UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-22781
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Goldman Sachs Trust II
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(Exact name of registrant as specified in charter)
200 West Street, 15th Floor, New York, NY 10282
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(Address of principal executive offices) (Zip code)
Caroline Kraus Esq. Goldman Sachs & Co.
200 West Street, 15th Floor, New York, NY 10282
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-902-1000
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2014 - June 30, 2015
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22781
Reporting Period: 07/01/2014 - 06/30/2015
Goldman Sachs Trust II
================== Goldman Sachs Cayman Commodity-MMA 1 Ltd. ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Goldman Sachs Cayman Commodity-MMRA Fund, Ltd. ================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Goldman Sachs Multi-Manager Alternatives Fund =================
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 04, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Dina Dublon For For Management
1c Elect Director Charles H. Giancarlo For For Management
1d Elect Director William L. Kimsey For For Management
1e Elect Director Marjorie Magner For For Management
1f Elect Director Blythe J. McGarvie For For Management
1g Elect Director Pierre Nanterme For For Management
1h Elect Director Gilles C. Pelisson For For Management
1i Elect Director Paula A. Price For For Management
1j Elect Director Wulf von Schimmelmann For For Management
1k Elect Director Frank K. Tang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize the Holding of the 2016 AGM For For Management
at a Location Outside Ireland
7 Authorize Open-Market Purchases of For For Management
Class A Ordinary Shares
8 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For DNV Management
1B. Election of Directors (Majority Voting) For DNV Management
1C. Election of Directors (Majority Voting) For DNV Management
1D. Election of Directors (Majority Voting) For DNV Management
1E. Election of Directors (Majority Voting) For DNV Management
1F. Election of Directors (Majority Voting) For DNV Management
1G. Election of Directors (Majority Voting) For DNV Management
1H. Election of Directors (Majority Voting) For DNV Management
1I. Election of Directors (Majority Voting) For DNV Management
1J. Election of Directors (Majority Voting) For DNV Management
1K. Election of Directors (Majority Voting) For DNV Management
1L. Election of Directors (Majority Voting) For DNV Management
2. 14A Executive Compensation For DNV Management
3. Ratify Appointment of Independent For DNV Management
Auditors
4. Approve Company Name Change For DNV Management
5. Amend Stock Compensation Plan For DNV Management
6. S/H Proposal - Environmental Against DNV Shareholder
7. S/H Proposal - Corporate Governance Against DNV Shareholder
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ACTAVIS PLC
Ticker: ACT Security ID: G0083B108
Meeting Date: JUN 05, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For For Management
1b Elect Director Nesli Basgoz For For Management
1c Elect Director James H. Bloem For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Christopher J. Coughlin For For Management
1f Elect Director Michael R. Gallagher For For Management
1g Elect Director Catherine M. Klema For For Management
1h Elect Director Peter J. McDonnell For For Management
1i Elect Director Patrick J. O'Sullivan For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Ronald R. Taylor For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Change Company Name from Actavis plc For For Management
to Allergan plc
5 Amend Omnibus Stock Plan For For Management
6 Report on Sustainability Against Against Shareholder
7 Stock Retention/Holding Period Against Against Shareholder
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ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Battle For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director James H. Hance, Jr. For For Management
1.4 Elect Director Ray M. Robinson For For Management
1.5 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Allocation of Dividends on For DNV Management
Shares Held By Company
6 Approve Director Liability Insurance For DNV Management
7A Election of Directors (Majority Voting) For DNV Management
7B Election of Directors (Majority Voting) For DNV Management
7C Election of Directors (Majority Voting) For DNV Management
7D Election of Directors (Majority Voting) For DNV Management
8 Election of Directors (Majority Voting) For DNV Management
9 Ratify Appointment of Independent For DNV Management
Auditors
10A Allot Securities For DNV Management
10B Approve Charter Amendment For DNV Management
11 Approve Charter Amendment For DNV Management
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AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Allocation of Dividends on For DNV Management
Shares Held By Company
6 Approve Director Liability Insurance For DNV Management
7A Election of Directors (Majority Voting) For DNV Management
7B Election of Directors (Majority Voting) For DNV Management
7C Election of Directors (Majority Voting) For DNV Management
7D Election of Directors (Majority Voting) For DNV Management
8 Election of Directors (Majority Voting) For DNV Management
9 Ratify Appointment of Independent For DNV Management
Auditors
10A Allot Securities For DNV Management
10B Approve Charter Amendment For DNV Management
11 Approve Charter Amendment For DNV Management
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AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AIRBUS GROUP
Ticker: AIR Security ID: N0280E105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Remuneration Report Containing None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify KPMG as Auditors For For Management
4.6 Approve Remuneration Policy Changes For For Management
4.7 Change Company Form to European Company For For Management
4.8 Elect Maria Amparo Moraleda Martinez For For Management
as Director
4.9 Grant Board Authority to Issue Shares For For Management
Up to 0.38 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: ESOP Plans
4.10 Grant Board Authority to Issue Shares For For Management
Up to 1.15 Percent of Issued Share
Capital and Excluding Preemptive
Rights Re: Company Funding
4.11 Renewal of the Authorization to For For Management
Directors to Repurchase of Up to 10
Percent of Issued Share Capital
4.12 Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
Re: Exceptional Share Buyback Programme
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
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ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For Against Management
1.2 Elect Director L. Rafael Reif For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALLEGHANY CORPORATION
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John G. Foos For For Management
1b Elect Director William K. Lavin For For Management
1c Elect Director Phillip M. Martineau For For Management
1d Elect Director Raymond L.M. Wong For For Management
2 Approve Non-Employee Director For For Management
Restricted Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAR 10, 2015 Meeting Type: Special
Record Date: JAN 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Motion to Adjourn Meeting For For Management
3 14A Extraordinary Transaction For For Management
Executive Compensation
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ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Dewey For For Management
1.2 Elect Director Thomas W. Rabaut For For Management
1.3 Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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ALLY FINANCIAL INC
Ticker: ALLY Security ID: 02005N100
Meeting Date: JUL 17, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-FRANKLIN W. HOBBS For DNV Management
1..2 Election of Directors-ROBERT T. BLAKELY For DNV Management
1..3 Election of Directors-MAYREE C. CLARK For DNV Management
1..4 Election of Directors-STEPHEN A. For DNV Management
FEINBERG
1..5 Election of Directors-KIM S. For DNV Management
FENNEBRESQUE
1..6 Election of Directors-GERALD GREENWALD For DNV Management
1..7 Election of Directors-MARJORIE MAGNER For DNV Management
1..8 Election of Directors-MATHEW PENDO For DNV Management
1..9 Election of Directors-JOHN J. STACK For DNV Management
1..10 Election of Directors-MICHAEL A. For DNV Management
CARPENTER
2. 14A Executive Compensation For DNV Management
3. Ratify Appointment of Independent For DNV Management
Auditors
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AMAYA INC.
Ticker: AMYGF Security ID: 02314M108
Meeting Date: JUN 22, 2015 Meeting Type: Annual and Special Meeting
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01.1 Election of Directors-DAVID BAAZOV For For Management
01.2 Election of Directors-DANIEL SEBAG For For Management
01.3 Election of Directors-GEN. WESLEY K. For For Management
CLARK
01.4 Election of Directors-DIVYESH (DAVE) For For Management
GADHIA
01.5 Election of Directors-HARLAN GOODSON For For Management
01.6 Election of Directors-DR. AUBREY For For Management
ZIDENBERG
02 Approve Remuneration of Directors and For For Management
Auditors
03 Approve Stock Compensation Plan For For Management
04 Amend Stock Option Plan For For Management
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AMERICAN CAPITAL, LTD.
Ticker: ACAS Security ID: 02503Y103
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director Stan Lundine For For Management
1.5 Elect Director Kristen L. Manos For For Management
1.6 Elect Director Susan K. Nestegard For For Management
1.7 Elect Director Kenneth D. Peterson, Jr. For For Management
1.8 Elect Director Alvin N. Puryear For For Management
1.9 Elect Director Malon Wilkus For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Peter R. Fisher For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director Peter D. Hancock For For Management
1e Elect Director William G. Jurgensen For For Management
1f Elect Director Christopher S. Lynch For For Management
1g Elect Director George L. Miles, Jr. For For Management
1h Elect Director Henry S. Miller For For Management
1i Elect Director Robert S. Miller For For Management
1j Elect Director Suzanne Nora Johnson For For Management
1k Elect Director Ronald A. Rittenmeyer For For Management
1l Elect Director Douglas M. Steenland For For Management
1m Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For For Management
1.2 Elect Director Elizabeth R. Varet For For Management
1.3 Elect Director Dennis K. Williams For For Management
2 Provide Right to Call Special Meeting For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
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AMTRUST FINANCIAL SERVICES, INC.
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For Withhold Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For Withhold Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent T. Roche For For Management
1c Elect Director Jose E. Almeida For For Management
1d Elect Director Richard M. Beyer For For Management
1e Elect Director James A. Champy For For Management
1f Elect Director Edward H. Frank For For Management
1g Elect Director John C. Hodgson For For Management
1h Elect Director Yves-Andre Istel For For Management
1i Elect Director Neil Novich For For Management
1j Elect Director Kenton J. Sicchitano For For Management
1k Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: 03524A108
Meeting Date: APR 29, 2015 Meeting Type: Annual/Special
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Amend Articles Re: Remove References For For Management
to Bearer Shares
B1 Receive Directors' Reports (Non-Voting) None None Management
B2 Receive Auditors' Reports (Non-Voting) None None Management
B3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.00 per Share
B5 Approve Discharge of Directors For For Management
B6 Approve Discharge of Auditors For For Management
B7a Reelect Michele Burns as Independent For For Management
Director
B7b Reelect Olivier Goudet as Independent For For Management
Director
B7c Elect Kasper Rosted as Independent For For Management
Director
B7d Reelect Paul Cornet de Ways Ruart as For For Management
Director
B7e Reelect Stefan Descheemaeker as For For Management
Director
B8a Approve Remuneration Report For For Management
B8b Proposal to Increase Remuneration of For For Management
Audit Committee Chairman
B8c Approve Non-Employee Director Stock For For Management
Option Plan and According Stock Option
Grants to Non-Executive Directors
C1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Fulvio Conti For For Management
1.4 Elect Director Cheryl A. Francis For For Management
1.5 Elect Director James W. Leng For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Ernst & Young LLP as Aon's For For Management
Auditors
4 Ratify Ernst & Young LLP as U.K. For For Management
Statutory Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote to Ratify Directors' For For Management
Remuneration Report
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
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ARRIS GROUP, INC.
Ticker: ARRS Security ID: 04270V106
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director J. Timothy Bryan For For Management
1.4 Elect Director James A. Chiddix For For Management
1.5 Elect Director Andrew T. Heller For For Management
1.6 Elect Director Jeong H. Kim For For Management
1.7 Elect Director Robert J. Stanzione For For Management
1.8 Elect Director Doreen A. Toben For For Management
1.9 Elect Director Debora J. Wilson For For Management
1.10 Elect Director David A. Woodle For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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ASAHI GROUP HOLDINGS,LTD.
Ticker: 2502 JP Security ID: J02100113
Meeting Date: MAR 26, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Izumiya, Naoki For For Management
2.2 Appoint a Director Kawatsura, Katsuyuki For For Management
2.3 Appoint a Director Ikeda, Shiro For For Management
2.4 Appoint a Director Takahashi, For For Management
Katsutoshi
2.5 Appoint a Director Okuda, Yoshihide For For Management
2.6 Appoint a Director Koji, Akiyoshi For For Management
2.7 Appoint a Director Bando, Mariko For For Management
2.8 Appoint a Director Tanaka, Naoki For For Management
2.9 Appoint a Director Ito, Ichiro For For Management
3.1 Appoint a Corporate Auditor Muto, Akira For For Management
3.2 Appoint a Corporate Auditor Waseda, For For Management
Yumiko
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ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2015 Meeting Type: Annual
Record Date: DEC 01, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Approve Stock Compensation Plan For For Management
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AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley T. Bieligk For Withhold Management
1.2 Elect Director Gregor P. Bohm For Withhold Management
1.3 Elect Director Robert M. McLaughlin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J. P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Charles K. Gifford For For Management
1h Elect Director Linda P. Hudson For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Thomas J. May For For Management
1k Elect Director Brian T. Moynihan For For Management
1l Elect Director Lionel L. Nowell, III For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Climate Change Financing Risk Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Establish Other Governance Board Against Against Shareholder
Committee
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BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE
Ticker: BDEV LN Security ID: G08288105
Meeting Date: NOV 12, 2014 Meeting Type: Annual General Meeting
Record Date: NOV 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE REPORTS OF For For Management
THE AUDITOR AND DIRECTORS AND THE
ACCOUNTS FOR THE YEAR ENDED 30 JUNE
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY).
4 TO DECLARE A FINAL DIVIDEND OF 7.1 For For Management
PENCE PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2014
5 TO ELECT MR J M ALLAN AS A DIRECTOR OF For For Management
THE COMPANY
6 TO RE-ELECT MR M S CLARE AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT MR D F THOMAS AS A For For Management
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR S J BOYES AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT MR M E ROLFE AS A DIRECTOR For For Management
OF THE COMPANY
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR For For Management
OF THE COMPANY
11 TO RE-ELECT MISS T E BAMFORD AS A For For Management
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MRS N S BIBBY AS A For For Management
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE For For Management
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE For For Management
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE
16 TO APPROVE THE INCREASE OF THE For For Management
DIRECTORS' FEE LIMIT FROM GBP 600,000
TO GBP 800,000
17 TO AUTHORISE THE BOARD TO ALLOT SHARES Against Against Management
AND GRANT SUBSCRIPTION/ CONVERSION
RIGHTS OVER SHARES
18 TO AUTHORISE THE BOARD TO ALLOT OR Against Against Management
SELL ORDINARY SHARES WITHOUT COMPLYING
WITH PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ITS ORDINARY SHARES
20 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
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BASF SE, LUDWIGSHAFEN/RHEIN
Ticker: BAS GR Security ID: D06216317
Meeting Date: APR 30, 2015 Meeting Type: Annual General Meeting
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Presentation of the adopted Financial N/A N/A Management
Statements of BASF SE and the approved
C-onsolidated Financial Statements of
the BASF Group for the financial year
2014-; presentation of the
Management's Reports of BASF SE and
the BASF Group for t-he financial year
2. Adoption of a resolution on the For For Management
appropriation of profit
3. Adoption of a resolution giving formal For For Management
approval to the actions of the members
of the Supervisory Board
4. Adoption of a resolution giving formal For For Management
approval to the actions of the members
of the Board of Executive Directors
5. Election of the auditor for the For For Management
financial year 2015: KPMG AG
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BBA AVIATION PLC, LONDON
Ticker: BBA LN Security ID: G08932165
Meeting Date: MAY 08, 2015 Meeting Type: Annual General Meeting
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE 2014 ANNUAL For For Management
REPORT AND ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO ELECT MIKE POWELL AS A DIRECTOR For For Management
4 TO RE-ELECT SIR NIGEL RUDD AS A For For Management
DIRECTOR
5 TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR For For Management
6 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR For For Management
7 TO RE-ELECT NICK LAND AS A DIRECTOR For For Management
8 TO RE-ELECT SIMON PRYCE AS A DIRECTOR For For Management
9 TO RE-ELECT PETER RATCLIFFE AS A For For Management
DIRECTOR
10 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management
11 TO AUTHORISE THE DIRECTORS TO For For Management
DETERMINE THE AUDITORS' REMUNERATION
12 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT
13 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
14 TO APPROVE THE DEFERRED STOCK PLAN For For Management
15 TO APPROVE THE LONG-TERM INCENTIVE PLAN For For Management
16 TO APPROVE THE EXECUTIVE SHARE OPTION For For Management
PLAN
17 TO GRANT THE DIRECTORS AUTHORITY TO For For Management
ALLOT RELEVANT SECURITIES
18 TO APPROVE THE DISAPPLICATION OF Against Against Management
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO MAKE For For Management
MARKET PURCHASES OF ORDINARY SHARES
20 TO APPROVE THE SHORT NOTICE PERIOD FOR For For Management
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 27, 2015 Meeting Type: Annual
Record Date: DEC 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Henry P. Becton, Jr. For For Management
1.3 Elect Director Catherine M. Burzik For For Management
1.4 Elect Director Edward F. DeGraan For For Management
1.5 Elect Director Vincent A. Forlenza For For Management
1.6 Elect Director Claire M. Fraser For For Management
1.7 Elect Director Christopher Jones For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Gary A. Mecklenburg For For Management
1.10 Elect Director James F. Orr For For Management
1.11 Elect Director Willard J. Overlock, Jr. For For Management
1.12 Elect Director Claire Pomeroy For For Management
1.13 Elect Director Rebecca W. Rimel For For Management
1.14 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Animal Testing and Plans for Against Against Shareholder
Improving Welfare
--------------------------------------------------------------------------------
BELLWAY PLC, NEWCASTLE
Ticker: BWY LN Security ID: G09744155
Meeting Date: DEC 12, 2014 Meeting Type: Annual General Meeting
Record Date: DEC 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE For For Management
DIRECTORS REPORT AND THE AUDITOR'S
REPORT THEREON, AND THE AUDITABLE PART
OF THE REPORT OF THE BOARD ON
DIRECTORS REMUNERATION
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
POLICY
3 TO APPROVE THE REPORT OF THE BOARD ON For For Management
DIRECTORS REMUNERATION
4 TO DECLARE A FINAL DIVIDEND For For Management
5 TO RE-ELECT MR J K WATSON AS A For For Management
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR E F AYRES AS A DIRECTOR For For Management
OF THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR For For Management
OF THE COMPANY
8 TO RE-ELECT MR M R TOMS AS A DIRECTOR For For Management
OF THE COMPANY
9 TO RE-ELECT MR J A CUTHBERT AS A For For Management
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR P N HAMPDEN SMITH AS A For For Management
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MRS D N JAGGER AS A For For Management
DIRECTOR OF THE COMPANY
12 TO APPOINT KPMG LLP AS THE AUDITOR OF For For Management
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO AGREE For For Management
THE AUDITOR'S REMUNERATION
14 TO APPROVE THE RULES OF THE 2014 For For Management
EMPLOYEE SHARE OPTION SCHEME
15 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
16 TO EXCLUDE THE APPLICATION OF For For Management
PRE-EMPTION RIGHTS TO THE ALLOTMENT OF
EQUITY SECURITIES
17 TO AUTHORISE MARKET PURCHASES OF THE For For Management
COMPANY'S OWN ORDINARY SHARES AND
PREFERENCE SHARES
18 TO ALLOW THE COMPANY TO HOLD GENERAL For For Management
MEETINGS (OTHER THAN AGMS) AT 14 DAYS
NOTICE
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Stephen B. Burke For For Management
1.5 Elect Director Susan L. Decker For For Management
1.6 Elect Director William H. Gates, III For For Management
1.7 Elect Director David S. Gottesman For For Management
1.8 Elect Director Charlotte Guyman For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
1.12 Elect Director Meryl B. Witmer For For Management
--------------------------------------------------------------------------------
BERRY PLASTICS GROUP INC
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ROBERT A. STEELE For For Management
1..2 Election of Directors-JONATHAN D. RICH For For Management
1..3 Election of Directors-ROBERT V. For For Management
SEMINARA
2. Miscellaneous Corporate Actions For For Management
3. Approve Stock Compensation Plan For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BBL Security ID: 05545E209
Meeting Date: OCT 23, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. TO RECEIVE THE 2014 FINANCIAL For For Management
STATEMENTS AND REPORTS FOR BHP BILLITON
2. TO REAPPOINT KPMG LLP AS THE AUDITOR For For Management
OF BHP BILLITON PLC
3. TO AUTHORISE THE RISK AND AUDIT For For Management
COMMITTEE TO AGREE THE REMUNERATION OF
THE AUDITOR OF BHP BILLITON PLC
4. TO RENEW THE GENERAL AUTHORITY TO For For Management
ISSUE SHARES IN BHP BILLITON PLC
5. TO APPROVE THE AUTHORITY TO ISSUE For For Management
SHARES IN BHP BILLITON PLC FOR CASH
6. TO APPROVE THE REPURCHASE OF SHARES IN For For Management
BHP BILLITON PLC
7. TO APPROVE THE DIRECTORS' REMUNERATION For For Management
POLICY
8. TO APPROVE THE 2014 REMUNERATION For For Management
REPORT OTHER THAN THE PART CONTAINING
THE DIRECTORS' REMUNERATION POLICY
9. TO APPROVE THE 2014 REMUNERATION REPORT For For Management
10. TO APPROVE LEAVING ENTITLEMENTS For For Management
11. TO APPROVE GRANTS TO ANDREW MACKENZIE For For Management
12. TO ELECT MALCOLM BRINDED AS A DIRECTOR For For Management
OF BHP BILLITON
13. TO RE-ELECT MALCOLM BROOMHEAD AS A For For Management
DIRECTOR OF BHP BILLITON
14. TO RE-ELECT SIR JOHN BUCHANAN AS A For For Management
DIRECTOR OF BHP BILLITON
15. TO RE-ELECT CARLOS CORDEIRO AS A For For Management
DIRECTOR OF BHP BILLITON
16. TO RE-ELECT PAT DAVIES AS A DIRECTOR For For Management
OF BHP BILLITON
17. TO RE-ELECT CAROLYN HEWSON AS A For For Management
DIRECTOR OF BHP BILLITON
18. TO RE-ELECT ANDREW MACKENZIE AS A For For Management
DIRECTOR OF BHP BILLITON
19. TO RE-ELECT LINDSAY MAXSTED AS A For For Management
DIRECTOR OF BHP BILLITON
20. TO RE-ELECT WAYNE MURDY AS A DIRECTOR For For Management
OF BHP BILLITON
21. TO RE-ELECT KEITH RUMBLE AS A DIRECTOR For For Management
OF BHP BILLITON
22. TO RE-ELECT JOHN SCHUBERT AS A For For Management
DIRECTOR OF BHP BILLITON
23. TO RE-ELECT SHRITI VADERA AS A For For Management
DIRECTOR OF BHP BILLITON
24. TO RE-ELECT JAC NASSER AS A DIRECTOR For For Management
OF BHP BILLITON
25. TO ELECT IAN DUNLOP AS A DIRECTOR OF For Against Management
BHP BILLITON (THIS CANDIDATE IS NOT
ENDORSED BY THE BOARD)
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BBL Security ID: 05545E209
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. TO APPROVE THE PROPOSED DEMERGER OF For For Management
SOUTH32 FROM BHP BILLITON.
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUL 07, 2014 Meeting Type: Annual
Record Date: MAY 20, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-FRANK M. BUMSTEAD For For Management
1..2 Election of Directors-T. ANDREW SMITH For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Adopt Omnibus Stock Option Plan For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Authorize Common Stock Increase For For Management
2. Stock Issuance For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JEFFREY R. LEEDS For For Management
1..2 Election of Directors-MARK J. PARRELL For For Management
1..3 Election of Directors-LEE S. WIELANSKY For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
CALPINE CORPORATION
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For For Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director John B. (Thad) Hill, III For For Management
1.4 Elect Director Michael W. Hofmann For For Management
1.5 Elect Director David C. Merritt For For Management
1.6 Elect Director W. Benjamin Moreland For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Denise M. O'Leary For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Timothy W. Faithfull, Gary A.
Filmon, Christopher L. Fong, Gordon D.
Giffin, Wilfred A. Gobert, Steve W.
Laut, Frank J. McKenna, David A. Tuer,
and Annette M. Verschuren as Directors
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Christopher L. Fong For For Management
1.6 Elect Director Gordon D. Giffin For For Management
1.7 Elect Director Wilfred A. Gobert For For Management
1.8 Elect Director Steve W. Laut For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Richard D. Fairbank For For Management
1.1b Elect Director Patrick W. Gross For For Management
1.1c Elect Director Ann Fritz Hackett For For Management
1.1d Elect Director Lewis Hay, III For For Management
1.1e Elect Director Benjamin P. Jenkins, III For For Management
1.1f Elect Director Pierre E. Leroy For For Management
1.1g Elect Director Peter E. Raskind For For Management
1.1h Elect Director Mayo A. Shattuck, III For For Management
1.1i Elect Director Bradford H. Warner For For Management
1.1j Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
CAPMARK FINANCIAL GROUP INC.
Ticker: CPMK Security ID: 140661109
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-CHARLES H. For For Management
CREMENS
1..2 Election of Directors-EUGENE I. DAVIS For For Management
1..3 Election of Directors-THOMAS L. For For Management
FAIRFIELD
1..4 Election of Directors-THOMAS F. MAHER For For Management
1..5 Election of Directors-STEVEN H. NAVE For For Management
1..6 Election of Directors-SCOTT A. For For Management
SCHROEPFER
2. Approve Company Name Change For For Management
--------------------------------------------------------------------------------
CAREFUSION CORPORATION
Ticker: CFN Security ID: 14170T101
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jacqueline B. Kosecoff For For Management
1b Elect Director Michael D. O'Halleran For For Management
1c Elect Director Supratim Bose For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL B Security ID: K36628137
Meeting Date: MAR 26, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9.00 Per Share
4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
5.a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5.b Reelect Richard Burrows as Director For Did Not Vote Management
5.c Reelect Donna Cordner as Director For Did Not Vote Management
5.d Reelect Elisabeth Fleuriot as Director For Did Not Vote Management
5.e Reelect Cornelis van der Graaf as For Did Not Vote Management
Director
5.f Reelect Carl Bache as Director For Did Not Vote Management
5.g Reelect Soren-Peter Olesen as Director For Did Not Vote Management
5.h Reelect Nina Smith as Director For Did Not Vote Management
5.i Reelect Lars Stemmerik as Director For Did Not Vote Management
5.j Elect Lars Sorensen as Director For Did Not Vote Management
6 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 14, 2015 Meeting Type: Annual
Record Date: FEB 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison As A Director Of For For Management
Carnival Corporation and As A Director
Of Carnival Plc.
2 Re-elect Jonathon Band as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
3 Re-elect Arnold W. Donald as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Richard J. Glasier as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
5 Re-elect Debra Kelly-Ennis as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
6 Re-elect John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
7 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
8 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Randall J. Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation
11 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of
The Independent Auditors Of Carnival
Plc
12 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2014
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Approve Remuneration Report of For For Management
Executive Directors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAVERION OYJ, HELSINKI
Ticker: CAV1H FH Security ID: X09586102
Meeting Date: MAR 16, 2015 Meeting Type: Annual General Meeting
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
CMMT A POA IS NEEDED TO APPOINT OWN N/A N/A Management
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 N/A N/A Management
2 CALLING THE MEETING TO ORDER N/A N/A Management
3 ELECTION OF PERSONS TO VERIFY THE N/A N/A Management
MINUTES AND TO SUPERVISE THE COUNTING
OF-VOTES
4 RECORDING THE LEGALITY OF THE MEETING N/A N/A Management
5 RECORDING THE ATTENDANCE AT THE N/A N/A Management
MEETING AND ADOPTION OF THE LIST OF
VOTES
6 PRESENTATION OF THE FINANCIAL N/A N/A Management
STATEMENTS, THE REPORT OF THE BOARD
OF-DIRECTORS AND THE AUDITOR'S REPORT
FOR THE YEAR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
8 RESOLUTION ON THE USE OF THE PROFIT For For Management
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND. THE BOARD OF
DIRECTORS PROPOSES ON THE BASIS OF THE
ADOPTED BALANCE SHEET FOR 2014 THE
PAYMENT OF A DIVIDEND OF EUR 0,22 PER
SHARE
9 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT AND CEO FROM LIABILITY
10 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS. THE BOARD
PROPOSES ON RECOMMENDATION OF THE
BOARD'S HR COMMITTEE THAT A CHAIRMAN,
A VICE CHAIRMAN AND FOUR (4) ORDINARY
MEMBERS BE ELECTED
11 RESOLUTION ON THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
12 ELECTION OF THE CHAIRMAN, VICE For For Management
CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS. THE BOARD PROPOSES ON
RECOMMENDATION OF THE BOARD'S HUMAN
RESOURCES COMMITTEE THAT A. LEHTORANTA
BE ELECTED AS THE CHAIRMAN, M.
ROSENLEW AS DEPUTY CHAIRMAN, A.
HYVONEN AND E. L
13 RESOLUTION ON THE REMUNERATION FOR THE For For Management
AUDITOR
14 ELECTION OF THE AUDITOR. THE BOARD For For Management
PROPOSES ON RECOMMENDATION OF THE
BOARD'S AUDIT COMMITTEE THAT
PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS AUDITOR
15 AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DECIDE ON THE REPURCHASE
OF THE COMPANY'S OWN SHARES
16 AUTHORIZATION OF THE BOARD OF For For Management
DIRECTORS TO DECIDE ON SHARE ISSUES
17 CLOSING OF THE MEETING N/A N/A Management
CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN N/A N/A Management
VOTE AT QUALIFIED MAJORITY ITEMS (2/3)
W-ORKS AGAINST PROPOSAL. THANK YOU.
CMMT 05 FEB 2015: PLEASE NOTE THAT THIS IS N/A N/A Management
A REVISION DUE TO RECEIPT OF
ADDITIONAL-COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
CEDAR FAIR, L.P.
Ticker: FUN Security ID: 150185106
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-DANIEL J. For For Management
HANRAHAN
1..2 Election of Directors-LAURI M. SHANAHAN For For Management
1..3 Election of Directors-DEBRA For For Management
SMITHART-OGLESBY
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hugin For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Michael W. Bonney For For Management
1.4 Elect Director Michael D. Casey For For Management
1.5 Elect Director Carrie S. Cox For For Management
1.6 Elect Director Michael A. Friedman For For Management
1.7 Elect Director Gilla Kaplan For For Management
1.8 Elect Director James J. Loughlin For For Management
1.9 Elect Director Ernest Mario For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert C. Arzbaecher For For Management
2 Elect Director William Davisson For For Management
3 Elect Director Stephen A. Furbacher For For Management
4 Elect Director Stephen J. Hagge For For Management
5 Elect Director John D. Johnson For For Management
6 Elect Director Robert G. Kuhbach For For Management
7 Elect Director Edward A. Schmitt For For Management
8 Elect Director Theresa E. Wagler For For Management
9 Elect Director W. Anthony Will For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Ratify KPMG LLP as Auditors For For Management
12 Proxy Access Against For Shareholder
13 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CHEMTURA CORPORATION
Ticker: CHMT Security ID: 163893209
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey D. Benjamin For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Anna C. Catalano For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert A. Dover For For Management
1.6 Elect Director Jonathan F. Foster For For Management
1.7 Elect Director Craig A. Rogerson For For Management
1.8 Elect Director John K. Wulff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For DNV Management
1.2 Election of Directors (Majority Voting) For DNV Management
1.3 Election of Directors (Majority Voting) For DNV Management
1.4 Election of Directors (Majority Voting) For DNV Management
1.5 Election of Directors (Majority Voting) For DNV Management
1.6 Election of Directors (Majority Voting) For DNV Management
1.7 Election of Directors (Majority Voting) For DNV Management
1.8 Election of Directors (Majority Voting) For DNV Management
1.9 Election of Directors (Majority Voting) For DNV Management
2. 14A Executive Compensation For DNV Management
3. Ratify Appointment of Independent For DNV Management
Auditors
4. S/H Proposal - Access To Proxy Against DNV Shareholder
--------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS
Ticker: CDI FP Security ID: F26334106
Meeting Date: DEC 09, 2014 Meeting Type: MIX
Record Date: DEC 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT N/A N/A Management
THE 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 N/A N/A Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT 17 NOV 2014: PLEASE NOTE THAT N/A N/A Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK: https://balo.
journal-officiel.gouv-.
fr/pdf/2014/1103/201411031405018.pdf.
THIS IS A REVISION DUE TO RECEIPT OF
AD-DITIONAL URL LINK:
E.1 AMENDMENT TO ARTICLE 26 OF THE BYLAWS For For Management
O.2 APPROVAL OF THE ANNUAL CORPORATE For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2014
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED JUNE 30, 2014
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO For For Management
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.5 ALLOCATION OF INCOME AND SETTING THE For For Management
DIVIDEND
O.6 ALLOCATING RETAINED EARNINGS TO THE For For Management
"OPTIONAL RESERVE" ACCOUNT
O.7 EXCEPTIONAL DISTRIBUTION IN KIND OF For For Management
PORTFOLIO SECURITIES, SUBJECT TO
CONDITIONS
O.8 RENEWAL OF TERM OF MR. BERNARD ARNAULT For For Management
AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. PIERRE GODE AS For For Management
DIRECTOR
O.10 RENEWAL OF TERM OF MR. SIDNEY T For For Management
OLEDANO AS DIRECTOR
O.11 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. BERNARD ARNAULT,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2014
O.12 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. SIDNEY TOLEDANO,
MANAGING DIRECTOR FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2014
O.13 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES FOR A MAXIMUM
PURCHASE PRICE OF 250 EUROS, OR A
MAXIMUM GLOBAL PRICE OF 4,6 BILLION
EUROS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTOR TO INCREASE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHERWISE
E.15 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTOR TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES OF
THE COMPANY FOLLOWING THE REPURCHASE
OF ITS OWN SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTOR TO ISSUE
COMMON SHARES AND/OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES ENTITLING TO EQUITY
SECURITIES TO B
E.17 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTOR TO ISSUE
COMMON SHARES AND/OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTOR TO ISSUE
COMMON SHARES AND/OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBTS SECURITIES AND/OR
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES
E.19 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTOR TO SET THE ISSUE
PRICE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL, UP TO 10% OF
CAPITAL PER YEAR, AS PART AS A SHARE
CAPITAL INCREASE BY ISSUING SHARES
WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTOR TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED, IN CASE
OF A CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UNDER
OVER-ALLOTMENT OPTIONS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTOR TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS
TO A PORTION OF CAPITAL OF THE COMPANY
,OR PROVIDED THAT THE FIRST SECURITY
IS A SHARE, ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES IN CONSIDE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTOR TO ISSUE
SHARES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL UP
TO 10% OF SHARE CAPITAL
E.23 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTOR TO GRANT
SUBSCRIPTION OPTIONS WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR SHARE PURCHASE
OPTIONS TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE COMPANY AND
AFFILIATED ENTITIES,
E.24 DELEGATION OF AUTHORITY TO BE GRANTED For For Management
TO THE BOARD OF DIRECTOR TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS
TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF COMPANY SAVINGS
PLAN (S) OF
E.25 SETTING AN OVERALL CEILING OF DECIDED For For Management
CAPITAL INCREASES IN ACCORDANCE OF THE
DELEGATIONS OF AUTHORITY UP TO AN
AMOUNT OF EUR 80,000,000
E.26 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO CARRY OUT THE
ALLOTMENT OF FREE SHARES TO BE ISSUED
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR
EXISTING SHARES IN FAVOR OF EMPLOYEES
AND/OR CORPORATE EXECUTIVE OF THE COM
E.27 APPROVAL OF THE TRANSFORMATION OF THE For For Management
LEGAL FORM OF THE COMPANY BY ADOPTING
THE "EUROPEAN COMPANY" FORM AND
APPROVAL OF THE TERMS OF THE
TRANSFORMATION PROJECT
E.28 APPROVAL OF THE BYLAWS OF THE COMPANY For For Management
UNDER ITS NEW FORM AS AN EUROPEAN
COMPANY
--------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
Ticker: ML FP Security ID: F61824144
Meeting Date: MAY 22, 2015 Meeting Type: MIX
Record Date: MAY 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT N/A N/A Management
THE 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 N/A N/A Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL N/A N/A Management
MEETING INFORMATION IS AVAILABLE
BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-officiel.
gouv.fr/pdf/2015/0309/201503091500420.
pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE For For Management
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
O.2 ALLOCATION OF INCOME FOR THE 2014 For For Management
FINANCIAL YEAR AND SETTING THE
DIVIDEND OF EUR 2.50 PER SHARE
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.4 PRESENTATION OF THE SPECIAL REPORT OF For For Management
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS PURSUANT TO
ARTICLE L.226-10 OF THE COMMERCIAL
CODE AND ACKNOWLEDGEMENT OF ABSENCE OF
NEW AGREEMENTS
O.5 AUTHORIZATION TO BE GRANTED TO THE For For Management
CHAIRMAN OF THE EXECUTIVE BOARD TO
ALLOW THE COMPANY TO TRADE IN ITS OWN
SHARES IN ACCORDANCE WITH A SHARE
BUYBACK PROGRAM WITH A MINIMUM
PURCHASE PRICE OF 140 EUROS PER
SHARES, EXCEPT DURING PERIODS OF
PUBLIC OFFERING
O.6 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. JEAN-DOMINIQUE
SENARD, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2014 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. BARBARA For For Management
DALIBARD AS SUPERVISORY BOARD MEMBER
O.8 APPOINTMENT OF MRS. ARUNA JAYANTHI AS For For Management
SUPERVISORY BOARD MEMBER
E.9 AUTHORIZATION TO BE GRANTED TO THE For For Management
CHAIRMAN OF THE EXECUTIVE BOARD TO
REDUCE CAPITAL BY CANCELLATION OF
SHARES
E.10 AMENDMENT TO THE BYLAWS REGARDING THE For For Management
CHANGE OF THE DATE FOR ESTABLISHING
THE LIST OF PERSONS ENTITLED TO
PARTICIPATE IN GENERAL MEETINGS OF
SHAREHOLDERS - ARTICLE 22
O.E11 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 20, 2014 Meeting Type: Annual
Record Date: SEP 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For Against Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director John T. Chambers For For Management
1e Elect Director Brian L. Halla For Against Management
1f Elect Director John L. Hennessy For For Management
1g Elect Director Kristina M. Johnson For For Management
1h Elect Director Roderick C. McGeary For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Steven M. West For Against Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Auditors For For Management
5 Establish Public Policy Board Committee Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581801
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Thain For For Management
1b Elect Director Ellen R. Alemany For For Management
1c Elect Director Michael J. Embler For For Management
1d Elect Director William M. Freeman For For Management
1e Elect Director David M. Moffett For For Management
1f Elect Director R. Brad Oates For For Management
1g Elect Director Marianne Miller Parrs For For Management
1h Elect Director Gerald Rosenfeld For For Management
1i Elect Director John R. Ryan For For Management
1j Elect Director Sheila A. Stamps For For Management
1k Elect Director Seymour Sternberg For For Management
1l Elect Director Peter J. Tobin For For Management
1m Elect Director Laura S. Unger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Duncan P. Hennes For For Management
1c Elect Director Peter B. Henry For For Management
1d Elect Director Franz B. Humer For For Management
1e Elect Director Michael E. O'Neill For For Management
1f Elect Director Gary M. Reiner For For Management
1g Elect Director Judith Rodin For For Management
1h Elect Director Anthony M. Santomero For For Management
1i Elect Director Joan E. Spero For For Management
1j Elect Director Diana L. Taylor For For Management
1k Elect Director William S. Thompson, Jr. For For Management
1l Elect Director James S. Turley For For Management
1m Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right For For Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Claw-back of Payments under Against Against Shareholder
Restatements
8 Limits for Directors Involved with Against Against Shareholder
Bankruptcy
9 Report on Certain Vesting Program Against For Shareholder
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Rod Marlin For For Management
1.3 Elect Director John T. Preston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEARWATER PAPER CORPORATION
Ticker: CLW Security ID: 18538R103
Meeting Date: MAY 04, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Boh A. Dickey For For Management
1.1b Elect Director Linda K. Massman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLONY FINANCIAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAR 31, 2015 Meeting Type: Special
Record Date: FEB 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2a Authorize a New Class of Common Stock For For Management
2b Amend Stock Ownership Limitations For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Roger A. Cregg For For Management
1.3 Elect Director T. Kevin DeNicola For For Management
1.4 Elect Director Jacqueline P. Kane For For Management
1.5 Elect Director Richard G. Lindner For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Robert S. Taubman For For Management
1.8 Elect Director Reginald M. Turner, Jr. For For Management
1.9 Elect Director Nina G. Vaca For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Campbell R. Dyer For For Management
1.2 Elect Director Stephen C. Gray For For Management
1.3 Elect Director L. William Krause For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COTT CORPORATION
Ticker: COT Security ID: 22163N106
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors-MARK BENADIBA For DNV Management
1.2 Election of Directors-GEORGE A. BURNETT For DNV Management
1.3 Election of Directors-JERRY FOWDEN For DNV Management
1.4 Election of Directors-DAVID T. GIBBONS For DNV Management
1.5 Election of Directors-STEPHEN H. For DNV Management
HALPERIN
1.6 Election of Directors-BETTY JANE HESS For DNV Management
1.7 Election of Directors-GREGORY MONAHAN For DNV Management
1.8 Election of Directors-MARIO PILOZZI For DNV Management
1.9 Election of Directors-ANDREW PROZES For DNV Management
1.10 Election of Directors-ERIC ROSENFELD For DNV Management
1.11 Election of Directors-GRAHAM SAVAGE For DNV Management
2. Ratify Appointment of Independent For DNV Management
Auditors
3. 14A Executive Compensation For DNV Management
4. Amend Stock Compensation Plan For DNV Management
5. Adopt Employee Stock Purchase Plan For DNV Management
--------------------------------------------------------------------------------
COUNTRYWIDE PLC
Ticker: CWD Security ID: G31610101
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Grenville Turner as Director For For Management
5 Re-elect David Watson as Director For For Management
6 Elect Alison Platt as Director For For Management
7 Re-elect Jim Clarke as Director For For Management
8 Re-elect Caleb Kramer as Director For For Management
9 Elect Richard Adam as Director For For Management
10 Re-elect Catherine Turner as Director For For Management
11 Elect Jane Lighting as Director For For Management
12 Elect Rupert Gavin as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Waiver on Tender-Bid For Against Management
Requirement
--------------------------------------------------------------------------------
COURIER CORPORATION
Ticker: CRRC Security ID: 222660102
Meeting Date: JUN 05, 2015 Meeting Type: Special
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
01 Approve Merger Agreement For DNV Management
02 14A Extraordinary Transaction For DNV Management
Executive Compensation
03 Approve Motion to Adjourn Meeting For DNV Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: Security ID: G2554F105
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Share Scheme For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Share Scheme For For Management
2. Miscellaneous Corporate Actions For For Management
3. Allot Securities For For Management
4. Approve Charter Amendment For For Management
5. Miscellaneous Corporate Actions For For Management
6. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F113
Meeting Date: JAN 06, 2015 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Reduction of Share Premium For For Management
Account
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amendment to Articles of Association For For Management
5 Creation of Distributable Reserves of For For Management
New Medtronic
6 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: JAN 06, 2015 Meeting Type: Court
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CRH PLC, DUBLIN
Ticker: CRH ID Security ID: G25508105
Meeting Date: MAR 19, 2015 Meeting Type: ExtraOrdinary General Meeting
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE ACQUISITION OF CERTAIN ASSETS For For Management
BEING DISPOSED OF BY LAFARGE S.A. AND
HOLCIM LTD
--------------------------------------------------------------------------------
CRH PLC, DUBLIN
Ticker: CRH ID Security ID: G25508105
Meeting Date: MAY 07, 2015 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPT FINANCIAL STATEMENTS AND For For Management
STATUTORY REPORTS
2 APPROVE FINAL DIVIDEND For For Management
3 APPROVE REMUNERATION REPORT For For Management
4A RE-ELECT ERNST BARTSCHI AS DIRECTOR For For Management
4B RE-ELECT MAEVE CARTON AS DIRECTOR For For Management
4C RE-ELECT WILLIAM (BILL) EGAN AS For For Management
DIRECTOR
4D RE-ELECT UTZ-HELLMUTH FELCHT AS For For Management
DIRECTOR
4E RE-ELECT NICKY HARTERY AS DIRECTOR For For Management
4F ELECT PATRICK KENNEDY AS DIRECTOR For For Management
4G RE-ELECT DONALD MCGOVERN JR. AS For For Management
DIRECTOR
4H RE-ELECT HEATHER ANN MCSHARRY AS For For Management
DIRECTOR
4I RE-ELECT ALBERT MANIFOLD AS DIRECTOR For For Management
4J ELECT LUCINDA RICHES AS DIRECTOR For For Management
4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR For For Management
4L RE-ELECT MARK TOWE AS DIRECTOR For For Management
5 AUTHORISE BOARD TO FIX REMUNERATION OF For For Management
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS For For Management
7 AUTHORISE ISSUE OF EQUITY WITH For For Management
PRE-EMPTIVE RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Against Against Management
PRE-EMPTIVE RIGHTS
9 AUTHORISE MARKET PURCHASE OF ORDINARY For For Management
SHARES
10 AUTHORISE REISSUANCE OF TREASURY SHARES For For Management
11 AUTHORISE THE COMPANY TO CALL EGM WITH For For Management
TWO WEEKS' NOTICE
12 APPROVE SCRIP DIVIDEND PROGRAM For For Management
13 APPROVE INCREASE IN AUTHORISED SHARE For For Management
CAPITAL
14 AMEND MEMORANDUM OF ASSOCIATION For For Management
15 ADOPT NEW ARTICLES OF ASSOCIATION For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Richard J. Swift For For Management
1j Elect Director William C. Weldon For For Management
1k Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Consistency Between Against Against Shareholder
Corporate Values and Political
Contributions
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN
Ticker: DTE GR Security ID: D2035M136
Meeting Date: MAY 21, 2015 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. SUBMISSIONS TO THE SHAREHOLDERS' N/A N/A Management
MEETING PURSUANT TO SECTION 176 (1)
SENTENCE-1 OF THE GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ-AKTG)
2. RESOLUTION ON THE APPROPRIATION OF NET For For Management
INCOME: THE NET INCOME OF EUR
4,666,823,501.86 POSTED IN THE 2014
FINANCIAL YEAR SHALL BE USED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR
0.50 PER NO PAR VALUE SHARE CARRYING
DIVIDEND RIGHTS WITH MATURITY DATE ON
JUNE
3. RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIONS OF THE MEMBERS OF THE BOARD OF
MANAGEMENT FOR THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE For For Management
INDEPENDENT AUDITOR AND THE GROUP
AUDITOR FOR THE 2015 FINANCIAL YEAR AS
WELL AS THE INDEPENDENT AUDITOR TO
REVIEW THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT (SECTION 37W, SECTION 37Y NO. 2
GE
6. ELECTION OF A SUPERVISORY BOARD For For Management
MEMBER: THE CURRENT TERM OF OFFICE FOR
DR. WULF H. BERNOTAT, MEMBER OF THE
SUPERVISORY BOARD ELECTED BY THE
SHAREHOLDERS' MEETING, EXPIRES AT THE
END OF THE SHAREHOLDERS' MEETING ON
MAY 21, 2015. DR. WULF H. BERNOTAT IS
TO
7. ELECTION OF A SUPERVISORY BOARD For For Management
MEMBER: SUPERVISORY BOARD MEMBER DR. H.
C. BERNHARD WALTER PASSED AWAY ON
JANUARY 11, 2015. A NEW MEMBER WAS
THEN APPOINTED TO THE SUPERVISORY
BOARD BY COURT ORDER, HOWEVER, THIS
MEMBER HAS SINCE RESIGNED HIS SEAT.
THE SHAR
--------------------------------------------------------------------------------
DIAMOND RESORTS INTERNATIONAL, INC.
Ticker: DRII Security ID: 25272T104
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Palmer For Withhold Management
1.2 Elect Director Zachary D. Warren For Withhold Management
1.3 Elect Director Richard M. Daley For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIGITALGLOBE, INC.
Ticker: DGI Security ID: 25389M877
Meeting Date: MAY 26, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne J. Decyk For For Management
1b Elect Director Martin C. Faga For For Management
1c Elect Director Lawrence A. Hough For For Management
1d Elect Director Warren C. Jenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: OCT 30, 2014 Meeting Type: Annual
Record Date: SEP 10, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For For Management
1.2 Elect Director Joseph P. Clayton For For Management
1.3 Elect Director James DeFranco For For Management
1.4 Elect Director Cantey M. Ergen For For Management
1.5 Elect Director Charles W. Ergen For For Management
1.6 Elect Director Steven R. Goodbarn For For Management
1.7 Elect Director Charles M. Lillis For For Management
1.8 Elect Director Afshin Mohebbi For For Management
1.9 Elect Director David K. Moskowitz For For Management
1.10 Elect Director Tom A. Ortolf For For Management
1.11 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
DNB ASA, OSLO
Ticker: DNB NO Security ID: R1812S105
Meeting Date: APR 23, 2015 Meeting Type: Annual General Meeting
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING N/A N/A Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE N/A N/A Management
ACCOUNT 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
TRANS
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, N/A N/A Management
RECORD DATE OR NOT.
1 OPENING OF THE GENERAL MEETING BY THE N/A N/A Management
CHAIRMAN OF THE SUPERVISORY BOARD
2 APPROVAL OF THE NOTICE OF THE GENERAL Against Abstain Management
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE Against Abstain Management
MINUTES OF THE GENERAL MEETING ALONG
WITH THE CHAIRMAN
4 APPROVAL OF THE 2014 ANNUAL REPORT AND Against Abstain Management
ACCOUNTS, INCLUDING THE DISTRIBUTION
OF DIVIDENDS (THE BOARD OF DIRECTORS
HAS PROPOSED A DIVIDEND OF NOK 3.80
PER SHARE)
5 APPROVAL OF THE AUDITORS REMUNERATION Against Abstain Management
6.1 STATEMENT FROM THE BOARD OF DIRECTORS Against Abstain Management
IN CONNECTION WITH REMUNERATION TO
SENIOR EXECUTIVES: SUGGESTED
GUIDELINES (CONSULTATIVE VOTE)
6.2 STATEMENT FROM THE BOARD OF DIRECTORS Against Abstain Management
IN CONNECTION WITH REMUNERATION TO
SENIOR EXECUTIVES: BINDING GUIDELINES
(PRESENTED FOR APPROVAL)
7 CORPORATE GOVERNANCE IN DNB Against Abstain Management
8 AUTHORISATION TO THE BOARD OF Against Abstain Management
DIRECTORS FOR THE REPURCHASE OF SHARES
9 ELECTION OF MEMBERS AND DEPUTIES TO Against Abstain Management
THE SUPERVISORY BOARD IN LINE WITH THE
RECOMMENDATION GIVEN: INGE ANDERSEN,
SONDRE GRAVIR, JORGEN OLE HASLESTAD,
NALAN KOC, THOMAS LEIRE, TORILD
SKOGSHOLM, MERETE SMITH, STALE
SVENNING, TURID M. SORENSEN, GINE
WANG, ELD
10 ELECTION OF MEMBERS, DEPUTIES, THE Against Abstain Management
CHAIRMAN AND THE VICE-CHAIRMAN TO THE
CONTROL COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN: FRODE HASSEL
(CHAIRMAN), KARL OLAV HOVDEN
(VICE-CHAIRMAN), IDA HELLIESEN, IDA
ESPOLIN JOHNSON, OLE TRASTI
11 ELECTION OF A MEMBER AND CHAIRMAN TO Against Abstain Management
THE ELECTION COMMITTEE IN LINE WITH
THE RECOMMENDATION GIVEN: ELDBJORG
LOWER AS A MEMBER AND CHAIRMAN OF THE
ELECTION COMMITTEE
12 APPROVAL OF REMUNERATION RATES FOR Against Abstain Management
MEMBERS OF THE SUPERVISORY BOARD,
CONTROL COMMITTEE AND ELECTION
COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN
13 AMENDMENTS TO THE ARTICLES OF Against Abstain Management
ASSOCIATION
14 CHANGES IN THE ELECTION COMMITTEE'S Against Abstain Management
INSTRUCTIONS
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS N/A N/A Management
A REVISION DUE TO MODIFICATION OF THE
TE-XT 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.
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Macon F. Brock, Jr. For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director H. Ray Compton For For Management
1.5 Elect Director Conrad M. Hall For For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director J. Douglas Perry For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Thomas E. Whiddon For For Management
1.11 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: NOV 20, 2014 Meeting Type: Special
Record Date: OCT 22, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
3. 14A Extraordinary Transaction For For Management
Executive Compensation
--------------------------------------------------------------------------------
DUNI AB
Ticker: DUNI SS Security ID: W2410U124
Meeting Date: MAY 05, 2015 Meeting Type: Annual General Meeting
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING N/A N/A Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME N/A N/A Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM MAJORITY
OF PARTICIPANTS TO PASS A RESOLUTION.
1 OPENING OF THE MEETING N/A N/A Management
2 ELECTION OF THE CHAIRMAN OF THE N/A N/A Management
MEETING : ANDERS BULOW
3 PREPARATION AND APPROVAL OF THE VOTING N/A N/A Management
LIST
4 ELECTION OF ONE OR TWO PERSONS TO N/A N/A Management
CHECK THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING N/A N/A Management
HAS BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA N/A N/A Management
7 PRESENTATION OF THE ANNUAL REPORT AND N/A N/A Management
THE AUDITOR'S REPORT, AND
THE-CONSOLIDATED FINANCIAL STATEMENTS
AND THE CONSOLIDATED AUDIT REPORT
8 SPEECH BY THE CEO N/A N/A Management
9 REPORT ON THE WORK OF THE BOARD OF N/A N/A Management
DIRECTORS AND THE BOARD COMMITTEES
10.A RESOLUTION ON ADOPTION OF THE INCOME For For Management
STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET
10.B RESOLUTION ON DISPOSITION OF THE For For Management
COMPANY'S PROFIT OR LOSS IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
RECORD DATE, IN CASE THE MEETING
RESOLVES UPON A DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND OF SEK 4.
50 PER SHARE
10.C RESOLUTION ON DISCHARGE FROM PERSONAL For For Management
LIABILITY OF THE DIRECTORS AND THE CEO
11 REPORT ON THE WORK OF THE NOMINATION N/A N/A Management
COMMITTEE
12 RESOLUTION ON THE NUMBER OF DIRECTORS: For For Management
NOMINATION COMMITTEE HAS PROPOSED THAT
THE NUMBER OF DIRECTORS SHALL BE FIVE
13 RESOLUTION ON REMUNERATION TO THE For For Management
CHAIRMAN OF THE BOARD OF DIRECTORS,
THE OTHER DIRECTORS AND TO THE AUDITOR
14 ELECTION OF DIRECTORS, CHAIRMAN OF THE For For Management
BOARD OF DIRECTORS AND AUDITOR : THE
NOMINATION COMMITTEE HAS PROPOSED THAT
THE NUMBER OF DIRECTORS SHALL BE FIVE
AND HAS PROPOSED RE-ELECTION OF THE
DIRECTORS ANDERS BULOW, PAULINE
LINDWALL, ALEX MYERS, PIA RUDENGRE
15 PROPOSAL BY THE BOARD OF DIRECTORS TO For For Management
AUTHORIZE THE BOARD OF DIRECTORS TO
RESOLVE ON ISSUES OF SHARES, WARRANTS
AND/OR CONVERTIBLES
16 PROPOSAL BY THE BOARD OF DIRECTORS For For Management
REGARDING GUIDELINES FOR REMUNERATION
TO THE SENIOR EXECUTIVES
17 THE NOMINATION COMMITTEE'S PROPOSAL For For Management
FOR RESOLUTION REGARDING THE
NOMINATION COMMITTEE
18 CLOSING OF THE MEETING N/A N/A Management
--------------------------------------------------------------------------------
EMERITUS CORPORATION
Ticker: ESC Security ID: 291005106
Meeting Date: JUL 10, 2014 Meeting Type: Special
Record Date: MAY 27, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ENDO INTERNATIONAL PLC
Ticker: ENDP Security ID: G30401106
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger H. Kimmel For For Management
1b Elect Director Rajiv De Silva For For Management
1c Elect Director Shane M. Cooke For For Management
1d Elect Director Arthur J. Higgins For For Management
1e Elect Director Nancy J. Hutson For For Management
1f Elect Director Michael Hyatt For For Management
1g Elect Director William P. Montague For For Management
1h Elect Director Jill D. Smith For For Management
1i Elect Director William F. Spengler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-STEPHEN E. For For Management
MACADAM
1..2 Election of Directors-THOMAS M. BOTTS For For Management
1..3 Election of Directors-FELIX M. BRUECK For For Management
1..4 Election of Directors-B. BERNARD For For Management
BURNS, JR.
1..5 Election of Directors-DIANE C. CREEL For For Management
1..6 Election of Directors-GORDON D. HARNETT For For Management
1..7 Election of Directors-DAVID L. HAUSER For For Management
1..8 Election of Directors-KEES VAN DER For For Management
GRAAF
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM, PARIS
Ticker: MAU FP Security ID: F60858101
Meeting Date: OCT 13, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT N/A N/A Management
THE 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 N/A N/A Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT 24 SEP 2014: PLEASE NOTE THAT N/A N/A Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK: https://balo.
journal-officiel.gouv-.
fr/pdf/2014/0905/201409051404515.pdf.
THIS IS A REVISION DUE TO CHANGE IN
SPL-IT VOTING TAG FROM
1 EXTENSION OF THE DURATION OF THE For For Management
COMPANY AND CONSEQUENTIAL AMENDMENT TO
ARTICLE 5 OF THE BYLAWS OF THE COMPANY
2 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM, PARIS
Ticker: MAU FP Security ID: F60858101
Meeting Date: JUN 18, 2015 Meeting Type: MIX
Record Date: JUN 15, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT N/A N/A Management
THE 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 N/A N/A Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT 27 MAY 2015: PLEASE NOTE THAT N/A N/A Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK: https://balo.
journal-officiel.gouv-.
fr/pdf/2015/0427/201504271501382.pdf.
THIS IS A REVISION DUE TO RECEIPT OF
AD-DITIONAL URL LINK:
O.1 APPROVAL OF THE ANNUAL CORPORATE For For Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FROM THE For For Management
FINANCIAL YEAR ENDED DECEMBER 31, 2014
O.4 APPROVAL OF AN AGREEMENT PURSUANT TO For For Management
ARTICLE L.225-38 OF THE COMMERCIAL
CODE - AMENDMENT TO THE INTERRUPTION
OF MR. MICHEL HOCHARD' EMPLOYMENT
CONTRACT AS CHIEF FINANCIAL OFFICER
DURING HIS TERM OF OFFICE AS CEO
O.5 APPROVAL OF AN AGREEMENT PURSUANT TO For For Management
ARTICLE L.225-38 OF THE COMMERCIAL
CODE - AMENDMENT TO THE FINANCING
AGREEMENT WITH MAUREL & PROM GABON
O.6 ATTENDANCE ALLOWANCES ALLOCATED TO THE For For Management
BOARD OF DIRECTORS
O.7 RENEWAL OF TERM OF MR. GERARD ANDRECK For For Management
AS DIRECTOR
O.8 RENEWAL OF TERM OF MRS. CAROLE DELORME For For Management
D'ARMAILLE AS DIRECTOR
O.9 RENEWAL OF TERM OF MR. ALEXANDRE For For Management
VILGRAINB AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
JEAN-FRANCOIS HENIN, PRESIDENT AND CEO
UNTIL MAY 26, 2014 AND CHAIRMAN OF THE
BOARD OF DIRECTORS SINCE MAY 26, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
MICHEL HOCHARD, CEO SINCE MAY 26, 2014
O.12 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PURCHASE, KEEP OR
TRANSFER COMPANY SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES OF
THE COMPANY OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES AND/OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING
SHAREHOLDERS' P
E.14 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES OF
THE COMPANY OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES AND/OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PUBLIC OFFERINGS WITH
CANCELL
E.15 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES OF
THE COMPANY OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ANY OF ITS SUBSIDIARIES AND/OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PRIVATE PLACEMENT
PURSUANT TO
E.16 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO SET THE ISSUE PRICE
ACCORDING TO TERMS ESTABLISHED BY THE
GENERAL MEETING IN CASE OF ISSUANCE OF
COMMON SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL AND/OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES WITH
CANC
E.17 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL,
IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY WITHOUT
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO ISSUE COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL,
IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS WHICH MAY BE CAPITALIZED
E.21 EMPLOYEES AND CORPORATE OFFICERS LONG For For Management
TERM INCENTIVE PROGRAM - CREATION OF
PREFERENCE SHARES CONVERTIBLE INTO
COMMON SHARES SUBJECT TO PERFORMANCE
CONDITIONS
E.22 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE FREE
PREFERENCE SHARES OF THE COMPANY TO
EMPLOYEES AND/OR CORPORATE OFFICERS OF
THE COMPANY AND ITS SUBSIDIARIES WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE FREE
COMMON SHARES OF THE COMPANY TO
EMPLOYEES AND/OR CORPORATE OFFICERS OF
THE COMPANY AND ITS SUBSIDIARIES WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES WHO
ARE MEMBERS OF A COMPANY SAVINGS PLAN
OF THE COMPANY WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.26 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary G. Benanav For For Management
1b Elect Director Maura C. Breen For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Elder Granger For For Management
1e Elect Director Nicholas J. LaHowchic For For Management
1f Elect Director Thomas P. Mac Mahon For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: JUN 11, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Susan D. For For Management
Desmond-Hellmann
1.4 Elect Director Reed Hastings For For Management
1.5 Elect Director Jan Koum For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For For Management
1.8 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Report on Sustainability Against Against Shareholder
6 Report on Human Rights Risk Assessment Against Against Shareholder
Process
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNFV Security ID: 31620R402
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Directors For DNV Management
--------------------------------------------------------------------------------
FREENET AG, BUEDELSDORF
Ticker: B1SK0S6 Security ID: D3689Q134
Meeting Date: MAY 21, 2015 Meeting Type: Annual General Meeting
Record Date: MAY 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. RECEIVE FINANCIAL STATEMENTS AND N/A N/A Management
STATUTORY REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2014
5. RATIFY PRICEWATERHOUSECOOPERS AG AS For For Management
AUDITORS FOR FISCAL 2015
6. ELECT SABINE CHRISTIANSEN TO THE For For Management
SUPERVISORY BOARD
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 Per Share For For Management
5 Ratify Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Against Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Against Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Against Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Against Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Against Management
Commission
11.8 Elect Margarita Mironova as Member of For Against Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Against Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Against Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Against Management
Commission
11.14 Elect Sergey Platonov as Member of For Against Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Against Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Against Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 7.20 Per Share For For Management
5 Ratify Financial and Accounting For For Management
Consultants LLC as Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve New Edition of Charter For For Management
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Gazprombank and OAO Sberbank of
Russia Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance
on Bank Accounts
9.8 Approve Related-Party Transaction with None None Management
OAO AB ROSSIYA Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.9 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Transfer of Funds and Maintaining
Minimum Balance On Bank Accounts
9.11 Approve Related-Party Transaction with None None Management
OAO Gazprombank, OAO Sberbank of
Russia, and OAO AB ROSSIYA Re:
Agreements on Using Electronic
Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Foreign
Currency Purchase/Sale
9.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Master Agreement on
Financial Market Futures and Forward
Deals
9.15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Foreign Currency Purchase/Sale
9.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.17 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Deposit Agreements
9.18 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Deposit
Agreements
9.19 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.20 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
9.21 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreements
for Securing Obligations of Gazprom's
Subsidiaries
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Tax Authorities
9.23 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on
Guarantees to Tax Authorities
9.24 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Guarantees to Tax Authorities
9.25 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Agreements on Using
Electronic Payments System
9.26 Approve Related-Party Transaction with For For Management
OAO Rosselkhozbank Re: Agreements on
Using Electronic Payments System
9.27 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Overdraft
Agreements
9.28 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of
Building and Equipment
9.29 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Temporary Possession and Use of
Non-residential Premises
9.30 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions, and
Special-Purpose Telecommunications
9.31 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreements on
Temporary Possession and Use of
Special-Purpose Telecommunications
9.32 Approve Related-Party Transaction with For For Management
OAO Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.33 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
and Special-Purpose Telecommunications
9.35 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
9.36 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreements on Temporary Possession and
Use of Gas Distribution System,
Software and Hardware Solutions
9.37 Approve Related-Party Transaction with For For Management
OAO Spetsgazavtotrans Re: Agreements
on Temporary Possession and Use of
Heated Parking Lots and Hostels
9.38 Approve Related-Party Transaction with For For Management
OAO Mosenergo Re: Agreements on
Temporary Possession and Use of
Software and Hardware Solutions
9.39 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Temporary Possession and
Use of Facilities of Yamal/Europe
Long-Distance Gas Pipeline System and
Servicing Equipment
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Investproyekt Re:
Provision of Consulting Services
9.41 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreements on
Temporary Possession and Use of
Facilities of Druzhba Holiday Hotel
Facilities
9.42 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Provision of Pumping
and Gas Storage Services
9.43 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Transportation of Gas
9.44 Approve Related-Party Transaction with None None Management
OAO Rossiya JSB Re: Loan Agreements
9.45 Approve Related-Party Transaction with For For Management
OOO Tomskgazprom Re: Agreements on
Transportation of Gas
9.46 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Sale of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Agreements on
Transportation and Storage of Oil
9.50 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Transportation of Oil
9.51 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.52 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
9.53 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreements
on Sale /Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
9.55 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazenergoset Re:
Agreements on Gas Supply
9.56 Approve Related-Party Transaction with For For Management
Latvias Gaze JSC Re: Agreements on
Sale and Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
AO Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
Transportation of Gas
9.58 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreements on
Transportation of Gas
9.59 Approve Related-Party Transaction with For For Management
OAO Gazprom Transgaz Belarus Re:
Agreements on Sale and Transportation
of Gas
9.60 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: Agreements
on Sale of Gas
9.61 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Advanced Training
9.62 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.63 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.64 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.65 Approve Related-Party Transaction with For For Management
Russian Presidential Academy of
National Economy and Public
Administration Re: Agreements on
Services of Advanced Training
9.66 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.67 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.68 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.69 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.70 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Research and
Development Work
9.71 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.72 Approve Related-Party Transaction with For For Management
Gubkin Russian State University of Oil
and Gas Re: Agreements on Services of
Professional Retraining
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on
Environment, Life, Health, and
Individual Property Insurance
9.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re:
Agreements on Investment Projects
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Property
9.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees Travelling on
Official Business
9.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
9.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Life and
Health Insurance of Gazprom's Employees
9.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Gazprom's Employees, Their Family
Members, and Retired Former Employees
9.81 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: License to Use
OAO Gazprom's Trademarks
9.82 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: License
to Use OAO Gazprom's Trademarks
9.83 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Exclusive License
to Use OAO Gazprom's Trademarks
9.84 Approve Related-Party Transaction with For For Management
OOO Gazprom Neft Re: Ordinary
(Non-Exclusive) License to Use OAO
Gazprom's Trademarks
9.85 Approve Related-Party Transaction with For For Management
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom
Germania's Trademark
9.86 Approve Related-Party Transaction with For For Management
Gazprom Marketing and Trading Limited
Re: Transfer of Exclusive Right to Use
Gazprom's and Gazprom UK Trading's
Trademarks
9.87 Approve Related-Party Transaction with For For Management
OOO Gazprom Kyrgyzstan Re: License to
Use OAO Gazprom's Trademarks
9.88 Approve Related-Party Transaction with For For Management
Gazprom Austria Re: License to Use OAO
Gazprom's Trademarks
9.89 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's
Fixed Assets Transferred in Lease
9.90 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreements on Insurance
of Transportation Vehicles Owned by
Gazprom
9.91 Approve Related-Party Transaction with For For Management
ZAO Gazprom Armenia Re: Transfer of
Exclusive Right to Use Gazprom
Armenia's Trademark
9.92 Approve Related-Party Transaction with For For Management
OAO Rosneft Oil Company Re: Agreements
on Transportation of Gas
9.93 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreements on
Transportation of Gas
9.94 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Gas
Supply Agreements
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Farit Gazizullin as Director None Against Management
10.3 Elect Viktor Zubkov as Director None Against Management
10.4 Elect Elena Karpel as Director None Against Management
10.5 Elect Timur Kulibayev as Director None Against Management
10.6 Elect Vitaliy Markelov as Director None Against Management
10.7 Elect Viktor Martynov as Director None Against Management
10.8 Elect Vladimir Mau as Director None Against Management
10.9 Elect Aleksey Miller as Director None Against Management
10.10 Elect Valery Musin as Director None For Management
10.11 Elect Aleksandr Novak as Director None Against Management
10.12 Elect Andrey Sapelin as Director None Against Management
10.13 Elect Mikhail Sereda as Director None Against Management
11.1 Elect Vladimir Alisov as Member of For Did Not Vote Management
Audit Commission
11.2 Elect Aleksey Afonyashin as Member of For Did Not Vote Management
Audit Commission
11.3 Elect Andrey Belobrov as Member of For Did Not Vote Management
Audit Commission
11.4 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.5 Elect Olga Gracheva as Member of Audit For Did Not Vote Management
Commission
11.6 Elect Aleksandr Ivannikov as Member of For Did Not Vote Management
Audit Commission
11.7 Elect Viktor Mamin as Member of Audit For Did Not Vote Management
Commission
11.8 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
11.9 Elect Marina Mikhina as Member of For For Management
Audit Commission
11.10 Elect Lidiya Morozova as Member of For Did Not Vote Management
Audit Commission
11.11 Elect Ekateriny Nikitina as Member of For Did Not Vote Management
Audit Commission
11.12 Elect Yuriy Nosov as Member of Audit For For Management
Commission
11.13 Elect Karen Oganyan as Member of Audit For Against Management
Commission
11.14 Elect Sergey Platonov as Member of For Against Management
Audit Commission
11.15 Elect Mikhail Rosseyev as Member of For Against Management
Audit Commission
11.16 Elect Viktoriya Semerikova as Member For Against Management
of Audit Commission
11.17 Elect Oleg Fedorov as Member of Audit For Against Management
Commission
11.18 Elect Tatyana Fisenko as Member of For Against Management
Audit Commission
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2015 Meeting Type: Annual
Record Date: FEB 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director W. Geoffrey Beattie For For Management
A2 Elect Director John J. Brennan For For Management
A3 Elect Director James I. Cash, Jr. For For Management
A4 Elect Director Francisco D'Souza For For Management
A5 Elect Director Marijn E. Dekkers For For Management
A6 Elect Director Susan J. Hockfield For For Management
A7 Elect Director Jeffrey R. Immelt For For Management
A8 Elect Director Andrea Jung For For Management
A9 Elect Director Robert W. Lane For For Management
A10 Elect Director Rochelle B. Lazarus For For Management
A11 Elect Director James J. Mulva For For Management
A12 Elect Director James E. Rohr For For Management
A13 Elect Director Mary L. Schapiro For For Management
A14 Elect Director Robert J. Swieringa For For Management
A15 Elect Director James S. Tisch For For Management
A16 Elect Director Douglas A. Warner, III For For Management
B1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
B2 Ratify KPMG LLP as Auditors For For Management
C1 Provide for Cumulative Voting Against Against Shareholder
C2 Provide Right to Act by Written Consent Against Against Shareholder
C3 Select One Director from Ranks of Against Against Shareholder
Retirees
C4 Adopt Holy Land Principles Against Against Shareholder
C5 Pro-rata Vesting on Equity Plans Against Against Shareholder
--------------------------------------------------------------------------------
GENTING MALAYSIA BERHAD
Ticker: GENM Security ID: Y2698A103
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Lim Kok Thay as Director For For Management
4 Elect Teo Eng Siong as Director For For Management
5 Elect Mohammed Hanif bin Omar as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Elect Clifford Francis Herbert as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Existing For For Management
Shareholders' Mandate and
Implementation of New Shareholders'
Mandate for Additional Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Etienne F. Davignon For For Management
1c Elect Director Carla A. Hills For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John W. Madigan For For Management
1f Elect Director John C. Martin For For Management
1g Elect Director Nicholas G. Moore For For Management
1h Elect Director Richard J. Whitley For For Management
1i Elect Director Gayle E. Wilson For For Management
1j Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Sustainability Against Against Shareholder
8 Report on Specialty Drug Pricing Risks Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director John L. Hennessy For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Alan R. Mulally For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Costs of Renewable Energy Against Against Shareholder
Investments
8 Report on Risks Associated with Repeal Against Against Shareholder
of Climate Change Policies
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R100
Meeting Date: FEB 26, 2015 Meeting Type: Special
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Authorize Common Stock Increase For For Management
--------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC.
Ticker: GPT Security ID: 38489R605
Meeting Date: JUN 23, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-ALLAN J. BAUM For For Management
1..2 Election of Directors-GORDON F. DUGAN For For Management
1..3 Election of Directors-THOMAS D. ECKERT For For Management
1..4 Election of Directors-GREGORY F. HUGHES For For Management
1..5 Election of Directors-JEFFREY E. KELTER For For Management
1..6 Election of Directors-CHARLES S. LAVEN For For Management
1..7 Election of Directors-WILLIAM H. For For Management
LENEHAN
2. Approve Stock Compensation Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. Authorize Stock Decrease For For Management
5. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC LN Security ID: G40866124
Meeting Date: JAN 27, 2015 Meeting Type: Annual General Meeting
Record Date: JAN 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS AND REPORTS
2 TO DECLARE A FINAL ORDINARY DIVIDEND For For Management
3.a TO RE-APPOINT THE DIRECTOR: GARY For For Management
KENNEDY
3.b TO RE-APPOINT THE DIRECTOR: PATRICK For For Management
COVENEY
3.c TO RE-APPOINT THE DIRECTOR: ALAN For For Management
WILLIAMS
3.d TO RE-APPOINT THE DIRECTOR: SLY BAILEY For For Management
3.e TO RE-APPOINT THE DIRECTOR: JOHN For For Management
HERLIHY
3.f TO RE-APPOINT THE DIRECTOR: HEATHER For For Management
ANN MCSHARRY
3.g TO RE-APPOINT THE DIRECTOR: JOHN For For Management
MOLONEY
3.h TO RE-APPOINT THE DIRECTOR: ERIC NICOLI For For Management
3.i TO RE-APPOINT THE DIRECTOR: JOHN WARREN For For Management
4 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
AUDITORS' REMUNERATION
5 TO RECEIVE AND CONSIDER THE ANNUAL For For Management
REPORT ON DIRECTORS' REMUNERATION
6 TO RECEIVE AND CONSIDER THE For For Management
REMUNERATION POLICY REPORT
7 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
ORDINARY SHARES
8 TO DISAPPLY STATUTORY PRE-EMPTION For For Management
RIGHTS
9 TO AUTHORISE MARKET PURCHASES OF THE For For Management
COMPANY'S ORDINARY SHARES
10 TO CONFIRM THE CONTINUATION IN OFFICE For For Management
OF KPMG AS AUDITORS
11 TO AUTHORISE THE CONVENING OF THE NEXT For For Management
AGM OUTSIDE THE STATE
12 TO AUTHORISE THE DIRECTORS TO OFFER For For Management
SCRIP DIVIDENDS
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Receive Information on Resignation of None None Management
Georges Chodron de Courcel and Jean
Stephenne as Directors
5.2 Receive Information of Non-Renewal of None None Management
Albert Frere's Directorship
5.3.1 Reelect Antoinette Aspremont Lynden as For For Management
Director
5.3.2 Reelect Paul Desmarais Jr. as Director For For Management
5.3.3 Reelect Gerald Frere as Director For For Management
5.3.4 Reelect Gerard Lamarche as Director For For Management
5.3.5 Reelect Gilles Samyn as Director For For Management
5.4.1 Elect Cedric Frere as Director For For Management
5.4.2 Elect Segolene Gallienne as Director For For Management
5.4.3 Elect Marie Polet as Director For For Management
5.5.1 Indicate Antoinette d'Aspremont Lynden For For Management
as Independent Board Member
5.5.2 Indicate Marie Polet as Independent For For Management
Board Member
6 Receive Information Re: Termination of None None Management
Issued VVPR Strips of the Company
7 Approve Remuneration Report For For Management
8.1 Approve Stock Option Plan For For Management
8.2 Approve Change-of-Control Clause Re: For For Management
Stock Option Plan under Item 8.1
8.3 Approve Stock Option Plan Grants for For For Management
2015 up to EUR 13.5 Million Re: Stock
Option Plan under Item 8.1
8.4 Approve Special Board Report Re: For For Management
Article 629 of the Company Code Re:
Item 8.5
8.5 Approve Guarantee to Acquire Shares For For Management
under New Stock Option Plan Re: Item 8.
1
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
GTECH S.P.A., ROMA
Ticker: GTK IM Security ID: T9179L108
Meeting Date: NOV 04, 2014 Meeting Type: ExtraOrdinary General Meeting
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
CMMT 31 OCT 2014: PLEASE NOTE THAT THERE IS N/A N/A Management
A WITHDRAWAL RIGHT FOR RESOLUTION 1.
PL-EASE CONTACT YOUR CUSTODIAN
CORPORATE ACTIONS TEAM FOR FURTHER
INFORMATION.
1 TO APPROVE THE PROJECT OF For For Management
TRANSBOUNDARY MERGER BY INCORPORATION
INTO GEORGIA WORLDWIDE PLC (ENGLISH
INCORPORATING COMPANY) OF GTECH S.P.A
(ITALIAN COMPANY TO BE INCORPORATED),
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE N/A N/A Management
AGENDA IS AVAILABLE BY CLICKING ON
THE-URL LINK:-https://materials.
proxyvote.
com/Approved/99999Z/19840101/NPS_221873.
pdf
CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS N/A N/A Management
A REVISION DUE TO MODIFICATION OF THE
TE-XT 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.
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
Ticker: 720 HK Security ID: Y2929L100
Meeting Date: JUN 05, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THE COMPANY NOTICE N/A N/A Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-http://www.
hkexnews.
hk/listedco/listconews/sehk/2015/0427/LTN20150427773.
pdf-AND-http://www.hkexnews.
hk/listedco/listconews/sehk/2015/0427/LTN20150427719.
pdf
CMMT PLEASE NOTE IN THE HK MARKET THAT A N/A N/A Management
VOTE OF "ABSTAIN" WILL BE TREATED-THE
SAME AS A "TAKE NO ACTION" VOTE.
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
YEAR ENDED 31 DECEMBER 2014
3.I TO RE-ELECT MR. HUANG XIAOFENG AS For For Management
DIRECTOR
3.II TO RE-ELECT MR. LI WAI KEUNG AS For For Management
DIRECTOR
3.III TO RE-ELECT DR. LI KWOK PO, DAVID AS For For Management
DIRECTOR
3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS For For Management
DIRECTOR
3.V TO RE-ELECT MR. LAN RUNING AS DIRECTOR For For Management
3.VI TO AUTHORIZE THE BOARD TO FIX THE For For Management
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS For For Management
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE UP TO 10% OF THE
ISSUED SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE UP TO 10% OF
THE ISSUED SHARES OF THE COMPANY
--------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER
Ticker: HNR1 GR Security ID: D3015J135
Meeting Date: MAY 06, 2015 Meeting Type: Annual General Meeting
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PRESENTATION OF THE ADOPTED ANNUAL N/A N/A Management
FINANCIAL STATEMENTS AND THE APPROVED
CONSO-LIDATED FINANCIAL STATEMENTS AS
WELL AS THE MANAGEMENT REPORT AND
GROUP MANAGE-MENT REPORT FOR THE 2014
FINANCIAL YEAR AND REPORT OF THE
SUPERVISORY BOARD AS-WELL AS THE EXPLAN
2. RESOLUTION ON THE APPROPRIATION OF THE For For Management
DISPOSABLE PROFIT: PAYMENT OF A
DIVIDEND OF EUR 3 PLUS A SPECIAL
DIVIDEND OF EUR 1.25 PER NO-PAR SHARE
3. RESOLUTION RATIFYING THE ACTS OF For For Management
MANAGEMENT OF THE MEMBERS OF THE
EXECUTIVE BOARD FOR THE 2014 FINANCIAL
YEAR
4. RESOLUTION RATIFYING THE ACTS OF For For Management
MANAGEMENT OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
5. RESOLUTION REGARDING THE AUTHORISATION For For Management
TO ACQUIRE AND USE TREASURY SHARES
6. RESOLUTION ON THE AUTHORISATION TO USE For For Management
DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
7. RESOLUTION REGARDING THE AUTHORISATION For For Management
FOR DISCRETIONARY ISSUE OF CONVERTIBLE
BONDS AND WARRANT BONDS WITH THE
POSSIBILITY OF EXCLUDING THE
SUBSCRIPTION RIGHT AND CANCELLATION OF
THE EXISTING AUTHORISATION
8. RESOLUTION REGARDING THE AUTHORISATION For For Management
TO ISSUE PARTICIPATING BONDS, AS
APPROPRIATE WITH THE POSSIBILITY OF
COMBINATION WITH CONVERSION RIGHTS AND
WARRANTS OR CONVERSION OBLIGATIONS AND
THE POSSIBILITY OF EXCLUDING THE
SUBSCRIPTION RIGHT, AND CANCELLATION
9. RESOLUTION REGARDING THE AUTHORISATION For For Management
TO ISSUE PROFIT-SHARING RIGHTS, AS
APPROPRIATE WITH THE POSSIBILITY OF
COMBINATION WITH CONVERSION RIGHTS AND
WARRANTS OR CONVERSION OBLIGATIONS AND
THE POSSIBILITY OF EXCLUDING THE
SUBSCRIPTION RIGHT, AND CANCELLATI
10. RESOLUTION REGARDING AMENDMENT OF THE For For Management
ARTICLES OF ASSOCIATION AND CREATION
OF CONTINGENT CAPITAL TO SERVICE
CONVERTIBLE BONDS AND BONDS WITH
WARRANTS, PARTICIPATING BONDS WITH
CONVERSION RIGHTS OR WARRANTS OR
CONVERSION OBLIGATIONS AND
PROFIT-SHARING RIGH
11. RESOLUTION REGARDING RENEWAL OF THE For For Management
AUTHORISED CAPITAL WITH AUTHORISATION
TO EXCLUDE SUBSCRIPTION RIGHTS AND
CORRESPONDING AMENDMENT OF THE
ARTICLES OF ASSOCIATION: ARTICLE 7(1)
12. RESOLUTION REGARDING THE POSSIBILITY For For Management
TO USE A PORTION OF THE AUTHORISED
CAPITAL TO ISSUE SHARES TO EMPLOYEES
OF THE COMPANY OR OF GROUP AFFILIATES
AND CORRESPONDING AMENDMENT OF THE
ARTICLES OF ASSOCIATION: INSERT
ARTICLE 7(2), DELETE ARTICLE 7(3)
13. RESOLUTION REGARDING APPROVAL OF A For For Management
CONTROL AND PROFIT TRANSFER AGREEMENT
--------------------------------------------------------------------------------
HCA HOLDINGS, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Milton Johnson For For Management
1.2 Elect Director Robert J. Dennis For For Management
1.3 Elect Director Nancy-Ann DeParle For For Management
1.4 Elect Director Thomas F. Frist, III For For Management
1.5 Elect Director William R. Frist For For Management
1.6 Elect Director Ann H. Lamont For For Management
1.7 Elect Director Jay O. Light For For Management
1.8 Elect Director Geoffrey G. Meyers For For Management
1.9 Elect Director Michael W. Michelson For For Management
1.10 Elect Director Wayne J. Riley For For Management
1.11 Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HD SUPPLY HOLDINGS, INC.
Ticker: HDS Security ID: 40416M105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director Paul B. Edgerley For For Management
1.3 Elect Director James A. Rubright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: APR 13, 2015 Meeting Type: Annual
Record Date: MAR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Financial Statement For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.29 per Ordinary
Share and EUR 1.31 per Preferred Share
3 Approve Discharge of the Personally For For Management
Liable Partner for Fiscal 2014
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2014
5 Approve Discharge of the Shareholders' For For Management
Committee for Fiscal 2014
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2015
7 Approve Affiliation Agreements with For For Management
Subsidiaries Henkel Vierte
Verwaltungsgesellschaft mbH, Henkel
Funfte Verwaltungsgesellschaft mbH,
and Schwarzkopf & Henkel Production
Europe Geschaftsfuhrungsgesellschaft
mbH
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 43.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Remuneration System for For For Management
Management Board Members
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: JUN 18, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For Withhold Management
1.2 Elect Director Steven W. Krablin For Withhold Management
1.3 Elect Director John T. Rynd For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Elect Director Irving W. Bailey, II For For Management
1.1b Elect Director F. Michael Ball For For Management
1.1c Elect Director Barbara L. Bowles For For Management
1.1d Elect Director William G. Dempsey For For Management
1.1e Elect Director Dennis M. Fenton For For Management
1.1f Elect Director Roger W. Hale For For Management
1.1g Elect Director Heino von Prondzynski For For Management
1.1h Elect Director Jacque J. Sokolov For For Management
1.1i Elect Director John C. Staley For For Management
1.1j Elect Director Mark F. Wheeler For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 24, 2015 Meeting Type: Annual
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For For Management
1.2 Elect Director Chelsea Clinton For For Management
1.3 Elect Director Sonali De Rycker For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Michael D. Eisner For For Management
1.6 Elect Director Bonnie S. Hammer For For Management
1.7 Elect Director Victor A. Kaufman For For Management
1.8 Elect Director Bryan Lourd For For Management
1.9 Elect Director David Rosenblatt For For Management
1.10 Elect Director Alan G. Spoon For For Management
1.11 Elect Director Alexander von For For Management
Furstenberg
1.12 Elect Director Richard F. Zannino For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMERYS, PARIS
Ticker: NK FP Security ID: F49644101
Meeting Date: APR 30, 2015 Meeting Type: MIX
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT N/A N/A Management
THE 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 N/A N/A Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT 10 APR 2015: PLEASE NOTE THAT N/A N/A Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK: http://www.
journal-officiel.gouv.
f-r//pdf/2015/0318/201503181500599.pdf.
THIS IS A REVISION DUE TO RECEIPT OF
AD-DITIONAL URL LINK:
O.1 APPROVAL OF THE MANAGEMENT AND ANNUAL For For Management
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE For For Management
DIVIDEND FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.4 SPECIAL REPORT OF THE STATUTORY For For Management
AUDITORS PURSUANT TO ARTICLE L.225-40
OF THE COMMERCIAL CODE AND APPROVAL OF
ALL THE COMMITMENTS PURSUANT TO
ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE MADE BY THE COMPANY IN FAVOR OF
MR. GILLES MICHEL, PRESIDENT AND CEO
O.5 ADVISORY REVIEW OF THE COMPENSATION For For Management
OWED OR PAID TO MR. GILLES MICHEL,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.6 RENEWAL OF TERM OF MR. XAVIER LE CLEF For For Management
AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. GILLES MICHEL For For Management
AS DIRECTOR
O.8 RENEWAL OF TERM OF MRS. For For Management
MARIE-FRANCOISE WALBAUM AS DIRECTOR
O.9 APPOINTMENT OF MRS. GIOVANNA KAMPOURI For For Management
MONNAS AS DIRECTOR
O.10 APPOINTMENT OF MR. ULYSSES For For Management
KIRIACOPOULOS AS DIRECTOR
O.11 APPOINTMENT OF MRS. KATHERINE TAAFFE For For Management
RICHARD AS DIRECTOR
O.12 AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL
WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA AN OFFER
THROUGH PRIVATE PLACEMENT PURSUANT
E.16 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO SET THE ISSUE PRICE OF
COMMON SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10% OF SHARE
CAPITAL PER YEAR
E.18 DELEGATION OF POWERS TO THE BOARD OF For For Management
DIRECTORS TO INCREASE SHARE CAPITAL,
IN CONSIDERATION FOR IN-KIND COMPRISED
OF EQUITY SECURITIES OR SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS AND
UP T
E.19 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.20 OVERALL NOMINAL AMOUNT LIMITATION ON For For Management
THE CAPITAL INCREASES RESULTING FROM
THE AFOREMENTIONED DELEGATIONS AND
AUTHORIZATIONS
E.21 DELEGATION OF AUTHORITY TO THE BOARD For For Management
OF DIRECTORS TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR MEMBERS
OF A COMPANY SAVINGS PLAN OF THE
COMPANY OR ITS GROUP WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION
E.22 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.23 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: NOV 21, 2014 Meeting Type: Special
Record Date: OCT 24, 2014
# Proposal Mgt Rec Vote Cast Sponsor
O1. ORDINARY RESOLUTION TO INCREASE For Management
AUTHORIZED SHARE CAPITAL OF THE
COMPANY TO RS 600 CRORE DIVIDEND INTO
120 CRORE EQUITY SHARES OF RS 5 EACH
FROM RS 300 CRORE DIVIDED INTO 60
CRORE EQUITY SHARES OF RS 5.
S2. SPECIAL RESOLUTION TO AMEND THE For Management
CAPITAL CLAUSE (CLAUSE V) OF THE
MEMORANDUM OF ASSOCIATION.
S3. SPECIAL RESOLUTION TO AMEND THE For Management
CAPITAL CLAUSE (ARTICLE 3) OF THE
ARTICLES OF ASSOCIATION.
S4. SPECIAL RESOLUTION TO ACCORD CONSENT For Management
TO THE ISSUE OF BONUS SHARES IN THE
RATIO OF ONE EQUITY SHARE FOR EVERY
ONE EQUITY SHARE HELD BY THE MEMBER
THROUGH THE CAPITALIZATION OF
RESERVES/SURPLUS.
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: FEB 27, 2015 Meeting Type: Special
Record Date: JAN 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ORDINARY RESOLUTION TO APPOINT PROF. For Management
JEFFREY S. LEHMAN AS AN INDEPENDENT
DIRECTOR.
2. ORDINARY RESOLUTION TO APPOINT PROF. For Management
JOHN W. ETCHEMENDY AS AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAY 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
O1. ORDINARY RESOLUTION FOR INCREASE IN For Management
AUTHORIZED SHARE CAPITAL.
S2. SPECIAL RESOLUTION FOR ALTERATION OF For Management
CAPITAL CLAUSE OF MEMORANDUM OF
ASSOCIATION.
S3. SPECIAL RESOLUTION FOR APPROVAL FOR For Management
THE ISSUE OF BONUS SHARES.
S4. SPECIAL RESOLUTION TO TRANSFER For Management
BUSINESS OF FINACLE TO EDGEVERVE
SYSTEMS LIMITED
S5. SPECIAL RESOLUTION TO TRANSFER For Management
BUSINESS OF EDGE SERVICES TO EDGEVERVE
SYSTEMS LIMITED.
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 22, 2015 Meeting Type: Annual
Record Date: MAY 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. ADOPTION OF BALANCE SHEET, STATEMENT For Management
OF PROFIT AND LOSS, REPORT OF THE
BOARD OF DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2015
2. APPROVAL OF THE FINAL DIVIDEND FOR THE For Management
FINANCIAL YEAR ENDED MARCH 31, 2015
AND TO CONFIRM THE INTERIM DIVIDEND
PAID IN OCTOBER 2014
3. TO APPOINT A DIRECTOR IN PLACE OF U.B. For Management
PRAVIN RAO, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
4. APPOINTMENT OF BSR & CO. LLP AS THE For Management
AUDITORS OF THE COMPANY
5. APPOINTMENT OF ROOPA KUDVA AS AN For Management
INDEPENDENT DIRECTOR UP TO FEBRUARY 3,
2020
6. PAYMENT OF COMMISSION TO NON-EXECUTIVE For Management
DIRECTORS
7. PURCHASE OF THE HEALTHCARE BUSINESS For Management
FROM INFOSYS PUBLIC SERVICES, INC.
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director Aneel Bhusri For For Management
1c Elect Director Andy D. Bryant For For Management
1d Elect Director Susan L. Decker For For Management
1e Elect Director John J. Donahoe For For Management
1f Elect Director Reed E. Hundt For For Management
1g Elect Director Brian M. Krzanich For For Management
1h Elect Director James D. Plummer For For Management
1i Elect Director David S. Pottruck For For Management
1j Elect Director Frank D. Yeary For For Management
1k Elect Director David B. Yoffie For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Adopt Holy Land Principles Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
INTERXION HOLDING N V
Ticker: INXN Security ID: N47279109
Meeting Date: JUN 30, 2015 Meeting Type: Annual
Record Date: JUN 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Adopt Accounts for Past Year For For Management
2. Approve Financial Statements, For For Management
Allocation of Income, and Discharge
Directors
3. Election of Directors (Full Slate) For For Management
4. Miscellaneous Corporate Actions For For Management
5. Miscellaneous Corporate Actions For For Management
6A. Miscellaneous Corporate Actions For For Management
6B. Miscellaneous Corporate Actions For For Management
7. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM
Ticker: INVEB SS Security ID: W48102128
Meeting Date: MAY 12, 2015 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING N/A N/A Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME N/A N/A Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM MAJORITY
OF PARTICIPANTS TO PASS A RESOLUTION.
1 ELECTION OF THE CHAIRMAN OF THE N/A N/A Management
MEETING: AXEL CALISSENDORFF
2 DRAWING UP AND APPROVAL OF THE VOTING N/A N/A Management
LIST
3 APPROVAL OF THE AGENDA N/A N/A Management
4 ELECTION OF ONE OR TWO PERSONS TO N/A N/A Management
ATTEST TO THE ACCURACY OF THE MINUTES
5 DETERMINATION OF WHETHER THE MEETING N/A N/A Management
HAS BEEN DULY CONVENED
6 PRESENTATION OF THE PARENT COMPANY'S N/A N/A Management
ANNUAL REPORT AND THE AUDITORS'
REPORT,-AS WELL AS OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT-FOR THE INVESTOR GROUP
7 THE PRESIDENT'S ADDRESS N/A N/A Management
8 REPORT ON THE WORK OF THE BOARD OF N/A N/A Management
DIRECTORS, THE REMUNERATION COMMITTEE,
THE-AUDIT COMMITTEE AND THE FINANCE
AND RISK COMMITTEE
9 RESOLUTIONS REGARDING ADOPTION OF THE For For Management
INCOME STATEMENT AND THE BALANCE SHEET
FOR THE PARENT COMPANY, AS WELL AS OF
THE CONSOLIDATED INCOME STATEMENT AND
THE CONSOLIDATED BALANCE SHEET FOR THE
INVESTOR GROUP
10 RESOLUTION REGARDING DISCHARGE FROM For For Management
LIABILITY OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE PRESIDENT
11 RESOLUTION REGARDING DISPOSITION OF For For Management
INVESTOR'S EARNINGS IN ACCORDANCE WITH
THE APPROVED BALANCE SHEET AND
DETERMINATION OF A RECORD DATE FOR
DIVIDENDS: DIVIDEND SEK 9.00 PER SHARE
12.A DECISION ON: THE NUMBER OF MEMBERS AND For For Management
DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS WHO SHALL BE APPOINTED BY
THE MEETING : TEN MEMBERS OF THE BOARD
OF DIRECTORS AND NO DEPUTY MEMBERS OF
THE BOARD OF DIRECTORS
12.B DECISION ON: THE NUMBER OF AUDITORS For For Management
AND DEPUTY AUDITORS WHO SHALL BE
APPOINTED BY THE MEETING: ONE
REGISTERED AUDITING COMPANY
13.A DECISION ON: THE COMPENSATION THAT For For Management
SHALL BE PAID TO THE BOARD OF DIRECTORS
13.B DECISION ON: THE COMPENSATION THAT For For Management
SHALL BE PAID TO THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS, OTHER MEMBERS AND DEPUTY
MEMBERS OF THE BOARD OF DIRECTORS: THE
FOLLOWING PERSONS ARE PROPOSED FOR
RE-ELECTION AS MEMBERS OF THE BOARD OF
DIRECTORS: DR. JOSEF ACKERMANN, GUNNAR
BROCK, MAGDALENA GERGER, TOM J
15 ELECTION OF AUDITORS AND DEPUTY For For Management
AUDITORS: DELOITTE AB IS PROPOSED TO
BE RE-ELECTED AS AUDITOR AND THE
AUTHORIZED PUBLIC ACCOUNTANT THOMAS
STROMBERG WILL CONTINUE AS THE AUDITOR
IN CHARGE FOR THE AUDIT
16.A PROPOSAL FOR RESOLUTION ON: GUIDELINES For For Management
FOR SALARY AND ON OTHER REMUNERATION
FOR THE PRESIDENT AND OTHER MEMBERS OF
THE MANAGEMENT GROUP
16.B PROPOSAL FOR RESOLUTION ON: A For For Management
LONG-TERM VARIABLE REMUNERATION
PROGRAM FOR THE MEMBERS OF THE
MANAGEMENT GROUP AND OTHER EMPLOYEES
17.A PROPOSAL FOR RESOLUTION ON: PURCHASE For For Management
AND TRANSFER OF OWN SHARES IN ORDER TO
GIVE THE BOARD OF DIRECTORS WIDER
FREEDOM OF ACTION IN THE WORK WITH THE
COMPANY'S CAPITAL STRUCTURE, IN ORDER
TO ENABLE TRANSFER OF OWN SHARES
ACCORDING TO 17B BELOW, AND IN ORDE
17.B PROPOSAL FOR RESOLUTION ON: TRANSFER For For Management
OF OWN SHARES IN ORDER TO ENABLE THE
COMPANY TO TRANSFER OWN SHARES TO
EMPLOYEES WHO PARTICIPATE IN THE
LONG-TERM VARIABLE REMUNERATION
PROGRAM 2015
18.A PROPOSED RESOLUTION BY SHAREHOLDER For For Management
THORWALD ARVIDSSON REGARDING THE
FOLLOWING: AMENDMENT TO THE ARTICLES
OF ASSOCIATION: AMENDMENT TO SECTION
4, PARAGRAPH 3 OF THE ARTICLES OF
ASSOCIATION, TO REFLECT THAT BOTH
CLASS A SHARES AND CLASS B SHARES WILL
CARRY
18.B PROPOSED RESOLUTION BY SHAREHOLDER For For Management
THORWALD ARVIDSSON REGARDING THE
FOLLOWING: INSTRUCTION TO THE BOARD OF
DIRECTORS TO WRITE TO THE GOVERNMENT
18.C PROPOSED RESOLUTION BY SHAREHOLDER For For Management
THORWALD ARVIDSSON REGARDING THE
FOLLOWING: INTRODUCTION OF PROVISIONS
CONCERNING SO-CALLED POLITICAL
QUARANTINE IN THE PORTFOLIO COMPANIES
18.D PROPOSED RESOLUTION BY SHAREHOLDER For For Management
THORWALD ARVIDSSON REGARDING THE
FOLLOWING: INSTRUCTION TO THE BOARD OF
DIRECTORS TO ESTABLISH A SHAREHOLDERS'
ASSOCIATION
19 CONCLUSION OF THE MEETING N/A N/A Management
--------------------------------------------------------------------------------
IPSOS SA, PARIS
Ticker: IPS FP Security ID: F5310M109
Meeting Date: APR 24, 2015 Meeting Type: MIX
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT N/A N/A Management
THE 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 N/A N/A Management
THAT DO NOT HOLD SHARES DIRECTLY WITH
A-FRENCH CUSTODIAN: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTO
CMMT 03 APR 2015: PLEASE NOTE THAT N/A N/A Management
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK: https://balo.
journal-officiel.gouv-.
fr/pdf/2015/0318/201503181500611.pdf.
THIS IS A REVISION DUE TO RECEIPT OF
AD-DITIONAL URL LINK
O.1 APPROVAL OF THE CORPORATE FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL For For Management
YEAR ENDED ON DECEMBER 31, 2014 AND
DISTRIBUTION OF A DIVIDEND OF EUR 0.75
PER SHARE
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO For For Management
ARTICLES L.225-38 ET SEQ. OF THE
COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MR. PATRICK ARTUS For For Management
AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. XAVIER COIRBAY For For Management
AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. YANN DUCHESNE For For Management
AS DIRECTOR
O.8 RENEWAL OF TERM OF THE COMPANY FFP For For Management
INVEST AS DIRECTOR
O.9 RENEWAL OF TERM OF MRS. LAURENCE For For Management
STOCLET AS DIRECTOR
O.10 APPOINTMENT OF MR. NEIL JANIN AS For For Management
DIRECTOR
O.11 SETTING THE AMOUNT OF ATTENDANCE For For Management
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
O.12 ADVISORY VOTE ON THE COMPENSATION AND For For Management
BENEFITS OWED OR PAID TO MR. DIDIER
TRUCHOT, PRESIDENT AND CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.13 ADVISORY VOTE ON THE COMPENSATION AND For For Management
BENEFITS OWED OR PAID TO MR. JEAN-MARC
LECH, VICE-PRESIDENT AND MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.14 ADVISORY VOTE ON THE COMPENSATION AND For For Management
BENEFITS OWED OR PAID TO MR. BRIAN
GOSSCHALK, BOARD MEMBER AND CORPORATE
EXECUTIVE FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.15 ADVISORY VOTE ON THE COMPENSATION AND For For Management
BENEFITS OWED OR PAID TO MR. CARLOS
HARDING, BOARD MEMBER AND MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.16 ADVISORY VOTE ON THE COMPENSATION AND For For Management
BENEFITS OWED OR PAID TO MR. PIERRE LE
MANH, BOARD MEMBER AND MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.17 ADVISORY VOTE ON THE COMPENSATION AND For For Management
BENEFITS OWED OR PAID TO MRS. LAURENCE
STOCLET, BOARD MEMBER AND MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.18 ADVISORY VOTE ON THE COMPENSATION AND For For Management
BENEFITS OWED OR PAID TO MR. HENRI
WALLARD, BOARD MEMBER AND MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.19 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES UP
TO A NUMBER OF SHARES EQUAL TO A
MAXIMUM OF 10% OF ITS SHARE CAPITAL
E.20 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO CANCEL SHARES
REPURCHASED BY THE COMPANY UNDER ITS
SHARE BUYBACK PROGRAM UP TO A MAXIMUM
OF 10% OF ITS SHARE CAPITAL PER
24-MONTH PERIOD
E.21 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING SHARES RESERVED FOR MEMBERS
OF A COMPANY SAVINGS PLAN OF IPSOS
GROUP WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION TO BE GRANTED TO THE For For Management
BOARD OF DIRECTORS TO ALLOCATE FREE
COMPANY'S SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND GROUP
COMPANIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.23 AMENDMENT TO THE FIRST PARAGRAPH OF For For Management
ARTICLE 12 OF THE BYLAWS OF COMPANY
REGARDING THE TERM OF OFFICE OF
DIRECTORS IN ORDER TO ALLOW THE
STAGGERED RENEWAL OF TERMS
E.24 AMENDMENT TO THE FIRST PARAGRAPH OF For For Management
ARTICLE 21 OF THE BYLAWS OF THE
COMPANY REGARDING THE ATTENDANCE
CONDITIONS TO GENERAL MEETINGS IN
ORDER TO COMPLY WITH THE PROVISIONS OF
ARTICLE R. 225-85 AS AMENDED BY DECREE
NO. 2014-1466 OF DECEMBER 8, 2014
E.25 POWERS TO CARRY OUT ALL LEGAL For For Management
FORMALITIES REQUIRED TO IMPLEMENT
DECISIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
1.11 Elect Director John A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Re-elect Anthony Nightingale as a For For Management
Director
3 Re-elect YK Pang as a Director For For Management
4 Re-elect Percy Weatherall as a Director For For Management
5 Re-elect Michael Wu as a Director For For Management
6 Approve Remuneration of Directors For For Management
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditors' Reports and Declare Final
Dividend
2 Elect Julian Hui as a Director For For Management
3 Re-elect Rodney Leach as a Director For For Management
4 Re-elect Anthony Nightingale as a For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Non-Deductible Expenses For For Management
5 Approve Pension Scheme Agreement with For For Management
Daniel Hofer, Member of the Management
Board
6 Approve Non-Compete Agreement with For For Management
Laurence Debroux, Member of the
Management Board
7 Approve Non-Compete Agreement with For For Management
Emmanuel Bastide, Members of the
Management Board
8 Approve Non-Compete Agreement with For For Management
David Bourg, Member of the Management
Board
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions
10 Reelect Pierre Mutz as Supervisory For For Management
Board Member
11 Reelect Xavier de Sarrau as For For Management
Supervisory Board Member
12 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
13 Advisory Vote on Compensation of For For Management
Jean-Charles Decaux, Chairman of the
Management Board
14 Advisory Vote on Compensation of For For Management
Laurence Debroux, Jean- Francois
Decaux, Jean-Sebastien Decaux,
Emmanuel Bastide, Daniel Hofer, Member
of the Management Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 2.3 Million
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.3 Million for Bonus
Issue or Increase in Par Value
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plans
24 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Article 8 of Bylaws Re: Absence For For Management
of Double Voting Rights
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Colin Dyer For For Management
1d Elect Director Dame DeAnne Julius For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Martin H. Nesbitt For For Management
1g Elect Director Sheila A. Penrose For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director David B. Rickard For For Management
1k Elect Director Roger T. Staubach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL INC.
Ticker: JOY Security ID: 481165108
Meeting Date: MAR 10, 2015 Meeting Type: Annual
Record Date: JAN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Doheny, II For For Management
1.2 Elect Director Steven L. Gerard For Withhold Management
1.3 Elect Director Mark J. Gliebe For For Management
1.4 Elect Director John T. Gremp For For Management
1.5 Elect Director John Nils Hanson For For Management
1.6 Elect Director Gale E. Klappa For For Management
1.7 Elect Director Richard B. Loynd For For Management
1.8 Elect Director P. Eric Siegert For For Management
1.9 Elect Director James H. Tate For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Crandall C. Bowles For For Management
1d Elect Director Stephen B. Burke For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Laban P. Jackson, Jr. For For Management
1i Elect Director Michael A. Neal For For Management
1j Elect Director Lee R. Raymond For For Management
1k Elect Director William C. Weldon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
8 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
9 Report on Certain Vesting Program Against For Shareholder
10 Disclosure of Recoupment Activity from Against For Shareholder
Senior Officers
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Todd F. Bourell For For Management
1b Elect Director Donna R. Ecton For For Management
1c Elect Director Peter R. Formanek For For Management
1d Elect Director James P. Hallett For For Management
1e Elect Director Mark E. Hill For For Management
1f Elect Director J. Mark Howell For For Management
1g Elect Director Lynn Jolliffe For For Management
1h Elect Director Michael T. Kestner For For Management
1i Elect Director John P. Larson For For Management
1j Elect Director Stephen E. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 JP Security ID: J31843105
Meeting Date: JUN 17, 2015 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2 Amend Articles to: Expand Business For For Management
Lines, Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
3.1 Appoint a Director Onodera, Tadashi For For Management
3.2 Appoint a Director Tanaka, Takashi For For Management
3.3 Appoint a Director Morozumi, Hirofumi For For Management
3.4 Appoint a Director Takahashi, Makoto For For Management
3.5 Appoint a Director Ishikawa, Yuzo For For Management
3.6 Appoint a Director Inoue, Masahiro For For Management
3.7 Appoint a Director Fukuzaki, Tsutomu For For Management
3.8 Appoint a Director Tajima, Hidehiko For For Management
3.9 Appoint a Director Uchida, Yoshiaki For For Management
3.10 Appoint a Director Kuba, Tetsuo For For Management
3.11 Appoint a Director Kodaira, Nobuyori For For Management
3.12 Appoint a Director Fukukawa, Shinji For For Management
3.13 Appoint a Director Tanabe, Kuniko For For Management
4 Approve Adoption of the For For Management
Performance-based Stock Compensation
to be received by Directors, Executive
Officers and Administrative Officers
5 Disposal of Treasury Shares on For For Management
Beneficial Terms to Support Activities
of the KDDI Foundation, etc.
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Charles P. Cooley For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Beth E. Mooney For For Management
1.12 Elect Director Demos Parneros For For Management
1.13 Elect Director Barbara R. Snyder For For Management
1.14 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel Ackerman For For Management
1b Elect Director Jonathan D. Blum For For Management
1c Elect Director Benjamin A. Breier For For Management
1d Elect Director Thomas P. Cooper For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Heyward R. Donigan For For Management
1g Elect Director Richard Goodman For For Management
1h Elect Director Christopher T. Hjelm For For Management
1i Elect Director Frederick J. Kleisner For For Management
1j Elect Director John H. Short For For Management
1k Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KONE OYJ, HELSINKI
Ticker: KNEBV FH Security ID: X4551T105
Meeting Date: FEB 23, 2015 Meeting Type: Annual General Meeting
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
CMMT A POA IS NEEDED TO APPOINT OWN N/A N/A Management
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 N/A N/A Management
2 CALLING THE MEETING TO ORDER N/A N/A Management
3 ELECTION OF PERSON TO SCRUTINIZE THE N/A N/A Management
MINUTES AND PERSONS TO SUPERVISE
THE-COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING N/A N/A Management
5 RECORDING THE ATTENDANCE AT THE N/A N/A Management
MEETING AND ADOPTION OF THE LIST OF
VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, N/A N/A Management
THE REPORT OF THE BOARD OF DIRECTORS
AND-THE AUDITOR'S REPORT FOR THE YEAR
2014
7 ADOPTION OF THE ANNUAL ACCOUNTS For For Management
8 RESOLUTION ON THE USE OF PROFIT SHOWN For For Management
ON THE BALANCE SHEET AND THE PAYMENT
OF DIVIDENDS THE BOARD OF DIRECTORS
PROPOSES THAT FOR THE FINANCIAL YEAR
2014 A DIVIDEND OF EUR 1.1975 IS PAID
FOR EACH CLASS A SHARE AND EUR 1.20 IS
PAID FOR EACH CLASS B SHARE
9 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE PRESIDENT AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS THE NOMINATION
AND COMPENSATION COMMITTEE OF THE
BOARD OF DIRECTORS PROPOSES THAT NINE
(9) BOARD MEMBERS ARE ELECTED
12 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT M.ALAHUHTA, A.
BRUNILA, A.HERLIN, J.HERLIN, R.KANT, J.
KASKEALA AND S.PIETIKAINEN ARE
RE-ELECTED TO THE BOARD OF DIRECTORS
AND TH
13 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS For For Management
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES THAT TWO (2)
AUDITORS ARE ELECTED
15 ELECTION OF AUDITOR THE AUDIT For For Management
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT AUTHORIZED PUBLIC
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY
AND NIINA VILSKE ARE ELECTED AS
AUDITORS
16 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE REPURCHASE OF THE
COMPANY'S OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE ISSUANCE OF SHARES AS
WELL AS THE ISSUANCE OF OPTIONS AND
OTHER SPECIAL RIGHTS ENTITLING TO
SHARES
18 CLOSING OF THE MEETING N/A N/A Management
CMMT 02 FEB 2015: PLEASE NOTE THAT ABSTAIN N/A N/A Management
VOTE AT QUALIFIED MAJORITY ITEMS (2/3)
W-ORKS AGAINST PROPOSAL. THANK YOU.
CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS N/A N/A Management
A REVISION DUE TO RECEIPT OF
ADDITIONAL-COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
KONECRANES PLC, HYVINKAA
Ticker: KVR1V FH Security ID: X4550J108
Meeting Date: MAR 26, 2015 Meeting Type: Annual General Meeting
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
CMMT A POA IS NEEDED TO APPOINT OWN N/A N/A Management
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 N/A N/A Management
2 CALLING THE MEETING TO ORDER N/A N/A Management
3 ELECTION OF PERSONS TO SCRUTINIZE THE N/A N/A Management
MINUTES AND TO SUPERVISE THE
COUNTING-OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING N/A N/A Management
5 RECORDING THE ATTENDANCE AT THE N/A N/A Management
MEETING AND ADOPTION OF THE LIST OF
VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, N/A N/A Management
THE REPORT OF THE BOARD OF DIRECTORS
AND-THE AUDITOR'S REPORT FOR THE YEAR
2014
7 ADOPTION OF THE ANNUAL ACCOUNTS For For Management
8 THE BOARD OF DIRECTORS PROPOSES TO THE For For Management
GENERAL MEETING THAT A DIVIDEND OF EUR
1.05 PER SHARE BE PAID FROM THE
DISTRIBUTABLE ASSETS OF THE PARENT
COMPANY. DIVIDEND WILL BE PAID TO
SHAREHOLDERS WHO ON THE RECORD DATE OF
THE DIVIDEND PAYMENT 30 MARCH 2015 AR
9 RESOLUTION ON THE DISCHARGE OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS
11 THE NOMINATION AND COMPENSATION For For Management
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES TO THE GENERAL MEETING THAT
THE NUMBER OF MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE EIGHT (8)
12 THE NOMINATION AND COMPENSATION For For Management
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES TO THE GENERAL MEETING THAT
THE CURRENT BOARD MEMBERS MR. SVANTE
ADDE, MR. STIG GUSTAVSON, MR. MATTI
KAVETVUO, Ms. NINA KOPOLA, MR. BERTEL
LANGENSKIOLD, AND Ms. MALIN PERSSON BE
13 RESOLUTION ON THE REMUNERATION OF THE For For Management
AUDITOR
14 ACCORDING TO THE ARTICLES OF For For Management
ASSOCIATION, THE AUDITORS ARE ELECTED
TO OFFICE UNTIL FURTHER NOTICE. THE
AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE GENERAL
MEETING THAT ERNST & YOUNG OY
CONTINUES AS THE COMPANY'S AUDITOR.
ERNST & YOUNG OY HAS
15 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE REPURCHASE AND/OR ON THE
ACCEPTANCE AS PLEDGE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE ISSUANCE OF SHARES AS
WELL AS ON THE ISSUANCE OF SPECIAL
RIGHTS ENTITLING TO SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON THE TRANSFER OF THE
COMPANY'S OWN SHARES
18 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON DIRECTED SHARE ISSUE WITHOUT
PAYMENT FOR AN EMPLOYEE SHARE SAVINGS
PLAN
19 AUTHORIZING THE BOARD OF DIRECTORS TO For For Management
DECIDE ON DONATION
20 CLOSING OF THE MEETING N/A N/A Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: NOV 17, 2014 Meeting Type: Special
Record Date: OCT 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-JOHN MAXWELL For For Management
HAMILTON
1..2 Election of Directors-JOHN E. KOERNER, For For Management
III
1..3 Election of Directors-STEPHEN P. For For Management
MUMBLOW
1..4 Election of Directors-THOMAS V. For For Management
REIFENHEISER
1..5 Election of Directors-ANNA REILLY For For Management
1..6 Election of Directors-KEVIN P. REILLY, For For Management
JR.
1..7 Election of Directors-WENDELL REILLY For For Management
2 Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512816109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANXESS AG, LEVERKUSEN
Ticker: LXS GR Security ID: D5032B102
Meeting Date: MAY 13, 2015 Meeting Type: Annual General Meeting
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. SUBMISSION OF THE APPROVED ANNUAL N/A N/A Management
FINANCIAL STATEMENT AND THE ADOPTED
CONSOLID-ATED FINANCIAL STATEMENT FOR
THE YEAR ENDED 31 DECEMBER 2014 WITH
THE CONSOLID-ATED MANAGEMENT REPORT
FOR LANXESS AKTIENGESELLSCHAFT AND THE
GROUP OF COMPANI-ES, TO INCLUDE THE
2. ADOPTION OF A RESOLUTION REGARDING THE For For Management
APPROPRIATION OF THE BALANCE SHEET
PROFITS: EUR 0.50 PER SHARE
3. ADOPTION OF A RESOLUTION ON THE For For Management
RATIFICATION OF THE ACTIONS OF THE
MEMBERS OF THE BOARD OF MANAGEMENT
4. ADOPTION OF A RESOLUTION ON THE For For Management
RATIFICATION OF THE ACTIONS OF THE
MEMBERS OF THE SUPERVISORY BOARD
5.1 APPOINTMENT OF THE AUDITOR: AUDITOR OF For For Management
THE ANNUAL FINANCIAL STATEMENTS AND
THE CONSOLIDATED FINANCIAL STATEMENT
FOR FISCAL YEAR 2015:
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
5.2 APPOINTMENT OF THE AUDITOR: AUDITOR For For Management
FOR THE REVIEW OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT AS CONTAINED IN THE
HALF-YEAR REPORT 2015:
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
6.1 APPOINTMENT OF THE SUPERVISORY BOARD: For For Management
MR. DR. FRIEDRICH JANSSEN
6.2 APPOINTMENT OF THE SUPERVISORY BOARD: For For Management
MR. LAWRENCE A. ROSEN
6.3 APPOINTMENT OF THE SUPERVISORY BOARD: For For Management
MR. DR. ROLF STOMBERG
6.4 APPOINTMENT OF THE SUPERVISORY BOARD: For For Management
MR. THEO H. WALTHIE
6.5 APPOINTMENT OF THE SUPERVISORY BOARD: For For Management
MR. DR. MATTHIAS L. WOLFGRUBER
7. ADOPTION OF A RESOLUTION REGARDING THE For For Management
CANCELATION OF AUTHORIZED CAPITAL II
AND CREATION OF NEW AUTHORIZED CAPITAL
II (WITH THE OPTION OF EXCLUDING
SUBSCRIPTION RIGHTS) AS WELL AS THE
CORRESPONDING AMENDMENT OF SECTION 4
(CAPITAL STOCK) (3) OF THE ARTICLE
8. CANCELLATION OF THE PREVIOUS For For Management
AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND/OR WARRANT BONDS, PROFIT
PARTICIPATION RIGHTS AND/OR INCOME
BONDS (OR A COMBINATION OF THESE
INSTRUMENTS) AS WELL AS THE
CONDITIONAL CAPITAL; CREATION OF A NEW
AUTHORIZATION TO ISSU
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Adamany For For Management
1.2 Elect Director Robert D. Beyer For For Management
1.3 Elect Director Francisco L. Borges For For Management
1.4 Elect Director W. Patrick Campbell For For Management
1.5 Elect Director Brian P. Friedman For For Management
1.6 Elect Director Richard B. Handler For For Management
1.7 Elect Director Robert E. Joyal For For Management
1.8 Elect Director Jeffrey C. Keil For For Management
1.9 Elect Director Michael T. O'Kane For For Management
1.10 Elect Director Stuart H. Reese For For Management
1.11 Elect Director Joseph S. Steinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC
Ticker: LBTYK Security ID: G5480U104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael T. Fries For For Management
2 Elect Director Paul A. Gould For For Management
3 Elect Director John C. Malone For Against Management
4 Elect Director Larry E. Romrell For Against Management
5 Approve Remuneration Report For Against Management
6 Ratify KPMG LLP as Independent Auditors For For Management
7 Ratify KPMG LLP as Statutory Auditor For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY GLOBAL PLC.
Ticker: LBTYK Security ID: G5480U120
Meeting Date: FEB 25, 2015 Meeting Type: Special
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1C. Approve Charter Amendment For For Management
2C. Approve Charter Amendment For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-MICHAEL A. GEORGE For For Management
1..2 Election of Directors-GREGORY B. MAFFEI For For Management
1..3 Election of Directors-M. LAVOY ROBISON For For Management
2. Approve Charter Amendment For For Management
3. Stock Issuance For For Management
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For Withhold Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director M. LaVoy Robison For Withhold Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY INTERACTIVE CORPORATION
Ticker: QVCA Security ID: 53071M880
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 07, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. George For Withhold Management
1.2 Elect Director Gregory B. Maffei For Withhold Management
1.3 Elect Director M. LaVoy Robison For Withhold Management
2 Approve the Group Name Change Proposal For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LMCA Security ID: 531229102
Meeting Date: AUG 04, 2014 Meeting Type: Annual
Record Date: JUN 19, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-EVAN D. MALONE For For Management
1..2 Election of Directors-DAVID E. RAPLEY For For Management
1..3 Election of Directors-LARRY E. ROMRELL For For Management
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
LINDE AG, MUENCHEN
Ticker: LIN GY Security ID: D50348107
Meeting Date: MAY 12, 2015 Meeting Type: Annual General Meeting
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. PRESENTATION OF THE ADOPTED ANNUAL N/A N/A Management
FINANCIAL STATEMENTS OF LINDE
AKTIENGESELLS-CHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31-DECEMBER 2014, THE
COMBINED MANAGEMENT REPORT FOR LINDE
AKTIENGESELLSCHAFT AN-D THE GROUP
INCLUDI
2. RESOLUTION ON THE APPROPRIATION OF THE For For Management
BALANCE SHEET PROFIT (DIVIDEND
PAYMENT): PAYMENT OF A DIVIDEND OF EUR
3.15 PER NO-PAR-VALUE SHARE ENTITLED
TO A DIVIDEND
3. RESOLUTION ON THE DISCHARGE OF THE For For Management
ACTIONS OF THE EXECUTIVE BOARD MEMBERS
4. RESOLUTION ON THE DISCHARGE OF THE For For Management
ACTIONS OF THE SUPERVISORY BOARD
MEMBERS
5. RESOLUTION ON THE APPOINTMENT OF For For Management
PUBLIC AUDITORS: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
BERLIN, DE
6. RESOLUTION ON THE CANCELLATION OF THE For For Management
CONDITIONAL CAPITAL 2007 PURSUANT TO
SECTION 3.9 OF THE ARTICLES OF
ASSOCIATION AND CORRESPONDING
AMENDMENT OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence S. Bacow For For Management
1b Elect Director Ann E. Berman For For Management
1c Elect Director Joseph L. Bower For For Management
1d Elect Director Charles D. Davidson For For Management
1e Elect Director Charles M. Diker For For Management
1f Elect Director Jacob A. Frenkel For Against Management
1g Elect Director Paul J. Fribourg For For Management
1h Elect Director Walter L. Harris For Against Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Ken Miller For For Management
1k Elect Director Andrew H. Tisch For For Management
1l Elect Director James S. Tisch For For Management
1m Elect Director Jonathan M. Tisch For For Management
1n Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOOMIS AB, SOLNA
Ticker: B3K7KL2 Security ID: W5650X104
Meeting Date: MAY 06, 2015 Meeting Type: Annual General Meeting
Record Date: APR 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING N/A N/A Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME N/A N/A Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM MAJORITY
OF PARTICIPANTS TO PASS A RESOLUTION.
1 OPENING OF THE MEETING N/A N/A Management
2 ELECTION OF CHAIRMAN OF THE MEETING : N/A N/A Management
ALF GORANSSON
3 PREPARATION AND APPROVAL OF THE VOTING N/A N/A Management
LIST
4 APPROVAL OF THE AGENDA N/A N/A Management
5 ELECTION OF ONE OR TWO PERSON(S) TO N/A N/A Management
APPROVE THE MINUTES
6 DETERMINATION OF COMPLIANCE WITH THE N/A N/A Management
RULES OF CONVOCATION
7 THE PRESIDENT'S REPORT N/A N/A Management
8 PRESENTATION OF: (A) THE ANNUAL REPORT N/A N/A Management
AND THE AUDITOR'S REPORT AND
THE-CONSOLIDATED FINANCIAL STATEMENTS
AND THE GROUP AUDITOR'S REPORT, (B)
THE-STATEMENT BY THE AUDITOR ON THE
COMPLIANCE WITH THE GUIDELINES
FOR-REMUNERATION TO MANAGEMENT
APPLICABLE SINC
9.A RESOLUTIONS REGARDING : ADOPTION OF For For Management
THE STATEMENT OF INCOME AND THE
BALANCE SHEET AND THE CONSOLIDATED
STATEMENT OF INCOME AND THE
CONSOLIDATED BALANCE SHEET AS PER 31
DECEMBER 2014
9.B RESOLUTIONS REGARDING : APPROPRIATION For For Management
OF THE COMPANY'S PROFIT ACCORDING TO
THE ADOPTED BALANCE SHEET: THE BOARD
PROPOSES THAT A DIVIDEND OF SEK 6.00
PER SHARE BE DECLARED
9.C RESOLUTIONS REGARDING : RECORD DATE For For Management
FOR DIVIDEND
9.D RESOLUTIONS REGARDING : DISCHARGE OF For For Management
THE BOARD OF DIRECTORS AND THE
PRESIDENT FROM LIABILITY FOR THE
FINANCIAL YEAR 2014
10 DETERMINATION OF THE NUMBER OF BOARD For For Management
MEMBERS: THE NUMBER OF BOARD MEMBERS
SHALL BE SIX, WITH NO DEPUTY MEMBERS
11 DETERMINATION OF FEES TO BOARD MEMBERS For For Management
AND AUDITOR
12 ELECTION OF BOARD MEMBERS AND AUDITOR: For For Management
THE NOMINATION COMMITTEE PROPOSES
RE-ELECTION OF THE BOARD MEMBERS ALF
GORANSSON, JAN SVENSSON, ULRIK
SVENSSON, INGRID BONDE, CECILIA DAUN
WENNBORG AND JARL DAHLFORS FOR THE
PERIOD UP TO AND INCLUDING THE AGM
2016, W
13 ELECTION OF MEMBERS OF THE NOMINATION For For Management
COMMITTEE: SHAREHOLDERS JOINTLY
REPRESENTING APPROXIMATELY 31.2 PER
CENT OF THE SHARES AND APPROXIMATELY
51.2 PER CENT OF THE VOTES IN THE
COMPANY PROPOSE THE AGM TO ADOPT THE
FOLLOWING RESOLUTION: JAN SVENSSON
(INVES
14 DETERMINATION OF GUIDELINES FOR For For Management
REMUNERATION TO MANAGEMENT
15 RESOLUTIONS REGARDING THE For For Management
IMPLEMENTATION OF AN INCENTIVE SCHEME,
INCLUDING HEDGING MEASURES THROUGH THE
CONCLUSION OF A SHARE SWAP AGREEMENT
16 CLOSING OF THE MEETING N/A N/A Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: DEC 12, 2014 Meeting Type: Special
Record Date: NOV 07, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 60 For For Management
per Share for First Nine Months of
Fiscal 2014
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 94 per Share
2.1 Elect Vagit Alekperov as Director None For Management
2.2 Elect Viktor Blazheev as Director None For Management
2.3 Elect Valery Grayfer as Director None For Management
2.4 Elect Igor Ivanov as Director None For Management
2.5 Elect Aleksandr Leifrid as Director None For Management
2.6 Elect Ravil Maganov as Director None For Management
2.7 Elect Roger Munnings as Director None For Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None For Management
2.10 Elect Guglielmo Moscato as Director None For Management
2.11 Elect Ivan Pictet as Director None For Management
2.12 Elect Leonid Fedun as Director None For Management
3.1 Elect Mikhail Maksimov as Member of For For Management
Audit Commission
3.2 Elect Pavel Suloev as Member of Audit For For Management
Commission
3.3 Elect Aleksandr Surkov as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors for For For Management
Their Service until 2015 AGM
4.2 Approve Remuneration of Directors for For For Management
Their Service from 2015 AGM
5.1 Approve Remuneration of Audit For For Management
Commission Members for Their Service
until 2015 AGM
5.2 Approve Remuneration of Audit For For Management
Commission Members for Their Service
Starting from 2015 AGM
6 Ratify KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES NV
Ticker: LYB Security ID: N53745100
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Robin Buchanan Supervisory Board For For Management
1b Elect Stephen F. Cooper to Supervisory For For Management
Board
1c Elect Isabella D. Goren to Supervisory For For Management
Board
1d Elect Robert G. Gwin to Supervisory For For Management
Board
2a Elect Kevin W. Brown to Management For For Management
Board
2b Elect Jeffrey A. Kaplan to Management For For Management
Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Approve Dividends of USD 2.80 Per Share For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Authorize Board to Issue Shares up to For For Management
20 Percent of Authorized Capital
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Amend Qualified Employee Stock For For Management
Purchase Plan
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Deborah Marriott For For Management
Harrison
1.4 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.5 Elect Director Lawrence W. Kellner For For Management
1.6 Elect Director Debra L. Lee For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director Arne M. Sorenson For For Management
1.11 Elect Director Susan C. Schwab For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Young as Director For For Management
5 Re-elect Guy Berruyer as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Paul Heiden as Director For For Management
8 Re-elect Brenda Reichelderfer as For For Management
Director
9 Re-elect Doug Webb as Director For For Management
10 Re-elect David Williams as Director For For Management
11 Elect Sir Nigel Rudd as Director For For Management
12 Elect Alison Goligher as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Approve EU Political Donations and For For Management
Expenditure
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD.
Ticker: 2269 JP Security ID: J41729104
Meeting Date: JUN 26, 2015 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Adopt Reduction of For For Management
Liability System for Non-Executive
Directors and Corporate Auditors,
Approve Minor Revisions
2.1 Appoint a Director Asano, Shigetaro For For Management
2.2 Appoint a Director Matsuo, Masahiko For For Management
2.3 Appoint a Director Hirahara, Takashi For For Management
2.4 Appoint a Director Saza, Michiro For For Management
2.5 Appoint a Director Shiozaki, Koichiro For For Management
2.6 Appoint a Director Furuta, Jun For For Management
2.7 Appoint a Director Iwashita, Shuichi For For Management
2.8 Appoint a Director Kawamura, Kazuo For For Management
2.9 Appoint a Director Kobayashi, For For Management
Daikichiro
2.10 Appoint a Director Yajima, Hidetoshi For For Management
2.11 Appoint a Director Sanuki, Yoko For For Management
3 Appoint a Substitute Corporate Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director R. Glenn Hubbard For For Management
1.4 Elect Director Steven A. Kandarian For For Management
1.5 Elect Director Alfred F. Kelly, Jr. For For Management
1.6 Elect Director Edward J. Kelly, III For For Management
1.7 Elect Director William E. Kennard For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Catherine R. Kinney For For Management
1.10 Elect Director Denise M. Morrison For For Management
1.11 Elect Director Kenton J. Sicchitano For For Management
1.12 Elect Director Lulu C. Wang For For Management
2a Reduce Supermajority Vote Requirement For For Management
to Amend Certificate of Incorporation
2b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 03, 2014 Meeting Type: Annual
Record Date: SEP 30, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates lll For For Management
1.2 Elect Director Maria M. Klawe For For Management
1.3 Elect Director Teri L. List-Stoll For For Management
1.4 Elect Director G. Mason Morfit For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director John W. Stanton For For Management
1.10 Elect Director John W. Thompson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Proxy Access Against Against Shareholder
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: DEC 11, 2014 Meeting Type: Special
Record Date: NOV 11, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 762. For For Management
34 per Share for First Nine Months of
Fiscal 2014
2 Approve Related-Party Transaction with For For Management
ZAO Normetimpeks Re: Amend Guarantee
to Commission Agreement
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: 46626D108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of RUB 670.04 per Share
5.1 Elect Sergey Barbashev as Director None Against Management
5.2 Elect Alexey Bashkirov as Director None Against Management
5.3 Elect Rushan Bogaudinov as Director None Against Management
5.4 Elect Sergey Bratukhin as Director For Against Management
5.5 Elect Andrey Bugrov as Director None Against Management
5.6 Elect Marianna Zakharova as Director None Against Management
5.7 Elect Andrey Korobov as Director For For Management
5.8 Elect Stalbek Mishakov as Director None Against Management
5.9 Elect Gareth Penny as Director For For Management
5.10 Elect Gerhard Prinsloo as Director For For Management
5.11 Elect Maxim Sokov as Director None Against Management
5.12 Elect Vladislav Solovyev as Director None Against Management
5.13 Elect Robert Edwards as Director For For Management
6.1 Elect Ekaterina Voziyanova as Member For For Management
of Audit Commission
6.2 Elect Anna Masalova as Member of Audit For For Management
Commission
6.3 Elect Georgiy Svanidze as Member of For For Management
Audit Commission
6.4 Elect Vladimir Shilkov as Members of For For Management
Audit Commission
6.5 Elect Elena Yanevich as Members of For For Management
Audit Commission
7 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
8 Ratify Auditor of Company's Financial For For Management
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Members of For For Management
Audit Commission
11 Approve Related-Party Transactions Re: For For Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
13 Approve New Edition of Charter For For Management
14 Approve Company's Membership in For For Management
Association of Energy Consumers
15 Approve Related-Party Transaction Re: For For Management
Amend Commission Agreement with AO
Normetimpeks
16.1 Approve Related-Party Transaction wtih For For Management
Norilsknickelremont LLC Re:
Transportation and Maintenance Services
16.2 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transportation and
Maintenance Services
16.3 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re:
Transportation, Maintenance Services,
Transfer of Waste Oils
16.4 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transportation, Maintenance, and
Containers Usage Services
16.5 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company Re:
Cargo Maintenance and Storage Services
16.6 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Equipment, Provision of Assembling,
Maintenance and Other Services
16.7 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Substances,
Provision of Maintenance and
Reparation Services of Transformer
Substations and Power Line, Measuring,
Power Equipment, and Safety Devices
Testing
16.8 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Provision
of Petroleum Products and Related
Services, Mercury-GT Software Support
16.9 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Testing Services and Transfer of
Inventories
16.10 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Feasibility Study, Transportation, and
Maintenance Services
16.11 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.12 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Agency Agreements
16.13 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Lease of Movable and
Immovable Property for Production, and
Operation Activities
16.14 Approve Related-Party Transaction with For For Management
Gipronickel Institute OJSC Re: Design,
Survey, and Cadastral Works
16.15 Approve Related-Party Transaction with For For Management
Arkhangelsk Port Re: Transfer
Services, Lease of Movable and
Immovable Property
16.16 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transportation Services
16.17 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Fleet
16.18 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Delivery, Transporting, Pumping,
Treatment, and Recycling of
Oil-Containing Bildge Water
16.19 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Disposal
of Industrial Wastes, Petroleum
Products Analysis and Miscellaneous
Services
16.20 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Transfer
of Fixed Assets, Goods, Miscellaneous
Products, and Materials
16.21 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company CJSC Re: Lease of
Movable and Immovable Property
16.22 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Transfer of Coal
16.23 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Property
Transportation, Placement of
Industrial Waste and Miscellaneous
Services
16.24 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Inventories, Movable Property, Other
Products, and Materials
16.25 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Land Sublease
16.26 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.27 Approve Related-Party Transaction with For For Management
NTEK OJSC Re: Placement of Industrial
Wastes, Petroleum Products Analysis,
and Miscellaneous Services
16.28 Approve Related-Party Transaction with For For Management
Taymyrgas Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
16.29 Approve Related-Party Transactionn For For Management
with Polar Construction Company LLC
Re: Placement of Industrial Wastes,
Petroleum Products Analysis and
Miscellaneous Services
16.30 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Inventories, Movable
Property, Other Products, and Materials
16.31 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Movable and Immovable Property
16.32 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Fire
Prevention Services
16.33 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Transfer
of Goods, Movable and Immovable
Property
16.34 Approve Related-Party Transaction with For For Management
Gipronickel Institute LLC Re: Lease of
Movable and Immovable Property
16.35 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Placement
of Industrial Wastes, Fire Prevention
and Protection Services,
Transportation, Petroleum Products
Analysis, and Miscellaneous Services
16.36 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Transfer
of Fixed Assets, Goods, Other
Products, Materials, and Movable
Property
16.37 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re: Lease of
Movable and Immovable Property
16.38 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Placement
of Industrial Wastes, Materials
Transportation, Maintenance, and
Miscellaneous Services
16.39 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Materials, and
Movable Property
16.40 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Lease of
Movable and Immovable Property
16.41 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Diesel Fuel
Coloration and Petroleum Chemicals
Processing
16.42 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Software
License
16.43 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Lease of
Chattels
16.44 Approve Related-Party Transaction with For For Management
Taymyr Fuel Company Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials, and Miscellaneous Products
16.45 Approve Related-Party Transaction with For For Management
Yenisey River Shipping Company OJSC
Re: Lease of Chattels
16.46 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.47 Approve Related-Party Transaction with For For Management
Norilskgazprom OJSC Re: Gas
Distributing Services
16.48 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Transfer of Fixed
Assets, Goods, Movable Property,
Materials and Miscellaneous Products
16.49 Approve Related-Party Transaction with For For Management
OJSC NTEK Re: Storage, Maintenance,
and Miscellaneous Services
16.50 Approve Related-Party Transaction with For For Management
OJSC Taymyrgas Re: Transfer of Gas
16.51 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Construction, Maintenance, Accounting,
Taxation, Reporting Documentation, and
Miscellaneous Services
16.52 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Transfer of Fixed Assets, Goods,
Movable Property, Materials, and
Miscellaneous Products
16.53 Approve Related-Party Transaction with For For Management
Polar Construction Company LLC Re:
Lease of Chattels and Real Estate
16.54 Approve Related-Party Transaction with For For Management
Gipronikel Institute LLC Re: Research
and Development, Cadastral Works and
Miscellaneous Services
16.55 Approve Related-Party Transaction with For For Management
Norilsknickelremont LLC Re:
Maintenance and Miscellaneous Services
16.56 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re:
Maintenance, Transportation, and
Miscellaneous Services
16.57 Approve Related-Party Transaction with For For Management
Norilskpromtransport LLC Re: Transfer
of Fixed Assets, Goods, Movable
Property, Materials, and Miscellaneous
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
Ticker: MUV2 GR Security ID: D55535104
Meeting Date: APR 23, 2015 Meeting Type: Annual General Meeting
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. A) SUBMISSION OF THE REPORT OF THE N/A N/A Management
SUPERVISORY BOARD, THE CORPORATE
GOVERNANCE-REPORT AND THE REMUNERATION
REPORT FOR THE FINANCIAL YEAR 2014 B)
SUBMISSION-OF THE ADOPTED COMPANY
FINANCIAL STATEMENTS AND MANAGEMENT
REPORT FOR THE FINA-NCIAL YEAR 2014,
THE
2. RESOLUTION ON THE APPROPRIATION OF THE For For Management
NET RETAINED PROFITS FROM THE
FINANCIAL YEAR 2014: PAYMENT OF A
DIVIDEND OF EUR 7.75
3. RESOLUTION TO APPROVE THE ACTIONS OF For For Management
THE BOARD OF MANAGEMENT
4. RESOLUTION TO APPROVE THE ACTIONS OF For For Management
THE SUPERVISORY BOARD
5. RESOLUTION TO APPROVE THE REMUNERATION For For Management
SYSTEM FOR THE BOARD OF MANAGEMENT
6. RESOLUTION TO AUTHORISE THE BUY-BACK For For Management
AND UTILISATION OF OWN SHARES AS WELL
AS THE OPTION TO EXCLUDE SUBSCRIPTION
AND TENDER RIGHTS
7. RESOLUTION TO AUTHORISE THE BUY-BACK For For Management
OF OWN SHARES USING DERIVATIVES, AS
WELL AS THE OPTION TO EXCLUDE
SUBSCRIPTION AND TENDER RIGHTS
8. RESOLUTION TO AUTHORISE THE ISSUE OF For For Management
CONVERTIBLE BONDS, BONDS WITH
WARRANTS, PROFIT PARTICIPATION RIGHTS
OR PROFIT PARTICIPATION CERTIFICATES
(OR COMBINATIONS OF SUCH INSTRUMENTS)
WITH THE OPTION OF EXCLUDING
SUBSCRIPTION RIGHTS; TO CANCEL
CONTINGENT CAPI
9 RESOLUTION TO CANCEL THE EXISTING For For Management
AUTHORISATION FOR INCREASING THE SHARE
CAPITAL UNDER "AUTHORISED CAPITAL
INCREASE 2011", TO REPLACE THIS WITH A
NEW AUTHORISATION "AUTHORISED CAPITAL
INCREASE 2015" FOR THE ISSUE OF
EMPLOYEE SHARES, AND TO MAKE THE RELEVA
10. RESOLUTION TO AMEND ARTICLE 17 For For Management
SENTENCE 2 OF THE ARTICLES OF
ASSOCIATION (REPRESENTATION OF THE
COMPANY)
--------------------------------------------------------------------------------
NASPERS LTD
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 29, 2014 Meeting Type: Annual
Record Date: AUG 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2014
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and Appoint
B Deegan as Individual Registered
Auditor
4.1 Elect Craig Enenstein as Director For For Management
4.2 Elect Don Eriksson as Director For For Management
4.3 Elect Roberto Oliveira de Lima as For For Management
Director
4.4 Elect Yuanhe Ma as Director For For Management
4.5 Elect Cobus Stofberg as Director For For Management
4.6 Elect Nolo Letele as Director For For Management
4.7 Elect Bob van Dijk as Director For For Management
4.8 Elect Basil Sgourdos as Director For For Management
5.1 Re-elect Rachel Jafta as Director For For Management
5.2 Re-elect Debra Meyer as Director For For Management
5.3 Re-elect Boetie van Zyl as Director For For Management
6.1 Re-elect Francine-Ann du Plessis as For For Management
Member of the Audit Committee
6.2 Elect Don Eriksson as Member of the For For Management
Audit Committee
6.3 Re-elect Ben van der Ross as Member of For For Management
the Audit Committee
6.4 Re-elect Boetie van Zyl as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash up to a Maximum of Five Percent
of Issued Share Capital
10 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For For Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
1.1 Approve Remuneration of Board Chairman For For Management
1.2.1 Approve Remuneration of Board Member For For Management
(South African Resident)
1.2.2 Approve Remuneration of Board Member For For Management
(Non-South African Resident)
1.2.3 Approve Remuneration of Board Member For For Management
(Additional Amount for Non-South
African Resident)
1.2.4 Approve Remuneration of Board Member For For Management
(Daily Amount)
1.3 Approve Remuneration of Audit For For Management
Committee Chairman
1.4 Approve Remuneration of Audit For For Management
Committee Member
1.5 Approve Remuneration of Risk Committee For For Management
Chairman
1.6 Approve Remuneration of Risk Committee For For Management
Member
1.7 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Chairman
1.8 Approve Remuneration of Human For For Management
Resources and Remuneration Committee
Member
1.9 Approve Remuneration of Nomination For For Management
Committee Chairman
1.10 Approve Remuneration of Nomination For For Management
Committee Member
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Chairman
1.12 Approve Remuneration of Social and For For Management
Ethics Committee Member
1.13 Approve Remuneration of Trustees of For For Management
Group Share Schemes/Other Personnel
Funds
1.14 Approve Remuneration of Chairman of For For Management
Media24 Pension Fund
1.15 Approve Remuneration of Trustees of For For Management
Media24 Pension Fund
2 Amend Memorandum of Incorporation For For Management
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Act
5 Authorise Repurchase of N Ordinary For For Management
Shares
6 Authorise Repurchase of A Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: 641069406
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4.1a Reelect Peter Brabeck-Letmathe as For For Management
Director
4.1b Reelect Paul Bulcke as Director For For Management
4.1c Reelect Andreas Koopmann as Director For For Management
4.1d Reelect Beat Hess as Director For For Management
4.1e Reelect Daniel Borel as Director For For Management
4.1f Reelect Steven G. Hoch as Director For For Management
4.1g Reelect Naina Lal Kidwai as Director For For Management
4.1h Reelect Jean-Pierre Roth as Director For For Management
4.1i Reelect Ann M. Veneman as Director For For Management
4.1j Reelect Henri de Castries as Director For For Management
4.1k Reelect Eva Cheng as Director For For Management
4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management
4.2.2 Elect Patrick Aebischer as Director For For Management
4.2.3 Elect Renato Fassbind as Director For For Management
4.3 Elect Peter Brabeck-Letmathe as Board For For Management
Chairman
4.4.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.4.2 Appoint Daniel Borel as Member of the For For Management
Compensation Committee
4.4.3 Appoint Andreas Koopmann as Member of For For Management
the Compensation Committee
4.4.4 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.5 Ratify KPMG SA as Auditors For For Management
4.6 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 11
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 3.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Additional And/or Counter-proposals For Abstain Management
Presented At The Meeting
--------------------------------------------------------------------------------
NIELSEN N.V.
Ticker: NLSN Security ID: N63218106
Meeting Date: JUN 26, 2015 Meeting Type: Annual
Record Date: MAY 29, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in For For Management
Connection with the Merger and
Authorize Any and All Lawyers and
(Deputy) Civil Law Notaries Practicing
at Clifford Chance, LLP to Execute the
Notarial Deed of Amendment of the
Articles of Association
2 Approve Corporate Reorganization For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board of Directors For For Management
5a Elect Director James A. Attwood, Jr. For For Management
5b Elect Director Dwight M. Barns For For Management
5c Elect Director David L. Calhoun For For Management
5d Elect Director Karen M. Hoguet For For Management
5e Elect Director James M. Kilts For For Management
5f Elect Director Harish Manwani For For Management
5g Elect Director Kathryn V. Marinello For For Management
5h Elect Director Alexander Navab For For Management
5i Elect Director Robert C. Pozen For For Management
5j Elect Director Vivek Y. Ranadive For For Management
5k Elect Director Javier G. Teruel For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
7 Appoint Ernst and Young Accountants For For Management
LLP to Audit the Dutch Statutory
Annual Accounts
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Advisory Vote to Approve Remuneration For For Management
of Executives
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.00
Per Share
4 Approve Remuneration of Auditors For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Amend Articles Re: Nominating Committee For Did Not Vote Management
8 Elect Berit Henriksen as Member of For Did Not Vote Management
Corporate Assembly
9.1 Elect Berit Henriksen as Member of For Did Not Vote Management
Nominating Committee
9.2 Elect Terje Venold as Member of For Did Not Vote Management
Nominating Committee
10.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
10.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
NORTHSTAR ASSET MANAGEMENT GROUP, INC.
Ticker: NSAM Security ID: 66705Y104
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-DAVID T. HAMAMOTO For For Management
1..2 Election of Directors-STEPHEN E. For For Management
CUMMINGS
1..3 Election of Directors-JUDITH A. For For Management
HANNAWAY
1..4 Election of Directors-OSCAR JUNQUERA For For Management
1..5 Election of Directors-JUSTIN METZ For For Management
1..6 Election of Directors-WESLEY D. MINAMI For For Management
1..7 Election of Directors-LOUIS J. PAGLIA For For Management
2. 14A Executive Compensation For For Management
3. 14A Executive Compensation Vote 1 Year 1 Year Management
Frequency
4. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: SEP 05, 2014 Meeting Type: Annual
Record Date: AUG 06, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-DAVID T. HAMAMOTO For For Management
1..2 Election of Directors-JUDITH A. For For Management
HANNAWAY
1..3 Election of Directors-WESLEY D. MINAMI For For Management
1..4 Election of Directors-LOUIS J. PAGLIA For For Management
1..5 Election of Directors-CHARLES W. For For Management
SCHOENHERR
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Stock Issuance For For Management
2. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: NOV 28, 2014 Meeting Type: Special
Record Date: OCT 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-DAVID T. HAMAMOTO For For Management
1..2 Election of Directors-JUDITH A. For For Management
HANNAWAY
1..3 Election of Directors-WESLEY D. MINAMI For For Management
1..4 Election of Directors-LOUIS J. PAGLIA For For Management
1..5 Election of Directors-CHARLES W. For For Management
SCHOENHERR
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP.
Ticker: NRF Security ID: 66704R704
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Judith A. Hannaway For For Management
1.3 Elect Director Wesley D. Minami For For Management
1.4 Elect Director Louis J. Paglia For For Management
1.5 Elect Director Charles W. Schoenherr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVARTIS AG, BASEL
Ticker: NOVN VX Security ID: H5820Q150
Meeting Date: FEB 27, 2015 Meeting Type: Annual General Meeting
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PART 2 OF THIS MEETING IS FOR VOTING N/A N/A Management
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT YOU
HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS TYPE
THAT THE S
1 APPROVAL OF THE ANNUAL REPORT OF For For Management
NOVARTIS AG, THE FINANCIAL STATEMENTS
OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR
THE 2014 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
THE EXECUTIVE COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL (SEE FULL For For Management
NOTICE OF AGM FOR DETAILS)
5 REVISION OF THE ARTICLES OF For For Management
INCORPORATION (SEE FULL NOTICE OF AGM
FOR DETAILS)
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR For For Management
MEMBERS OF THE BOARD OF DIRECTORS FROM
THE 2015 ANNUAL GENERAL MEETING TO THE
2016 ANNUAL GENERAL MEETING (SEE FULL
NOTICE OF AGM FOR DETAILS)
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR For For Management
MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE NEXT FINANCIAL YEAR, I.E. 2016
(SEE FULL NOTICE OF AGM FOR DETAILS)
6.3 ADVISORY VOTE ON THE 2014 COMPENSATION For For Management
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., For For Management
AND RE-ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS For For Management
A MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF VERENA A. BRINER, M.D., For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., For For Management
AS A MEMBER OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH. For For Management
D AS A MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. For For Management
, AS A MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS For For Management
A MEMBER OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A For For Management
MEMBER OF THE BOARD OF DIRECTORS
7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH. For For Management
D., AS A MEMBER OF THE BOARD OF
DIRECTORS
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., For For Management
AS MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF For For Management
THE COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS For For Management
MEMBER OF THE COMPENSATION COMMITTEE
8.4 ELECTION OF WILLIAM T. WINTERS AS For For Management
MEMBER OF THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: For For Management
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: For For Management
LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY
AT LAW, BASEL
B IF ALTERNATIVE MOTIONS UNDER THE For For Management
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF ANNUAL GENERAL MEETING AND/OR
MOTIONS RELATING TO ADDITIONAL AGENDA
ITEMS (ARTICLE 700 PARAGRAPH 3 OF THE
SWISS CODE OF OBLIGATIONS) ARE
PROPOSED AT THE ANNUAL GENERAL
MEETING, I/WE
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against Against Shareholder
Restatements
6 Adopt Proxy Access Right Against Against Shareholder
7 Report on Methane and Flaring Against Against Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Howard I. Atkins For For Management
1.3 Elect Director Eugene L. Batchelder For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Margaret M. Foran For For Management
1.7 Elect Director Carlos M. Gutierrez For For Management
1.8 Elect Director William R. Klesse For For Management
1.9 Elect Director Avedick B. Poladian For For Management
1.10 Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Claw-back of Payments under Against For Shareholder
Restatements
6 Adopt Proxy Access Right Against For Shareholder
7 Report on Methane and Flaring Against For Shareholder
Emissions Management and Reduction
Targets
8 Review and Assess Membership of Against For Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director John D. Kasarda For For Management
1.7 Elect Director Leo H. Suggs For For Management
1.8 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 05, 2014 Meeting Type: Annual
Record Date: SEP 08, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director H. Raymond Bingham For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Safra A. Catz For For Management
1.5 Elect Director Bruce R. Chizen For For Management
1.6 Elect Director George H. Conrades For For Management
1.7 Elect Director Lawrence J. Ellison For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
4 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
5 Adopt Multiple Performance Metrics Against Against Shareholder
Under Executive Incentive Plans
6 Adopt Specific Performance Standards Against Against Shareholder
7 Adopt Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Miscellaneous Corporate Governance For DNV Management
2. 14A Executive Compensation For DNV Management
3. Miscellaneous Corporate Governance For DNV Management
4..1 Election of Directors-MARTIN BRAND For DNV Management
4..2 Election of Directors-KEN ESTEROW For DNV Management
4..3 Election of Directors-BARNEY HARFORD For DNV Management
5. Ratify Appointment of Independent For DNV Management
Auditors
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For DNV Management
2. 14A Extraordinary Transaction For DNV Management
Executive Compensation
3. Approve Motion to Adjourn Meeting For DNV Management
4. Election of Directors For DNV Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
3.1 Receive Information on Remuneration None None Management
Policy and Other Terms of Employment
for Executive Management
3.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
4 Receive Company's Corporate Governance None None Management
Statement
5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5.2 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.1 Elect Stein Hagen as Director For Did Not Vote Management
6.2 Elect Grace Skaugen as Director For Did Not Vote Management
6.3 Elect Ingrid Blank as Director For Did Not Vote Management
6.4 Elect Lisbeth Pallesen as Director For Did Not Vote Management
6.5 Elect Lars Dahlgren as Director For Did Not Vote Management
6.6 Elect Nils Selte as Director For Did Not Vote Management
7.1 Elect Stein Hagen as Chairman For Did Not Vote Management
7.2 Elect Grace Skaugen as Vice Chairman For Did Not Vote Management
8 Elect Nils Pettersson as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 680,000 for
Chairman, NOK 530,000 for Vice
Chairman, and NOK 400,000 for the
Other Directors
10 Approve Remuneration of Nomination For Did Not Vote Management
Committee
11 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director Gordon J. Hardie For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director Anastasia D. Kelly For For Management
1.5 Elect Director John J. McMackin, Jr. For For Management
1.6 Elect Director Alan J. Murray For For Management
1.7 Elect Director Hari N. Nair For For Management
1.8 Elect Director Hugh H. Roberts For For Management
1.9 Elect Director Albert P. L. Stroucken For For Management
1.10 Elect Director Carol A. Williams For For Management
1.11 Elect Director Dennis K. Williams For For Management
1.12 Elect Director Thomas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 05, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jerry W. Burris For For Management
1c Elect Director Carol Anthony (John) For For Management
Davidson
1d Elect Director Jacques Esculier For For Management
1e Elect Director T. Michael Glenn For For Management
1f Elect Director David H. Y. Ho For For Management
1g Elect Director Randall J. Hogan For For Management
1h Elect Director David A. Jones For For Management
1i Elect Director Ronald L. Merriman For For Management
1j Elect Director William T. Monahan For For Management
1k Elect Director Billie Ida Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK
Ticker: PSN LN Security ID: G70202109
Meeting Date: MAR 19, 2015 Meeting Type: Ordinary General Meeting
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT: 1.1 THE DRAFT ARTICLES OF For For Management
ASSOCIATION PRODUCED TO THE MEETING
AND INITIALLED FOR THE PURPOSES OF
IDENTIFICATION BY THE CHAIRMAN OF THE
MEETING (THE 'AMENDED ARTICLES') BE
ADOPTED BY THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, ITS EXIST
CONT CONTD BELOW; 1.2.2 TO CAPITALISE A SUM N/A N/A Management
NOT EXCEEDING GBP 308 STANDING TO
THE-CREDIT OF THE COMPANY'S SHARE
PREMIUM ACCOUNT AND/OR OTHER RESERVE
AND TO-APPLY SUCH SUM IN PAYING UP IN
FULL AT PAR THE MAXIMUM NUMBER
OF-NON-CUMULATIVE PREFERENCE SHARES OF
0.0
CONT CONTD 'ORDINARY SHARES') ON THE BASIS N/A N/A Management
OF ONE B SHARE OR ONE C SHARE FOR
EACH-ORDINARY SHARE HELD AND RECORDED
ON THE REGISTER OF MEMBERS OF THE
COMPANY-(EXCLUDING ORDINARY SHARES
HELD AS TREASURY SHARES (IF ANY)) AT 6.
00 PM ON 19-MARCH 2015 (OR SUCH OTHER
CONT CONTD TO THE TERMS SET OUT IN THE N/A N/A Management
CIRCULAR AND THE AFOREMENTIONED
DIRECTORS'-DETERMINATION, VALID
ELECTIONS MADE (OR DEEMED TO BE MADE)
BY THE HOLDERS OF-ORDINARY SHARES
PURSUANT TO THE TERMS OF THE CIRCULAR
AS TO WHETHER TO-RECEIVE B SHARES
AND/OR C SHAR
CONT CONTD NEIL FRANCIS, GROUP COMPANY N/A N/A Management
SECRETARY OF ONE PENNY PURSUANT TO
A-CONTRACT FOR SALE TO THE COMPANY OF
THE DEFERRED SHARES (A COPY OF WHICH
HAS-BEEN PRODUCED TO THE MEETING AND
INITIALLED FOR THE PURPOSES
OF-IDENTIFICATION BY THE CHAIRMAN
THEREOF, AND
--------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK
Ticker: PSN LN Security ID: G70202109
Meeting Date: APR 16, 2015 Meeting Type: Annual General Meeting
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS' For For Management
AND AUDITOR'S REPORTS AND FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION
3 TO RE-ELECT NICHOLAS WRIGLEY AS A For For Management
DIRECTOR
4 TO RE-ELECT JEFFREY FAIRBURN AS A For For Management
DIRECTOR
5 TO RE-ELECT MICHAEL KILLORAN AS A For For Management
DIRECTOR
6 TO RE-ELECT NIGEL GREENAWAY AS A For For Management
DIRECTOR
7 TO RE-ELECT DAVID JENKINSON AS A For For Management
DIRECTOR
8 TO RE-ELECT RICHARD PENNYCOOK AS A For For Management
DIRECTOR
9 TO RE-ELECT JONATHAN DAVIE AS A For For Management
DIRECTOR
10 TO RE-ELECT MARK PRESTON AS A DIRECTOR For For Management
11 TO RE-ELECT MARION SEARS AS A DIRECTOR For For Management
12 TO APPOINT KPMG LLP AS AUDITOR OF THE For For Management
COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE DIRECTORS TO DETERMINE
THE REMUNERATION OF THE AUDITOR
13 ORDINARY RESOLUTION-TO RENEW THE For For Management
AUTHORITY TO THE DIRECTORS TO ALLOT
SHARES
14 SPECIAL RESOLUTION-TO RENEW THE For For Management
AUTHORITY TO THE DIRECTORS TO DISAPPLY
PRE-EMPTION RIGHTS
15 SPECIAL RESOLUTION-TO AUTHORISE THE For For Management
COMPANY TO PURCHASE ITS OWN SHARES
16 SPECIAL RESOLUTION-TO AUTHORISE THE For For Management
CALLING OF A GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 09, 2015 Meeting Type: Annual
Record Date: JAN 12, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara T. Alexander For For Management
1b Elect Director Donald G. Cruickshank For For Management
1c Elect Director Raymond V. Dittamore For For Management
1d Elect Director Susan Hockfield For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Paul E. Jacobs For For Management
1g Elect Director Sherry Lansing For For Management
1h Elect Director Harish Manwani For For Management
1i Elect Director Steven M. Mollenkopf For For Management
1j Elect Director Duane A. Nelles For For Management
1k Elect Director Clark T. 'Sandy' Randt, For For Management
Jr.
1l Elect Director Francisco Ros For For Management
1m Elect Director Jonathan J. Rubinstein For For Management
1n Elect Director Brent Scowcroft For For Management
1o Elect Director Marc I. Stern For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Michel Lavigne For Withhold Management
1.2 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-laws For For Management
4 Approve Advance Notice Policy For Against Management
5 SP 1: Advisory Vote on Senior Against For Shareholder
Executive Compensation
--------------------------------------------------------------------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101
Meeting Date: AUG 14, 2014 Meeting Type: Special
Record Date: JUL 09, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. Approve Motion to Adjourn Meeting For For Management
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Richard A. Smith For For Management
1.3 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC.
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Neal S. Cohen For For Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark L. Plaumann For For Management
1.6 Elect Director Daniel P. Garton For For Management
1.7 Elect Director Robert L. Colin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REXAM
Ticker: BMHTPY2 Security ID: ADPV26963
Meeting Date: APR 28, 2015 Meeting Type: Annual General Meeting
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION For For Management
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES
67 TO 73 OF THIS REPORT) FOR THE
FINANCIAL YEAR ENDED 2014, AS SET OUT
ON PAGES 65 TO 83 OF THE ANNUAL REPORT
2014
3 TO DECLARE THE 2014 FINAL DIVIDEND: 11. For For Management
9 PENCE PER ORDINARY SHARE OF 80 5/14
PENCE
4 TO ELECT CARL-PETER FORSTER AS A For For Management
DIRECTOR
5 TO RE-ELECT STUART CHAMBERS AS A For For Management
DIRECTOR
6 TO RE-ELECT GRAHAM CHIPCHASE AS A For For Management
DIRECTOR
7 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR For For Management
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR For For Management
9 TO RE-ELECT LEO OOSTERVEER AS A For For Management
DIRECTOR
10 TO RE-ELECT ROS RIVAZ AS A DIRECTOR For For Management
11 TO RE-ELECT JOHANNA WATEROUS AS A For For Management
DIRECTOR
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP (PWC) AS THE COMPANY'S AUDITORS
13 TO AUTHORISE THE AUDIT AND RISK For For Management
COMMITTEE TO SET PWC'S REMUNERATION
14 THAT (A) THE DIRECTORS BE AUTHORISED For For Management
TO ALLOT SHARES IN THE COMPANY OR
GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT ANY SECURITY INTO, SHARES IN
THE COMPANY: (I) IN ACCORDANCE WITH
ARTICLE 7 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (THE ARTICLES) UP TO A MAX
15 THAT (A) IN ACCORDANCE WITH ARTICLE 8 For For Management
OF THE ARTICLES, THE DIRECTORS BE
GIVEN POWER TO ALLOT EQUITY SECURITIES
FOR CASH; (B) THE POWER UNDER
PARAGRAPH (A) ABOVE (OTHER THAN IN
CONNECTION WITH A RIGHTS ISSUE, AS
DEFINED IN ARTICLE 8 OF THE ARTICLES)
SHALL
16 THAT, IN ACCORDANCE WITH THE CA 2006, For For Management
THE COMPANY IS GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693 OF THE CA 2006) OF
ORDINARY SHARES OF 80 5/14 PENCE EACH
(SHARES) IN THE CAPITAL OF THE COMPANY
ON SU
17 THAT A GENERAL MEETING OTHER THAN AN For For Management
ANNUAL GENERAL MEETING MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------
REXLOT HOLDINGS LTD
Ticker: 555 Security ID: G7541U107
Meeting Date: JUN 11, 2015 Meeting Type: Annual General Meeting
Record Date: JUN 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE N/A N/A Management
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN
IS NOT A VOTING OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE N/A N/A Management
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-http://www.
hkexnews.
hk/listedco/listconews/SEHK/2015/0429/LTN20150429957.
pdf-AND-http://www.hkexnews.
hk/listedco/listconews/SEHK/2015/0429/LTN20150429947.
pdf
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2014
3a TO RE-ELECT MR. BOO CHUN LON AS For For Management
DIRECTOR
3b TO RE-ELECT MR. YUEN WAI HO AS DIRECTOR For For Management
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF DIRECTORS
5 TO APPOINT TING HO KWAN & CHAN CPA For For Management
LIMITED AS THE AUDITOR OF THE COMPANY
AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
7 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
8 TO EXTEND THE GENERAL MANDATE TO ISSUE For For Management
NEW SHARES BY ADDING THE NUMBER OF
SHARES REPURCHASED
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Harold M. Messmer, Jr. For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JUN 24, 2015 Meeting Type: Special
Record Date: MAY 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
RUCKUS WIRELESS, INC.
Ticker: RKUS Security ID: 781220108
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selina Y. Lo For For Management
1.2 Elect Director Stewart Grierson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RYMAN HOSPITALITY PROPERTIES, INC.
Ticker: RHP Security ID: 78377T107
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bender For For Management
1.2 Elect Director E. K. Gaylord, II For For Management
1.3 Elect Director D. Ralph Horn For For Management
1.4 Elect Director Ellen Levine For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Robert S. Prather, Jr. For For Management
1.7 Elect Director Colin V. Reed For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Michael I. Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Herbert A. Trucksess, For For Management
III
1.3 Elect Director Jeffrey C. Ward For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON
Ticker: 005930 KS Security ID: Y74718100
Meeting Date: MAR 13, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FINANCIAL STATEMENTS For For Management
2.1.1 ELECTION OF OUTSIDE DIRECTOR GIM HAN For For Management
JUNG
2.1.2 ELECTION OF OUTSIDE DIRECTOR I BYEONG For For Management
GI
2.2 ELECTION OF INSIDE DIRECTOR GWON O For For Management
HYEON
2.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM For For Management
HAN JUNG
3 APPROVAL OF REMUNERATION FOR DIRECTOR For For Management
--------------------------------------------------------------------------------
SASOL LTD, JOHANNESBURG
Ticker: SOL SJ Security ID: 803866102
Meeting Date: NOV 21, 2014 Meeting Type: Annual General Meeting
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
3.1 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: C BEGGS
3.2 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: DE CONSTABLE
3.3 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: HG DIJKGRAAF
3.4 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: ZM MKHIZE
3.5 TO ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING IN TERMS OF CLAUSE 22.2.1 OF
THE COMPANY'S MEMORANDUM OF
INCORPORATION: PJ ROBERTSON
4.1 TO ELECT THE FOLLOWING DIRECTOR For For Management
APPOINTED BY THE BOARD IN TERMS OF
CLAUSE 22.4.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION DURING THE
COURSE OF THE YEAR, AND WHO WILL CEASE
TO HOLD OFFICE AT THE END OF THE
ANNUAL GENERAL MEETING: MR B NQWABABA
4.2 TO ELECT THE FOLLOWING DIRECTOR For For Management
APPOINTED BY THE BOARD IN TERMS OF
CLAUSE 22.4.1 OF THE COMPANY'S
MEMORANDUM OF INCORPORATION DURING THE
COURSE OF THE YEAR, AND WHO WILL CEASE
TO HOLD OFFICE AT THE END OF THE
ANNUAL GENERAL MEETING: MS NNA MATYUMZA
5 TO APPOINT PRICEWATERHOUSECOOPERS INC For For Management
TO ACT AS INDEPENDENT AUDITORS OF THE
COMPANY UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
6.1 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: C BEGGS (SUBJECT TO HIS
BEING RE-ELECTED AS A DIRECTOR)
6.2 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: MS NNA MATYUMZA (SUBJECT TO
HER BEING ELECTED AS A DIRECTOR)
6.3 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: IN MKHIZE
6.4 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: MJN NJEKE
6.5 TO ELECT THE MEMBER OF THE AUDIT For For Management
COMMITTEE: S WESTWELL
7 ADVISORY ENDORSEMENT - TO ENDORSE, ON For For Management
A NON-BINDING ADVISORY BASIS, THE
COMPANY'S REMUNERATION POLICY
8.1S1 TO APPROVE THE REMUNERATION PAYABLE TO For For Management
NON-EXECUTIVE DIRECTORS OF THE COMPANY
FOR THEIR SERVICES AS DIRECTORS FOR
THE PERIOD 1 JULY 2014 UNTIL THIS
RESOLUTION IS REPLACED
8.2S2 TO AUTHORISE THE BOARD TO GRANT For For Management
AUTHORITY TO THE COMPANY TO PROVIDE:
FINANCIAL ASSISTANCE AS CONTEMPLATED
IN SECTION 44 OF THE ACT; AND DIRECT
OR INDIRECT FINANCIAL ASSISTANCE AS
CONTEMPLATED IN SECTION 45 OF THE ACT
TO ITS RELATED AND INTER-RELATED COMPA
8.3S3 TO AMEND CLAUSE 26 OF THE MEMORANDUM For For Management
OF INCORPORATION OF THE COMPANY
8.4S4 TO AMEND CLAUSE 29.4.2 OF THE For For Management
MEMORANDUM OF INCORPORATION OF THE
COMPANY
8.5S5 TO AUTHORISE THE BOARD TO APPROVE THE For For Management
GENERAL REPURCHASE BY THE COMPANY OR
PURCHASE BY ANY OF ITS SUBSIDIARIES,
OF ANY OF THE COMPANY'S ORDINARY
SHARES AND/OR SASOL BEE ORDINARY SHARES
8.6S6 TO AUTHORISE THE BOARD TO APPROVE THE For For Management
PURCHASE BY THE COMPANY (AS PART OF A
GENERAL REPURCHASE IN ACCORDANCE WITH
SPECIAL RESOLUTION NUMBER 5), OF ITS
ISSUED SHARES FROM A DIRECTOR AND/OR A
PRESCRIBED OFFICER OF THE COMPANY,
AND/OR PERSONS RELATED TO A DI
CMMT 29 OCT 2014: PLEASE NOTE THAT THERE N/A N/A Management
ARE DISSENT RIGHTS. THANK YOU.
CMMT 29 OCT 2014: PLEASE NOTE THAT THIS IS N/A N/A Management
A REVISION DUE TO RECEIPT OF
ADDITIONAL-COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBRCY Security ID: 80585Y308
Meeting Date: MAY 29, 2015 Meeting Type: Consent
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE 2014 ANNUAL REPORT. For For Management
EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF
RUSSIAN SECURITIES ARE REQUIRED TO
DISCLOSE THEIR NAME, ADDRESS NUMBER OR
SHARES AND THE MANNER OF THE VOTE AS A
CONDITION TO VOTING.
2 APPROVE ANNUAL ACCOUNTING (FINANCIAL) For For Management
STATEMENTS FOR 2014.
3 APPROVE THE DISTRIBUTION OF 2014 For For Management
PROFITS. ANY PROFIT WHICH IS NOT PAID
OUT AS 2014 DIVIDENDS WILL BE TREATED
AS SBERBANK'S RETAINED PROFIT: PAY OUT
2014 DIVIDENDS: RUB 0.45 PER ORDINARY
SHARE AND RUB 0.45 PER PREFERRED
SHARE: ESTABLISH CLOSE OF BUSINESS O
4 APPROVE ERNST AND YOUNG LLC AS THE For For Management
AUDITOR FOR 2015 AND Q1 2016.
5A ELECT THE MEMBER TO THE SUPERVISORY For For Management
BOARD: MARTIN G. GILMAN
5B ELECT THE MEMBER TO THE SUPERVISORY For For Management
BOARD: HERMAN GREF
5C ELECT THE MEMBER TO THE SUPERVISORY For For Management
BOARD: YEVSEI GURVICH
5D ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: BELLA ZLATKIS
5E ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: NADEZHDA IVANOVA
5F ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: SERGEI IGNATIEV
5G ELECT THE MEMBER TO THE SUPERVISORY For For Management
BOARD: ALEXEI KUDRIN
5H ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: GEORGY LUNTOVSKY
5I ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: VLADIMIR MAU
5J ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: GENNADY MELIKYAN
5K ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: ALESSANDRO PROFUMO
5L ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: ANTON SILUANOV
5M ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: SERGEI SINELNIKOV-MURYLEV
5N ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: DMITRY TULIN
5O ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: NADIA WELLS
5P ELECT THE MEMBER TO THE SUPERVISORY For No Action Management
BOARD: SERGEI SHVETSOV
6A ELECT THE MEMBER OF THE AUDIT For For Management
COMMITION: NATALIA BORODINA
6B ELECT THE MEMBER OF THE AUDIT For For Management
COMMITION: VLADIMIR VOLKOV
6C ELECT THE MEMBER OF THE AUDIT For For Management
COMMITION: GALINA GOLUBENKOVA
6D ELECT THE MEMBER OF THE AUDIT For For Management
COMMITION: TATIANA DOMANSKAYA
6E ELECT THE MEMBER OF THE AUDIT For For Management
COMMITION: YULIA ISSAKHANOVA
6F ELECT THE MEMBER OF THE AUDIT For For Management
COMMITION: ALEXEI MINENKO
6G ELECT THE MEMBER OF THE AUDIT For For Management
COMMITION: NATALIA REVINA
7 ELECT MR HERMAN GREF THE CHAIRMAN OF For For Management
THE EXECUTIVE BOARD AND CEO OF
SBERBANK FOR A NEW TERM STARTING FROM
29 NOVEMBER 2015.
8 APPROVE A NEW VERSION OF SBERBANK'S For For Management
CHARTER. INSTRUCT SBERBANK'S CHAIRMAN
OF THE EXECUTIVE BOARD AND CEO TO SIGN
THE DOCUMENTS REQUIRED FOR REGISTERING
THE NEW VERSION WITH THE STATE.
9 APPROVE A NEW VERSION OF REGULATIONS For For Management
ON THE GENERAL SHAREHOLDERS' MEETING.
10 APPROVE A NEW VERSION OF REGULATIONS For For Management
ON THE SUPERVISORY BOARD.
11 APPROVE A NEW VERSION OF THE For For Management
REGULATIONS ON REMUNERATIONS AND
COMPENSATIONS PAID TO THE MEMBERS OF
THE SUPERVISORY BOARD.
12 UNDER ARTICLE 77 OF THE FEDERAL JSC For For Management
LAW DATED 26.12.1995 NO 208-FZ,
ESTABLISH THE VALUE OF SERVICE
ACQUIRED UNDER DIRECTOR, OFFICER AND
COMPANY POLICY (D&O POLICY) NO
442-555555/13 AS AMENDED BY AMENDMENT
1 IN THE AMOUNT OF AN INSURANCE
PREMIUM OF RUB 37,
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: 80585Y308
Meeting Date: MAY 29, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.45 per Share
4 Ratify Auditor For For Management
5.1 Elect Martin Gilman as Director None For Management
5.2 Elect German Gref as Director None For Management
5.3 Elect Evsey Gurvich as Director None For Management
5.4 Elect Bella Zlatkis as Director None For Management
5.5 Elect Nadezhda Ivanova as Director None For Management
5.6 Elect Sergey Ignatyev as Director None For Management
5.7 Elect Alexey Kudrin as Director None For Management
5.8 Elect Georgy Luntovsky as Director None For Management
5.9 Elect Vladimir Mau as Director None For Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Alessandro Profumo as Director None For Management
5.12 Elect Anton Siluanov as Director None For Management
5.13 Elect Sergey Sinelnikov-Murylev as None For Management
Director
5.14 Elect Dmitry Tulin as Director None For Management
5.15 Elect Nadia Wells as Director None For Management
5.16 Elect Sergey Shvetsov as Director None For Management
6.1 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.3 Elect Galina Golubenkova as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Alexey Minenko as Member of For For Management
Audit Commission
6.7 Elect Natalya Revina as Member of For For Management
Audit Commission
7 Elect German Gref as CEO For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Supervisory Board
11 Approve New Edition of Regulations on For For Management
Remuneration of Supervisory Board
Members
12 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Officers, Company, and Its Subsidiaries
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA OJSC, MOSCOW
Ticker: SBRCY US Security ID: 80585Y308
Meeting Date: MAY 29, 2015 Meeting Type: Annual General Meeting
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE 2014 ANNUAL REPORT For For Management
2 APPROVE ANNUAL ACCOUNTING (FINANCIAL) For For Management
STATEMENTS FOR 2014
3 1. APPROVE THE DISTRIBUTION OF 2014 For For Management
PROFITS. ANY PROFIT WHICH IS NOT PAID
OUT AS 2014 DIVIDENDS WILL BE TREATED
AS SBERBANK'S RETAINED PROFIT. 2. PAY
OUT 2014 DIVIDENDS: RUB 0.45 PER
ORDINARY SHARE AND RUB 0.45 PER
PREFERRED SHARE. 3. ESTABLISH CLOSE OF
B
4 APPROVE ERNST AND YOUNG LLC AS THE For For Management
AUDITOR FOR 2015 AND Q1 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES N/A N Management
TO THIS RESOLUTION REGARDING
THE-ELECTION OF DIRECTORS. OUT OF THE
16 DIRECTORS PRESENTED FOR ELECTION,
YOU-CAN ONLY VOTE FOR 14 DIRECTORS.
THE LOCAL AGENT IN THE MARKET WILL
APPLY-CUMULATIVE VOTING EVENLY AMONG
ONLY
5.1 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: MARTIN G. GILMAN
5.2 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: HERMAN GREF
5.3 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: YEVSEI GURVICH
5.4 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: BELLA ZLATKIS
5.5 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: NADEZHDA IVANOVA
5.6 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: SERGEI IGNATIEV
5.7 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: ALEXEI KUDRIN
5.8 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: GEORGY LUNTOVSKY
5.9 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: VLADIMIR MAU
5.10 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: GENNADY MELIKYAN
5.11 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: ALESSANDRO PROFUMO
5.12 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: ANTON SILUANOV
5.13 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: SERGEI
SINELNIKOV-MURYLEV
5.14 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: DMITRY TULIN
5.15 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: NADIA WELLS
5.16 TO ELECT THE FOLLOWING MEMBER TO THE For For Management
SUPERVISORY BOARD: SERGEI SHVETSOV
6.1 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: NATALIA BORODINA
6.2 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: VLADIMIR VOLKOV
6.3 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: GALINA GOLUBENKOVA
6.4 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: TATIANA DOMANSKAYA
6.5 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: YULIA ISSAKHANOVA
6.6 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: ALEXEI MINENKO
6.7 ELECT THE FOLLOWING MEMBER OF THE For For Management
AUDIT COMMISSION: NATALIA REVINA
7 ELECT MR HERMAN GREF THE CHAIRMAN OF For For Management
THE EXECUTIVE BOARD AND CEO OF
SBERBANK FOR A NEW TERM STARTING FROM
29 NOVEMBER 2015
8 APPROVE A NEW VERSION OF SBERBANK'S For For Management
CHARTER. INSTRUCT SBERBANK'S CHAIRMAN
OF THE EXECUTIVE BOARD AND CEO TO SIGN
THE DOCUMENTS REQUIRED FOR REGISTERING
THE NEW VERSION WITH THE STATE
9 APPROVE A NEW VERSION OF REGULATIONS For For Management
ON THE GENERAL SHAREHOLDERS' MEETING
10 APPROVE A NEW VERSION OF REGULATIONS For For Management
ON THE SUPERVISORY BOARD
11 APPROVE A NEW VERSION OF THE For For Management
REGULATIONS ON REMUNERATIONS AND
COMPENSATIONS PAID TO THE MEMBERS OF
THE SUPERVISORY BOARD
12 UNDER ARTICLE 77 OF THE FEDERAL JSC For For Management
LAW DATED 26.12.1995 NO 208-FZ,
ESTABLISH THE VALUE OF SERVICE
ACQUIRED UNDER DIRECTOR, OFFICER AND
COMPANY POLICY (D&O POLICY) NO
442-555555/13 AS AMENDED BY AMENDMENT
1 IN THE AMOUNT OF AN INSURANCE
PREMIUM OF RUB 37,
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarl Mohn For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Jeffrey Sagansky For For Management
1.4 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SEMGROUP CORPORATION
Ticker: SEMG Security ID: 81663A105
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-RONALD A. For For Management
BALLSCHMIEDE
1..2 Election of Directors-SARAH M. For For Management
BARPOULIS
1..3 Election of Directors-JOHN F. For For Management
CHLEBOWSKI
1..4 Election of Directors-CARLIN G. CONNER For For Management
1..5 Election of Directors-KARL F. KURZ For For Management
1..6 Election of Directors-JAMES H. LYTAL For For Management
1..7 Election of Directors-THOMAS R. For For Management
MCDANIEL
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 JP Security ID: J75046136
Meeting Date: MAR 27, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Surplus For For Management
2.1 Appoint a Director Takahashi, Kyohei For For Management
2.2 Appoint a Director Ichikawa, Hideo For For Management
2.3 Appoint a Director Sakai, Shinji For For Management
2.4 Appoint a Director Koinuma, Akira For For Management
2.5 Appoint a Director Amano, Masaru For For Management
2.6 Appoint a Director Muto, Saburo For For Management
2.7 Appoint a Director Akiyama, Tomofumi For For Management
2.8 Appoint a Director Morita, Akiyoshi For For Management
2.9 Appoint a Director Oshima, Masaharu For For Management
3 Appoint a Corporate Auditor Nomura, For For Management
Ichiro
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For Withhold Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIRIUS XM HOLDINGS INC.
Ticker: SIRI Security ID: 82968B103
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Anthony J. Bates For For Management
1.3 Elect Director George W. Bodenheimer For For Management
1.4 Elect Director Mark D. Carleton For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director James P. Holden For For Management
1.7 Elect Director Gregory B. Maffei For For Management
1.8 Elect Director Evan D. Malone For For Management
1.9 Elect Director James E. Meyer For For Management
1.10 Elect Director James F. Mooney For For Management
1.11 Elect Director Carl E. Vogel For For Management
1.12 Elect Director Vanessa A. Wittman For For Management
1.13 Elect Director David M. Zaslav For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIX FLAGS ENTERTAINMENT CORPORATION
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director Charles A. Koppelman For Withhold Management
1.3 Elect Director Jon L. Luther For Withhold Management
1.4 Elect Director Usman Nabi For For Management
1.5 Elect Director Stephen D. Owens For Withhold Management
1.6 Elect Director James Reid-Anderson For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES
Ticker: SOLB BB Security ID: B82095116
Meeting Date: MAY 12, 2015 Meeting Type: Ordinary General Meeting
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING N/A N/A Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) MAY BE
REQUIRED IN ORDER TO LODGE AND EXECUTE
YOUR VOTING-INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO-BE REJECTED. IF
YOU HAVE ANY
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
1 MANAGEMENT REPORT ON OPERATIONS FOR N/A N/A Management
2014 INCLUDING THE DECLARATION
OF-CORPORATE GOVERNANCE AND EXTERNAL
AUDITOR'S REPORT
2 APPROVAL OF COMPENSATION REPORT. IT IS For For Management
PROPOSED TO APPROVE THE COMPENSATION
REPORT FOUND IN CHAPTER 6 OF THE
DECLARATION OF CORPORATE GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM N/A N/A Management
2014-EXTERNAL AUDIT REPORT ON THE
CONSOLIDATED-ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM For For Management
2014-DISTRIBUTION OF EARNINGS AND
SETTING OF DIVIDEND. IT IS PROPOSED TO
APPROVE THE ANNUAL ACCOUNTS AS WELL AS
THE DISTRIBUTION OF EARNINGS FOR THE
YEAR AND THE INCREASE OF THE GROSS
DIVIDEND PER ENTIRELY LIBERATED SHARE
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO For For Management
BOARD MEMBERS AND TO THE AUDITOR FOR
OPERATIONS FOR THE YEAR 2014. IT IS
PROPOSED TO DISCHARGE LIABILITY OF
BOARD MEMBERS
5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO For For Management
BOARD MEMBERS AND TO THE AUDITOR FOR
OPERATIONS FOR THE YEAR 2014. IT IS
PROPOSED TO DISCHARGE LIABILITY OF THE
EXTERNAL AUDITOR
6.a.1 THE TERMS OF MR. CHARLES For For Management
CASIMIR-LAMBERT WILL EXPIRE AT THE END
OF THIS MEETING. IT IS PROPOSED TO
RE-ELECT : OF MR. CHARLES
CASIMIR-LAMBERT
6.a.2 THE TERMS OF MR. YVES-THIBAULT DE For For Management
SILGUY WILL EXPIRE AT THE END OF THIS
MEETING. IT IS PROPOSED TO RE-ELECT :
OF MR. YVES-THIBAULT DE SILGUY
6.b IT IS PROPOSED TO CONFIRM THE For For Management
DESIGNATION OF MR. CHARLES
CASIMIR-LAMBERT AS AN INDEPENDENT
BOARD MEMBER ON THE BOARD OF DIRECTORS
6.c IT IS PROPOSED TO CONFIRM THE For For Management
DESIGNATION OF MR YVES-THIBAULT DE
SILGUY AS AN INDEPENDENT BOARD MEMBER
ON THE BOARD OF DIRECTORS
6.d THE ASSEMBLY TAKES NOTE OF THE N/A N/A Management
RESIGNATION OF CHEVALIER GUY DE
SELLIERS DE-MORANVILLE AND ACTS THAT
HIS MANDATE SHALL NOT BE REALLOCATED
6.e IT IS PROPOSED TO DESIGNATE MRS. For For Management
MARJAN OUDEMAN (SEE CURRICULUM VITAE
ATTACHED) AS A BOARD MEMBER FOR A
FOUR-YEAR TERM. THE TERM OF MRS.
MARJAN OUDEMAN WILL EXPIRE AT THE END
OF THE GENERAL SHAREHOLDERS' MEETING
IN MAY 2019
6.f IT IS PROPOSED TO DESIGNATE MRS. For For Management
MARJAN OUDEMAN AS AN INDEPENDENT BOARD
MEMBER ON THE BOARD OF DIRECTORS
7 MISCELLANEOUS N/A N/A Management
--------------------------------------------------------------------------------
SPANSION INC.
Ticker: CODE Security ID: 84649R200
Meeting Date: MAR 12, 2015 Meeting Type: Special
Record Date: FEB 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For Management
3. Approve Motion to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA, STAVANGER
Ticker: SRBANK NO Security ID: R8T70X105
Meeting Date: APR 28, 2015 Meeting Type: Annual General Meeting
Record Date: APR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING N/A N/A Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE N/A N/A Management
ACCOUNT 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
TRANS
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, N/A N/A Management
RECORD DATE OR NOT.
1 OPENING OF THE GENERAL MEETING BY THE N/A N/A Management
CHAIRMAN
2 PRESENTATION OF LIST OF ATTENDING N/A N/A Management
SHAREHOLDERS AND AUTHORIZED
REPRESENTATIVES
3 APPROVAL OF THE NOTICE AND AGENDA For For Management
4 ELECTION OF ONE PERSON TO SIGN THE For For Management
MINUTES OF THE GENERAL MEETING WITH
THE CHAIRMAN
5 APPROVAL OF THE ANNUAL REPORT AND For For Management
ACCOUNTS FOR 2014, INCLUDING THE
ALLOCATION OF PROFITS
6 APPROVAL OF AUDITOR'S FEE For For Management
7 STATEMENT BY THE BOARD IN CONNECTION For For Management
WITH REMUNERATION TO SENIOR EXECUTIVES
8 AMENDMENTS For For Management
9 PROPOSAL TO WIND UP THE CONTROL For For Management
COMMITTEE
10 ELECTION OF CHAIR AND MEMBER OF THE For For Management
AUDIT COMMITTEE
11 ELECTION OF 12 MEMBERS AND 6 DEPUTY For For Management
MEMBERS TO THE SUPERVISORY BOARD: THE
NOMINATION COMMITTEE, WHICH CONSISTS
OF PER SEKSE, TRYGVE JACOBSEN, HILDE
LEKVEN, HELGE BAASTAD AND THOMAS
FJELLDAL GAARDER UNANIMOUSLY PROPOSES
RE-ELECTION/ELECTION OF THE FOLLOWIN
12 AUTHORIZATION TO ACQUIRE OWN SHARES For For Management
AND TO PLEDGE AS SECURITY OWN SHARES
13 AUTHORIZATION HYBRID TIER 1 SECURITIES For For Management
AND SUBORDINATED LOANS
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS N/A N/A Management
A REVISION DUE TO RECEIPT OF DIRECTOR
NA-MES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON
Ticker: 0408284 Security ID: G84228157
Meeting Date: MAY 06, 2015 Meeting Type: Annual General Meeting
Record Date: MAY 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT N/A N/A Management
TO MEETING ID 439684 DUE TO DELETION
OF-RESOLUTION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE
DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT For For Management
AND ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 57.20 For For Management
US CENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 DECEMBER 2014
3 TO APPROVE THE ANNUAL REPORT ON For For Management
REMUNERATION FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO ELECT DR BYRON GROTE WHO HAS BEEN For For Management
APPOINTED AS A NON-EXECUTIVE DIRECTOR
BY THE BOARD SINCE THE LAST AGM OF THE
COMPANY
5 TO ELECT ANDY HALFORD WHO HAS BEEN For For Management
APPOINTED AS AN EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE
COMPANY
6 TO ELECT GAY HUEY EVANS WHO HAS BEEN For For Management
APPOINTED AS A NON-EXECUTIVE DIRECTOR
BY THE BOARD SINCE THE LAST AGM OF THE
COMPANY
7 TO ELECT JASMINE WHITBREAD WHO HAS For For Management
BEEN APPOINTED AS A NON-EXECUTIVE
DIRECTOR BY THE BOARD SINCE THE LAST
AGM OF THE COMPANY
8 TO RE-ELECT OM BHATT, A NON-EXECUTIVE For For Management
DIRECTOR
9 TO RE-ELECT DR KURT CAMPBELL, A For For Management
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT DR LOUIS CHEUNG, A For For Management
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A For For Management
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT CHRISTINE HODGSON, A For For Management
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT NAGUIB KHERAJ, A For For Management
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT SIMON LOWTH, A For For Management
NON-EXECUTIVE DIRECTOR
15 TO RE-ELECT RUTH MARKLAND, A For For Management
NON-EXECUTIVE DIRECTOR
16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN For For Management
17 TO RE-ELECT MIKE REES, AN EXECUTIVE For For Management
DIRECTOR
18 TO RE-ELECT V SHANKAR, AN EXECUTIVE For For Management
DIRECTOR
19 TO RE-ELECT PAUL SKINNER, CBE, A For For Management
NON-EXECUTIVE DIRECTOR
20 TO RE-ELECT DR LARS THUNELL, A For For Management
NON-EXECUTIVE DIRECTOR
21 TO APPOINT KPMG LLP AS AUDITOR TO THE For For Management
COMPANY FROM THE END OF THE AGM UNTIL
THE END OF NEXT YEARS AGM
22 TO AUTHORISE THE BOARD TO SET THE For For Management
AUDITORS FEES
23 TO AUTHORISE THE COMPANY AND ITS For For Management
SUBSIDIARIES TO MAKE POLITICAL
DONATIONS
24 TO AUTHORISE THE BOARD TO ALLOT SHARES For For Management
25 TO EXTEND THE AUTHORITY TO ALLOT For For Management
SHARES BY SUCH NUMBER OF SHARES
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO
RESOLUTION 29
26 TO AUTHORISE THE BOARD TO ALLOT SHARES For For Management
AND GRANT RIGHTS TO SUBSCRIBE FOR OR
TO CONVERT ANY SECURITY INTO SHARES
(SEE NOM FOR FULL RESOLUTION)
27 TO AUTHORISE THE BOARD TO DISAPPLY For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO
RESOLUTION 24
28 TO AUTHORISE THE BOARD TO DISAPPLY For For Management
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO
RESOLUTION 26
29 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN ORDINARY SHARES
30 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN PREFERENCE SHARES
31 THAT A GENERAL MEETING OTHER THAN AN For For Management
ANNUAL GENERAL MEETING MAY BE CALLED
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 16, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
1.9 Elect Director John F. Lundgren For For Management
1.10 Elect Director Marianne M. Parrs For For Management
1.11 Elect Director Robert L. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. Amend Stock Compensation Plan For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Kennett F. Burnes For For Management
1c Elect Director Patrick de Saint-Aignan For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Robert S. Kaplan For For Management
1i Elect Director Richard P. Sergel For For Management
1j Elect Director Ronald L. Skates For For Management
1k Elect Director Gregory L. Summe For For Management
1l Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 01, 2015 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of 3.50 CHF per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Ordinance Against For For Management
Excessive Remuneration at Listed
Companies
5.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 2.4
Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 18.8 Million
6.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
6.2.1 Reelect Matthias Bichsel as Director For For Management
6.2.2 Reelect Thomas Glanzmann as Director For For Management
6.2.3 Reelect Jill Lee as Director For For Management
6.2.4 Reelect Marco Musetti as Director For For Management
6.2.5 Reelect Klaus Sturany as Director For For Management
6.3 Elect Gerhard Roiss as Director For For Management
7.1.1 Appoint Thomas Glanzmann as Member of For For Management
the Compensation Committee
7.1.2 Appoint Marco Musetti as Member of the For For Management
Compensation Committee
7.2 Appoint Jill Lee as Member of the For For Management
Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUNEDISON, INC.
Ticker: SUNE Security ID: 86732Y109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For DNV Management
1B. Election of Directors (Majority Voting) For DNV Management
1C. Election of Directors (Majority Voting) For DNV Management
1D. Election of Directors (Majority Voting) For DNV Management
1E. Election of Directors (Majority Voting) For DNV Management
1F. Election of Directors (Majority Voting) For DNV Management
2. 14A Executive Compensation For DNV Management
3. Ratify Appointment of Independent For DNV Management
Auditors
4. Approve Stock Compensation Plan For DNV Management
5. Approve Stock Compensation Plan For DNV Management
6. Adopt Employee Stock Purchase Plan For DNV Management
7. S/H Proposal - Corporate Governance Against DNV Shareholder
--------------------------------------------------------------------------------
SUNEDISON, INC.
Ticker: SUNE Security ID: 86732Y109
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Antonio R. Alvarez For For Management
1b Elect Director Peter Blackmore For For Management
1c Elect Director Ahmad R. Chatila For For Management
1d Elect Director Clayton C. Daley, Jr. For For Management
1e Elect Director Emmanuel T. Hernandez For For Management
1f Elect Director Georganne C. Proctor For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM
Ticker: SHBA SS Security ID: W90937181
Meeting Date: MAR 25, 2015 Meeting Type: Annual General Meeting
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT IMPORTANT MARKET PROCESSING N/A N/A Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU
HAVE ANY QUE
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME N/A N/A Management
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM MAJORITY
OF PARTICIPANTS TO PASS A RESOLUTION.
1 OPENING OF THE MEETING N/A N/A Management
2 ELECTION OF THE CHAIRMAN OF THE N/A N/A Management
MEETING: MR SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST N/A N/A Management
OF VOTERS
4 APPROVAL OF THE AGENDA N/A N/A Management
5 ELECTION OF TWO PERSONS TO COUNTERSIGN N/A N/A Management
THE MINUTES
6 DETERMINING WHETHER THE MEETING HAS N/A N/A Management
BEEN DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS N/A N/A Management
AND AUDITORS' REPORT, AS WELL AS
THE-CONSOLIDATED ANNUAL ACCOUNTS AND
THE AUDITORS' REPORT FOR THE GROUP,
FOR-2014. IN CONNECTION WITH THIS: A
PRESENTATION OF THE PAST YEAR'S WORK
BY THE-BOARD AND ITS COMMITTEES; A SP
8 RESOLUTIONS CONCERNING ADOPTION OF THE For For Management
INCOME STATEMENT AND THE BALANCE
SHEET, AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE For For Management
BANK'S PROFITS IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND ALSO
CONCERNING THE RECORD DAY: THE BOARD
PROPOSES A DIVIDEND OF SEK 17.50 PER
SHARE, INCLUDING AN ORDINARY DIVIDEND
OF SEK 12.50 PER SHARE, AND THAT FRIDA
10 RESOLUTION ON RELEASE FROM LIABILITY For For Management
FOR THE MEMBERS OF THE BOARD AND THE
GROUP CHIEF EXECUTIVE FOR THE PERIOD
REFERRED TO IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION For For Management
FOR THE BOARD TO RESOLVE ON
ACQUISITION AND DIVESTMENT OF SHARES
IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION For For Management
OF SHARES IN THE BANK FOR THE BANK'S
TRADING BOOK PURSUANT TO CHAPTER 7,
SECTION 6 OF THE SWEDISH SECURITIES
MARKET ACT
13 THE BOARD'S PROPOSAL FOR A STOCK SPLIT For For Management
AND CHANGE TO THE ARTICLES OF
ASSOCIATION
14 DETERMINING THE NUMBER OF MEMBERS OF For For Management
THE BOARD TO BE APPOINTED BY THE
MEETING: BOARD CONSIST OF TEN (10)
MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO For For Management
BE APPOINTED BY THE MEETING: APPOINT
TWO REGISTERED AUDITING COMPANIES AS
AUDITORS
16 DECIDING FEES FOR BOARD MEMBERS AND For For Management
AUDITORS
17 ELECTION OF THE BOARD MEMBERS AND THE For For Management
CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT THE MEETING
RE-ELECT ALL BOARD MEMBERS WITH THE
EXCEPTION OF MR SVERKER MARTIN-LOF AND
MR JAN JOHANSSON, WHO HAVE DECLINED
RE-ELECTION. THE NOMINATION COMM
18 ELECTION OF AUDITORS: KPMG AB AND For For Management
ERNST & YOUNG AB AS AUDITORS FOR THE
PERIOD UNTIL THE END OF THE AGM TO BE
HELD IN 2016. THESE TWO AUDITING
COMPANIES HAVE ANNOUNCED THAT, SHOULD
THEY BE ELECTED, THEY WILL APPOINT MR
GEORGE PETTERSSON (AUTHORISED PUBLIC
19 THE BOARD'S PROPOSAL CONCERNING For For Management
GUIDELINES FOR REMUNERATION TO
EXECUTIVE OFFICERS
20 THE BOARD'S PROPOSAL CONCERNING THE For For Management
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO N/A N/A Management
25 ARE SHAREHOLDER PROPOSALS BUT
THE-BOARD DOES NOT MAKE ANY
RECOMMENDATIONS
21 SHAREHOLDER'S PROPOSAL REGARDING A For For Management
CHANGE TO THE ARTICLES OF ASSOCIATION
22 SHAREHOLDER'S PROPOSAL REGARDING AN For For Management
INVESTIGATION ASSIGNMENT FOR THE BOARD
23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO For For Management
THE BOARD TO CONTACT THE GOVERNMENT
24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO For For Management
THE BOARD TO FORM A SHAREHOLDERS'
ASSOCIATION
25 SHAREHOLDER'S PROPOSAL ON SPECIAL For For Management
EXAMINATION
26 CLOSING OF THE MEETING N/A N/A Management
--------------------------------------------------------------------------------
SYMRISE AG, HOLZMINDEN
Ticker: SY1 GR Security ID: D827A1108
Meeting Date: MAY 12, 2015 Meeting Type: Annual General Meeting
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1. RECEIVE FINANCIAL STATEMENTS AND N/A N/A Management
STATUTORY REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 0.75 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2015
6. APPROVE REMUNERATION SYSTEM FOR For For Management
MANAGEMENT BOARD MEMBERS
7. APPROVE CREATION OF EUR 25 MILLION For For Management
POOL OF CAPITAL WITHOUT PREEMPTIVE
RIGHTS
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND For For Management
REISSUANCE OR CANCELLATION OF
REPURCHASED SHARES
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Thomas Dannenfeldt For For Management
1.3 Elect Director Srikant M. Datar For For Management
1.4 Elect Director Lawrence H. Guffey For For Management
1.5 Elect Director Timotheus Hottges For For Management
1.6 Elect Director Bruno Jacobfeuerborn For For Management
1.7 Elect Director Raphael Kubler For For Management
1.8 Elect Director Thorsten Langheim For For Management
1.9 Elect Director John J. Legere For For Management
1.10 Elect Director Teresa A. Taylor For For Management
1.11 Elect Director Kelvin R. Westbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Report on Human Rights Risk Assessment Against Against Shareholder
Process
5 Provide Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director Donald B. Hebb, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director James A.C. Kennedy For For Management
1g Elect Director Robert F. MacLellan For For Management
1h Elect Director Brian C. Rogers For For Management
1i Elect Director Olympia J. Snowe For For Management
1j Elect Director Alfred Sommer For For Management
1k Elect Director Dwight S. Taylor For For Management
1l Elect Director Anne Marie Whittemore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LL as Auditors For For Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC, SOLIHULL WEST MIDLANDS
Ticker: TW LN Security ID: G86954107
Meeting Date: APR 23, 2015 Meeting Type: Annual General Meeting
Record Date: APR 23, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE 2014 DIRECTORS' AND For For Management
AUDITORS' REPORTS AND FINANCIAL
STATEMENTS
2 TO APPROVE A DIVIDEND For For Management
3 TO APPROVE A SPECIAL DIVIDEND For For Management
4 TO RE-ELECT KEVIN BEESTON For For Management
5 TO RE-ELECT PETE REDFERN For For Management
6 TO RE-ELECT RYAN MANGOLD For For Management
7 TO RE-ELECT JAMES JORDAN For For Management
8 TO RE-ELECT KATE BARKER DBE For For Management
9 TO RE-ELECT BARONESS FORD OF For For Management
CUNNINGHAME
10 TO RE-ELECT MIKE HUSSEY For For Management
11 TO RE-ELECT ROBERT ROWLEY For For Management
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR For For Management
13 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITOR'S FEES
14 TO GIVE THE DIRECTORS AUTHORITY TO For For Management
ALLOT SHARES
15 TO DIS-APPLY PRE-EMPTION RIGHTS Against Against Management
16 TO EMPOWER THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF ITS SHARES
17 TO APPROVE THE DIRECTORS' ANNUAL For For Management
REPORT ON REMUNERATION
18 TO AUTHORISE POLITICAL EXPENDITURE For For Management
19 TO APPROVE THE SALE OF A PROPERTY TO For For Management
PETE REDFERN, DIRECTOR
20 TO APPROVE THE CALLING OF GENERAL For For Management
MEETINGS ON 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 03, 2015 Meeting Type: Annual
Record Date: FEB 11, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For Did Not Vote Management
1b Elect Director Juergen W. Gromer For Did Not Vote Management
1c Elect Director William A. Jeffrey For Did Not Vote Management
1d Elect Director Thomas J. Lynch For Did Not Vote Management
1e Elect Director Yong Nam For Did Not Vote Management
1f Elect Director Daniel J. Phelan For Did Not Vote Management
1g Elect Director Lawrence S. Smith For Did Not Vote Management
1h Elect Director Paula A. Sneed For Did Not Vote Management
1i Elect Director David P. Steiner For Did Not Vote Management
1j Elect Director John C. Van Scoter For Did Not Vote Management
1k Elect Director Laura H. Wright For Did Not Vote Management
2 Elect Board Chairman Thomas J. Lynch For Did Not Vote Management
3a Elect Daniel J. Phelan as Member of For Did Not Vote Management
Management Development & Compensation
Committee
3b Elect Paula A. Sneed as Member of For Did Not Vote Management
Management Development & Compensation
Committee
3c Elect David P. Steiner as Member of For Did Not Vote Management
Management Development & Compensation
Committee
3d Elect John C. Van Scoter as Member of For Did Not Vote Management
Management Development & Compensation
Committee
4 Designate Jvo Grundler as Independent For Did Not Vote Management
Proxy
5.1 Accept Annual Report for Fiscal Year For Did Not Vote Management
Ended September 26, 2014
5.2 Accept Statutory Financial Statements For Did Not Vote Management
for Fiscal Year Ended September 26,
2014
5.3 Approve Consolidated Financial For Did Not Vote Management
Statements for Fiscal Year Ended
September 26, 2014
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year Ending
September 25, 2015
7.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditors
8 Amend Articles of Association Re: For Did Not Vote Management
Implementation of Requirements Under
the Swiss Ordinance Regarding
Elections and Certain Other Matters
9 Amend Articles of Association Re: For Did Not Vote Management
Implementation of the New Legal
Requirements
10 Amend Articles of Association Re: Vote For Did Not Vote Management
Standard for Shareholder Resolutions
and Elections
11 Amend Articles of Association Re: For Did Not Vote Management
Applicable Vote Standard for Contested
Election of Directors, Chairperson of
the Board of Directors or Members of
the Compensation Committee
12 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
13 Approve the Increase in Maximum For Did Not Vote Management
Aggregate Remuneration of Executive
Management
14 Approve the Increase in Maximum For Did Not Vote Management
Aggregate Remuneration of Board of
Directors
15 Approve Allocation of Available For Did Not Vote Management
Earnings for Fiscal Year 2014
16 Approve Declaration of Dividend For Did Not Vote Management
17 Renew Authorized Capital For Did Not Vote Management
18 Approve Reduction of Share Capital For Did Not Vote Management
19 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
TERRAFORM POWER INC.
Ticker: TERP Security ID: 88104R100
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 14, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-AHMAD CHATILA For For Management
1..2 Election of Directors-CARLOS DOMENECH For For Management
ZORNOZA
1..3 Election of Directors-BRIAN WUEBBELS For For Management
1..4 Election of Directors-HANIF DAHYA For For Management
1..5 Election of Directors-MARK FLORIAN For For Management
1..6 Election of Directors-MARK LERDAL For For Management
1..7 Election of Directors-MARTIN TRUONG For For Management
1..8 Election of Directors-FRANCISCO PEREZ For For Management
GUNDIN
1..9 Election of Directors-STEVEN TESORIERE For For Management
2. Ratify Appointment of Independent For For Management
Auditors
--------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK
Ticker: TOP TB Security ID: Y8620B119
Meeting Date: APR 03, 2015 Meeting Type: Annual General Meeting
Record Date: FEB 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE THE COMPANY'S 2014 For For Management
OPERATING RESULTS AND TO APPROVE THE
AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2014
2 TO APPROVE THE DIVIDEND PAYMENT FOR For For Management
THE COMPANY'S 2014 OPERATING RESULTS
3 TO APPROVE THE 2015 REMUNERATION FOR For For Management
THE COMPANY'S DIRECTORS
4 TO APPROVE THE 2015 ANNUAL APPOINTMENT For For Management
OF AUDITORS AND DETERMINATION OF THEIR
REMUNERATION
5.1 TO CONSIDER AND ELECT MR. CHULASINGH For For Management
VASANTASINGH AS INDEPENDENT DIRECTOR
5.2 TO CONSIDER AND ELECT Ms. CHULARAT For For Management
SUTEETHORN AS INDEPENDENT DIRECTOR
5.3 TO CONSIDER AND ELECT MR. THOSAPORN For For Management
SIRISUMPHAND AS INDEPENDENT DIRECTOR
5.4 TO CONSIDER AND ELECT MR. ATIKOM For For Management
TERBSIRI AS DIRECTOR
5.5 TO CONSIDER AND ELECT MR. THAMMAYOT For For Management
SRICHUAI AS DIRECTOR
6 TO APPROVE THE CHANGE / AMENDMENT OF For For Management
THE COMPANY'S ARTICLES OF ASSOCIATION
7 OTHERS (IF ANY) Against Against Management
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF N/A N/A Management
THE MEETING SUDDENLY CHANGE THE
AGENDA-AND/OR ADD NEW AGENDA DURING
THE MEETING, WE WILL VOTE THAT AGENDA
AS-ABSTAIN.
--------------------------------------------------------------------------------
THE BABCOCK & WILCOX COMPANY
Ticker: BWC Security ID: 05615F102
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director Thomas A. Christopher For For Management
1.3 Elect Director Stephen G. Hanks For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE GREENBRIER COMPANIES, INC.
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 07, 2015 Meeting Type: Annual
Record Date: NOV 14, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jocelyn Carter-miller For For Management
2 Elect Director Deborah G. Ellinger For For Management
3 Elect Director H. John Greeniaus For For Management
4 Elect Director Mary Steele Guilfoile For For Management
5 Elect Director Dawn Hudson For For Management
6 Elect Director William T. Kerr For For Management
7 Elect Director Henry S. Miller For For Management
8 Elect Director Jonathan F. Miller For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 15, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Burgdoerfer For For Management
1.2 Elect Director Charles A. Davis For For Management
1.3 Elect Director Roger N. Farah For For Management
1.4 Elect Director Lawton W. Fitt For For Management
1.5 Elect Director Stephen R. Hardis For For Management
1.6 Elect Director Jeffrey D. Kelly For For Management
1.7 Elect Director Patrick H. Nettles For For Management
1.8 Elect Director Glenn M. Renwick For For Management
1.9 Elect Director Bradley T. Sheares For For Management
1.10 Elect Director Barbara R. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director Christopher M. Connor For For Management
1.3 Elect Director David F. Hodnik For For Management
1.4 Elect Director Thomas G. Kadien For For Management
1.5 Elect Director Richard J. Kramer For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Christine A. Poon For For Management
1.8 Elect Director Richard K. Smucker For For Management
1.9 Elect Director John M. Stropki For For Management
1.10 Elect Director Matthew Thornton, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE WENDY'S COMPANY
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 01, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1..1 Election of Directors-NELSON PELTZ For For Management
1..2 Election of Directors-PETER W. MAY For For Management
1..3 Election of Directors-EMIL J. BROLICK For For Management
1..4 Election of Directors-EDWARD P. GARDEN For For Management
1..5 Election of Directors-JANET HILL For For Management
1..6 Election of Directors-JOSEPH A. LEVATO For For Management
1..7 Election of Directors-J. RANDOLPH LEWIS For For Management
1..8 Election of Directors-M.J. For For Management
MATHEWS-SPRADLIN
1..9 Election of Directors-PETER H. For For Management
ROTHSCHILD
1..10 Election of Directors-DAVID E. SCHWAB For For Management
II
2. Amend Stock Compensation Plan For For Management
3. Ratify Appointment of Independent For For Management
Auditors
4. 14A Executive Compensation For For Management
5. S/H Proposal - Establish Independent Against Against Shareholder
Chairman
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
1M. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 31, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Joseph R. Cleveland For For Management
1.3 Elect Director Kathleen B. Cooper For For Management
1.4 Elect Director John A. Hagg For For Management
1.5 Elect Director Juanita H. Hinshaw For For Management
1.6 Elect Director Ralph Izzo For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Eric W. Mandelblatt For For Management
1.9 Elect Director Keith A. Meister For For Management
1.10 Elect Director Steven W. Nance For For Management
1.11 Elect Director Murray D. Smith For For Management
1.12 Elect Director Janice D. Stoney For For Management
1.13 Elect Director Laura A. Sugg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director William G. Parrett For For Management
1i Elect Director Lars R. Sorensen For For Management
1j Elect Director Scott M. Sperling For For Management
1k Elect Director Elaine S. Ullian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIME WARNER CABLE INC
Ticker: TWC Security ID: 88732J207
Meeting Date: OCT 09, 2014 Meeting Type: Special
Record Date: AUG 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Merger Agreement For For Management
2. 14A Executive Compensation For For Management
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Board Oversight of Tobacco Use Against Against Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Operations
--------------------------------------------------------------------------------
TIME WARNER INC.
Ticker: TWX Security ID: 887317303
Meeting Date: JUN 19, 2015 Meeting Type: Annual
Record Date: APR 20, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Barksdale For For Management
1b Elect Director William P. Barr For For Management
1c Elect Director Jeffrey L. Bewkes For For Management
1d Elect Director Stephen F. Bollenbach For For Management
1e Elect Director Robert C. Clark For For Management
1f Elect Director Mathias Dopfner For For Management
1g Elect Director Jessica P. Einhorn For For Management
1h Elect Director Carlos M. Gutierrez For For Management
1i Elect Director Fred Hassan For For Management
1j Elect Director Kenneth J. Novack For For Management
1k Elect Director Paul D. Wachter For For Management
1l Elect Director Deborah C. Wright For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Board Oversight of Tobacco Use Against Against Shareholder
Depicted in Products
6 Adopt Quantitative GHG Goals for Against For Shareholder
Operations
--------------------------------------------------------------------------------
TOWERS WATSON & CO.
Ticker: TW Security ID: 891894107
Meeting Date: NOV 13, 2014 Meeting Type: Annual
Record Date: SEP 16, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victor F. Ganzi For For Management
1b Elect Director John J. Haley For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director Brendan R. O'Neill For For Management
1e Elect Director Linda D. Rabbitt For For Management
1f Elect Director Gilbert T. Ray For For Management
1g Elect Director Paul Thomas For For Management
1h Elect Director Wilhelm Zeller For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
Ticker: TFI IM Security ID: T9471T106
Meeting Date: JAN 15, 2015 Meeting Type: Ordinary General Meeting
Record Date: JAN 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING N/A N/A Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 16 JAN 2015 AT 11:00.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE N/A N/A Management
AGENDA IS AVAILABLE BY CLICKING ON
THE-URL LINK:-HTTPS://MATERIALS.
PROXYVOTE.
COM/APPROVED/99999Z/19840101/NPS_227483.
PDF
1 APPOINTMENT OF AN ACTUAL AUDITOR AND For For Management
AN ALTERNATE AUDITOR FOR INTEGRATION
OF AUDITORS AND FIXING OF EMOLUMENTS.
RELATED AND CONSEQUENT RESOLUTIONS
2 APPOINTMENT OF BOARD OF DIRECTORS FOR For For Management
YEARS 2015-2016-2017, FIXING OF THE
NUMBER OF ITS MEMBERS AND THEIR
EMOLUMENTS. RELATED AND CONSEQUENT
RESOLUTIONS : CRISTINA FINOCCHI MAHNE,
DAVIDE TREVISANI, GUIDO RIVOLTA,
GIANLUIGI TREVISANI, UMBERTO DELLA
SALA,
CMMT 08 JAN 2015: PLEASE NOTE THAT THIS IS N/A N/A Management
A REVISION DUE TO RECEIPT OF DIRECTOR
NA-MES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
TREVI - FINANZIARIA INDUSTRIALE S.P.A., CESENA
Ticker: TFI IM Security ID: T9471T106
Meeting Date: APR 30, 2015 Meeting Type: Ordinary General Meeting
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE IN THE EVENT THE MEETING N/A N/A Management
DOES NOT REACH QUORUM, THERE WILL BE
A-SECOND CALL ON 02 MAY 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL-REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2014 For For Management
AND CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2014, BOARD OF DIRECTORS'
REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS'
REPORTS, PROFIT ALLOCATION.
RESOLUTIONS RELATED THERETO
2 PURCHASE AND DISPOSAL OF OWN SHARES. For For Management
RESOLUTIONS RELATED THERETO
3 RESOLUTIONS RELATED TO THE FIRST For For Management
SECTION OF THE REWARDING REPORT AS PER
ART. 123-TER OF THE LEGISLATIVE DECREE
NO. 58 OF 24 FEBRUARY 1998
4 TO STATE EMOLUMENT FOR MEMBERS OF THE For For Management
COMMITTEE FOR THE NOMINATION AND
REMUNERATION OF DIRECTORS, OF THE RISK
AND CONTROL COMMITTEE AND THE RELATED
PARTIES COMMITTEE
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Merit E. Janow For For Management
1.3 Elect Director Ulf J. Johansson For For Management
1.4 Elect Director Ronald S. Nersesian For For Management
1.5 Elect Director Mark S. Peek For For Management
1.6 Elect Director Nickolas W. Vande Steeg For For Management
1.7 Elect Director Borje Ekholm For For Management
1.8 Elect Director Kaigham (Ken) Gabriel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON
Ticker: TLW LN Security ID: G91235104
Meeting Date: APR 30, 2015 Meeting Type: Annual General Meeting
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE COMPANY'S For For Management
ANNUAL ACCOUNTS AND ASSOCIATED REPORTS
2 TO APPROVE THE ANNUAL STATEMENT BY THE For For Management
CHAIRMAN OF THE REMUNERATION COMMITTEE
AND THE ANNUAL REPORT ON REMUNERATION
3 TO ELECT MIKE DALY AS A DIRECTOR For For Management
4 TO RE-ELECT JEREMY WILSON AS A DIRECTOR For For Management
5 TO RE-ELECT TUTU AGYARE AS A DIRECTOR For For Management
6 TO RE-ELECT ANNE DRINKWATER AS A For For Management
DIRECTOR
7 TO RE-ELECT ANN GRANT AS A DIRECTOR For For Management
8 TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR For For Management
9 TO RE-ELECT STEVE LUCAS AS A DIRECTOR For For Management
10 TO RE-ELECT GRAHAM MARTIN AS A DIRECTOR For For Management
11 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR For For Management
12 TO RE-ELECT PAUL MCDADE AS A DIRECTOR For For Management
13 TO RE-ELECT IAN SPRINGETT AS A DIRECTOR For For Management
14 TO RE-ELECT SIMON THOMPSON AS A For For Management
DIRECTOR
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS For For Management
OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF DELOITTE
LLP
17 TO AMEND THE EXISTING RULES OF THE For For Management
TULLOW EMPLOYEE SHARE AWARD PLAN AS
SET OUT IN THE NOTICE OF AGM: CLAUSE 5.
1
18 TO RENEW DIRECTORS' AUTHORITY TO ALLOT For For Management
SHARES
19 TO DIS-APPLY STATUTORY PRE-EMPTION Against Against Management
RIGHTS
20 TO AUTHORISE THE COMPANY TO HOLD For For Management
GENERAL MEETINGS ON NO LESS THAN 14
CLEAR DAYS' NOTICE
21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
IT'S OWN SHARES
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOX Security ID: 90130A200
Meeting Date: NOV 12, 2014 Meeting Type: Annual
Record Date: SEP 15, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Directors (Majority Voting) For For Management
1B. Election of Directors (Majority Voting) For For Management
1C. Election of Directors (Majority Voting) For For Management
1D. Election of Directors (Majority Voting) For For Management
1E. Election of Directors (Majority Voting) For For Management
1F. Election of Directors (Majority Voting) For For Management
1G. Election of Directors (Majority Voting) For For Management
1H. Election of Directors (Majority Voting) For For Management
1I. Election of Directors (Majority Voting) For For Management
1J. Election of Directors (Majority Voting) For For Management
1K. Election of Directors (Majority Voting) For For Management
1L. Election of Directors (Majority Voting) For For Management
2. Ratify Appointment of Independent For For Management
Auditors
3. 14A Executive Compensation For For Management
4. Miscellaneous Corporate Actions For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: SEP 09, 2014 Meeting Type: Special
Record Date: JUL 25, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Jurisdiction of Incorporation For For Management
[from Switzerland to Ireland]
2 Approve Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY
Ticker: TYC Security ID: G91442106
Meeting Date: MAR 04, 2015 Meeting Type: Annual
Record Date: JAN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward D. Breen For For Management
1b Elect Director Herman E. Bulls For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director Frank M. Drendel For For Management
1e Elect Director Brian Duperreault For For Management
1f Elect Director Rajiv L. Gupta For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Brendan R. O'Neill For For Management
1i Elect Director Jurgen Tinggren For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director R. David Yost For For Management
2a Ratify Deloitte & Touche LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Share Repurchase Program For For Management
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F271
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2014 financial year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Reelect P G J M Polman as Executive For For Management
Director
6 Reelect R J-M S Huet as Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect L O Fresco as Non-Executive For For Management
Director
9 Reelect A M Fudge as Non-Executive For For Management
Director
10 Elect M Ma as Non-Executive Director For For Management
11 Reelect H Nyasulu as Non-Executive For For Management
Director
12 Reelect J. Rishton as Non-Executive For For Management
Director
13 Reelect F Sijbesma as Non-Executive For For Management
Director.
14 Reelect M Treschow as Non-Executive For For Management
Director
15 Elect N S Andersen as Non-Executive For For Management
Director
16 Elect V Colao as Non-Executive Director For For Management
17 Elect J Hartmann as Non-Executive For For Management
Director
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Approve Cancellation of Repurchased For For Management
Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director David B. Dillon For For Management
1.4 Elect Director Lance M. Fritz For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director John J. Koraleski For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Michael W. McConnell For For Management
1.10 Elect Director Thomas F. McLarty, III For For Management
1.11 Elect Director Steven R. Rogel For For Management
1.12 Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 27, 2015 Meeting Type: Annual
Record Date: MAR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John V. Faraci For For Management
1b Elect Director Jean-Pierre Garnier For For Management
1c Elect Director Gregory J. Hayes For For Management
1d Elect Director Edward A. Kangas For For Management
1e Elect Director Ellen J. Kullman For For Management
1f Elect Director Marshall O. Larsen For For Management
1g Elect Director Harold McGraw, III For For Management
1h Elect Director Richard B. Myers For For Management
1i Elect Director H. Patrick Swygert For For Management
1j Elect Director Andre Villeneuve For For Management
1k Elect Director Christine Todd Whitman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 26, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
2 Amend Restricted Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Recapitalization Plan for all Against Against Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Ticker: VRX Security ID: 91911K102
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: MAR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald H. Farmer For For Management
1b Elect Director Colleen A. Goggins For For Management
1c Elect Director Robert A. Ingram For For Management
1d Elect Director Anders O. Lonner For For Management
1e Elect Director Theo Melas-Kyriazi For For Management
1f Elect Director J. Michael Pearson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Norma A. Provencio For For Management
1i Elect Director Howard B. Schiller For For Management
1j Elect Director Katharine B. Stevenson For For Management
1k Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Rodney E. Slater For For Management
1.10 Elect Director Kathryn A. Tesija For For Management
1.11 Elect Director Gregory D. Wasson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Net Neutrality Against Against Shareholder
5 Report on Indirect Political Against Against Shareholder
Contributions
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Stock Retention/Holding Period Against Against Shareholder
8 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 29, 2014 Meeting Type: Annual
Record Date: JUN 03, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Elect Nick Read as Director For For Management
5 Re-elect Stephen Pusey as Director For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect Dame Clara Furse as Director For For Management
8 Elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Re-elect Omid Kordestani as Director For For Management
12 Re-elect Nick Land as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Re-elect Philip Yea as Director For For Management
15 Approve Final Dividend For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Incentive Plan For For Management
19 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise EU Political Donations and For For Management
Expenditure
25 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director J. Barry Griswell For For Management
1d Elect Director Frederick S. Hubbell For For Management
1e Elect Director Rodney O. Martin, Jr. For For Management
1f Elect Director Joseph V. Tripodi For For Management
1g Elect Director Deborah C. Wright For For Management
1h Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: DEC 29, 2014 Meeting Type: Special
Record Date: NOV 17, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Barry Rosenstein For For Management
1j Elect Director Leonard D. Schaeffer For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against Against Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Adopt Proxy Access Right Against Against Shareholder
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: MAR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janice M. Babiak For For Management
1b Elect Director David J. Brailer For For Management
1c Elect Director Steven A. Davis For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Barry Rosenstein For For Management
1j Elect Director Leonard D. Schaeffer For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director James A. Skinner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Stock Retention Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Adopt Proxy Access Right Against For Shareholder
7 Include Sustainability as a Against Against Shareholder
Performance Measure for Senior
Executive Compensation
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: NOV 05, 2014 Meeting Type: Special
Record Date: SEP 12, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Anthem, Inc. For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINCOR NIXDORF AG, PADERBORN
Ticker: WIN GR Security ID: D9695J105
Meeting Date: JAN 19, 2015 Meeting Type: Annual General Meeting
Record Date: DEC 26, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1. RECEIVE FINANCIAL STATEMENTS AND N/A N/A Management
STATUTORY REPORTS FOR FISCAL 2013/2014
2. APPROVE ALLOCATION OF INCOME AND For For Management
DIVIDENDS OF EUR 1.75 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD For For Management
FOR FISCAL 2013/2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD For For Management
FOR FISCAL 2013/2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL For For Management
2014/2015
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 09, 2015 Meeting Type: Annual
Record Date: JUN 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Sustainability Report For For Management
5 Elect Roberto Quarta as Director For For Management
6 Re-elect Roger Agnelli as Director For For Management
7 Re-elect Dr Jacques Aigrain as Director For For Management
8 Re-elect Ruigang Li as Director For For Management
9 Re-elect Paul Richardson as Director For For Management
10 Re-elect Hugo Shong as Director For For Management
11 Re-elect Timothy Shriver as Director For For Management
12 Re-elect Sir Martin Sorrell as Director For For Management
13 Re-elect Sally Susman as Director For For Management
14 Re-elect Solomon Trujillo as Director For For Management
15 Re-elect Sir John Hood as Director For For Management
16 Re-elect Charlene Begley as Director For For Management
17 Re-elect Nicole Seligman as Director For For Management
18 Re-elect Daniela Riccardi as Director For For Management
19 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Approve 2015 Share Option Plan For For Management
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest
Record Date: MAR 05, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Director John J. Hagenbuch For For Management
1.2 Elect Director J. Edward Virtue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None
1.1 Elect Directors Elaine P. Wynn For Did Not Vote Shareholder
1.2 Elect Directors J. Edward Virtue For Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Amend Articles of Incorporation to For Did Not Vote Management
Provide the Company with Additional
Flexibility in Making Distribution to
its Shareholders
4 Report on Political Contributions Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
XENIA HOTELS & RESORTS, INC.
Ticker: XHR Security ID: 984017103
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Donahue For For Management
1.2 Elect Director John H. Alschuler For For Management
1.3 Elect Director Keith E. Bass For For Management
1.4 Elect Director Thomas M. Gartland For For Management
1.5 Elect Director Beverly K. Goulet For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director Dennis D. Oklak For For Management
1.8 Elect Director Marcel Verbaas For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO
Ticker: YAR NO Security ID: R9900C106
Meeting Date: MAY 11, 2015 Meeting Type: Annual General Meeting
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT N/A N/A Management
TO MEETING ID 472347 DUE TO NON-SPLIT
OF-RESOLUTION NO. 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGAR-DED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND
SHARE POSITION TO-YOUR CLIENT SERVICE
CMMT IMPORTANT MARKET PROCESSING N/A N/A Management
REQUIREMENT: A BENEFICIAL OWNER SIGNED
POWER OF AT-TORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET.
ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED-. IF YOU
HAVE ANY
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE N/A N/A Management
ACCOUNT NEED TO BE RE-REGISTERED IN
THE BENE-FICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE TEMPORARI-LY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME ON THE PRO-XY DEADLINE
AND TR
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, N/A N/A Management
RECORD DATE OR NOT
1 OPENING OF THE GENERAL MEETING, For For Management
APPROVAL OF MEETING NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON For For Management
TO CO SIGN THE MINUTES: THE BOARD
PROPOSES THAT KETIL E. BOE, PARTNER IN
THE LAW FIRM WIKBORG, REIN & CO IS
ELECTED AS CHAIRPERSON
3 APPROVAL OF THE ANNUAL ACCOUNTS AND For For Management
THE ANNUAL REPORT FOR 2014 FOR YARA
INTERNATIONAL ASA AND THE GROUP,
INCLUDING DISTRIBUTION OF DIVIDENDS:
THE BOARD PROPOSES THAT A DIVIDEND OF
NOK 13.00 PER SHARE IS PAID FOR THE
FINANCIAL YEAR 2014
4 STATEMENT REGARDING DETERMINATION OF For For Management
SALARY AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE For For Management
6 AUDITOR'S FEES FOR THE AUDIT OF YARA For For Management
INTERNATIONAL ASA FOR THE FINANCIAL
YEAR 2014
7 REMUNERATION TO THE MEMBERS OF THE For For Management
BOARD, MEMBERS OF THE COMPENSATION
COMMITTEE AND MEMBERS OF THE AUDIT
COMMITTEE FOR THE PERIOD UNTIL THE
NEXT ANNUAL GENERAL MEETING
8 REMUNERATION TO THE MEMBERS OF THE For For Management
NOMINATION COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBERS OF THE BOARD: LEIF For For Management
TEKSUM, GEIR ISAKSEN, HILDE BAKKEN,
JOHN THUESTAD AND MARIA MORAEUS HANSEN
10 CAPITAL REDUCTION BY CANCELLATION OF For For Management
OWN SHARES AND BY REDEMPTION OF SHARES
HELD ON BEHALF OF THE NORWEGIAN STATE
BY THE MINISTRY OF TRADE, INDUSTRY AND
FISHERIES: ARTICLE 4
11 POWER OF ATTORNEY TO THE BOARD For For Management
REGARDING ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------
YIT OYJ, HELSINKI
Ticker: YTY1V FH Security ID: X9862Q104
Meeting Date: MAR 18, 2015 Meeting Type: Annual General Meeting
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
CMMT A POA IS NEEDED TO APPOINT OWN N/A N/A Management
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 MARKET RULES REQUIRE DISCLOSURE OF N/A N/A Management
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 R
1 OPENING OF THE MEETING N/A N/A Management
2 ELECTION OF THE CHAIRMAN AND CALLING N/A N/A Management
THE SECRETARY OF THE MEETING
3 ELECTION OF PERSONS TO SCRUTINIZE THE N/A N/A Management
MINUTES AND SUPERVISE THE COUNTING
OF-VOTES
4 ADOPTION OF THE LIST OF VOTES N/A N/A Management
5 RECORDING THE LEGALITY OF THE MEETING N/A N/A Management
6 PRESENTATION OF THE FINANCIAL N/A N/A Management
STATEMENTS FOR 2014, THE REPORT OF THE
BOARD OF-DIRECTORS, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR-YEAR 2014, REVIEW BY THE
PRESIDENT AND CEO
7 ADOPTION OF THE FINANCIAL STATEMENTS For For Management
AND THE CONSOLIDATED FINANCIAL
STATEMENTS
8 RESOLUTION ON THE MEASURES WARRANTED For For Management
BY THE PROFIT SHOWN ON THE ADOPTED
BALANCE SHEET AND DIVIDEND PAYOUT THE
BOARD OF DIRECTORS PROPOSES THAT
DIVIDEND OF EUR 0.18 PER SHARE BE PAID
FROM THE UNRESTRICTED DISTRIBUTABLE
EQUITY
9 DECISION OF THE RECORD DATE AND For For Management
PAYMENT DATE FOR DIVIDENDS
10 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THE PRESIDENT AND CEO
FROM LIABILITY
11 RESOLUTION ON THE NUMBER OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS THE BOARD OF
DIRECTORS PROPOSES ON RECOMMENDATION
OF THE BOARD'S PERSONNEL COMMITTEE
THAT A CHAIRMAN, VICE CHAIRMAN AND
FOUR (4) ORDINARY MEMBERS BE ELECTED
12 RESOLUTION ON THE REMUNERATION OF THE For For Management
CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF
THE BOARD OF DIRECTORS
13 DECISION ON THE REMUNERATION OF THE For For Management
AUDITOR
14 ELECTION OF THE CHAIRMAN, VICE For For Management
CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS THE BOARD OF DIRECTORS
PROPOSES ON RECOMMENDATION OF THE
BOARD'S PERSONNEL COMMITTEE THAT R.
HANHINEN BE ELECTED AS THE CHAIRMAN, K.
GRAN AS THE VICE CHAIRMAN AND S.HUBER,
E.JARVI
15 ELECTION OF THE AUDITOR THE BOARD OF For For Management
DIRECTORS PROPOSES ON RECOMMENDATION
OF THE AUDIT COMMITTEE THAT
PRICEWATERHOUSECOOPERS OY BE ELECTED
AS AUDITOR
16 AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DECIDE ON THE REPURCHASE
OF THE COMPANY'S OWN SHARES
17 AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DECIDE ON SHARE ISSUES
18 CLOSING OF THE MEETING N/A N/A Management
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ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 01, 2015 Meeting Type: Annual
Record Date: MAR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Directors (Majority Voting) For For Management
1.2 Election of Directors (Majority Voting) For For Management
1.3 Election of Directors (Majority Voting) For For Management
2. 14A Executive Compensation For For Management
3. Ratify Appointment of Independent For For Management
Auditors
===================== GS Multi Manager Global Equity Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================== GS Multi Manager Real Assets Strategy Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
==================== GS Multi-Manager Non-Core Fixed Income ====================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
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) Goldman Sachs Trust II
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By (Signature and Title) /s/ James A. McNamara
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Chief Executive Officer
Date August 31, 2015
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