECT HAKAN BJORKLUND TO SUPERVISORY BOARD Mgmt No vote
8.C REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt No vote
8.D REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt No vote
BOARD
8.E REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt No vote
8.F REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt No vote
8.G REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt No vote
8.H REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt No vote
BOARD
9.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt No vote
9.B REELECT ROLAND SACKERS TO MANAGEMENT BOARD Mgmt No vote
10 RATIFY KPMG AS AUDITORS Mgmt No vote
11.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
20 PERCENT OF ISSUED CAPITAL
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 707404062
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: EGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 680277 DUE TO RESOLUTION 2 AS A
SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 OPENING Non-Voting
2 CAPITAL REPAYMENT BY MEANS OF A SYNTHETIC Mgmt No vote
SHARE REPURCHASE: A. PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ACCORDANCE WITH THE DRAFT DEED OF AMENDMENT
TO THE ARTICLES OF ASSOCIATION (PART I) TO,
AMONGST OTHER THINGS, INCREASE THE PAR
VALUE PER COMMON SHARE IN THE SHARE CAPITAL
OF THE COMPANY (EACH A "SHARE" AND ALL
ISSUED SHARES IN THE SHARE CAPITAL OF THE
COMPANY "SHARES") BY AN AMOUNT TO BE
DETERMINED BY THE MANAGING BOARD OF THE
COMPANY; B. PROPOSAL TO AMEND THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN ACCORDANCE
WITH THE DRAFT DEED OF AMENDMENT TO THE
ARTICLES OF ASSOCIATION (PART II) TO,
AMONGST OTHER THINGS, CONSOLIDATE THE
SHARES AT A CONSOLIDATION RATIO TO BE
DETERMINED BY THE MANAGING BOARD (THE
REVERSE STOCK SPLIT); C. PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN ACCORDANCE WITH THE DRAFT DEED OF
AMENDMENT TO THE ARTICLES OF ASSOCIATION
(PART III) TO DECREASE THE PAR VALUE PER
SHARE TO AN AMOUNT OF EUR 0.01 AND TO REPAY
APPROXIMATELY USD 250 MILLION TO THE
SHAREHOLDERS; AND D. PROPOSAL TO AUTHORISE
EACH MEMBER OF THE MANAGING BOARD OF THE
COMPANY AND EACH LAWYER AND PARALEGAL
WORKING AT DE BRAUW BLACKSTONE WESTBROEK
N.V. TO EXECUTE THE THREE DEEDS OF
AMENDMENT OF THE ARTICLES OF ASSOCIATION
(PART I, II AND III)
3 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 708229186
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: OGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting
OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN
OR YOUR VOTE INSTRUCTION MAY BE REJECTED.
THE BENEFICIAL OWNER NAME MUST CORRESPOND
TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR
CUSTODIAN BANK. ADDITIONALLY, THE SHARE
AMOUNT IS THE SETTLED HOLDING AS OF RECORD
DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF
YOU HAVE ANY QUESTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782250 DUE TO RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS
5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt No vote
6.1 ELECT PETER GAUPER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.2 ELECT WILFRIED HOPFNER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.3 ELECT RUDOLF KOENIGHOFER AS SUPERVISORY Mgmt No vote
BOARD MEMBER
6.4 ELECT JOHANNES ORTNER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.5 ELECT BIRGIT NOGGLER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.6 ELECT EVA EBERHARTINGER AS SUPERVISORY Mgmt No vote
BOARD MEMBER
6.7 ELECT HEINRICH SCHALLER AS SUPERVISORY Mgmt No vote
BOARD MEMBER
6.8 ELECT GUENTHER REIBERSDORFER AS SUPERVISORY Mgmt No vote
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
RAIFFEISEN BANK INTERNATIONAL AG, WIEN Agenda Number: 707651091
--------------------------------------------------------------------------------------------------------------------------
Security: A7111G104
Meeting Type: EGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: AT0000606306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION ON A. A MERGER OF RAIFFEISEN Mgmt No vote
ZENTRAL BANK OESTERREICH AG AS TRANSFERRING
COMPANY TO RAIFFEISEN BANK INTERNATIONAL AG
AS ABSORBING COMPANY, TOGETHER WITH A
CAPITAL INCREASE FOR THE ABSORBING COMP. B.
A SHARE CAPITAL INCREASE OF RAIFFEISEN BANK
INTERNATIONAL AG WITHOUT PREEMPTIVE RIGHTS
C. AMENDMENT OF THE ARTICLES IN PAR. 2,
PAR. 4, PAR. 9 AND PAR. 12
CMMT 11 JAN 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 25 JAN 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN Agenda Number: 707765410
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF THE EXECUTIVE BOARD AND Non-Voting
REPORT OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2016
2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
2.C ADOPT FINANCIAL STATEMENTS FOR 2016 Mgmt No vote
2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.E APPROVE DIVIDENDS OF EUR 1.89 PER SHARE Mgmt No vote
3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
3 PERCENT OF ISSUED CAPITAL
4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
4.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
4.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt No vote
PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
4.C
5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt No vote
5.B APPROVE PERFORMANCE RELATED REMUNERATION OF Mgmt No vote
THE EXECUTIVE BOARD IN PERFORMANCE SHARES
6 RATIFY DELOITTE AS AUDITORS Mgmt No vote
7 OTHER BUSINESS Non-Voting
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG, LANDSBERG AM LECH Agenda Number: 707871908
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 282,056,023.33 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 10 PER NO-PAR SHARE EUR
168,356,023.33 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: MAY 4, 2017 PAYABLE DATE:
MAY 8, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS FOR THE 2017 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
MUNICH
6 APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt No vote
WITH RATIONAL F & E GMBH THE PROFIT
TRANSFER AGREEMENT WITH THE COMPANY'S
WHOLLY OWNED SUBSIDIARY, RATIONAL F & E
GMBH, EFFECTIVE FOR A PERIOD OF AT LEAST
FIVE YEARS, SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 707860842
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: MIX
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736010 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 BOARD OF DIRECTORS' REPORT, INTERNAL Mgmt No vote
AUDITORS' REPORT, BALANCE SHEET AS OF 31
DECEMBER 2016, RESOLUTIONS RELATED THERE TO
O.2.1 TO STATE DIRECTORS' NUMBER Mgmt No vote
O.2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt No vote
O.2.3 APPOINTMENT OF DIRECTORS, RESOLUTIONS Mgmt No vote
RELATED THERETO: LIST PRESENTED BY FIMEI
SPA, REPRESENTING THE 51.79 PCT: ALBERTO
RECORDATI, ANDREA RECORDATI, FRITZ SQUINDO,
ROSALBA CASIRAGHI, MICHAELA CASTELLI, ELISA
CORGHI, MARIO GARRAFFO MARCO VITALE, PAOLO
FRESIA
O.2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE
O.311 APPOINTMENT OF INTERNAL AUDITORS AND Mgmt No vote
CHAIRMAN. LIST PRESENTED BY FIMEI SPA,
REPRESENTING THE 51.79 PCT. EFFECTIVE
AUDITORS: - MARCO NAVA, MARCO RIGOTTI,
LIVIA AMIDANI ALIBERTI, ALTERNATE AUDITORS:
PATRIZIA PALEOLOGO, ORIUNDI MARCO VIGANO
O.312 APPOINTMENT OF INTERNAL AUDITORS AND Mgmt No vote
CHAIRMAN. LIST PRESENTED BY ARCA FONDI SGR
S.P.A. MANAGER OF THE FUND ARCA AZIONI
ITALIA ANIMA SGR SPA MANAGER OF THE FUND
ANIMA STAR ITALIA ALTO POTENZIALE EPSILON
SGR S.P.A. MANAGER OF THE FUNDS: EPSILON
MULTIASSET VALORE GLOBALE DICEMBRE 2021,
EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA GIUGNO 2020,
EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019,
EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020,
EPSILON FLESSIBILE AZIONI EURO FEBBRAIO
2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO
2021, EPSILON FLESSIBILE AZIONI EURO
SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI
EURO NOVEMBRE 2020, EPSILON FLESSIBILE
AZIONI EURO APRILE 2021, EPSILON MULTIASSET
VALORE GLOBALE MARZO 2022, EPSILON
MULTIASSET VALORE GLOBALE SETTEMBRE 2021,
EPSILON MULTIASSET VALORE GLOBALE GIUGNO
2021, EPSILON QEQUITY, EPSILON QRETURN,
EPSILON DLONGRUN, EPSILON ALLOCAZIONE
TATTICA APRILE 2020, EPSILON MULTIASSET 3
ANNI DICEMBRE 2019 E EPSILON MULTIASSET 3
ANNI MARZO 2020 EURIZON CAPITAL SGR S.P.A.
MANAGER OF THE FUND: EURIZON RENDITA E
EURIZON AZIONI ITALIA EURIZON CAPITAL SA
MANAGER OF THE FUNDS: EURIZON FUND - EQUITY
ITALY SMART VOLATILITY, EURIZON FUND -
EQUITY ITALY FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGER OF THE FUNDS: FIDEURAM
FUND EQUITY ITALY E FONDITALIA EQUITY ITALY
FIDEURAM INVESTIMENTI S.P.A. MANAGER OF THE
FUND FIDEURAM ITALIA INTERFUND SICAV
INTERFUND EQUITY ITALY KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - COMPARTI ITALIA,
RISORGIMENTO E TARGET ITALY ALPHA LEGAL &
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGER OF THE FUND MEDIOLANUM
FLESSIBILE ITALIA MEDIOLANUM INTERNATIONAL
FUNDS - CHALLENGE FUNDS CHALLENGE ITALIAN
EQUITY ZENIT SGR S.P.A. MANAGER OF THE FUND
ZENIT PIANETA ITALIA E ZENIT MULTISTRATEGY
SICAV, REPRESENTING THE 0.7591 PCT.
EFFECTIVE AUDITORS: ANTONIO SANTI ALTERNATE
AUDITORS: ANDREA BALELLI
O.3.2 TO STATE THEIR EMOLUMENT Mgmt No vote
O.4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt No vote
LEGISLATIVE DECREE 58/98, RESOLUTIONS
RELATED THERE TO
O.5 PROPOSAL TO AUTHORIZE THE PURCHASE AND SALE Mgmt No vote
OF OWN SHARES, RESOLUTIONS RELATED THERE TO
E.1 TO EMPOWER THE BOARD OF DIRECTORS UPON Mgmt No vote
REVOKE OF PREVIOUS GRANTING OF POWERS IF 19
APRIL 2012 AS PER ART. 2420-TER AND 2443 OF
THE ITALIAN CIVIL CODE TO INCREASE COMPANY
STOCK CAPITAL OF A MAXIMUM AMOUNT OF EUR
80.000.000 AND EUR 50.000.000, THROUGH THE
ISSUE OF NEW BONDS AND SHARES, CONSEQUENT
AMENDMENT OF THE ART. 6 (STOCK CAPITAL) OF
THE BYLAW, RESOLUTIONS RELATED THERETO
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 743969, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RED EL CTRICA CORPORACI N S A. Agenda Number: 707793104
--------------------------------------------------------------------------------------------------------------------------
Security: E42807110
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: ES0173093024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt No vote
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt No vote
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt No vote
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS
5.1 REELECTION OF MS MARIA JOSE GARCIA BEATO AS Mgmt No vote
INDEPENDENT DIRECTOR
5.2 APPOINTMENT OF MR ARSENIO FERNANDEZ DE MESA Mgmt No vote
Y DIAZ DEL RIO
5.3 APPOINTMENT OF MR ALBERTO CARBAJO JOSA AS Mgmt No vote
INDEPENDENT DIRECTOR
6.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote
OF DIRECTORS
6.2 APPROVAL OF THE ANNUAL REMUNERATION REPORT Mgmt No vote
OF THE BOARD OF DIRECTORS
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt No vote
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
8 INFORMATION ABOUT ANNUAL CORPORATE Non-Voting
GOVERNANCE REPORT
9 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 7. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 707819605
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A AMEND REMUNERATION POLICY Mgmt No vote
3.B AMEND REMUNERATION POLICY RE: LONG-TERM Mgmt No vote
INCENTIVE PLAN
3.C AMEND REMUNERATION POLICY RE: ANNUAL Mgmt No vote
INCENTIVE PLAN
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.423 PER SHARE Mgmt No vote
7.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt No vote
7.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt No vote
DIRECTORS
8 RATIFY ERNST YOUNG AS AUDITOR Mgmt No vote
9.A RE-ELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
9.B RE-ELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
9.C RE-ELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
9.D RE-ELECT MARIKE VAN LIER LELS AS Mgmt No vote
NON-EXECUTIVE DIRECTOR
9.E RE-ELECT ROBERT MACLEOD AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
9.F RE-ELECT CAROL MILLS AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
9.G RE-ELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
9.H RE-ELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
10.A RE-ELECT ERIK ENGSTROM AS EXECUTIVE Mgmt No vote
DIRECTOR
10.B RE-ELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt No vote
11.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
11.B APPROVE CANCELLATION OF UP TO 50 MILLION Mgmt No vote
ORDINARY SHARES HELD IN TREASURY
12.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 12.A
13 OTHER BUSINESS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 708068247
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701181.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt No vote
REGARDING THE REGULATED AGREEMENTS AND
COMMITMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt No vote
USED TO DETERMINE THE REMUNERATION OF
EQUITY SECURITIES
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR CARLOS GHOSN, CHIEF EXECUTIVE OFFICER OF
THE COMPANY, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
O.7 VOTE ON THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2017
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING COMPANY'S TREASURY SHARES
E.10 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote
BY-LAWS TO INDICATE THE PROVISIONS OF THE
ORDINANCE NO. 2014-948 OF 20 AUGUST 2014 ON
GOVERNANCE AND TRANSACTIONS IN THE CAPITAL
OF STATE-OWNED COMPANIES
O.11 RATIFICATION OF THE CO-OPTING OF MR Mgmt No vote
YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED
UPON NISSAN'S PROPOSAL
O.12 RATIFICATION OF THE CO-OPTING AND RENEWAL Mgmt No vote
OF THE TERM OF MS YU SERIZAWA AS DIRECTOR
APPOINTED UPON NISSAN'S PROPOSAL
O.13 APPOINTMENT OF MR PASCAL FAURE AS DIRECTOR Mgmt No vote
UPON THE STATE'S PROPOSAL
O.14 APPOINTMENT OF A NEW DIRECTOR - MS MIRIEM Mgmt No vote
BENSALAH CHAQROUN
O.15 APPOINTMENT OF A NEW DIRECTOR - MS Mgmt No vote
MARIE-ANNICK DARMAILLAC
O.16 APPOINTMENT OF A NEW DIRECTOR REPLACING A Mgmt No vote
RESIGNING DIRECTOR - MS CATHERINE BARBA
O.17 CONDITIONAL RENEWAL OF THE TERM OF MR Mgmt No vote
BENOIT OSTERTAG AS DIRECTOR REPRESENTING
THE SHAREHOLDING EMPLOYEES
O.18 CONDITIONAL APPOINTMENT OF MR JULIEN Mgmt No vote
THOLLOT AS DIRECTOR REPRESENTING
SHAREHOLDING EMPLOYEES
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A Agenda Number: 707929266
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote
THE ANNUAL FINANCIAL STATEMENTS AND
MANAGEMENT REPORT OF REPSOL, S.A., THE
CONSOLIDATED ANNUAL FINANCIAL STATEMENTS
AND CONSOLIDATED MANAGEMENT REPORT, FOR
FISCAL YEAR ENDED 31 DECEMBER 2016
2 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote
THE PROPOSED RESULTS ALLOCATION FOR 2016
3 REVIEW AND APPROVAL, IF APPROPRIATE , OF Mgmt No vote
THE MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2016
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt No vote
FOR FY 2017
5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote
FOR FY 2018, 2019 AND 2020
6 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt No vote
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE 1 EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
SCRIP DIVIDEND RIGHTS TO THE COMPANY ITSELF
OR ON THE MARKET. DELEGATION OF AUTHORITY
TO THE BOARD OF DIRECTORS OR, BY
DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.A OF THE COMPANIES ACT.
APPLICATION FOR OFFICIAL LISTING OF THE
NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE SPANISH AUTOMATED
QUOTATION SYSTEM, SISTEMA DE INTERCONEXION
BURSATIL, AS WELL AS ON ANY OTHER STOCK
EXCHANGES OR SECURITIES MARKETS WHERE THE
COMPANY'S SHARES ARE OR COULD BE LISTING
7 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt No vote
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE EURO EACH, OF THE
SAME CLASS AND SERIES AS THOSE CURRENTLY IN
CIRCULATION, CHARGED TO VOLUNTARY RESERVES,
OFFERING THE SHAREHOLDERS THE POSSIBILITY
OF SELLING THE FREE OF CHARGE ALLOCATION
RIGHTS TO THE COMPANY ITSELF OR ON THE
MARKET. DELEGATION OF AUTHORITY TO THE
BOARD OF DIRECTORS OR, BY DELEGATION, TO
THE DELEGATE COMMITTEE OR THE CEO, TO FIX
THE DATE THE INCREASE IS TO BE IMPLEMENTED
AND THE TERMS OF THE INCREASE IN ALL
RESPECTS NOT PROVIDED FOR BY THE GENERAL
MEETING, ALL IN ACCORDANCE WITH ARTICLE
297.1 A OF THE COMPANIES ACT. APPLICATION
FOR OFFICIAL LISTING OF THE NEWLY ISSUED
SHARES ON THE MADRID, BARCELONA, BILBAO AND
VALENCIA STOCK EXCHANGES THROUGH THE
AUTOMATED QUOTATION SYSTEM, SISTEMA DE
INTERCONEXION BURSATIL, AS WELL AS ON ANY
OTHER STOCK EXCHANGES OR SECURITIES MARKETS
WHERE THE COMPANY'S SHARES ARE OR COULD BE
LISTING
8 DELEGATION TO THE BOARD OF DIRECTORS ON THE Mgmt No vote
POWER TO ISSUE FIXED INCOME, CONVERTIBLE
AND OR EXCHANGEABLE SECURITIES FOR COMPANY
SHARES, AS WELL AS WARRANTS, OPTIONS TO
SUBSCRIBE NEW SHARES OR ACQUIRE CIRCULATING
COMPANY SHARES. SETTING OF CRITERIA TO
DETERMINE THE TERMS AND TYPES OF THE
CONVERSION AND OR EXCHANGE AND ALLOCATION
TO THE BOARD OF DIRECTORS OF THE POWERS TO
INCREASE CAPITAL AS NECESSARY, AS WELL AS
FULLY OR PARTIALLY REMOVE SHAREHOLDERS
PREEMPTIVE SUBSCRIPTION RIGHTS IN THESE
ISSUANCES. AUTHORISATION FOR THE COMPANY TO
GUARANTEE SECURITY ISSUANCES MADE BY ITS
SUBSIDIARIES. NULLIFY THE PORTION OF
RESOLUTION THIRTEEN B OF THE GENERAL
SHAREHOLDERS MEETING HELD ON 31 MAY 2012
THAT WERE NOT USED
9 RE-ELECTION OF MR. RENE DAHAN AS DIRECTOR Mgmt No vote
10 RE-ELECTION OF MR. MANUEL MANRIQUE CECILIA Mgmt No vote
AS DIRECTOR
11 RE-ELECTION OF MR. LUIS SUAREZ DE LEZO Mgmt No vote
MANTILLA AS DIRECTOR
12 RATIFICATION OF THE APPOINTMENT BY Mgmt No vote
COOPTATION AND RE-ELECTION AS DIRECTOR OF
MR. ANTONIO MASSANELL LAVILLA
13 APPOINTMENT OF MS. MARIA TERESA BALLESTER Mgmt No vote
FORNES AS DIRECTOR
14 APPOINTMENT OF MS. ISABEL TORREMOCHA Mgmt No vote
FERREZUELO AS DIRECTOR
15 APPOINTMENT OF MR. MARIANO MARZO CARPIO AS Mgmt No vote
DIRECTOR
16 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt No vote
REPORT ON DIRECTORS REMUNERATION FOR 2016
17 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt No vote
REFERRED TO THE SHARE VALUE FOR THE CEO OF
THE COMPANY
18 APPROVAL, IF APPROPRIATE, OF THE INCLUSION Mgmt No vote
OF A TARGET RELATED TO THE PERFORMANCE OF
TOTAL SHAREHOLDER RETURNS IN THE 2017 2020
LONG TERM MULTI YEAR VARIABLE REMUNERATION
PLAN
19 APPROVAL, IF APPROPRIATE, OF THE DELIVERING Mgmt No vote
OF SHARES TO THE EXECUTIVE DIRECTORS IN
PARTIAL PAYMENT OF THEIR REMUNERATION UNDER
THE LONG TERM MULTI YEAR REMUNERATION PLANS
20 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt No vote
OF THE REMUNERATION POLICY FOR DIRECTORS OF
REPSOL, S.A. 2018 TO 2020
21 DELEGATION OF POWERS TO INTERPRET, Mgmt No vote
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS MEETING
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
REXEL SA, PARIS Agenda Number: 708000473
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 03 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0412/201704121701038.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0503/201705031701527.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt No vote
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE DEFINED BENEFIT RETIREMENT Mgmt No vote
COMMITMENTS IN FAVOUR OF MR PATRICK BERARD
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMMITMENTS IN FAVOUR OF Mgmt No vote
MRS CATHERINE GUILLOUARD IN THE EVENT OF
TERMINATION OR CHANGE OF HER TERM REFERRED
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND TO BE ALLOCATED TO
THE GENERAL MANAGER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KINDS TO BE ALLOCATED
TO THE DEPUTY GENERAL MANAGER
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KINDS TO BE ALLOCATED
TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR RUDY PROVOOST, CHIEF EXECUTIVE OFFICER
FOR UP TO 30 JUNE 2016, FOR THE 2016
FINANCIAL YEAR
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR PATRICK BERARD, GENERAL MANAGER, SINCE
1ST JULY 2016, FOR THE 2016 FINANCIAL YEAR
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MS CATHERINE GUILLOUARD, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR FRANCOIS HENROT, CHAIRMAN OF THE BOARD
OF DIRECTORS FROM 1ST JULY 2016 TO 30
SEPTEMBER 2016, FOR THE 2016 FINANCIAL YEAR
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR IAN MEAKINS, CHAIRMAN OF THE BOARD OF
DIRECTORS SINCE 1ST OCTOBER 2016, FOR THE
2016 FINANCIAL YEAR
O.15 RATIFICATION OF THE CO-OPTING OF MR IAN Mgmt No vote
MEAKINS AS DIRECTOR
O.16 RENEWAL OF THE TERM OF MR IAN MEAKINS AS Mgmt No vote
DIRECTOR
O.17 RENEWAL OF TERM OF MR FRANCOIS HENROT AS Mgmt No vote
DIRECTOR
O.18 RATIFICATION OF THE CO-OPTING OF MS AGNES Mgmt No vote
TOURAINE AS DIRECTOR
O.19 APPOINTMENT OF MR PATRICK BERARD AS Mgmt No vote
DIRECTOR
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFER, COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER REFERRED TO IN ARTICLE L.411-2
SECTION II OF THE FRENCH MONETARY AND
FINANCIAL CODE, COMMON SHARES OR
TRANSFERABLE SECURITIES WHICH ARE EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUANCES COMPLETED WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, PURSUANT TO THE
TWENTY-SECOND, TWENTY-THIRD AND
TWENTY-FOURTH RESOLUTIONS
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE OF COMMON
SHARES OR TRANSFERABLE SECURITIES WHICH ARE
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, BY MEANS OF
PUBLIC OFFER OR AN OFFER REFERRED TO IN
ARTICLE L.411-2 SECTION II OF THE FRENCH
MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, UP TO
THE LIMIT OF 10 % OF THE SHARE CAPITAL PER
YEAR
E.27 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
COMMON SHARES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
ORDER TO COMPENSATE IN-KIND CONTRIBUTIONS
TOWARDS THE COMPANY
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OF THE COMPANY OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A SAVINGS SCHEME
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING COMMON SHARES OR TRANSFERABLE
SECURITIES WHICH ARE EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, FOR THE BENEFIT OF CERTAIN
CATEGORIES OF BENEFICIARIES SO AS TO ALLOW
THE PERFORMANCE OF EMPLOYEE SHAREHOLDING
PLANS
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR ANY OTHER AMOUNT WHOSE CAPITALISATION
MAY BE ALLOWED
E.31 AMENDMENT OF ARTICLE 19.2 OF THE COMPANY Mgmt No vote
BY-LAWS REGARDING THE AGE LIMIT FOR
PERFORMING THE TERM OF GENERAL MANAGER
E.32 AMENDMENT OF ARTICLE 16.2 OF THE COMPANY Mgmt No vote
BY-LAWS REGARDING THE AGE LIMIT FOR
PERFORMING THE TERM OF CHAIRMAN OF THE
BOARD OF DIRECTORS
E.33 AMENDMENT OF ARTICLE 14 OF THE COMPANY Mgmt No vote
BY-LAWS TO ADD PARAGRAPH NO. 7 REGARDING
THE APPOINTMENT OF DIRECTORS REPRESENTING
EMPLOYEES
E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER N.V. Agenda Number: 707931653
--------------------------------------------------------------------------------------------------------------------------
Security: N14952266
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: NL0000852580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting
BOARD OF MANAGEMENT RELATING TO THE
COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES
IN THE FINANCIAL YEAR 2016
3 EXECUTION REMUNERATION POLICY 2016 Non-Voting
4.A DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
4.B DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting
BOARD
5.A APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting
2016
5.B DIVIDEND PROPOSAL: IN THAT FRAMEWORK THE Mgmt No vote
PROPOSAL WILL BE SUBMITTED TO THE AGM TO
DISTRIBUTE A DIVIDEND OF EUR 1.00 PER SHARE
IN THE FORM OF ORDINARY SHARES IN THE
COMPANY, UNLESS A SHAREHOLDER OPTS TO
RECEIVE CASH DIVIDEND
6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
MANAGEMENT IN RESPECT OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote
BOARD FOR THE SUPERVISION OF THE MANAGEMENT
ACTIVITIES OF THE BOARD OF MANAGEMENT OVER
THE PAST FINANCIAL YEAR
8 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt No vote
HAVE THE COMPANY ACQUIRE SHARES IN THE
CAPITAL OF THE COMPANY
9 ANY OTHER BUSINESS Non-Voting
10 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 707905420
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESIDENT'S SPEECH Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS Mgmt No vote
2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt No vote
2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
3.A AMEND THE REMUNERATION POLICY OF THE Mgmt No vote
MANAGEMENT BOARD
3.B APPROVE RESTRICTED STOCK PLAN Mgmt No vote
4.A REELECT J. VAN DER VEER TO SUPERVISORY Mgmt No vote
BOARD
4.B REELECT C.A. POON TO SUPERVISORY BOARD Mgmt No vote
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM ISSUANCES UNDER ITEM 6A
7 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
9 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG Agenda Number: 707855170
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: OGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting
2.1 APPROVE FINANCIAL STATEMENTS Mgmt No vote
2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt No vote
EUR 3.00 PER SHARE
4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
4.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
5.1 APPROVE RESIGNATIONS OF ANKE SCHAFERKORDT Mgmt No vote
AND JACQUES SANTER AS DIRECTORS
5.2 ELECT BERT HABETS AS EXECUTIVE DIRECTOR Mgmt No vote
5.3 ELECT JEAN-LOUIS SCHILTZ AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
5.4 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
AS AUDITOR
6 TRANSACT OTHER BUSINESS Non-Voting
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
AMOUNT,CHANGE IN MEETING TYPE FROM AGM TO
OGM AND MODIFICATION OF THE TEXT OF
RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RTL GROUP SA, LUXEMBOURG Agenda Number: 707855637
--------------------------------------------------------------------------------------------------------------------------
Security: L80326108
Meeting Type: SGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: LU0061462528
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE VARIOUS AMENDMENTS TO THE COMPANY'S Mgmt No vote
ARTICLES RE: LEGISLATIVE UPDATES
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 707844329
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06.04.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting
APR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016, WITH THE COMBINED REVIEW OF
OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP AND THE SUPERVISORY BOARD REPORT
FOR FISCAL 2016
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt No vote
0.13 PER DIVIDEND-BEARING PREFERRED SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt No vote
FOR FISCAL 2016
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD FOR FISCAL 2016
5 APPROVAL OF THE SYSTEM FOR COMPENSATING THE Mgmt No vote
MEMBERS OF THE EXECUTIVE BOARD
6 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt No vote
2017: PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
7 APPOINTMENT OF THE AUDITORS FOR THE Mgmt No vote
AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT
FOR THE FIRST HALF OF 2017 AND OF THE
QUARTERLY REPORTS FOR 2017:
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, ZWEIGNIEDERLASSUNG ESSEN
8.1 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt No vote
MAG. DR. H.C. MONIKA KIRCHER, PORTSCHACH
(AUSTRIA), SENIOR DIRECTOR INDUSTRIAL
AFFAIRS OF INFINEON TECHNOLOGIES AUSTRIA
AG,
8.2 BY-ELECTIONS TO THE SUPERVISORY BOARD: MS. Mgmt No vote
UTE GERBAULET, DUSSELDORF, GENERAL PARTNER,
BANKHAUS LAMPE KG
9 APPROVAL OF THE CONCLUSION OF A CONTROL AND Mgmt No vote
PROFIT AND LOSS POOLING AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 707844331
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 APR 2017, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE APPROVED FINANCIAL Non-Voting
STATEMENTS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016, WITH THE COMBINED REVIEW OF
OPERATIONS OF RWE AKTIENGESELLSCHAFT AND
THE GROUP AND THE SUPERVISORY BOARD REPORT
FOR FISCAL 2016
2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Non-Voting
0.13 PER DIVIDEND-BEARING PREFERRED SHARE
3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Non-Voting
FOR FISCAL 2016
4 APPROVAL OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD FOR FISCAL 2016
5 APPROVAL OF THE SYSTEM FOR COMPENSATING THE Non-Voting
MEMBERS OF THE EXECUTIVE BOARD
6 APPOINTMENT OF THE AUDITORS FOR FISCAL Non-Voting
2017: PRICEWATERHOUSECOOPERS GMBH
7 APPOINTMENT OF THE AUDITORS FOR THE Non-Voting
AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT
FOR THE FIRST HALF OF 2017 AND OF THE
QUARTERLY REPORTS FOR 2017:
PRICEWATERHOUSECOOPERS GMBH
8.1 BY-ELECTION TO THE SUPERVISORY BOARD: MS. Non-Voting
MAG. DR. H.C. MONIKA KIRCHER
8.2 BY-ELECTION TO THE SUPERVISORY BOARD: MS. Non-Voting
UTE GERBAULET
9 APPROVAL OF THE CONCLUSION OF A CONTROL AND Non-Voting
PROFIT AND LOSS POOLING AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC, DUBLIN Agenda Number: 707324505
--------------------------------------------------------------------------------------------------------------------------
Security: G7727C186
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: IE00BYTBXV33
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF FINANCIAL STATEMENTS AND Mgmt No vote
REPORTS
2 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote
3.A RE-ELECTION OF DIRECTOR: DAVID BONDERMAN Mgmt No vote
3.B RE-ELECTION OF DIRECTOR: MICHAEL CAWLEY Mgmt No vote
3.C RE-ELECTION OF DIRECTOR: CHARLIE MCCREEVY Mgmt No vote
3.D RE-ELECTION OF DIRECTOR: DECLAN MCKEON Mgmt No vote
3.E RE-ELECTION OF DIRECTOR: KYRAN MCLAUGHLIN Mgmt No vote
3.F RE-ELECTION OF DIRECTOR: HOWARD MILLAR Mgmt No vote
3.G RE-ELECTION OF DIRECTOR: DICK MILLIKEN Mgmt No vote
3.H RE-ELECTION OF DIRECTOR: MICHAEL O'LEARY Mgmt No vote
3.I RE-ELECTION OF DIRECTOR: JULIE O'NEILL Mgmt No vote
3.J RE-ELECTION OF DIRECTOR: JAMES OSBORNE Mgmt No vote
3.K RE-ELECTION OF DIRECTOR: LOUISE PHELAN Mgmt No vote
3.L ELECTION OF DIRECTOR: MICHAEL O'BRIEN Mgmt No vote
4 DIRECTORS' AUTHORITY TO FIX THE AUDITORS' Mgmt No vote
REMUNERATION
5 DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt No vote
SHARES
6 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 708230634
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701199.pdf
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt No vote
APPROVAL OF THE RECOMMENDED DIVIDEND
O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt No vote
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
BOARD OF DIRECTORS) CONCERNING PENSION
BENEFITS
O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt No vote
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt No vote
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE, ENTERED INTO WITH THE
FRENCH STATE
O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt No vote
DIRECTOR
O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt No vote
DIRECTOR
O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt No vote
O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt No vote
DIRECTOR
O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt No vote
COMPENSATION DUE OR AWARDED FOR 2016 TO
ROSS MCINNES, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt No vote
COMPENSATION DUE OR AWARDED FOR 2016 TO
PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
CARRY OUT A SHARE BUYBACK PROGRAM
E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt No vote
BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
SERVING AS CHIEF EXECUTIVE OFFICER OR
DEPUTY CHIEF EXECUTIVE OFFICER TO 68
E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY NOT BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER), WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS (PURSUANT TO THE
17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY ONLY BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY ONLY BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WHICH MAY ONLY BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
TO THE 23RD, 24TH, 25TH OR 26TH
RESOLUTIONS), WHICH MAY ONLY BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
FOR THE COMPANY'S SHARES
E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES TO EMPLOYEES WHO ARE
MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS
E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
GRANT EXISTING OR NEW SHARES OF THE
COMPANY, FREE OF CONSIDERATION, TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt No vote
PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
SHARES AND CORRESPONDING AMENDMENT OF THE
BYLAWS
E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE CLASS A PREFERENCE SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
34 POWERS TO CARRY OUT FORMALITIES Mgmt No vote
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO ALL EMPLOYEES OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS (RESOLUTION NOT
RECOMMENDED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 707951554
--------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0000068525
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745756 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 BALANCE SHEET AS OF 31 DECEMBER 2016 OF Mgmt No vote
SAIPEM S.P.A. RESOLUTIONS RELATED THERETO.
TO PRESENT THE CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2016. BOARD OF
DIRECTORS', INTERNAL AND EXTERNAL AUDITORS'
REPORTS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE
TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
ONLY 1 SLATE OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE O.2.1 AND O.2.2
O.2.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY ENI AND CDP EQUITY,
REPRESENTING 43.095 PCT OF THE STOCK
CAPITAL. EFFECTIVE AUDITORS: DE MARTINO
GIULIA, PEROTTA RICCARDO. ALTERNATES:
TALAMONTI MARIA FRANCESCA
O.2.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC
MANAGING THE FUNDS: HBOS EUROPEAN FUND,
FUNDAMENTAL INDEX GLOBAL EQUITY FUND, SWUTM
EUROPEAN GROWTH FUND, EUROPEAN (FORMER UK)
EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
MANAGING THE FUND GESTIELLE OBIETTIVO
ITALIA, ARCA FONDI SGR S.P.A. MANAGING THE
FUND ARCA AZIONI ITALIA, EURIZON CAPITAL
SGR SPA MANAGING THE FUND EURIZON AZIONI
ITALIA, EURIZON INVESTMENT SICA -PB EQUITY
EUR, EURIZON CAPITAL SA MANAGING THE FUND
EURIZON FUND EQUITY ITALY, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUND
FIDEURAM FUND EQUITY ITALY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING THE
FUNDS: PIONEER AZIONARIO EUROPA FUND AND
PIONEER AZIONARIO CRESCITA FUND, PIONEER
ASSET MANAGEMENT SA MANAGING THE FUNDS PF
EUROPEAN RESEARCH, PF ITALIAN EQUITY AND PF
EUROPEAN EQUITY OPTIMAL VOLATILITY,
UBIPRAMERICA BILANCIATO MODERATO, UBI
PRAMERICA BILANCIATO DINAMICO, UBI
PRAMERICA AGGRESSIVO, UBI SICAV MANAGING
MULTIASSET EUROPE 50, ITALIAN EQUITY, EURO
EQUITY, EUROPEAN EQUITY, PLANETARIUM FUND
ANTHILIA SILVER, ZENIT MULTISTRATEGY SICAV
AND ZENIT SGR S.P.A. MANAGING THE FUND
ZENIT PIANETA ITALIA, REPRESENTING 1.492
PCT OF THE STOCK CAPITAL. EFFECTIVE
AUDITORS: - BUSSO MARIO. ALTERNATES:
MAURELLI FRANCESCA MICHELA
O.3 TO APPOINT THE INTERNAL AUDITORS' PRESIDENT Mgmt No vote
O.4 TO STATE INTERNAL AUDITORS' AND THEIR Mgmt No vote
PRESIDENT'S EMOLUMENT
O.5 EXTERNAL AUDITORS' ADDITIONAL EMOLUMENT Mgmt No vote
O.6 REWARDING REPORT: REWARDING POLICY Mgmt No vote
O.7 TO AUTHORIZE THE PURCHASE OF OWN SHARES TO Mgmt No vote
SERVICE THE LONG TERM INCENTIVE PLAN
2016-2018 FOR THE ATTRIBUTION 2017
O.8 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2357 TER OF THE ITALIAN CIVIL CODE TO
DISPOSE UP TO THE MAXIMUM OF NO. 84.000.000
OWN SHARES TO BE DESTINED TO THE LONG TERM
INCENTIVE PLAN 2016-2018 FOR THE
ATTRIBUTION 2017
O.9 TO AUTHORIZE ACTS INTERRUPTING THE Mgmt No vote
PRESCRIPTION OF THE RESPONSIBILITY ACTION
TOWARDS EX-DIRECTORS
E.1 GROUPING OF SAIPEM'S ORDINARY AND SAVING Mgmt No vote
SHARES IN THE RATIO OF 1 NEW ORDINARY SHARE
FOR EVERY 10 EXISTING ORDINARY SHARES AND 1
NEW SAVING SHARE FOR EVERY 10 SAVING SHARE
HELD. TO MODIFY ART. 5 OF THE BY-LAW.
RESOLUTIONS RELATED THERETO
E.2 TO PROPOSE THE AMENDMENT OF THE FOLLOWING Mgmt No vote
ARTICLES OF THE BY-LAW: ART. 7 (SHAREHOLDER
STATUS), ART. 19 AND 21 LAST COMMA
(MANAGEMENT AND COORDINATION ACTIVITY),
ART. 22 (BOARD OF DIRECTORS' MEETING BY
TELECONFERENCE) AND ART. 27 (APPOINTMENT OF
THE INTERNAL AUDITORS' PRESIDENT).
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 707957138
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740952 DUE TO RECEIPT OF SLATES
FOR THE AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/approved/99
999z/19840101/nps_313468.pdf
1 SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET Mgmt No vote
AS OF 31 DECEMBER 2016. BOARD OF DIRECTORS'
REPORT ON 2016 MANAGEMENT ACTIVITY.
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION Mgmt No vote
3 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt No vote
THE ITALIAN CIVIL CODE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 SLATES OF INTERNAL AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS 4.1 AND 4.2
4.1 TO APPOINT INTERNAL AUDITORS AND ITS Mgmt No vote
CHAIRMAN: LIST PRESENTED BY FERRAGAMO
FINANZIARIA S.P.A., REPRESENTING 57.776 PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:
FAVINI FULVIO, DACCO' ALESSANDRA, GAVAZZI
GIROLAMO GIUSEPPE; ALTERNATE AUDITORS:
CARAMELLA PAOLA, GALEOTTI FLORI LORENZO
4.2 TO APPOINT INTERNAL AUDITORS AND ITS Mgmt No vote
CHAIRMAN: ) LIST PRESENTED BY ANIMA SGR
S.P.A. MANAGING THE FUNDS: ANIMA GEO
ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA
ITALIA AND ANIMA STAR ALTO POTENZIALE; ARCA
FONDI SGR S.P.A MANAGING THE FUND ARCA
AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR
MANAGING THE FUND BANCOPOSTA AZIONARIO
EURO; EURIZON CAPITAL SGR S.P.A. MANAGING
THE FUNDS EURIZON AZIONI ITALIA, EURIZON
PROGETTO ITALIA 70 AND EURIZON PROGETTO
ITALIA 40; EURIZON CAPITAL MANAGING THE
FUNDS: EQUITY ITALY SMART VOLATILITY AND
EQUITY ITALY; FIDEURAM ASSET MANAGEMENT
(IRELAND) MANAGING THE FUNDS: FIDEURAM FUND
EQUITY ITALY AND FONDITALIA EQUITY ITALY;
FIDEURAM INVESTIMENTI S.P.A. MANAGING THE
FUND FIDEURAM ITALIA; INTERFUND SICAV
INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY OF KAIROS
INTERNATIONAL SICAV - SECTION ITALIA,
RISORGIMENTO AND TARGET ITALY ALPHA; LEGAL
& GENERAL ASSURANGE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUND MEDIOLANUM
FLESSIBILE ITALIA; PIONEER ASSET MANAGEMENT
SA MANAGING THE FUNDS PSF - EQUITY PLAN 60,
PF - GLOBAL MULTI-ASSET CONSERVATIVE E PF -
GLOBAL MULTI-ASSET; PIONEER INVESTMENT
MANAGEMENT SGRPA MANAGING THE FUND PIONEER
ITALIA OBBLIGAZIONARIO PIU A DISTRIBUZIONE,
REPRESENTING 0.8877 PCT OF THE STOCK
CAPITA. EFFECTIVE AUDITOR: BALELLI ANDREA;
ALTERNATE AUDITOR: COCCIA ROBERTO
5 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt No vote
6 AUTHORISATION TO BUY AND SELL OWN SHARES AS Mgmt No vote
PER ART. 2357 AND FOLLOWING ARTICLES OF THE
CIVIL CODE, AS WELL AS PER ART. 132 OF
LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58
AND ARTICLE 144-BIS OF CONSOB REGULATION
ADOPTED WITH RESOLUTION N. 11971/1999 AND
FOLLOWING AMENDMENTS. RESOLUTIONS RELATED
THERETO, UPON REVOCATION OF THE RESOLUTION
APPROVED BY THE SHAREHOLDERS MEETING ON 21
APRIL 2016. RESOLUTIONS RELATED THERETO
7 RESOLUTIONS ON THE REWARDING POLICY OF Mgmt No vote
DIRECTORS AND MANAGERS WITH STRATEGIC
RESPONSIBILITIES
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 707755938
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting
BOARD OF DIRECTORS' REPORT AND THE
AUDITOR'S REPORT FOR THE YEAR 2016 REVIEW
BY THE GROUP CEO AND PRESIDENT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF THE MEMBERS
REMAINS UNCHANGED AND EIGHT MEMBERS BE
ELECTED TO THE BOARD
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD CHRISTIAN CLAUSEN, JANNICA FAGERHOLM,
ADINE GRATE AXEN, VELI-MATTI MATTILA, RISTO
MURTO, EIRA PALIN- LEHTINEN, PER ARTHUR
SORLIE AND BJORN WAHLROOS ARE RE-ELECTED
FOR A TERM CONTINUING UNTIL THE CLOSE OF
THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt No vote
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE AUTHORIZED PUBLIC
ACCOUNTANT FIRM ERNST & YOUNG OY BE ELECTED
AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE
NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG
OY HAS ANNOUNCED THAT THE PRINCIPALLY
RESPONSIBLE AUDITOR WOULD BE KRISTINA
SANDIN, APA
15 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt No vote
IN THE JOINT ACCOUNT AND THE RIGHTS CARRIED
BY THE SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 707842894
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0315/201703151700489.pdf AND : PLEASE
NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION O.3
AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 2.96 PER SHARE
O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt No vote
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote
AGGREGATE AMOUNT OF EUR 1.750 MILLION
O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt No vote
LECORVAISIER AS DIRECTOR
O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt No vote
O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt No vote
O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt No vote
BOARD OF DIRECTORS
O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt No vote
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO OLIVIER BRANDICOURT, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.13 RENEWAL OF THE TERM OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY MEANS OF A
PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY PRIVATE
PLACEMENT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY'S SUBSIDIARIES
AND/OR ANY OTHER COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ALL
SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
REMUNERATION FOR CONTRIBUTIONS-IN-KIND
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
MEMBERS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote
BY-LAWS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 707936716
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2016
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
RETAINED EARNINGS OF FISCAL YEAR 2016: THE
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
9,472,776,443.39 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.25
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
800,000,000 SHALL BE CARRIED TO THE OTHER
RESERVES. EX-DIVIDEND DATE: MAY 11,
2017PAYABLE DATE: MAY 15, 2017
3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2016
4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt No vote
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2016
5 APPOINTMENT OF THE AUDITORS OF THE Mgmt No vote
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2017:
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS AG, GOETTINGEN Agenda Number: 707793077
--------------------------------------------------------------------------------------------------------------------------
Security: D6705R119
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: DE0007165631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 MAR 2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
MAR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 191,039,728.39 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.45 PER ORDINARY SHARE
PAYMENT OF A DIVIDEND OF EUR 0.46 PER
PREFERENCE SHARE EUR 159,923,236.31 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL
7, 2017 PAYABLE DATE: APRIL 11, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5.1 ELECTION TO THE SUPERVISORY BOARD: DANIELA Non-Voting
FAVOCCIA
5.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR Non-Voting
KAPPICH
5.3 ELECTION TO THE SUPERVISORY BOARD: ILKE Non-Voting
HILDEGARD PANZER
5.4 ELECTION TO THE SUPERVISORY BOARD: ARNOLD Non-Voting
PICOT
5.5 ELECTION TO THE SUPERVISORY BOARD: THOMAS Non-Voting
SCHEPER
5.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Non-Voting
RUEDIGER TRUETZSCHLER
6 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2017 FINANCIAL YEAR AND FOR THE
REVIEW OF THE INTERIM HALF-YEAR FINANCIAL
STATEMENTS: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH S.A. Agenda Number: 707793116
--------------------------------------------------------------------------------------------------------------------------
Security: F8005V210
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: FR0013154002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0227/201702271700372.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 AND GRANT OF DISCHARGE TO THE
DIRECTORS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016: EUR 0.42 PER SHARE
4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt No vote
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
5 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt No vote
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO MR JOACHIM
KREUZBURG, CHIEF EXECUTIVE OFFICER
6 SETTING THE ANNUAL OVERALL AMOUNT OF Mgmt No vote
ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS
OF THE BOARD OF DIRECTORS
7 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt No vote
TO MR JOACHIM KREUZBURG, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
8 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt No vote
TO MR VOLKER NIEBEL, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
9 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt No vote
TO MR OSCAR-WERNER REIF, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
10 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt No vote
TO MR REINHARD VOGT, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 707809452
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 24 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0303/201703031700424.pdf,
https://www.journal-officiel.gouv.fr/pdf/20
17/0324/201703241700715.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FROM THE FINANCIAL Mgmt No vote
YEAR, SETTING OF THE COUPON AND DEDUCTION
FROM ISSUE PREMIUMS: EUR 2.04 PER SHARE
O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS UNDERTAKEN DURING PREVIOUS
FINANCIAL YEARS
O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR JEAN-PASCAL TRICOIRE FOR THE 2016
FINANCIAL YEAR
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR EMMANUEL BABEAU FOR THE 2016 FINANCIAL
YEAR
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND ALL TYPES OF ADVANTAGES TO
THE CHIEF EXECUTIVE OFFICER
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND ALL TYPES OF ADVANTAGES TO
THE DEPUTY GENERAL MANAGER
O.9 RENEWAL OF THE TERM OF A DIRECTOR: Mgmt No vote
JEAN-PASCAL TRICOIRE
CMMT TENTH-FOURTEENTH RESOLUTIONS: IN ACCORDANCE Non-Voting
WITH ARTICLE 11-3 OF THE COMPANY BY-LAWS,
AS THERE IS ONLY ONE DIRECTORS SEAT
REPRESENTING THE EMPLOYEE SHAREHOLDERS TO
BE FILLED, ONLY THE CANDIDATE HAVING
RECEIVED THE MOST VOTES FROM PRESENT AND
REPRESENTED SHAREHOLDERS WILL BE APPOINTED.
THE BOARD OF DIRECTORS HAVE APPROVED THE
TWELFTH RESOLUTION, THUS THEY INVITE YOU TO
VOTE IN FAVOUR OF THIS RESOLUTION AND TO
ABSTAIN FROM VOTING ON THE TENTH, ELEVENTH,
THIRTEENTH AND FOURTEENTH RESOLUTIONS
O.10 APPOINTMENT OF MS NADINE BOUQUIN AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.11 APPOINTMENT OF MR CLAUDE BRIQUET AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.12 APPOINTMENT OF MS XIAOYUN MA AS DIRECTOR Mgmt No vote
REPRESENTING EMPLOYEE SHAREHOLDERS
O.13 APPOINTMENT OF MR FRANCOIS MARTIN-FESTA AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.14 APPOINTMENT OF MR JEAN-MICHEL VEDRINE AS Shr No vote
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.15 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt No vote
BE ALLOCATED TO THE BOARD OF DIRECTORS
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE COMPANY SHARES,
MAXIMUM PURCHASE PRICE EUR 90 PER SHARE
E.17 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt No vote
BY-LAWS TO ALLOW FOR THE APPOINTMENT OF
DIRECTORS REPRESENTING EMPLOYEES IN
ACCORDANCE WITH ARTICLE L. 225-27-1 OF THE
FRENCH COMMERCIAL CODE
E.18 AMENDMENT OF ARTICLE 19 OF THE COMPANY Mgmt No vote
BY-LAWS TO ALLOW FOR HARMONISATION WITH
AMENDED LAWS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE, WITH A
NOMINAL LIMIT OF 800 MILLION EURO, THE
SHARE CAPITAL, THAT IS APPROXIMATELY 33.75%
OF CAPITAL AS AT 31 DECEMBER 2016, BY
ISSUING COMMON SHARES OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS,
PREMIUMS AND OTHER ELEMENTS WHICH CAN BE
CAPITALISED
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE, WITH A
NOMINAL LIMIT OF 230 MILLION EUROS, THE
SHARE CAPITAL, THAT IS APPROXIMATELY 9.7%
OF CAPITAL AS AT 31 DECEMBER 2016, BY
ISSUING COMMON SHARES OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
OF PUBLIC OFFER. THIS DELEGATION MAY BE
USED TO REMUNERATE CONTRIBUTIONS-IN-KIND IN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE AMOUNT
OF THE INITIAL ISSUE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, DECIDED
IN APPLICATION OF THE NINETEENTH OR
TWENTY-FIRST RESOLUTIONS
E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHIN THE LIMITS OF 9.7% OF SHARE CAPITAL
WITH A VIEW TO REMUNERATE
CONTRIBUTIONS-IN-KIND
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS AND IN
THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE
L.411-2 SECTION II OF THE FRENCH MONETARY
AND FINANCIAL CODE, TO INCREASE SHARE
CAPITAL, WITHIN THE NOMINAL LIMIT OF 115
MILLION EUROS, THAT IS 4.85% OF CAPITAL, BY
ISSUING COMMON SHARES OR ANY TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WHOSE ISSUE PRICE WILL BE SET BY THE BOARD
OF DIRECTORS ACCORDING TO THE MODALITIES
ESTABLISHED BY THE GENERAL MEETING
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE CAPITAL
RESERVED FOR MEMBERS OF THE COMPANY SAVINGS
SCHEME WITHIN THE LIMIT OF 2% OF SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.26 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt No vote
OF DIRECTORS TO INCREASE CAPITAL RESERVED
FOR A CATEGORY OF BENEFICIARIES: FOR
EMPLOYEES OF FOREIGN COMPANIES OF THE
GROUP, EITHER DIRECTLY, OR VIA ENTITIES
ACTING ON THEIR BEHALF OR ENTITIES OFFERING
FOREIGN EMPLOYEES OF THE GROUP ADVANTAGES
COMPARABLE TO THOSE OFFERED TO MEMBERS OF
THE COMPANY SAVINGS SCHEME, WITHIN THE
LIMIT OF 1% OF SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL, IF REQUIRED, COMPANY
SHARES BOUGHT UNDER THE CONDITIONS SET BY
THE GENERAL MEETING, UP TO A MAXIMUM OF 10%
OF SHARE CAPITAL
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 707848404
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0317/201703171700599.pdf
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt No vote
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR DENIS KESSLER, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
MR DENIS KESSLER AS CHAIRMAN AND CHIEF
EXECUTIVE OFFICER FOR THE 2017 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS MARGUERITE Mgmt No vote
BERARD-ANDRIEU AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY DEREZ AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DENIS KESSLER AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF MS VANESSA MARQUETTE Mgmt No vote
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR CLAUDE TENDIL AS Mgmt No vote
DIRECTOR
O.11 APPOINTMENT OF MALAKOFF MEDERIC ASSURANCES Mgmt No vote
AS DIRECTOR, REPLACING MALAKOFF MEDERIC
PREVOYANCE
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
OR GRANTING THE RIGHT TO A DEBT SECURITY,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL OR GRANTING THE RIGHT
TO A DEBT SECURITY, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
SECURITY, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND MANAGING
EXECUTIVE OFFICERS
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND MANAGING EXECUTIVE
OFFICERS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF SAVINGS
SCHEMES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID MEMBERS
E.24 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt No vote
E.25 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt No vote
SECTION II OF THE COMPANY'S BY-LAWS TO
INTRODUCE A REFERENCE TO THE APPLICABLE
REGULATIONS FOR DETERMINING THE 3%
THRESHOLD OF SHARE CAPITAL HELD BY
EMPLOYEES AS LAID DOWN IN ARTICLE L.225-23
OF THE FRENCH COMMERCIAL CODE, IN
ACCORDANCE WITH FRENCH LAW NO. 2015-990
DATED 6 AUGUST 2015
E.26 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) OF Mgmt No vote
THE COMPANY'S BY-LAWS INTRODUCING A SECTION
III, TO INSERT THE NEW ARRANGEMENTS FOR
APPOINTING DIRECTORS ELECTED BY THE
COMPANY'S PERSONNEL AS LAID DOWN IN
ARTICLES L.225-27, L.225-27-1-V AND
L.225-28 OF THE FRENCH COMMERCIAL CODE AS
AMENDED BY FRENCH LAW NO. 2015-994 DATED 17
AUGUST 2015
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS, IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-36 OF THE
FRENCH COMMERCIAL CODE, TO PROCEED WITH THE
NECESSARY AMENDMENTS TO THE COMPANY'S
BY-LAWS TO ENSURE THEIR COMPLIANCE WITH
APPLICABLE LAWS AND REGULATIONS, SUBJECT TO
THE RATIFICATION OF THESE AMENDMENTS BY THE
NEXT EXTRAORDINARY GENERAL MEETING
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SEB SA, ECULLY Agenda Number: 707842919
--------------------------------------------------------------------------------------------------------------------------
Security: F82059100
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0000121709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0315/201703151700580.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND: EUR 1.72 PER SHARE
O.4 RENEWAL OF THE TERM OF MS YSEULYS COSTES AS Mgmt No vote
DIRECTOR
O.5 RENEWAL OF THE TERM OF FFP INVEST, Mgmt No vote
REPRESENTED BY MR BERTRAND FINET, AS
DIRECTOR
O.6 RATIFICATION OF THE APPOINTMENT OF MS Mgmt No vote
DELPHINE BERTRAND AS DIRECTOR, IN PLACE OF
MR TRISTAN BOITEUX
O.7 APPOINTMENT OF MS BRIGITTE FORESTIER AS Mgmt No vote
DIRECTOR, REPRESENTING SHAREHOLDING
EMPLOYEES
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
REMUNERATION AND BENEFITS OF ANY NATURE TO
MR THIERRY DE LA TOUR D'ARTAISE, CHIEF
EXECUTIVE OFFICER, AND TO MR BERTRAND
NEUSCHWANDER, DEPUTY GENERAL MANAGER
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR THIERRY DE LA TOUR D'ARTAISE,
CHIEF EXECUTIVE OFFICER, FOR THE 2016
FINANCIAL YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR BERTRAND NEUSCHWANDER, CHIEF
OPERATING OFFICER, FOR THE 2016 FINANCIAL
YEAR
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO CANCEL ITS OWN
SHARES
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S SHARE CAPITAL BY ISSUING COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR DEBT
SECURITIES, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, AS PART OF
A PUBLIC OFFERING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, UNDER OFFERINGS
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.16 OVERALL LIMIT OF AUTHORISATIONS Mgmt No vote
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR ANY OTHER SUMS WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE PERFORMANCE-BASED
FREE SHARES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR MEMBERS OF A COMPANY
OR GROUP SAVINGS SCHEME, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt No vote
RELATING TO THE COMPOSITION OF THE BOARD OF
DIRECTORS, TO ALLOW THE APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEES
E.21 AMENDMENTS TO ARTICLES 17, 19 AND 22 OF THE Mgmt No vote
BY-LAWS SETTING THE AGE LIMITS ON CARRYING
OUT THE FUNCTIONS OF DIRECTOR, CHAIRMAN,
CHIEF EXECUTIVE OFFICER AND DEPUTY GENERAL
MANAGER
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 707813160
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736726 DUE TO SPLITTING OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2016 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2016 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2016 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2016 AND OF THE 2016 PROFIT AND
LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2016 PROFITS AND Mgmt No vote
TRANSFERS BETWEEN RESERVE ACCOUNTS
9 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
10 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt No vote
2017 AND DETERMINATION OF ITS REMUNERATION
11 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt No vote
AND/OR OWN A- OR B-SHARES
12.A1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR MARC BEULS
12.A2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR MARCUS
BICKNELL
12.A3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR RAMU
POTARAZU
12.A4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR
KAJ-ERIKRELANDER
12.A5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY B: MRS
ANNE-CATHERINE RIES
12.A6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATES REPRESENTING
SHAREHOLDERS OF CATEGORY B: MR JEAN-PAUL
ZENS
13 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt No vote
MEMBERS
14 APPROVAL OF NEW EQUITY BASED COMPENSATION Mgmt No vote
PLAN PRINCIPLES
15 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SFR-GROUP SA, PARIS LA DEFENSE Agenda Number: 708084657
--------------------------------------------------------------------------------------------------------------------------
Security: F6627W103
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: FR0011594233
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0426/201704261701306.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
O.4 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt No vote
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
BETWEEN SFR GROUP AND ALTICE MEDIA GROUP
S.A R.L.
O.5 REVIEW OF THE GENERAL MEETING ON THE Mgmt No vote
COMPENSATION OF MR DENOYER FOR 2016
O.6 REVIEW OF THE GENERAL MEETING ON THE Mgmt No vote
COMPENSATION OF MR COMBES FOR 2016
O.7 REVIEW OF THE GENERAL MEETING ON THE Mgmt No vote
COMPENSATION OF MR PAULIN FOR 2016
O.8 REVIEW OF THE GENERAL MEETING ON THE Mgmt No vote
COMPENSATION OF MR WEILL FOR 2016
O.9 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt No vote
COMPENSATION OF MR COMBES FOR THE 2017
FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE -
FRENCH SAPIN 2 LAW
O.10 APPROVAL OF THE PRINCIPLES RELATING TO THE Mgmt No vote
COMPENSATION OF MR PAULIN FOR THE 2017
FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE
L.225-37-2 OF THE FRENCH COMMERCIAL CODE -
FRENCH SAPIN LAW 2
O.11 APPROVAL TO THE PRINCIPLES RELATING TO THE Mgmt No vote
COMPENSATION OF MR WEILL FOR THE 2017
FINANCIAL YEAR IN ACCORDANCE WITH ARTICLE
L. 225-37-2 OF THE FRENCH COMMERCIAL CODE -
FRENCH SAPIN LAW 2
O.12 RENEWAL OF THE TERM OF MR ATTALI AS Mgmt No vote
DIRECTOR
O.13 RENEWAL OF THE TERM OF MR WEILL AS DIRECTOR Mgmt No vote
O.14 RATIFICATION OF THE CO-OPTATION OF MS Mgmt No vote
LACLIDE AS DIRECTOR
O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote
MEHEUT AS DIRECTOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OR SECURITIES,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OR SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
OFFER
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OR SECURITIES,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PRIVATE
PLACEMENT
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH RETENTION
OR CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES OR SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS
REMUNERATION FOR CONTRIBUTIONS-IN-KIND
RELATING TO EQUITY SECURITIES OR SECURITIES
GRANTING ACCESS TO CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GRANTING ACCESS TO
CAPITAL RESERVED FOR MEMBERS OF THE COMPANY
SAVINGS SCHEMES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID MEMBERS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE TO
OR PURCHASE SHARES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
WITH A VIEW TO FREELY ALLOCATING EXISTING
OR FUTURE SHARES FOR THE BENEFIT OF SOME OR
ALL SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 707634235
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.01.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015/2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 3.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015/2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015/2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt No vote
FISCAL 2016/2017
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt No vote
AND CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016, BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS,
RESOLUTIONS RELATED AND THERETO
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt No vote
DISTRIBUTION
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote
OWN SHARES
4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt No vote
INCENTIVES LONG TERM PLAN 2017-2019.
RESOLUTIONS RELATED AND THERETO
5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt No vote
D.LGS N. 58/ FEBRUARY 1998
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 707852934
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
17/0320/201703201700598.pdf
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 2016 AND SETTING OF THE DIVIDEND: EUR
2.20 PER SHARE
4 REGULATED AGREEMENTS AND COMMITMENTS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED 2016
5 APPROVAL OF A REGULATED COMMITMENT Mgmt No vote
'SEVERANCE PAY' AND OF A REGULATED
AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
FREDERIC OUDEA
6 APPROVAL OF A REGULATED COMMITMENT Mgmt No vote
'SEVERANCE PAY' AND OF A REGULATED
AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
SEVERIN CABANNES
7 APPROVAL OF A REGULATED COMMITMENT Mgmt No vote
'SEVERANCE PAY' AND OF A REGULATED
AGREEMENT 'NON-COMPETITION CLAUSE' REFERRED
TO IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
BERNARDO SANCHEZ INCERA
8 APPROVAL OF THE REGULATED COMMITMENTS Mgmt No vote
'RETIREMENT' AND 'SEVERANCE PAY' AND OF A
REGULATED AGREEMENT 'NON-COMPETITION
CLAUSE' REFERRED TO IN ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE FOR THE
BENEFIT OF MR DIDIER VALET
9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS,
MANAGING DIRECTOR AND DEPUTY GENERAL
MANAGERS, PURSUANT TO ARTICLE L.225-37-2 OF
THE FRENCH COMMERCIAL CODE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 2016
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FREDERIC OUDEA, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 2016
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR SEVERIN CABANNES AND MR BERNARDO
SANCHEZ INCERA; DEPUTY GENERAL MANAGERS,
FOR THE FINANCIAL YEAR ENDED 2016
13 ADVISORY REVIEW OF THE COMPENSATION PAID IN Mgmt No vote
2016 TO REGULATED PERSONS REFERRED TO IN
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
14 RENEWAL OF THE TERM OF MS ALEXANDRA Mgmt No vote
SCHAAPVELD AS DIRECTOR
15 RENEWAL OF THE TERM OF MR JEAN-BERNARD LEVY Mgmt No vote
AS DIRECTOR
16 APPOINTMENT OF MR WILLIAM CONNELLY AS Mgmt No vote
DIRECTOR
17 APPOINTMENT OF MS LUBOMIRA ROCHET AS Mgmt No vote
DIRECTOR
18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN THE COMPANY'S COMMON
SHARES WITHIN THE LIMIT OF 5% THE CAPITAL
19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 707636657
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: OGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 15 DEC 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/1209/201612091605430.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT IN RESOLUTION 3. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2015-2016
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2015-2016
3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt No vote
YEAR; SETTING OF DIVIDEND: EUR 2.40 PER
SHARE
4 REGULATED COMMITMENT IN FAVOUR OF MS SOPHIE Mgmt No vote
BELLON, PRESIDENT OF THE BOARD OF DIRECTORS
5 REGULATED COMMITMENT IN FAVOUR OF MICHEL Mgmt No vote
LANDEL, MANAGING DIRECTOR
6 RENEWAL OF THE TERM OF MS PATRICIA Mgmt No vote
BELLINGER AS DIRECTOR
7 RENEWAL OF THE TERM OF MR MICHEL LANDEL AS Mgmt No vote
DIRECTOR
8 APPOINTMENT OF MS TANDEAU DE MARSAC AS Mgmt No vote
DIRECTOR
9 RENEWAL OF THE TERM OF Mgmt No vote
PRICEWATERHOUSECOOPERS AUDIT AS JOINT
STATUTORY AUDITOR
10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt No vote
AS JOINT DEPUTY STATUTORY AUDITOR
11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt No vote
FEES
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID UNDER THE FINANCIAL YEAR ENDED 31
AUGUST 2016, TO MR PIERRE BELLON, PRESIDENT
OF THE BOARD OF DIRECTORS UP TO 26 JANUARY
2016
13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID UNDER THE FINANCIAL YEAR ENDED 31
AUGUST 2016, TO MS SOPHIE BELLON, PRESIDENT
OF THE BOARD OF DIRECTORS FROM 26 JANUARY
2016
14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. MICHEL LANDEL, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016
15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
SOFINA SA, BRUXELLES Agenda Number: 707994869
--------------------------------------------------------------------------------------------------------------------------
Security: B80925124
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: BE0003717312
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754445 DUE TO CHANGE IN AUDITOR
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting
1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
1.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote
INCOME, AND DIVIDENDS OF EUR 2.56 PER SHARE
2.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
2.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
3.1 RE-ELECT JACQUES EMSENS AS DIRECTOR Mgmt No vote
3.2 RE-ELECT MICHEL TILMANT AS INDEPENDENT Mgmt No vote
DIRECTOR
3.3 ELECT CHARLOTTE STROMBERG AS INDEPENDENT Mgmt No vote
DIRECTOR
3.4 ELECT MICHELE SIOEN AS INDEPENDENT DIRECTOR Mgmt No vote
4 RATIFY DELOITTE AS AUDITORS Mgmt No vote
5 APPROVE REMUNERATION REPORT Mgmt No vote
6.1 APPROVE CHANGE OF CONTROL CLAUSE RE: Mgmt No vote
ARTICLE 9.2 LTIP
6.2 APPROVE CHANGE OF CONTROL CLAUSE RE: CREDIT Mgmt No vote
FACILITY AGREEMENTS
7 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA Agenda Number: 707980024
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 09-May-2017
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 MANAGEMENT REPORT ON OPERATIONS FOR 2016 Non-Voting
INCLUDING THE DECLARATION OF CORPORATE
GOVERNANCE AND EXTERNAL AUDITOR'S REPORT
2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt No vote
REPORT FOUND IN CHAPTER 6 OF THE
DECLARATION OF CORPORATE GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2016 - EXTERNAL Non-Voting
AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS
4 IT IS PROPOSED TO APPROVE THE ANNUAL Mgmt No vote
ACCOUNTS AS WELL AS THE DISTRIBUTION OF
EARNINGS FOR THE YEAR AND TO SET THE GROSS
DIVIDEND PER ENTIRELY LIBERATED SHARE AT
3.45 EUR. AFTER DEDUCTION OF THE PREPAYMENT
OF DIVIDEND AT 1.32 EUR GROSS PER SHARE
PAID ON JANUARY 18, 2017, THE BALANCE OF
THE DIVIDEND WILL AMOUNT TO 2.13 EUR GROSS,
PAYABLE AS OF MAY 16, 2017
5.A DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt No vote
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2016. IT IS PROPOSED TO
DISCHARGE LIABILITY : OF BOARD MEMBERS
WORKING IN 2016 FOR THE OPERATIONS RELATING
TO THIS FISCAL YEAR
5.B DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt No vote
MEMBERS AND TO THE AUDITOR FOR OPERATIONS
FOR THE YEAR 2016. IT IS PROPOSED TO
DISCHARGE LIABILITY : OF THE EXTERNAL
AUDITOR WORKING IN 2016 FOR THE OPERATIONS
RELATING TO THIS FISCAL YEAR
6.A THE TERMS OF MR. NICOLAS BOEL, MR. Non-Voting
JEAN-PIERRE CLAMADIEU, MR. BERNARD DE
LAGUICHE, MR. HERVE COPPENS D'EECKENBRUGGE
AND MRS. EVELYN DU MONCEAU, FRANCOISE DE
VIRON ET AMPARO MORALEDA, WILL EXPIRE AT
THE END OF THIS GENERAL SHAREHOLDERS'
MEETING
6.B.1 IT IS PROPOSED TO REELECT: MR. NICOLAS BOEL Mgmt No vote
FOR A FOUR-YEAR TERM EACH AS BOARD MEMBERS.
THEIR TERMS WILL EXPIRE AT THE END OF THE
GENERAL SHAREHOLDERS' MEETING IN MAY 2021
6.B.2 IT IS PROPOSED TO REELECT: MRJEAN-PIERE Mgmt No vote
CLAMADIEU FOR A FOUR-YEAR TERM EACH AS
BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT
THE END OF THE GENERAL SHAREHOLDERS'
MEETING IN MAY 2021
6.B.3 IT IS PROPOSED TO REELECT: MR. BERNARD DE Mgmt No vote
LAGUICHE, FOR A FOUR-YEAR TERM EACH AS
BOARD MEMBERS. THEIR TERMS WILL EXPIRE AT
THE END OF THE GENERAL SHAREHOLDERS'
MEETING IN MAY 2021
6.B.4 IT IS PROPOSED TO REELECT: MR. HERVE Mgmt No vote
COPPENS D'EECKENBRUGGE, FOR A FOUR-YEAR
TERM EACH AS BOARD MEMBERS. THEIR TERMS
WILL EXPIRE AT THE END OF THE GENERAL
SHAREHOLDERS' MEETING IN MAY 2021
6.B.5 IT IS PROPOSED TO REELECT: MRS. EVELYN DU Mgmt No vote
MONCEAU FOR A FOUR-YEAR TERM EACH AS BOARD
MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
2021
6.B.6 IT IS PROPOSED TO REELECT: MRS. FRANCOISE Mgmt No vote
DE VIRON FOR A FOUR-YEAR TERM EACH AS BOARD
MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
2021
6.B.7 IT IS PROPOSED TO REELECT: MRS. AMPARO Mgmt No vote
MORALEDA FOR A FOUR-YEAR TERM EACH AS BOARD
MEMBERS. THEIR TERMS WILL EXPIRE AT THE END
OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
2021
6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt No vote
OF: MR HERVE COPPENS D'EECKENBRUGGE AS
INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTOR
6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt No vote
OF: MRS. EVELYN DU MONCEAU AS INDEPENDENT
BOARD MEMBER ON THE BOARD OF DIRECTOR
6.C.3 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt No vote
OF: MRS. FRANCOISE DE VIRON AS INDEPENDENT
BOARD MEMBER ON THE BOARD OF DIRECTOR
6.C.4 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt No vote
OF: MRS. AMPARO MORALEDA AS INDEPENDENT
BOARD MEMBER ON THE BOARD OF DIRECTOR
6.D IT IS PROPOSED TO NOMINATE: MRS. AGNES Mgmt No vote
LEMARCHAND AS A BOARD MEMBER FOR A
FOUR-YEAR TERM THAT WILL EXPIRE AT THE END
OF THE GENERAL SHAREHOLDERS' MEETING IN MAY
2021
6.E IT IS PROPOSED TO NOMINATE: MRS.AGNES Mgmt No vote
LEMARCHAND AS AN INDEPENDENT BOARD MEMBER
ON THE BOARD OF DIRECTOR
7 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 708096765
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
4.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
4.C APPROVE DIVIDENDS Mgmt No vote
4.D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 AMEND ARTICLES OF ASSOCIATION Mgmt No vote
6 REELECT CARLO BOZOTTI TO MANAGEMENT BOARD Mgmt No vote
7 APPROVE RESTRICTED STOCK GRANTS TO Mgmt No vote
PRESIDENT AND CEO
8 REELECT HELEEN KERSTEN TO SUPERVISORY BOARD Mgmt No vote
9 REELECT JEAN-GEORGES MALCOR TO SUPERVISORY Mgmt No vote
BOARD
10 REELECT ALESSANDRO RIVERA TO SUPERVISORY Mgmt No vote
BOARD
11 ELECT FREDERIC SANCHEZ TO SUPERVISORY BOARD Mgmt No vote
12 REELECT MAURIZIO TAMAGNINI TO SUPERVISORY Mgmt No vote
BOARD
13 APPROVE EMPLOYEE RESTRICTED STOCK PLAN Mgmt No vote
14 AUTHORIZE REPURCHASE OF SHARES Mgmt No vote
15 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt No vote
PREFERENCE SHARES UP TO 10 PERCENT OF
ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT
IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
16 ALLOW QUESTIONS Non-Voting
17 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 707943571
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724621 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 17. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.37
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: THE SHAREHOLDERS
NOMINATION BOARD PROPOSES TO THE AGM THAT
THE BOARD OF DIRECTORS SHALL HAVE NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE SHAREHOLDERS NOMINATION
BOARD PROPOSES TO THE AGM THAT OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
ANNE BRUNILA JORMA ELORANTA ELISABETH
FLEURIOT HOCK GOH MIKAEL MAKINEN RICHARD
NILSSON AND HANS STRABERG BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT
CHRISTIANE KUEHNE AND GORAN SANDBERG BE
ELECTED NEW MEMBERS OF THE BOARD OF
DIRECTORS FOR THE SAME TERM OF OFFICE.
GUNNAR BROCK HAS ANNOUNCED THAT HE IS NOT
AVAILABLE FOR RE-ELECTION TO THE BOARD OF
DIRECTORS. IF THE ABOVE CANDIDATES ARE
ELECTED THE SHAREHOLDERS NOMINATION BOARD
RECOMMENDS TO THE BOARD OF DIRECTORS THAT
JORMA ELORANTA BE APPOINTED CHAIRMAN AND
HANS STRABERG BE APPOINTED VICE CHAIRMAN OF
THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt No vote
PROPOSES TO THE AGM THAT THE CURRENT
AUDITOR DELOITTE & TOUCHE OY FIRM OF
AUTHORIZED PUBLIC ACCOUNTANTS BE RE-ELECTED
AUDITOR UNTIL THE END OF THE FOLLOWING AGM.
THE RECOMMENDATION OF THE FINANCIAL AND
AUDIT COMMITTEE IS AVAILABLE ON THE
COMPANY'S WEBSITE STORAENSO.COM/AGM
15 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote
16 AMENDMENT OF THE CHARTER OF THE Mgmt No vote
SHAREHOLDERS NOMINATION BOARD
17 DECISION MAKING ORDER Non-Voting
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 707809488
--------------------------------------------------------------------------------------------------------------------------
Security: F6327G101
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0303/201703031700433.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND: EUR 0.65 PER SHARE
O.4 RATIFICATION OF THE CO-OPTATION OF MR Mgmt No vote
FRANCESCO CALTAGIRONE AS DIRECTOR
O.5 APPROVAL OF THE REPORTS ON THE REGULATED Mgmt No vote
AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR GERARD MESTRALLET, CHAIRMAN OF
THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR
O.8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote
MANAGING DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING
DIRECTOR, FOR THE 2016 FINANCIAL YEAR
O.10 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt No vote
ITS OWN SHARES
E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING THE COMPANY'S TREASURY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES THAT GRANT ACCESS
TO THE COMPANY'S CAPITAL OR THAT GRANT THE
RIGHT TO ALLOCATE EQUITY SECURITIES, WITH
RETENTION OF THE SHAREHOLDER'S PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL BY
ISSUING COMMON COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES, THROUGH A PUBLIC
OFFERING, THAT GRANT ACCESS TO EQUITY
SECURITIES OR THAT GRANT THE RIGHT TO
ALLOCATE DEBT SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
COMPANY SHARES AND/OR SECURITIES (VIA
PRIVATE PLACEMENT AS STIPULATED IN ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE) THAT GRANT ACCESS TO THE
COMPANY'S EQUITY SECURITIES OR THAT GRANT
THE RIGHT TO ALLOCATE DEBT SECURITIES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE NUMBER OF SECURITIES ISSUED
IN THE EVENT OF A CAPITAL INCREASE, WITH
RETENTION OR SUPPRESSION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITHIN THE LIMIT OF 15% OF THE
INITIAL ISSUANCE
E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL OF THE COMPANY
TO COMPENSATE CONTRIBUTIONS IN KIND MADE UP
OF TRANSFERRABLE AND EQUITY SECURITIES
GRANTING ACCESS TO CAPITAL
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL AS
COMPENSATION FOR THE SECURITIES CONTRIBUTED
AS PART OF A PUBLIC EXCHANGE OFFERING
INITIATED BY THE COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES THAT GRANT
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF COMPANY SAVINGS SCHEMES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
SAID MEMBERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF CERTAIN CATEGORY(IES) OF NAMED
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF SHAREHOLDING AND
INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ
GROUP
E.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
PROCEED WITH FREELY ALLOCATING SHARES TO
EMPLOYEES OR EXECUTIVE OFFICERS WHO
SUBSCRIBE TO A SUEZ GROUP EMPLOYEE
SHAREHOLDING SCHEME
E.21 SETTING THE OVERALL LIMIT OF CAPITAL Mgmt No vote
INCREASES
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
3. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN Agenda Number: 707954651
--------------------------------------------------------------------------------------------------------------------------
Security: D827A1108
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: DE000SYM9999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 APR 2017 , 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.05.2017. 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 SYMRISE AG'S APPROVED Non-Voting
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2016 ALONG WITH THE MANAGEMENT REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2016, APPROVED BY THE
SUPERVISORY BOARD, ALONG WITH THE GROUP
MANAGEMENT REPORT, THE REPORT OF THE
SUPERVISORY BOARD AND THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
STATEMENTS IN ACCORDANCE WITH SECTION 289
(4) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB) IN THE MANAGEMENT
REPORT
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
ACCUMULATED PROFIT FOR THE 2016 FISCAL
YEAR: PAYMENT OF A DIVIDEND OF EUR 0.85 PER
NO-PAR SHARE
3 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
EXECUTIVE BOARD FOR THE 2016 FISCAL YEAR
4 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD FOR THE 2016 FISCAL YEAR
5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2017 FISCAL YEAR AND, IF
REQUIRED, THE AUDITOR FOR REVIEW OF THE
CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF THE 2017 FISCAL YEAR: ERNST & YOUNG
GMBH
6 RESOLUTION ON THE CANCELLATION OF THE Mgmt No vote
CONTINGENT CAPITAL 2013 AND THE
CANCELLATION OF THE EXISTING AUTHORITY TO
ISSUE BONDS (AUTHORITY 2013), AND TO
CONSIDER A RESOLUTION ON THE AUTHORITY TO
ISSUE WARRANT-LINKED BONDS AND/OR
CONVERTIBLE BONDS, TO EXCLUDE THE
SUBSCRIPTION RIGHT AND TO CREATE NEW
CONTINGENT CAPITAL 2017 AND CORRESPONDING
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TALANX AG Agenda Number: 707930548
--------------------------------------------------------------------------------------------------------------------------
Security: D82827110
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: DE000TLX1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE COMBINED MANAGEMENT REPORT FOR
TALANX AKTIENGESELLSCHAFT AND THE GROUP FOR
THE FINANCIAL YEAR 2016 AND THE REPORT OF
THE SUPERVISORY BOARD
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISPOSABLE PROFIT: DISTRIBUTION OF EUR 1.35
(IN WORDS: ONE EURO THIRTY-FIVE CENTS)
DIVIDEND ON EACH ELIGIBLE NO-PAR-VALUE
SHARE
3 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE FINANCIAL YEAR 2016
4 RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE FINANCIAL YEAR 2016
5.1 APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF Mgmt No vote
THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017 AS WELL AS OF THE
AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORTS:
UPON RECOMMENDATION OF THE FINANCE AND
AUDIT COMMITTEE OF THE SUPERVISORY BOARD,
THE SUPERVISORY BOARD PROPOSES TO APPOINT
KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HANNOVER/GERMANY, AS AUDITOR FOR THE AUDIT
OF THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017 AND AS AUDITOR FOR THE
REVIEW OF INTERIM (CONDENSED) FINANCIAL
STATEMENTS AND MANAGEMENT REPORTS FOR THE
FINANCIAL YEAR 2017, IF AND TO THE EXTENT
SUCH INTERIM (CONDENSED) FINANCIAL
STATEMENTS AND MANAGEMENT REPORTS ARE
PREPARED AND REVIEWED
5.2 APPOINTMENT OF THE AUDITOR FOR THE AUDIT OF Mgmt No vote
THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2017 AS WELL AS OF THE
AUDITOR FOR THE REVIEW OF INTERIM FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORTS:
UPON RECOMMENDATION OF THE FINANCE AND
AUDIT COMMITTEE OF THE SUPERVISORY BOARD,
THE SUPERVISORY BOARD PROPOSES TO APPOINT
PRICEWATERHOUSECOOPERS GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HANNOVER/GERMANY, AS AUDITOR FOR THE REVIEW
OF THE INTERIM (CONDENSED) FINANCIAL
STATEMENTS AND MANAGEMENT REPORT FOR THE
FIRST QUARTER OF THE FINANCIAL YEAR 2018,
IF AND TO THE EXTENT SUCH INTERIM
(CONDENSED) FINANCIAL STATEMENTS AND
MANAGEMENT REPORT ARE PREPARED AND REVIEWED
6 RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt No vote
AND USE TREASURY SHARES AND TO EXCLUDE THE
TENDER AND SUBSCRIPTION RIGHTS AS WELL AS
THE CANCELLATION OF THE EXISTING
AUTHORIZATION
7 RESOLUTION ON THE AUTHORISATION TO USE Mgmt No vote
DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES AND
CANCELLATION OF THE EXISTING AUTHORIZATION
8 RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt No vote
REGISTERED BONDS WITH CONDITIONAL
CONVERSION OBLIGATIONS AND WITH THE
POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS, ON THE CREATION OF CONTINGENT
CAPITAL I, ON THE CANCELLATION OF THE
EXISTING CONTINGENT CAPITAL II, AS WELL AS
ON THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION
9 RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt No vote
BONDS (CONVERTIBLE BONDS AND WARRANT
BONDS), PARTICIPATING BONDS AS WELL AS
PROFIT-SHARING RIGHTS WITH THE POSSIBILITY
OF ATTACHING CONVERSION OR WARRANT RIGHTS
OR (CONDITIONAL) CONVERSION OBLIGATIONS AND
THE POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS, ON THE CANCELLATION OF THE EXISTING
AUTHORISATIONS, ON THE CREATION OF
CONTINGENT CAPITAL II, ON THE CANCELLATION
OF THE EXISTING CONTINGENT CAPITAL III, AS
WELL AS ON THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION
10 RESOLUTION ON THE RENEWAL OF THE AUTHORISED Mgmt No vote
CAPITAL WITH THE AUTHORISATION TO EXCLUDE
SUBSCRIPTION RIGHTS AND THE CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION
11 RESOLUTION ON THE POSSIBILITY TO USE A Mgmt No vote
PORTION OF THE AUTHORISED CAPITAL TO ISSUE
SHARES TO EMPLOYEES OF THE COMPANY OR OF
GROUP ENTITIES AND ON THE CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707555720
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: EGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/1028/201610281605026.pdf
1 REVIEW AND APPROVAL OF THE CROSS-BORDER Mgmt No vote
MERGER BY ACQUISITION OF THE COMPANY BY
TECHNIPFMC
2 ELIMINATION OF DOUBLE VOTING RIGHTS Mgmt No vote
3 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt No vote
COMPANY AS OF THE DATE OF FINAL COMPLETION
OF THE MERGER-ACQUISITION BY TECHNIPFMC
4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TECHNIP (EX-TECHNIP-COFLEXIP), PARIS Agenda Number: 707556277
--------------------------------------------------------------------------------------------------------------------------
Security: F90676101
Meeting Type: SGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: FR0000131708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/1028/201610281605025.pdf
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE THAT THIS MEETING IS ONLY FOR Non-Voting
HOLDERS OF DOUBLE VOTING RIGHTS. THANK YOU.
1 REVIEW AND APPROVAL OF THE CROSS-BORDER Non-Voting
MERGER BY ACQUISITION OF THE COMPANY BY
TECHNIPFMC
2 ELIMINATION OF DOUBLE VOTING RIGHTS Non-Voting
3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 708027796
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: OGM
Meeting Date: 04-May-2017
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 Mgmt No vote
- APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION - DISTRIBUTION OF A
PRIVILEGED DIVIDEND TO SAVINGS SHARES -
RELATED AND CONSEQUENT RESOLUTIONS
2 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt No vote
FIRST SECTION
3 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt No vote
NUMBER OF MEMBERS
4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt No vote
LENGTH OF TERM IN OFFICE
5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt No vote
REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
6.1 AND 6.2. THANK YOU
6.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
PENSIONS EUROPEAN FUND, STATE STREET
TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS
FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL
EQUITY FUND, SCOTTISH WIDOWS INVESTMENT
SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK)
EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
MANAGING THE FUNDS: GESTIELLE OBIETTIVO
EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE,
GESTIELLE CEDOLA DUAL BRAND, GESTIELLE
CEDOLA ITALY OPPORTUNITY E GESTIELLE
OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING
THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
APG ASSET MANAGEMENT N.V. - MANAGING THE
FUNDS: STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL, ARCA S.G.R. S.P.A.
MANAGING THE FUND ARCA AZIONI ITALIA,
EURIZON CAPITAL SGR S.P.A. MANAGING THE
FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
EURIZON AZIONI AREA EURO, EURIZON AZIONI
EUROPA E EURIZON AZIONI INTERNAZIONALI,
EURIZON CAPITAL SA MANAGING THE FUNDS:
EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
ITALY SMART VOLATILITY, ROSSINI LUX FUND -
AZIONARIO EUROPA, EURIZON FUND - EQUITY
ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
E FIDEURAM FUND EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR MANAGING THE FUND FIDEURAM
ITALIA, INTERFUND SICAV INTERFUND EQUITY
ITALY, GENERALI INVESTMENTS EUROPE S.P.A.
MANAGING THE FUND GIE ALTO AZIONARIO,
GENERALI INVESTMENTS LUXEMBURG SA MANAGING
THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY
PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS
BALANCED PROFILE E GMPSS CONSERVATIVE PROF,
KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA,
RISORGIMENTO E KEY, LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUND MEDIOLANUM FLESSIBILE
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS -
CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING THE FUND PIONEER ITALIA AZIONARIO
CRESCITA, PIONEER ASSET MANAGEMENT SA
MANAGING THE FUND PF ITALIAN EQUITY,
PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR
S.P.A. MANAGING THE FUNDS: ZENIT PIANETA
ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT
MULTISTRATEGY SICAV, REPRESENTING THE 1.858
PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA
CALVOSA, B.FRANCESCA CORNELLI, C.DARIO
FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO
BORSANI
6.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY VIVENDI SA, REPRESENTING THE
23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
RECCHI, E.FLAVIO CATTANEO, F.FELICITE'
HERZOG, G.FRANCO BERNABE', H.MARELLA
MORETTI, I.CAMILLA ANTONINI L.ANNA JONES
7 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt No vote
EXEMPTION FROM PROHIBITION ON COMPETITION
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 707922806
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 24 Non-Voting
APR 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ANNUAL REPORTS FOR THE 2016
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR
3,063,121,751.43 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.25
PER NO-PAR SHARE EUR 2,319,483,003.18 SHALL
BE CARRIED FORWARD EX-DIVIDEND DATE: MAY
10, 2017 PAYABLE DATE: MAY 12, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR, FOR THE REVIEW OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM ANNUAL
REPORT AND FOR THE REVIEW OF ANY ADDITIONAL
INTERIM FINANCIAL INFORMATION FOR THE 2017
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
5.2 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2018
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
GMBH, MUNICH
6.1 ELECTION TO THE SUPERVISORY BOARD: EVA Mgmt No vote
CASTILLO SANZ
6.2 ELECTION TO THE SUPERVISORY BOARD: ANGEL Mgmt No vote
VILA BOIX
6.3 ELECTION TO THE SUPERVISORY BOARD: LAURA Mgmt No vote
ABASOLO GARCIA DE BAQUEDANO
6.4 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt No vote
ERSKINE
6.5 ELECTION TO THE SUPERVISORY BOARD: PATRICIA Mgmt No vote
COBIAN GONZALEZ
6.6 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt No vote
HOFFMANN
6.7 ELECTION TO THE SUPERVISORY BOARD: ENRIQUE Mgmt No vote
MEDINA MALO
6.8 ELECTION TO THE SUPERVISORY BOARD: SALLY Mgmt No vote
ANNE ASHFORD
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 708150076
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 JUNE 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
I.1 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2016: APPROVAL OF THE ANNUAL ACCOUNTS
AND OF THE MANAGEMENT REPORT OF BOTH
TELEFONICA, S.A. AND OF ITS CONSOLIDATED
GROUP OF COMPANIES FOR FISCAL YEAR 2016
I.2 RESULTS AND MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2016: APPROVAL OF THE MANAGEMENT OF
THE BOARD OF DIRECTORS OF TELEFONICA, S.A.
DURING FISCAL YEAR 2016
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt No vote
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2016
III.1 RE-ELECTION OF MR. JOSE MARIA Mgmt No vote
ALVAREZ-PALLETE LOPEZ AS EXECUTIVE DIRECTOR
III.2 RE-ELECTION OF MR. IGNACIO MORENO MARTINEZ Mgmt No vote
AS PROPRIETARY DIRECTOR
III.3 RATIFICATION AND APPOINTMENT OF MR. Mgmt No vote
FRANCISCO JOSE RIBERAS MERA AS INDEPENDENT
DIRECTOR
III.4 RATIFICATION AND APPOINTMENT OF MS. CARMEN Mgmt No vote
GARCIA DE ANDRES AS INDEPENDENT DIRECTOR
IV ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS AT SEVENTEEN
V SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt No vote
DIVIDENDS WITH A CHARGE TO UNRESTRICTED
RESERVES
VI DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt No vote
POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
OTHER FIXED-INCOME SECURITIES AND HYBRID
INSTRUMENTS, INCLUDING PREFERRED STOCK, IN
ALL CASES BE THEY SIMPLE, EXCHANGEABLE
AND/OR CONVERTIBLE AND/OR GRANTING THE
HOLDERS THEREOF A SHARE IN THE EARNINGS OF
THE COMPANY, AS WELL AS WARRANTS, WITH THE
POWER TO EXCLUDE THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS. AUTHORIZATION TO GUARANTEE
ISSUANCES BY COMPANIES OF THE GROUP
VII DELEGATION OF POWERS TO FORMALIZE, Mgmt No vote
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
VIII CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt No vote
ON DIRECTORS' REMUNERATION
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 708178086
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 779561 DUE TO RECEIPT OF
SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.20 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS
6.1 ELECT REINHARD KRAXNER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
6.2 ELECT STEFAN PINTER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
7 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote
8 AMEND ARTICLES RE: DEPOSIT RECEIPTS: PAR. Mgmt No vote
16/2
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707885729
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote
OF INCOME
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE REMUNERATION REPORT Mgmt No vote
5 ANNOUNCEMENTS AND DISCUSSION OF Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS AND
STATUTORY REPORTS
6.A APPROVE DISCHARGE OF IDW CONSULT BVBA Mgmt No vote
REPRESENTED BY BERT DE GRAEVE
6.B APPROVE DISCHARGE OF JOVB BVBA REPRESENTED Mgmt No vote
BY JO VAN BIESBROECK
6.C APPROVE DISCHARGE OF CHRISTIANE FRANCK Mgmt No vote
6.D APPROVE DISCHARGE OF JOHN PORTER Mgmt No vote
6.E APPROVE DISCHARGE OF CHARLES H. BRACKEN Mgmt No vote
6.F APPROVE DISCHARGE OF DIEDERIK KARSTEN Mgmt No vote
6.G APPROVE DISCHARGE OF MANUEL KOHNSTAMM Mgmt No vote
6.H APPROVE DISCHARGE OF JIM RYAN Mgmt No vote
6.I APPROVE DISCHARGE OF ANGELA MCMULLEN Mgmt No vote
6.J APPROVE DISCHARGE OF SUZANNE SCHOETTGER Mgmt No vote
6.K GRANT INTERIM DISCHARGE TO BALAN NAIR FOR Mgmt No vote
THE FULFILLMENT OF HIS MANDATE IN FY 2016
UNTIL HIS RESIGNATION ON FEB. 9, 2016
7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
8 REELECT JOHN PORTER AS DIRECTOR Mgmt No vote
9 RECEIVE ANNOUNCEMENTS RE INTENDED AUDITOR Non-Voting
APPOINTMENT
10 RATIFY KPMG AS AUDITORS Mgmt No vote
11 APPROVE CHANGE-OF-CONTROL CLAUSE IN Mgmt No vote
PERFORMANCE SHARES PLANS
12 APPROVAL IN RELATION TO FUTURE ISSUANCE OF Mgmt No vote
SHARE, OPTION, AND WARRANT PLANS
13 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 707882951
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE SPECIAL BOARD REPORT Non-Voting
2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt No vote
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
3 CHANGE DATE OF ANNUAL MEETING Mgmt No vote
4 AMEND ARTICLES RE: MISCELLANEOUS CHANGES Mgmt No vote
CMMT 30 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM 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.
CMMT 30 MAR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAY 2017.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEPERFORMANCE SE, PARIS Agenda Number: 707878065
--------------------------------------------------------------------------------------------------------------------------
Security: F9120F106
Meeting Type: MIX
Meeting Date: 23-Jun-2017
Ticker:
ISIN: FR0000051807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2017/0327/201703271700714.pdf]
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR - SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote
THE REGULATED AGREEMENTS AND COMMITMENTS -
NOTIFICATION OF THE ABSENCE OF ANY NEW
AGREEMENT
O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR DANIEL JULIEN, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED
2016
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR PAULO CESAR SALLES VASQUES, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 2016
O.7 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote
CRITERIA FOR DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING THE TOTAL REMUNERATION FOR, AND
ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE
PRESIDENT OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote
CRITERIA FOR DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING THE TOTAL REMUNERATION FOR, AND
ANY BENEFITS WHICH MAY BE ALLOCATED TO, THE
MANAGING DIRECTOR
O.9 RENEWAL OF THE TERM OF MR PHILIPPE DOMINATI Mgmt No vote
AS DIRECTOR, FOR A THREE-YEAR TERM
O.10 RENEWAL OF THE TERM OF MS CHRISTOBEL Mgmt No vote
SELECKY AS DIRECTOR, FOR A THREE-YEAR TERM
O.11 RENEWAL OF THE TERM OF MS ANGELA MARIA Mgmt No vote
SIERRA-MORENO AS DIRECTOR, FOR A THREE-YEAR
TERM
O.12 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt No vote
ALLOCATED TO DIRECTORS
O.13 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt No vote
SA AS STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF KPMG AUDIT IS SAS AS Mgmt No vote
STATUTORY AUDITOR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
AND EXCLUSION OF USE DURING PUBLIC OFFER
PERIODS
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORISATION AND CEILING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY MEANS OF THE INCORPORATION
OF RESERVES, PROFITS AND/OR PREMIUMS,
DURATION OF THE DELEGATION, NOMINAL MAXIMUM
AMOUNT OF THE CAPITAL INCREASE AND OUTCOME
OF FRACTIONAL SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL (OF THE COMPANY OR A
SUBSIDIARY) WHOSE PRIMARY BASIS IS NOT A
DEBT SECURITY WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, DURATION OF THE DELEGATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, OPTION TO OFFER UNSUBSCRIBED
SECURITIES TO THE PUBLIC
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL (OF THE COMPANY OR A
SUBSIDIARY) WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS WITH THE OBLIGATION TO GRANT A
PRIORITY PERIOD, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ISSUE PRICE, OPTION TO
LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE UNSUBSCRIBED SECURITIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS FOR THE BENEFIT OF MEMBERS OF
A COMPANY SAVINGS SCHEME PURSUANT TO
ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE, DURATION OF THE
DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE
CAPITAL INCREASE, ISSUE PRICE, OPTION TO
ALLOCATE FREE SHARES PURSUANT TO ARTICLE
L.3332-21 OF THE FRENCH LABOUR CODE
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 707941680
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE CONSOLIDATED Mgmt No vote
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED DECEMBER 31, 2016, AND
ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31,
2016, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL
STATEMENTS AND ANNUAL ACCOUNTS
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt No vote
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2016
3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt No vote
AS AT DECEMBER 31, 2016
4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt No vote
DIVIDEND PAYMENT FOR THE YEAR ENDED
DECEMBER 31, 2016
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
THROUGHOUT THE YEAR ENDED DECEMBER 31, 2016
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
7 AUTHORIZATION OF THE COMPENSATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt No vote
THE FISCAL YEAR ENDING DECEMBER 31, 2017,
AND APPROVAL OF THEIR FEES
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 707784054
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: EGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AMEND ART. 14.3 (BOARD OF DIRECTORS Mgmt No vote
APPOINTMENT) AND 26.2 (INTERNAL AUDITORS
APPOINTMENT) OF THE BY-LAWS. INTEGRATION OF
THE LIST VOTING MECHANISM FOR THE BOARD OF
DIRECTORS AND INTERNAL AUDITORS APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 707943557
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742310 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_313475.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2016. BOARD Mgmt No vote
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2016
2 NET INCOME ALLOCATION Mgmt No vote
3 TO STATE THE NUMBER OF DIRECTORS AND THE Mgmt No vote
TERM OF OFFICE OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF THE BOARD OF DIRECTORS. THANK YOU
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 4.1 AND 4.2
4.1 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt No vote
LIST PRESENTED BY THE CDP RETI SPA,
REPRESENTING THE 29.851 PCT OF THE
COMPANY'S STOCK CAPITAL: A) CATIA BASTIOLI
B) LUIGI FERRARIS C) ELENA VASCO D) YUNPENG
HE E) FABIO CORSICO F) STEFANO SAGLIA
4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS, Mgmt No vote
LIST PRESENTED ABERDEEN ASSET MANAGEMENT
PLC MANAGING FUNDS: FUNDAMENTAL INDEX
GLOBAL EQUITY FUND E EUROPEAN (EX UK)
EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
MANAGING FUND FONDO GESTIELLE OBIETTIVO
ITALIA, ARCA SGR S.P.A. MANAGING FUND ARCA
AZIONI ITALIA, ANIMA SGR S.P.A. MANAGING
FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
ETICA SGR S.P.A. MANAGING FUNDS: ETICA
AZIONARIO, ETICA BILANCIATO, ETICA RENDITA
BILANCIATA E ETICA OBBLIGAZIONARIO MISTO,
EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS:
EURIZON AZIONI PMI EUROPA, EURIZON AZIONI
ITALIA, EURIZON PROGETTO ITALIA 70 E
EURIZON PROGETTO ITALIA 40, EURIZON FUNDS
MANAGING FUNDS: EQUITY ITALY SMART
VOLATILITY, EQUITY ITALY, EQUITY SMALL CAP
MID EUROPE E FLEXIBLE BETA TOTAL RETURN,
FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING FUND FONDITALIA EQUITY ITALY,
INTERFUND SICAV INTERFUND EQUITY ITALY,
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY DI KAIROS INTERNATIONAL SICAV
COMPARTO TARGET ITALY ALPHA, RISORGIMENTO,
KEY E ITALIA, LEGAL AND GENERAL ASSURANGE
(PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM
INTERNATIONAL FUNDS - CHALLENGE FUND -
CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA MANAGING FUND
PIONEER ITALIA AZIONARIATO CRESCITA E
PIONEER ASSET MANAGEMENT S.A. MANAGING FUND
PF ITALIAN EQUITY, REPRESENTING THE 1.671
PCT OF THE COMPANY'S STOCK CAPITAL,
REPRESENTING THE 29.851 PCT OF THE
COMPANY'S STOCK CAPITAL: A) LUCA DAL FABBRO
B) GABRIELLA PORCELLI C) PAOLA GIANNOTTI
5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt No vote
6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt No vote
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 7.1 AND 7.2
7.1 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt No vote
PRESENTED BY THE CDP RETI SPA, REPRESENTING
THE 29.851 PCT OF THE COMPANY'S STOCK
CAPITAL: EFFECTIVE AUDITORS A) VINCENZO
SIMONE B) MARIA ALESSANDRA ZUNINO DE
PIGNIER. ALTERNATE AUDITORS A) RENATA MARIA
RICOTTI B) CESARE FELICE MANTEGAZZA
7.2 TO APPOINT THE INTERNAL AUDITORS, LIST Mgmt No vote
PRESENTED ABERDEEN ASSET MANAGEMENT PLC
MANAGING FUNDS: FUNDAMENTAL INDEX GLOBAL
EQUITY FUND E EUROPEAN (EX UK) EQUITY FUND,
ALETTI GESTIELLE SGR S.P.A. MANAGING FUND
FONDO GESTIELLE OBIETTIVO ITALIA, ARCA SGR
S.P.A. MANAGING FUND ARCA AZIONI ITALIA,
ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA
ITALIA E ANIMA GEO ITALIA, ETICA SGR S.P.A.
MANAGING FUNDS: ETICA AZIONARIO, ETICA
BILANCIATO, ETICA RENDITA BILANCIATA E
ETICA OBBLIGAZIONARIO MISTO, EURIZON
CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON
AZIONI PMI EUROPA, EURIZON AZIONI ITALIA,
EURIZON PROGETTO ITALIA 70 E EURIZON
PROGETTO ITALIA 40, EURIZON FUNDS MANAGING
FUNDS: EQUITY ITALY SMART VOLATILITY,
EQUITY ITALY, EQUITY SMALL CAP MID EUROPE E
FLEXIBLE BETA TOTAL RETURN, FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING FUND
FONDITALIA EQUITY ITALY, INTERFUND SICAV
INTERFUND EQUITY ITALY, KAIROS PARTNERS SGR
S.P.A. AS MANAGEMENT COMPANY DI KAIROS
INTERNATIONAL SICAV COMPARTO TARGET ITALY
ALPHA, RISORGIMENTO, KEY E ITALIA, LEGAL
AND GENERAL ASSURANGE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM INTERNATIONAL FUNDS -
CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING FUND PIONEER ITALIA AZIONARIATO
CRESCITA E PIONEER ASSET MANAGEMENT S.A.
MANAGING FUND PF ITALIAN EQUITY,
REPRESENTING THE 1.671 PCT OF THE COMPANY'S
STOCK CAPITAL, REPRESENTING THE 29.851 PCT
OF THE COMPANY'S STOCK CAPITAL: EFFECTIVE
AUDITORS A) RICCARDO ENRICO MARIA SCHIOPPO
B) RAFFAELLA ANNAMARIA PAGANI ALTERNATE
AUDITORS A) DAVIDE ATTILIO ROSSETTI B)
FRANCA BRUSCO
8 TO STATE EFFECTIVE INTERNAL AUDITORS' Mgmt No vote
EMOLUMENT
9 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt No vote
THE REWARDING POLICY AS PER ART. 123-TER,
COMMA 6 OF THE LAW DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 708061887
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 17-May-2017
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738877 DUE TO ADDITION OF
RESOLUTIONS O.11 TO O.13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
17/0421/201704211701192.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
17/0320/201703201700634.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
17/0310/201703101700528.pdf
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt No vote
SETTING OF THE DIVIDEND AT EUR 1.60 PER
SHARE FOR 2016
O.4 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt No vote
DELPHINE GENY-STEPHANN AS A DIRECTOR
APPOINTED UPON PROPOSAL OF THE PUBLIC
SECTOR
O.5 RENEWAL OF THE TERM OF MR PHILIPPE LEPINAY Mgmt No vote
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt No vote
PATRICE CAINE, THE COMPANY'S SOLE EXECUTIVE
DIRECTOR, FOR THE YEAR 2016
O.7 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote
THE ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THESE COMPENSATIONS AND ALL
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (WITH A MAXIMUM PURCHASE
PRICE OF EURO 120 PER SHARE)
E.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL SHARES ACQUIRED THROUGH
THE SHARE BUYBACK PROGRAMME
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
O.11 APPOINTMENT OF MS LAURENCE BROSETA AS Mgmt No vote
DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR
O.12 APPOINTMENT OF MS DELPHINE GENY-STEPHANN AS Mgmt No vote
DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR
O.13 APPOINTMENT OF MR LAURENT COLLET-BILLON AS Mgmt No vote
DIRECTOR, AS PROPOSED BY THE PUBLIC SECTOR
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 707628410
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 27-Jan-2017
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 JAN 17, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.01.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF THYSSENKRUPP AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED SEPTEMBER 30, 2016, THE COMBINED
MANAGEMENT REPORT ON THYSSENKRUPP AG AND
THE GROUP FOR THE 2015/2016 FISCAL YEAR,
THE REPORT BY THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT BY THE EXECUTIVE BOARD
ON THE INFORMATION PURSUANT TO SECTION 289
(4), SECTION 315 (4) GERMAN COMMERCIAL CODE
(HGB)
2 RESOLUTION ON THE DISPOSITION OF Mgmt No vote
UNAPPROPRIATED NET INCOME
3 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE MEMBERS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD
5 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt No vote
AND THE GROUP AUDITOR AS WELL AS THE
AUDITOR TO REVIEW THE INTERIM FINANCIAL
REPORTS: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
TITAN CEMENT CO, ATHENS Agenda Number: 707979273
--------------------------------------------------------------------------------------------------------------------------
Security: X90766126
Meeting Type: OGM
Meeting Date: 12-May-2017
Ticker:
ISIN: GRS074083007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION AND APPROVAL OF THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE COMPANY FOR THE FISCAL
YEAR 2016, ALONG WITH THE RELEVANT REPORTS
OF THE BOARD OF DIRECTORS AND OF THE
INDEPENDENT AUDITOR
2. DISTRIBUTION OF PROFITS OF THE FISCAL YEAR Mgmt No vote
2016
3. RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF INDEPENDENT AUDITORS FROM
ANY LIABILITY FOR COMPENSATION FOR THE
FISCAL YEAR 2016
4. REDUCTION OF THE SHARE CAPITAL OF THE Mgmt No vote
COMPANY BY EUR 84,632,528 WITH THE PURPOSE
OF CAPITAL RETURN TO THE SHAREHOLDERS,
THROUGH REDUCTION OF THE NOMINAL VALUE OF
EACH SHARE BY ONE EUR ( FROM FOUR EUR TO
THREE EUR)- AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION ON SHARE CAPITAL
5. AMENDMENT OF ARTICLE 29 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION FOR RENAMING THE "STEERING
COMMITTEE" PROVIDED FOR IN PARAGRAPH 1 OF
THIS ARTICLE AS "EXECUTIVE COMMITTEE"
6. APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS FOR THE FISCAL
YEAR 2016 PURSUANT TO ARTICLE 24 PARAGRAPH
2 OF CODIFIED LAW 2190/1920 AND
PRE-APPROVAL OF THEIR RESPECTIVE
REMUNERATION FOR THE FISCAL YEAR 2017
7. ELECTION OF INDEPENDENT AUDITORS FOR THE Mgmt No vote
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF THE COMPANY (STANDALONE AND
CONSOLIDATED) FOR THE FISCAL YEAR 2017 AND
DETERMINATION OF THEIR REMUNERATION
8. ADOPTION OF STOCK OPTIONS PLAN, IN Mgmt No vote
ACCORDANCE WITH ARTICLE 13 PAR. 13 OF
CODIFIED LAW 2190/1920 AND GRANTING OF
AUTHORIZATION TO THE BOARD OF DIRECTORS FOR
DEFINING THE BENEFICIARIES, THE WAY OF
EXERCISE OF THE OPTIONS AND OTHER RELEVANT
TERMS
CMMT 11 APR 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE AN A REPETITIVE MEETING ON 26 MAY 2017
AT 13:00. ALSO, YOUR VOTING INSTRUCTIONS
WILL NOT BE CARRIED OVER TO THE SECOND
CALL. ALL VOTES RECEIVED ON THIS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THE REPETITIVE MEETING. THANK
YOU
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707860791
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 26-May-2017
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700668.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt No vote
DIVIDEND AND AN OPTION FOR THE PAYMENT OF
THE DIVIDEND BALANCE IN SHARES, FOR THE
2016 FINANCIAL YEAR
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt No vote
IN SHARES, FOR THE 2017 FINANCIAL YEAR -
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt No vote
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt No vote
COISNE-ROQUETTE AS DIRECTOR
O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt No vote
O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt No vote
DIRECTOR
O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt No vote
AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt No vote
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt No vote
CRITERIA FOR THE ALLOCATION AND DESIGNATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPOSING THE TOTAL COMPENSATION
AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 707875463
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 RECEIVE DIRECTORS' REPORT Non-Voting
A.2 RECEIVE AUDITORS' REPORT Non-Voting
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote
INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER
SHARE
A.5 APPROVE REMUNERATION REPORT Mgmt No vote
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
A.81A REELECT VIVIANE MONGES AS DIRECTOR Mgmt No vote
A.81B INDICATE VIVIANE MONGES AS INDEPENDENT Mgmt No vote
BOARD MEMBER
A.82A REELECT ALBRECHT DE GRAEVE AS DIRECTOR Mgmt No vote
A.82B INDICATE ALBRECHT DE GRAEVE AS INDEPENDENT Mgmt No vote
BOARD MEMBER
A.8.3 ELECT ROCH DOLIVEUX AS DIRECTOR Mgmt No vote
S.9.1 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt No vote
OF 1,054,000 RESTRICTED SHARES
S.9.2 AMEND US EMPLOYEE STOCK PURCHASE PLAN Mgmt No vote
S.10 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EMTN Mgmt No vote
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 707951732
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737247 DUE TO CHANGE IN TEXT OF
RESOLUTION O.5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
REPORT OF THE STATUTORY AUDITOR ON THE
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2016
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt No vote
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt No vote
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2016 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS
A SPECIFIED IN THE NOTICE
O.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITOR'S REPORT ON THOSE
CONSOLIDATED ANNUAL ACCOUNTS
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt No vote
PERFORMANCE OF THEIR MANDATE DURING THE
2016 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote
FOR THE PERFORMANCE OF HIS MANDATE DURING
THE 2016 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt No vote
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2020 ORDINARY
SHAREHOLDERS' MEETING
O.7.2 APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt No vote
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2020 ORDINARY
SHAREHOLDERS' MEETING
O.7.3 APPOINTING MR GERARD LAMARCHE AS DIRECTOR Mgmt No vote
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2020 ORDINARY SHAREHOLDERS'
MEETING
O.7.4 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt No vote
PROPOSED FOR THE FINANCIAL YEAR 2017
CONSISTING OF - AT THE LEVEL OF THE BOARD
OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 1,000 UMICORE
SHARES TO THE CHAIRMAN AND 500 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; - AT THE LEVEL OF THE NOMINATION
AND REMUNERATION COMMITTEE: A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
EACH OTHER MEMBER
O.8.1 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt No vote
UPON RECOMMENDATION OF THE AUDIT COMMITTEE
AND UPON NOMINATION BY THE WORKS' COUNCIL,
THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
THE MANDATE OF THE STATUTORY AUDITOR,
PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
REGISTERED OFFICE AT 1932
SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
DURATION OF THREE YEARS, UP TO AND
INCLUDING THE ORDINARY SHAREHOLDERS'
MEETING OF 2020. THE STATUTORY AUDITOR WILL
BE REPRESENTED BY MR KURT CAPPOEN AND IS
ENTRUSTED WITH THE AUDIT OF THE STATUTORY
AND THE CONSOLIDATED ANNUAL ACCOUNTS
O.8.2 THE SHAREHOLDERS' MEETING RESOLVES TO FIX Mgmt No vote
THE ANNUAL REMUNERATION OF THE STATUTORY
AUDITOR FOR THE FINANCIAL YEARS 2017
THROUGH 2019 AT EUR 449,463. THIS AMOUNT
WILL BE INDEXED EACH YEAR BASED ON THE
EVOLUTION OF THE CONSUMER PRICE INDEX
(HEALTH INDEX)
E.1 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt No vote
SHARES IN THE COMPANY ON A REGULATED
MARKET, UNTIL 31 MAY 2021 (INCLUDED),
WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
CAPITAL, AT A PRICE PER SHARE COMPRISED
BETWEEN FOUR EUROS (EUR 4.00) AND
SEVENTY-FIVE EUROS (EUR 75.00); -
AUTHORISING THE COMPANY'S DIRECT
SUBSIDIARIES TO ACQUIRE SHARES IN THE
COMPANY ON A REGULATED MARKET WITHIN THE
SAME LIMITS AS INDICATED ABOVE
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 707847236
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0317/201703171700578.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 REPORTS FROM THE BOARD OF DIRECTORS, THE Mgmt No vote
SUPERVISORY BOARD AND THE STATUTORY
AUDITORS REGARDING THE TRANSACTIONS FOR THE
2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20
PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt No vote
O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
REGARDING THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS COMPRISING COMPENSATION FOR THE
MEMBERS OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
REGARDING THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS COMPRISING COMPENSATION FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt No vote
REGARDING THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS COMPRISING COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt No vote
PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR OLIVIER BOSSARD, MR FABRICE
MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A Mgmt No vote
NEW MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR COLIN DYER AS A NEW Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.13 APPOINTMENT OF MR RODERICK MUNSTERS AS A Mgmt No vote
NEW MEMBER OF THE SUPERVISORY BOARD
O.14 RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT Mgmt No vote
AS STATUTORY AUDITOR
O.15 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt No vote
AS STATUTORY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DECIDE UPON AN INCREASE IN THE
SHARE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY
ISSUING SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
PURSUANT TO RESOLUTIONS 18 AND 19
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH AN
INCREASE IN THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL WITH A VIEW
TO REMUNERATING CONTRIBUTIONS IN KIND MADE
TO THE COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO GRANT SHARE
PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR
SHARES IN THE COMPANY, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
THAT IS RESERVED FOR THE MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT S.P.A. Agenda Number: 707857984
--------------------------------------------------------------------------------------------------------------------------
Security: T9T23L584
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0005239360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE 2016 BALANCE SHEET OF Mgmt No vote
UNICREDIT S.P.A., TO REMOVE THE SO-CALLED
'NEGATIVE RESERVES' FOR THE COMPONENTS NOT
SUBJECT TO CHANGE BY COVERING THEM
DEFINITIVELY. TO PRESENT UNICREDIT GROUP'S
CONSOLIDATED BALANCE SHEET
O.2 UNICREDIT S.P.A.'S 2016 PROFIT ALLOCATION Mgmt No vote
O.3 2017 GROUP INCENTIVE SYSTEM Mgmt No vote
O.4 2017-2019 LONG TERM INCENTIVE PLAN (PIANO Mgmt No vote
LTI 2017-2019)
O.5 GROUP POLICY ON SEVERANCE INDEMNITY Mgmt No vote
O.6 2017 GROUP REWARDING POLICY Mgmt No vote
E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2443 OF THE ITALIAN CIVIL CODE, TO
RESOLVE, IN 2022, A STOCK CAPITAL INCREASE,
FREE OF PAYMENT, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EUR 3,181,011.56 EQUAL TO A MAXIMUM AMOUNT
OF NO. 339,236 UNICREDIT ORDINARY SHARES,
TO BE ASSIGNED TO THE PERSONNEL OF THE
PARENT COMPANY AND THE GROUP'S BANKS AND
SUBSIDIARIES, IN ORDER TO EXECUTE THE 2016
GROUP INCENTIVE SYSTEM, RELATED AMENDMENTS
TO THE BYLAW
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt No vote
ART. 2443 OF THE ITALIAN CIVIL CODE, TO
RESOLVE, IN ONE OR MORE INSTALMENTS, AND
FOR A MAXIMUM PERIOD OF FIVE YEARS FROM THE
SHAREHOLDERS' MEETING DATE, A STOCK CAPITAL
INCREASE, FREE OF PAYMENT, AS PER ART. 2349
OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM
AMOUNT OF EUR 187,539,740.00 EQUAL TO A
MAXIMUM NO. 20,000,000 UNICREDIT ORDINARY
SHARES TO BE ASSIGNED TO THE PERSONNEL OF
THE PARENT COMPANY AND THE GROUP'S BANKS
AND SUBSIDIARIES, IN ORDER TO EXECUTE THE
2017 GROUP INCENTIVE SYSTEM AND HE PIANO
LTI 2017-2019, RELATED AMENDMENTS TO THE
BYLAW
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 707645454
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 12-Jan-2017
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NTC_304819.PDF
E.1 SHARE CAPITAL INCREASE FOR CASH Mgmt No vote
CONSIDERATION UP TO AN AGGREGATE AMOUNT OF
EURO 13 BILLION, INCLUDING ANY SHARE
PREMIUM, TO BE CARRIED OUT NO LATER THAN 30
JUNE 2017, ALSO IN ONE OR MORE TRANCHES AND
IN A DIVISIBLE FORM, THROUGH THE ISSUE OF
ORDINARY SHARES, WITH REGULAR ENTITLEMENT,
TO BE PRE-EMPTIVELY OFFERED TO THE
COMPANY'S ORDINARY SHAREHOLDERS AND HOLDERS
OF SAVING SHARES PURSUANT TO ARTICLE 2441,
FIRST, SECOND AND THIRD PARAGRAPHS OF THE
ITALIAN CIVIL CODE. SUBSEQUENT AMENDMENTS
TO COMPANY'S ARTICLES OF ASSOCIATION AND
RESOLUTIONS RELATED THERETO
E.2 REVERSE STOCK SPLIT OF UNICREDIT'S ORDINARY Mgmt No vote
AND SAVINGS SHARES, AT A RATIO OF 1 NEW
ORDINARY SHARE, WITH REGULAR ENTITLEMENT,
PER 10 EXISTING ORDINARY SHARES AND 1 NEW
SAVINGS SHARE, WITH REGULAR ENTITLEMENT,
PER 10 EXISTING SAVINGS SHARES, AFTER
CANCELLATION OF ORDINARY AND SAVINGS SHARES
IN THE MINIMUM NUMBER NECESSARY TO ALLOW
THE BALANCING OF THE ENTIRE TRANSACTION,
WITHOUT REDUCTION OF THE SHARE CAPITAL.
SUBSEQUENT AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION AND RESOLUTIONS
RELATED THERETO
O.1.1 APPOINTMENT OF DIRECTOR JEAN PIERRE MUSTIER Mgmt No vote
FOR INTEGRATION OF THE BOARD OF DIRECTORS
O.1.2 APPOINTMENT OF SERGIO BALBINOT FOR Mgmt No vote
INTEGRATION OF THE BOARD OF DIRECTORS
O.1.3 APPOINTMENT OF DIRECTOR MARTHA DAGMAR Mgmt No vote
BOCKENFELD FOR INTEGRATION OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 707843492
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt No vote
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 1,973 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt No vote
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt No vote
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
POLICY
6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt No vote
7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR
9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR
10 TO REAPPOINT DR M DEKKERS AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS A M FUDGE AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
12 TO REAPPOINT DR J HARTMANN AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt No vote
DIRECTOR
14 TO REAPPOINT MR S MASIYIWA AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt No vote
DIRECTOR
17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt No vote
EXECUTIVE DIRECTOR
18 TO REAPPOINT MR J RISHTON AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
19 TO REAPPOINT MR F SIJBESMA AS A Mgmt No vote
NON-EXECUTIVE DIRECTOR
20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt No vote
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt No vote
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt No vote
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt No vote
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707381872
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: EGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MERGER BY INCORPORATION OF Mgmt No vote
BANCA REGIONALE EUROPEA S.P.A., OF BANCA
POPOLARE COMMERCIO E INDUSTRIA S.P.A., OF
BANCA CARIME S.P.A., OF BANCA POPOLARE DI
ANCONA S.P.A., OF BANCA POPOLARE DI BERGAMO
S.P.A., OF BANCO DI BRESCIA S.P.A. AND OF
BANCA DI VALLE CAMONICA S.P.A. INTO UBI
BANCA S.P.A. ENTAILING: A) STOCK CAPITAL
INCREASE OF UBI BANCA S.P.A. FOR A MAXIMUM
OF EUR 189,444,377.50, THROUGH THE ISSUE OF
MAXIMUM NO. 75,777,751 ORDINARY SHARES
WITHOUT FACE VALUE. B) AMENDMENT OF
ARTICLES NO. 1 (INCORPORATION, CORPORATE
NAME, DURATION AND REGISTERED OFFICE OF THE
BANK), 5 (SHARE CAPITAL, SHAREHOLDERS AND
SHARES), 27, 28, 32 (MANAGEMENT BOARD), 33,
34, 35 (CHIEF EXECUTIVE OFFICER), 38, 40
(SUPERVISORY BOARD), 42 (GENERAL
MANAGEMENT), 43 (BOARD OF ARBITRATORS) AND
44 (FINANCIAL STATEMENTS, PROFITS AND
RESERVES) OF THE UBI BANCA S.P.A BYLAWS,
WITH THE CONTEXTUAL ABROGATION OF EVERY
TEMPORARY RESOLUTIONS CONTAINED IN IT.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE S.P.A., BERGAMO Agenda Number: 707821105
--------------------------------------------------------------------------------------------------------------------------
Security: T9T591106
Meeting Type: MIX
Meeting Date: 07-Apr-2017
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSAL TO REPLENISH THE LOSS FOR THE YEAR Mgmt No vote
AND TO DISTRIBUTE A DIVIDEND DRAWN FROM THE
EXTRAORDINARY RESERVE, SUBJECT TO THE PRIOR
PRESENTATION OF THE SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENTS AS AT AND
FOR THE YEAR ENDED 31ST DECEMBER 2016
O.2 APPOINTMENT OF A BOARD MEMBER, TO FILL A Mgmt No vote
VACANCY ON THE SUPERVISORY BOARD. RELATIVE
AND CONSEQUENT RESOLUTIONS
O.3 REPORT ON REMUNERATION: RESOLUTION IN Mgmt No vote
ACCORDANCE WITH ART. 123-TER, PARAGRAPH 6
OF LEGISLATIVE DECREE NO. 58/1998
O.4 PROPOSAL FOR SETTING REMUNERATION AND Mgmt No vote
INCENTIVE POLICIES FOR MEMBERS OF THE
SUPERVISORY BOARD AND MEMBERS OF THE
MANAGEMENT BOARD IN ACCORDANCE WITH THE
REGULATIONS AND LEGISLATION IN FORCE
O.5.A REMUNERATION SCHEMES BASED ON FINANCIAL Mgmt No vote
INSTRUMENTS: PROPOSAL TO PAY A PORTION OF
THE SHORT-TERM (ANNUAL) VARIABLE COMPONENT
OF REMUNERATION FOR 'KEY PERSONNEL' IN
FINANCIAL INSTRUMENTS AND A PROPOSAL TO
AUTHORISE THE PURCHASE OF TREASURY SHARES
TO SERVICE THE INCENTIVE SCHEME
O.5.B REMUNERATION SCHEMES BASED ON FINANCIAL Mgmt No vote
INSTRUMENTS: PROPOSAL TO PAY THE LONG-TERM
(MULTI-YEAR) VARIABLE COMPONENT OF
REMUNERATION FOR 'KEY PERSONNEL' IN
FINANCIAL INSTRUMENTS AND A PROPOSAL TO
AUTHORISE THE PURCHASE OF TREASURY SHARES
TO SERVICE THE INCENTIVE SCHEME
O.5.C REMUNERATION SCHEMES BASED ON FINANCIAL Mgmt No vote
INSTRUMENTS: PROPOSAL TO PAY THE
PRODUCTIVITY BONUS (THE 'COMPANY BONUS')
FOR THE FINANCIAL YEAR 2017 IN FINANCIAL
INSTRUMENTS AND A PROPOSAL TO AUTHORISE THE
PURCHASE OF TREASURY SHARES TO SERVICE THE
COMPANY BONUS
O.6 PROPOSAL REGARDING THE CRITERIA AND LIMITS Mgmt No vote
FOR DETERMINING REMUNERATION TO BE AGREED
IN THE EVENT OF THE EARLY TERMINATION OF AN
EMPLOYMENT RELATIONSHIP OR EARLY RETIREMENT
FROM CORPORATE OFFICE
O.7 PROPOSAL TO SET THE RATIO BETWEEN THE Mgmt No vote
VARIABLE AND FIXED COMPONENTS OF
REMUNERATION UP TO A LIMIT OF 2 TO 1 FOR
MANAGERS IN THE INVESTMENTS AREA OF UBI
PRAMERICA SGR
E.1 PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD, Mgmt No vote
PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL
CODE, TO INCREASE THE SHARE CAPITAL BY
PAYMENT, IN ONE OR MORE TRANCHES, BY 31ST
JULY 2018, BY A TOTAL MAXIMUM AMOUNT OF
EURO 400,000,000, INCLUSIVE OF ANY SHARE
PREMIUMS, BY THE ISSUE OF ORDINARY SHARES
WITH NO NOMINAL VALUE AND HAVING THE SAME
CHARACTERISTICS AS THOSE ALREADY
OUTSTANDING, TO BE OFFERED AS AN OPTION TO
RIGHTS HOLDERS, WITH THE BROADEST POWERS TO
ESTABLISH, FROM TIME TO TIME AND IN
OBSERVANCE OF THE ABOVE LIMITATIONS, THE
PROCEDURES, THE TERMS AND THE CONDITIONS OF
THE OPERATION, INCLUSIVE OF THE ISSUE PRICE
AND COMPRISING ANY SHARE PREMIUMS AND
DIVIDEND ENTITLEMENTS. RELATIVE AND
CONSEQUENT RESOLUTIONS. CONSEQUENT
AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
UNIPER SE Agenda Number: 708053094
--------------------------------------------------------------------------------------------------------------------------
Security: D8530Z100
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: DE000UNSE018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
24.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.55 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote
AUDITORS FOR FISCAL 2017
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
AND AMEND ARTICLES
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
IN ACCORDANCE WITH THE ARTICLES AMENDMENTS
PROPOSED IN ITEM 6
8.1 ELECT BERNHARD REUTERSBERG TO THE Mgmt No vote
SUPERVISORY BOARD
8.2 ELECT JEAN-FRANCOIS CIRELLI TO THE Mgmt No vote
SUPERVISORY BOARD
8.3 ELECT DAVID CHARLES DAVIES TO THE Mgmt No vote
SUPERVISORY BOARD
8.4 ELECT MARION HELMES TO THE SUPERVISORY Mgmt No vote
BOARD
8.5 ELECT REBECCA RANICH TO THE SUPERVISORY Mgmt No vote
BOARD
8.6 ELECT MARC SPIEKER TO THE SUPERVISORY BOARD Mgmt No vote
9 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt No vote
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 707883028
--------------------------------------------------------------------------------------------------------------------------
Security: T9647G103
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IT0004827447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2016, BOARD Mgmt No vote
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS. RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt No vote
LEGISLATIVE DECREE NO. 58/1998 AND ART. 24
OF THE ISVAP REGULATION NO. 39 OF 9 JUNE
2011. RESOLUTIONS RELATED THERETO
3 PURCHASE AND DISPOSAL OF OWN SHARES AND Mgmt No vote
SHARES OF THE PARENT COMPANY. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_314635.PDF
--------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 707969272
--------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: DE0005089031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
MAY 2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,161,684,818.97 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80
PER DIVIDEND- ENTITLED NO-PAR SHARE THE
REMAINING AMOUNT OF EUR 1,001,981,573 SHALL
BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY
19, 2017 PAYABLE DATE: MAY 23, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, ESCHBORN
6 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt No vote
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF THE SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, ON OR BEFORE SEPTEMBER 18, 2020.
THE BOARD OF MDS SHALL BE AUTHORIZED TO USE
THE SHARES FOR ALL LEGALLY PERMISSIBLE
PURPOSES, ESPECIALLY TO - DISPOSE OF THE
SHARES IN A MANNER OTHER THAN THE STOCK
EXCHANGE OR A RIGHTS OFFERING IF THEY ARE
SOLD AT A PRICE NOT MATERIALLY BELOW THEIR
MARKET PRICE OR ARE OFFERED AGAINST
CONTRIBUTIONS IN KIND, TO OFFER THE SHARES
TO EXECUTIVES AND EMPLOYEES OF THE COMPANY
AND ITS AFFILIATES, - TO THE USE THE SHARES
FOR THE FULFILMENT OF OPTION OR CONVERSION
RIGHTS, AND - TO RETIRE THE SHARES
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 707716710
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2016
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.95 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: 10
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT ALL OF THE CURRENT BOARD
MEMBERS I.E. BERNDT BRUNOW, HENRIK
EHRNROOTH, PIIA-NOORA KAUPPI, WENDY E.
LANE, JUSSI PESONEN, ARI PUHELOINEN,
VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM
WAHL AND BJORN WAHLROOS BE RE-ELECTED TO
THE BOARD FOR A TERM CONTINUING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF Mgmt No vote
DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM THAT WILL
CONTINUE UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
HAS NOTIFIED THE COMPANY THAT AUTHORISED
PUBLIC ACCOUNTANT MERJA LINDH WOULD
CONTINUE AS THE LEAD AUDIT PARTNER
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 RESOLUTION ON THE FORFEITURE OF THE SHARES Mgmt No vote
ENTERED IN A JOINT BOOK-ENTRY ACCOUNT AND
OF THE RIGHTS ATTACHED TO SUCH SHARES
17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON CHARITABLE CONTRIBUTIONS
18 CLOSING OF THE MEETING Non-Voting
CMMT 01 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALEO SA, PARIS Agenda Number: 707924278
--------------------------------------------------------------------------------------------------------------------------
Security: F96221340
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0013176526
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700777.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote
PURSUANT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF C. MAURY DEVINE AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS MARI-NOELLE Mgmt No vote
JEGO-LAVEISSIERE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF VERONIQUE WEILL AS Mgmt No vote
DIRECTOR
O.8 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR PASCAL COLOMBANI FOR THE EXECUTION OF
HIS FUNCTIONS AS CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL 18 FEBRUARY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.9 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt No vote
MR JACQUES ASCHENBROICH FOR THE EXECUTION
OF HIS FUNCTIONS AS GENERAL MANAGER UNTIL
18 FEBRUARY 2016, THEN AS CHIEF EXECUTIVE
OFFICER SINCE 18 FEBRUARY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt No vote
COMPENSATION POLICY APPLICABLE TO THE CHIEF
EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO TRADE IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, WITH RETENTION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, WITH CANCELLATION OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES OR SECURITIES TO BE ISSUED
IN THE EVENT OF AN ISSUANCE, WITH RETENTION
OR CANCELLATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE
CONTEXT OF AN OVER-ALLOTMENT OPTION IN THE
EVENT OF A DEMAND EXCEEDING THE NUMBER OF
SECURITIES OFFERED
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE COMPANY'S SHARE CAPITAL
THROUGH THE INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION MAY BE PERMISSIBLE
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AS REMUNERATION FOR CONTRIBUTIONS IN KIND
MADE TO THE COMPANY
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL AND/OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES RESERVED FOR MEMBERS OF
SAVING SCHEMES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.20 AMENDMENTS TO BY-LAWS DETERMINING THE Mgmt No vote
PROCEDURE FOR APPOINTING DIRECTORS
REPRESENTING SALARIED EMPLOYEES - LAW
NDECREE2015-994 OF 17 AUGUST 2015 REGARDING
SOCIAL DIALOGUE AND EMPLOYMENT
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA, PARIS Agenda Number: 707836283
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0313/201703131700539.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO MODIFICATION OF
RESOLUTION O.13 AND E.14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 APPROVAL OF EXPENDITURE AND FEES PURSUANT Mgmt No vote
TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR AND PAYMENT OF THE DIVIDEND: EUR 0.80
PER SHARE
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt No vote
COMMITMENTS
O.6 RENEWAL OF THE TERM OF CAISSE DES DEPOTS ET Mgmt No vote
CONSIGNATIONS, REPRESENTED BY MR OLIVIER
MAREUSE AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MRS MARION GUILLOU Mgmt No vote
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR PAOLO SCARONI AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY ERNST & Mgmt No vote
YOUNG ET AUTRES AS STATUTORY AUDITOR
O.10 APPROVAL OF PRINCIPLES AND SETTING OF THE Mgmt No vote
ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE TOTAL COMPENSATIONS AND ALL
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER FOR THE 2017
FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR ANTOINE FREROT, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO DEAL IN COMPANY SHARES
O.13 RATIFICATION OF THE TRANSFER OF THE Mgmt No vote
COMPANY'S REGISTERED OFFICE: ARTICLE 4
E.14 STATUTORY AMENDMENT ON THE TERM OF OFFICE Mgmt No vote
OF THE VICE-PRESIDENT: ARTICLE 12
OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 708075759
--------------------------------------------------------------------------------------------------------------------------
Security: A9142L128
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: AT0000908504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753794 DUE TO SPLITTING OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME: PROPOSED Mgmt No vote
GROSS DIVIDEND AMOUNT FOR THE FINANCIAL
YEAR 2016 IS EUR 0.80 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2016
5 APPROVE CREATION OF EUR 66.4 MILLION POOL Mgmt No vote
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
6 APPROVE ISSUANCE OF PROFIT PARTICIPATION Mgmt No vote
CERTIFICATES WITHOUT PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 2
BILLION
7 APPROVE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2 BILLION
8 APPROVE CREATION OF EUR 31.1 MILLION POOL Mgmt No vote
OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10 AMEND ARTICLES RE: ARTICLES 18 AND 19 Mgmt No vote
11 RATIFY AUDITORS Mgmt No vote
12.1 ELECT GERHARD FABISCH AS SUPERVISORY BOARD Mgmt No vote
MEMBER
12.2 ELECT GABRIELE SEMMELROCK WERZER AS Mgmt No vote
SUPERVISORY BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 707836257
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0313/201703131700474.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700722.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR: EUR 2.10 PER SHARE
O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt No vote
AS DIRECTOR FOR A FOUR-YEAR TERM
O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt No vote
GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM
O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt No vote
AS DIRECTOR FOR A FOUR-YEAR TERM
O.7 ATTENDANCE FEES Mgmt No vote
O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt No vote
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt No vote
THE ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE GLOBAL COMPENSATIONS AND THE
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2016 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO THE DEPUTY GENERAL MANAGER FOR THE
PERIOD FROM 1ST JANUARY TO 20 JUNE 2016
E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR ISSUANCE PREMIUMS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED BY THE
COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO ISSUE ANY
TRANSFERABLE SECURITIES REPRESENTING
RECEIVABLES AND GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN
CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
INTO NEW SHARES WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
OVER-SUBSCRIPTION
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR
EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THE VINCI GROUP UNDER THE COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMOTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN AFFILIATES BENEFITS
SIMILAR TO THOSE OFFERED TO EMPLOYEES
PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
FCPE UNDER A SAVING PLAN, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 707827359
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt No vote
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS AND REPORTS FOR THE 2016
FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt No vote
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt No vote
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 0.40 PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR VINCENT BOLLORE, CHAIRMAN OF THE
SUPERVISORY BOARD, FOR THE 2016 FINANCIAL
YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FREDERIC CREPIN, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF EVERY KIND
PAYABLE BECAUSE OF THEIR MANDATE TO MEMBERS
OF THE SUPERVISORY BOARD AND ITS CHAIRMAN
O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF EVERY KIND
PAYABLE BECAUSE OF HIS MANDATE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt No vote
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION AND BENEFITS OF EVERY KIND
PAYABLE BECAUSE OF THEIR MANDATE TO THE
MEMBERS OF THE BOARD OF DIRECTORS
O.14 RATIFICATION OF THE COOPTATION OF MR Mgmt No vote
YANNICK BOLLORE AS A MEMBER OF THE
SUPERVISORY BOARD
O.15 RENEWAL OF THE TERM OF MR VINCENT BOLLORE Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.16 APPOINTMENT OF MS VERONIQUE DRIOT-ARGENTIN Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.17 APPOINTMENT OF MS SANDRINE LE BIHAN, Mgmt No vote
REPRESENTING SHAREHOLDER EMPLOYEES, AS A
MEMBER OF THE SUPERVISORY BOARD
O.18 APPOINTMENT OF DELOITTE & ASSOCIATES AS Mgmt No vote
STATUTORY AUDITOR
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
MEANS OF CANCELLING SHARES
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO INCREASE, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR ANY OTHER
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES, WITHIN THE LIMIT OF A
NOMINAL CEILING OF 750 MILLION EUROS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS, WITHIN
THE LIMIT OF A NOMINAL CEILING OF 375
MILLION EUROS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF EMPLOYEES AND RETIRED STAFF WHO ARE
MEMBERS OF A GROUP SAVINGS SCHEME, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO INCREASE
THE SHARE CAPITAL FOR THE BENEFIT OF
EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES
WHO ARE MEMBERS OF A GROUP SAVINGS SCHEME
AND TO ESTABLISH ANY EQUIVALENT MECHANISM,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
CMMT 13 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[http://www.journal-officiel.gouv.fr//pdf/2
017/0310/201703101700521.pdf] AND PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949357
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19 APR 17, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
1,401,672,084.54 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2 PER
DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF
A DIVIDEND OF EUR 2.06 PER PREFERENCE SHARE
EUR 385,000,000 SHALL BE CARRIED TO THE
OTHER RESERVES. EUR 1,709,231.84 SHALL BE
CARRIED FORWARD. EX-DIVIDEND DATE: MAY 11,
2017 PAYABLE DATE: MAY 15, 2017
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: M. MUELLER
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: K. BLESSING
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: H. DIESS
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: F.J. GARCIA SANZ
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: J. HEIZMANN
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: HOHMANN-DENNHARDT
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: A. RENSCHLER
3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: R. STADLER
3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS: F. WITTER
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.D. POETSCH
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: J. HOFMANN
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.A. AL-ABDULLA
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: A. AL BAKER
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.S. AL-JABER
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: B. DIETZE
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: A. FALKENGREN
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H. P. FISCHER
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: U. FRITSCH
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: B. FROEHLICH
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: U. HUECK
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: J. JAERVKLO
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: L. KIESLING
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: O. LIES
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: P. MOSCH
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: B. OSTERLOH
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: H.M. PIECH
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: F.O. PORSCHE
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: W. PORSCHE
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: S. WEIL
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: S. WOLF
4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD: T. ZWIEBLER
5 APPROVAL OF THE NEW REMUNERATION SYSTEM FOR Non-Voting
MEMBERS OF THE BOARD OF MDS THE NEW
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, EFFECTIVE RETROACTIVELY FROM
JANUARY 1, 2017, SHALL BE APPROVED
6 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION IN ADDITION TO THE COMPENSATION
OF THEIR EXPENSES, EVERY MEMBER OF THE
SUPERVISORY BOARD SHALL RECEIVE A FIXED
ANNUAL REMUNERATION, STARTING WITH THE 2017
FINANCIAL YEAR. THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
REMUNERATION OF EUR 100,000. THE CHAIRMAN
OF SHALL THREE TIMES AND THE DEPUTY TWICE
OF THIS AMOUNT. THE MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN
ADDITIONAL FIXED REMUNERATION OF EUR 50,000
FOR THEIR DUTIES IN COMMITTEES, IF THE
COMMITTEE MEETS AT LEAST ONCE A YEAR. THE
CHAIRMAN OF A COMMITTEE SHALL RECEIVE TWICE
AND THE DEPUTY ONE AND A HALF TIMES OF THIS
AMOUNT. EACH MEMBER OF THE SUPERVISORY
BOARD SHALL RECEIVE EUR 1000 PER ATTENDED
MEETING OF THE SUPERVISORY BOARD OR A
COMMITTEE. HOWEVER, THE AMOUNT WILL BE
PLAYED ONLY ONCE, IF THERE ARE SEVERAL
MEETINGS PER DAY
7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Non-Voting
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY VOLKSWAGEN BETEILIGUNGS GMBH,
EFFECTIVE RETROACTIVELY UPON THE FINANCIAL
YEAR OF ITS ENTRY INTO THE COMMERCIAL
REGISTER, SHALL BE APPROVED
8.1 APPOINTMENT OF AUDITOR FOR THE 2017 Non-Voting
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
8.2 APPOINTMENT OF AUDITOR FOR THE REVIEW OF Non-Voting
THE 2017 INTERIM HALF-YEAR FINANCIAL
STATEMENTS: PRICEWATERHOUSECOOPERS
8.3 APPOINTMENT OF AUDITOR FOR THE INTERIM Non-Voting
FINANCIAL STATEMENTS OF THE FIRST QUARTER
OF THE 2018 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707949345
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 19.04.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CON-SOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT OF THE
VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE
YEAR ENDED DECEMBER 31, 2016, TOGETHER WITH
THE REPORT OF THE SUPERVISORY BOARD ON
FISCAL YEAR 2016 AS WELL AS THE EXPLANATORY
REPORT BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS
289(4) AND 315(4) OF THE HANDELSGESETZBUCH
(HGB - GERMAN COMMERCIAL CODE)
2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt No vote
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:THE
SUPERVISORY BOARD AND THE BOARD OF
MANAGEMENT RECOMMEND THAT VOLKSWAGEN
AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
FOR FISCAL YEAR 2016 OF EUR
1,401,672,084.54 BE APPROPRIATED AS
FOLLOWS: A) EUR 590,179,636.00 TO PAY A
DIVIDEND OF EUR 2.00 PER ORDINARY SHARE
CARRYING DIVIDEND RIGHTS AND B) EUR
424,783,216.70 TO PAY A DIVIDEND OF EUR
2.06 PER PREFERRED SHARE CARRYING DIVIDEND
RIGHTS, AND C) EUR 385,000,000.00 TO BE
APPROPRIATED TO OTHER REVENUE RESERVES AND
D) EUR 1,709,231.84 TO BE CARRIED FORWARD
TO NEW ACCOUNT
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: M. MULLER
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: K.
BLESSING
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: H. DIESS
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: F.J.
GARCIA SANZ
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: J.
HEIZMANN
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: C.
HOHMANN-DENNHARDT
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: A.
RENSCHLER
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: R. STADLER
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2016: F. WITTER
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H.D. POTSCH
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: J. HOFMANN
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H.A. AL-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: A. AL BAKER
(UNTIL JUNE 22, 2016)
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H. SULTAN
AL-JABER (AS OF JUNE 22, 2016)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: B. DIETZE (AS
OF JUNE 01, 2016)
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H.P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: U. FRITSCH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: B. FROHLICH
(UNTIL JUNE 01, 2016)
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: U. HUCK
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: J. JARVKLO
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: L. KIESLING
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: O. LIES
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: P. MOSCH
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: B. OSTERLOH
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: H.M. PIECH
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: F.O. PORSCHE
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: W. PORSCHE
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: S. WEIL
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: S. WOLF
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt No vote
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2016: T. ZWIEBLER
5 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt No vote
SYSTEM FOR THE BOARD OF MANAGEMENT
6 RESOLUTION ON REORGANISATION OF THE SYSTEM Mgmt No vote
FOR REMUNERATION FOR THE SUPERVISORY BOARD
AND THE RELATED AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
7 RESOLUTION ON APPROVAL OF AN INTERCOMPANY Mgmt No vote
AGREEMENT
8.1 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt No vote
AND GROUP AUDITOR:THE ELECTION OF
PRICEWATERHOUSECOOPERS AS THE AUDITORS AND
GROUP AUDITORS FOR FISCAL YEAR 2017
8.2 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt No vote
AND GROUP AUDITOR: THE ELECTION OF
PRICEWATERHOUSECOOPERS AS THE AUDITORS TO
REVIEW THE CONDENSED CONSOLIDATED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORT
FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX
MONTHS OF 2017
8.3 RESOLUTION ON APPOINTMENT OF THE AUDITOR Mgmt No vote
AND GROUP AUDITOR: THE ELECTION OF
PRICEWATERHOUSECOOPERS AS THE AUDITORS TO
REVIEW THE CONDENSED CONSOLIDATED FINANCIAL
STATEMENTS AND INTERIM MANAGEMENT REPORT
FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE
MONTHS OF 2017 AND FOR THE FIRST THREE
MONTHS OF FISCAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 707980086
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF Mgmt No vote
EUR 802,881,048.32 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
277,828,480 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE
DATE: JUNE 16, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
6 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote
CAPITAL 2017 AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE AUTHORIZED CAPITAL 2013, AND 2015 SHALL
BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 66,556,874 THROUGH THE
ISSUE OF UP TO 66,556,874 NEW REGISTERED
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 15, 2022.
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED
7 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt No vote
DOMICILE AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE COMPANY'S
DOMICILE IS BOCHUM
8 RESOLUTION ON THE ADJUSTMENT TO THE QUORUM Mgmt No vote
AND THE CORRESPONDING AMENDMENT TO SECTION
17 OF THE ARTICLES OF ASSOCIATION UNLESS
NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS
TO THE ARTICLES OF ASSOCIATION REQUIRE A
TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF
AT LEAST HALF OF THE SHARE CAPITAL IS
REPRESENTED, A SIMPLE MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
WACKER CHEMIE AG, MUENCHEN Agenda Number: 707954702
--------------------------------------------------------------------------------------------------------------------------
Security: D9540Z106
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: DE000WCH8881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 APR 17, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AS PER DECEMBER 31,
2016, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS PER DECEMBER 31, 2016, THE
COMBINED 2016 MANAGEMENT REPORT, THE 2016
SUPERVISORY BOARD REPORT AND THE EXECUTIVE
BOARD'S EXPLANATORY REPORT ON THE
INFORMATION PURSUANT TO SECTION 289,
SUBSECTION 4, AND SECTION 315, SUBSECTION 4
OF THE GERMAN COMMERCIAL CODE (HGB)
2 RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt No vote
DISTRIBUTION TO SHAREHOLDERS: THE
DISTRIBUTION TO SHAREHOLDERS CORRESPONDS TO
A TOTAL DIVIDEND PER DIVIDEND-BEARING SHARE
OF EUR 2.00
3 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE EXECUTIVE BOARD
4 RESOLUTION ON THE RATIFICATION OF THE Mgmt No vote
ACTIONS OF THE SUPERVISORY BOARD
5 ELECTION OF AUDITOR: KPMG AG Mgmt No vote
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI Agenda Number: 707714867
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2016 - REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.30 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS: 8
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS: SUNE CARLSSON AND GUNILLA
NORDSTROM HAVE INFORMED THAT THEY ARE NOT
AVAILABLE FOR THE RE-ELECTION OF THE
MEMBERS OF THE BOARD. - THE NOMINATION
COMMITTEE OF THE BOARD PROPOSES TO THE
GENERAL MEETING THAT MAARIT AARNI-SIRVIO,
KAJ-GUSTAF BERGH, TOM JOHNSTONE, MIKAEL
LILIUS, RISTO MURTO AND MARKUS RAURAMO BE
RE-ELECTED AS MEMBERS OF THE BOARD. THE
NOMINATION COMMITTEE PROPOSES AS NEW
MEMBERS OF THE BOARD KARIN FALK AND JOHAN
FORSSELL. - THE ABOVE-MENTIONED PERSONS
HAVE GIVEN THEIR CONSENT TO THE POSITION.
ALSO, THE ABOVE-MENTIONED PERSONS HAVE
BROUGHT TO THE ATTENTION OF THE COMPANY
THAT IF THEY BECOME SELECTED, THEY WILL
SELECT MIKAEL LILIUS AS CHAIRMAN AND TOM
JOHNSTONE AS DEPUTY CHAIRMAN OF THE BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 THE AUDIT COMMITTEE OF THE BOARD PROPOSES Mgmt No vote
ON THE BASIS OF A TENDER PROCESS THAT THE
AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE
ELECTED AS THE AUDITOR OF THE COMPANY FOR
THE YEAR 2017
15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt No vote
THE COMPANY'S OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE, PARIS Agenda Number: 707982737
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 APR 2017: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 APR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0410/201704101700972.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO DELETION OF
COMMENT AND CHANGE IN COMBINE ABSTN AGNST
FORM Y 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.
O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME; SETTING AND PAYMENT Mgmt No vote
OF DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS Mgmt No vote
O.5 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt No vote
MADE IN THE EVENT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TERMINATING HIS DUTIES
O.6 APPROVAL OF THE RENEWAL OF THE COMMITMENTS Mgmt No vote
MADE IN THE EVENT OF A MEMBER OF THE BOARD
OF DIRECTORS TERMINATING THEIR DUTIES
O.7 RENEWAL OF THE TERM OF MR LAURENT BURELLE Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MS BENEDICTE COSTE Mgmt No vote
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF MS PRISCILLA DE Mgmt No vote
MOUSTIER AS A MEMBER OF THE SUPERVISORY
BOARD
O.10 RENEWAL OF THE TERM OF MR EDOUARD DE Mgmt No vote
L'ESPEE AS A MEMBER OF THE SUPERVISORY
BOARD
O.11 APPOINTMENT OF MR NICHOLAS FERGUSON AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR NICOLAS VER HULST AS A Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.13 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt No vote
ALLOCATED TO THE SUPERVISORY BOARD
O.14 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt No vote
POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE
BOARD OF DIRECTORS
O.15 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt No vote
POLICY ATTRIBUTABLE TO MEMBERS OF THE BOARD
OF DIRECTORS
O.16 VOTE ON THE ITEMS OF THE REMUNERATION Mgmt No vote
POLICY ATTRIBUTABLE TO MEMBERS OF THE
SUPERVISORY BOARD
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR FREDERIC LEMOINE, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.18 ADVISORY REVIEW OF THE ITEMS OF Mgmt No vote
COMPENSATION OWED OR PAID TO MR BERNARD
GAUTIER, MEMBER OF THE BOARD OF DIRECTORS
O.19 ADVISORY REVIEW OF THE ITEMS OF Mgmt No vote
COMPENSATION OWED OR PAID TO MR FRANCOIS DE
WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD
O.20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
BUY COMPANY SHARES: MAXIMUM PRICE: EUR 200
E.21 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES OF UP TO 10% OF THE CAPITAL WITHIN A
24-MONTH PERIOD
E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF UP TO SEVENTY-FIVE
MILLION EUROS, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF UP TO EIGHTEEN MILLION
EUROS, WITH WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, AND WITH THE
POSSIBILITY OF GRANTING A PRIORITY PERIOD
TO SHAREHOLDERS
E.24 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES THAT GRANT
ACCESS TO THE CAPITAL WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH
A PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO SET THE ISSUE PRICE OF SHARES
OR SECURITIES PURSUANT TO THE CONDITIONS
SET OUT BY THE GENERAL MEETING, WITH
WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PUBLIC OFFER OR PRIVATE
PLACEMENT, WITHIN THE ANNUAL LIMIT OF 10 %
OF THE SHARE CAPITAL
E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
EXCESS DEMAND, BY UP TO 15% OF THE PRIMARY
ISSUE, WITH RETENTION OR WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY UP TO
EIGHTEEN MILLION EUROS, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
ORDER TO REMUNERATE SECURITIES CONTRIBUTED
EITHER IN-KIND OR AS PART OF A PUBLIC
EXCHANGE OFFER
E.28 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
UP TO EIGHTY MILLION EUROS BY INCORPORATING
RESERVES, PROFITS OR PREMIUMS
E.29 OVERALL LIMIT FOR CAPITAL INCREASES Mgmt No vote
E.30 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY A
NOMINAL AMOUNT OF UP TO ONE HUNDRED AND
FIFTY MILLION EUROS, WITH WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES OR SECURITIES THAT GRANT ACCESS TO
CAPITAL RESERVED FOR MEMBERS OF THE GROUP
SAVINGS SCHEME
E.31 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
GRANT SHARE SUBSCRIPTION OR PURCHASE
OPTIONS TO EXECUTIVE OFFICERS AND
EMPLOYEES, WITH WITHDRAWAL OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF UP TO 1% OF THE SHARE CAPITAL,
WITH A SUB-CEILING OF 36% OF THE OVERALL
LIMIT FOR MEMBERS OF THE BOARD OF
DIRECTORS, WITH THE 1% CEILING APPLYING TO
THIS RESOLUTION AS WELL AS THE
THIRTY-SECOND RESOLUTION.
E.32 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
ALLOCATE PERFORMANCE-BASED SHARES OF UP TO
0.3333% OF THE SHARE CAPITAL TO EXECUTIVE
OFFICERS AND EMPLOYEES, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
THIS AMOUNT BEING DEDUCTED FROM THE OVERALL
CEILING OF 1% SET OUT IN THE THIRTY-FIRST
RESOLUTION, AND WITH A SUB-CEILING OF 36%
OF THE OVERALL LIMIT FOR MEMBERS OF THE
BOARD OF DIRECTORS
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 708174139
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.05.2017, 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
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.06.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL ACCOUNTS Non-Voting
AND THE APPROVED CONSOLIDATED ACCOUNTS AS
AT 31 DECEMBER 2016, AS WELL AS THE ANNUAL
REPORTS FOR THE COMPANY AND FOR THE GROUP,
THE REPORT BY THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT BY THE MANAGEMENT BOARD
ON THE DISCLOSURES FOR THE FINANCIAL YEAR
2016 PURSUANT TO SECTIONS 289(4), 315(4) OF
THE GERMAN COMMERCIAL CODE ("HGB")
2 RESOLUTION ON THE ALLOCATION OF THE PROFIT Mgmt No vote
FROM THE FINANCIAL YEAR 2016: EUR 0.16 IS
TO BE DISTRIBUTED PER NO-PAR VALUE SHARE
ENTITLED TO RECEIVE A DIVIDEND
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE MANAGEMENT BOARD
DURING THE FINANCIAL YEAR 2016
4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD
DURING THE FINANCIAL YEAR 2016
5 ELECTION OF THE COMPANY'S AUDITOR AND OF Mgmt No vote
THE GROUP AUDITOR FOR THE FINANCIAL YEAR
2017: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote
OWN SHARES AND THEIR UTILIZATION AS WELL AS
ON THE EXCLUSION OF SUBSCRIPTION AND TENDER
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 707824290
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: NL0000395903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.C DISCUSS REMUNERATION REPORT Non-Voting
3.A ADOPT FINANCIAL STATEMENTS Mgmt No vote
3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.C IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt No vote
FISCAL YEAR 2016 WILL BE DECLARED AT EUR
0,79 PER SHARE, FROM WHICH EUR 0,19 PER
SHARE HAS BEEN DISTRIBUTED AS INTERIM
DIVIDEND IN SEPT EMBER 2016. REMAINS A
FINAL DIVIDEND OF EUR 0,60 IN CASH, PAYABLE
ON 16 MAY 2017
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5.A ELECT FRANS CREMERS TO SUPERVISORY BOARD Mgmt No vote
5.B ELECT ANN ZIEGLER TO SUPERVISORY BOARD Mgmt No vote
6 REELECT KEVIN ENTRICKEN TO EXECUTIVE BOARD Mgmt No vote
7.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL
7.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote
RIGHTS FROM SHARE ISSUANCES
8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
9 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote
10 OTHER BUSINESS Non-Voting
11 CLOSE MEETING Non-Voting
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZALANDO SE, BERLIN Agenda Number: 708073262
--------------------------------------------------------------------------------------------------------------------------
Security: D98423102
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: DE000ZAL1111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10 MAY 17, 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.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote
DISTRIBUTABLE PROFIT OF EUR 25,323,394.06
SHALL BE APPROPRIATED AS FOLLOWS: THE
ENTIRE AMOUNT SHALL BE CARRIED FORWARD
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR, FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS AND THE
INTERIM ANNUAL REPORT FOR THE FIRST
HALF-YEAR OF THE 2017 FINANCIAL YEAR AND
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2017
FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN
5.2 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote
ACCOUNTANTS SHALL BE APPOINTED AS: AUDITORS
FOR THE REVIEW OF ANY ADDITIONAL INTERIM
FINANCIAL INFORMATION FOR THE 2018
FINANCIAL YEAR: ERNST & YOUNG GMBH, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: DOMINIK Mgmt No vote
ASAM
6.2 ELECTION TO THE SUPERVISORY BOARD: LOTHAR Mgmt No vote
LANZ
6.3 ELECTION TO THE SUPERVISORY BOARD: JORGEN Mgmt No vote
MADSEN LINDEMANN
6.4 ELECTION TO THE SUPERVISORY BOARD: ANDERS Mgmt No vote
HOLCH POVLSEN
6.5 ELECTION TO THE SUPERVISORY BOARD: SHANNA Mgmt No vote
PREVE
6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
ALEXANDER SAMWER
7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt No vote
PROFIT TRANSFER AGREEMENT THE CONTROL AND
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S WHOLLY OWNED SUBSIDIARY TRADEBYTE
SOFTWARE GMBH, EFFECTIVE UPON ENTRY INTO
THE COMMERCIAL REGISTER, SHALL BE APPROVED
8 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt No vote
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION AS OF JANUARY 1, 2017, EACH
MEMBER OF THE SUPERVISORY BOARD SHALL
RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
65,000. THE CHAIRMAN SHALL RECEIVE EUR
150,000, AND THE DEPUTY CHAIRMAN EUR
90,000. EACH MEMBER OF THE AUDIT COMMITTEE
SHALL RECEIVE AN ADDITIONAL ANNUAL
REMUNERATION OF EUR 15,000. THE CHAIRMAN OF
THE AUDIT COMMITTEE SHALL RECEIVE AN
ADDITIONAL ANNUAL REMUNERATION OF EUR
35,000. IF A MEMBER LEAVES THE SUPERVISORY
BOARD DURING THE FINANCIAL YEAR, HE OR SHE
SHALL RECEIVE A CORRESPONDING SMALLER
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 708000699
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755883 DUE TO ADDITION OF
RESOLUTION 12 WITH CHANGE IN VOTING STATUS
OF RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND, AS THE CASE MAY BE, Mgmt No vote
APPROVAL OF THE ANNUAL ACCOUNTS AND
MANAGEMENT REPORTS OF BOTH THE COMPANY AND
ITS CONSOLIDATED GROUP FOR THE PERIOD FROM
1 DECEMBER 2015 TO 30 NOVEMBER 2016
2 APPLICATION OF THE INCOME FOR THE PERIOD Mgmt No vote
FROM 1 DECEMBER 2015 TO 30 NOVEMBER 2016
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt No vote
DIRECTORS AND, IN PARTICULAR, OF THE
DISTRIBUTION OF DIVIDENDS DISTRIBUTED TO
THE PROFIT AND LOSS FOR THE YEAR FROM 1
DECEMBER 2015 TO 30 NOVEMBER 2016
4 APPROVAL OF A PARTIAL MONETARY DISTRIBUTION Mgmt No vote
OF THE SHARE PREMIUM FOR A GROSS AMOUNT OF
0.079 EUROS PER SHARE
5 RE-ELECTION OF AUDITORS OF THE COMPANY AND Mgmt No vote
ITS CONSOLIDATED GROUP FOR THE PERIOD FROM
1 DECEMBER 2016 TO 30 NOVEMBER 2017:
PRICEWATERHOUSECOOPERS
6 VOTING ON AN ADVISORY BASIS OF THE ANNUAL Mgmt No vote
REPORT ON DIRECTORS' COMPENSATION 2016
PURSUANT TO ARTICLE 541 OF THE CAPITAL
COMPANIES ACT
7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY FOR 2018, 2019 AND 2020, AND
EXEMPTION FROM ARTICLE 230 OF THE CAPITAL
COMPANIES ACT
8 DETERMINATION OF THE APPLICABLE PERCENTAGE Mgmt No vote
IN RELATION TO THE REMUNERATION THROUGH
PARTICIPATION IN PROFITS FOR THE YEAR
BEGINNING ON DECEMBER 1, 2016, IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
218 OF THE CAPITAL COMPANIES ACT
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE DIRECT OR INDIRECT DERIVATIVE
ACQUISITION OF OWN SHARES, WITHIN THE
LIMITS AND WITH THE REQUIREMENTS
ESTABLISHED IN ARTICLE 146 AND CONCORDANT
OF THE CAPITAL COMPANIES ACT
10 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote
THE INTERPRETATION, CORRECTION, EXECUTION,
FORMALIZATION AND REGISTRATION OF THE
AGREEMENTS ADOPTED
11 QUESTIONS Non-Voting
12 APPROVAL OF THE REPORT Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 707642458
--------------------------------------------------------------------------------------------------------------------------
Security: F98947108
Meeting Type: MIX
Meeting Date: 19-Jan-2017
Ticker:
ISIN: FR0000125684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 13 JAN 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/1214/201612141605463.pdf
,https://balo.journal-officiel.gouv.fr/pdf/
2017/0102/201701021605567.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
017/0113/201701131700038.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS OF THE COMPANY ZODIAC AEROSPACE
RELATING TO THE FINANCIAL YEAR ENDED 31
AUGUST 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS OF THE ZODIAC AEROSPACE GROUP
RELATING TO THE FINANCIAL YEAR ENDED 31
AUGUST 2016
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt No vote
DIVIDEND AT EUR 0.32 PER SHARE
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt No vote
SHARES
O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt No vote
REFERRED TO IN ARTICLE L.225-86 OF THE
FRENCH COMMERCIAL CODE AND IN THE SPECIAL
REPORT OF THE STATUTORY AUDITORS
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS FOR THE PURPOSES OF ALLOWING THE
COMPANY TO TRADE IN RELATION TO ITS OWN
SHARES
O.7 RENEWAL OF THE TERM OF MRS GILBERTE Mgmt No vote
LOMBARD, MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MRS LAURE HAUSEUX, Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF MR VINCENT Mgmt No vote
GERONDEAU, MEMBER OF THE SUPERVISORY BOARD
O.10 APPOINTMENT OF THE COMPANY FIDOMA AS A NEW Mgmt No vote
MEMBER OF THE SUPERVISORY BOARD
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR OLIVIER ZARROUATI, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE FINANCIAL
YEAR ENDED 31 AUGUST 2016
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR MAURICE PINAULT, MEMBER OF THE
BOARD OF DIRECTORS. FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2016
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MRS YANNICK ASSOUAD, MEMBER OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2016
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF EURO 2,500,000 (TWO
MILLION FIVE HUNDRED THOUSAND) BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF EURO 2,500,000 (TWO
MILLION FIVE HUNDRED THOUSAND) BY
INCORPORATING PROFITS, RESERVES, OR
PREMIUMS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF EURO 1,200,000 (ONE
MILLION TWO HUNDRED THOUSAND) BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PUBLIC OFFERS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF EURO 1,200,000 (ONE
MILLION TWO HUNDRED THOUSAND) BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMOTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT IN
ACCORDANCE WITH THE 15TH, 17TH AND/OR 18TH
RESOLUTIONS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
A NOMINAL AMOUNT OF EURO 1,200,000 (ONE
MILLION TWO HUNDRED THOUSAND) BY ISSUING
COMMON SHARES AND/OR OTHER TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL, IN
THE EVENT OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR OTHER
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL AS REMUNERATION FOR CONTRIBUTIONS
IN KIND, WITHIN THE LIMITS OF 10% OF THE
SHARE CAPITAL
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE CAPITAL BY
ISSUING COMMON SHARES AND/OR OTHER
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL RESERVED FOR THE MEMBERS OF
SAVINGS SCHEMES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID MEMBERS
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
SUBSEQUENT TO THESE RESOLUTIONS
Pacer US Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 934552919
--------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: ALK
ISIN: US0116591092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA M. BEDIENT Mgmt No vote
1B. ELECTION OF DIRECTOR: MARION C. BLAKEY Mgmt No vote
1C. ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt No vote
1D. ELECTION OF DIRECTOR: DHIREN R. FONSECA Mgmt No vote
1E. ELECTION OF DIRECTOR: JESSIE J. KNIGHT, JR. Mgmt No vote
1F. ELECTION OF DIRECTOR: DENNIS F. MADSEN Mgmt No vote
1G. ELECTION OF DIRECTOR: HELVI K. SANDVIK Mgmt No vote
1H. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt No vote
1I. ELECTION OF DIRECTOR: BRADLEY D. TILDEN Mgmt No vote
1J. ELECTION OF DIRECTOR: ERIC K. YEAMAN Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
THE ADVISORY VOTE TO ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt No vote
CERTIFICATE OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
6. CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr No vote
CHANGES TO THE COMPANY'S PROXY ACCESS
BYLAW.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt No vote
1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt No vote
1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt No vote
1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt No vote
1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt No vote
1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt No vote
1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt No vote
1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt No vote
1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt No vote
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934566134
--------------------------------------------------------------------------------------------------------------------------
Security: 01973R101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ALSN
ISIN: US01973R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STAN A. ASKREN Mgmt No vote
1B. ELECTION OF DIRECTOR: LAWRENCE E. DEWEY Mgmt No vote
1C. ELECTION OF DIRECTOR: DAVID C. EVERITT Mgmt No vote
1D. ELECTION OF DIRECTOR: ALVARO GARCIA-TUNON Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM R. HARKER Mgmt No vote
1F. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt No vote
1G. ELECTION OF DIRECTOR: THOMAS W. RABAUT Mgmt No vote
1H. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt No vote
1I. ELECTION OF DIRECTOR: RICHARD V. REYNOLDS Mgmt No vote
1J. ELECTION OF DIRECTOR: JAMES A. STAR Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC Agenda Number: 934604415
--------------------------------------------------------------------------------------------------------------------------
Security: 00164V103
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: AMCX
ISIN: US00164V1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JONATHAN F. MILLER Mgmt No vote
LEONARD TOW Mgmt No vote
DAVID E. VAN ZANDT Mgmt No vote
CARL E. VOGEL Mgmt No vote
ROBERT C. WRIGHT Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934520520
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 02-Mar-2017
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt No vote
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt No vote
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt No vote
1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt No vote
1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt No vote
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt No vote
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt No vote
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt No vote
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt No vote
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt No vote
STOCKHOLDER VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION SO THAT DIRECTORS MAY BE
REMOVED WITH OR WITHOUT CAUSE.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt No vote
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt No vote
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt No vote
CARBONNEL
1D. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt No vote
1E. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt No vote
1F. ELECTION OF DIRECTOR: MR. FRED HASSAN Mgmt No vote
1G. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt No vote
HENDERSON
1H. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt No vote
HERRINGER
1I. ELECTION OF DIRECTOR: MR. CHARLES M. Mgmt No vote
HOLLEY, JR.
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt No vote
1K. ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN Mgmt No vote
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt No vote
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt No vote
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt No vote
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr No vote
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934584500
--------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: NLY
ISIN: US0357104092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCINE J. BOVICH Mgmt No vote
1B. ELECTION OF DIRECTOR: JONATHAN D. GREEN Mgmt No vote
1C. ELECTION OF DIRECTOR: JOHN H. SCHAEFER Mgmt No vote
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt No vote
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt No vote
1C. ELECTION OF DIRECTOR: AL GORE Mgmt No vote
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt No vote
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt No vote
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt No vote
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt No vote
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr No vote
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr No vote
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr No vote
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr No vote
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr No vote
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934641451
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 30-Jun-2017
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE TRANSACTION Mgmt No vote
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 30, 2016, AS AMENDED BY THE
AMENDMENT TO TRANSACTION AGREEMENT AND PLAN
OF MERGER, DATED AS OF MARCH 27, 2017,
AMONG GENERAL ELECTRIC COMPANY, BAKER
HUGHES INCORPORATED ("BAKER HUGHES") AND
CERTAIN SUBSIDIARIES OF BAKER HUGHES (THE
"TRANSACTION AGREEMENT") AND THEREBY
APPROVE THE TRANSACTIONS CONTEMPLATED
THEREIN, INCLUDING THE MERGERS (AS DEFINED
THEREIN) (THE "TRANSACTIONS").
2. A PROPOSAL TO ADJOURN BAKER HUGHES' SPECIAL Mgmt No vote
MEETING IF BAKER HUGHES DETERMINES IT IS
NECESSARY OR ADVISABLE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE TRANSACTION
AGREEMENT.
3. A PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt No vote
ADVISORY BASIS, THE COMPENSATION THAT WILL
OR MAY BECOME PAYABLE TO BAKER HUGHES'
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE TRANSACTIONS.
4. A PROPOSAL TO APPROVE AND ADOPT THE BEAR Mgmt No vote
NEWCO, INC. 2017 LONG-TERM INCENTIVE PLAN.
5. A PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt No vote
THE EXECUTIVE OFFICER PERFORMANCE GOALS.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934640764
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt No vote
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt No vote
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt No vote
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt No vote
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt No vote
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt No vote
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt No vote
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt No vote
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt No vote
1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt No vote
RUESTERHOLZ
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt No vote
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt No vote
2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt No vote
THE 2012 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 934613541
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LISA M. CAPUTO Mgmt No vote
1B. ELECTION OF DIRECTOR: J. PATRICK DOYLE Mgmt No vote
1C. ELECTION OF DIRECTOR: RUSSELL P. FRADIN Mgmt No vote
1D. ELECTION OF DIRECTOR: KATHY J. HIGGINS Mgmt No vote
VICTOR
1E. ELECTION OF DIRECTOR: HUBERT JOLY Mgmt No vote
1F. ELECTION OF DIRECTOR: DAVID W. KENNY Mgmt No vote
1G. ELECTION OF DIRECTOR: KAREN A. MCLOUGHLIN Mgmt No vote
1H. ELECTION OF DIRECTOR: THOMAS L. MILLNER Mgmt No vote
1I. ELECTION OF DIRECTOR: CLAUDIA F. MUNCE Mgmt No vote
1J. ELECTION OF DIRECTOR: GERARD R. VITTECOQ Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2018.
3. TO APPROVE IN A NON-BINDING ADVISORY VOTE Mgmt No vote
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND IN A NON-BINDING ADVISORY VOTE Mgmt No vote
THE FREQUENCY OF HOLDING THE ADVISORY VOTE
ON OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
5. TO APPROVE OUR AMENDED AND RESTATED 2014 Mgmt No vote
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 934528425
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JUAN ENRIQUEZ Mgmt No vote
1.2 ELECTION OF DIRECTOR: WILLIAM C. KIRBY Mgmt No vote
1.3 ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt No vote
1.4 ELECTION OF DIRECTOR: SEAN D. KEOHANE Mgmt No vote
2. TO APPROVE, IN AN ADVISORY VOTE, CABOT'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION.
4. TO APPROVE THE CABOT CORPORATION 2017 Mgmt No vote
LONG-TERM INCENTIVE PLAN.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST Agenda Number: 934559949
--------------------------------------------------------------------------------------------------------------------------
Security: 133131102
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CPT
ISIN: US1331311027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD J. CAMPO Mgmt No vote
HEATHER J. BRUNNER Mgmt No vote
SCOTT S. INGRAHAM Mgmt No vote
RENU KHATOR Mgmt No vote
WILLIAM B. MCGUIRE, JR. Mgmt No vote
D. KEITH ODEN Mgmt No vote
WILLIAM F. PAULSEN Mgmt No vote
F. A. SEVILLA-SACASA Mgmt No vote
STEVEN A. WEBSTER Mgmt No vote
KELVIN R. WESTBROOK Mgmt No vote
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY AN ADVISORY VOTE, OF EXECUTIVE Mgmt No vote
COMPENSATION.
4. APPROVAL, BY AN ADVISORY VOTE, ON THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CARE CAPITAL PROPERTIES, INC. Agenda Number: 934574713
--------------------------------------------------------------------------------------------------------------------------
Security: 141624106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CCP
ISIN: US1416241065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS CROCKER II Mgmt No vote
1B. ELECTION OF DIRECTOR: JOHN S. GATES, JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: RONALD G. GEARY Mgmt No vote
1D. ELECTION OF DIRECTOR: RAYMOND J. LEWIS Mgmt No vote
1E. ELECTION OF DIRECTOR: JEFFREY A. MALEHORN Mgmt No vote
1F. ELECTION OF DIRECTOR: DALE A. REISS Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN L. WORKMAN Mgmt No vote
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934547641
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT ONE MEMBER OF OUR SUPERVISORY Mgmt No vote
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2019: FORBES I.J.
ALEXANDER. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE WESTLEY S. STOCKTON)
2A. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: JAMES R. BOLCH.
(PLEASE THAT AN"ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE NOMINEE
LUCIANO REYES)
2B. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: LARRY D. MCVAY.
(PLEASE THAT AN "ABSTAIN" VOTE WILL COUNT
AS A FOR VOTE FOR THE ALTERNATE NOMINEE
TRAVIS L. STRICKER)
2C. TO ELECT THREE MEMBER OF OUR SUPERVISORY Mgmt No vote
BOARD TO SERVE UNTIL THE ANNUAL MEETING OF
SHAREHOLDERS IN 2020: MARSHA C. WILLIAMS.
(PLEASE NOTE THAT AN "ABSTAIN" VOTE WILL
COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE JOHN R. ALBANESE, JR.)
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt No vote
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2016, AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2016.
5. TO APPROVE THE FINAL DISTRIBUTION TO Mgmt No vote
SHAREHOLDERS FOR THE YEAR ENDED DECEMBER
31, 2016, IN AN AMOUNT OF $0.28 PER SHARE,
WHICH HAS PREVIOUSLY BEEN PAID OUT TO
SHAREHOLDERS IN THE FORM OF INTERIM
DISTRIBUTIONS.
6. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt No vote
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2016.
7. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2016.
8. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2017.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF OUR SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 3, 2018, ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF-TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
10. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHTS TO
ACQUIRE SHARES, UNTIL MAY 3, 2022.
--------------------------------------------------------------------------------------------------------------------------
CITRIX SYSTEMS, INC. Agenda Number: 934610014
--------------------------------------------------------------------------------------------------------------------------
Security: 177376100
Meeting Type: Annual
Meeting Date: 22-Jun-2017
Ticker: CTXS
ISIN: US1773761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt No vote
1B. ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt No vote
1C. ELECTION OF DIRECTOR: JESSE A. COHN Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt No vote
1E. ELECTION OF DIRECTOR: MURRAY J. DEMO Mgmt No vote
1F. ELECTION OF DIRECTOR: PETER J. SACRIPANTI Mgmt No vote
1G. ELECTION OF DIRECTOR: GRAHAM V. SMITH Mgmt No vote
1H. ELECTION OF DIRECTOR: GODFREY R. SULLIVAN Mgmt No vote
1I. ELECTION OF DIRECTOR: KIRILL TATARINOV Mgmt No vote
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY'S 2014 EQUITY INCENTIVE PLAN
3. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
5. ADVISORY VOTE ON FREQUENCY OF HOLDING Mgmt No vote
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
CONDUENT INCORPORATED Agenda Number: 934574597
--------------------------------------------------------------------------------------------------------------------------
Security: 206787103
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CNDT
ISIN: US2067871036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: PAUL S. GALANT Mgmt No vote
1.2 ELECTION OF DIRECTOR: JOIE GREGOR Mgmt No vote
1.3 ELECTION OF DIRECTOR: VINCENT J. INTRIERI Mgmt No vote
1.4 ELECTION OF DIRECTOR: COURTNEY MATHER Mgmt No vote
1.5 ELECTION OF DIRECTOR: MICHAEL NEVIN Mgmt No vote
1.6 ELECTION OF DIRECTOR: MICHAEL A. NUTTER Mgmt No vote
1.7 ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt No vote
1.8 ELECTION OF DIRECTOR: ASHOK VEMURI Mgmt No vote
1.9 ELECTION OF DIRECTOR: VIRGINIA M. WILSON Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, ON AN ADVISORY BASIS, THE 2016 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt No vote
OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS UNDER THE CONDUENT PIP
FOR PURPOSES OF SECTION 162(M) OF THE CODE.
--------------------------------------------------------------------------------------------------------------------------
CORECIVIC, INC. Agenda Number: 934559975
--------------------------------------------------------------------------------------------------------------------------
Security: 21871N101
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: CXW
ISIN: US21871N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DONNA M. ALVARADO Mgmt No vote
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt No vote
1C. ELECTION OF DIRECTOR: MARK A. EMKES Mgmt No vote
1D. ELECTION OF DIRECTOR: DAMON T. HININGER Mgmt No vote
1E. ELECTION OF DIRECTOR: STACIA A. HYLTON Mgmt No vote
1F. ELECTION OF DIRECTOR: ANNE L. MARIUCCI Mgmt No vote
1G. ELECTION OF DIRECTOR: THURGOOD MARSHALL, Mgmt No vote
JR.
1H. ELECTION OF DIRECTOR: CHARLES L. OVERBY Mgmt No vote
1I. ELECTION OF DIRECTOR: JOHN R. PRANN, JR. Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT BY OUR Mgmt No vote
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. THE APPROVAL OF THE COMPANY'S SECOND Mgmt No vote
AMENDED AND RESTATED 2008 STOCK INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934551501
--------------------------------------------------------------------------------------------------------------------------
Security: 22002T108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: OFC
ISIN: US22002T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. BRADY Mgmt No vote
1B. ELECTION OF DIRECTOR: STEPHEN E. BUDORICK Mgmt No vote
1C. ELECTION OF DIRECTOR: ROBERT L. DENTON, SR. Mgmt No vote
1D. ELECTION OF DIRECTOR: PHILIP L. HAWKINS Mgmt No vote
1E. ELECTION OF DIRECTOR: ELIZABETH A. HIGHT Mgmt No vote
1F. ELECTION OF DIRECTOR: DAVID M. JACOBSTEIN Mgmt No vote
1G. ELECTION OF DIRECTOR: STEVEN D. KESLER Mgmt No vote
1H. ELECTION OF DIRECTOR: C. TAYLOR PICKETT Mgmt No vote
1I. ELECTION OF DIRECTOR: RICHARD SZAFRANSKI Mgmt No vote
2. APPROVE AMENDMENT TO AMENDED AND RESTATED Mgmt No vote
DECLARATION OF TRUST GRANTING SHAREHOLDERS
THE RIGHT TO AMEND COMPANY'S BYLAWS.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
4. VOTE, ON AN ADVISORY BASIS, ON FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
5. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
6. APPROVE THE 2017 OMNIBUS EQUITY AND Mgmt No vote
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934559622
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt No vote
PIERO BUSSANI Mgmt No vote
CHRISTOPHER P. MARR Mgmt No vote
MARIANNE M. KELER Mgmt No vote
DEBORAH R. SALZBERG Mgmt No vote
JOHN F. REMONDI Mgmt No vote
JEFFREY F. ROGATZ Mgmt No vote
JOHN W. FAIN Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt No vote
EXECUTIVE COMPENSATION.
4. TO CAST AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF HOLDING AN ADVISORY VOTE ON OUR
EXECUTIVE COMPENSATION.
5. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt No vote
OUR CURRENT DECLARATION OF TRUST TO PROVIDE
SHAREHOLDERS WITH THE ABILITY TO ALTER,
AMEND OR REPEAL OUR THIRD AMENDED AND
RESTATED BYLAWS, AND ADOPT NEW BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934558707
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt No vote
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt No vote
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt No vote
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt No vote
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt No vote
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt No vote
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt No vote
1I. ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt No vote
1J. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt No vote
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt No vote
1L. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt No vote
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt No vote
ACCOUNTING FIRM FOR 2017.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt No vote
APPROVAL OF EXECUTIVE COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. PROPOSAL TO APPROVE THE 2017 INCENTIVE Mgmt No vote
COMPENSATION PLAN.
6. STOCKHOLDER PROPOSAL REGARDING THE Shr No vote
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
7. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote
EXECUTIVE PAY.
8. STOCKHOLDER PROPOSAL REGARDING A REPORT ON Shr No vote
RENEWABLE ENERGY TARGETS.
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt No vote
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt No vote
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt No vote
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt No vote
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt No vote
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt No vote
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt No vote
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt No vote
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt No vote
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt No vote
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 934575448
--------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 20-May-2017
Ticker: DDS
ISIN: US2540671011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK R. MORI Mgmt No vote
1B. ELECTION OF DIRECTOR: REYNIE RUTLEDGE Mgmt No vote
1C. ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt No vote
1D. ELECTION OF DIRECTOR: NICK WHITE Mgmt No vote
2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR FISCAL
2017.
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt No vote
COMPANY'S 2005 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN.
4. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
6. STOCKHOLDER PROPOSAL TO SEPARATE THE Shr No vote
POSITIONS OF THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934574028
--------------------------------------------------------------------------------------------------------------------------
Security: 25470F104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: DISCA
ISIN: US25470F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT R. BENNETT Mgmt No vote
JOHN C. MALONE Mgmt No vote
DAVID M. ZASLAV Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt No vote
FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER
COMPENSATION ADVISORY VOTES.
5. TO VOTE ON A STOCKHOLDER PROPOSAL Shr No vote
REQUESTING THE COMPENSATION COMMITTEE TO
PREPARE A REPORT ON THE FEASIBILITY OF
INTEGRATING SUSTAINABILITY METRICS INTO
PERFORMANCE MEASURES OF SENIOR EXECUTIVES
UNDER OUR INCENTIVE PLANS.
6. TO VOTE ON A STOCKHOLDER PROPOSAL Shr No vote
REQUESTING THE BOARD OF DIRECTORS TO ADOPT
A POLICY THAT THE INITIAL LIST OF
CANDIDATES FROM WHICH NEW
MANAGEMENT-SUPPORTED DIRECTOR NOMINEES ARE
CHOSEN SHALL INCLUDE QUALIFIED WOMEN AND
MINORITY CANDIDATES
--------------------------------------------------------------------------------------------------------------------------
DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934594715
--------------------------------------------------------------------------------------------------------------------------
Security: 25787G100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: DFIN
ISIN: US25787G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL N. LEIB Mgmt No vote
1B. ELECTION OF DIRECTOR: LOIS M. MARTIN Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
3. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. AMENDED AND RESTATED 2016 PERFORMANCE Mgmt No vote
INCENTIVE PLAN
5. RATIFICATION OF THE COMPANY'S AUDITORS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DRIL-QUIP, INC. Agenda Number: 934567631
--------------------------------------------------------------------------------------------------------------------------
Security: 262037104
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: DRQ
ISIN: US2620371045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BLAKE T. DEBERRY Mgmt No vote
1B. ELECTION OF DIRECTOR: JOHN V. LOVOI Mgmt No vote
2. APPROVAL OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt No vote
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE 2017 OMNIBUS INCENTIVE Mgmt No vote
PLAN.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 934572074
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRED D. ANDERSON JR. Mgmt No vote
1B. ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt No vote
1C. ELECTION OF DIRECTOR: ANTHONY J. BATES Mgmt No vote
1D. ELECTION OF DIRECTOR: LOGAN D. GREEN Mgmt No vote
1E. ELECTION OF DIRECTOR: BONNIE S. HAMMER Mgmt No vote
1F. ELECTION OF DIRECTOR: KATHLEEN C. MITIC Mgmt No vote
1G. ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Mgmt No vote
1H. ELECTION OF DIRECTOR: PAUL S. PRESSLER Mgmt No vote
1I. ELECTION OF DIRECTOR: ROBERT H. SWAN Mgmt No vote
1J. ELECTION OF DIRECTOR: THOMAS J. TIERNEY Mgmt No vote
1K. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt No vote
1L. ELECTION OF DIRECTOR: DEVIN N. WENIG Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3. ADVISORY VOTE TO APPROVE THE FREQUENCY WITH Mgmt No vote
WHICH THE ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION SHOULD BE
HELD.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
AUDITORS.
5. CONSIDERATION OF A STOCKHOLDER PROPOSAL Shr No vote
REGARDING RIGHT TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934549316
--------------------------------------------------------------------------------------------------------------------------
Security: 30219G108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: ESRX
ISIN: US30219G1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MAURA C. BREEN Mgmt No vote
1B. ELECTION OF DIRECTOR: WILLIAM J. DELANEY Mgmt No vote
1C. ELECTION OF DIRECTOR: ELDER GRANGER, MD, Mgmt No vote
MG, USA (RETIRED)
1D. ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Mgmt No vote
1E. ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt No vote
1F. ELECTION OF DIRECTOR: FRANK MERGENTHALER Mgmt No vote
1G. ELECTION OF DIRECTOR: WOODROW A. MYERS, Mgmt No vote
JR., MD
1H. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt No vote
1I. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt No vote
1J. ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, Mgmt No vote
MPH
1K. ELECTION OF DIRECTOR: SEYMOUR STERNBERG Mgmt No vote
1L. ELECTION OF DIRECTOR: TIMOTHY WENTWORTH Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
5. STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote
ADOPT A POLICY AND AMEND THE COMPANY'S
GOVERNANCE DOCUMENTS, AS NECESSARY, TO
REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER
POSSIBLE, TO BE AN INDEPENDENT MEMBER OF
THE BOARD.
6. STOCKHOLDER PROPOSAL REQUESTING THE COMPANY Shr No vote
TO REPORT ANNUALLY TO THE BOARD AND
STOCKHOLDERS, IDENTIFYING WHETHER THERE
EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S
EMPLOYEES, AND IF SO, THE MEASURES BEING
TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES
AND TO FACILITATE AN ENVIRONMENT THAT
PROMOTES OPPORTUNITIES FOR EQUAL
ADVANCEMENT OF WOMEN.
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934526142
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 09-Mar-2017
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A GARY AMES Mgmt No vote
1B. ELECTION OF DIRECTOR: SANDRA E. BERGERON Mgmt No vote
1C. ELECTION OF DIRECTOR: DEBORAH L. BEVIER Mgmt No vote
1D. ELECTION OF DIRECTOR: JONATHAN C. CHADWICK Mgmt No vote
1E. ELECTION OF DIRECTOR: MICHAEL L. DREYER Mgmt No vote
1F. ELECTION OF DIRECTOR: ALAN J. HIGGINSON Mgmt No vote
1G. ELECTION OF DIRECTOR: PETER S. KLEIN Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN MCADAM Mgmt No vote
1I. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt No vote
2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt No vote
INCENTIVE PLAN AS AMENDED AND RESTATED
3. RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON APPROVAL OF COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 934544429
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt No vote
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt No vote
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY. Mgmt No vote
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt No vote
1F. ELECTION OF DIRECTOR: SAMUEL J. LOCKLEAR Mgmt No vote
III
1G. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt No vote
1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt No vote
1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt No vote
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt No vote
1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt No vote
1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt No vote
1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt No vote
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. THE APPROVAL OF THE FLUOR CORPORATION 2017 Mgmt No vote
PERFORMANCE INCENTIVE PLAN.
5. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt No vote
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr No vote
GREENHOUSE GAS EMISSIONS REDUCTION GOALS.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934551032
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt No vote
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt No vote
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt No vote
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt No vote
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt No vote
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt No vote
JR.
1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt No vote
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt No vote
1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt No vote
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt No vote
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt No vote
1M. ELECTION OF DIRECTOR: LYNN M. VOJVODICH Mgmt No vote
1N. ELECTION OF DIRECTOR: JOHN S. WEINBERG Mgmt No vote
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
3. SAY-ON-PAY - AN ADVISORY VOTE TO APPROVE Mgmt No vote
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt No vote
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
5. RELATING TO CONSIDERATION OF A Shr No vote
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
6. RELATING TO DISCLOSURE OF THE COMPANY'S Shr No vote
LOBBYING ACTIVITIES AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 934624227
--------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: GME
ISIN: US36467W1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: DANIEL A. DEMATTEO Mgmt No vote
1B. RE-ELECTION OF DIRECTOR: J. PAUL RAINES Mgmt No vote
1C. RE-ELECTION OF DIRECTOR: JEROME L. DAVIS Mgmt No vote
1D. RE-ELECTION OF DIRECTOR: THOMAS N. KELLY Mgmt No vote
JR.
1E. RE-ELECTION OF DIRECTOR: SHANE S. KIM Mgmt No vote
1F. RE-ELECTION OF DIRECTOR: STEVEN R. KOONIN Mgmt No vote
1G. RE-ELECTION OF DIRECTOR: STEPHANIE M. SHERN Mgmt No vote
1H. RE-ELECTION OF DIRECTOR: GERALD R. Mgmt No vote
SZCZEPANSKI
1I. RE-ELECTION OF DIRECTOR: KATHY P. VRABECK Mgmt No vote
1J. RE-ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
3. ADVISORY VOTE ON FREQUENCY OF HOLDING THE Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT, REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017
5. AMEND AND RESTATE THE CERTIFICATE OF Mgmt No vote
INCORPORATION TO CHANGE THE SHAREHOLDER
VOTING REQUIREMENT FOR REMOVAL OF DIRECTORS
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
GAP INC. Agenda Number: 934571301
--------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: GPS
ISIN: US3647601083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT J. FISHER Mgmt No vote
1B. ELECTION OF DIRECTOR: WILLIAM S. FISHER Mgmt No vote
1C. ELECTION OF DIRECTOR: TRACY GARDNER Mgmt No vote
1D. ELECTION OF DIRECTOR: BRIAN GOLDNER Mgmt No vote
1E. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt No vote
1F. ELECTION OF DIRECTOR: BOB L. MARTIN Mgmt No vote
1G. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt No vote
1H. ELECTION OF DIRECTOR: ARTHUR PECK Mgmt No vote
1I. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt No vote
1J. ELECTION OF DIRECTOR: KATHERINE TSANG Mgmt No vote
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON FEBRUARY 3, 2018.
3. AN ADVISORY VOTE ON WHETHER AN ADVISORY Mgmt No vote
VOTE ON EXECUTIVE COMPENSATION SHOULD BE
HELD EVERY ONE, TWO OR THREE YEARS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
OVERALL COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt No vote
OF THE GAP, INC. EMPLOYEE STOCK PURCHASE
PLAN.
6. THE SHAREHOLDER PROPOSAL CONTAINED IN THE Shr No vote
ATTACHED PROXY STATEMENT, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
GARMIN LTD Agenda Number: 934597999
--------------------------------------------------------------------------------------------------------------------------
Security: H2906T109
Meeting Type: Annual
Meeting Date: 09-Jun-2017
Ticker: GRMN
ISIN: CH0114405324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF GARMIN LTD.'S 2016 ANNUAL Mgmt No vote
REPORT, INCLUDING THE CONSOLIDATED
FINANCIAL STATEMENTS OF GARMIN LTD. FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2016 AND THE
STATUTORY FINANCIAL STATEMENTS OF GARMIN
LTD. FOR THE FISCAL YEAR ENDED DECEMBER 31,
2016
2. APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt No vote
EARNINGS
3. APPROVAL OF THE PAYMENT OF A CASH DIVIDEND Mgmt No vote
IN THE AGGREGATE AMOUNT OF US $2.04 PER
OUTSTANDING SHARE OUT OF GARMIN LTD.'S
RESERVE FROM CAPITAL CONTRIBUTION IN FOUR
EQUAL INSTALLMENTS
4. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE MEMBERS OF EXECUTIVE
MANAGEMENT FROM LIABILITY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2016
5A. RE-ELECTION OF DIRECTOR: DONALD H. ELLER Mgmt No vote
5B. RE-ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt No vote
5C. RE-ELECTION OF DIRECTOR: MIN H. KAO Mgmt No vote
5D. RE-ELECTION OF DIRECTOR: CHARLES W. PEFFER Mgmt No vote
5E. RE-ELECTION OF DIRECTOR: CLIFTON A. PEMBLE Mgmt No vote
5F. RE-ELECTION OF DIRECTOR: REBECCA R. TILDEN Mgmt No vote
6. RE-ELECTION OF MIN H. KAO AS EXECUTIVE Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM EXTENDING UNTIL COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING
7A. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote
MEMBER: DONALD H. ELLER
7B. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote
MEMBER: JOSEPH J. HARTNETT
7C. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote
MEMBER: CHARLES W. PEFFER
7D. RE-ELECTION OF COMPENSATION COMMITTEE Mgmt No vote
MEMBER: REBECCA R. TILDEN
8. RE-ELECTION OF THE LAW FIRM OF REISS+PREUSS Mgmt No vote
LLP AS INDEPENDENT VOTING RIGHTS
REPRESENTATIVE FOR A TERM EXTENDING UNTIL
COMPLETION OF THE NEXT ANNUAL GENERAL
MEETING
9. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS GARMIN LTD.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR AND RE-ELECTION OF ERNST &
YOUNG LTD AS GARMIN LTD.'S STATUTORY
AUDITOR FOR ANOTHER ONE-YEAR TERM
10. BINDING VOTE TO APPROVE FISCAL YEAR 2018 Mgmt No vote
MAXIMUM AGGREGATE COMPENSATION FOR THE
EXECUTIVE MANAGEMENT
11. BINDING VOTE TO APPROVE MAXIMUM AGGREGATE Mgmt No vote
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
THE PERIOD BETWEEN THE 2017 ANNUAL GENERAL
MEETING AND THE 2018 ANNUAL GENERAL MEETING
12. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
13. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN, PH.D. Mgmt No vote
1B. ELECTION OF DIRECTOR: KELLY A. KRAMER Mgmt No vote
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt No vote
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt No vote
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt No vote
1G. ELECTION OF DIRECTOR: RICHARD J. WHITLEY, Mgmt No vote
M.D
1H. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt No vote
1I. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt No vote
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt No vote
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr No vote
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC. Agenda Number: 934541156
--------------------------------------------------------------------------------------------------------------------------
Security: 431284108
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: HIW
ISIN: US4312841087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES A. ANDERSON Mgmt No vote
GENE H. ANDERSON Mgmt No vote
CARLOS E. EVANS Mgmt No vote
EDWARD J. FRITSCH Mgmt No vote
DAVID J. HARTZELL Mgmt No vote
SHERRY A. KELLETT Mgmt No vote
O. TEMPLE SLOAN, JR Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
4. ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt No vote
VOTES
--------------------------------------------------------------------------------------------------------------------------
HP INC. Agenda Number: 934533224
--------------------------------------------------------------------------------------------------------------------------
Security: 40434L105
Meeting Type: Annual
Meeting Date: 17-Apr-2017
Ticker: HPQ
ISIN: US40434L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt No vote
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt No vote
1C. ELECTION OF DIRECTOR: CARL BASS Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt No vote
1E. ELECTION OF DIRECTOR: CHARLES V. BERGH Mgmt No vote
1F. ELECTION OF DIRECTOR: STACY BROWN-PHILPOT Mgmt No vote
1G. ELECTION OF DIRECTOR: STEPHANIE A. BURNS Mgmt No vote
1H. ELECTION OF DIRECTOR: MARY ANNE CITRINO Mgmt No vote
1I. ELECTION OF DIRECTOR: STACEY MOBLEY Mgmt No vote
1J. ELECTION OF DIRECTOR: SUBRA SURESH Mgmt No vote
1K. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt No vote
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2017
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF FUTURE VOTES TO APPROVE, ON AN
ADVISORY BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934547502
--------------------------------------------------------------------------------------------------------------------------
Security: 446413106
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: HII
ISIN: US4464131063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AUGUSTUS L. COLLINS Mgmt No vote
KIRKLAND H. DONALD Mgmt No vote
THOMAS B. FARGO Mgmt No vote
VICTORIA D. HARKER Mgmt No vote
ANASTASIA D. KELLY Mgmt No vote
THOMAS C. SCHIEVELBEIN Mgmt No vote
JOHN K. WELCH Mgmt No vote
STEPHEN R. WILSON Mgmt No vote
2. APPROVE EXECUTIVE COMPENSATION ON AN Mgmt No vote
ADVISORY BASIS
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT AUDITORS FOR 2017
4. APPROVE OUR PERFORMANCE-BASED COMPENSATION Mgmt No vote
POLICY TO PRESERVE THE TAX DEDUCTIBILITY OF
PERFORMANCE-BASED COMPENSATION PAYMENTS
5. STOCKHOLDER PROPOSAL TO AMEND OUR PROXY Shr No vote
ACCESS BYLAW
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934539973
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: K.I. CHENAULT
1B. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: M.L. ESKEW
1C. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: D.N. FARR
1D. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: M. FIELDS
1E. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: A. GORSKY
1F. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: S.A. JACKSON
1G. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: A.N. LIVERIS
1H. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: W.J. MCNERNEY, JR.
1I. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: H.S. OLAYAN
1J. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: J.W. OWENS
1K. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: V.M. ROMETTY
1L. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: S. TAUREL
1M. ELECTION OF DIRECTOR FOR A TERM OF ONE Mgmt No vote
YEAR: P.R. VOSER
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt No vote
4. ADVISORY VOTE REGARDING FREQUENCY OF Mgmt No vote
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. STOCKHOLDER PROPOSAL ON LOBBYING DISCLOSURE Shr No vote
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr No vote
MEETINGS
7. STOCKHOLDER PROPOSAL TO ADOPT A PROXY Shr No vote
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 934579573
--------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: JNPR
ISIN: US48203R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT M. CALDERONI Mgmt No vote
1B. ELECTION OF DIRECTOR: GARY DAICHENDT Mgmt No vote
1C. ELECTION OF DIRECTOR: KEVIN DENUCCIO Mgmt No vote
1D. ELECTION OF DIRECTOR: JAMES DOLCE Mgmt No vote
1E. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt No vote
1F. ELECTION OF DIRECTOR: SCOTT KRIENS Mgmt No vote
1G. ELECTION OF DIRECTOR: RAHUL MERCHANT Mgmt No vote
1H. ELECTION OF DIRECTOR: RAMI RAHIM Mgmt No vote
1I. ELECTION OF DIRECTOR: WILLIAM R. STENSRUD Mgmt No vote
2. RATIFICATION OF ERNST & YOUNG LLP, AN Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS.
3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE JUNIPER NETWORKS, INC. 2015 EQUITY
INCENTIVE PLAN.
4. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE
STOCK PURCHASE PLAN.
5. APPROVE A CERTIFICATE OF AMENDMENT TO THE Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt No vote
RESOLUTION ON EXECUTIVE COMPENSATION.
7. APPROVE ON AN ADVISORY BASIS THE FREQUENCY Mgmt No vote
OF STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
8. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr No vote
AT THE MEETING, TO ANNUALLY DISCLOSE EEO-1
DATA.
--------------------------------------------------------------------------------------------------------------------------
KATE SPADE & COMPANY Agenda Number: 934622184
--------------------------------------------------------------------------------------------------------------------------
Security: 485865109
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: KATE
ISIN: US4858651098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAWRENCE S. BENJAMIN Mgmt No vote
1B. ELECTION OF DIRECTOR: RAUL J. FERNANDEZ Mgmt No vote
1C. ELECTION OF DIRECTOR: CARSTEN FISCHER Mgmt No vote
1D. ELECTION OF DIRECTOR: KENNETH B. GILMAN Mgmt No vote
1E. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt No vote
1F. ELECTION OF DIRECTOR: KENNETH P. KOPELMAN Mgmt No vote
1G. ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt No vote
1H. ELECTION OF DIRECTOR: DEBORAH J. LLOYD Mgmt No vote
1I. ELECTION OF DIRECTOR: DOUGLAS MACK Mgmt No vote
1J. ELECTION OF DIRECTOR: JAN SINGER Mgmt No vote
1K. ELECTION OF DIRECTOR: DOREEN A. TOBEN Mgmt No vote
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
FREQUENCY OF FUTURE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. SHAREHOLDER PROPOSAL REQUESTING THAT THE Shr No vote
COMPANY'S BOARD OF ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
KILROY REALTY CORPORATION Agenda Number: 934571666
--------------------------------------------------------------------------------------------------------------------------
Security: 49427F108
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: KRC
ISIN: US49427F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN KILROY Mgmt No vote
1B. ELECTION OF DIRECTOR: EDWARD BRENNAN, PHD Mgmt No vote
1C. ELECTION OF DIRECTOR: JOLIE HUNT Mgmt No vote
1D. ELECTION OF DIRECTOR: SCOTT INGRAHAM Mgmt No vote
1E. ELECTION OF DIRECTOR: GARY STEVENSON Mgmt No vote
1F. ELECTION OF DIRECTOR: PETER STONEBERG Mgmt No vote
2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt No vote
2006 INCENTIVE AWARD PLAN.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. VOTE, ON AN ADVISORY BASIS, ON THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
--------------------------------------------------------------------------------------------------------------------------
KIMCO REALTY CORPORATION Agenda Number: 934551727
--------------------------------------------------------------------------------------------------------------------------
Security: 49446R109
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: KIM
ISIN: US49446R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON COOPER Mgmt No vote
1B. ELECTION OF DIRECTOR: PHILIP E. COVIELLO Mgmt No vote
1C. ELECTION OF DIRECTOR: RICHARD G. DOOLEY Mgmt No vote
1D. ELECTION OF DIRECTOR: CONOR C. FLYNN Mgmt No vote
1E. ELECTION OF DIRECTOR: JOE GRILLS Mgmt No vote
1F. ELECTION OF DIRECTOR: FRANK LOURENSO Mgmt No vote
1G. ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS Mgmt No vote
1H. ELECTION OF DIRECTOR: MARY HOGAN PREUSSE Mgmt No vote
1I. ELECTION OF DIRECTOR: RICHARD B. SALTZMAN Mgmt No vote
2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION (AS MORE
PARTICULARLY DESCRIBED IN THE PROXY
STATEMENT).
3. THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES Mgmt No vote
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
4. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017
(AS MORE PARTICULARLY DESCRIBED IN THE
PROXY STATEMENT).
--------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 934555179
--------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: KSS
ISIN: US5002551043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt No vote
1B. ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt No vote
1C. ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt No vote
1D. ELECTION OF DIRECTOR: JONAS PRISING Mgmt No vote
1E. ELECTION OF DIRECTOR: JOHN E. SCHLIFSKE Mgmt No vote
1F. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt No vote
1G. ELECTION OF DIRECTOR: FRANK V. SICA Mgmt No vote
1H. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt No vote
1I. ELECTION OF DIRECTOR: NINA G. VACA Mgmt No vote
1J. ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt No vote
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY VOTE ON APPROVAL OF NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
SHAREHOLDER ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
5. APPROVE THE KOHL'S CORPORATION 2017 Mgmt No vote
LONG-TERM COMPENSATION PLAN.
6. SHAREHOLDER PROPOSAL: INDEPENDENT CHAIR. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt No vote
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt No vote
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt No vote
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt No vote
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt No vote
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt No vote
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt No vote
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt No vote
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt No vote
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt No vote
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt No vote
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LSC COMMUNICATIONS, INC. Agenda Number: 934589233
--------------------------------------------------------------------------------------------------------------------------
Security: 50218P107
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LKSD
ISIN: US50218P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN III Mgmt No vote
1.2 ELECTION OF DIRECTOR: M. SHAN ATKINS Mgmt No vote
1.3 ELECTION OF DIRECTOR: MARGRET A. BREYA Mgmt No vote
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt No vote
VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED 2016 Mgmt No vote
PERFORMANCE INCENTIVE PLAN.
5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt No vote
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt No vote
1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt No vote
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt No vote
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt No vote
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt No vote
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt No vote
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt No vote
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt No vote
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt No vote
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt No vote
2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt No vote
FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt No vote
RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt No vote
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt No vote
THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt No vote
BOARD TO CONDUCT SHARE REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt No vote
FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------------------------------------------------
MALLINCKRODT PLC Agenda Number: 934522891
--------------------------------------------------------------------------------------------------------------------------
Security: G5785G107
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: MNK
ISIN: IE00BBGT3753
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MELVIN D. BOOTH Mgmt No vote
1B. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt No vote
1C. ELECTION OF DIRECTOR: J. MARTIN CARROLL Mgmt No vote
1D. ELECTION OF DIRECTOR: DIANE H. GULYAS Mgmt No vote
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt No vote
1F. ELECTION OF DIRECTOR: ANGUS C. RUSSELL Mgmt No vote
1G. ELECTION OF DIRECTOR: VIRGIL D. THOMPSON Mgmt No vote
1H. ELECTION OF DIRECTOR: MARK C. TRUDEAU Mgmt No vote
1I. ELECTION OF DIRECTOR: KNEELAND C. Mgmt No vote
YOUNGBLOOD, M.D.
1J. ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt No vote
2. APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote
RE-APPOINTMENT OF THE INDEPENDENT AUDITORS
AND TO AUTHORIZE, IN A BINDING VOTE, THE
AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
3. APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
THE COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
4. AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY Mgmt No vote
TO MAKE MARKET PURCHASES OR OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
5. AUTHORIZE THE PRICE RANGE AT WHICH THE Mgmt No vote
COMPANY CAN RE-ALLOT SHARES IT HOLDS AS
TREASURY SHARES (SPECIAL RESOLUTION).
6A. AMEND THE COMPANY'S MEMORANDUM OF Mgmt No vote
ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE
AMENDMENTS (SPECIAL RESOLUTION).
6B. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote
TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS
(SPECIAL RESOLUTION).
7. APPROVE THE REDUCTION OF COMPANY CAPITAL Mgmt No vote
(SPECIAL RESOLUTION).
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934542817
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt No vote
1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt No vote
1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt No vote
1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt No vote
1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt No vote
HALL
1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt No vote
1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt No vote
1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt No vote
1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt No vote
1.J ELECTION OF DIRECTOR: PAUL READ Mgmt No vote
1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt No vote
1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt No vote
1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt No vote
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
OUR INDEPENDENT AUDITORS FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934599741
--------------------------------------------------------------------------------------------------------------------------
Security: 59522J103
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: MAA
ISIN: US59522J1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. ERIC BOLTON, JR. Mgmt No vote
1B. ELECTION OF DIRECTOR: RUSSELL R. FRENCH Mgmt No vote
1C. ELECTION OF DIRECTOR: ALAN B. GRAF, JR. Mgmt No vote
1D. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMES K. LOWDER Mgmt No vote
1F. ELECTION OF DIRECTOR: THOMAS H. LOWDER Mgmt No vote
1G. ELECTION OF DIRECTOR: MONICA MCGURK Mgmt No vote
1H. ELECTION OF DIRECTOR: CLAUDE B. NIELSEN Mgmt No vote
1I. ELECTION OF DIRECTOR: PHILIP W. NORWOOD Mgmt No vote
1J. ELECTION OF DIRECTOR: W. REID SANDERS Mgmt No vote
1K. ELECTION OF DIRECTOR: GARY SHORB Mgmt No vote
1L. ELECTION OF DIRECTOR: DAVID P. STOCKERT Mgmt No vote
2. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt No vote
FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC. Agenda Number: 934551703
--------------------------------------------------------------------------------------------------------------------------
Security: 67018T105
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: NUS
ISIN: US67018T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: NEVIN N. ANDERSEN Mgmt No vote
1.2 ELECTION OF DIRECTOR: DANIEL W. CAMPBELL Mgmt No vote
1.3 ELECTION OF DIRECTOR: ANDREW D. LIPMAN Mgmt No vote
1.4 ELECTION OF DIRECTOR: STEVEN J. LUND Mgmt No vote
1.5 ELECTION OF DIRECTOR: NEIL H. OFFEN Mgmt No vote
1.6 ELECTION OF DIRECTOR: THOMAS R. PISANO Mgmt No vote
1.7 ELECTION OF DIRECTOR: ZHEQING (SIMON) SHEN Mgmt No vote
1.8 ELECTION OF DIRECTOR: RITCH N. WOOD Mgmt No vote
1.9 ELECTION OF DIRECTOR: EDWINA D. WOODBURY Mgmt No vote
2. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt No vote
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
STOCKHOLDER ADVISORY VOTES ON OUR EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 934569015
--------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: OII
ISIN: US6752321025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM B. BERRY Mgmt No vote
T. JAY COLLINS Mgmt No vote
JON ERIK REINHARDSEN Mgmt No vote
2. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote
2010 INCENTIVE PLAN.
3. ADVISORY VOTE ON A RESOLUTION TO APPROVE Mgmt No vote
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934588926
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt No vote
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt No vote
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt No vote
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt No vote
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt No vote
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt No vote
JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt No vote
1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt No vote
1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt No vote
1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt No vote
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt No vote
1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OWENS CORNING Agenda Number: 934547312
--------------------------------------------------------------------------------------------------------------------------
Security: 690742101
Meeting Type: Annual
Meeting Date: 20-Apr-2017
Ticker: OC
ISIN: US6907421019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CESAR CONDE Mgmt No vote
1B. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Mgmt No vote
1C. ELECTION OF DIRECTOR: RALPH F. HAKE Mgmt No vote
1D. ELECTION OF DIRECTOR: F. PHILIP HANDY Mgmt No vote
1E. ELECTION OF DIRECTOR: EDWARD F. LONERGAN Mgmt No vote
1F. ELECTION OF DIRECTOR: MARYANN T. MANNEN Mgmt No vote
1G. ELECTION OF DIRECTOR: JAMES J. MCMONAGLE Mgmt No vote
1H. ELECTION OF DIRECTOR: W. HOWARD MORRIS Mgmt No vote
1I. ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt No vote
1J. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Mgmt No vote
1K. ELECTION OF DIRECTOR: JOHN D. WILLIAMS Mgmt No vote
2. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, 2016 Mgmt No vote
NAMED EXECUTIVE OFFICER COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF NAMED EXECUTIVE OFFICER
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934573153
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: THOMAS J. NIMBLEY Mgmt No vote
1.2 ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt No vote
1.3 ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt No vote
1.4 ELECTION OF DIRECTOR: S. EUGENE EDWARDS Mgmt No vote
1.5 ELECTION OF DIRECTOR: WILLIAM E. HANTKE Mgmt No vote
1.6 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt No vote
1.7 ELECTION OF DIRECTOR: EDWARD F. KOSNIK Mgmt No vote
1.8 ELECTION OF DIRECTOR: ROBERT J. LAVINIA Mgmt No vote
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDED
DECEMBER 31, 2017.
3. TO APPROVE THE PBF ENERGY INC. 2017 EQUITY Mgmt No vote
INCENTIVE PLAN, INCLUDING FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
--------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 934574535
--------------------------------------------------------------------------------------------------------------------------
Security: 72147K108
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: PPC
ISIN: US72147K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GILBERTO TOMAZONI* Mgmt No vote
JOESLEY M. BATISTA* Mgmt No vote
WESLEY M. BATISTA* Mgmt No vote
WILLIAM W. LOVETTE* Mgmt No vote
ANDRE N. DE SOUZA* Mgmt No vote
W.C.D. VASCONCELLOS JR* Mgmt No vote
DAVID E. BELL# Mgmt No vote
MICHAEL L. COOPER# Mgmt No vote
CHARLES MACALUSO# Mgmt No vote
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt No vote
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
6. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote
OF DIRECTORS TO ADOPT AND IMPLEMENT A WATER
STEWARDSHIP POLICY AT COMPANY AND SUPPLIER
FACILITIES.
7. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote
OF DIRECTORS TO PREPARE A REPORT ON STEPS
THE COMPANY IS TAKING TO FOSTER GREATER
DIVERSITY ON THE BOARD OF DIRECTORS.
8. A STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote
OF DIRECTORS TO ADOPT A POLICY TO REQUIRE
AN INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934624277
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt No vote
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt No vote
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt No vote
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt No vote
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt No vote
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt No vote
1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt No vote
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt No vote
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt No vote
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt No vote
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt No vote
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt No vote
KNOX
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES ON EXCUTIVE
COMPENSATION.
4. RATIFICATION OF AUDITORS. Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt No vote
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt No vote
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt No vote
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt No vote
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt No vote
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt No vote
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt No vote
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt No vote
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt No vote
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt No vote
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt No vote
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr No vote
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUALITY CARE PROPERTIES, INC. Agenda Number: 934588914
--------------------------------------------------------------------------------------------------------------------------
Security: 747545101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: QCP
ISIN: US7475451016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GLENN G. COHEN Mgmt No vote
JERRY L. DOCTROW Mgmt No vote
PAUL J. KLAASSEN Mgmt No vote
MARK S. ORDAN Mgmt No vote
PHILIP R. SCHIMMEL Mgmt No vote
KATHLEEN SMALLEY Mgmt No vote
DONALD C. WOOD Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS QCP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 934546853
--------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: RBC
ISIN: US7587501039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt No vote
1B. ELECTION OF DIRECTOR: THOMAS J. FISCHER Mgmt No vote
1C. ELECTION OF DIRECTOR: MARK J. GLIEBE Mgmt No vote
1D. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt No vote
1E. ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt No vote
1F. ELECTION OF DIRECTOR: JANE L. WARNER Mgmt No vote
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt No vote
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt No vote
ADVISORY VOTE ON THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO RATIFY THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER
30, 2017.
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934579989
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt No vote
1B. ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt No vote
JR.
1C. ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt No vote
1D. ELECTION OF DIRECTOR: ROBERT G. GIFFORD Mgmt No vote
1E. ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt No vote
1F. ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt No vote
1G. ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt No vote
1H. ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt No vote
1I. ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt No vote
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt No vote
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS. Mgmt No vote
5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt No vote
RETAIL PROPERTIES OF AMERICA, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED Agenda Number: 934622879
--------------------------------------------------------------------------------------------------------------------------
Security: G81276100
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: SIG
ISIN: BMG812761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. TODD STITZER Mgmt No vote
1B. ELECTION OF DIRECTOR: VIRGINIA DROSOS Mgmt No vote
1C. ELECTION OF DIRECTOR: DALE HILPERT Mgmt No vote
1D. ELECTION OF DIRECTOR: MARK LIGHT Mgmt No vote
1E. ELECTION OF DIRECTOR: HELEN MCCLUSKEY Mgmt No vote
1F. ELECTION OF DIRECTOR: MARIANNE MILLER PARRS Mgmt No vote
1G. ELECTION OF DIRECTOR: THOMAS PLASKETT Mgmt No vote
1H. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt No vote
1I. ELECTION OF DIRECTOR: ROBERT STACK Mgmt No vote
1J. ELECTION OF DIRECTOR: BRIAN TILZER Mgmt No vote
1K. ELECTION OF DIRECTOR: EUGENIA ULASEWICZ Mgmt No vote
1L. ELECTION OF DIRECTOR: RUSSELL WALLS Mgmt No vote
2. APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITOR OF THE COMPANY.
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote
OF THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT (THE "SAY-ON-PAY" VOTE).
4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote
OF THE FREQUENCY OF THE SAY-ON-PAY VOTE
(THE "SAY-ON-FREQUENCY" VOTE).
--------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 934609530
--------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: SKX
ISIN: US8305661055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEYER KOSINSKI Mgmt No vote
RICHARD RAPPAPORT Mgmt No vote
RICHARD SISKIND Mgmt No vote
2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt No vote
NAMED EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE COMPENSATION OF
NAMED EXECUTIVE OFFICERS.
4 APPROVE 2017 INCENTIVE AWARD PLAN. Mgmt No vote
5 APPROVE 2018 EMPLOYEE STOCK PURCHASE PLAN. Mgmt No vote
6 STOCKHOLDER PROPOSAL REQUESTING THE BOARD Shr No vote
OF DIRECTORS TO ADOPT A POLICY AND PREPARE
A REPORT REGARDING GENDER AND RACIAL
DIVERSITY ON THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 934586643
--------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SWKS
ISIN: US83088M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. ALDRICH Mgmt No vote
1B ELECTION OF DIRECTOR: KEVIN L. BEEBE Mgmt No vote
1C ELECTION OF DIRECTOR: TIMOTHY R. FUREY Mgmt No vote
1D ELECTION OF DIRECTOR: LIAM K. GRIFFIN Mgmt No vote
1E ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER Mgmt No vote
1F ELECTION OF DIRECTOR: CHRISTINE KING Mgmt No vote
1G ELECTION OF DIRECTOR: DAVID P. MCGLADE Mgmt No vote
1H ELECTION OF DIRECTOR: DAVID J. MCLACHLAN Mgmt No vote
1I ELECTION OF DIRECTOR: ROBERT A. SCHRIESHEIM Mgmt No vote
02 TO RATIFY THE SELECTION BY THE COMPANY'S Mgmt No vote
AUDIT COMMITTEE OF KPMG ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPANY'S PROXY STATEMENT.
04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934561564
--------------------------------------------------------------------------------------------------------------------------
Security: 848574109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: SPR
ISIN: US8485741099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES L. CHADWELL Mgmt No vote
1B. ELECTION OF DIRECTOR: IRENE M. ESTEVES Mgmt No vote
1C. ELECTION OF DIRECTOR: PAUL FULCHINO Mgmt No vote
1D. ELECTION OF DIRECTOR: THOMAS C. GENTILE, Mgmt No vote
III
1E. ELECTION OF DIRECTOR: RICHARD GEPHARDT Mgmt No vote
1F. ELECTION OF DIRECTOR: ROBERT JOHNSON Mgmt No vote
1G. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN L. PLUEGER Mgmt No vote
1I. ELECTION OF DIRECTOR: FRANCIS RABORN Mgmt No vote
2. APPROVE THE THIRD AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO ELIMINATE
THE COMPANY'S CLASS B COMMON STOCK.
3. APPROVE THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt No vote
4. APPROVE ON AN ADVISORY BASIS THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
5. VOTE ON AN ADVISORY BASIS ON THE FREQUENCY Mgmt No vote
OF AN ADVISORY VOTE ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
6. RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 934605330
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 12-Jun-2017
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DREW G. FAUST Mgmt No vote
1B. ELECTION OF DIRECTOR: CURTIS FEENY Mgmt No vote
1C. ELECTION OF DIRECTOR: PAUL-HENRI FERRAND Mgmt No vote
1D. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt No vote
1E. ELECTION OF DIRECTOR: DEBORAH A. HENRETTA Mgmt No vote
1F. ELECTION OF DIRECTOR: KUNAL S. KAMLANI Mgmt No vote
1G. ELECTION OF DIRECTOR: JOHN F. LUNDGREN Mgmt No vote
1H. ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt No vote
1I. ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt No vote
1J. ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt No vote
2. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. PROPOSAL TO APPROVE STAPLES' AMENDED AND Mgmt No vote
RESTATED EXECUTIVE OFFICER INCENTIVE PLAN.
5. RATIFICATION OF AUDIT COMM. SELECTION OF Mgmt No vote
ERNST & YOUNG LLP AS STAPLES' INDEP.
REGISTERED PUBLIC ACCTG. FIRM FOR FY 2017
--------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 934563582
--------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: STLD
ISIN: US8581191009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK D. MILLETT Mgmt No vote
KEITH E. BUSSE Mgmt No vote
FRANK D. BYRNE, M.D. Mgmt No vote
KENNETH W. CORNEW Mgmt No vote
TRACI M. DOLAN Mgmt No vote
DR. JURGEN KOLB Mgmt No vote
JAMES C. MARCUCCILLI Mgmt No vote
BRADLEY S. SEAMAN Mgmt No vote
GABRIEL L. SHAHEEN Mgmt No vote
RICHARD P. TEETS, JR. Mgmt No vote
2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS STEEL DYNAMICS INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2017.
3. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO APPROVE, BY AN ADVISORY VOTE, NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUN COMMUNITIES, INC. Agenda Number: 934576971
--------------------------------------------------------------------------------------------------------------------------
Security: 866674104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: SUI
ISIN: US8666741041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHANIE W. BERGERON Mgmt No vote
1B. ELECTION OF DIRECTOR: BRIAN M. HERMELIN Mgmt No vote
1C. ELECTION OF DIRECTOR: RONALD A. KLEIN Mgmt No vote
1D. ELECTION OF DIRECTOR: CLUNET R. LEWIS Mgmt No vote
1E. ELECTION OF DIRECTOR: GARY A. SHIFFMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: ARTHUR A. WEISS Mgmt No vote
2. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934609770
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt No vote
1B. ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt No vote
1D. ELECTION OF DIRECTOR: CALVIN DARDEN Mgmt No vote
1E. ELECTION OF DIRECTOR: HENRIQUE DE CASTRO Mgmt No vote
1F. ELECTION OF DIRECTOR: ROBERT L. EDWARDS Mgmt No vote
1G. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt No vote
1H. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt No vote
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote
1J. ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt No vote
1K. ELECTION OF DIRECTOR: DERICA W. RICE Mgmt No vote
1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR Mgmt No vote
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT Mgmt No vote
OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote
BASIS, OUR EXECUTIVE COMPENSATION ("SAY ON
PAY").
4. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt No vote
BASIS, THE FREQUENCY OF OUR SAY ON PAY
VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt No vote
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TAUBMAN CENTERS, INC. Agenda Number: 934600380
--------------------------------------------------------------------------------------------------------------------------
Security: 876664103
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: TCO
ISIN: US8766641034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. TAUBMAN Mgmt No vote
CIA BUCKLEY MARAKOVITS Mgmt No vote
MYRON E. ULLMAN, III Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
03 ADVISORY APPROVAL OF THE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
04 ADVISORY APPROVAL ON THE FREQUENCY OF AN Mgmt No vote
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 934535254
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NANCY E. COOPER Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL R. FISHBACK Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. Mgmt For For
STAVROPOULOS
2. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. AN ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt Abstain Against
THE FREQUENCY OF SAY-ON-PAY VOTE. *PLEASE
SELECT ONLY ONE OPTION*
4. APPROVAL OF THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 934556513
--------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TER
ISIN: US8807701029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt No vote
1B. ELECTION OF DIRECTOR: DANIEL W. CHRISTMAN Mgmt No vote
1C. ELECTION OF DIRECTOR: EDWIN J. GILLIS Mgmt No vote
1D. ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN Mgmt No vote
1E. ELECTION OF DIRECTOR: MARK E. JAGIELA Mgmt No vote
1F. ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt No vote
1G. ELECTION OF DIRECTOR: PAUL J. TUFANO Mgmt No vote
1H. ELECTION OF DIRECTOR: ROY A. VALLEE Mgmt No vote
2. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt No vote
VOTE, THE COMPENSATION ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt No vote
VOTE, THAT THE FREQUENCY OF AN ADVISORY
VOTE ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE COMPANY'S PROXY STATEMENT IS EVERY
YEAR, EVERY TWO YEARS, OR EVERY THREE
YEARS.
4. TO RATIFY THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934542689
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. BRADWAY Mgmt No vote
1B. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt No vote
1C. ELECTION OF DIRECTOR: ARTHUR D. COLLINS, Mgmt No vote
JR.
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt No vote
1E. ELECTION OF DIRECTOR: EDMUND P. Mgmt No vote
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt No vote
1G. ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt No vote
1H. ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt No vote
1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt No vote
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt No vote
1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt No vote
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt No vote
1M. ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt No vote
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt No vote
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITOR FOR 2017.
5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr No vote
6. REDUCE THRESHOLD TO CALL SPECIAL Shr No vote
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Shr No vote
8. IMPLEMENT HOLY LAND PRINCIPLES. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC. Agenda Number: 934603970
--------------------------------------------------------------------------------------------------------------------------
Security: 59408Q106
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: MIK
ISIN: US59408Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOSHUA BEKENSTEIN Mgmt No vote
MONTE E. FORD Mgmt No vote
KAREN KAPLAN Mgmt No vote
LEWIS S. KLESSEL Mgmt No vote
MATTHEW S. LEVIN Mgmt No vote
JOHN J. MAHONEY Mgmt No vote
JAMES A. QUELLA Mgmt No vote
BERYL B. RAFF Mgmt No vote
CARL S. RUBIN Mgmt No vote
PETER F. WALLACE Mgmt No vote
2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
MICHAELS 2014 OMNIBUS LONG-TERM INCENTIVE
PLAN, AN INCREASE OF THE SHARES OF COMMON
STOCK AVAILABLE FOR AWARD UNDER THE PLAN,
AND THE MATERIAL TERMS OF THE PERFORMANCE
GOALS UNDER THE PLAN, PURSUANT TO THE
PERFORMANCE-BASED COMPENSATION EXEMPTION
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE MICHAELS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR ENDING
FEBRUARY 3, 2018.
--------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 934548972
--------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: TKR
ISIN: US8873891043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARIA A. CROWE Mgmt No vote
RICHARD G. KYLE Mgmt No vote
JOHN A. LUKE, JR. Mgmt No vote
CHRISTOPHER L. MAPES Mgmt No vote
JAMES F. PALMER Mgmt No vote
AJITA G. RAJENDRA Mgmt No vote
JOSEPH W. RALSTON Mgmt No vote
FRANK C.SULLIVAN Mgmt No vote
JOHN M. TIMKEN, JR. Mgmt No vote
WARD J. TIMKEN, JR. Mgmt No vote
JACQUELINE F. WOODS Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF NAMED Mgmt No vote
EXECUTIVE OFFICER COMPENSATION.
4. RECOMMENDATION, ON AN ADVISORY BASIS, OF Mgmt No vote
THE FREQUENCY OF THE SHAREHOLDER ADVISORY
VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt No vote
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt No vote
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt No vote
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt No vote
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt No vote
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt No vote
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt No vote
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt No vote
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt No vote
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt No vote
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt No vote
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt No vote
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt No vote
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL Mgmt No vote
HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 934619226
--------------------------------------------------------------------------------------------------------------------------
Security: 91307C102
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: UTHR
ISIN: US91307C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND DWEK Mgmt No vote
1B. ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY Mgmt No vote
1C. ELECTION OF DIRECTOR: TOMMY THOMPSON Mgmt No vote
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt No vote
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934581629
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt No vote
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt No vote
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt No vote
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt No vote
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt No vote
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt No vote
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt No vote
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt No vote
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt No vote
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt No vote
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 934559406
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MATTHEW CARTER, JR. Mgmt No vote
1B. ELECTION OF DIRECTOR: RICHARD P. LAVIN Mgmt No vote
1C. ELECTION OF DIRECTOR: JENNIFER F. SCANLON Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2017.
3. APPROVAL OF AN AMENDMENT TO OUR RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO REMOVE THE
REQUIREMENT THAT WE MAINTAIN A FINANCE
COMMITTEE.
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. RECOMMENDATION, BY ADVISORY VOTE, ON THE Mgmt No vote
FREQUENCY OF FUTURE VOTES TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934543528
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt Abstain Against
1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt Abstain Against
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt Abstain Against
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt Abstain Against
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt Abstain Against
1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt Abstain Against
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt Abstain Against
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt Abstain Against
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt Abstain Against
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERSUM MATERIALS, INC. Agenda Number: 934526229
--------------------------------------------------------------------------------------------------------------------------
Security: 92532W103
Meeting Type: Annual
Meeting Date: 21-Mar-2017
Ticker: VSM
ISIN: US92532W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SEIFI GHASEMI Mgmt No vote
GUILLERMO NOVO Mgmt No vote
JACQUES CROISETIERE Mgmt No vote
DR. YI HYON PAIK Mgmt No vote
THOMAS J. RIORDAN Mgmt No vote
SUSAN C. SCHNABEL Mgmt No vote
ALEJANDRO D. WOLFF Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2017.
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt No vote
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
4. RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt No vote
WHETHER A NON-BINDING STOCKHOLDER VOTE TO
APPROVE THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE,
TWO OR THREE YEARS (SAY-ON-FREQUENCY).
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 934599816
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt No vote
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION, AS DESCRIBED IN
VMWARE'S PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt No vote
EQUITY AND INCENTIVE PLAN.
5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
6. TO APPROVE THE AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION.
7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt No vote
COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2018.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934598713
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt No vote
1B. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt No vote
1C. ELECTION OF DIRECTOR: CARLA A. HARRIS Mgmt No vote
1D. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt No vote
1E. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt No vote
1F. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt No vote
1G. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt No vote
1H. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt No vote
1I. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt No vote
1J. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt No vote
1K. ELECTION OF DIRECTOR: STEUART L. WALTON Mgmt No vote
2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote
SHAREHOLDER ADVISORY VOTES TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt No vote
INDEPENDENT ACCOUNTANTS
5. REQUEST TO ADOPT AN INDEPENDENT CHAIRMAN Shr No vote
POLICY
6. SHAREHOLDER PROXY ACCESS Shr No vote
7. REQUEST FOR INDEPENDENT DIRECTOR WITH Shr No vote
ENVIRONMENTAL EXPERTISE
--------------------------------------------------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS Agenda Number: 934540041
--------------------------------------------------------------------------------------------------------------------------
Security: 948741103
Meeting Type: Annual
Meeting Date: 24-Apr-2017
Ticker: WRI
ISIN: US9487411038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW M. ALEXANDER Mgmt No vote
STANFORD ALEXANDER Mgmt No vote
SHELAGHMICHAEL BROWN Mgmt No vote
JAMES W. CROWNOVER Mgmt No vote
STEPHEN A. LASHER Mgmt No vote
THOMAS L. RYAN Mgmt No vote
DOUGLAS W. SCHNITZER Mgmt No vote
C. PARK SHAPER Mgmt No vote
MARC J. SHAPIRO Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt No vote
COMPENSATION.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt No vote
FREQUENCY OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934593523
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt No vote
1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt No vote
1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt No vote
1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt No vote
1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt No vote
1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt No vote
1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt No vote
1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt No vote
1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt No vote
PAASSCHEN
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt No vote
COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt No vote
HOLDING AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
COMPANY'S BYLAWS TO PROVIDE FOR PROXY
ACCESS
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr No vote
--------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 934574129
--------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: XRX
ISIN: US9841211033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY Q. BROWN Mgmt No vote
1B. ELECTION OF DIRECTOR: JONATHAN CHRISTODORO Mgmt No vote
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt No vote
1D. ELECTION OF DIRECTOR: WILLIAM CURT HUNTER Mgmt No vote
1E. ELECTION OF DIRECTOR: JEFFREY JACOBSON Mgmt No vote
1F. ELECTION OF DIRECTOR: ROBERT J. KEEGAN Mgmt No vote
1G. ELECTION OF DIRECTOR: CHERYL GORDON Mgmt No vote
KRONGARD
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt No vote
1I. ELECTION OF DIRECTOR: ANN N. REESE Mgmt No vote
1J. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt No vote
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Mgmt No vote
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE 2016 Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. SELECT, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt No vote
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVE A REVERSE STOCK SPLIT AND Mgmt No vote
CORRESPONDING PROPORTIONATE REDUCTION IN
OUR AUTHORIZED STOCK.
6. SHAREHOLDER PROPOSAL REGARDING HOLY LAND Shr No vote
PRINCIPLES.
Pacer US Export Leaders ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Pacer US Small Cap Cash Cows 100 ETF
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Pacer Funds Trust
By (Signature) /s/ Joe M. Thomson
Name Joe M. Thomson
Title President
Date 8/7/2017