UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Tax-Managed International Equity Portfolio
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 705370978
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2014 AND
THE DIRECTORS AND AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 31 MARCH 2014
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO REAPPOINT MR A R COX AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO REAPPOINT SIR ADRIAN MONTAGUE AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO REAPPOINT MS M G VERLUYTEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
14 TO APPROVE THE REVISED INVESTMENT POLICY Mgmt For For
15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
16 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
17 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For
AGMS MAY BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 706204372
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: GB00B1YW4409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ACCOUNTS FOR THE YEAR TO 31 MARCH 2015 AND
THE DIRECTORS' AND AUDITORS' REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 31 MARCH 2015
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO RE-APPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-APPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-APPOINT MR A R COX AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-APPOINT MS M G VERLUYTEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-APPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For
REMUNERATION
14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
17 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
18 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For
THAN AGMS) MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705874736
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "F.1 TO F.5 AND G".
THANK YOU.
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For
D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE
OF DKK 1,000
E RESOLUTION ON AUTHORITY TO ACQUIRE OWN Mgmt For For
SHARES. THE BOARD PROPOSES THAT THE GENERAL
MEETING AUTHORISES THE BOARD TO ALLOW THE
COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING
BASIS TO THE EXTENT THAT THE NOMINAL VALUE
OF THE COMPANYS TOTAL HOLDING OF OWN SHARES
AT NO TIME EXCEEDS 10% OF THE COMPANY'S
SHARE CAPITAL. THE PURCHASE PRICE MUST NOT
DEVIATE BY MORE THAN 10% FROM THE PRICE
QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF
THE PURCHASE. THIS AUTHORISATION SHALL BE
IN FORCE UNTIL 29 MARCH 2020
F.1 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF MICHAEL
PRAM RASMUSSEN
F.2 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF NIELS
JACOBSEN
F.3 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF DOROTHEE
BLESSING
F.4 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF NIELS
BJORN CHRISTIANSEN
F.5 ANY REQUISITE ELECTION OF MEMBER FOR THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF ARNE
KARLSSON
G ELECTION OF AUDITORS. THE BOARD PROPOSES Mgmt For For
RE-ELECTION OF: KPMG STATSAUTORISERET
REVISIONSPARTNERSELSKAB AND
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
H.1 THE BOARD PROPOSES A DECREASE OF THE Mgmt For For
COMPANY'S SHARE CAPITAL FROM NOMINALLY DKK
21,978,000,000 WITH NOMINALLY DKK
432,618,000 TO NOMINALLY DKK 21,545,382,000
BY CANCELLATION OF OWN SHARES
H.2 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Mgmt For For
BE AUTHORISED, UNTIL THE NEXT ANNUAL
GENERAL MEETING, TO DECLARE EXTRAORDINARY
DIVIDEND TO THE COMPANY'S SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AAK AB, KARLSHAMN Agenda Number: 705937689
--------------------------------------------------------------------------------------------------------------------------
Security: W9609S109
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: SE0001493776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting
NOMINATION COMMITTEE HAS PROPOSED THAT
MELKER SCHORLING SHALL BE ELECTED CHAIRMAN
OF THE ANNUAL GENERAL MEETING 2015
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 NOMINATION OF PERSONS TO VERIFY THE MINUTES Non-Voting
OF THE MEETING
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
7 REPORT BY THE MANAGING DIRECTOR Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
2014
9.A RESOLUTION AS TO: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET, AS PER 31
DECEMBER 2014
9.b RESOLUTION AS TO: APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET AND RECORD DAY FOR DIVIDEND:
THE BOARD OF DIRECTORS HAS PROPOSED THAT A
DIVIDEND OF SEK 6,75 PER SHARE BE DECLARED
FOR THE FINANCIAL YEAR 2014
9.c RESOLUTION AS TO: DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR
10 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE HAS
PROPOSED THAT THE NUMBER OF DIRECTORS SHALL
BE SIX WITHOUT ANY DEPUTY DIRECTORS
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR: RE-ELECTION OF THE
BOARD MEMBERS MELKER SCHORLING, ULRIK
SVENSSON, ARNE FRANK, MARTA SCHORLING AND
LILLIE LI VALEUR. THE BOARD MEMBER MARIT
BECKEMAN HAS DECLINED RE-ELECTION, ELECTION
OF MARIANNE KIRKEGAARD AS NEW BOARD MEMBER,
RE-ELECTION OF MELKER SCHORLING AS CHAIRMAN
OF THE BOARD, RE-ELECTION OF THE ACCOUNTING
FIRM PRICEWATERHOUSECOOPERS, FOR A PERIOD
OF MANDATE OF ONE YEAR, CONSEQUENTLY UP TO
AND INCLUDING THE ANNUAL GENERAL MEETING
2016, WHEREBY THE ACCOUNTING FIRM HAS
INFORMED THAT THE AUTHORISED PUBLIC
ACCOUNTANT SOFIA GOTMAR-BLOMSTEDT WILL
CONTINUE AS AUDITOR IN CHARGE
13 PROPOSAL REGARDING THE NOMINATION COMMITTEE Mgmt For For
14 PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 705940713
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2014
2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
PERSONS ENTRUSTED WITH MANAGEMENT
4.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action
DISTRIBUTION OF CAPITAL CONTRIBUTION
RESERVE: DIVIDENDS OF CHF 0.55 PER SHARE
4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt Take No Action
REPAYMENT
5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Take No Action
RELATED TO THE CAPITAL REDUCTION: ARTICLE
13 PARA. 1
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt Take No Action
7.1 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt Take No Action
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE NEXT TERM OF OFFICE, I.E. FROM THE 2015
ANNUAL GENERAL MEETING TO THE 2016 ANNUAL
GENERAL MEETING
7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF Mgmt Take No Action
THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR
THE FOLLOWING FINANCIAL YEAR, I.E. 2016
8.1 RE-ELECTION OF ROGER AGNELLI AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.2 RE-ELECTION OF MATTI ALAHUHTA AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.3 ELECTION OF DAVID CONSTABLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.4 RE-ELECTION OF LOUIS R. HUGHES AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.5 RE-ELECTION OF MICHEL DE ROSEN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.6 RE-ELECTION OF JACOB WALLENBERG AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
8.7 RE-ELECTION OF YING YEH AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
8.8 ELECTION OF PETER VOSER AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
DAVID CONSTABLE
9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
MICHEL DE ROSEN
9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
YING YEH
10 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action
HANS ZEHNDER, ATTORNEY-AT-LAW AND NOTARY,
BAHNHOFPLATZ 1, 5401 BADEN, SWITZERLAND
11 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt Take No Action
& YOUNG AG BE RE-ELECTED AS AUDITORS FOR
FISCAL YEAR 2015
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8.2 TO 8.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 705842587
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 430339 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE
5 CHANGE LOCATION OF REGISTERED OFFICE AND Mgmt For For
AMEND ARTICLE 3 ACCORDINGLY
6.1 AMEND ARTICLE 3 BIS RE: COMPANY WEBSITE Mgmt For For
6.2 AMEND ARTICLE 4 RE: CORPORATE PURPOSE Mgmt For For
6.3 AMEND ARTICLES: 12,14,15,17, Mgmt For For
20,21,22,23,24,25
6.4 AMEND ARTICLES: 5,6,13,16,18 Mgmt For For
6.5 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For
7.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS:
1,2,4,5,6,7,8,9,11,13,16,18,19,20
7.2 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For
8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' Non-Voting
REGULATIONS
9.1 RATIFY APPOINTMENT OF AND ELECT GRUPO Mgmt For For
VILLAR MIR, S.A AS DIRECTOR
9.2 REELECT FRANCISCO REYNES MASSANET AS Mgmt For For
DIRECTOR
9.3 REELECT MIGUEL MIGUEL ANGEL GUTIERREZ Mgmt For For
MENDEZ AS DIRECTOR
10 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 705911419
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 06 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500692.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0406/201504061500924.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF TERM OF MR. JEAN-PAUL BAILLY AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. PHILIPPE CITERNE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. MERCEDES ERRA AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BERTRAND MEHEUT AS Mgmt For For
DIRECTOR
O.9 RENEWING THE APPROVAL OF THE REGULATED Mgmt For For
COMMITMENTS BENEFITING MR. SEBASTIEN BAZIN
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF
SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
ISSUING COMMON SHARES OR SECURITIES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.18 LIMITATION OF THE TOTAL AMOUNT OF CAPITAL Mgmt For For
INCREASES THAT MAY BE CARRIED OUT PURSUANT
TO THE PREVIOUS DELEGATIONS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL IN FAVOR OF
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT FREE ALLOCATIONS OF SHARES TO
EMPLOYEES AND CORPORATE OFFICERS
E.21 LIMIT ON THE NUMBER OF SHARES THAT MAY BE Mgmt For For
GRANTED TO EXECUTIVE CORPORATE OFFICERS OF
THE COMPANY
E.22 AMENDMENT TO ARTICLE 24 OF THE BYLAWS IN Mgmt For For
ORDER TO COMPLY WITH NEW REGULATIONS ON
GENERAL MEETINGS ATTENDANCE CONDITIONS
O.23 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SEBASTIEN BAZIN FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.24 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SVEN BOINET FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.25 ACKNOWLEDGEMENT OF THE SUCCESS OF ACCOR Mgmt For For
"PLANT FOR THE PLANET" PROGRAM
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 706086293
--------------------------------------------------------------------------------------------------------------------------
Security: E00460233
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JUN 2015 AT 12:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE IN CAPITAL CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 APPOINTMENT OF AUDITORS: KPMG Mgmt For For
6.1 RE-ELECTION OF MR PEDRO BALLESTEROS Mgmt For For
QUINTANA AS DIRECTOR
6.2 RE-ELECTION OF MR YUKIO NARIYOSHI AS Mgmt For For
DIRECTOR
6.3 RE-ELECTION OF MR MANUEL CONTHE GUTIERREZ Mgmt For For
AS DIRECTOR
6.4 APPOINTMENT MR GEORGE DONALD JOHNSTON AS Mgmt For For
DIRECTOR
7.1 AMENDMENT OF BYLAWS ARTICLE 6. INCREASE AND Mgmt For For
REDUCTION OF CAPITAL
7.2 AMENDMENT OF BYLAWS ARTICLE 8. RIGHTS Mgmt For For
CONFERRED BY THE SHARES
7.3 AMENDMENT OF BYLAWS ARTICLE 14. SUMMONING Mgmt For For
7.4 AMENDMENT OF BYLAWS ARTICLE 14. ATTENDANCE Mgmt For For
TO SHAREHOLDERS MEETING, WHICH WOULD BE
RENAMED "SHAREHOLDERS MEETING ATTENDANCE,
VOTING AND REPRESENTATION"
7.5 AMENDMENT OF BYLAWS ARTICLE 15. SETTING UP Mgmt For For
OF MEETING. DELIBERATIONS. ADOPTION REGIME
OF RESOLUTIONS
7.6 AMENDMENT OF BYLAWS ARTICLE 16. POWERS OF Mgmt For For
THE GENERAL SHAREHOLDERS MEETING
7.7 AMENDMENT OF BYLAWS ARTICLE 20. LENGTH OF Mgmt For For
THE BOARD DIRECTOR POST
7.8 AMENDMENT OF BYLAWS ARTICLE 21. SUMMONING Mgmt For For
AND "QUORUM" OF THE BOARD OF DIRECTORS
MEETINGS. APPROVAL OF RESOLUTIONS
7.9 AMENDMENT OF ARTICLE 22. POWERS OF THE Mgmt For For
BOARD OF DIRECTORS, WHICH WOULD BE RENAMED
"BOARD OF DIRECTORS. GENERAL FUNCTIONS"
7.10 AMENDMENT OF BYLAWS ARTICLE 22-BIS, NAMED Mgmt For For
"AUDIT COMMITTEE", RENUMBERED AS ARTICLE
23, AND AS WELL AS THE TITLE WHICH IS NAMED
"BOARD OF DIRECTORS COMMITTEES" WITH ITS
CONTENT BEING MODIFIED
7.11 AMENDMENT OF BYLAWS ARTICLE 24. POSITIONS Mgmt For For
ON THE BOARD OF DIRECTORS. (THE CONTENT AND
THE TITLE OF THIS ARTICLE ARE NEW, THE
ARTICLE 24 SHALL BECOME ARTICLE 26)
7.12 AMENDMENT OF BYLAWS ARTICLE 25. Mgmt For For
REMUNERATION TO THE BOARD MEMBERS (THIS
ARTICLE IS RE-NUMBERED, PREVIOUSLY IT WAS
THE ARTICLE 23)
7.13 AS A RESULT OF THE RENUMBERING MADE Mgmt For For
STARTING FROM ARTICLE 23, FOLLOWING ARE THE
ARTICLES WHOSE CONTENT REMAINS UNCHANGED,
BUT HAVE BEEN RENUMBERED:-ARTICLE 24.
FISCAL YEAR. SHALL BECOME ARTICLE
26.-ARTICLE 25. ACCOUNTING DOCUMENTS. SHALL
BECOME ARTICLE 27.-ARTICLE 26. PROFITS
DISTRIBUTION. SHALL BECOME ARTICLE
28.-ARTICLE 27. DISSOLUTION. SHALL BECOME
ARTICLE 29.-ARTICLE 28. MODE OF
LIQUIDATION. SHALL BECOME ARTICLE
30.-ARTICLE 29. RULES OF LIQUIDATION. SHALL
BECOME ARTICLE 31
8.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 3
8.2 ART 4 Mgmt For For
8.3 ART 5 Mgmt For For
8.4 ART 6 Mgmt For For
8.5 ART 7 Mgmt For For
8.6 ART 9 Mgmt For For
8.7 ART 11 Mgmt For For
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
11 APPROVAL OF THE MINUTES Mgmt For For
CMMT 27 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7.1 TO 7.13 AND RECEIPT OF
AUDITOR NAME IN RESOLUTION 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADEKA CORPORATION Agenda Number: 706216365
--------------------------------------------------------------------------------------------------------------------------
Security: J0011Q109
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3114800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Kori, Akio Mgmt For For
3.2 Appoint a Director Serata, Hiroshi Mgmt For For
3.3 Appoint a Director Tomiyasu, Haruhiko Mgmt For For
3.4 Appoint a Director Tsujimoto, Hikaru Mgmt For For
3.5 Appoint a Director Hojo, Shuji Mgmt For For
3.6 Appoint a Director Yajima, Akimasa Mgmt For For
3.7 Appoint a Director Kitamori, Kazutaka Mgmt For For
3.8 Appoint a Director Arata, Ryozo Mgmt For For
3.9 Appoint a Director Tajima, Koji Mgmt For For
3.10 Appoint a Director Nagai, Kazuyuki Mgmt For For
3.11 Appoint a Director Yano, Hironori Mgmt For For
4.1 Appoint a Corporate Auditor Hayashi, Mgmt For For
Yoshito
4.2 Appoint a Corporate Auditor Takemura, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 705911407
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF ADIDAS AG AND OF
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2014, OF THE
COMBINED MANAGEMENT REPORT OF ADIDAS AG AND
OF THE ADIDAS GROUP, THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD ON THE DISCLOSURES
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH-HGB) AS WELL AS OF THE
SUPERVISORY BOARD REPORT FOR THE 2014
FINANCIAL YEAR
2. RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action
EARNINGS: THE DISTRIBUTABLE PROFIT IN THE
AMOUNT OF EUR 307,117,680.14 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.50 PER NO-PAR SHARE EUR
1,146,625.64 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 8, 2015
3. RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
4. RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2014 FINANCIAL YEAR
5. RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
EXECUTIVE BOARD
6. RESOLUTION ON THE CANCELLATION OF THE Mgmt Take No Action
AUTHORISED CAPITAL PURSUANT TO PARA 4
SECTION 3 OF THE ARTICLES OF ASSOCIATION,
ON THE CREATION OF A NEW AUTHORISED CAPITAL
AGAINST CONTRIBUTIONS IN KIND TOGETHER WITH
THE AUTHORISATION TO EXCLUDE SUBSCRIPTION
RIGHTS AS WELL AS ON THE RESPECTIVE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
7.1 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt Take No Action
AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL
AS, IF APPLICABLE, OF THE AUDITOR FOR THE
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED AS AUDITOR OF THE ANNUAL
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
7.2 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt Take No Action
AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL
AS, IF APPLICABLE, OF THE AUDITOR FOR THE
REVIEW OF THE FIRST HALF YEAR FINANCIAL
REPORT: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, IS
APPOINTED FOR THE AUDIT REVIEW OF THE
FINANCIAL STATEMENTS AND INTERIM MANAGEMENT
REPORT FOR THE FIRST SIX MONTHS OF THE 2015
FINANCIAL YEAR, IF APPLICABLE
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 706216478
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 15, Adopt
Reduction of Liability System for
Non-Executive Directors
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuroe, Shinichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karatsu, Osamu
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshikawa, Seiichi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sae Bum Myung
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Hiroshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yoshiaki
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kurita, Yuichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamamuro, Megumi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hagio, Yasushige
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Karatsu,
Osamu
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Compensation as Stock Mgmt For For
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 705986391
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting
2014
3.1 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.2 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4 APPROVE DIVIDENDS OF EUR 0.23 PER SHARE Mgmt For For
5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 REELECT A.R. WYNAENDTS TO MANAGEMENT BOARD Mgmt For For
8 ELECT BEN J. NOTEBOOM TO SUPERVISORY BOARD Mgmt For For
9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
10 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES
11 AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 Mgmt For For
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE
PLANS
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 OTHER BUSINESS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 706079325
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For
1.2 Appoint a Director Okada, Motoya Mgmt For For
1.3 Appoint a Director Mori, Yoshiki Mgmt For For
1.4 Appoint a Director Toyoshima, Masaaki Mgmt For For
1.5 Appoint a Director Ikuta, Masaharu Mgmt For For
1.6 Appoint a Director Sueyoshi, Takejiro Mgmt For For
1.7 Appoint a Director Tadaki, Keiichi Mgmt For For
1.8 Appoint a Director Sato, Ken Mgmt For For
1.9 Appoint a Director Uchinaga, Yukako Mgmt For For
2 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 706108176
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Murakami, Noriyuki Mgmt For For
2.2 Appoint a Director Yoshida, Akio Mgmt For For
2.3 Appoint a Director Iwamoto, Kaoru Mgmt For For
2.4 Appoint a Director Chiba, Seiichi Mgmt For For
2.5 Appoint a Director Umeda, Yoshiharu Mgmt For For
2.6 Appoint a Director Okada, Motoya Mgmt For For
2.7 Appoint a Director Mishima, Akio Mgmt For For
2.8 Appoint a Director Tamai, Mitsugu Mgmt For For
2.9 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
2.10 Appoint a Director Taira, Mami Mgmt For For
2.11 Appoint a Director Kawabata, Masao Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Junichi Mgmt For For
3.2 Appoint a Corporate Auditor Hiramatsu, Mgmt For For
Yotoku
3.3 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For
3.4 Appoint a Corporate Auditor Fukuda, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AER LINGUS GROUP PLC, DUBLIN Agenda Number: 705708494
--------------------------------------------------------------------------------------------------------------------------
Security: G0125Z105
Meeting Type: EGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: IE00B1CMPN86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For
ARE HEREBY AUTHORISED TO PROCEED WITH THE
IMPLEMENTATION OF THE IASS PROPOSAL AS
DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS
DATED 18 NOVEMBER 2014 AND THE DIRECTORS OF
THE COMPANY (OR ANY DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND THINGS
ON BEHALF OF THE COMPANY AND/OR THE GROUP
AS THEY MAY IN THEIR ABSOLUTE DISCRETION
CONSIDER NECESSARY OR DESIRABLE IN ORDER TO
IMPLEMENT THE IASS PROPOSAL AS DESCRIBED IN
THE CIRCULAR, SUBJECT TO SUCH IMMATERIAL
MODIFICATION, VARIATION, REVISION, OR
AMENDMENT THERETO AS THE DIRECTORS OF THE
COMPANY (OR ANY DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT
--------------------------------------------------------------------------------------------------------------------------
AER LINGUS GROUP PLC, DUBLIN Agenda Number: 705945357
--------------------------------------------------------------------------------------------------------------------------
Security: G0125Z105
Meeting Type: AGM
Meeting Date: 01-May-2015
Ticker:
ISIN: IE00B1CMPN86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3.A RE-ELECT COLM BARRINGTON AS A DIRECTOR Mgmt For For
3.B RE-ELECT MONTIE BREWER AS A DIRECTOR Mgmt For For
3.C RE-ELECT LAURENCE CROWLEY AS A DIRECTOR Mgmt For For
3.D RE-ELECT EMER GILVARRY AS A DIRECTOR Mgmt For For
3.E RE-ELECT JOHN HARTNETT AS A DIRECTOR Mgmt For For
3.F RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
3.G RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For
3.H RE-ELECT NICOLAS VILLEN AS A DIRECTOR Mgmt For For
3.I ELECT BERNARD BOT AS A DIRECTOR Mgmt For For
3.J ELECT STEPHEN KAVANAGH AS A DIRECTOR Mgmt For For
4 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 APPROVE FINAL DIVIDEND Mgmt For For
6 AUTHORIZE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS
8 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
10 AUTHORIZE REISSUANCE OF TREASURY SHARES Mgmt For For
11 AMEND MEMORANDUM OF ASSOCIATION: CLAUSES 2 Mgmt For For
AND 3.23
12 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
13 AMEND ARTICLES OF ASSOCIATION: ARTICLE 59 Mgmt For For
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CLAUSES AND
ARTICLE NUMBER FOR RESOLUTIONS NO. 11 AND
13. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AERCAP HOLDINGS N.V. Agenda Number: 934197511
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AER
ISIN: NL0000687663
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
2014 FINANCIAL YEAR.
6 RELEASE OF LIABILITY OF THE DIRECTORS WITH Mgmt For For
RESPECT TO THEIR MANAGEMENT DURING THE 2014
FINANCIAL YEAR.
7A APPOINTMENT OF MR. WILLIAM N. DOOLEY AS Mgmt For For
NON-EXECUTIVE DIRECTOR FOR A PERIOD OF FOUR
YEARS.
7B RE-APPOINTMENT OF THE COMPANY'S CHAIRMAN, Mgmt For For
MR. PIETER KORTEWEG, AS NON-EXECUTIVE
DIRECTOR FOR A PERIOD OF THREE YEARS.
7C RE-APPOINTMENT OF MR. SALEM R.A.A. AL Mgmt For For
NOAIMI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF TWO YEARS.
7D RE-APPOINTMENT OF MR. HOMAID A.A.M. AL Mgmt For For
SHEMMARI AS NON-EXECUTIVE DIRECTOR FOR A
PERIOD OF TWO YEARS.
8 APPOINTMENT OF MR. KEITH A. HELMING AS THE Mgmt For For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE COMPANY'S ARTICLES OF ASSOCIATION.
9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS THE REGISTERED
ACCOUNTANT.
10A AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
REPURCHASE ORDINARY SHARES.
10B CONDITIONAL AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE ADDITIONAL ORDINARY
SHARES.
11 REDUCTION OF CAPITAL THROUGH CANCELLATION Mgmt For For
OF THE COMPANY'S ORDINARY SHARES THAT MAY
BE ACQUIRED BY THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 705854051
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: OGM
Meeting Date: 18-May-2015
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 24 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0227/201502271500361.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500873.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
15/0424/201504241501103.pdf AND DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND: THE SHAREHOLDERS WILL RECEIVE A
NET DIVIDEND OF EUR 2.44 FOR EACH OF THE
98,960,602 SHARES MAKING UP THE SHARE
CAPITAL HELD ON DECEMBER 31, 2014, ENTITLED
TO THE 40 PER CENT DEDUCTION PROVIDED BY
THE FRENCH GENERAL TAX CODE
4 APPROVAL OF THE AGREEMENTS ENTERED INTO Mgmt For For
WITH THE STATE PURSUANT TO ARTICLES
L.225-38 ET SEQ. OF THE COMMERCIAL CODE
5 APPROVAL OF A COMMITMENT IN FAVOR OF M. Mgmt For For
PATRICK JEANTET, MANAGING DIRECTOR PURSUANT
TO ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE
6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES,
SUBJECT TO THE PROVISIONS OF THE LAST
PARAGRAPH OF ARTICLE L.6323-1 OF THE CODE
OF TRANSPORTATION, PURSUANT TO ARTICLE
L.225-209 AND OF THE COMMERCIAL CODE
7 APPOINTMENT OF THE FIRM ERNST &YOUNG AUDIT Mgmt For For
AS FIRST PRINCIPAL STATUTORY AUDITOR
8 APPOINTMENT OF THE FIRM DELOITTE & ASSOCIES Mgmt For For
AS SECOND PRINCIPAL STATUTORY AUDITOR
9 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
FIRST DEPUTY STATUTORY AUDITOR
10 APPOINTMENT OF THE FIRM BEAS AS SECOND Mgmt For For
DEPUTY STATUTORY AUDITORS
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT
AND CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PATRICK JEANTET, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705875360
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 02-Apr-2015
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 5:
CAPITAL. CANCELLATION OF AGEAS SA/NV SHARES
2.2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO (I)
AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
162,800,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE CONTD
CONT CONTD 6 A) OF THE ARTICLES OF ASSOCIATION, Non-Voting
EXISTING AT THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
2.2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: CAPITAL - SHARES: ARTICLE 6:
AUTHORIZED CAPITAL: PROPOSAL TO REPLACE
ARTICLE 6 C) WITH A NEW ARTICLE 6BIS WORDED
AS SPECIFIED
2.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 10: BOARD OF DIRECTORS
2.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 11: DELIBERATIONS AND DECISIONS
2.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 12: MANAGEMENT OF THE COMPANY
2.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: BOARD OF DIRECTORS AND MANAGEMENT:
ARTICLE 13: REPRESENTATION
2.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
SECTION: GENERAL MEETINGS OF SHAREHOLDERS:
ARTICLE 15: ORDINARY GENERAL MEETING OF
SHAREHOLDERS
3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For
4 CANCELLATION OF VVPR STRIPS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706010167
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.213 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2014
O.222 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2014 FINANCIAL YEAR OF EUR 1.55 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 8 MAY 2015
O.231 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2014
O.232 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2014
O.3.2 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For
REPORT. THE REMUNERATION REPORT ON THE 2014
FINANCIAL YEAR CAN BE FOUND IN THE
CORPORATE GOVERNANCE STATEMENTS SECTION OF
THE AGEAS ANNUAL REPORT 2014
O.4.1 PROPOSAL TO APPOINT MR. CHRISTOPHE BOIZARD Mgmt For For
AS AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. CHRISTOPHE BOIZARD
O.4.2 PROPOSAL TO APPOINT MR. FILIP COREMANS AS Mgmt For For
AN EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 4 YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. THE NATIONAL BANK
OF BELGIUM CONFIRMED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. FILIP COREMANS
O.4.3 PROPOSAL TO RE-APPOINT MR. JOZEF DE MEY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2019. MR. JOZEF DE MEY
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. JOZEF DE MEY
O.4.4 PROPOSAL TO RE-APPOINT MR. GUY DE SELLIERS Mgmt For For
DE MORANVILLE AS AN INDEPENDENT
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY
GENERAL MEETING OF SHAREHOLDERS IN 2019.
MR. GUY DE SELLIERS DE MORANVILLE COMPLIES
WITH THE FUNCTIONAL, FAMILY AND FINANCIAL
CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN
ARTICLE 526TER OF THE COMPANIES CODE. THE
NATIONAL BANK OF BELGIUM REITERATED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. GUY DE
SELLIERS DE MORANVILLE
O.4.5 PROPOSAL TO RE-APPOINT MR. LIONEL PERL AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2019. MR. LIONEL PERL
COMPLIES WITH THE FUNCTIONAL, FAMILY AND
FINANCIAL CRITERIA OF INDEPENDENCE AS
PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. LIONEL PERL
O.4.6 PROPOSAL TO RE-APPOINT MR. JAN ZEGERING Mgmt For For
HADDERS AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2019. MR. JAN ZEGERING
HADDERS COMPLIES WITH THE FUNCTIONAL,
FAMILY AND FINANCIAL CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. JAN ZEGERING
HADDERS
O.4.7 PROPOSAL, UPON RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE, TO RENEW THE TERM OF OFFICE OF
THE STATUTORY AUDITOR OF THE COMPANY KPMG
REVISEURS D'ENTREPRISES SC S.F.D. SCRL/KPMG
BEDRIJFSREVISOREN BV O.V.V. CVBA (KPMG),
FOR A PERIOD OF THREE YEARS FOR THE
FINANCIAL YEARS 2015, 2016 AND 2017 AND TO
SET ITS REMUNERATION AT AN ANNUAL AMOUNT OF
EUR 590.000. THE COMPANY KPMG WILL BE
REPRESENTED BY MR. KAREL TANGHE
E.5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5: CAPITAL
E.522 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 6 : AUTHORIZED CAPITAL: PROPOSAL TO
(I) AUTHORIZE, FOR A PERIOD OF THREE YEARS
STARTING ON THE DATE OF THE PUBLICATION IN
THE BELGIAN STATE GAZETTE OF THE AMENDMENT
TO THE ARTICLES OF ASSOCIATION RESOLVED BY
THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT, THE BOARD OF DIRECTORS TO INCREASE
THE COMPANY CAPITAL, IN ONE OR MORE
TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR
162,800,000 AS MENTIONED IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS AND TO
CONSEQUENTLY CANCEL THE UNUSED BALANCE OF
THE AUTHORIZED CAPITAL, AS MENTIONED IN
ARTICLE 6 A) OF THE ARTICLES OF
ASSOCIATION, EXISTING AT THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY RESOLVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS WHICH WILL DELIBERATE ON THIS
POINT AND (II) MODIFY ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET
OUT IN THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS
E.523 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
PROPOSAL TO REPLACE ARTICLE 6 C) WITH A NEW
ARTICLE 6BIS
E.5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 10: BOARD OF DIRECTORS
E.5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 11: DELIBERATIONS AND DECISIONS
E.5.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 12: MANAGEMENT OF THE COMPANY
E.5.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 13: REPRESENTATION
E.5.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 15: ORDINARY GENERAL MEETING OF
SHAREHOLDERS
E.6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARDS OF
ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING AFTER THE CLOSE OF THE
GENERAL MEETING WHICH WILL DELIBERATE UPON
THIS ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 30 APRIL 2014 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
E.7 PROPOSAL TO ACKNOWLEDGE THE ABOLISHMENT OF Mgmt For For
THE REDUCED WITHHOLDING TAX RATE APPLICABLE
TO DIVIDENDS, PURSUANT TO THE LAW OF 27
DECEMBER 2012 CONTAINING VARIOUS
PROVISIONS, AND THE LOSS OF SUBSTANCE OF
ALL VVPR STRIPS OF THE COMPANY, THE SOLE
RIGHT EMBODIED BY THE STRIPS, I.E. THE
RIGHT TO APPLY THE REDUCED WITHHOLDING TAX
RATE, HAVING LAPSED PURSUANT TO SUCH LAW;
TO ACKNOWLEDGE THAT THE VVPR STRIPS OF THE
COMPANY THEREFORE NO LONGER SERVE ANY
PURPOSE; AND TO INASMUCH AS NEEDED, CANCEL
ALL VVPR STRIPS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC, GLASGOW Agenda Number: 705909995
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF REMUNERATION POLICY REPORT Mgmt For For
3 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
4 DECLARATION OF DIVIDEND Mgmt For For
5 ELECTION OF CAROLE CRAN Mgmt For For
6 ELECTION OF CHRIS WESTON Mgmt For For
7 ELECTION OF UWE KRUEGER Mgmt For For
8 RE-ELECTION OF KEN HANNA Mgmt For For
9 RE-ELECTION OF DEBAJIT DAS Mgmt For For
10 RE-ELECTION OF ASTERIOS SATRAZEMIS Mgmt For For
11 RE-ELECTION OF DAVID TAYLOR-SMITH Mgmt For For
12 RE-ELECTION OF RUSSELL KING Mgmt For For
13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
14 RE-ELECTION OF ROBERT MACLEOD Mgmt For For
15 RE-ELECTION OF IAN MARCHANT Mgmt For For
16 RE-ELECTION OF REBECCA MCDONALD Mgmt For For
17 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
18 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
19 AUTHORITY TO ALLOT SHARES Mgmt Against Against
20 APPROVAL OF NEW LONG-TERM INCENTIVE PLAN Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
24 PURCHASE OF B SHARES Mgmt For For
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 17. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 705573031
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3.a RE-ELECTION OF JEREMY MAYCOCK Mgmt For For
3.b RE-ELECTION OF SANDRA MCPHEE Mgmt For For
4 APPROVAL OF TERMINATION BENEFITS FOR Mgmt Against Against
ELIGIBLE SENIOR EXECUTIVES
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AICHI STEEL CORPORATION Agenda Number: 706237509
--------------------------------------------------------------------------------------------------------------------------
Security: J00420109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3103600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Directors with Title, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Fujioka, Takahiro Mgmt For For
3.2 Appoint a Director Asano, Hiroaki Mgmt For For
3.3 Appoint a Director Ukai, Masao Mgmt For For
3.4 Appoint a Director Suzuki, Tetsuo Mgmt For For
3.5 Appoint a Director Chino, Hiroaki Mgmt For For
3.6 Appoint a Director Yamanaka, Toshiyuki Mgmt For For
3.7 Appoint a Director Yasunaga, Naohiro Mgmt For For
3.8 Appoint a Director Yasui, Koichi Mgmt For For
4.1 Appoint a Corporate Auditor Toyoda, Tetsuro Mgmt For For
4.2 Appoint a Corporate Auditor Kodaira, Mgmt For For
Nobuyori
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 705837550
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT 18 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0220/201502201500319.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0318/201503181500625.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE 2014 FINANCIAL YEAR
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD, TO ALLOW
THE COMPANY TO TRADE IN ITS OWN SHARES
O.5 RENEWAL OF TERM OF MRS. SIAN HERBERT-JONES Mgmt For For
AS DIRECTOR
O.6 APPOINTMENT OF MRS. GENEVIEVE BERGER AS Mgmt For For
DIRECTOR
O.7 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE AND OF THE SPECIAL REPORT OF THE
STATUTORY AUDITORS REGARDING MR. BENOIT
POTIER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BENOIT POTIER, FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR.PIERRE DUFOUR, FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2014
E.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO REDUCE
CAPITAL BY CANCELLATION OF TREASURY SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 38-MONTH PERIOD TO CARRY
OUT THE ALLOCATION OF SHARES EXISTING OR TO
BE ISSUED IN FAVOR OF EMPLOYEES AND
CORPORATE EXECUTIVES OF THE GROUP OR SOME
OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
INCREASE SHARE CAPITAL, FOR A MAXIMUM
NOMINAL AMOUNT OF 470 MILLION EUROS, BY
ISSUING COMMON SHARES OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF
THE COMPANY, WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO INCREASE
THE ISSUANCE AMOUNT OF SHARES OR
SECURITIES, IN CASE OF OVERSUBSCRIPTION
E.14 AMENDMENT TO ARTICLE 8 OF THE BYLAWS OF THE Mgmt For For
COMPANY "RIGHTS AND OBLIGATIONS ATTACHED TO
SHARES"
E.15 AMENDMENT TO ARTICLE 18 OF THE BYLAWS OF Mgmt For For
THE COMPANY "HOLDING OF GENERAL MEETINGS"
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
CARRY OUT CAPITAL INCREASES RESERVED FOR
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD
TO CARRY OUT CAPITAL INCREASES RESERVED FOR
A CATEGORIES OF BENEFICIARIES, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 706250519
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Aoki, Hiroshi Mgmt For For
1.2 Appoint a Director Toyoda, Masahiro Mgmt For For
1.3 Appoint a Director Imai, Yasuo Mgmt For For
1.4 Appoint a Director Akatsu, Toshihiko Mgmt For For
1.5 Appoint a Director Fujita, Akira Mgmt For For
1.6 Appoint a Director Toyoda, Kikuo Mgmt For For
1.7 Appoint a Director Nakagawa, Junichi Mgmt For For
1.8 Appoint a Director Karato, Yu Mgmt For For
1.9 Appoint a Director Matsubara, Yukio Mgmt For For
1.10 Appoint a Director Machida, Masato Mgmt For For
1.11 Appoint a Director Tsutsumi, Hideo Mgmt For For
1.12 Appoint a Director Nagata, Minoru Mgmt For For
1.13 Appoint a Director Shirai, Kiyoshi Mgmt For For
1.14 Appoint a Director Sogabe, Yasushi Mgmt For For
1.15 Appoint a Director Murakami, Yukio Mgmt For For
1.16 Appoint a Director Hasegawa, Masayuki Mgmt For For
1.17 Appoint a Director Hatano, Kazuhiko Mgmt For For
1.18 Appoint a Director Sakamoto, Yukiko Mgmt For For
1.19 Appoint a Director Arakawa, Yoji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP NV, LEIDEN Agenda Number: 706032404
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.1 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.2 RECEIVE REPORT ON BUSINESS AND FINANCIAL Non-Voting
STATEMENTS
2.3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY
2.4 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3 DISCUSSION OF AGENDA ITEMS Non-Voting
4.1 ADOPT FINANCIAL STATEMENTS Mgmt For For
4.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.20 PER SHARE
4.3 APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RATIFY KPMG AS AUDITORS Mgmt For For
4.6 APPROVE REMUNERATION POLICY CHANGES Mgmt For For
4.7 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For
4.8 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For
DIRECTOR
4.9 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.1 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS
4.10 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
0.3 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY
FUNDING
4.11 RENEWAL OF THE AUTHORIZATION TO DIRECTORS Mgmt For For
TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED
SHARE CAPITAL
4.12 AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL RE:
EXCEPTIONAL SHARE BUYBACK PROGRAMME
4.13 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 706232016
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Masatoshi Mgmt For For
2.2 Appoint a Director Nishii, Takaaki Mgmt For For
2.3 Appoint a Director Iwamoto, Tamotsu Mgmt For For
2.4 Appoint a Director Igarashi, Koji Mgmt For For
2.5 Appoint a Director Takato, Etsuhiro Mgmt For For
2.6 Appoint a Director Shinada, Hideaki Mgmt For For
2.7 Appoint a Director Fukushi, Hiroshi Mgmt For For
2.8 Appoint a Director Ono, Hiromichi Mgmt For For
2.9 Appoint a Director Kimura, Takeshi Mgmt For For
2.10 Appoint a Director Tochio, Masaya Mgmt For For
2.11 Appoint a Director Murabayashi, Makoto Mgmt For For
2.12 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
2.13 Appoint a Director Saito, Yasuo Mgmt For For
2.14 Appoint a Director Nawa, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705529076
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: SGM
Meeting Date: 08-Oct-2014
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT M. CASTELLA TO EXECUTIVE BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705887137
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.D APPROVE DIVIDENDS OF EUR 1.45 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A ELECT D. SLUIMERS TO SUPERVISORY BOARD Mgmt For For
5.B REELECT P. BRUZELIUS TO SUPERVISORY BOARD Mgmt For For
6.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
7 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
8 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALFA LAVAL AB, LUND Agenda Number: 705904628
--------------------------------------------------------------------------------------------------------------------------
Security: W04008152
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SE0000695876
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
ANDERS NARVINGER
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 STATEMENT BY THE MANAGING DIRECTOR Non-Voting
8 REPORT ON THE WORK OF THE BOARD OF Non-Voting
DIRECTORS AND THE COMMITTEES OF THE BOARD
OF DIRECTORS
9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
AUDITOR'S REPORT FOR THE GROUP, AND THE
AUDITOR'S REPORT REGARDING COMPLIANCE WITH
THE GUIDELINES FOR COMPENSATION TO SENIOR
MANAGEMENT ADOPTED AT THE 2014 ANNUAL
GENERAL MEETING
10.A RESOLUTION ON : THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
10.B RESOLUTION ON : ALLOCATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET, AND RECORD DATE FOR DISTRIBUTION OF
PROFITS: THE BOARD OF DIRECTORS PROPOSES A
DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK
4 PER SHARE FOR 2014
10.C RESOLUTION ON : DISCHARGE FROM LIABILITY Mgmt For For
FOR MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
11 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND DEPUTY MEMBERS
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING AS WELL AS THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO BE
ELECTED BY THE MEETING IS PROPOSED TO BE
NINE WITH NO DEPUTIES. BOTH THE NUMBER OF
AUDITORS AND THE NUMBER OF DEPUTY AUDITORS
ARE PROPOSED TO BE TWO
13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For
BOARD OF DIRECTORS AND THE AUDITORS
14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS, OTHER MEMBERS OF THE BOARD OF
DIRECTORS AND DEPUTY MEMBERS OF THE BOARD
OF DIRECTORS, AUDITORS AND DEPUTY AUDITORS:
MEMBERS OF THE BOARD OF DIRECTORS GUNILLA
BERG, ARNE FRANK, ULLA LITZEN, ANDERS
NARVINGER, FINN RAUSING, JORN RAUSING, ULF
WIINBERG AND LARS RENSTROM ARE PROPOSED TO
BE RE-ELECTED. BJORN HAGGLUND HAS DECLARED
THAT HE DECLINES RE-ELECTION. MARGARETH
OVRUM IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS. THE
NOMINATION COMMITTEE PROPOSES THAT ANDERS
NARVINGER SHALL BE APPOINTED CHAIRMAN OF
THE BOARD OF DIRECTORS. THE NOMINATION
COMMITTEE PROPOSES THAT THE AUTHORISED
PUBLIC ACCOUNTANTS HELENE WILLBERG AND
HAKAN OLSSON REISING ARE RE-ELECTED AS THE
COMPANY'S AUDITORS FOR THE FORTHCOMING
YEAR, THUS FOR THE TIME UP TO THE END OF
THE 2016 CONTD
CONT CONTD ANNUAL GENERAL MEETING. THE Non-Voting
NOMINATION COMMITTEE ALSO PROPOSES THAT THE
AUTHORISED PUBLIC ACCOUNTANTS DAVID OLOW
AND DUANE SWANSON ARE RE-ELECTED AS THE
COMPANY'S DEPUTY AUDITORS FOR THE
FORTHCOMING YEAR, THUS FOR THE TIME UP TO
THE END OF THE 2016 ANNUAL GENERAL MEETING
15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
TO SENIOR MANAGEMENT
16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 706226594
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Fukujin, Kunio Mgmt For For
2.2 Appoint a Director Ishiguro, Denroku Mgmt For For
2.3 Appoint a Director Takita, Yasuo Mgmt For For
2.4 Appoint a Director Kanome, Hiroyuki Mgmt For For
2.5 Appoint a Director Takahashi, Hidetomi Mgmt For For
2.6 Appoint a Director Hasebe, Shozo Mgmt For For
2.7 Appoint a Director Kubo, Taizo Mgmt For For
2.8 Appoint a Director Miyake, Shunichi Mgmt For For
2.9 Appoint a Director Izumi, Yasuki Mgmt For For
2.10 Appoint a Director Shinohara, Tsuneo Mgmt For For
2.11 Appoint a Director Kimura, Kazuko Mgmt For For
2.12 Appoint a Director Terai, Kimiko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takeuchi, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 705931079
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
21.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2014, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTIONS 289 (4), 315 (4) AND
SECTION 289 (5) OF THE GERMAN COMMERCIAL
CODE (HGB), AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2014
2. APPROPRIATION OF NET EARNINGS: THE BOARD OF Mgmt Take No Action
MANAGEMENT AND THE SUPERVISORY BOARD
PROPOSE THAT THE NET EARNINGS
(BILANZGEWINN) OF ALLIANZ SE OF EUR
3,786,745,743.20 FOR THE 2014 FISCAL YEAR
SHALL BE APPROPRIATED AS FOLLOWS:
DISTRIBUTION OF A DIVIDEND OF EUR 6.85 PER
NO-PAR SHARE ENTITLED TO A DIVIDEND: EUR
3,111,752,678.40, UNAPPROPRIATED EARNINGS
CARRIED FORWARD: EUR 674,993,064.80, THE
PROPOSAL FOR APPROPRIATION OF NET EARNINGS
REFLECTS THE 2,729,536 TREASURY SHARES HELD
DIRECTLY AND INDIRECTLY BY THE COMPANY AT
THE TIME OF THE PUBLICATION OF THE
CONVOCATION OF THE ANNUAL GENERAL MEETING
IN THE FEDERAL GAZETTE. SUCH TREASURY
SHARES ARE NOT ENTITLED TO THE DIVIDEND
PURSUANT TO SECTION 71B OF THE GERMAN STOCK
CORPORATION ACT (AKTG). SHOULD THERE BE ANY
CHANGE IN THE NUMBER OF SHARES ENTITLED TO
THE DIVIDEND BY THE DATE OF THE ANNUAL
GENERAL MEETING, THE ABOVE PROPOSAL WILL BE
AMENDED ACCORDINGLY AND PRESENTED FOR
RESOLUTION ON THE APPROPRIATION OF NET
EARNINGS AT THE ANNUAL GENERAL MEETING,
WITH AN UNCHANGED DIVIDEND OF EUR 6.85 PER
EACH SHARE ENTITLED TO DIVIDEND
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE SUPERVISORY BOARD
5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt Take No Action
THE SUPERVISORY BOARD MEMBERS - SECTION 6
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG, BAAR Agenda Number: 705918639
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 23 MAR 2015 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2014
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Take No Action
2014
3 DISTRIBUTION TO THE SHAREHOLDERS Mgmt Take No Action
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT
5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
BRUNO BETTONI
5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action
RALPH-THOMAS HONEGGER
5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
ALBERT LEISER
5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: DR. Mgmt Take No Action
THOMAS LUSTENBERGER (CHAIRMAN)
5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
PETER SPUHLER
5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
OLIVIER STEIMER
5.2.A RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: DR. RALPH-THOMAS
HONEGGER
5.2.B RE-ELECTION TO THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: DR. THOMAS
LUSTENBERGER
5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action
REPRESENTATIVE / ANWALTSKANZLEI HUBATKA
MUELLER VETTER, ZURICH
5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Take No Action
YOUNG AG, ZURICH
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2014
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
FIXED REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR FISCAL YEAR 2015
6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
FIXED REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR FISCAL YEAR 2015
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
VARIABLE REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR FISCAL YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
ALPIQ HOLDING AG, LAUSANNE Agenda Number: 705977126
--------------------------------------------------------------------------------------------------------------------------
Security: H4126L114
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CH0034389707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt Take No Action
AND STATUTORY REPORTS
2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2.2 APPROVE REMUNERATION REPORT Mgmt Take No Action
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
4.1 APPROVE ALLOCATION OF INCOME Mgmt Take No Action
4.2 APPROVE DIVIDENDS OF CHF 2.00 PER SHARE IN Mgmt Take No Action
CASH OR SHARES FROM CAPITAL RESERVES
4.3 APPROVE CREATION OF CHF 13.6 MILLION POOL Mgmt Take No Action
OF CAPITAL WITH PREEMPTIVE RIGHTS
5.1A RE-ELECT JENS ALDER AS DIRECTOR Mgmt Take No Action
5.1B RE-ELECT CONRAD AMMANN AS DIRECTOR Mgmt Take No Action
5.1C RE-ELECT HEIKO BERG AS DIRECTOR Mgmt Take No Action
5.1D RE-ELECT PHILIPP BUESSENSCHUETT AS DIRECTOR Mgmt Take No Action
5.1E RE-ELECT FRANCOIS DRIESEN AS DIRECTOR Mgmt Take No Action
5.1F RE-ELECT ALEX KUMMER AS DIRECTOR Mgmt Take No Action
5.1G RE-ELECT CLAUDE LAESSER AS DIRECTOR Mgmt Take No Action
5.1H RE-ELECT RENE LONGET AS DIRECTOR Mgmt Take No Action
5.1I RE-ELECT GUY MUSTAKI AS DIRECTOR Mgmt Take No Action
5.1J RE-ELECT JEAN-YVES PIDOUX AS DIRECTOR Mgmt Take No Action
5.1K RE-ELECT URS STEINER AS DIRECTOR Mgmt Take No Action
5.1L RE-ELECT TILMANN STEINHAGEN AS DIRECTOR Mgmt Take No Action
5.1M RE-ELECT CHRISTIAN WANNER AS DIRECTOR Mgmt Take No Action
5.2 ELECT JENS ALDER AS BOARD CHAIRMAN Mgmt Take No Action
5.3.1 APPOINT FRANCOIS DRIESEN AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.3.2 APPOINT GUY MUSTAKI AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.3.3 APPOINT URS STEINER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt Take No Action
5.5 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt Take No Action
PROXY
6 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action
IN THE AMOUNT OF CHF 6.4 MILLION
7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF CHF 3.5 MILLION
CMMT 14 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 705286171
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 01-Jul-2014
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0512/201405121401849.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0613/201406131403034.pdf. MODIFICATION TO
TEXT OF RESOLUTION E.22. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31ST, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31ST, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON MARCH 31ST, 2014
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.5 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. KATRINA LANDIS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. LALITA GUPTE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF SHAREHOLDERS ON THE Mgmt For For
COMPENSATION OWED OR PAID TO MR. PATRICK
KRON, FOR THE 2013/14 FINANCIAL YEAR
O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY OR IN THE FUTURE TO SHARES OF
THE COMPANY OR ANY OF ITS SUBSIDIARIES
WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS AND/OR BY INCORPORATING PROFITS,
RESERVES, PREMIUMS OR OTHERWISE, FOR A
MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE
OF EUR 1,080 MILLION, OR APPROXIMATELY 50%
OF CAPITAL ON MARCH 31ST, 2014, WITH
DEDUCTION OF THE AMOUNTS WHICH MAY BE
ISSUED UNDER THE FOURTEENTH TO NINETEENTH
RESOLUTIONS OF THIS MEETING FROM THIS TOTAL
CEILING
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY AND/OR IN THE FUTURE TO SHARES
OF THE COMPANY OR ANY OF ITS SUBSIDIARIES
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING FOR
A MAXIMUM NOMINAL AMOUNT OF CAPITAL
INCREASE OF EUR 215 MILLION, OR
APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST,
2014 (TOTAL CEILING FOR ISSUANCES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS), WITH
DEDUCTION OF THIS AMOUNT FROM THE TOTAL
CEILING SET UNDER THE THIRTEENTH RESOLUTION
OF THIS MEETING AND DEDUCTION OF THE
AMOUNTS WHICH MAY BE ISSUED UNDER THE
FIFTEENTH, SIXTEENTH AND SEVENTEENTH
RESOLUTIONS OF THIS MEETING FROM THIS
AMOUNT
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY AND/OR IN THE FUTURE TO SHARES
OF THE COMPANY OR ANY OF ITS SUBSIDIARIES
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE FOR A MAXIMUM
NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR
215 MILLION, OR APPROXIMATELY 10% OF
CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING
FOR ISSUANCES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS), WITH DEDUCTION OF
THIS AMOUNT FROM THE TOTAL CEILING SET
UNDER THE THIRTEENTH RESOLUTION OF THIS
MEETING AND DEDUCTION OF THE AMOUNTS WHICH
MAY BE ISSUED UNDER THE FOURTEENTH,
SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF
THIS MEETING FROM THIS AMOUNT
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE
AND THE CAPITAL INCREASE CEILINGS
APPLICABLE TO THE INITIAL ISSUANCE
E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL UP TO 10%, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL WITH DEDUCTION OF THIS
AMOUNT FROM THE TOTAL CEILING SET UNDER THE
THIRTEENTH RESOLUTIONS OF THIS MEETING AND
FROM THE AMOUNTS THAT MAY BE ISSUED UNDER
THE FOURTEENTH AND FIFTEENTH RESOLUTIONS OF
THIS MEETING
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN, UP TO
2% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT
FROM THE AMOUNT SET UNDER THE THIRTEENTH
RESOLUTION
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY
OF BENEFICIARIES, ALLOWING EMPLOYEES OF
FOREIGN SUBSIDIARIES OF THE GROUP TO
BENEFIT FROM AN EMPLOYEE SAVINGS PLAN
SIMILAR TO THE ONE REFERRED TO IN THE
PREVIOUS RESOLUTION UP TO 0.5% OF CAPITAL
WITH DEDUCTION OF THIS AMOUNT FROM THOSE
SET UNDER THE EIGHTEENTH AND THIRTEENTH
RESOLUTIONS
E.20 AMENDMENT TO ARTICLE 15.3 OF THE BYLAWS TO Mgmt For For
INTRODUCE A PROVISION TO PRESERVE SINGLE
VOTING RIGHTS
E.21 ADDING A NEW ARTICLE 18 "GENERAL MEETINGS Mgmt For For
OF BONDHOLDERS" AND RENUMBERING ACCORDINGLY
ARTICLES 18 TO 23 OF THE BYLAW CURRENTLY IN
EFFECT
E.22 POWERS TO IMPLEMENT THE DECISION OF THIS Mgmt For For
MEETING AND ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 705697083
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 01 DEC 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1110/201411101405110.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/1201/201412011405303.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE TRANSFER OF ENERGIE Mgmt For For
BUSINESSES (POWER (ELECTRICITY GENERATION)
AND GRID (NETWORK)) AND CENTRAL AND SHARED
SERVICES FROM ALSTOM TO GENERAL ELECTRIC
2 POWERS TO CARRY OUT THE DECISIONS OF THE Mgmt For For
GENERAL MEETING AND THE COMPLETION OF ALL
LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 706164910
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 30-Jun-2015
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 12 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0513/201505131501929.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0612/201506121503044.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE TRANSACTIONS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON MARCH 31, 2015
O.2 APPROVAL OF THE TRANSACTIONS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON MARCH 31, 2015
O.4 RENEWAL OF TERM OF MR. PATRICK KRON AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF TERM OF MRS. CANDACE BEINECKE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. KLAUS MANGOLD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. ALAN THOMSON AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. HENRI POUPART-LAFARGE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. GERALDINE PICAUD AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS. SYLVIE RUCAR AS Mgmt For For
DIRECTOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PATRICK KRON, EXECUTIVE OFFICER
OF THE ALSTOM GROUP FOR THE 2014/2015
FINANCIAL YEAR
O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE IN FAVOR OF MR. PATRICK KRON
O.13 APPROVAL OF REGULATED AGREEMENTS ENTERED Mgmt For For
INTO DURING THE 2014/2015 FINANCIAL
YEAR-EXCEPTIONAL COMPENSATIONS PURSUANT TO
ARTICLE L.225-46 OF THE COMMERCIAL CODE IN
FAVOR OF THE MEMBERS OF THE AD HOC
COMMITTEE OF THE BOARD OF DIRECTORS
O.14 RENEWAL OF TERM OF THE COMPANY Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL
STATUTORY AUDITOR
O.15 RENEWAL OF TERM OF THE COMPANY MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.16 APPOINTMENT OF MR. JEAN-CHRISTOPHE Mgmt For For
GEORGHIOU AS DEPUTY STATUTORY AUDITOR
O.17 APPOINTMENT OF MR. JEAN-MAURICE EL NOUCHI Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.20 POWERS TO IMPLEMENT GENERAL MEETING'S Mgmt For For
DECISIONS AND CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 705913615
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 15 APR 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2015
6.1 REELECT JOHANNES CONRADI TO THE SUPERVISORY Mgmt For For
BOARD
6.2 REELECT BENOIT HERAULT TO THE SUPERVISORY Mgmt For For
BOARD
6.3 REELECT RICHARD MULLY TO THE SUPERVISORY Mgmt For For
BOARD
6.4 REELECT MARIANNE VOIGT TO THE SUPERVISORY Mgmt For For
BOARD
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8.1 APPROVE CREATION OF EUR 39.5 MILLION POOL Mgmt Against Against
OF CAPITAL WITH PREEMPTIVE RIGHTS
8.2 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt Against Against
OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH FOR THE CAPITAL POOL PROPOSED UNDER
ITEM 8.1
8.3 EXCLUDE PREEMPTIVE RIGHTS UP TO 5 PERCENT Mgmt Against Against
OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH OR IN KIND FOR THE CAPITAL POOL
PROPOSED UNDER ITEM 8.1
9. APPROVE ISSUANCE OF CONVERTIBLE Mgmt For For
PROFIT-SHARING CERTIFICATES WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 500,000 TO EMPLOYEES OF THE
COMPANY OR SUBSIDIARIES APPROVE CREATION OF
EUR 500,000 POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 706141366
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 18-Jun-2015
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 01 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0506/201505061501643.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0601/201506011502581.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDENDS OF EUR 1 PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS -
ACKNOWLEDGEMENT OF ABSENCE OF NEW
AGREEMENTS
O.5 APPOINTMENT OF KPMG AUDIT IS REPLACING Mgmt For For
DAUGE ET ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR
O.6 APPOINTMENT OF SALUSTRO REYDEL REPLACING Mgmt For For
DIDIER KLING ET ASSOCIES AS DEPUTY
STATUTORY AUDITOR
O.7 RENEWAL OF TERM OF GRANT THORNTON AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 RENEWAL OF TERM OF IGEC AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.9 RENEWAL OF TERM OF MR. BRUNO BENOLIEL AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. EMILY AZOULAY AS Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PLAN REFERRED TO IN
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS AND/OR
PREMIUMS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES ENTITLING, AS APPROPRIATE, TO COMMON
SHARES OR TO THE ALLOTMENT OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY OF
THE GROUP) AND/OR SECURITIES ENTITLING TO
COMMON SHARES TO BE ISSUED (BY THE COMPANY
OR A COMPANY OF THE GROUP) WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES ENTITLING, AS APPROPRIATE, TO COMMON
SHARES OR TO THE ALLOTMENT OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY OF
THE GROUP) AND/OR SECURITIES (WITH THE
EXCEPTION OF DEBT SECURITIES) ENTITLING TO
COMMON SHARES TO BE ISSUED (BY THE COMPANY
OR A COMPANY OF THE GROUP) WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE DEBT
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED (BY THE COMPANY OR A COMPANY OF THE
GROUP) WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT
TO ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.17 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For
THE SUBSCRIPTION PRICE IN CASE OF
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO THE ANNUAL LIMIT OF 5% OF
CAPITAL
E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 5% OF CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.20 OVERALL LIMITATION ON CAPITAL INCREASE CAPS Mgmt For For
REFERRED TO IN THE 15TH, 16TH AND 19TH
RESOLUTIONS OF THIS GENERAL MEETING AND
11TH RESOLUTION OF THE COMBINED GENERAL
MEETING HELD ON JUNE 18, 2014
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO EMPLOYEES
E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS TO CERTAIN
CORPORATE OFFICERS
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT BONUS SHARES TO CERTAIN
CORPORATE OFFICERS
E.25 OVERALL LIMITATION ON CAPS REFERRED TO IN Mgmt For For
THE 22ND, 23RD AND 24TH RESOLUTIONS OF THIS
GENERAL MEETING AND 16TH RESOLUTION OF THE
COMBINED GENERAL MEETING HELD ON JUNE 18,
2014 CONCERNING BONUS SHARES AND SHARE
SUBSCRIPTION AND/OR PURCHASE OPTIONS
E.26 SETTING SUB-CAP FOR BONUS SHARES AND SHARE Mgmt For For
SUBSCRIPTION AND/OR PURCHASE OPTIONS THAT
MAY BE ALLOTTED TO CORPORATE OFFICERS IN
ACCORDANCE WITH THE 23RD AND 24TH
RESOLUTIONS OF THIS GENERAL MEETING
E.27 COMPLIANCE OF ARTICLES 21 AND 23 OF THE Mgmt For For
BYLAWS WITH LEGAL AND REGULATORY PROVISIONS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 706189075
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2014
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2014 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2014
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2015
5.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For
MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT AND NUMBER 2 OF THE
TRANSITIONAL PROVISION OF ACT 31/2014, OF 3
DECEMBER
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2015
8 EXTENSION TO THE EXECUTIVE DIRECTORS OF THE Mgmt For For
COMPANY OF THE LONG-TERM INCENTIVE PLAN FOR
EXECUTIVES OR PERFORMANCE SHARE PLAN (PSP)
APPROVED BY THE ANNUAL GENERAL
SHAREHOLDERS' MEETING OF 21 JUNE 2012.
DELEGATION OF FACULTIES
9.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF
ARTICLE 7 "POSITION OF SHAREHOLDER"
9.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF THE
FOLLOWING ARTICLES RELATING TO AMENDMENTS
THAT AFFECT THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16 "GENERAL MEETING",
ARTICLE 18 "CALLING A GENERAL MEETING",
ARTICLE 25 "RIGHT OF INFORMATION" AND
ARTICLE 29 "PASSING RESOLUTIONS"
9.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF THE
FOLLOWING ARTICLES RELATING TO AMENDMENTS
THAT AFFECT THE BOARD OF DIRECTORS: ARTICLE
32 "DUTIES OF THE BOARD OF DIRECTORS",
ARTICLE 34 "TYPES OF DIRECTORS AND
EQUILIBRIUM OF THE BOARD", ARTICLE 36
"REMUNERATION OF THE DIRECTORS", ARTICLE 37
"APPOINTMENT OF POSITIONS ON THE BOARD OF
DIRECTORS", ARTICLE 38 "BOARD OF DIRECTORS
MEETINGS", ARTICLE 39 "CARRYING OUT
MEETINGS", ARTICLE 42 "AUDIT COMMITTEE" AND
ARTICLE 43 "NOMINATIONS AND REMUNERATION
COMMITTEE"
9.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
CORPORATE BYLAWS OF THE COMPANY, IN ORDER
TO ADAPT THEM TO THE AMENDMENTS INTRODUCED
IN THE SPANISH CAPITAL COMPANIES ACT
31/2014, OF 3 DECEMBER: AMENDMENT OF
ARTICLE 47 "MANAGEMENT REPORT"
10.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING IN ORDER TO ADAPT THEM TO THE
AMENDMENTS INTRODUCED IN THE SPANISH
CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
DECEMBER: AMENDMENT OF THE ARTICLES
RELATING TO THE SHAREHOLDERS' RIGHT TO
INFORMATION IN THE CALL NOTICE FOR THE
GENERAL MEETING AND WHILE THE MEETING IS
BEING HELD: ARTICLE 7 "SHAREHOLDERS' RIGHT
TO INFORMATION" AND ARTICLE 17 "RIGHT TO
INFORMATION DURING THE DEVELOPMENT OF THE
GENERAL MEETING"
10.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING IN ORDER TO ADAPT THEM TO THE
AMENDMENTS INTRODUCED IN THE SPANISH
CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
DECEMBER: AMENDMENT OF ARTICLE 10 "PROXY TO
ATTEND THE GENERAL MEETING"
10.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING IN ORDER TO ADAPT THEM TO THE
AMENDMENTS INTRODUCED IN THE SPANISH
CAPITAL COMPANIES ACT BY ACT 31/2014, OF 3
DECEMBER: AMENDMENT OF THE ARTICLES
RELATING TO THE VOTING AND ADOPTION OF
RESOLUTIONS AT THE GENERAL MEETING: ARTICLE
19 "VOTING OF RESOLUTIONS" AND ARTICLE 20
"ADOPTION OF RESOLUTIONS AND END OF GENERAL
MEETING"
11 APPROVAL OF REDUCTION IN SHARE CAPITAL BY Mgmt For For
REDEEMING 8,759,444 OWN SHARES ACQUIRED
UNDER A SHARE BUYBACK AND REDEMPTION
PROGRAMME. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WITH EXPRESS POWER TO
DELEGATE, INCLUDING, AMONG OTHERS, POWERS
TO REQUEST DELISTING AND THE CANCELLATION
OF THE BOOK ENTRIES FOR THE SHARES THAT ARE
REDEEMED
12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
POWER TO INCREASE THE SHARE CAPITAL,
AUTHORISING THE BOARD TO EXCLUDE PREEMPTIVE
SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES
297.1 B. AND 506 OF THE SPANISH CAPITAL
COMPANIES ACT. LEAVING WITHOUT EFFECT THE
UNUSED PART OF THE DELEGATION GRANTED BY
THE GENERAL SHAREHOLDERS' MEETING OF 24
JUNE 2011
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE BONDS, DEBENTURES AND OTHER
FIXED-INCOME SECURITIES, SIMPLE,
EXCHANGEABLE OR CONVERTIBLE INTO SHARES,
WARRANTS, PROMISSORY NOTES AND PREFERRED
SECURITIES, EMPOWERING THE BOARD TO
EXCLUDE, IF APPLICABLE, THE PREEMPTIVE
SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511
OF THE SPANISH CAPITAL COMPANIES ACT, AND
AUTHORISATION FOR THE COMPANY TO BE ABLE TO
SECURE THE ISSUANCE OF THESE SECURITIES
MADE BY ITS SUBSIDIARY COMPANIES. LEAVING
WITHOUT EFFECT THE UNUSED PART OF THE
DELEGATION GRANTED BY THE GENERAL
SHAREHOLDERS' MEETING OF 24 JUNE 2011
14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 705573740
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a ELECTION OF DIRECTOR - MR PAUL BRASHER Mgmt For For
2.b ELECTION OF DIRECTOR - MRS EVA CHENG Mgmt For For
2.c RE-ELECTION OF DIRECTOR - MR JOHN THORN Mgmt For For
3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt Against Against
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMER SPORTS CORPORATION, HELSINKI Agenda Number: 705817229
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: AGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: FI0009000285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt No vote
CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON USE OF PROFIT SHOWN ON THE Mgmt No vote
BALANCE SHEET AND THE PAYMENT OF DIVIDEND
THE BOARD PROPOSES THAT A DIVIDEND OF EUR
0.45 PER SHARE BE PAID FOR THE FINANCIAL
YEAR ENDED DEC 31, 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote
THE BOARD OF DIRECTORS THE NOMINATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE NUMBER OF THE MEMBERS OF
THE BOARD OF DIRECTORS IS CONFIRMED TO BE
EIGHT (8)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS THE NOMINATION COMMITTEE OF THE
BOARD OF DIRECTORS PROPOSES THAT CURRENT
MEMBERS I.BROTHERUS,M.BURK-
HALTER,C.FISCHER,H.RYOPPONEN,B.SALZER,A.VAN
JOKI AND I.ASANDER BE RE-ELECTED AND
L.VALTHER PALLESEN BE ELECTED AS A NEW
MEMBER OF THE BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote
AUDITOR
14 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt No vote
THE BOARD OF DIRECTORS PROPOSES THAT ERNST
AND YOUNG OY BE ELECTED
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote
DECIDE ON THE SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM Agenda Number: 705934126
--------------------------------------------------------------------------------------------------------------------------
Security: N04897109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NL0000888691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2A REPORT OF THE MANAGEMENT BOARD FOR THE 2014 Non-Voting
FINANCIAL YEAR INCLUDING DISCUSSION ANNUAL
REPORT 2014
2B REPORT OF THE REMUNERATION COMMITTEE OF THE Non-Voting
SUPERVISORY BOARD FOR THE 2014 FINANCIAL
YEAR
3 ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For
4 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL
YEAR
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
6 RE-APPOINTMENT OF DR. HEINZ SCHIMMELBUSCH Mgmt For For
AS CHIEF EXECUTIVE OFFICER (CEO) AND
CHAIRMAN OF THE MANAGEMENT BOARD
7.1 RE-APPOINTMENT OF PROF. STEVE HANKE Mgmt For For
7.2 APPOINTMENT OF MR. ROBERT MEUTER Mgmt For For
7.3 APPOINTMENT OF MR. PETTERI SOININEN Mgmt For For
8 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY: ARTICLES 14.4, 14.6 AND 19.6
9 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS EXTERNAL AUDITOR OF THE COMPANY FOR
THE FINANCIAL YEAR 2015
10 RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt Against Against
SHARES AND/OR GRANT OPTIONS AND (II) TO
RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS
FOR GENERAL CORPORATE PURPOSES
11 RENEWAL OF THE AUTHORIZATION TO (I) ISSUE Mgmt For For
SHARES AND/OR GRANT OPTIONS AND (II) TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS FOR
THE PURPOSE OF MERGERS AND ACQUISITIONS,
STRATEGIC ALLIANCES AND FINANCIAL SUPPORT
ARRANGEMENTS RELATING TO THE COMPANY AND/OR
PARTICIPATIONS (DEELNEMINGEN) OF THE
COMPANY
12 RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt For For
SHARES
13 ANY OTHER BUSINESS Non-Voting
14 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV, AMSTERDAM Agenda Number: 706230947
--------------------------------------------------------------------------------------------------------------------------
Security: N04897109
Meeting Type: EGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: NL0000888691
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 492280 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPENING Non-Voting
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
PROPOSAL BY RWC EUROPEAN FOCUS MASTER INC.
("RWC") TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY. RWC OWNS [17.9]
% OF THE OUTSTANDING SHARES OF THE COMPANY:
ARTICLES 14.4, 14.6 AND 19.6
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 706190725
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 420927 DUE TO MERGING OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 29 MAY 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 30 MAY 2015. THANK YOU
1 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE REPORT OF THE MANAGEMENT
BOARD, THE GROUP ACCOUNTS TOGETHER WITH THE
GROUP ANNUAL REPORT, THE PROPOSAL FOR THE
APPROPRIATION OF THE PROFIT AND THE REPORT
OF THE SUPERVISORY BOARD FOR THE BUSINESS
YEAR 2014
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE-SHEET PROFIT
3 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE BUSINESS YEAR
2014
4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2014
5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
6 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND THE GROUP AUDITOR FOR THE BUSINESS YEAR
2015
7 RESOLUTION ON CANCELLATION OF CONDITIONAL Mgmt For For
CAPITAL IN ACCORDANCE WITH SECTION 159 PAR.
2 SUB-PAR. 1 AUSTRIAN STOCK CORPORATION ACT
(AKTG) PURSUANT TO THE RESOLUTION ADOPTED
BY THE ANNUAL GENERAL MEETING DATED
24.05.2012 AND RESOLUTION ON THE AMENDMENT
OF THE ARTICLES OF ASSOCIATION IN ARTICLE 3
,NOMINAL CAPITAL AND STOCK" BY REMOVAL AND
DELETION OF PAR. 6
8 RESOLUTION ON THE CONDITIONAL INCREASE OF Mgmt For For
SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
WITH SECTION 159 PAR. 2 SUB-PAR. 3 AUSTRIAN
STOCK CORPORATION ACT (AKTG) IN A MANNER
THAT THE SHARE CAPITAL IS INCREASED UP TO
EUR 5,000,000.00 OVER A 5 YEAR PERIOD BY
ISSUANCE OF UP TO 5,000,000 NO-PAR BEARER
SHARES FOR THE PURPOSE OF GRANTING STOCK
OPTIONS TO EMPLOYEES, OFFICERS AND
DIRECTORS OF THE COMPANY WITHIN THE SCOPE
OF THE PERFORMANCE STOCK UNIT PLAN (PSP)
2014-2029 [CONDITIONAL CAPITAL 2015]
9 ADOPTION OF RESOLUTIONS ON THE Mgmt For For
AUTHORIZATION OF THE MANAGEMENT BOARD A. TO
ACQUIRE OWN STOCK IN ACCORDANCE WITH
ARTICLE 65 PAR. 1 SUB-PAR. 4 AND 8, PAR. 1A
AND PAR. 1B AUSTRIAN STOCK CORPORATION ACT
(AKTG) EITHER THROUGH THE STOCK EXCHANGE OR
OUTSIDE OF THE STOCK EXCHANGE TO AN EXTENT
OF UP TO 10% OF THE SHARE CAPITAL, ALSO
WITH EXCLUSION OF THE PROPORTIONAL RIGHT OF
DISPOSAL WHICH MIGHT BE ASSOCIATED WITH
SUCH AN ACQUISITION (REVERSAL OF EXCLUSION
OF SUBSCRIPTION RIGHTS), B. TO DECIDE
PURSUANT TO ARTICLE 65 PAR. 1B AUSTRIAN
STOCK CORPORATION ACT (AKTG) FOR THE SALE
RESPECTIVELY USE OF OWN STOCK ON ANY OTHER
MODE OF DISPOSAL FOR THE SALE OF OWN STOCK
THAN VIA THE STOCK EXCHANGE OR THROUGH A
PUBLIC OFFERING UNDER CORRESPONDING
APPLICATION OF THE PROVISIONS OF THE
EXCLUSION OF SUBSCRIPTION RIGHTS OF THE
STOCKHOLDERS, C. TO REDUCE THE SHARE
CAPITAL BY CALLING IN THESE OWN STOCK
WITHOUT THE NEED OF ANY FURTHER RESOLUTION
TO BE ADOPTED BY THE GENERAL MEETING. D. TO
ACQUIRE BY REVOCATION OF THE AUTHORIZATION
OWN STOCK THAT HAVE NOT BEEN FULLY USED SO
FAR ACCORDING TO THE RESOLUTION ADOPTED AT
THE GENERAL MEETING OF 23. MAY 2013 ON ITEM
7 OF THE AGENDA
10 REPORT CONCERNING THE VOLUME, THE PURCHASE Non-Voting
AND SALE OF OWN STOCK PURSUANT TO ARTICLE
65 PAR. 3 AUSTRIAN STOCK CORPORATION ACT
(AKTG)
CMMT 25 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM OGM TO AGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 490102, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 706250646
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ito, Shinichiro Mgmt For For
3.2 Appoint a Director Katanozaka, Shinya Mgmt For For
3.3 Appoint a Director Takemura, Shigeyuki Mgmt For For
3.4 Appoint a Director Tonomoto, Kiyoshi Mgmt For For
3.5 Appoint a Director Nagamine, Toyoyuki Mgmt For For
3.6 Appoint a Director Hirako, Yuji Mgmt For For
3.7 Appoint a Director Shinobe, Osamu Mgmt For For
3.8 Appoint a Director Mori, Shosuke Mgmt For For
3.9 Appoint a Director Yamamoto, Ado Mgmt For For
3.10 Appoint a Director Kobayashi, Izumi Mgmt For For
4.1 Appoint a Corporate Auditor Okawa, Sumihito Mgmt For For
4.2 Appoint a Corporate Auditor Maruyama, Mgmt For For
Yoshinori
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 705889357
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431705 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY AUDITORS Mgmt For For
7.1 ELECT KURT STIASSNY AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.2 ELECT FRITZ OBERLERCHNER AS SUPERVISORY Mgmt For For
BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 705894257
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE GROUP AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 53 US CENTS Mgmt For For
PER ORDINARY SHARE, PAYABLE ON 28 APRIL
2015 TO THOSE SHAREHOLDERS REGISTERED AT
THE CLOSE OF BUSINESS ON 20 MARCH 2015
3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT PHUTHUMA NHLEKO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT RAY O'ROURKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
SECTION OF THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014
18 TO RESOLVE THAT THE AUTHORITY CONFERRED ON Mgmt Against Against
THE DIRECTORS BY ARTICLE 9.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, SUCH THAT THE DIRECTORS BE
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE COMPANIES ACT 2006 TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
INTO, SHARES OF THE COMPANY UP TO A NOMINAL
VALUE OF USD 76.7 MILLION, WHICH REPRESENTS
NOT MORE THAN 10% OF THE TOTAL ISSUED SHARE
CAPITAL OF THE COMPANY, EXCLUSIVE OF
TREASURY SHARES, AS AT 27 FEBRUARY 2015.
THIS AUTHORITY SHALL EXPIRE AT THE EARLIER
OF THE CONCLUSION OF THE ANNUAL GENERAL
MEETING IN 2016 OR ON 30 JUNE 2016. SUCH
AUTHORITY SHALL BE IN SUBSTITUTION FOR ALL
PREVIOUS AUTHORITIES PURSUANT TO SECTION
551 OF THE CONTD
CONT CONTD COMPANIES ACT 2006 Non-Voting
19 TO RESOLVE THAT SUBJECT TO THE PASSING OF Mgmt Against Against
RESOLUTION 18 ABOVE, THE POWER CONFERRED ON
THE DIRECTORS BY ARTICLE 9.3 OF THE
COMPANY'S ARTICLES OF ASSOCIATION BE
RENEWED, SUCH THAT THE DIRECTORS BE
EMPOWERED TO ALLOT SHARES WHOLLY FOR CASH
PURSUANT TO THE AUTHORITY GRANTED BY
RESOLUTION 18 ABOVE AND TO SELL TREASURY
SHARES WHOLLY FOR CASH IN CONNECTION WITH A
PRE-EMPTIVE OFFER AND, OTHERWISE THAN IN
CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO
A NOMINAL VALUE OF USD 38.3 MILLION, WHICH
REPRESENTS NO MORE THAN 5% OF THE TOTAL
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY, EXCLUDING TREASURY SHARES, IN
ISSUE AT 27 FEBRUARY 2015. THIS AUTHORITY
SHALL EXPIRE AT THE EARLIER OF THE
CONCLUSION OF THE ANNUAL GENERAL MEETING IN
2016 OR ON 30 JUNE 2016. SUCH AUTHORITY
SHALL BE IN SUBSTITUTION FOR ALL PREVIOUS
AUTHORITIES PURSUANT TO CONTD
CONT CONTD SECTION 561 OF THE COMPANIES ACT 2006 Non-Voting
20 TO RESOLVE THAT THE COMPANY BE AND IS Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(WITHIN THE MEANING OF SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
54 86/91 US CENTS EACH IN THE CAPITAL OF
THE COMPANY PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES OF 54 86/91 US
CENTS EACH IN THE CAPITAL OF THE COMPANY
AUTHORISED TO BE ACQUIRED IS 209.3 MILLION
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS 54 86/91 US CENTS,
WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES
C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE
OF EXPENSES) EQUAL TO THE HIGHER OF 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATION
FOR AN ORDINARY SHARE, AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL CONTD
CONT CONTD LIST, FOR THE FIVE BUSINESS DAYS Non-Voting
IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED AND THE HIGHEST CURRENT BID AS
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATIONS 2003 D) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2016
(EXCEPT IN RELATION TO THE PURCHASE OF
ORDINARY SHARES THE CONTRACT FOR WHICH WAS
CONCLUDED BEFORE THE EXPIRY OF SUCH
AUTHORITY AND WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS
SUCH AUTHORITY IS RENEWED PRIOR TO SUCH
TIME
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705934861
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
S.A.1 AMEND ARTICLES RE: REMOVE REFERENCES TO Mgmt For For
BEARER SHARES
A.B.1 RECEIVE DIRECTORS' REPORTS Non-Voting
A.B.2 RECEIVE AUDITORS' REPORTS Non-Voting
A.B.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.B.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.00 PER SHARE
A.B.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.B.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.B7a REELECT MICHELE BURNS AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7b REELECT OLIVIER GOUDET AS INDEPENDENT Mgmt For For
DIRECTOR
A.B7c ELECT KASPER ROSTED AS INDEPENDENT DIRECTOR Mgmt For For
A.B7d REELECT PAUL CORNET DE WAYS RUART AS Mgmt For For
DIRECTOR
A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt For For
A.B8a APPROVE REMUNERATION REPORT Mgmt For For
A.B8b PROPOSAL TO INCREASE REMUNERATION OF AUDIT Mgmt For For
COMMITTEE CHAIRMAN
A.B8c APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
A.C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ANITE PLC, SLOUGH Agenda Number: 705495427
--------------------------------------------------------------------------------------------------------------------------
Security: G2508A103
Meeting Type: AGM
Meeting Date: 12-Sep-2014
Ticker:
ISIN: GB00B3KHXB36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE DIRECTORS
REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 1.265P PER Mgmt For For
ORDINARY 11.25P SHARE
5 TO RE-ELECT CLAY BRENDISH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT RICHARD AMOS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID HURST-BROWN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL TAYLOR AS A DIRECTOR Mgmt For For
10 TO RE-ELECT NIGEL CLIFFORD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 TO APPROVE THE ANITE PLC 2014 LONG-TERM Mgmt For For
INCENTIVE PLAN
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 706226847
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Adopt Reduction of Liability
System for Non-Executive Directors,
Increase the Board of Directors Size to 15,
Eliminate the Articles Related to Allowing
the Board of Directors to Authorize the
Company to Purchase Own Shares, Allow the
Board of Directors to Authorize Use of
Approve Appropriation of Surplus, Approve
Minor Revisions
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashimoto, Hirokazu
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukasa, Fumihiro
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taniai, Toshisumi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kubota, Akifumi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoki, Teruaki
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ichikawa, Sachiko
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sano, Takashi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Seki, Takaya
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Auditor Inoue, Yuji
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kikugawa, Tomoyuki
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Aoi,
Michikazu
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Payment of Bonuses to Directors Mgmt Against Against
9 Approve Details of Stock Compensation to be Mgmt For For
received by Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD Agenda Number: 705703064
--------------------------------------------------------------------------------------------------------------------------
Security: G0438M106
Meeting Type: SGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: BMG0438M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1114/LTN20141114179.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1114/LTN20141114201.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
AGREEMENT AND THE PROPOSED CAPS IN RELATION
THERETO AS DEFINED AND DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 17 NOVEMBER
2014 AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER AND IN CONNECTION THEREWITH AND
ANY OTHER ANCILLARY DOCUMENTS AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
SIGN, SEAL, EXECUTE, PERFECT AND DELIVER
ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY
AS THEY MAY IN THEIR ABSOLUTE DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE PROPOSED CAPS IN
RELATION THERETO
--------------------------------------------------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD Agenda Number: 706045540
--------------------------------------------------------------------------------------------------------------------------
Security: G0438M106
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: BMG0438M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0420/LTN20150420603.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0420/LTN20150420587.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2014
3.a TO RE-ELECT MR. YUAN JIE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.b TO RE-ELECT DR. YIN YEN-LIANG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.c TO RE-ELECT MR. LIM KIAN SOON AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.d TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.e TO RE-ELECT DR. LAM SEK KONG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.f TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
8 TO APPROVE THE BONUS ISSUE OF THE SHARES ON Mgmt For For
THE BASIS OF ONE (1) BONUS SHARE FOR EVERY
TWO (2) EXISTING SHARES OF HKD 0.10 EACH IN
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ALL ACT AND THINGS AT
THEIR ABSOLUTE DISCRETION AS MAY BE
NECESSARY AND EXPEDIENT IN CONNECTION WITH
THE ALLOTMENT AND ISSUE OF THE BONUS SHARES
--------------------------------------------------------------------------------------------------------------------------
ARB CORPORATION LTD, KILSYTH Agenda Number: 705561644
--------------------------------------------------------------------------------------------------------------------------
Security: Q0463W101
Meeting Type: AGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: AU000000ARP5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR-MR ANDREW BROWN Mgmt For For
3.2 RE-ELECTION OF DIRECTOR-MR ERNEST KULMAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARDENT LEISURE GROUP, MILLSONS POINT Agenda Number: 705587650
--------------------------------------------------------------------------------------------------------------------------
Security: Q0499P104
Meeting Type: OGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: AU000000AAD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6, 7, 8, 9, 10 AND 11 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS "1, Non-Voting
2, 3, 4, 9" ARE FOR "ARDENT LEISURE
LIMITED" AND RESOLUTIONS "5, 6, 7, 8, 10,
11" ARE FOR BOTH "ARDENT LEISURE LIMITED"
AND "ARDENT LEISURE TRUST". THANK YOU.
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF ROGER DAVIS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF DON MORRIS AO AS A DIRECTOR Mgmt For For
4 ELECTION OF DEBORAH THOMAS AS A DIRECTOR Mgmt For For
5 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED Mgmt For For
UNDER THE DEFERRED SHORT TERM INCENTIVE
PLAN (DSTI) FROM THE 15% CAP IN ASX LISTING
RULE 7.1
6 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED Mgmt For For
UNDER THE LONG TERM INCENTIVE PLAN (LTI)
FROM THE 15% CAP IN LISTING RULE 7.1 OF THE
ASX LISTING RULE
7 ISSUE OF PERFORMANCE RIGHTS TO MR GREG SHAW Mgmt For For
UNDER THE DEFERRED SHORT TERM INCENTIVE
PLAN
8 ISSUE OF PERFORMANCE RIGHTS TO MR GREG SHAW Mgmt For For
UNDER THE LONG TERM INCENTIVE PLAN
9 INCREASE IN NON-EXECUTIVE DIRECTOR'S FEE Mgmt For For
CAP
10 CAPITAL REALLOCATION Mgmt For For
11 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARGOSY PROPERTY LTD, AUCKLAND Agenda Number: 705497053
--------------------------------------------------------------------------------------------------------------------------
Security: Q05262102
Meeting Type: AGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: NZARGE0010S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ANDREW EVANS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT MARK CROSS BE RE-ELECTED AS A DIRECTOR Mgmt For For
3 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S FEES AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED, NORTH RYDE Agenda Number: 705800008
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 TO RE-ELECT DR RV DUBS AS A DIRECTOR Mgmt For For
2 TO APPROVE THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARSEUS SA, WAREGEM Agenda Number: 705697108
--------------------------------------------------------------------------------------------------------------------------
Security: B0414S106
Meeting Type: EGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT 12 NOV 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 DEC 2014 AT 14:00
HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 CHANGE COMPANY NAME TO FAGRON Mgmt For For
2 AUTHORIZE SHARE REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL AND
REISSUANCE OF REPURCHASED SHARES; ARTICLE
53
3.1 AMEND ARTICLES RE: DELETE REFERENCES TO Mgmt For For
BEARER SHARES; ARTICLE 8
3.2 AMEND ARTICLES RE: LIQUIDATION PROCEDURE; Mgmt For For
ARTICLES 45, 48 AND 49
4.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
4.2 COORDINATE ARTICLES OF ASSOCIATION Mgmt For For
CMMT 12 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF A COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 705863872
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For
2.2 Appoint a Director Shimamura, Takuya Mgmt For For
2.3 Appoint a Director Hirai, Yoshinori Mgmt For For
2.4 Appoint a Director Miyaji, Shinji Mgmt For For
2.5 Appoint a Director Sakane, Masahiro Mgmt For For
2.6 Appoint a Director Kimura, Hiroshi Mgmt For For
2.7 Appoint a Director Egawa, Masako Mgmt For For
3.1 Appoint a Corporate Auditor Marumori, Mgmt For For
Yasushi
3.2 Appoint a Corporate Auditor Kawamura, Mgmt For For
Hiroshi
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 705858136
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Izumiya, Naoki Mgmt For For
2.2 Appoint a Director Kawatsura, Katsuyuki Mgmt For For
2.3 Appoint a Director Ikeda, Shiro Mgmt For For
2.4 Appoint a Director Takahashi, Katsutoshi Mgmt For For
2.5 Appoint a Director Okuda, Yoshihide Mgmt For For
2.6 Appoint a Director Koji, Akiyoshi Mgmt For For
2.7 Appoint a Director Bando, Mariko Mgmt For For
2.8 Appoint a Director Tanaka, Naoki Mgmt For For
2.9 Appoint a Director Ito, Ichiro Mgmt For For
3.1 Appoint a Corporate Auditor Muto, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Waseda, Yumiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 706226532
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Ito, Ichiro Mgmt For For
2.2 Appoint a Director Asano, Toshio Mgmt For For
2.3 Appoint a Director Hirai, Masahito Mgmt For For
2.4 Appoint a Director Kobayashi, Yuji Mgmt For For
2.5 Appoint a Director Kobori, Hideki Mgmt For For
2.6 Appoint a Director Kobayashi, Hiroshi Mgmt For For
2.7 Appoint a Director Ichino, Norio Mgmt For For
2.8 Appoint a Director Shiraishi, Masumi Mgmt For For
2.9 Appoint a Director Adachi, Kenyu Mgmt For For
3.1 Appoint a Corporate Auditor Kido, Shinsuke Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706271943
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF A-REIT) (THE
"TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS
MANAGEMENT (S) LIMITED (AS MANAGER OF
A-REIT) (THE "MANAGER"), AND THE AUDITED
FINANCIAL STATEMENTS OF A-REIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED) CONTD
CONT CONTD PROVIDED THAT: (A) THE AGGREGATE Non-Voting
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE "SGX-ST") FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF UNITS THAT CONTD
CONT CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) Non-Voting
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
BASED ON THE NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (C) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
TRUST DEED CONSTITUTING A-REIT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD
CONT CONTD WAIVED BY THE MONETARY AUTHORITY OF Non-Voting
SINGAPORE); (D) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF A-REIT OR
(II) THE DATE BY WHICH THE NEXT AGM OF
A-REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (E) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS CONTD
CONT CONTD ARE ISSUED; AND (F) THE MANAGER AND Non-Voting
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTEREST OF A-REIT TO GIVE EFFECT TO
THE AUTHORITY CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 705588272
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR-MR CHRIS BARLOW Mgmt For For
4 RE-ELECTION OF DIRECTOR-MS SHIRLEY IN'TVELD Mgmt For For
5 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG, BERN Agenda Number: 705891643
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2014 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt Take No Action
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2014 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt Take No Action
REPORT OF THE STATUTORY AUDITORS
3 2014 REMUNERATION REPORT (CONSULTATIVE Mgmt Take No Action
VOTE)
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt Take No Action
HOLDING AG FOR 2014
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1.A RE-ELECTION OF JUHANI ANTTILA TO THE BOARD Mgmt Take No Action
OF DIRECTORS
6.1.B RE-ELECTION OF DR J.T. BERGQVIST TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.C RE-ELECTION OF DR HARALD DEUTSCH TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.D RE-ELECTION OF CHRISTINA STERCKEN TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.E RE-ELECTION OF ANDREAS UMBACH TO THE BOARD Mgmt Take No Action
OF DIRECTORS
6.1.F RE-ELECTION OF URS LEINHAEUSER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
6.2 RE-ELECTION OF JUHANI ANTTILA AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.3.A RE-ELECTION OF DR J.T. BERGQVIST TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.3.B RE-ELECTION OF ANDREAS UMBACH TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.3.C ELECTION OF DR HARALD DEUTSCH TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.4 STATUTORY AUDITORS: PRICEWATERHOUSECOOPERS Mgmt Take No Action
LTD
6.5 INDEPENDENT PROXY: FRANZ MUELLER, ATTORNEY Mgmt Take No Action
AND NOTARY, BERNE AND DR GIAN SANDRO GENNA,
ATTORNEY, BERNE AS THE DEPUTY OF FRANZ
MUELLER
7 REVISION OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action
8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
8.2.A APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
FIXED COMPENSATION
8.2.B APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
VARIABLE COMPENSATION
8.2.C APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
ALLOCATION OF EQUITY SECURITIES (LONG-TERM
INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705944038
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331954.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331924.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 705871350
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSS THE COMPANY'S BUSINESS, FINANCIAL Non-Voting
SITUATION AND SUSTAINABILITY
3 DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting
BOARD MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
8 APPROVE DIVIDENDS OF EUR 0.70 PER ORDINARY Mgmt For For
SHARE
9 APPROVE ADJUSTMENTS TO THE REMUNERATION Mgmt For For
POLICY
10 APPROVE PERFORMANCE SHARE ARRANGEMENT Mgmt For For
ACCORDING TO REMUNERATION POLICY
11 APPROVE NUMBER OF STOCK OPTIONS Mgmt For For
RESPECTIVELY SHARES, FOR EMPLOYEES
12 DISCUSSION OF UPDATED SUPERVISORY BOARD Non-Voting
PROFILE
13.a ELECT ANNET ARIS TO SUPERVISORY BOARD Mgmt For For
13.b ELECT GERARD KLEISTERLEE TO SUPERVISORY Mgmt For For
BOARD
13.c ELECT ROLF-DIETER SCHWALB TO SUPERVISORY Mgmt For For
BOARD
14 COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2016
15 RATIFY KPMG AS AUDITORS RE: FINANCIAL YEAR Mgmt For For
2016
16.a GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
5 PERCENT OF ISSUED CAPITAL
16.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16A
16.c GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
5 PERCENT IN CASE OF TAKEOVER/MERGER
16.d AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES RE: ITEM 16C
17.a AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
17.b AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL
18 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For
SHARES
19 OTHER BUSINESS Non-Voting
20 CLOSE MEETING Non-Voting
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 705948593
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X105
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: SE0000255648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S REPORT Non-Voting
REGARDING WHETHER THERE HAS BEEN COMPLIANCE
WITH THE GUIDELINES FOR REMUNERATION TO
SENIOR MANAGEMENT ADOPTED ON THE PREVIOUS
ANNUAL GENERAL MEETING
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE.
AS RECORD DATE FOR THE DIVIDEND, THE BOARD
OF DIRECTORS PROPOSES MONDAY 11 MAY 2015.
SUBJECT TO RESOLUTION BY THE ANNUAL GENERAL
MEETING IN ACCORDANCE WITH THE PROPOSAL,
THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED
BY EUROCLEAR SWEDEN AB ON FRIDAY 15 MAY
2015
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS SHALL BE
EIGHT
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITORS
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS: RE-ELECTION OF LARS RENSTROM,
CARL DOUGLAS, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND
ULRIK SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. ELECTION OF EVA KARLSSON AS NEW
MEMBER OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN OF THE BOARD OF DIRECTORS.
RE-ELECTION OF THE REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2016
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS INFORMED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED CONTD
CONT CONTD PUBLIC ACCOUNTANT BO KARLSSON WILL Non-Voting
REMAIN APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2016, SHALL BE
GUSTAF DOUGLAS (INVESTMENT AB LATOUR),
MIKAEL EKDAHL (MELKER SCHORLING AB),
LISELOTT LEDIN (ALECTA), MARIANNE NILSSON
(SWEDBANK ROBUR FONDER) AND ANDERS
OSCARSSON (AMF AND AMF FONDER). GUSTAF
DOUGLAS SHALL BE APPOINTED CHAIRMAN OF THE
NOMINATION COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For
PROGRAMME
17 RESOLUTION REGARDING DIVISION OF SHARES Mgmt For For
(STOCK SPLIT) AND CHANGE OF THE ARTICLES OF
ASSOCIATION
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 705908424
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015 FOR EGM (AND A THIRD
CALL ON 30 APR 2015 FOR EGM AND SECOND CALL
FOR OGM ON 30 APR 2015). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2014, ALLOCATION OF PROFITS OF THE YEAR AND
DISTRIBUTION OF DIVIDENDS: RELATED AND
ENSUING RESOLUTIONS; DELEGATION OF POWERS
O.2 APPOINTMENT OF A DIRECTOR: RELATED AND Mgmt For For
ENSUING RESOLUTIONS
O.3 REMUNERATION REPORT PURSUANT TO S. 123- TER Mgmt For For
OF LEGISLATIVE DECREE NO. 58/1998 (CFBA)
AND S. 24 OF ISVAP REGULATION NO. 39/2011:
RELATED AND ENSUING RESOLUTIONS
O.4 ADOPTION OF THE GROUP LONG TERM INCENTIVE Mgmt For For
PLAN (LTI) 2015 PURSUANT TO ART. 114-BIS OF
THE CFBA: RELATED AND ENSUING RESOLUTIONS;
DELEGATION OF POWERS
O.5 AUTHORISATION TO PURCHASE AND DISPOSE OF Mgmt For For
THE COMPANY'S OWN SHARES FOR THE PURPOSES
OF THE GROUP LONG TERM INCENTIVE PLAN (LTI)
2015: RELATED AND ENSUING RESOLUTIONS;
DELEGATION OF POWERS
E.6 PROPOSED DELEGATION TO THE BOARD OF Mgmt For For
DIRECTORS PURSUANT TO S. 2443 OF THE CIVIL
CODE, FOR THE PERIOD OF 5 YEARS FROM THE
DATE OF THE RESOLUTION, OF POWER TO
INCREASE THE SHARE CAPITAL BY MEANS OF A
FREE ISSUE IN INSTALMENTS, PURSUANT TO S.
2439 OF THE CIVIL CODE, FOR THE PURPOSES OF
THE GROUP LONG TERM INCENTIVE PLAN (LTI):
RELATED AND ENSUING RESOLUTIONS; DELEGATION
OF POWERS. PROPOSED CHANGE TO ART. 9 OF THE
ARTICLES OF ASSOCIATION, PURSUANT TO ART. 5
OF ISVAP REGULATION NO. 17 OF 11 MARCH
2008: RELATED AND ENSUING RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 705694227
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 24.3P PER Mgmt For For
ORDINARY SHARE TO BE PAID ON 9 JANUARY 2015
TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF SHAREHOLDERS OF THE COMPANY AT
THE CLOSE OF BUSINESS ON 12 DECEMBER 2014
5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For
7 ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF TIMOTHY CLARKE AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF LORD JAY OF EWELME AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF PETER SMITH AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY (THE 'AUDITORS') TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
SHAREHOLDERS
15 AUDITORS' REMUNERATION Mgmt For For
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTALDI SPA, ROMA Agenda Number: 705757245
--------------------------------------------------------------------------------------------------------------------------
Security: T0538F106
Meeting Type: MIX
Meeting Date: 29-Jan-2015
Ticker:
ISIN: IT0003261069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 JAN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 TO APPOINT TWO DIRECTORS. RESOLUTIONS Mgmt For For
RELATED THERETO
E.1 TO AMEND ART. 12 (RIGHT TO VOTE) OF THE Mgmt For For
BY-LAWS IN ORDER TO FORESEE THE ADDITIONAL
VOTE AS PER ART. 127-QUINQUIES OF T.U.F
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_228862.PDF
--------------------------------------------------------------------------------------------------------------------------
ASTALDI SPA, ROMA Agenda Number: 705981668
--------------------------------------------------------------------------------------------------------------------------
Security: T0538F106
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: IT0003261069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439959 DUE TO RECEIPT OF SLATES
OF INTERNAL AUDITORS AND APPLYING SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 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. Mgmt For For
RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF AUDITORS. THANK YOU.
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR FINANCIAL YEARS 2015/2017:
LIST PRESENTED BY FIN.AST. S.R.L.
REPRESENTING 40.138% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: LELIO
FORNABAIO, ANNA ROSA ADIUTORI; ALTERNATE
AUDITORS: GIULIA DE MARTINO, FRANCESCO
FOLLINA
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS FOR FINANCIAL YEARS 2015/2017:
LIST PRESENTED BY ARCA SGR S.P.A., EURIZON
CAPITAL CAPITAL S.G.R. S.P.A., EURIZON
CAPITAL SA, MEDIOLANUM GESTIONE FONDI
SGRPA, PIONEER ASSET MANAGEMENT SA AND
PIONEER INVESTMENT MANAGEMENT SGRPA,
REPRESENTING 3.66% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITOR: FUMAGALLI
PAOLO; ALTERNATE AUDITOR: LORENZATTI ANDREA
4 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
FINANCIAL YEARS 2015/2017
5 RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES
6 REWARDING REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705904387
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DEC 14
2 TO CONFIRM DIVIDENDS : TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (53.1 PENCE,
SEK 6.20) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2014 THE SECOND
INTERIM DIVIDEND OF USD1.90 (125.0 PENCE,
SEK 15.62) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO ELECT OR RE-ELECT LEIF JOHANSSON Mgmt For For
5.B TO ELECT OR RE-ELECT PASCAL SORIOT Mgmt For For
5.C TO ELECT OR RE-ELECT MARC DUNOYER Mgmt For For
5.D TO ELECT OR RE-ELECT CORI BARGMANN Mgmt For For
5.E TO ELECT OR RE-ELECT GENEVIEVE BERGER Mgmt For For
5.F TO ELECT OR RE-ELECT BRUCE BURLINGTON Mgmt For For
5.G TO ELECT OR RE-ELECT ANN CAIRNS Mgmt For For
5.H TO ELECT OR RE-ELECT GRAHAM CHIPCHASE Mgmt For For
5.I TO ELECT OR RE-ELECT JEAN-PHILIPPE COURTOIS Mgmt For For
5.J TO ELECT OR RE-ELECT RUDY MARKHAM Mgmt For For
5.K TO ELECT OR RE-ELECT SHRITI VADERA Mgmt For For
5.L TO ELECT OR RE-ELECT MARCUS WALLENBERG Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC 14
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA, OSLO Agenda Number: 705934544
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt Take No Action
2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt Take No Action
MINUTES JOINTLY WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
AGENDA
4 REPORT FROM THE CEO Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2014 FOR THE PARENT
COMPANY AND GROUP, INCLUDING YEAR-END
ALLOCATIONS
6 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action
DIVIDEND: NOK 6.50 PER SHARE
7 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action
8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBERS: CHAIRMAN OF THE BOARD
8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBERS: MEMBERS ELECTED BY THE
SHAREHOLDER
8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBERS: MEMBERS ELECTED BY THE
EMPLOYEES
9 APPROVAL OF INSTRUCTIONS TO THE NOMINATING Mgmt Take No Action
COMMITTEE
10 ELECTION OF MEMBERS TO THE NOMINATING Mgmt Take No Action
COMMITTEE AND APPROVAL OF THE MEMBER'S
REMUNERATION: TO RE-ELECT KARL MARTIN STANG
AND CARL ESPEN WOLLEBEKK AS MEMBERS OF THE
NOMINATION COMMITTEE
11 BY-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
SALOUME DJOUDAT
12.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action
GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR SALARIES AND OTHER
REMUNERATION (CONSULTATIVE)
12.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt Take No Action
GUIDELINES IN ACCORDANCE WITH SECTION 6-16A
OF THE PUBLIC LIMITED LIABILITY COMPANIES
ACT: GUIDELINES FOR ALLOTMENT OF
SHARES/OPTIONS
13 THE BOARD OF DIRECTOR'S STATEMENT OF Mgmt Take No Action
BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
ACT'S SECTION 3-3B
14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE FULFILLMENT OF THE COMPANY'S SHARE
OPTION PROGRAMME
15 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO INCREASE THE SHARE CAPITAL PURSUANT TO
SECTION 10-14 OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT
16 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO BUY BACK SHARES IN ATEA PURSUANT TO
SECTION 9-4 OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 705957958
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448100 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014. REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF STATUTORY AUDITORS
AND THE INDEPENDENT AUDITORS. APPROPRIATION
OF PROFIT FOR THE YEAR. SUBMISSION OF
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014. RELATED AND
CONSEQUENT RESOLUTIONS
2 PROPOSAL TO SUPPLEMENT THE CONSIDERATIONS Mgmt For For
PAID FOR THE AUDIT ENGAGEMENT FOR THE
FINANCIAL YEARS 2014-2020. RELATED AND
CONSEQUENT RESOLUTIONS
3 AUTHORISATION, IN ACCORDANCE WITH AND FOR Mgmt For For
THE PURPOSES OF ARTICLES 2357 ET SEQ. OF
THE ITALIAN CIVIL CODE, ARTICLE 132 OF
LEGISLATIVE DECREE 58 OF 24 FEBRUARY 1998
AND ARTICLE 144-BIS OF THE CONSOB
REGULATION ADOPTED WITH RESOLUTION
11971/1999, AS SUBSEQUENTLY AMENDED, TO
PURCHASE AND SELL TREASURY SHARES, SUBJECT
TO PRIOR REVOCATION OF ALL OR PART OF THE
UNUSED PORTION OF THE AUTHORISATION GRANTED
BY THE GENERAL MEETING OF 16 APRIL 2014.
RELATED AND CONSEQUENT RESOLUTIONS
4 APPOINTMENT OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS. RELATED AND CONSEQUENT
RESOLUTIONS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF AUDITORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF AUDITORS. THANK YOU.
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
STATUTORY AUDITORS AND THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS FOR THE
FINANCIAL YEARS 2015, 2016 AND 2017.
DETERMINATION OF THE REMUNERATION TO BE
PAID TO THE CHAIRMAN OF THE BOARD OF
STATUTORY AUDITORS AND THE STANDING
AUDITORS. RELATED AND CONSEQUENT
RESOLUTIONS: LIST PRESENTED BY SINTONIA
S.P.A. REPRESENTING 45.56PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS: ALBERTO DE
NIGRO,LELIO FORNABAIO, LIVIA SALVINI;
ALTERNATE AUDITOR: LAURA CASTALDI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
STATUTORY AUDITORS AND THE CHAIRMAN OF THE
BOARD OF STATUTORY AUDITORS FOR THE
FINANCIAL YEARS 2015, 2016 AND 2017.
DETERMINATION OF THE REMUNERATION TO BE
PAID TO THE CHAIRMAN OF THE BOARD OF
STATUTORY AUDITORS AND THE STANDING
AUDITORS. RELATED AND CONSEQUENT
RESOLUTIONS: LIST PRESENTED BY ALETTI
GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG
ASSET MANAGEMENT NV, ARCA SGR S.P.A.
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIL INVESTMENT MANAGEMENT LIMITED ,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
INTERFUND SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGR.P.A.
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS, PIONEER ASSET
MANAGEMENT S.A., PIONEER INVESTMENT
MANAGEMENT SGRPA, STANDARD LIFE AND UBI
PRAMERICA SGR REPRESENTING 2.20PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: CORRADO
GATTI, SILVIA OLIVOTTO; ALTERNATE AUDITOR:
GIUSEPPE CERATI
6 RESOLUTION ON THE FIRST SECTION OF THE Mgmt For For
REMUNERATION REPORT IN ACCORDANCE WITH
ARTICLE 123-TER OF LEGISLATIVE DECREE 58 OF
24 FEBRUARY 1998
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705934669
--------------------------------------------------------------------------------------------------------------------------
Security: W10020134
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SE0000122467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8A DECISION: REGARDING APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8B DECISION: REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8C DECISION: REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6
PER SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3
8D DECISION: REGARDING RECORD DATE FOR Mgmt For For
DIVIDEND
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT NINE BOARD MEMBERS BE
ELECTED. THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10 ELECTION OF BOARD MEMBERS AND OF CHAIR OF Mgmt For For
THE BOARD AND AUDITORS AND DEPUTY AUDITORS
OR REGISTERED AUDITING COMPANY: THAT THE
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
STAFFAN BOHMAN, JOHAN FORSSELL, RONNIE
LETEN, ULLA LITZEN, GUNILLA NORDSTROM, HANS
STRABERG, ANDERS ULLBERG, PETER WALLENBERG
JR AND MARGARETH OVRUM. THAT HANS STRABERG
IS ELECTED CHAIR OF THE BOARD. THAT
DELOITTE AB IS RE-ELECTED AS THE AUDITING
COMPANY
11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS AND THE
REMUNERATION TO ITS COMMITTEES AND
REMUNERATION TO THE AUDITORS OR REGISTERED
AUDITING COMPANY
12A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2015
13A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2015
13B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2015
13D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2010, 2011 AND
2012
14A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: SHARE SPLIT 2:1
14B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES OF SERIES A
AND SERIES B
14C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES
15 THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES Mgmt For For
OF ASSOCIATION: THE FIRST SENTENCE OF
SECTION 10
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705915544
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG
2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
3 APPROVAL OF AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT
7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8A DECISION: REGARDING APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET
8B DECISION: REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO
8C DECISION: REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: THE BOARD PROPOSES THAT THE
DIVIDEND FOR 2014 IS DECIDED TO BE SEK 6
PER SHARE TO BE PAID IN TWO EQUAL
INSTALMENTS OF SEK 3
8D DECISION: REGARDING RECORD DATE FOR Mgmt For For
DIVIDEND: THE RECORD DATE FOR THE FIRST
INSTALMENT IS PROPOSED TO BE APRIL 30, 2015
AND FOR THE SECOND INSTALMENT OCTOBER 30,
2015. IF THE MEETING DECIDES AS PROPOSED,
THE FIRST INSTALMENT IS EXPECTED TO BE
DISTRIBUTED BY EUROCLEAR ON MAY 6, 2015 AND
THE SECOND INSTALMENT ON NOVEMBER 4, 2015
9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS AND AUDITORS AND
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT NINE BOARD MEMBERS BE
ELECTED. THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED
10 ELECTION OF BOARD MEMBERS AND OF CHAIR OF Mgmt For For
THE BOARD AND AUDITORS AND DEPUTY AUDITORS
OR REGISTERED AUDITING COMPANY: STAFFAN
BOHMAN, JOHAN FORSSELL, RONNIE LETEN, ULLA
LITZEN, GUNILLA NORDSTROM, HANS STRABERG,
ANDERS ULLBERG, PETER WALLENBERG JR AND
MARGARETH OVRUM. THAT HANS STRABERG IS
ELECTED CHAIR OF THE BOARD. THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
11 DETERMINING THE REMUNERATION, IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS AND THE
REMUNERATION TO ITS COMMITTEES AND
REMUNERATION TO THE AUDITORS OR REGISTERED
AUDITING COMPANY
12A THE BOARD'S PROPOSAL REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES
12B THE BOARD'S PROPOSAL REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2015
13A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2015
13B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES
13C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2015
13D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS
13E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2010, 2011 AND
2012
14A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: SHARE SPLIT 2:1
14B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES OF SERIES A
AND SERIES B
14C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES
15 THE BOARD'S PROPOSAL TO CHANGE THE ARTICLES Non-Voting
OF ASSOCIATION: THE FIRST SENTENCE OF
SECTION 10
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 706071379
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501270.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501854.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND PAYMENT OF
DIVIDENDS OF EUR 0.80 PER SHARE
O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.5 SETTING THE ANNUAL TOTAL AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCE TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
O.6 RENEWAL OF TERM OF MR. THIERRY BRETON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERTRAND MEUNIER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. PASQUALE PISTORIO Mgmt For For
AS DIRECTOR
O.9 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
VALERIE BERNIS AS DIRECTOR
O.10 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE AND APPROVAL OF THE
AGREEMENTS THEREIN
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY BRETON,
PRESIDENT AND CEO
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
SHARES OF THE COMPANY
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL VIA
CANCELLATION OF TREASURY SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL OF
THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOR OF
EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES
E.15 AMENDMENT TO ARTICLE 33 OF THE Mgmt For For
BYLAWS-GENERAL MEETING DELIBERATIONS
E.16 AMENDMENT TO ARTICLE 25 OF THE Mgmt For For
BYLAWS-REGULATED AGREEMENTS
E.17 AMENDMENT TO ARTICLE 28 OF THE Mgmt For For
BYLAWS-GENERAL MEETING COMMON PROVISIONS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 705579639
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECT JAMES MILLER AS DIRECTOR Mgmt For For
2 ELECT JUSTINE SMYTH AS DIRECTOR Mgmt For For
3 ELECT CHRISTINE SPRING AS DIRECTOR Mgmt For For
4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
5 AUTHORIZE BOARD TO FIX REMUNERATION OF THE Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 705818334
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 FEB 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
MAR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ESTABLISHED YEAR-END Non-Voting
FINANCIAL STATEMENTS AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF
AURUBIS AG AS OF SEPTEMBER 30, 2014, OF THE
COMBINED MANAGEMENT REPORT FOR AURUBIS AG
AND THE GROUP FOR FISCAL YEAR 2013/2014
WITH THE EXPLANATORY REPORTS REGARDING THE
INFORMATION IN ACCORDANCE WITH SECTION 289
(4) AND (5) AND SECTION 315 (4) OF THE
GERMAN COMMERCIAL CODE (HGB), OF THE
EXECUTIVE BOARD PROPOSAL FOR THE
UTILIZATION OF THE UNAPPROPRIATED EARNINGS
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD
2. ADOPTION OF A RESOLUTION FOR THE Mgmt For For
UTILIZATION OF THE UNAPPROPRIATED EARNINGS:
EUR 1.00 PER SHARE
3. ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For
APPROVAL OF THE MEMBERS OF THE EXECUTIVE
BOARD FOR FISCAL YEAR 2013/2014
4. ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For
APPROVAL OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2013/2014
5. ADOPTION OF A RESOLUTION FOR THE Mgmt For For
APPOINTMENT OF THE AUDITOR AND THE GROUP
AUDITOR AS WELL AS THE AUDITOR FOR THE
REVIEW OF INTERIM FINANCIAL REPORTS FOR
FISCAL YEAR 2014/2015:
PRICEWATERHOUSECOOPERS AG
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 706087459
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: OGM
Meeting Date: 22-May-2015
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING Non-Voting
2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt Take No Action
3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt Take No Action
CO-SIGN
4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action
5 APPROVAL OF ANNUAL ACCOUNTS, AUDITORS Mgmt Take No Action
STATEMENT AND DIVIDEND PAYMENT
6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt Take No Action
7.A REMUNERATION TO THE BOARD MEMBERS Mgmt Take No Action
7.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt Take No Action
7.C REMUNERATION TO THE AUDITOR COMMITTEE Mgmt Take No Action
7.D REMUNERATION TO THE COMPANY'S AUDITOR Mgmt Take No Action
8.1A ELECTION: BOARD OF DIRECTOR: ODDVAR Mgmt Take No Action
SKJEGSTAD
8.1B ELECTION: BOARD OF DIRECTOR: INGA LISE L. Mgmt Take No Action
MOLDESTAD
8.1C ELECTION: BOARD OF DIRECTOR: SIREN M. Mgmt Take No Action
GRONHAUG
8.1D ELECTION: BOARD OF DIRECTOR: ODDVAR Mgmt Take No Action
SKJEGSTAD AS DEPUTY CHAIRMAN
9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt Take No Action
SHARE CAPITAL
10 AUTHORISATION TO BUY OWN SHARES Mgmt Take No Action
11 DECLARATION FROM THE BOARD ON SALARIES Mgmt Take No Action
CMMT 06 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
AGM TO OGM AND RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA, NOVARA Agenda Number: 706151660
--------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: OGM
Meeting Date: 28-May-2015
Ticker:
ISIN: IT0001137345
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 469691 DUE TO RECEIPT OF SLATES
FOR AUDITORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For
REPORT ON MANAGEMENT ACTIVITY. RESOLUTIONS
RELATED THERETO. CONSOLIDATED BALANCE SHEET
AS OF 31 DECEMBER 2014
2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For
FINANCIAL YEARS 2015-2023. RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
AND ALTERNATE AUDITORS BY SLATE VOTING,
RESOLUTIONS RELATED THERETO: LIST PRESENTED
BY SCHEMATRENTAQUATTRO S.P.A. REPRESENTING
50.1% OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: ANTONELLA CARU, EUGENIO COLUCCI ,
MICHAELA CASTELLI; ALTERNATE AUDITORS:
PATRIZIA PALEOLOGO ORIUNDI, GIORGIO SILVA
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE
AND ALTERNATE AUDITORS BY SLATE VOTING,
RESOLUTIONS RELATED THERETO: LIST PRESENTED
BY ARCA SGR SPA, EURIZON CAPITAL S.G.R.
S.P.A, EURIZON CAPITAL SA, FIL INVESTMENT
MANAGEMENT LIMITED, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, FIDEURAM
INVESTIMENTI S.G.R. S.P.A., INTERFUND
SICAV, LEGAL & GENERAL INVESTMENT
MANAGEMENT LIMITED - LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI
SGR.P.A.MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY, PIONEER ASSET MANAGEMENT
S.A., PIONEER INVESTMENT MANAGEMENT SGRPA
AND UBI PRAMERICA SGR, REPRESENTING 2.174%
OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: MARCO RIGOTTI; ALTERNATE
AUDITORS: ROBERTO MICCU'
4 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For
5 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. 2357 AND FOLLOWING
OF CIVIL CODE AND ART. 132 OF LAW DECREE 24
FEBRUARY 1998, NO.58, UPON REVOKING, FOR
THE NON-EXECUTED PART, THE AUTHORIZATION TO
PURCHASE OWN SHARES GRANTED BY THE
SHAREHOLDERS' MEETING OF 28 MAY 2014, FOR
THE PURCHASE AND DISPOSAL OF OWN SHARES UP
TO A MAXIMUM OF 12,720,000 SHARES.
RESOLUTIONS RELATED THERETO
7 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For
DECREE 24 FEBRUARY 1998, NO.58. RESOLUTIONS
RELATED THERETO
CMMT 12 MAY 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_247746.PDF
CMMT 12 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 483311, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTOMOTIVE HOLDINGS GROUP LTD, WEST PERTH WA Agenda Number: 705608668
--------------------------------------------------------------------------------------------------------------------------
Security: Q1210C109
Meeting Type: AGM
Meeting Date: 14-Nov-2014
Ticker:
ISIN: AU000000AHE0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1.1 ELECTION OF MR HOWARD CRITCHLEY Mgmt For For
1.2 RE-ELECTION OF MR GIOVANNI (JOHN) GROPPOLI Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO MR BRONTE Mgmt For For
HOWSON
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 FINANCIAL ASSISTANCE Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
5 "THAT, AS REQUIRED BY DIVISION 9 OF PART Shr Against For
2G.2 OF THE CORPORATIONS ACT 2001 (CTH):
(A) A MEETING OF THE COMPANY'S MEMBERS BE
HELD WITHIN 90 DAYS OF THE DATE OF THIS
MEETING (THE SPILL MEETING); (B) ALL OF THE
DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO APPROVE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014
WAS PASSED (EXCLUDING THE MANAGING
DIRECTOR, MR BRONTE HOWSON), AND WHO REMAIN
IN OFFICE AS DIRECTORS AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE AT THE SPILL
MEETING."
--------------------------------------------------------------------------------------------------------------------------
AUTONEUM HOLDING AG, WINTERTHUR Agenda Number: 705876499
--------------------------------------------------------------------------------------------------------------------------
Security: H04165108
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: CH0127480363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2014 AS WELL AS AUDITORS' REPORTS
2 APPROVAL: APPROPRIATION OF PROFIT FOR 2014 Mgmt Take No Action
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: HANS-PETER SCHWALD
4.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: RAINER SCHMUECKLE
4.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MICHAEL PIEPER
4.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: THIS E. SCHNEIDER
4.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PETER SPUHLER
4.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: FERDINAND STUTZ
5 RE-ELECTION OF HANS-PETER SCHWALD AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE: THIS E. SCHNEIDER
6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE: HANS-PETER SCHWALD
6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE: FERDINAND STUTZ
7 RE-ELECTION OF KPMG AG, ZURICH AS STATUTORY Mgmt Take No Action
AUDITORS
8 RE-ELECTION OF LIC. IUR. ULRICH B. MAYER, Mgmt Take No Action
ATTORNEY-AT-LAW, ZURICH AS INDEPENDENT
VOTING PROXY
9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT FOR 2014
10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR 2016
11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action
FOR THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 705410784
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: AGM
Meeting Date: 14-Jul-2014
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS Mgmt For For
ACCOUNTS OF THE COMPANY AND THE AUDITORS
REPORTS FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 22 PENCE PER Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH
2014
5 TO ELECT JENNIFER ALLERTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES PURSUANT TO SECTION 570 AND 573
OF THE COMPANIES ACT 2006
16 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
17 TO APPROVE THE LTIP 2014 Mgmt For For
18 TO CHANGE LIMIT ON DIRECTORS' FEES Mgmt For For
CMMT 27 JUN 2014: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 705795752
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ACQUISITION BY AVIVA PLC OF THE Mgmt For For
ENTIRE ISSUED AND TO BE ISSUED ORDINARY
SHARE CAPITAL OF FRIENDS LIFE GROUP LIMITED
BE APPROVED
2 AUTHORITY TO ALLOT NEW ORDINARY SHARES, UP Mgmt For For
TO AN AGGREGATE NOMINAL AMOUNT OF
276,250,000 GBP IN CONNECTION WITH THE
ACQUISITION OF FRIENDS LIFE GROUP LIMITED
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 705932627
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND: 12.25 PENCE PER Mgmt For For
ORDINARY SHARE
5 RE-ELECT GLYN BARKER AS DIRECTOR Mgmt For For
6 RE-ELECT PATRICIA CROSS AS DIRECTOR Mgmt For For
7 RE-ELECT MICHAEL HAWKER AS DIRECTOR Mgmt For For
8 RE-ELECT MICHAEL MIRE AS DIRECTOR Mgmt For For
9 RE-ELECT SIR ADRIAN MONTAGUE AS DIRECTOR Mgmt For For
10 RE-ELECT BOB STEIN AS DIRECTOR Mgmt For For
11 RE-ELECT THOMAS STODDARD AS DIRECTOR Mgmt For For
12 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For
13 RE-ELECT MARK WILSON AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
21 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
22 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
23 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt Against Against
SHARES WITH PRE-EMPTIVE RIGHTS
24 AUTHORISE ISSUE OF STERLING NEW PREFERENCE Mgmt Against Against
SHARES WITHOUT PRE EMPTIVE RIGHTS
25 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt Against Against
PREFERENCE SHARES WITH PRE EMPTIVE RIGHTS
26 AUTHORISE ISSUE OF ADDITIONAL DOLLAR Mgmt Against Against
PREFERENCE SHARES WITHOUT PRE-EMPTIVE
RIGHTS
27 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For
TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER
1 INSTRUMENTS WITH PRE-EMPTIVE RIGHTS
28 AUTHORISE ALLOTMENT OF SHARES IN RELATION Mgmt For For
TO ANY ISSUE OF SOLVENCY II COMPLIANT TIER
1 INSTRUMENTS WITHOUT PRE-EMPTIVE RIGHTS
29 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 705847335
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0225/201502251500316.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0327/201503271500761.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED DECEMBER 31, 2014 AND SETTING THE
DIVIDEND AT EURO 0.95 PER SHARE
O.4 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
HENRI DE CASTRIES, CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.5 ADVISORY VOTE ON THE COMPENSATION OF MR. Mgmt For For
DENIS DUVERNE, MANAGING DIRECTOR FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS
O.7 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. JEAN-MARTIN FOLZ AS Mgmt For For
DIRECTOR
O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON SHARES OF THE
COMPANY
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS AS PART AS PUBLIC OFFERINGS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY OR ANY OF ITS SUBSIDIARIES WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS ESTABLISHED BY THE GENERAL
MEETING AND UP TO 10% OF CAPITAL, IN CASE
OF ISSUANCE WHITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERINGS OR PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED IMMEDIATELY OR IN THE FUTURE BY THE
COMPANY, U TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AS A RESULT OF THE
ISSUANCE BY SUBSIDIARIES OF THE COMPANY OF
SECURITIES ENTITLING TO COMMON SHARES TO BE
ISSUED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS AS A
RESULT OF THE ISSUANCE BY SUBSIDIARIES OF
THE COMPANY OF SECURITIES ENTITLING TO
COMMON SHARES TO BE ISSUED BY THE COMPANY
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES OR SECURITIES
ENTITLING TO COMMON SHARES OF THE COMPANY
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF DESIGNATED BENEFICIARIES
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF COMMON SHARES
E.23 AMENDMENT TO THE BYLAWS REGARDING THE DATE Mgmt For For
OF THE LIST OF PERSONS ENTITLED TO ATTEND
GENERAL MEETINGS OF SHAREHOLDERS
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 705412435
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 21-Jul-2014
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS, Mgmt For For
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 16.4P PER Mgmt For For
SHARE
5 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JUSTIN CROOKENDEN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT KATE SWANN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt For For
16 TO ELECT JEFF RANDALL AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
19 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE
'ACT')
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 AND 573 OF THE ACT
22 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
23 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY NOT BE LESS THAN 14 CLEAR
DAYS
24 TO AUTHORISE THE AMENDMENT OF THE EXISTING Mgmt For For
ARTICLES AND ADOPT AS THE COMPANY'S
ARTICLES
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 705942565
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR ROGER CARR Mgmt For For
5 RE-ELECT JERRY DEMURO Mgmt For For
6 RE-ELECT HARRIET GREEN Mgmt For For
7 RE-ELECT CHRISTOPHER GRIGG Mgmt For For
8 RE-ELECT IAN KING Mgmt For For
9 RE-ELECT PETER LYNAS Mgmt For For
10 RE-ELECT PAULA ROSPUT REYNOLDS Mgmt For For
11 RE-ELECT NICHOLAS ROSE Mgmt For For
12 RE-ELECT CARL SYMON Mgmt For For
13 RE-ELECT IAN TYLER Mgmt For For
14 REAPPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For
17 AUTHORITY TO ALLOT NEW SHARES Mgmt Against Against
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
19 PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 03 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC, LONDON Agenda Number: 705606450
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: OGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt For For
OUT IN THE TRANSACTION AGREEMENTS
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 705980438
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND THE PERSONS
ENTRUSTED WITH THE MANAGEMENT OF THE
COMPANY
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt Take No Action
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
AUTHORISED CAPITAL: ART. 3 (4)
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
AMENDMENTS TO COMPLY WITH THE ORDINANCE
AGAINST EXCESSIVE REMUNERATION IN LISTED
COMPANIES LIMITED BY SHARES (ERCO):
ARTICLES 16, 29, 30, 31, 32, 33 AND 34
5.1.1 ELECTION OF BOARD OF DIRECTORS: DR MICHAEL Mgmt Take No Action
BECKER
5.1.2 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt Take No Action
BEERLI
5.1.3 ELECTION OF BOARD OF DIRECTORS: DR Mgmt Take No Action
GEORGES-ANTOINE DE BOCCARD
5.1.4 ELECTION OF BOARD OF DIRECTORS: DR ANDREAS Mgmt Take No Action
BURCKHARDT
5.1.5 ELECTION OF BOARD OF DIRECTORS: CHRISTOPH Mgmt Take No Action
B. GLOOR
5.1.6 ELECTION OF BOARD OF DIRECTORS: KARIN Mgmt Take No Action
KELLER-SUTTER
5.1.7 ELECTION OF BOARD OF DIRECTORS: WERNER Mgmt Take No Action
KUMMER
5.1.8 ELECTION OF BOARD OF DIRECTORS: THOMAS Mgmt Take No Action
PLEINES
5.1.9 ELECTION OF BOARD OF DIRECTORS: DR EVELINE Mgmt Take No Action
SAUPPER
5.2 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR ANDREAS BURCKHARDT
5.3.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt Take No Action
GEORGES-ANTOINE DE BOCCARD
5.3.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt Take No Action
KELLER-SUTTER
5.3.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt Take No Action
PLEINES
5.3.4 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt Take No Action
EVELINE SAUPPER
5.4 ELECTION OF INDEPENDENT PROXY: DR Mgmt Take No Action
CHRISTOPHE SARASIN
5.5 ELECTION OF STATUTORY AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, BASEL
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Take No Action
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt Take No Action
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239489.PDF
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE.
THANK YOU. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO S.C.R.L., MILANO Agenda Number: 705887214
--------------------------------------------------------------------------------------------------------------------------
Security: T15120107
Meeting Type: OGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: IT0000064482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt Take No Action
FINANCIAL STATEMENTS AT 31/12/2014.
DESTINATION OF PROFIT. ANY ADJOURNMENT
THEREOF
2 REPORT CONCERNING REMUNERATION POLICIES Mgmt Take No Action
3 AUTHORIZATION TO SHARE BUYBACK AND SALE. Mgmt Take No Action
ANY ADJOURNMENT THEREOF
4 APPOINTMENT, FOR CORPORATE YEARS 2015, Mgmt Take No Action
2016, 2017, OF MEMBERS OF THE BOARD OF
ARBITRATORS. ANY ADJOURNMENT THEREOF:
CENSORS (COLLEGIO DEI PROBIVIRI)
5 ASSIGNMENT TO INDEPENDENT AUDITORS OF TASK Mgmt Take No Action
OF AUDITING FOR PERIOD 2016-2024 AND
APPROVAL OF RELATIVE EMOLUMENT. ANY
ADJOURNMENT THEREOF
CMMT 12 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_235828.PDF
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND ITALIAN LANGUAGE AGENDA.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Disclosure Statement:
The above ballot was not voted due to an operational error by a third-party vendor utilized for processing proxy votes.
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 705579538
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: EGM
Meeting Date: 17-Oct-2014
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE COMPANY'S OPTING INTO THE Mgmt For For
SPECIAL REGIME APPLICABLE TO DEFERRED TAX
ASSETS APPROVED BY LAW NO. 61/2014, OF 26
AUGUST (HEREINAFTER IN THIS NOTICE REFERRED
TO AS SPECIAL REGIME), WHICH INCLUDES, IN
ACCORDANCE WITH THAT SPECIAL REGIME,
DECISION ON: I) THE CREATION OF THE SPECIAL
RESERVE SET OUT AND REGULATED IN ARTICLE 3
AND 8 OF THE SPECIAL REGIME, THE FORM OF
ESTABLISHMENT OF THE RESERVE AND THE
PURPOSE FOR WHICH IT IS INTENDED; II)
SIMULTANEOUSLY WITH THE ESTABLISHMENT OF
THE SPECIAL RESERVE SET OUT IN I), THE
ISSUE AND ALLOTMENT TO THE STATE OF
CONVERSION RIGHTS, WITH THE NATURE AND THE
CONTENT PROVIDED IN PARAGRAPH 2 OF ARTICLE
9, 10 AND 11 OF THE SPECIAL REGIME; III)
THE CAPITAL INCREASE BY INCORPORATION OF
THE SPECIAL RESERVE CREATED UNDER THE TERMS
REFERRED TO IN I), IN THE AMOUNT AND
CONDITIONS CONTD
CONT CONTD THAT MAY BE REQUIRED TO COMPLY WITH Non-Voting
THE EXERCISE OF ALLOCATED CONVERSION
RIGHTS, WITH THE CORRESPONDENT ISSUANCE OF
NEW ORDINARY SHARES REPRESENTATIVE OF THE
RESPECTIVE SHARE CAPITAL; IV) AS A RESULT
OF CAPITAL INCREASES CARRIED OUT UNDER
EXECUTION AND UNDER THE TERMS APPROVED IN
THE FOREGOING SUB-PARAGRAPHS, THE AMENDMENT
OF THE EXISTING ARTICLE 4 (1) OF THE
ARTICLES OF ASSOCIATION; V) THE DELEGATION
TO THE BOARD OF DIRECTORS OF THE NECESSARY
POWERS TO EXECUTE ALL THE DECISIONS TAKEN
UNDER THE RESOLUTION OF ACCESSION AND, AS
WELL, TO EXERCISE THE AUTHORITY TO WAIVE
THE SPECIAL REGIME SET OUT IN ARTICLE 2 (4)
AND (5) OF THE ABOVE MENTIONED LEGAL
INSTRUMENT
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 706004164
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 422884 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE DIRECTORS' REPORT AND Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE
BANK FOR THE 2014 FINANCIAL YEAR
2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For
THE RESULT OF THE 2014 FINANCIAL YEAR
3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt For For
AND SUPERVISION
4 TO RATIFY THE CO-OPTATION OF A VACANCY ON Mgmt For For
THE BOARD OF DIRECTORS
5 TO RESOLVE ON "BANCO BPI'S REMUNERATION Mgmt For For
POLICY APPLICABLE TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SUPERVISORY
BOARD
6 TO RESOLVE ON THE "SELECTION AND EVALUATION Mgmt For For
POLICY OF THE MEMBERS OF BOARD OF
DIRECTORS, SUPERVISORY BOARD AND KEY
FUNCTION HOLDERS OF BANCO BPI
7 TO DELIBERATE ON THE FOLLOWING Mgmt For For
MODIFICATIONS TO THE BYLAWS OF BANCO BPI,
S.A.: (I) SUPRESSION OF NUMBERS 4 AND 5 OF
THE ARTICLE 12 AND CONSEQUENT RENUMBERING
OF CURRENT NUMBERS 6 TO 8 OF THIS ARTICLE;
E (II) SUPRESSION OF NUMBER 2 OF THE
ARTICLE 30 AND CONSEQUENTLY REMOVAL OF THE
CURRENT NUMERATION OF THE SAME
CMMT 21 APR 2015: THE BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION NO. 7.
CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 461852 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 706186384
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: EGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 APR 2015 ONLY TO
DISCUSS THE 7TH RESOLUTION OF THE OGM
MEETING
1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
(I)REMOVAL OF PARAGRAPHS 4 AND 5 OF ARTICLE
12 AND CONSEQUENT RENUMBERING OF PARAGRAPHS
6 TO 8 THEREOF; AND (II) REMOVAL OF ARTICLE
30, PARAGRAPH 2, AND, CONSEQUENTLY, ELISION
OF ITS CURRENT NUMBERING
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA, BARCELONA Agenda Number: 706078587
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 27-May-2015
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "800" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
2 APPROVAL OF SCRIP DIVIDEND 0,04 EUR PER Mgmt For For
SHARE
3 APPROVAL REMUNERATION TO SHAREHOLDERS 0.01 Mgmt For For
EUR PER SHARE, AS DELIVERY OF SHARES
4.1 REELECTION MR JOSE OLIU CREUS AS DIRECTOR Mgmt For For
4.2 REELECTION MR JOAQUIN FOLCH-RU SINOL Mgmt For For
CORACHAN AS DIRECTOR
4.3 REELECTION MR JOSE JAVIER ECHEN IQUE Mgmt For For
LANDIRIVAR AS DIRECTOR
4.4 REELECTION MR JOSE RAMON MARTINEZ Mgmt For For
SUFRATEGUI AS DIRECTOR
4.5 APPOINTMENT MS AURORA CATA SALA AS DIRECTOR Mgmt For For
4.6 APPOINTMENT MR JOSE MANUEL LARA GARCIA AS Mgmt For For
DIRECTOR
4.7 APPOINTMENT MR DAVID VEGARA FIG UERAS AS Mgmt For For
DIRECTOR
5.1 AMENDMENT OF BYLAWS ARTS 41,42, 43,46,47 Mgmt For For
AND 63
5.2 ARTS 51,54,55,56,57,58,59,60,59 Mgmt For For
BIS,59TER,63 AND 64
5.3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE NEW TEXT OF THE BYLAWS
6 APPROVAL OF AMENDMENTS OF THE REGULATION OF Mgmt For For
THE GENERAL MEETINGS
7 INFORMATION ABOUT AMENDMENTS OF THE Mgmt For For
REGULATION OF THE BOARD OF DIRECTORS
8 NEW MEMBERS FOR THE MAXIMUM LIMIT FOR THE Mgmt For For
VARIABLE REMUNERATION
9 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt Against Against
10 DELEGATION OF POWERS TO ISSUE FIX INCOME Mgmt For For
11 DELEGATION OF POWERS TO ISSUE CONVERTIBLES Mgmt For For
AND WARRANTS
12 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
13 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
14 ANNUAL REPORT OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS
CMMT 29 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 705846852
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 MAR 2015: DELETION OF QUORUM COMMENT Non-Voting
1A APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS
1B APPROVAL SOCIAL MANAGEMENT Mgmt For For
2 ALLOCATION OF RESULTS Mgmt For For
3A RE-ELECTION MR CARLOS FERNANDEZ GONZALEZ Mgmt For For
3B RATIFICATION MRS SOL DAURELLA COMADRAN Mgmt For For
3C RATIFICATION MR BRUCE CARNEGIE-BROWN Mgmt For For
3D RATIFICATION MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ
3E RE-ELECTION MR JUAN RODRIGUEZ INCIARTE Mgmt For For
3F RE-ELECTION MR MATIAS RODRIGUEZ INCIARTE Mgmt For For
3G RE-ELECTION MR JUAN MIGUEL VILLAR MIR Mgmt For For
3H RE-ELECTION MR GUILLERMO DE LA DEHESA Mgmt For For
ROMERO
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5A AMENDMENT OF ARTICLES 20,23,24, 25,31 AND Mgmt For For
35 OF BYLAWS
5B AMENDMENT ARTS 42,43,44,45,46,47 Mgmt For For
50,52,53,54,55,56,57,58,59,59BIS. NEW ARTS
54BIS AND 59
5C AMENDMENT ARTS 60 AND 61 OF BYLAWS Mgmt For For
5D AMENDMENT ARTS 62 64 65 OF BYLAWS Mgmt For For
6A AMENDMENT GM REGULATIONS ARTS 2,4, 5,6,7 Mgmt For For
AND 8
6B AMENDMENT GM REGULATIONS ARTS 18,21,22 AND Mgmt For For
23
7 DELEGATION POWERS INCREASE CAPITAL Mgmt For For
8 AUTHORIZATION TO BOARD DIRECTORS TO Mgmt For For
INCREASE CAPITAL ONCE OR MORE
9A FIRST INCREASE IN CAPITAL Mgmt For For
9B SECOND INCREASE IN CAPITAL Mgmt For For
10A DELEGATION POWERS TO ISSUE FIX INCOME Mgmt For For
10B OTHER FIX INCOME Mgmt For For
11 REMUNERATION POLICY OF DIRECTORS Mgmt For For
12 REMUNERATION SYSTEM ADMINISTRATOR Mgmt For For
13 APPROVAL MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For
DIRECTORS AND OTHERS
14A DEFERRED AND CONDITIONAL VARIABLE Mgmt For For
COMPENSATION PLAN
14B PERFORMANCE SHARES PLAN Mgmt For For
14C SANTANDER UK PLC EMPLOYEES PLAN Mgmt For For
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GM
16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 27 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, SANTANDER Agenda Number: 705495857
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 15-Sep-2014
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE
AND PLACEMENT INTO CIRCULATION OF NEW
ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID-UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SECURITIES
REPRESENTING THE SHARE CAPITAL OF BANCO
SANTANDER (BRASIL) S.A., I.E. ORDINARY
SHARES (ACOES ORDINARIAS), PREFERRED SHARES
(ACOES PREFERENCIAIS), UNITS (EACH IN TURN
MADE UP OF ONE ORDINARY SHARE AND ONE
PREFERRED SHARE) AND ADSS (AMERICAN
DEPOSITARY SHARES, EACH REPRESENTING ONE
UNIT) (COLLECTIVELY, THE "SANTANDER BRASIL
SHARES"). EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.B COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.C COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.D COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.E COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
1.F COMPLEMENTARY INCREASE IN SHARE CAPITAL BY Mgmt For For
SUCH AMOUNT AS MAY BE DETERMINED PURSUANT
TO THE TERMS OF THE RESOLUTION, BY MEANS OF
THE ISSUANCE AND PLACEMENT INTO CIRCULATION
OF NEW ORDINARY SHARES HAVING A PAR VALUE
OF ONE-HALF (0.50) EURO EACH, WITH A SHARE
PREMIUM TO BE DETERMINED BY THE BOARD OF
DIRECTORS, OR THE EXECUTIVE COMMITTEE BY
DELEGATION THEREFROM, PURSUANT TO THE
PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW, NO LATER
THAN THE DATE OF IMPLEMENTATION OF THE
RESOLUTION. THE NEW SHARES SHALL BE FULLY
SUBSCRIBED AND PAID UP BY MEANS OF IN-KIND
CONTRIBUTIONS CONSISTING OF SANTANDER
BRASIL SHARES. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE SUBSCRIPTION.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH
POWERS TO THE EXECUTIVE COMMITTEE, TO
ESTABLISH THE TERMS AND CONDITIONS OF THE
INCREASE AS TO ALL MATTERS NOT PROVIDED FOR
BY THE SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING, TO TAKE SUCH ACTIONS
AS MAY BE REQUIRED FOR IMPLEMENTATION
HEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND
2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE
NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH DOCUMENTS AS MAY BE NECESSARY TO CARRY
OUT THE INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA,
VALENCIA AND BILBAO STOCK EXCHANGES THROUGH
SPAIN'S AUTOMATED QUOTATION SYSTEM
(CONTINUOUS MARKET) AND ON THE FOREIGN
STOCK EXCHANGES ON WHICH THE SHARES OF
BANCO SANTANDER ARE LISTED (CURRENTLY
LISBON, LONDON, MILAN, BUENOS AIRES, MEXICO
AND, THROUGH ADSS, ON THE NEW YORK STOCK
EXCHANGE, ALTHOUGH IT IS EXPECTED THAT THE
SHARES WILL ALSO BE LISTED ON THE SAO PAULO
STOCK EXCHANGE, THROUGH BRAZILIAN
DEPOSITARY RECEIPTS (BDRS), ON THE DATE OF
THE HOLDING OF THE MEETING) IN THE MANNER
REQUIRED BY EACH OF SUCH STOCK EXCHANGES
2.A EXTENSION OF VARIOUS CYCLES OF THE DEFERRED Mgmt For For
AND CONDITIONAL VARIABLE REMUNERATION PLAN
TO CERTAIN EMPLOYEES AND OFFICERS OF GRUPO
SANTANDER THAT PERFORM OR HAVE PERFORMED
THEIR DUTIES AT BANCO SANTANDER (BRASIL)
S.A. AND OTHER COMPANIES OF ITS
CONSOLIDATED SUBGROUP AND RESULTING
MODIFICATION OF THE CORRESPONDING
RESOLUTIONS OF THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS' MEETINGS OF THE BANK
HELD ON 17 JUNE 2011, 30 MARCH 2012, 22
MARCH 2013 AND 28 MARCH 2014
2.B EXTENSION OF THE FIRST CYCLE OF THE Mgmt For For
PERFORMANCE SHARES PLAN TO CERTAIN
EMPLOYEES AND OFFICERS OF GRUPO SANTANDER
THAT PERFORM OR HAVE PERFORMED THEIR DUTIES
AT BANCO SANTANDER (BRASIL) S.A. AND OTHER
COMPANIES OF ITS CONSOLIDATED SUBGROUP AND
RESULTING MODIFICATION OF THE CORRESPONDING
RESOLUTION OF THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS' MEETING OF THE BANK
HELD ON 28 MARCH 2014
2.C PLAN FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For
SANTANDER THAT PERFORM OR HAVE PERFORMED
THEIR DUTIES AT BANCO SANTANDER (BRASIL)
S.A. AND OTHER COMPANIES OF ITS
CONSOLIDATED SUBGROUP BY MEANS OF THE
DELIVERY OF SHARES OF THE BANK LINKED TO
PERFORMANCE
2.D PLANS FOR EMPLOYEES AND OFFICERS OF GRUPO Mgmt For For
SANTANDER THAT PERFORM OR HAVE PERFORMED
THEIR DUTIES AT BANCO SANTANDER (BRASIL)
S.A. AND OTHER COMPANIES OF ITS
CONSOLIDATED SUBGROUP BY MEANS OF OPTIONS
ON SHARES OF THE BANK LINKED TO PERFORMANCE
3 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE INTERPRETATION, CORRECTION,
SUPPLEMENTATION, IMPLEMENTATION AND
DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE MEETING, AS WELL AS
TO DELEGATE THE POWERS IT RECEIVES FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO A
PUBLIC INSTRUMENT
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 706216555
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo, Revise Convenors and
Chairpersons of a Shareholders Meeting
Board of Directors Meeting
3.1 Appoint a Director Ishikawa, Shukuo Mgmt For For
3.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For
3.3 Appoint a Director Otsu, Shuji Mgmt For For
3.4 Appoint a Director Asako, Yuji Mgmt For For
3.5 Appoint a Director Ueno, Kazunori Mgmt For For
3.6 Appoint a Director Oshita, Satoshi Mgmt For For
3.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
3.8 Appoint a Director Sayama, Nobuo Mgmt For For
3.9 Appoint a Director Tabuchi, Tomohisa Mgmt For For
3.10 Appoint a Director Matsuda, Yuzuru Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 705659362
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: OGM
Meeting Date: 30-Nov-2014
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 PRESENTATION AND DISCUSSION OF THE Mgmt For For
FINANCIAL STATEMENTS AND DIRECTORS' REPORT
FOR THE YEAR 2013
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
RECEIPT OF A REPORT AS TO THEIR
REMUNERATION
3 RE-APPOINTMENT OF YAIR TAUMAN AS AN Mgmt For For
EXTERNAL DIRECTOR AS DEFINED BY AMENDMENT
301 OF THE PROPER BANKING MANAGEMENT
INSTRUCTIONS FOR AN ADDITIONAL 3 YEAR
STATUTORY PERIOD
4 RE-APPOINTMENT OF OMRI TUV AS AN EXTERNAL Mgmt For For
DIRECTOR FOR AN ADDITIONAL 3 YEAR STATUTORY
PERIOD
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 705842715
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 RE-APPOINTMENT OF DAPHNE SCHWARTZ AS AN Mgmt For For
EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR
STATUTORY PERIOD
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A., SPAIN Agenda Number: 705916192
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z123
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: ES0113307021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT OF BANKIA
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT OF THE BANKIA GROUP
1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2014
1.4 ALLOCATION OF RESULTS Mgmt For For
2.1 SETOFF OF LOSSES AGAINST ISSUE PREMIUM IN Mgmt For For
AN AMOUNT OF 4,054,699,756.40 EUROS AND THE
LEGAL RESERVE IN AN AMOUNT OF 82,682,927.96
EUROS, AND SUBSEQUENT REDUCTION OF SHARE
CAPITAL BY 839,655,088.91 EUROS, BY
DECREASING THE PAR VALUE OF SHARES OF THE
COMPANY BY 7.29036326177759 CENTS ON THE
EURO TO 0.927096367382224 EUROS PER SHARE,
TO SET OFF LOSSES BASED ON THE BALANCE
SHEET CLOSED AT 31 DECEMBER 2014. RESULTING
AMENDMENT OF ARTICLE 5 OF THE BYLAWS.
DELEGATION OF AUTHORITY
2.2 REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF Mgmt For For
921,386,283.52 EUROS TO INCREASE THE LEGAL
RESERVE, BY DECREASING THE PAR VALUE OF
SHARES BY 8 CENTS ON THE EURO, TO
0.847096367382224 EUROS PER SHARE, BASED ON
THE BALANCE SHEET CLOSED AT 31 DECEMBER
2014. RESULTING AMENDMENT OF ARTICLE 5 OF
THE BYLAWS. DELEGATION OF AUTHORITY
2.3 REDUCTION OF SHARE CAPITAL BY AN AMOUNT OF Mgmt For For
542,424,336.37 EUROS TO INCREASE VOLUNTARY
RESERVES, BY DECREASING THE PAR VALUE OF
SHARES BY 4.7096367382224 CENTS ON THE
EURO, TO 0.8 EUROS PER SHARE, BASED ON THE
BALANCE SHEET CLOSED AT 31 DECEMBER 2014.
RESULTING AMENDMENT OF ARTICLE 5 OF THE
BYLAWS. DELEGATION OF AUTHORITY
3.1 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
3.2 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
ANTONIO ORTEGA PARRA
4.1 AMENDMENT OF THE ARTICLES RELATED TO Mgmt For For
OPERATION OF THE GENERAL MEETING: ARTICLE
21 (DISTRIBUTION OF AUTHORITY); ARTICLE 23
(CALL OF THE GENERAL MEETING); ARTICLE 23
BIS (INFORMATION PRIOR TO THE GENERAL
MEETING); ARTICLE 25 (REMOTE PROXIES AND
ATTENDANCE AT THE GENERAL MEETING); ARTICLE
27 (QUORUM FOR THE GENERAL MEETING);
ARTICLE 31 (MANNER OF ADOPTING
RESOLUTIONS); ARTICLE 32 (ADOPTION OF
RESOLUTIONS)
4.2 AMENDMENT OF THE ARTICLES RELATED TO RULES Mgmt For For
OF OPERATION AND POWERS OF THE BOARD OF
DIRECTORS: ARTICLE 36 BIS (NON-DELEGABLE
RESPONSIBILITIES OF THE BOARD); ARTICLE 38
(KINDS OF DIRECTORS); ARTICLE 39 (TERM OF
OFFICE); ARTICLE 40 (SUBJECTIVE CONDITIONS
FOR THE POSITION OF DIRECTOR); ARTICLE 41
(MEETINGS OF THE BOARD OF DIRECTORS);
ARTICLE 42 (ADOPTION OF RESOLUTIONS BY THE
BOARD OF DIRECTORS); ARTICLE 44 (POSITIONS
ON AND COMMITTEES OF THE BOARD OF
DIRECTORS)
4.3 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For
EXECUTIVE COMMITTEE: ARTICLE 45 (EXECUTIVE
COMMITTEE)
4.4 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For
AUDIT AND COMPLIANCE COMMITTEE: ARTICLE 46
(AUDIT AND COMPLIANCE COMMITTEE)
4.5 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For
APPOINTMENTS AND REMUNERATION COMMITTEES:
ARTICLE 47 (APPOINTMENTS COMMITTEE);
ARTICLE 47 BIS (REMUNERATION COMMITTEE)
4.6 INTRODUCTION OF THE ARTICLE RELATED TO THE Mgmt For For
ADVISORY RISK COMMITTEE AND AMENDMENT OF
THE ARTICLE RELATED TO THE BOARD RISK
COMMITTEE: ARTICLE 47 QUATER (RISK ADVISORY
COMMITTEE); ARTICLE 48 (BOARD RISK
COMMITTEE)
4.7 AMENDMENT OF THE ARTICLES RELATED TO Mgmt For For
REMUNERATION: ARTICLE 49 (REMUNERATION OF
DIRECTORS); ARTICLE 50 (TRANSPARENCY OF THE
REMUNERATION SCHEME)
4.8 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For
ANNUAL CORPORATE GOVERNANCE REPORT AND
WEBSITE: ARTICLE 51 (ANNUAL CORPORATE
GOVERNANCE REPORT); ARTICLE 52 (WEBSITE)
4.9 AMENDMENT OF THE ARTICLE RELATED TO Mgmt For For
APPROVAL AND FILING OF THE ANNUAL ACCOUNTS:
ARTICLE 54 (APPROVAL AND FILING OF THE
ANNUAL ACCOUNTS)
5.1 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For
GENERAL MEETING OF SHAREHOLDERS: ARTICLE 2
(GENERAL MEETING OF SHAREHOLDERS)
5.2 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For
PREPARATION OF THE GENERAL MEETING: ARTICLE
6 (INFORMATION AVAILABLE FROM THE CALL
DATE); ARTICLE 7 (RIGHT OF INFORMATION
PRIOR TO THE HOLDING OF THE GENERAL
MEETING); ARTICLE 8 (PROXIES)
5.3 AMENDMENT OF THE ARTICLES RELATED TO THE Mgmt For For
HOLDING OF THE GENERAL MEETING: ARTICLE 11
(HOLDING OF THE GENERAL MEETING); ARTICLE
12 (GENERAL MEETING OFFICERS)
5.4 AMENDMENT OF THE ARTICLE RELATED TO THE Mgmt For For
INFORMATION DURING THE GENERAL MEETING:
ARTICLE 18 (INFORMATION)
5.5 AMENDMENT OF THE ARTICLES RELATED TO VOTING Mgmt For For
AND DOCUMENTATION OF RESOLUTIONS: ARTICLE
21 (VOTING ON PROPOSED RESOLUTIONS);
ARTICLE 22 (SPLITTING VOTES AND PROXIES TO
INTERMEDIARY ENTITIES), AND ARTICLE 23
(ADOPTION OF RESOLUTIONS AND DECLARATION OF
RESULT)
6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS, BY MEANS OF CASH
CONTRIBUTIONS, WITH AUTHORITY, IF
APPLICABLE, TO DISAPPLY PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
OF SHARE CAPITAL RESULTING FROM THE SECOND
RESOLUTION ON THE AGENDA, ANNULLING THE
DELEGATION OF AUTHORITY CONFERRED AT THE
PREVIOUS GENERAL MEETING
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, AS WELL AS WARRANTS OR OTHER
SIMILAR SECURITIES THAT MAY DIRECTLY OR
INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
AN AGGREGATE AMOUNT OF UP TO ONE BILLION
FIVE HUNDRED MILLION (1,500,000,000) EUROS;
AS WELL AS THE AUTHORITY TO INCREASE THE
SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20% OF SHARE CAPITAL RESULTING
FROM THE SECOND RESOLUTION ON THE AGENDA
8 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
AUTHORITY TO ISSUE DEBENTURES, BONDS AND
OTHER STRAIGHT FIXED INCOME SECURITIES
(INCLUDING, INTER ALIA, MORTGAGE NOTES
(CEDULAS) AND COMMERCIAL NOTES (PAGARES)),
NOT CONVERTIBLE, UP TO A MAXIMUM OF THIRTY
BILLION (30,000,000,000) EUROS AND
COMMERCIAL NOTES UP TO A MAXIMUM OF FIFTEEN
BILLION (15,000,000,000) EUROS, WITHIN THE
LIMITS AND IN COMPLIANCE WITH THE
REQUIREMENTS ESTABLISHED IN THE
CORPORATIONS ACT, FOR A MAXIMUM TERM OF 5
YEARS AFTER ADOPTION OF THIS RESOLUTION
9 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT, WITH EXPRESS
AUTHORITY TO REDUCE, IF APPLICABLE, THE
SHARE CAPITAL ONE OR MORE TIMES IN ORDER TO
RETIRE THE OWN SHARES ACQUIRED. DELEGATION
WITHIN THE BOARD OF DIRECTORS OF THE
AUTHORITY TO EXECUTE THIS RESOLUTION
10 FIXING THE REMUNERATION OF THE DIRECTORS Mgmt For For
11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
FOR THE FORMAL EXECUTION, INTERPRETATION,
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
12 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS
13 INFORMATION REGARDING AMENDMENTS ADOPTED IN Mgmt For For
THE BOARD OF DIRECTORS REGULATIONS,
AFFECTING THE FOLLOWING ARTICLES: ARTICLE 4
(GENERAL SUPERVISION FUNCTION AND OTHER
AUTHORITY); ARTICLE 8 (KINDS OF DIRECTORS);
ARTICLE 9 (THE CHAIRMAN OF THE BOARD);
ARTICLE 11 (THE SECRETARY OF THE BOARD);
ARTICLE 12 (COMMITTEES OF THE BOARD OF
DIRECTORS); ARTICLE 13 (THE EXECUTIVE
COMMITTEE); ARTICLE 14 (THE AUDIT AND
COMPLIANCE COMMITTEE); ARTICLE 15 (THE
APPOINTMENTS COMMITTEE); ARTICLE 15 BIS
(THE REMUNERATION COMMITTEE); ARTICLE 16
(THE RISK ADVISORY COMMITTEE); ARTICLE 16
BIS (THE BOARD RISK COMMITTEE); ARTICLE 17
(MEETINGS OF THE BOARD OF DIRECTORS);
ARTICLE 18 (BOARD MEETINGS); ARTICLE 21
(APPOINTMENT, RE-ELECTION AND RATIFICATION
OF DIRECTORS. APPOINTMENT OF MEMBERS OF
BOARD COMMITTEES. APPOINTMENT TO POSITIONS
ON THE BOARD AND ITS CONTD
CONT CONTD COMMITTEES); ARTICLE 23 (REMOVAL OF Non-Voting
DIRECTORS); ARTICLE 24 (PROCEDURE FOR
REMOVAL OR REPLACEMENT OF MEMBERS OF THE
BOARD OR ITS COMMITTEES AND FROM POSITIONS
ON THOSE BODIES); ARTICLE 26 (RIGHTS OF
INFORMATION AND EXAMINATION); ARTICLE 27
(REMUNERATION OF THE DIRECTORS); ARTICLE 28
(INFORMATION ON REMUNERATION); ARTICLE 29
(GENERAL OBLIGATIONS OF A DIRECTOR);
ARTICLE 30 (GENERAL DUTY OF DILIGENCE);
ARTICLE 31 (DUTY OF LOYALTY); ARTICLE 32
(DUTY TO AVOID SITUATIONS OF CONFLICT OF
INTEREST); ARTICLE 33 (WAIVER SCHEME);
ARTICLE 35 (RELATED-PARTY TRANSACTIONS);
ARTICLE 36 (RELATIONS WITH THE MARKETS);
AND RENUMBERING OF ARTICLE 38 TO ARTICLE 37
(RELATIONS WITH SHAREHOLDERS); ARTICLE 39
TO ARTICLE 38 (RELATIONS WITH INSTITUTIONAL
SHAREHOLDERS) AND ARTICLE 40 TO ARTICLE 39
(RELATIONS WITH THE STATUTORY AUDITOR), ALL
TO CONTD
CONT CONTD ADAPT THE BOARD OF DIRECTORS Non-Voting
REGULATIONS TO ACT 10/2014 OF 26 JUNE 2014
ON GOVERNANCE, SUPERVISION AND SOLVENCY OF
CREDIT INSTITUTIONS AND THE AMENDMENTS OF
THE CORPORATIONS ACT INTRODUCED BY ACT
31/2014 OF 3 DECEMBER 2014 AMENDING THE
CORPORATIONS ACT TO IMPROVE CORPORATE
GOVERNANCE, AND TO INTRODUCE CERTAIN
IMPROVEMENTS OF A TECHNICAL NATURE DERIVING
FROM THE AFORESAID RULES
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705911483
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2014;
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2014 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt Take No Action
appropriation of profit
3. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt Take No Action
year 2015: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 705949343
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt Take No Action
financial statements 3 and the approved
consolidated financial statements, the
Combined Management Report, the report of
the Supervisory Board, the explanatory
report by the Board of Management on
takeover-related information, and the
proposal by the Board of Management on the
use of the distributable profit for the
fiscal year 2014, and resolution on the use
of the distributable profit
2. Ratification of the actions of the members Mgmt Take No Action
of the Board of Management
3. Ratification of the actions of the members Mgmt Take No Action
of the Supervisory Board
4. Supervisory Board election: Prof. Dr. Dr. Mgmt Take No Action
h.c. mult. Otmar D. Wiestler
5. Amendment of the Object of the Company Mgmt Take No Action
(Section 2, Paragraph 1 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt Take No Action
statements and for the review of the
half-yearly financial report:
PricewaterhouseCoopers Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705949317
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE COMPANY FINANCIAL Non-Voting
STATEMENTS AND THE GROUP FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014, AS APPROVED BY THE
SUPERVISORY BOARD, TOGETHER WITH THE
COMBINED COMPANY AND GROUP MANAGEMENT
REPORT, THE EXPLANATORY REPORT OF THE BOARD
OF MANAGEMENT ON THE INFORMATION REQUIRED
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB) AND
THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 1,904,224,588.04 SHALL BE
APPROPRIATED AS FOLLOWS:PAYMENT OF A
DIVIDEND OF EUR 2.92 PER PREFERRED SHARE
AND EUR 2.90 PER ORDINARY SHAREEX-DIVIDEND
DATE: MAY 14, 2015 PAYABLE DATE: MAY 15,
2015
3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE BOARD OF MANAGEMENT
4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR: KPMG AG Mgmt For For
6.1 ELECTIONS TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. RER. NAT. DR.-ING. E. H. HENNING
KAGERMANN
6.2 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Mgmt For For
MENNE
6.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
DR.-ING. DR.-ING. E. H. NORBERT REITHOFER
7. RESOLUTION ON AMENDMENTS TO ARTICLE 10 OF Mgmt For For
THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 705825822
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10 MAR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 16 Non-Voting
MAR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE MANAGEMENT REPORTS OF BEIERSDORF
AKTIENGESELLSCHAFT AND THE GROUP FOR FISCAL
YEAR 2014, THE REPORT BY THE SUPERVISORY
BOARD, AND THE EXPLANATORY REPORT BY THE
EXECUTIVE BOARD ON THE INFORMATION PROVIDED
IN ACCORDANCE WITH SECTION 289 (4), 315 (4)
HANDELSGESETZBUCH (GERMAN COMMERCIAL CODE,
HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 191,214,588.11
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE
EUR 32,441,299.31 SHALL BE CARRIED TO THE
OTHER RESERVES EX-DIVIDEND AND PAYABLE
DATE: APRIL, 1, 2015
3. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE EXECUTIVE
BOARD
4. RESOLUTION ON THE OFFICIAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD
5. ELECTION OF THE AUDITORS FOR FISCAL YEAR Mgmt For For
2015: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I IN ACCORDANCE
WITH SECTION 5 (2) OF THE ARTICLES OF
ASSOCIATION, AND ON THE CREATION OF A NEW
AUTHORIZED CAPITAL I; AMENDMENT TO THE
ARTICLES OF ASSOCIATION
7. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL II IN
ACCORDANCE WITH SECTION 5 (3) OF THE
ARTICLES OF ASSOCIATION, AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL II;
AMENDMENT TO THE ARTICLES OF ASSOCIATION
8. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL III IN
ACCORDANCE WITH SECTION 5 (4) OF THE
ARTICLES OF ASSOCIATION, AND ON THE
CREATION OF A NEW AUTHORIZED CAPITAL III;
AMENDMENT TO THE ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE CANCELATION OF THE Mgmt For For
EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND/OR BONDS WITH WARRANTS AND OF THE
EXISTING CONTINGENT CAPITAL IN ACCORDANCE
WITH SECTION 5 (5) OF THE ARTICLES OF
ASSOCIATION, AND ON THE RENEWED
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS AND THE CREATION
OF NEW CONTINGENT CAPITAL; AMENDMENT TO THE
ARTICLES OF ASSOCIATION
10. RESOLUTION ON THE AUTHORIZATION TO PURCHASE Mgmt For For
AND UTILIZE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705892998
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 CHANGE COMPANY NAME TO PROXIMUS Mgmt For For
2A AMEND ARTICLE 1 RE: REFLECT NEW COMPANY Mgmt For For
NAME
2B AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY Mgmt For For
NAME
3A AUTHORIZE COORDINATION OF ARTICLES Mgmt For For
3B MAKE COORDINATE VERSION OF BYLAWS AVAILABLE Mgmt For For
TO SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705901482
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF BELGACOM SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2014
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF BELGACOM SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE INDEPENDENT AUDITORS WITH REGARD TO THE
CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER
2014
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2014
5 APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2014:
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS : (AS SPECIFIED) FOR 2014, THE
GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND
NET OF WITHHOLDING TAX OF EUR 1.125 PER
SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR
0.50 (EUR 0.375 PER SHARE NET OF
WITHHOLDING TAX) WAS ALREADY PAID OUT ON 12
DECEMBER 2014; THIS MEANS THAT A GROSS
DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75
PER SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE
IS FIXED ON 22 APRIL 2015, THE RECORD DATE
IS 23 APRIL 2015
6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
8 GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. Mgmt For For
DE SMEDT AND MR. O.G. SHAFFER FOR THE
EXERCISE OF THEIR MANDATE WHICH ENDED ON 16
APRIL 2014
9 POSTPONING THE VOTE ON THE DISCHARGE OF MR. Mgmt For For
DIDIER BELLENS FOR THE EXECUTION OF HIS
MANDATE AS DIRECTOR DURING FINANCIAL YEAR
2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN IN
THE PENDING LAW SUITS
10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON 31 DECEMBER 2014
11 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For
AUDITORS DELOITTE STATUTORY AUDITORS SC SFD
SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND
MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014
12 TO APPOINT MR. MARTIN DE PRYCKER UPON Mgmt For For
NOMINATION BY THE BOARD OF DIRECTORS UPON
RECOMMENDATION BY THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019
13 THE ANNUAL GENERAL MEETING TAKES NOTE OF Non-Voting
THE DECISION OF THE "COUR DES COMPTES"
TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN
DEBUCQUOY AS MEMBER OF THE BOARD OF
AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF
1 APRIL 2015, IN REPLACEMENT OF MR. ROMAIN
LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015
14 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC, NEWCASTLE Agenda Number: 705664301
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
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 Mgmt For For
POLICY
3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS REMUNERATION
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO APPROVE THE RULES OF THE 2014 EMPLOYEE Mgmt For For
SHARE OPTION SCHEME
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES AND
PREFERENCE SHARES
18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC, LONDON Agenda Number: 705899396
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION, EXCLUDING THE PART THAT
CONTAINS THE DIRECTORS' REMUNERATION
POLICY, FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO APPROVE THE PAYMENT, ON FRIDAY 8 MAY Mgmt For For
2015, OF A FINAL DIVIDEND OF 20.5 PENCE PER
ORDINARY SHARE OF 30 PENCE EACH IN THE
CAPITAL OF THE COMPANY, FOR THE YEAR ENDED
31 DECEMBER 2014, TO SHAREHOLDERS ON THE
REGISTER ON FRIDAY 10 APRIL 2015
4 TO RE-ELECT P J VENTRESS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 AUTHORITY TO ALLOT SHARES Mgmt Against Against
14 PURCHASE OF OWN SHARES Mgmt For For
15 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705494499
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPOINTMENT OF HAGGAI HERMAN AS AN EXTERNAL Mgmt For For
DIRECTOR FOR A 3 YEAR STATUTORY PERIOD
2 ISSUE TO MR. HERMAN IF APPOINTED OF AN Mgmt For For
INDEMNITY UNDERTAKING IN THE COMPANY'S
APPROVED FORM
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705502311
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 03-Sep-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF DISTRIBUTION OF A REGULAR Mgmt For For
DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705597992
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 05-Nov-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 CONTINUATION IN FORCE FOR 3 YEARS OF THE Mgmt For For
INDEMNITY UNDERTAKINGS OF OWNERS OF CONTROL
OR THEIR RELATIVES
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705720212
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 14-Jan-2015
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF THE PURCHASE BY DBS SATELLITE Mgmt For For
SERVICES 1998 LTD. OF 55,000 YESMAXTOTAL
CONVERTERS FROM EUROCOM AND ADVANCED
DIGITAL BROADCAST S.A., A COMPANY
CONTROLLED BY THE OWNER OF CONTROL OF
BEZEQ, AT A TOTAL COST OF USD 11.385
MILLION DURING A PERIOD UPTO 31 DECEMBER
2015. THE AFORESAID INCLUDES APPROVAL OF
INCREASE IN THE ABOVE PRICE UP 1.9 PCT IN
THE EVENT OF INCREASE IN THE PRICE OF HARD
DISCS, APPROVAL OF THE TERMS OF PAYMENT
CMMT 29-DEC-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 30-DEC-2014 TO 14-JAN-2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705845571
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For
FOR THE DIRECTORS AND OFFICERS OF THE
COMPANY
2 APPROVE CRITERIA FOR PERFORMANCE BASED Mgmt Against Against
BONUS FOR THE CEO
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705843832
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 ACCEPTANCE OF THE CONDITIONS IMPOSED BY THE Mgmt For For
RESTRICTIVE TRADE PRACTICES DIRECTOR FOR
APPROVAL OF THE TRANSACTION BY WHICH THE
HOLDING OF THE COMPANY IN D.B.S. SATELLITE
SERVICES LTD. ( YES ) WHICH IS CURRENTLY
49.78 PCT WILL BE INCREASED TO 100 PCT,
INCLUDING NOTIFICATION OF EXERCISE OF THE
OPTION FOR THE ISSUE BY YES TO THE COMPANY
WITHOUT CONSIDERATION OF SHARES
CONSTITUTING 8.6 PCT OF YES ACCEPTANCE OF
THE CONDITIONS IS ON BEHALF OF THE COMPANY
AND ON BEHALF OF YES BY MEANS OF THE VOTE
OF THE COMPANY AT A GENERAL MEETING OF YES
2 APPROVAL OF THE AGREEMENT WITH EUROCOM Mgmt For For
D.B.S. LTD., A COMPANY CONTROLLED BY THE
OWNER OF CONTROL OF BEZEQ, FOR THE PURCHASE
OF THE SHARES OF YES OWNED BY THE EUROCOM
AND SHAREHOLDERS' LOANS IN CONSIDERATION
FOR NIS 680 MILLION PAYABLE ON THE SALE OF
SHAREHOLDERS' LOANS AND TRANSFER OF THE
SHARES TO THE COMPANY FREE OF ANY DEBTS,
AND ADDITIONAL AMOUNTS TOTALING NIS 370
MILLION SUBJECT TO FULFILLMENT OF VARIOUS
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705955625
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 06-May-2015
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT FOR THE YEAR 2014
2 APPROVAL OF THE DISTRIBUTION OF A DIVIDEND Mgmt For For
IN AN AMOUNT NIS 844 MILLION, RECORD AND
EX-DATE 14 MAY, PAYMENT 27 MAY
3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
SAUL ELOVITCH
3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OR ELOVITCH
3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ORNA ELOVITCH-PELED
3.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AMIKAM SHORER
3.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
REPRESENTATIVE)
3.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ELDAD BEN-MOSHE
3.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSHUA ROSENSWEIG
4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705579603
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8, 9, 10 AND 11 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO ELECT IAN DUNLOP AS A DIRECTOR
OF BHP BILLITON
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 705897950
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705579615
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2 TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4 TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5 TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
9 TO APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For
11 TO APPROVE GRANTS TO ANDREW MACKENZIE Mgmt For For
12 TO ELECT MALCOLM BRINDED AS A DIRECTOR OF Mgmt For For
BHP BILLITON
13 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
14 TO RE-ELECT SIR JOHN BUCHANAN AS A DIRECTOR Mgmt For For
OF BHP BILLITON
15 TO RE-ELECT CARLOS CORDEIRO AS A DIRECTOR Mgmt For For
OF BHP BILLITON
16 TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
17 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
18 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
19 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
20 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
21 TO RE-ELECT KEITH RUMBLE AS A DIRECTOR OF Mgmt For For
BHP BILLITON
22 TO RE-ELECT JOHN SCHUBERT AS A DIRECTOR OF Mgmt For For
BHP BILLITON
23 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
24 TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT IAN DUNLOP
AS A DIRECTOR OF BHP BILLITON (THIS
CANDIDATE IS NOT ENDORSED BY THE BOARD)
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 705898798
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DEMERGER OF SOUTH32 FROM BHP Mgmt For For
BILLITON
CMMT 10 APR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 705901165
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.6 RENEWAL OF TERM OF MR. JOHN GLEN AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. MARIE-HENRIETTE Mgmt For For
POINSOT AS DIRECTOR
O.8 RENEWAL OF TERM OF SOCIETE M.B.D. AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. PIERRE VAREILLE AS Mgmt For For
DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BRUNO BICH, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MARIO GUEVARA, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS BICH, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MRS. MARIE-AIMEE BICH-DUFOUR,
MANAGING DIRECTOR FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLING SHARES ACQUIRED PURSUANT TO
ARTICLE L. 225-209 OF THE COMMERCIAL CODE
E.15 AMENDMENT TO ARTICLE 15 "GENERAL MEETING OF Mgmt For For
SHAREHOLDERS" OF THE BYLAWS -ATTENDING
GENERAL MEETINGS BY TELECOMMUNICATION OR
REMOTE TRANSMISSION-ELECTRONIC VOTING
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 19 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0318/201503181500614.pdf. THIS IS A
REVISION DUE TO MODIFICATION OF THE URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BILFINGER SE, MANNHEIM Agenda Number: 705945131
--------------------------------------------------------------------------------------------------------------------------
Security: D11648108
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: DE0005909006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.00 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2015
6.1 ELECT ECKHARD CORDES TO THE SUPERVISORY Mgmt For For
BOARD
6.2 ELECT HANS PETER RING TO THE SUPERVISORY Mgmt For For
BOARD
7. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB, SOLNA Agenda Number: 706004417
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting
WILHELM LUNING
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 APPROVAL OF THE AGENDA Non-Voting
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITORS' REPORT FOR THE 2014 FINANCIAL
YEAR
8 REPORT ON THE WORK OF THE BOARD AND BOARD Non-Voting
COMMITTEES OVER THE PAST YEAR
9 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
10.a RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AS WELL AS
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET FOR 2014
10.b RESOLUTION ON: THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET FOR 2014 AND THE RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND OF SEK 3.15 PER SHARE.
THE RECORD DATE FOR THE DIVIDEND IS
PROPOSED TO BE ON THURSDAY 7 MAY 2015. IF
THE MEETING RESOLVES IN ACCORDANCE WITH THE
BOARD'S PROPOSAL, THE DIVIDEND IS ESTIMATED
TO BE PAID OUT BY EUROCLEAR SWEDEN AB ON
TUESDAY 12 MAY 2015
10.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY FOR BOARD MEMBERS AND THE CEO FOR
THEIR ADMINISTRATION FOR THE YEAR 2014
11 ACCOUNT OF THE NOMINATION COMMITTEE'S WORK Non-Voting
AND PROPOSALS
12 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For For
ELECTED BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE BOARD SHALL
CONSIST OF EIGHT MEMBERS ELECTED BY THE
GENERAL MEETING (CURRENTLY SEVEN),
INCLUDING THE CHAIRMAN AND THE VICE
CHAIRMAN OF THE BOARD
13 RESOLUTION ON FEES FOR BOARD MEMBERS AND Mgmt For For
REMUNERATION FOR COMMITTEE WORK AND
RESOLUTION ON FEES FOR AUDITORS
14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT BENGT HAMMAR, MIKAEL
HELLBERG, JAN HOMAN, LENNART HOLM, GUNILLA
JONSSON, MICHAEL M.F. KAUFMANN AND KRISTINA
SCHAUMAN ARE RE-ELECTED AS BOARD MEMBERS.
THE NOMINATION COMMITTEE PROPOSES THAT
ANDREA GISLE JOOSEN IS ELECTED AS NEW BOARD
MEMBER
15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL ELECT THE REGISTERED
ACCOUNTING FIRM KPMG AB AS THE COMPANY'S
AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF
THE 2016 ANNUAL GENERAL MEETING. KPMG AB
HAS INFORMED THAT THEY WILL APPOINT THE
AUTHORISED PUBLIC ACCOUNTANT INGRID
HORNBERG ROMAN AS AUDITOR-IN-CHARGE IF KPMG
AB IS ELECTED AS AUDITOR
16 RESOLUTION ON PROCEDURES FOR APPOINTMENT OF Mgmt For For
THE NOMINATION COMMITTEE FOR THE 2016
ANNUAL GENERAL MEETING
17 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For
FOR REMUNERATION TO SENIOR EXECUTIVES
18.a THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For
ON: INTRODUCTION OF LTIP 2015
18.b THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For
ON: TRANSFER OF OWN TREASURY SHARES TO THE
PARTICIPANTS IN LTIP 2015
18.c THE BOARD'S PROPOSALS REGARDING RESOLUTIONS Mgmt For For
ON: EQUITY SWAP AGREEMENT WITH THIRD PARTY
19 SHAREHOLDER'S PROPOSAL Mgmt Against Against
20 CLOSING OF THE MEETING Non-Voting
CMMT THE BOARD DOES NOT MAKE ANY VOTING Non-Voting
RECOMMENDATION ON RESOLUTION 19
--------------------------------------------------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 705453760
--------------------------------------------------------------------------------------------------------------------------
Security: G11325100
Meeting Type: AGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: BMG113251000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE STATEMENT BY Mgmt For For
DIRECTORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2014 TOGETHER WITH THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING BY ROTATION PURSUANT TO BYE-LAW
104 OF THE COMPANY'S BYE-LAWS AND WHO,
BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. YOH-CHIE LU
3 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING BY ROTATION PURSUANT TO BYE-LAW
104 OF THE COMPANY'S BYE-LAWS AND WHO,
BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. QIANG JIANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
BEING APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY AFTER THE LAST ANNUAL
GENERAL MEETING OF THE COMPANY, IS RETIRING
PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S
BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION: MR. DONG LIU
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
BEING APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY AFTER THE LAST ANNUAL
GENERAL MEETING OF THE COMPANY, IS RETIRING
PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S
BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION: MR. BIN WU
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 600,000 FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2015, TO BE PAID QUARTERLY
IN ARREARS (FY2014: SGD 514,667)
7 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
8 GENERAL SHARE ISSUE MANDATE Mgmt For For
9 THE PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 706158753
--------------------------------------------------------------------------------------------------------------------------
Security: G1179M107
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0512/LTN20150512704.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0512/LTN20150512694.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.5 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.A TO RE-ELECT MS. ZHAO YAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HER DIRECTOR'S REMUNERATION
4.B TO RE-ELECT MS. LIU AIHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HER DIRECTOR'S REMUNERATION
4.C TO RE-ELECT MS. ZHAN LILI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER DIRECTOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705886008
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 13-May-2015
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500497.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500879.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND DIVIDEND
DISTRIBUTION
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 AUTHORIZATION FOR THE COMPANY BNP PARIBAS Mgmt For For
TO REPURCHASE ITS OWN SHARES
O.6 RENEWAL OF TERM OF MR. PIERRE ANDRE DE Mgmt For For
CHALENDAR AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. DENIS KESSLER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. JEAN Mgmt For For
LEMIERRE AS DIRECTOR
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF
DIRECTORS FROM DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-LAURENT BONNAFE, CEO, FOR
THE 2014 FINANCIAL YEAR. RECOMMENDATION OF
SECTION 24.3 OF THE AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE BORDENAVE, MANAGING
DIRECTOR, FOR THE 2014 FINANCIAL YEAR.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS VILLEROY DE GALHAU,
MANAGING DIRECTOR, FOR THE 2014 FINANCIAL
YEAR. RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
BAUDOUIN PROT, CHAIRMAN OF THE BOARD OF
DIRECTORS UNTIL DECEMBER 1, 2014.
RECOMMENDATION OF SECTION 24.3 OF THE
AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
CHODRON DE COURCEL, MANAGING DIRECTOR UNTIL
JUNE 30, 2014. RECOMMENDATION OF SECTION
24.3 OF THE AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE COMPENSATION OF ANY Mgmt For For
KIND PAID TO THE EFFECTIVE OFFICERS AND
CERTAIN CATEGORIES OF EMPLOYEES FOR THE
2014 FINANCIAL YEAR PURSUANT TO ARTICLE
L.511-73 OF THE MONETARY AND FINANCIAL CODE
O.17 SETTING THE CEILING FOR THE VARIABLE PART Mgmt For For
OF THE COMPENSATION OF EFFECTIVE OFFICERS
AND CERTAIN CATEGORIES OF EMPLOYEES
PURSUANT TO ARTICLE L.511-78 OF THE
MONETARY AND FINANCIAL CODE
E.18 AMENDMENT TO THE BYLAWS RELATED TO THE Mgmt For For
REFORM REGARDING DOUBLE VOTING RIGHT
IMPLEMENTED PURSUANT TO LAW NO.2014-384 OF
MARCH 9, 2014 TO RECLAIM ACTUAL ECONOMY
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD Agenda Number: 705573043
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3.1 ELECTION OF DIRECTOR - KATHRYN FAGG Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - BRIAN CLARK Mgmt For For
3.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER Mgmt For For
4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For
MIKE KANE, CEO & MANAGING DIRECTOR
5 NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORREGAARD ASA, SARPSBORG Agenda Number: 705937538
--------------------------------------------------------------------------------------------------------------------------
Security: R1R79W105
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NO0010657505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE OF THE MEETING, Mgmt Take No Action
ELECTION OF A CHAIR AND ONE PERSON TO SIGN
THE MINUTES
2 APPROVAL OF THE 2014 FINANCIAL STATEMENT OF Mgmt Take No Action
BORREGAARD ASA AND THE GROUP AND THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE BOARDS PROPOSAL OF A DIVIDEND FOR 2014
OF NOK 1.25 PER SHARE, EXCEPT FOR THE
SHARES OWNED BY THE GROUP
3.1 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Non-Voting
SENIOR MANAGEMENT: REPORT ON THE GUIDELINES
AND THE BOARD OF DIRECTORS STATEMENT
REGARDING SALARIES AND OTHER REMUNERATION
FOR SENIOR MANAGEMENT
3.2 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action
SENIOR MANAGEMENT: ADVISORY VOTE ON THE
BOARDS GUIDELINES FOR DETERMINATION OF
SALARIES FOR SENIOR MANAGEMENT FOR THE
FINANCIAL YEAR 2015
3.3 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action
SENIOR MANAGEMENT: APPROVAL OF THE BOARDS
GUIDELINES FOR SHARE RELATED INCENTIVE
PROGRAMMES FOR THE FINANCIAL YEAR 2015
4 REPORT ON THE CORPORATE GOVERNANCE OF THE Non-Voting
COMPANY
5.1 PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt Take No Action
ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL
GENERAL MEETING, BUT NO LATER THAN 30 JUNE
2016: TO REALISE EXISTING AND NEW INCENTIVE
SCHEMES FOR EMPLOYEES
5.2 PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt Take No Action
ITS OWN SHARES, VALID UNTIL THE 2016 ANNUAL
GENERAL MEETING, BUT NO LATER THAN 30 JUNE
2016: TO ACQUIRE SHARES OR AMORTISATION
6.1 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action
BORREGAARD ASA: JAN A. OKSUM (REELECTED)
6.2 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action
BORREGAARD ASA: TERJE ANDERSEN (REELECTED)
6.3 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action
BORREGAARD ASA: JAN ERIK KORSSJOEN
(REELECTED)
6.4 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action
BORREGAARD ASA: KRISTINE RYSSDAL
(REELECTED)
6.5 ELECTION OF MEMBER TO THE ENTIRE BOARD OF Mgmt Take No Action
BORREGAARD ASA: RAGNHILD WIBORG (REELECTED)
6.B ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action
BORREGAARD ASA JAN A. OKSUM (REELECTED)
7 APPROVAL OF REMUNERATION FOR BOARD MEMBERS, Mgmt Take No Action
OBSERVERS AND DEPUTIES
8 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt Take No Action
NOMINATING COMMITTEE
9 APPROVAL OF AUDITORS REMUNERATION Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 705459611
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2014 AND THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITORS' REPORT
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2014
3 TO APPROVE A SPECIAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2014
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: MR LOH KAI KEONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: MR GODFREY ERNEST
SCOTCHBROOK
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO SECTION 153(6) OF THE SINGAPORE
COMPANIES ACT: MR WONG FONG FUI
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO SECTION 153(6) OF THE SINGAPORE
COMPANIES ACT: MR JOHN LIM KOK MIN
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD318,000 (2013: SGD319,000) FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2014
9 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD321,000 FOR THE FINANCIAL YEAR ENDING 31
MARCH 2015, PAYABLE QUARTERLY IN ARREARS
10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 161 OF THE SINGAPORE
COMPANIES ACT
12 AUTHORITY TO GRANT AWARDS UNDER THE Mgmt For For
BOUSTEAD RESTRICTED SHARE PLAN 2011
13 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For
THE BOUSTEAD SCRIP DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 705459623
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: EGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE TO ALLOW THE COMPANY TO PURCHASE
ITS ISSUED SHARES IN THE CAPITAL OF THE
COMPANY
2 PROPOSED GRANT OF AN AWARD UNDER THE Mgmt For For
BOUSTEAD RESTRICTED SHARE PLAN 2011 TO MR
WONG YU WEI, AN ASSOCIATE OF A CONTROLLING
SHAREHOLDER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 705951982
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: EGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE BP DISTRIBUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 705976794
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435623 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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0403/201504031500917.pdf
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR; SETTING THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
ET SEQ. OF THE COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For
YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR
O.9 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. OLIVIER BOUYGUES, MANAGING
DIRECTOR FOR THE 2014 FINANCIAL YEAR
O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL VIA
PUBLIC OFFERING WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BY ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
SHARES OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL VIA
PUBLIC OFFERING WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BY ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
SHARES OF THE COMPANY OR ANY OF ITS
SUBSIDIARIES
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE SHARE CAPITAL VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES AND ANY SECURITIES ENTITLING
IMMEDIATELY OR IN THE FUTURE TO SHARES OF
THE COMPANY OR ANY OF ITS SUBSIDIARIES
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE OF EQUITY
SECURITIES TO BE ISSUED IMMEDIATELY OR IN
THE FUTURE ACCORDING TO TERMS ESTABLISHED
BY THE GENERAL MEETING, WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING OR PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL OF
ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE
OFFER
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
TRANSFERS OF SECURITIES IN CASE OF PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, AS A RESULT OF THE ISSUANCE BY A
SUBSIDIARY OF SECURITIES ENTITLING TO
SHARES OF THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
OR CORPORATE OFFICERS OF THE COMPANY OR
AFFILIATED COMPANIES WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE
OFFICERS OF THE COMPANY OR AFFILIATED
COMPANIES
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS DURING PUBLIC OFFERING INVOLVING
THE COMPANY
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705884321
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 435548 DUE TO CHANGE IN TEXT OF
RESOLUTION 25. 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 DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
6 TO ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR A BURGMANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MRS C B CARROLL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR F P NHLEKO AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR A B SHILSTON AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO AUTHORIZE THE RENEWAL OF THE SCRIP Mgmt For For
DIVIDEND PROGRAMME
18 TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR Mgmt For For
EMPLOYEES BELOW THE BOARD
19 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
21 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
25 APPROVE THE STRATEGIC RESILIENCE FOR 2035 Mgmt For For
AND BEYOND
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 705516500
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 7, 8, 9 AND 10 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3 TO ELECT MS CHRISTINE CROSS TO THE BOARD OF Mgmt For For
BRAMBLES
4 TO ELECT MR BRIAN JAMES LONG TO THE BOARD Mgmt For For
OF BRAMBLES
5 TO RE-ELECT MS TAHIRA HASSAN TO THE BOARD Mgmt For For
OF BRAMBLES
6 TO RE-ELECT MR STEPHEN PAUL JOHNS TO THE Mgmt For For
BOARD OF BRAMBLES
7 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
2006 PERFORMANCE SHARE PLAN
8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For
MYSHARE PLAN
9 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For
THOMAS JOSEPH GORMAN IN THE BRAMBLES
LIMITED 2006 PERFORMANCE SHARE PLAN
10 PARTICIPATION OF EXECUTIVE DIRECTOR MR Mgmt For For
THOMAS JOSEPH GORMAN IN THE BRAMBLES
LIMITED MYSHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA, CURNO Agenda Number: 705910405
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N108
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: IT0001050910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 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, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS AND THE CERTIFICATION BY
THE MANAGER RESPONSIBLE. PROFIT ALLOCATION
AND ORDINARY DIVIDEND DISTRIBUTION.
RESOLUTIONS RELATED THERETO
2 CONSOLIDATED BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2014, TOGETHER WITH BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS AND
THE CERTIFICATION BY THE MANAGER
RESPONSIBLE
3 PROPOSAL TO DISTRIBUTE AN EXTRAORDINARY Mgmt For For
DIVIDEND, ON THE OCCASION OF THE 20TH
ANNIVERSARY OF BREMBO S.P.A. LISTING ON THE
STOCK EXCHANGE. RESOLUTIONS RELATED THERETO
4 AUTHORIZATION TO THE PURCHASE AND SELL OF Mgmt For For
OWN SHARES. RESOLUTIONS RELATED THERETO
5 TO EXAMINE REWARDING REPORT. RESOLUTIONS AS Mgmt For For
PER ART. 123 TER OF THE LEGISLATIVE DECREE
58/1998
CMMT 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_237802.PDF
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 706088350
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
25.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED GROUP MANAGEMENT REPORT AND
MANAGEMENT REPORT (INCLUDING THE BOARD OF
MANAGEMENT'S EXPLANATORY REPORT REGARDING
THE DISCLOSURES PURSUANT TO SECTION 289 (4)
AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZ- BUCH
HGB), IN EACH CASE FOR THE 2014 FINANCIAL
YEAR, AND THE REPORT OF THE SUPERVISORY
BOARD
2. APPROPRIATION OF NET DISTRIBUTABLE PROFIT Mgmt Take No Action
FOR THE 2014 FINANCIAL YEAR
3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF MANAGEMENT FOR THE 2014
FINANCIAL YEAR
4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt Take No Action
THE SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR
5. APPOINTMENT OF THE AUDITORS AND Mgmt Take No Action
CONSOLIDATED GROUP AUDITORS FOR THE 2015
FINANCIAL YEAR AS WELL AS THE AUDITORS FOR
THE AUDIT REVIEWS OF INTERIM FINANCIAL
REPORTS: PricewaterhouseCoopers
Aktiengesellschaft
6a1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt Take No Action
Stefan Zuschke, Hamburg / Germany, Managing
Director BC Partner Beteiligungsberatung
GmbH
6a2 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt Take No Action
Stefanie Berlinger, Frankfurt / Germany,
Managing Partner Lilja & Co. GmbH
6a3 ELECTIONS TO THE SUPERVISORY BOARD: Ms. Mgmt Take No Action
Doreen Nowotne, Hamburg / Germany, Business
Advisor
6a4 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt Take No Action
Andreas Rittstieg, Hamburg / Germany,
member of the Board of Management for legal
and compliance of Hubert Burda Media
Holding KG
6b1 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Mgmt Take No Action
Prof. Dr. Edgar Fluri, Binningen /
Switzerland, Certified Public Accountant,
Business Advisor
6b2 ELECTIONS TO THE SUPERVISORY BOARD: Mr. Dr. Mgmt Take No Action
Thomas Ludwig, Duesseldorf / Germany,
Managing Director and Managing Partner of
Lindsay Goldberg Vogel GmbH
7. RESOLUTION REGARDING THE ADJUSTMENT OF THE Mgmt Take No Action
SUPERVISORY BOARD COMPENSATION
8. APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt Take No Action
THE MEMBERS OF THE BOARD OF MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
BREVILLE GROUP LTD, SYDNEY Agenda Number: 705603000
--------------------------------------------------------------------------------------------------------------------------
Security: Q1758G108
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000BRG2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
TIM ANTONIE
4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
DEAN HOWELL
5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
STEVEN KLEIN
6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
SAMUEL WEISS
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 705854239
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuya, Masaaki Mgmt For For
2.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
2.3 Appoint a Director Zaitsu, Narumi Mgmt For For
2.4 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
2.5 Appoint a Director Scott Trevor Davis Mgmt For For
2.6 Appoint a Director Okina, Yuri Mgmt For For
2.7 Appoint a Director Unotoro, Keiko Mgmt For For
3 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Payment of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 705937336
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 100.6P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2014, PAYABLE ON 7 MAY 2015 TO
SHAREHOLDERS ON THE REGISTER AT THE CLOSE
OF BUSINESS ON 20 MARCH 2015
4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
5 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
6 RE-ELECTION OF DIRECTOR: RICHARD BURROWS Mgmt For For
7 RE-ELECTION OF DIRECTOR: KAREN DE SEGUNDO Mgmt For For
8 RE-ELECTION OF DIRECTOR: NICANDRO DURANTE Mgmt For For
9 RE-ELECTION OF DIRECTOR: ANN GODBEHERE Mgmt For For
10 RE-ELECTION OF DIRECTOR: SAVIO KWAN Mgmt For For
11 RE-ELECTION OF DIRECTOR: CHRISTINE Mgmt For For
MORIN-POSTEL
12 RE-ELECTION OF DIRECTOR: GERRY MURPHY Mgmt For For
13 RE-ELECTION OF DIRECTOR: KIERAN POYNTER Mgmt For For
14 RE-ELECTION OF DIRECTOR: BEN STEVENS Mgmt For For
15 RE-ELECTION OF DIRECTOR: RICHARD TUBB Mgmt For For
16 ELECTION OF DIRECTOR: SUE FARR Mgmt For For
17 ELECTION OF DIRECTOR: PEDRO MALAN Mgmt For For
18 ELECTION OF DIRECTOR: DIMITRI Mgmt For For
PANAYOTOPOULOS
19 AUTHORITY TO ALLOT SHARES Mgmt Against Against
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
23 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 705376045
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE COMPANY'S REMUNERATION Mgmt For For
POLICY
4 TO ELECT TIM SCORE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY BY ORDINARY Mgmt For For
RESOLUTION TO MAKE LIMITED POLITICAL
DONATIONS AND POLITICAL EXPENDITURE OF NOT
MORE THAN 20,000 POUNDS IN TOTAL
18 TO AUTHORISE THE DIRECTORS BY ORDINARY Mgmt For For
RESOLUTION TO ALLOT SHARES UP TO A LIMITED
AMOUNT
19 TO AUTHORISE THE DIRECTORS BY SPECIAL Mgmt For For
RESOLUTION TO ALLOT SHARES AND SELL
TREASURY SHARES WITHOUT MAKING A
PRE-EMPTIVE OFFER TO SHAREHOLDERS
20 TO AUTHORISE THE COMPANY BY SPECIAL Mgmt For For
RESOLUTION TO PURCHASE ITS OWN SHARES
21 TO AUTHORISE BY SPECIAL RESOLUTION THE Mgmt For For
CALLING OF GENERAL MEETINGS NOT BEING AN
ANNUAL GENERAL MEETING BY NOTICE OF NOT
LESS THAN 14 CLEAR DAYS
22 TO AUTHORISE BY ORDINARY RESOLUTION THE Mgmt For For
RENEWAL OF THE SAVINGS-RELATED SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705571532
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: OGM
Meeting Date: 06-Oct-2014
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE (I) ACQUISITION OF SKY ITALIA Mgmt For For
S.R.L FROM SGH STREAM SUB, INC; (II)
ACQUISITION OF THE SHARES IN SKY
DEUTSCHLAND AG HELD BY 21ST CENTURY FOX
ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF
THE 21% STAKE IN EACH OF NGC NETWORK
INTERNATIONAL, LLC AND NGC NETWORK LATIN
AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER
TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND
AG
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH Agenda Number: 705656568
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
5 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For
6 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
8 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
10 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
11 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
13 TO REAPPOINT DANNY RIMER AS A DIRECTOR Mgmt For For
14 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
15 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
16 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Mgmt For For
17 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
18 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Mgmt For For
19 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO AGREE THEIR REMUNERATION
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
23 TO APPROVE THE CHANGE OF THE COMPANY NAME Mgmt For For
TO SKY PLC
24 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 705904971
--------------------------------------------------------------------------------------------------------------------------
Security: H10914176
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: CH0002432174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action
CONSOLIDATED AND COMPANY FINANCIAL
STATEMENTS FOR 2014
2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND GROUP MANAGEMENT
3 APPROPRIATION OF RETAINED EARNINGS: APPROVE Mgmt Take No Action
ALLOCATION OF INCOME AND DIVIDENDS OF 6.50
CHF PER SHARE
4.1.A RE-ELECTION OF THE BOARD OF DIRECTOR: ERNST Mgmt Take No Action
BAERTSCHI
4.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: ROLF Mgmt Take No Action
BROGLIE
4.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
CLAUDE R. CORNAZ
4.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: ANITA Mgmt Take No Action
HAUSER
4.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
MICHAEL HAUSER
4.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
HEINRICH SPOERRY
4.1.G RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
VALENTIN VOGT
4.2 RE-ELECTION OF ROLF BROGLIE AS CHAIRMAN OF Mgmt Take No Action
THE BOARD
4.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: CLAUDE R. CORNAZ
4.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: ANITA HAUSER
4.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: VALENTIN VOGT
4.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action
MATHE AND PARTNER, ZURICH
4.5 RE-ELECTION OF THE AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
5 CHANGE TO THE ARTICLES OF ASSOCIATION (ART. Mgmt Take No Action
26, PARA. 1B)
6.1 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND GROUP
MANAGEMENT: APPROVAL OF THE AGGREGATE
AMOUNT OF VARIABLE COMPENSATION OF THE
MEMBERS OF GROUP MANAGEMENT FOR THE 2014
FINANCIAL YEAR
6.2 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND GROUP
MANAGEMENT: ADVISORY VOTE ON THE
REMUNERATION REPORT FOR THE 2014 FINANCIAL
YEAR
6.3 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND GROUP
MANAGEMENT: APPROVAL OF THE AGGREGATE
AMOUNT OF COMPENSATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS FOR THE PERIOD TO
THE 2016 ANNUAL GENERAL MEETING
6.4 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND GROUP
MANAGEMENT: APPROVAL OF THE AGGREGATE
AMOUNT OF FIXED COMPENSATION OF THE MEMBERS
OF GROUP MANAGEMENT FOR THE 2016 FINANCIAL
YEAR
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 705893534
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF MICHAEL RONEY AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF VANDA MURRAY AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF AUDITORS Mgmt For For
13 REMUNERATION OF AUDITORS Mgmt For For
14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC, LONDON Agenda Number: 705379748
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 11-Jul-2014
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2014
4 TO DECLARE A FINAL DIVIDEND OF 23.2P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2014
5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO ELECT MATTHEW KEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO ELECT CHRISTOPHER BAILEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION
17 TO APPROVE THE BURBERRY GROUP PLC EXECUTIVE Mgmt For For
SHARE PLAN 2014
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE BY THE COMPANY AND ITS
SUBSIDIARIES
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS (SPECIAL
RESOLUTION)
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES (SPECIAL RESOLUTION)
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 705409717
--------------------------------------------------------------------------------------------------------------------------
Security: H12013100
Meeting Type: AGM
Meeting Date: 04-Jul-2014
Ticker:
ISIN: CH0025536027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 351787 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION "1" AND ADDITION OF
RESOLUTION "7". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 WELCOME AND FINDINGS TO THE GENERAL MEETING Non-Voting
2.1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt Take No Action
2.2 APPROVAL OF THE COMPENSATION REPORT Mgmt Take No Action
3 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action
4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
EXECUTIVE BOARD
5.1.1 RE-ELECTION OF VALENTIN VOGT TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.1.2 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt Take No Action
DIRECTORS
5.1.3 RE-ELECTION OF URS LEINHAEUSER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.1.4 RE-ELECTION OF DR. MONIKA KRUESI TO THE Mgmt Take No Action
BOARD OF DIRECTORS
5.1.5 ELECTION OF DR. STEPHAN BROSS TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: VALENTIN VOGT
5.3.1 RE-ELECTION OF HANS HESS TO THE NOMINATION Mgmt Take No Action
COMMITTEE
5.3.2 ELECTION OF DR. STEPHAN BROSS TO THE Mgmt Take No Action
NOMINATION COMMITTEE
5.4 RE-ELECTION OF THE STATUTORY AUDITOR / Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
5.5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt Take No Action
ANDREAS G. KELLER, ZURICH
6.1 PROSPECTIVE CONSULTATIVE APPROVAL OF FIXED Mgmt Take No Action
COMPENSATION TO THE BOARD OF DIRECTORS
6.2 PROSPECTIVE CONSULTATIVE APPROVAL OF FIXED Mgmt Take No Action
COMPENSATION TO THE EXECUTIVE BOARD
7 AD HOC Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 705948024
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 08-May-2015
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 MAY 2015 AT 10:30. 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, Mgmt For For
REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
AUDITORS' REPORT ON FINANCIAL YEAR 2014.
PROFIT ALLOCATION AND RESERVES
DISTRIBUTION, RESOLUTIONS RELATED THERETO
2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES AS PER ARTICLE 2357
AND 2357-TER OF THE ITALIAN CIVIL CODE
3 TO AMEND ARTICLES 3, 4 (INTERVENTION, Mgmt For For
PARTICIPATION AND ATTENDANCE OF
SHAREHOLDERS' MEETINGS), 9 (CONSTITUTION OF
SHAREHOLDERS' MEETING, CHAIRMANSHIP AND
OPENING OF PROCEEDINGS), 13 AND 14 (AGENDA
AND DISCUSSION) OF SHAREHOLDERS' MEETING
RULES AND TO INSERT A NEW ARTICLE 9, WITH
SUBSEQUENT RENUMBERING OF THE FOLLOWING
ARTICLES AND RELATED REFERENCES IN ARTICLES
11 (AGENDA AND DISCUSSION) AND 18 (VOTING)
RESOLUTIONS RELATED THERETO
4 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE NO. 58/1998
CMMT 07 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_240717.PDF
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND CHANGE IN MEETING TYPE TO OGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 705737534
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For
BOARD: DMITRY MINTS AND MICHAEL STANTON
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706009087
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 451873 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 17 APR 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 18 APR 2015. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGING THE MANAGEMENT BOARD Mgmt For For
4 DISCHARGING THE SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt For For
6 ELECTION OF THE AUDITOR: KPMG AUSTRIA GMBH Mgmt For For
7 EXPANSION OF THE SUPERVISORY BOARD Mgmt For For
8 ELECTION TO THE SUPERVISORY BOARD Mgmt For For
9 EXTENSION OF THE TERM OF SUPERVISORY BOARD Mgmt For For
MEMBERS BARBARA A. KNOFLACH, FRANZ
ZWICKL,DMITRY MINTS AND MICHAEL STANTON
UNTIL THE AGM IN 2020
10 REVISION AND AMENDMENT OF THE AUTHORITY TO Mgmt Against Against
INCREASE THE SHARE CAPITAL WITHIN 5 YEARS
BY UP TO EUR 215.500.975,-BY CASH OR
NON-CASH CONTRIBUTION IN RETURN FOR THE
ISSUE OF UP TO 29.642.500 SHARES, OBSERVING
THE SUBSCRIPTION RIGHT
11 CHANGES IN THE ARTICLES OF ASSOCIATION PAR Mgmt For For
12 SEC 3 AND 4
12 CHANGES IN THE ARTICLES OF ASSOCIATION BY Mgmt For For
CANCELLATION OF PAR 10 SEC 4 AND AMENDMENT
OF PAR 21
CMMT 15APR2015: PLEASE NOTE THAT THE BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS
9 AND 12.
CMMT 15APR2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 463995 PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CABCHARGE AUSTRALIA LIMITED Agenda Number: 705645426
--------------------------------------------------------------------------------------------------------------------------
Security: Q1615N106
Meeting Type: AGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: AU000000CAB7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8, 9 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 RE-ELECTION OF RUSSELL BALDING Mgmt For For
2 ELECTION OF RODNEY GILMOUR Mgmt For For
3 ELECTION OF RICHARD MILLEN Mgmt For For
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF MR
STEPHEN MAYNE
5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
6 SUBJECT TO RESOLUTION 5 NOT BEING PASSED BY Shr Against For
MORE THAN 75% OF VOTES CAST AT THE ANNUAL
GENERAL MEETING, THAT WITHIN 90 DAYS OF THE
DATE OF THIS RESOLUTION ANOTHER MEETING OF
SHAREHOLDERS (SPILL MEETING) BE HELD AND
THOSE DIRECTORS OF THE COMPANY PRESCRIBED
BY SECTION 250V(1)(B) OF THE CORPORATIONS
ACT 2001 (CTH) WILL CEASE TO HOLD OFFICE
IMMEDIATELY PRIOR TO THE END OF THE SPILL
MEETING AND RESOLUTIONS TO APPOINT PERSONS
TO FILL THOSE VACANCIES BE PUT AT THE SPILL
MEETING
7 APPROVAL TO INCREASE AGGREGATE FEE POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS
8 ADOPTION OF LONG TERM INCENTIVE PLAN Mgmt For For
9 APPROVAL OF GRANT OF RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934099006
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Consent
Meeting Date: 03-Dec-2014
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. MAXIM OHANA Mgmt For For
1B ELECTION OF DIRECTOR: MR. YONATAN MELAMED Mgmt For For
1C ELECTION OF DIRECTOR: MR. MOSHE RONEN Mgmt For For
1D ELECTION OF DIRECTOR: MR. AVNER NAVEH Mgmt For For
1E ELECTION OF DIRECTOR: MR. SHACHAR DEGANI Mgmt For For
1F ELECTION OF DIRECTOR: MR. RAM BELNIKOV Mgmt For For
1G ELECTION OF DIRECTOR: MR. OFER TSIMCHI Mgmt For For
1H ELECTION OF DIRECTOR: MR. AMICHAI BEER Mgmt For For
1I ELECTION OF DIRECTOR: MR. OR GILBOA Mgmt For For
2A TO RE-ELECT THE INDIVIDUAL TO SERVE AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY FOR AN
ADDITIONAL THREE-YEAR TERM COMMENCING MARCH
21, 2015: MR. OFER BOROVSKY
2B ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THE RESOLUTION, EXCLUDING
PERSONAL INTEREST THAT DID NOT RESULT FROM
THE SHAREHOLDER'S RELATIONSHIP WITH THE
CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 2A). MARK
"FOR" = YES OR "AGAINST" = NO
2C TO RE-ELECT THE INDIVIDUAL TO SERVE AS Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY FOR AN
ADDITIONAL THREE-YEAR TERM COMMENCING MARCH
21, 2015: MS. IRIT BEN-DOV
2D ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THE RESOLUTION, EXCLUDING
PERSONAL INTEREST THAT DID NOT RESULT FROM
THE SHAREHOLDER'S RELATIONSHIP WITH THE
CONTROLLING SHAREHOLDER? (PLEASE NOTE: IF
YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 2C). MARK
"FOR" = YES OR "AGAINST" = NO
3A TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For
DIRECTORS WHO ARE APPOINTED TO THE
COMPANY'S BOARD OF DIRECTORS (OTHER THAN
THE CHAIRMAN) AS FOLLOWS: EACH OF THE
DIRECTORS WHO ARE NOT AFFILIATED WITH THE
CONTROLLING SHAREHOLDER OF THE COMPANY.
3B TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For
DIRECTORS WHO ARE APPOINTED TO THE
COMPANY'S BOARD OF DIRECTORS (OTHER THAN
THE CHAIRMAN) AS FOLLOWS: EACH OF THE
DIRECTORS WHO ARE AFFILIATED WITH THE
CONTROLLING SHAREHOLDER OF THE COMPANY.
3C DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 3B). MARK
"FOR" = YES OR "AGAINST" = NO
4A TO APPROVE THE COMPENSATION TERMS OF THE Mgmt For For
CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS
4B DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 4A). MARK
"FOR" = YES OR "AGAINST" = NO.
5 TO APPROVE THE REAPPOINTMENT OF KOST, Mgmt For For
FORER, GABBAY & KASIERER (A MEMBER OF ERNST
& YOUNG GLOBAL) AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2014, AND ITS SERVICE UNTIL
THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD IN 2015 AND TO AUTHORIZE THE
COMPANY'S BOARD OF DIRECTORS, UPON
RECOMMENDATION OF THE AUDIT COMMITTEE OF
THE COMPANY, TO DETERMINE THE COMPENSATION
OF THE AUDITORS IN ACCORDANCE WITH THE
VOLUME AND NATURE OF THEIR SERVICES.
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 705917182
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439860 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 APPROVAL INDIVIDUAL AND CONSOLIDATED ANNUAL Mgmt For For
ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 ALLOCATION OF RESULTS Mgmt For For
4 REELECTION OF AUDITORS: DELOITTE Mgmt For For
5.1 AMENDMENT OF BYLAWS ARTS 2, 4 Mgmt For For
5.2 AMENDMENT OF BYLAWS ARTS 6 AND 7 Mgmt For For
5.3 AMENDMENT OF BYLAWS ART 16 Mgmt For For
5.4 AMENDMENT OF BYLAWS ARTS 17, 18, 19, 21, Mgmt For For
24, 25, 26, 28, 29
5.5 AMENDMENT OF BYLAWS ARTS 31, 32, 33, 34, Mgmt For For
35, 36, 37
5.6 AMENDMENT OF BYLAWS ARTS 39 AND 40 Mgmt For For
5.7 AMENDMENT OF BYLAWS ART 43 Mgmt For For
6.1 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For
INTRODUCTION AND ARTS 3, 5
6.2 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For
INTRODUCTION AND ART 7
6.3 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For
INTRODUCTION AND ARTS 8 AND 10
6.4 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For
INTRODUCTION AND ARTS 12, 13 AND 14
6.5 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For
INTRODUCTION AND ARTS 16 AND 17
6.6 AMENDMENT GENERAL MEETING REGULATIONS, Mgmt For For
INTRODUCTION AND ARTS 19, 20, 21 AND 22
7.1 RATIFICATION AND APPOINTMENT OF MR. ANTONIO Mgmt For For
MASSANELL LAVILLA
7.2 RATIFICATION AND APPOINTMENT OF MR. GONZALO Mgmt For For
GORTAZAR ROTAECHE
7.3 RATIFICATION AND APPOINTMENT OF MR. ARTHUR Mgmt For For
K.C. LI
7.4 RE-ELECTION OF MR. SALVADOR GABARRO SERRA Mgmt For For
7.5 RE-ELECTION OF MR. FRANCESC XAVIER VIVES Mgmt For For
TORRENTS
8.1 APPROVAL FIRST CAPITAL INCREASE Mgmt Against Against
8.2 APPROVAL SECOND CAPITAL INCREASE Mgmt Against Against
9 APPROVAL REMUNERATION POLICY Mgmt For For
10 VARIABLE REMUNERATION PLAN FOR DIRECTORS Mgmt For For
AND RELEVANT EMPLOYEES
11 DELIVERY SHARES AS PART OF THE VARIABLE Mgmt For For
REMUNERATION PLAN
12 MAXIMUM VARIABLE REMUNERATION Mgmt For For
13 APPROVAL OF WAIVER OF OBLIGATION NOT TO Mgmt For For
COMPETE WITH THE SOCIETY
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL
15 AUTHORIZATION TO IMPLEMENT AGREEMENTS Mgmt For For
ADOPTED BY SHAREHOLDERS AT GM
16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
17 INFORMATION ON THE AMENDMENTS OF THE Non-Voting
REGULATIONS OF THE BOARD OF DIRECTORS
AGREED ON BY THIS SINCE THE LAST GENERAL
MEETING
18 COMMUNICATION OF THE AUDITED BALANCES THAT Non-Voting
SERVED AS BASIS FOR APPROVAL
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 705854227
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Mitarai, Fujio Mgmt For For
3.2 Appoint a Director Tanaka, Toshizo Mgmt For For
3.3 Appoint a Director Adachi, Yoroku Mgmt For For
3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
3.5 Appoint a Director Homma, Toshio Mgmt For For
3.6 Appoint a Director Ozawa, Hideki Mgmt For For
3.7 Appoint a Director Maeda, Masaya Mgmt For For
3.8 Appoint a Director Tani, Yasuhiro Mgmt For For
3.9 Appoint a Director Nagasawa, Kenichi Mgmt For For
3.10 Appoint a Director Otsuka, Naoji Mgmt For For
3.11 Appoint a Director Yamada, Masanori Mgmt For For
3.12 Appoint a Director Wakiya, Aitake Mgmt For For
3.13 Appoint a Director Kimura, Akiyoshi Mgmt For For
3.14 Appoint a Director Osanai, Eiji Mgmt For For
3.15 Appoint a Director Nakamura, Masaaki Mgmt For For
3.16 Appoint a Director Saida, Kunitaro Mgmt For For
3.17 Appoint a Director Kato, Haruhiko Mgmt For For
4.1 Appoint a Corporate Auditor Ono, Kazuto Mgmt For For
4.2 Appoint a Corporate Auditor Oe, Tadashi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 705906406
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500635.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501101.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.3 ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PAUL HERMELIN, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.7 AUTHORIZATION TO IMPLEMENT A SHARE BUYBACK Mgmt For For
PROGRAM TO ALLOW THE COMPANY TO REPURCHASE
ITS OWN SHARES FOR AN 18-MONTH PERIOD AND
UP TO A NUMBER OF SHARES EQUAL TO A MAXIMUM
OF 10% OF SHARE CAPITAL, A MAXIMUM AMOUNT
OF 1,960 MILLION EUROS AND A PRICE OF EUR
120 PER SHARES
E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL
SHARES THAT THE COMPANY WOULD HAVE
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO CARRY
OUT THE ALLOCATION OF SHARES EXISTING OR TO
BE ISSUED UP TO 1% OF CAPITAL TO EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY AND
ITS FRENCH AND FOREIGN SUBSIDIARIES, WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
BENEFICIARIES OF THESE ALLOCATIONS
E.10 AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF THE Mgmt For For
BYLAWS-RIGHT ATTACHED TO EACH SHARES-IN
ORDER TO ALLOW EACH SHARE TO MAINTAIN A
SINGLE VOTING RIGHT EVEN IF REGISTERED
SHARES
E.11 AMENDMENT TO ARTICLE 10 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-THRESHOLD CROSSING-TECHNICAL
AMENDMENT
E.12 AMENDMENT TO ARTICLE 15 OF THE Mgmt For For
BYLAWS-METHOD OF EXERCISING THE GENERAL
MANAGEMENT. SETTING THE MAXIMUM NUMBER OF
MANAGING DIRECTORS. TECHNICAL AMENDMENT
E.13 AMENDMENT TO ARTICLE 19 PARAGRAPH 3 OF THE Mgmt For For
BYLAWS-GENERAL MEETINGS. TECHNICAL
AMENDMENT
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC, LONDON Agenda Number: 705986769
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, IN THE FORM SET OUT IN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014 OF 19.6P PER SHARE
4 TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAWN MARRIOTT-SIMS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For
11 TO ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For
12 TO ELECT CAROLYN FAIRBAIRN AS A DIRECTOR Mgmt For For
13 TO ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
20 THAT THE NEW ARTICLES OF ASSOCIATION ARE Mgmt For For
ADOPTED IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE COMPANY'S EXISTING
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 705900327
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITAMALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
UNITS TO BE ISSUED OTHER THAN ON A PRO RATA
BASIS TO UNITHOLDERS (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGXST") FOR THE PURPOSE OF
DETERMINING CONTD
CONT CONTD THE AGGREGATE NUMBER OF UNITS THAT Non-Voting
MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS CONTD
CONT CONTD OTHERWISE EXEMPTED OR WAIVED BY THE Non-Voting
MONETARY AUTHORITY OF SINGAPORE); (4)
(UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY CONTD
CONT CONTD THIS RESOLUTION MAY HAVE CEASED TO BE Non-Voting
IN FORCE AT THE TIME THE INSTRUMENTS OR
UNITS ARE ISSUED; AND (6) THE MANAGER AND
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER, OR AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF CMT TO GIVE EFFECT TO THE
AUTHORITY CONFERRED BY THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, CONTD
CONT CONTD SUCH OTHER STOCK EXCHANGE FOR THE Non-Voting
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"UNIT BUY-BACK MANDATE"); (B) (UNLESS
REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED ON
THE MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASE OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE IS CARRIED OUT CONTD
CONT CONTD TO THE FULL EXTENT MANDATED; (C) IN Non-Voting
THIS RESOLUTION: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE CLOSING MARKET
PRICES OF THE UNITS OVER THE LAST FIVE
MARKET DAYS, ON WHICH TRANSACTIONS IN THE
UNITS WERE RECORDED, IMMEDIATELY PRECEDING
THE DATE OF THE MARKET REPURCHASE OR, AS
THE CASE MAY BE, THE DATE OF THE MAKING OF
THE OFFER PURSUANT TO THE OFFMARKET
REPURCHASE, AND DEEMED TO BE ADJUSTED FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE MARKET DAYS; DATE OF THE
MAKING OF THE OFFER MEANS THE DATE ON WHICH
THE MANAGER MAKES AN OFFER FOR AN
OFF-MARKET REPURCHASE, STATING THEREIN THE
REPURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE FOR AN OFF-MARKET
REPURCHASE) FOR EACH UNIT AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET REPURCHASE;
"MARKET DAY" MEANS CONTD
CONT CONTD A DAY ON WHICH THE SGX-ST AND/OR, AS Non-Voting
THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE
FOR THE TIME BEING ON WHICH THE UNITS MAY
BE LISTED AND QUOTED, IS OPEN FOR TRADING
IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY CONTD
CONT CONTD AUTHORISED TO COMPLETE AND DO ALL Non-Voting
SUCH ACTS AND THINGS (INCLUDING EXECUTING
ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS
THE MANAGER OR, AS THE CASE MAY BE, THE
TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF CMT TO GIVE EFFECT
TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CARDNO LTD Agenda Number: 705575299
--------------------------------------------------------------------------------------------------------------------------
Security: Q2097C105
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000CDD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 7, 8A TO 8K, 9A, 9B AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF JOHN MARLAY Mgmt For For
4 RE-ELECTION OF TREVOR JOHNSON Mgmt For For
5 RE-ELECTION OF TONIANNE DWYER Mgmt For For
6 ELECTION OF ELIZABETH FESSENDEN Mgmt For For
7 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
8A RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF BETTER
TECHNICAL OPTIONS
8B RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF HAYNES
WHALEY ASSOCIATES
8C RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF EM-ASSIST
8D RATIFICATION & APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF AUSTRALIAN
UNDERGROUND SERVICES PTY LTD
8E RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF MARSHALL
MILLER & ASSOCIATES
8F RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF PPI GROUP
8G RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE PLACEMENT TO INSTITUTIONAL
& SOPHISTICATED INVESTORS
8H RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF CHEMRISK,
LLC
8I RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF IT TRANSPORT
LIMITED
8J RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF GEOTECH
MATERIAL TESTING SERVICES PTY LTD
8K RATIFICATION AND APPROVAL OF PREVIOUS Mgmt For For
ALLOTMENT AND ISSUE OF SECURITIES IN
RELATION TO THE ACQUISITION OF CAMINOSCA
S.A.
9A APPROVE THE GRANTING OF RIGHTS TO MICHAEL Mgmt For For
RENSHAW
9B APPROVE THE GRANTING OF RIGHTS TO TREVOR Mgmt For For
JOHNSON
--------------------------------------------------------------------------------------------------------------------------
CARILLION PLC, WOLVERHAMPTON Agenda Number: 705918259
--------------------------------------------------------------------------------------------------------------------------
Security: G1900N101
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0007365546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2014 TOGETHER WITH THE
DIRECTORS' AND THE AUDITOR'S REPORTS
2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 62 TO
68 OF THE REPORT) FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 12.15 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT RICHARD JOHN ADAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW JAMES HARROWER DOUGAL AS Mgmt For For
A DIRECTOR
6 TO RE-ELECT PHILIP NEVILL GREEN AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT ALISON JANE HORNER AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RICHARD JOHN HOWSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT STEVEN LEWIS MOGFORD AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CERI MICHELE POWELL AS A Mgmt For For
DIRECTOR
11 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against
14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt Against Against
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
16 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 705892075
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 425851 DUE TO SPLITTING OF
RESOLUTION OF 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS " 5.A TO 5.J AND 6".
THANK YOU.
1 REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting
THE PAST YEAR
2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For
FOR APPROVAL AND RESOLUTION TO DISCHARGE
THE SUPERVISORY BOARD AND THE EXECUTIVE
BOARD FROM THEIR OBLIGATIONS
3 BOARD RECOMMENDATIONS REGARDING THE Mgmt For For
DISTRIBUTION OF PROFIT, INCLUDING
DECLARATION OF DIVIDENDS
4.A PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION
POLICY FOR THE SUPERVISORY BOARD AND THE
EXECUTIVE BOARD OF CARLSBERG A/S, INCLUDING
GENERAL GUIDELINES FOR INCENTIVE PROGRAMMES
FOR THE EXECUTIVE BOARD
4.B PROPOSALS FROM THE SUPERVISORY BOARD OR THE Mgmt For For
SHAREHOLDERS: APPROVAL OF THE REMUNERATION
OF THE SUPERVISORY BOARD FOR 2015
5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.B RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt For For
TO THE SUPERVISORY BOARD
5.C RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.D RE-ELECTION OF ELISABETH FLEURIOT AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
5.E RE-ELECTION OF CORNELIS (KEES) JOB VAN DER Mgmt For For
GRAAF AS A MEMBER TO THE SUPERVISORY BOARD
5.F RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For
A MEMBER TO THE SUPERVISORY BOARD
5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For
THE SUPERVISORY BOARD
5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For
TO THE SUPERVISORY BOARD
5.J RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt For For
MEMBER TO THE SUPERVISORY BOARD
6 ELECTION OF AUDITOR (KPMG STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB)
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC, LONDON Agenda Number: 705877453
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT ARNOLD W DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT RICHARD J GLASIER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
5 TO RE-ELECT DEBRA KELLY ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT RANDALL J WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
10 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP
11 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE
THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC
12 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS OF CARNIVAL PLC
FOR THE YEAR ENDED NOVEMBER 30 2014
13 TO APPROVE THE FISCAL 2014 COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVE OFFICERS OF CARNIVAL
CORPORATION AND PLC
14 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For
REMUNERATION REPORT AS SET OUT IN THE
ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER
30 2014
15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
16 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD, HAWTHRON VIC Agenda Number: 705576330
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411105
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: AU000000CRZ0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6, 7A AND 7B VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR WALTER PISCIOTTA AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR RICHARD COLLINS AS A Mgmt For For
DIRECTOR
5 ELECTION OF MR JEFFREY BROWNE AS A DIRECTOR Mgmt For For
6 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
7A GRANT OF PERFORMANCE RIGHTS TO MR GREG Mgmt For For
ROEBUCK
7B GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For
MR GREG ROEBUCK
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 705828551
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378867 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting
MR. SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE GENERAL MEETING HAS Non-Voting
BEEN DULY CONVENED
6.A PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR
THE GROUP
6.B PRESENTATION OF THE AUDITOR'S STATEMENT Non-Voting
REGARDING THE COMPANY'S COMPLIANCE WITH THE
GUIDELINES FOR REMUNERATION TO MEMBERS OF
THE EXECUTIVE MANAGEMENT IN EFFECT SINCE
THE PREVIOUS ANNUAL GENERAL MEETING IN
CONNECTION THERETO, PRESENTATION BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
MANAGING DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET FOR THE
PARENT COMPANY AND THE CONSOLIDATED
STATEMENT OF COMPREHENSIVE INCOME AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
PROFIT, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION: SEK 4.60 PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 THE ELECTION COMMITTEE'S REPORT ON ITS WORK Non-Voting
AND THE ELECTION COMMITTEE'S MOTIVATED
STATEMENT CONCERNING ITS PROPOSALS
REGARDING THE BOARD OF DIRECTORS
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS: SEVEN MEMBERS
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: THE EXISTING BOARD MEMBERS MRS.
CHARLOTTE STROMBERG, MR. PER BERGGREN, MR.
CHRISTER JACOBSON, MR. JAN AKE JONSSON,
MRS. NINA LINANDER AND MR. JOHAN SKOGLUND
ARE PROPOSED TO BE RE-ELECTED AS BOARD
MEMBERS. MRS. MARIANNE DICANDER
ALEXANDERSSON, BOARD MEMBER SINCE 2005, HAS
DECLINED RE-ELECTION. FURTHERMORE, MRS.
ANNA-KARIN HATT IS PROPOSED TO BE ELECTED
AS NEW MEMBER OF THE BOARD OF DIRECTORS.
MRS. CHARLOTTE STROMBERG IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS
14 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF THE DIRECTORS TO RESOLVE TO
ACQUIRE AND TRANSFER THE COMPANY'S OWN
SHARES
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 705983585
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408987.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN201504081009.pdf
1.A TO RE-ELECT MARTIN JAMES MURRAY AS A Mgmt For For
DIRECTOR
1.B TO RE-ELECT SHIU IAN SAI CHEUNG AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt For For
1.D TO ELECT MARTIN CUBBON AS A DIRECTOR Mgmt For For
1.E TO ELECT SAMUEL COMPTON SWIRE AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CELESIO AG, STUTTGART Agenda Number: 705369165
--------------------------------------------------------------------------------------------------------------------------
Security: D1497R112
Meeting Type: AGM
Meeting Date: 15-Jul-2014
Ticker:
ISIN: DE000CLS1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF CELESIO AG AND THE
APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AS AT 31 DECEMBER 2013, THE COMBINED
MANAGEMENT REPORT FOR CELESIO AG AND THE
GROUP, INCLUDING THE EXPLANATORY REPORT OF
THE MANAGEMENT BOARD ON THE DISCLOSURES
PURSUANT TO SECTION 289 (4) AND (5) AND
SECTION 315 (4) OF THE GERMAN COMMERCIAL
CODE (HANDELSGESETZBUCH, "HGB") AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
2013 FISCAL YEAR
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action
RETAINED PROFIT FOR THE 2013 FISCAL YEAR:
THE MANAGEMENT BOARD AND THE SUPERVISORY
BOARD PROPOSE THAT THE NET RETAINED PROFIT
OF EUR 82,356,815.36 REPORTED FOR THE 2013
FISCAL YEAR BE APPROPRIATED AS FOLLOWS: A)
DISTRIBUTION OF A DIVIDEND OF EUR 0.30 PER
SHARE ON THE DIVIDEND-BEARING SHARE CAPITAL
FOR THE 2013 FISCAL YEAR OF EUR
217,728,000.00, WHICH IS DIVIDED INTO
170,100,000 NO-PAR VALUE SHARES = EUR
51,030,000.00. B) TO CARRY FORWARD THE
AMOUNT OF EUR 31,326,815.36 TO A NEW
ACCOUNT. THE DIVIDEND WILL BE PRESUMABLY
PAYABLE AS OF 16 JULY 2014
3. RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt Take No Action
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2013 FISCAL YEAR
4. RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt Take No Action
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2013 FISCAL YEAR
5. RESOLUTION TO AMEND THE FISCAL YEAR OF THE Mgmt Take No Action
COMPANY AND AMEND THE ARTICLES OF
ASSOCIATION ACCORDINGLY IN SECTION 10
(FISCAL YEAR-ANNUAL FINANCIAL STATEMENTS)
6.1 ELECTION OF THE AUDITOR AND THE GROUP Mgmt Take No Action
AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015
SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31
MARCH 2015 AND THE INTERIM FINANCIAL
REPORTS FOR THE 2015 / 2016 FISCAL YEAR:
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THE ELECTION OF ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
AS AUDITOR AND GROUP AUDITOR FOR THE 2014
FISCAL YEAR AND FOR THE REVIEW OF THE 2014
HALF-YEAR REPORT AND QUARTERLY REPORTS FOR
THE FIRST THROUGH THIRD QUARTERS OF 2014,
INSOFAR AS A REVIEW OF THESE REPORTS IS
COMMISSIONED
6.2 ELECTION OF THE AUDITOR AND THE GROUP Mgmt Take No Action
AUDITOR FOR THE 2014 FISCAL YEAR, THE 2015
SHORT FISCAL YEAR FROM 1 JANUARY 2015 TO 31
MARCH 2015 AND THE INTERIM FINANCIAL
REPORTS FOR THE 2015 / 2016 FISCAL YEAR:
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THE ELECTION OF DELOITTE & TOUCHE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART,
AS AUDITOR AND GROUP AUDITOR FOR THE 2015
SHORT FISCAL YEAR FROM 1 JANUARY 2015
THROUGH 31 MARCH 2015 AND FOR THE REVIEW OF
THE INTERIM FINANCIAL REPORTS FOR THE 2015
/ 2016 FISCAL YEAR THAT WILL BE PREPARED
PRIOR TO THE ANNUAL GENERAL MEETING IN
2015, INSOFAR AS A REVIEW OF THESE REPORTS
IS COMMISSIONED
7.1 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action
JOHN H. HAMMERGREN
7.2 ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt Take No Action
WILHELM HAARMANN
7.3 ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action
PAUL C. JULIAN
8.1 RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action
CONCLUSION OF TWO AMENDMENT AGREEMENTS TO
EXISTING DOMINATION AND PROFIT AND LOSS
TRANSFER AGREEMENT: DOMINATION AND PROFIT
AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO
AG AND ADMENTA DEUTSCHLAND GMBH, STUTTGART,
OF 15 FEBRUARY 2006
8.2 RESOLUTION ON THE APPROVAL OF THE Mgmt Take No Action
CONCLUSION OF TWO AMENDMENT AGREEMENTS TO
EXISTING DOMINATION AND PROFIT AND LOSS
TRANSFER AGREEMENT: DOMINATION AND PROFIT
AND LOSS TRANSFER AGREEMENT BETWEEN CELESIO
AG AND GEHE PHARMA HANDEL GMBH, STUTTGART,
OF 22 APRIL 1996, AMENDED BY THE RIDER OF
22 DECEMBER 2000
9. RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt Take No Action
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN CELESIO AG AND GEHE IMMOBILIEN
VERWALTUNGS-GMBH
10. RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt Take No Action
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN CELESIO AG AND DRAGONFLY GMBH & CO.
KGAA
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 706227231
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uno, Mamoru Mgmt For For
2.2 Appoint a Director Torkel Patterson Mgmt For For
3.1 Appoint a Corporate Auditor Fujii, Hidenori Mgmt For For
3.2 Appoint a Corporate Auditor Emi, Hiromu Mgmt For For
3.3 Appoint a Corporate Auditor Ishizu, Hajime Mgmt For For
3.4 Appoint a Corporate Auditor Ota, Hiroyuki Mgmt For For
3.5 Appoint a Corporate Auditor Kifuji, Shigeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORPORATION Agenda Number: 706238119
--------------------------------------------------------------------------------------------------------------------------
Security: J0R091109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3424950008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tamba, Toshihito Mgmt For For
2.2 Appoint a Director Asada, Shunichi Mgmt For For
2.3 Appoint a Director Nogami, Makoto Mgmt For For
2.4 Appoint a Director Nakajima, Koichi Mgmt For For
2.5 Appoint a Director Yukiya, Masataka Mgmt For For
2.6 Appoint a Director Tamano, Osamu Mgmt For For
2.7 Appoint a Director Naruse, Akihiro Mgmt For For
2.8 Appoint a Director Mizuno, Seiichi Mgmt For For
2.9 Appoint a Director Shimizu, Yoshinori Mgmt For For
2.10 Appoint a Director Nakamura, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934223467
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 09-Jun-2015
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2A. TO ELECT YOAV Z. CHELOUCHE AS OUTSIDE Mgmt For For
DIRECTOR FOR AN ADDITIONAL THREE-YEAR TERM.
2B. TO ELECT GUY GECHT AS OUTSIDE DIRECTOR FOR Mgmt For For
AN ADDITIONAL THREE-YEAR TERM.
3. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
4. TO AMEND AND EXTEND THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. TO AUTHORIZE AN INCREASE TO THE COVERAGE OF Mgmt For For
OUR D&O LIABILITY INSURANCE COVERAGE.
6. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO CHAIRMAN OF
THE BOARD OF DIRECTORS.
7. AUTHORIZATION OF CHAIRMAN OF THE BOARD TO Mgmt For For
SERVE AS CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER.
8A. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 2. MARK "FOR" = YES OR "AGAINST" = NO
8B. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 6. MARK "FOR" = YES OR "AGAINST" = NO
8C. THE UNDERSIGNED IS A CONTROLLING Mgmt Against
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 7. MARK "FOR" = YES OR "AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705943985
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331960.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331789.pdf
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For
DIRECTOR
3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. TSO KAI SUM AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 706072636
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN201504231149.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN201504231118.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF HK49 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3.i TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHOW KWEN LING
3.ii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: DR. CHOW KWEN LIM
3.iii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. VINCENT CHOW WING SHING
3.iv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: DR. CHAN BING FUN
3.v TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHUNG PUI LAM
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
6(B) IN THE NOTICE OF AGM
6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES AS SET OUT IN
PARAGRAPH 6(C) IN THE NOTICE OF AGM
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 705667535
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 09-Dec-2014
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1103/201411031405018.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1117/201411171405154.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
E.1 AMENDMENT TO ARTICLE 26 OF THE BYLAWS Mgmt For For
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
JUNE 30, 2014
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.5 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.6 ALLOCATING RETAINED EARNINGS TO THE Mgmt For For
"OPTIONAL RESERVE" ACCOUNT
O.7 EXCEPTIONAL DISTRIBUTION IN KIND OF Mgmt For For
PORTFOLIO SECURITIES, SUBJECT TO CONDITIONS
O.8 RENEWAL OF TERM OF MR. BERNARD ARNAULT AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. PIERRE GODE AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MR. SIDNEY T OLEDANO AS Mgmt For For
DIRECTOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD ARNAULT, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON JUNE
30, 2014
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SIDNEY TOLEDANO, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
JUNE 30, 2014
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
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 TO Mgmt For For
THE BOARD OF DIRECTOR TO INCREASE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS OR OTHERWISE
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
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 TO Mgmt For For
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 BE ISSUED WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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 TO BE ISSUED, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS WITH THE OPTION OF PRIORITY RIGHT,
BY PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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 TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, VIA PRIVATE PLACEMENT IN FAVOR OF
QUALIFIED INVESTORS OR A LIMITED CIRCLE OF
INVESTORS
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
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 BOARD OF Mgmt For For
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 TO Mgmt For For
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 CONSIDERATION FOR SHARES
TENDERED IN ANY EXCHANGE OFFER INITIATED BY
THE COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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 BOARD OF Mgmt For For
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, UP TO 1 % OF CAPITAL
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
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 THE GROUP UP TO 1% OF
SHARE CAPITAL
E.25 SETTING AN OVERALL CEILING OF DECIDED Mgmt For For
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 BOARD OF Mgmt For For
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
COMPANY AND AFFILIATED ENTITIES, UP TO 1%
OF CAPITAL
E.27 APPROVAL OF THE TRANSFORMATION OF THE LEGAL Mgmt For For
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 UNDER Mgmt For For
ITS NEW FORM AS AN EUROPEAN COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706227243
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Yoshifumi Mgmt For For
2.2 Appoint a Director Ono, Tomohiko Mgmt For For
2.3 Appoint a Director Katsuno, Satoru Mgmt For For
2.4 Appoint a Director Katsumata, Hideko Mgmt For For
2.5 Appoint a Director Kurata, Chiyoji Mgmt For For
2.6 Appoint a Director Sakaguchi, Masatoshi Mgmt For For
2.7 Appoint a Director Shimizu, Shigenobu Mgmt For For
2.8 Appoint a Director Ban, Kozo Mgmt For For
2.9 Appoint a Director Masuda, Yoshinori Mgmt For For
2.10 Appoint a Director Matsuura, Masanori Mgmt For For
2.11 Appoint a Director Matsubara, Kazuhiro Mgmt For For
2.12 Appoint a Director Mizuno, Akihisa Mgmt For For
3.1 Appoint a Corporate Auditor Ogawa, Hideki Mgmt For For
3.2 Appoint a Corporate Auditor Hamaguchi, Mgmt For For
Michinari
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 705843440
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oku, Masayuki Mgmt For For
2.2 Appoint a Director Daniel O'Day Mgmt For For
3 Appoint a Corporate Auditor Yokoyama, Mgmt For For
Shunji
--------------------------------------------------------------------------------------------------------------------------
CIE INDUSTRIELLE ET FINANCIERE D'INGENIERIE SA ING Agenda Number: 705945434
--------------------------------------------------------------------------------------------------------------------------
Security: F51723116
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500789.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501118.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 AND APPROVAL OF NON-TAX
DEDUCTIBLE COSTS AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For
OR IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND
COMMITMENTS-ACKNOWLEDGEMENT OF ABSENCE OF
NEW AGREEMENT
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE LAZARE, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.7 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES UNDER THE PLAN
REFERRED TO IN ARTICLE L.225-209 OF THE
COMMERCIAL CODE-SUSPENSION OF THIS
AUTHORIZATION DURING PUBLIC OFFERING
E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS
AND/OR PREMIUMS
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING AND/OR IN CONSIDERATION FOR
SECURITIES TENDERED IN A PUBLIC EXCHANGE
OFFER
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE DEBT
SECURITIES GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.13 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.14 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL UP TO 10%, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.15 OVERALL LIMITATION ON THE DELEGATIONS TO Mgmt For For
INCREASE CAPITAL IMMEDIATELY AND/OR IN THE
FUTURE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
AND CORPORATE OFFICERS OF FOREIGN COMPANIES
OF INGENICO GROUP OUTSIDE OF A COMPANY
SAVINGS PLAN
E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE BONUS SHARES TO
EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS
E.19 SUSPENDING DELEGATIONS DURING PUBLIC Mgmt For For
OFFERING (DELEGATIONS GRANTED UNDER THE
9TH, 10TH, 11TH, 12TH, 13TH, 14TH, 15TH,
16TH AND 17TH RESOLUTIONS.)
E.20 CHANGING THE CORPORATE NAME OF THE COMPANY Mgmt For For
IN INGENICO GROUP AND CONSEQUENTIAL
AMENDMENT TO THE BYLAWS
E.21 COMPLIANCE OF ARTICLES 15 AND 19 OF THE Mgmt For For
BYLAWS WITH THE LEGAL PROVISIONS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC, LONDON Agenda Number: 706071292
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE 53 WEEK PERIOD ENDED 1
JANUARY 2015
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE 53 WEEK PERIOD AS PER
NOTICE
3 TO DECLARE A FINAL DIVIDEND OF 9.7P PER Mgmt For For
ORDINARY 1P SHARE IN RESPECT OF THE 53 WEEK
PERIOD ENDED 1 JANUARY 2015
4 TO ELECT ALICJA KORNASIEWICZ AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MOOKY GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MARTINA KING AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT RICK SENAT AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
AND AUTHORISE THE ALLOTMENT OF SHARES FOR
CASH
18 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
19 TO APPROVE SHORTER NOTICES PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, TORINO Agenda Number: 705918487
--------------------------------------------------------------------------------------------------------------------------
Security: T28980125
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: IT0000080447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 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. Mgmt For For
RESOLUTIONS RELATED THERETO
2 TO PROPOSE THE REVOCATION TO THE RESOLUTION Mgmt For For
OF 30 JUNE 2014 ABOUT THE AUTHORIZATION TO
BUY AND DISPOSE OF OWN SHARES AND PROPOSAL
OF NEW AUTHORIZATION
3 REWARDING REPORT Mgmt For For
4 PROPOSAL ABOUT THE APPROVAL OF INCENTIVE Mgmt For For
PLANS
--------------------------------------------------------------------------------------------------------------------------
CITIZEN HOLDINGS CO.,LTD. Agenda Number: 706227077
--------------------------------------------------------------------------------------------------------------------------
Security: J07938111
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Tokura, Toshio Mgmt For For
3.2 Appoint a Director Aoyagi, Ryota Mgmt For For
3.3 Appoint a Director Kabata, Shigeru Mgmt For For
3.4 Appoint a Director Nakajima, Keiichi Mgmt For For
3.5 Appoint a Director Sato, Toshihiko Mgmt For For
3.6 Appoint a Director Ito, Kenji Mgmt For For
3.7 Appoint a Director Komatsu, Masaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 705937805
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER ("FY") 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
SHARE ("FINAL ORDINARY DIVIDEND") AND A
SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
2014
3 TO APPROVE DIRECTORS' FEES OF SGD Mgmt For For
645,029.00 FOR FY 2014 (FY 2013: SGD
367,000.00) AND AUDIT & RISK COMMITTEE FEES
OF SGD 58,750.00 PER QUARTER FOR THE PERIOD
FROM 1 JULY 2015 TO 30 JUNE 2016 (PERIOD
FROM 1 JULY 2014 TO 30 JUNE 2015: SGD
58,750.00 PER QUARTER), WITH PAYMENT OF THE
AUDIT & RISK COMMITTEE FEES TO BE MADE IN
ARREARS AT THE END OF EACH CALENDAR QUARTER
4.a TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
YEO LIAT KOK PHILIP
4.b TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
TAN POAY SENG
4.c TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS
TAN YEE PENG
5.a TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING ("AGM"): MR KWEK LENG BENG
5.b TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE (THE
"COMPANIES ACT") TO HOLD OFFICE FROM THE
DATE OF THE MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING ("AGM"): MR TANG SEE CHIM
6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE ORDINARY SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO ORDINARY SHARES, AT ANY
TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS ORDINARY RESOLUTION MAY HAVE CEASED TO
BE IN FORCE) ISSUE ORDINARY SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS CONTD
CONT CONTD ORDINARY RESOLUTION WAS IN FORCE; Non-Voting
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
ORDINARY SHARES TO BE ISSUED PURSUANT TO
THIS ORDINARY RESOLUTION (INCLUDING
ORDINARY SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS ORDINARY RESOLUTION BUT EXCLUDING
ORDINARY SHARES WHICH MAY BE ISSUED
PURSUANT TO ANY ADJUSTMENTS EFFECTED UNDER
ANY RELEVANT INSTRUMENT) DOES NOT EXCEED
50% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES, EXCLUDING TREASURY SHARES, IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) OF THIS
ORDINARY RESOLUTION), OF WHICH THE
AGGREGATE NUMBER OF ORDINARY SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY DOES NOT EXCEED
20% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES, EXCLUDING TREASURY SHARES, IN THE
CAPITAL OF THE CONTD
CONT CONTD COMPANY (AS CALCULATED IN ACCORDANCE Non-Voting
WITH PARAGRAPH (2) OF THIS ORDINARY
RESOLUTION); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF
ORDINARY SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) OF THIS ORDINARY RESOLUTION,
THE TOTAL NUMBER OF ISSUED ORDINARY SHARES,
EXCLUDING TREASURY SHARES, SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES, EXCLUDING TREASURY SHARES, IN THE
CAPITAL OF THE COMPANY AT THE TIME THIS
ORDINARY RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW ORDINARY SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
ORDINARY RESOLUTION IS CONTD
CONT CONTD PASSED; AND (II) ANY SUBSEQUENT BONUS Non-Voting
ISSUE, CONSOLIDATION OR SUBDIVISION OF
ORDINARY SHARES; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS ORDINARY
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
ORDINARY RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER
8 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
("ORDINARY SHARES") AND/OR NON-REDEEMABLE
CONVERTIBLE NON-CUMULATIVE PREFERENCE
SHARES ("PREFERENCE SHARES") IN THE CAPITAL
OF THE COMPANY NOT EXCEEDING IN AGGREGATE
THE PRESCRIBED LIMIT (AS HEREINAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME UP TO THE MAXIMUM PRICE
(AS HEREINAFTER DEFINED), WHETHER BY WAY
OF: (I) MARKET PURCHASES (EACH A "MARKET
PURCHASE") ON SGX-ST; AND/OR (II)
OFF-MARKET PURCHASES (EACH AN "OFF-MARKET
PURCHASE") EFFECTED OTHERWISE THAN ON
SGX-ST IN ACCORDANCE WITH ANY EQUAL ACCESS
SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE CONTD
CONT CONTD DIRECTORS OF THE COMPANY AS THEY MAY, Non-Voting
IN THEIR ABSOLUTE DISCRETION, DEEM FIT,
WHICH SCHEMES SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT,
AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS, REGULATIONS AND RULES OF SGX-ST AS
MAY FOR THE TIME BEING BE APPLICABLE, BE
AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY ("SHARE
PURCHASE MANDATE"); (B) THE AUTHORITY
CONFERRED ON THE DIRECTORS OF THE COMPANY
PURSUANT TO THE SHARE PURCHASE MANDATE MAY
BE EXERCISED BY THE DIRECTORS OF THE
COMPANY AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIER OF: (I) THE DATE ON
WHICH THE NEXT AGM OF THE COMPANY IS HELD
OR REQUIRED BY LAW TO BE HELD; (II) THE
DATE ON WHICH THE AUTHORITY CONFERRED BY
THE SHARE CONTD
CONT CONTD PURCHASE MANDATE IS VARIED OR REVOKED Non-Voting
IN GENERAL MEETING; OR (III) THE DATE ON
WHICH THE PURCHASES OR ACQUISITIONS OF
ORDINARY SHARES AND/OR PREFERENCE SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED;
(C) IN THIS RESOLUTION: "PRESCRIBED LIMIT"
MEANS IN RELATION TO ANY PURCHASE OR
ACQUISITION OF ORDINARY SHARES, THE NUMBER
OF ISSUED ORDINARY SHARES REPRESENTING 10%
OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES AS AT THE DATE OF THE PASSING OF
THIS RESOLUTION, (EXCLUDING ANY ORDINARY
SHARES HELD AS TREASURY SHARES), AND IN
RELATION TO ANY PURCHASE OR ACQUISITION OF
PREFERENCE SHARES, THE NUMBER OF ISSUED
PREFERENCE SHARES REPRESENTING 10% OF THE
TOTAL NUMBER OF ISSUED PREFERENCE SHARES AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND "MAXIMUM PRICE" IN RELATION
TO AN CONTD
CONT CONTD ORDINARY SHARE OR PREFERENCE SHARE TO Non-Voting
BE PURCHASED (AS THE CASE MAY BE) MEANS AN
AMOUNT (EXCLUDING BROKERAGE, STAMP DUTIES,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) NOT EXCEEDING: (I) IN THE
CASE OF A MARKET PURCHASE, 105% OF THE
AVERAGE CLOSING PRICE OF THE ORDINARY
SHARES OR PREFERENCE SHARES (AS THE CASE
MAY BE); AND (II) IN THE CASE OF AN
OFF-MARKET PURCHASE, 120% OF THE HIGHEST
LAST DEALT PRICE OF THE ORDINARY SHARES OR
PREFERENCE SHARES (AS THE CASE MAY BE),
WHERE: "AVERAGE CLOSING PRICE" MEANS THE
AVERAGE OF THE CLOSING MARKET PRICES OF THE
ORDINARY SHARES OR PREFERENCE SHARES (AS
THE CASE MAY BE) OVER THE LAST FIVE (5)
MARKET DAYS ON SGX-ST, ON WHICH
TRANSACTIONS IN THE ORDINARY SHARES OR
PREFERENCE SHARES WERE RECORDED,
IMMEDIATELY PRECEDING THE DAY OF THE MARKET
PURCHASE BY THE COMPANY, CONTD
CONT CONTD AND DEEMED TO BE ADJUSTED FOR ANY Non-Voting
CORPORATE ACTION THAT OCCURS AFTER SUCH
5-MARKET DAY PERIOD; "CLOSING MARKET PRICE"
MEANS THE LAST DEALT PRICE FOR AN ORDINARY
SHARE OR PREFERENCE SHARE (AS THE CASE MAY
BE) TRANSACTED THROUGH SGX-ST'S CENTRAL
LIMIT ORDER BOOK (CLOB) TRADING SYSTEM AS
SHOWN IN ANY PUBLICATION OF SGX-ST OR OTHER
SOURCES; "HIGHEST LAST DEALT PRICE" MEANS
THE HIGHEST PRICE TRANSACTED FOR AN
ORDINARY SHARE OR PREFERENCE SHARE (AS THE
CASE MAY BE) AS RECORDED ON SGX-ST ON THE
MARKET DAY ON WHICH THERE WERE TRADES IN
THE ORDINARY SHARES OR PREFERENCE SHARES
IMMEDIATELY PRECEDING THE DAY OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE; "DAY OF THE MAKING OF THE OFFER"
MEANS THE DAY ON WHICH THE COMPANY MAKES AN
OFFER FOR THE OFF-MARKET PURCHASE OF
ORDINARY SHARES OR PREFERENCE SHARES, AS
CONTD
CONT CONTD THE CASE MAY BE, FROM HOLDERS OF Non-Voting
ORDINARY SHARES OR HOLDERS OF PREFERENCE
SHARES, STATING THE PURCHASE PRICE (WHICH
SHALL NOT BE MORE THAN THE MAXIMUM PRICE
FOR AN OFF-MARKET PURCHASE, CALCULATED ON
THE FOREGOING BASIS) FOR EACH ORDINARY
SHARE OR PREFERENCE SHARE, AND THE RELEVANT
TERMS OF THE EQUAL ACCESS SCHEME FOR
EFFECTING THE OFF-MARKET PURCHASE; AND
"MARKET DAY" MEANS A DAY ON WHICH SGX-ST IS
OPEN FOR TRADING IN SECURITIES; AND(D) THE
DIRECTORS BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY MAY CONSIDER EXPEDIENT
OR NECESSARY TO GIVE EFFECT TO THE
TRANSACTIONS CONTEMPLATED BY THIS
RESOLUTION
9 (A) THAT APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
FOR THE PURPOSE OF CHAPTER 9 OF THE LISTING
MANUAL OF SGX-ST, FOR THE COMPANY, ITS
SUBSIDIARIES AND ITS ASSOCIATED COMPANIES
THAT ARE NOT LISTED ON SGX-ST, OR AN
APPROVED EXCHANGE, OVER WHICH THE COMPANY,
ITS SUBSIDIARIES AND/OR ITS INTERESTED
PERSON(S), HAVE CONTROL, OR ANY OF THEM, TO
ENTER INTO ANY OF THE TRANSACTIONS FALLING
WITHIN THE CATEGORY OF INTERESTED PERSON
TRANSACTIONS, PARTICULARS OF WHICH ARE SET
OUT IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 28 APRIL 2003 (THE
"CIRCULAR") WITH ANY PARTY WHO IS OF THE
CLASS OR CLASSES OF INTERESTED PERSONS
DESCRIBED IN THE CIRCULAR, PROVIDED THAT
SUCH TRANSACTIONS ARE ENTERED INTO IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
INTERESTED PERSON TRANSACTIONS AS SET OUT
IN THE CIRCULAR, AND THAT SUCH APPROVAL
(THE "IPT MANDATE"), CONTD
CONT CONTD SHALL UNLESS REVOKED OR VARIED BY THE Non-Voting
COMPANY IN GENERAL MEETING, CONTINUE IN
FORCE UNTIL THE NEXT AGM OF THE COMPANY;
AND (B) THAT THE DIRECTORS OF THE COMPANY
AND EACH OF THEM BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY OR HE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTERESTS OF THE COMPANY TO GIVE EFFECT
TO THE IPT MANDATE AND/OR THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 705618924
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION (OTHER THAN THE
PART RELATING TO THE DIRECTORS'
REMUNERATION POLICY) FOR THE FINANCIAL YEAR
ENDED 31 JULY 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REPORT OF THE BOARD
ON REMUNERATION
4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 32.5P
PER SHARE FOR THE YEAR ENDED 31 JULY 2014
5 TO RE-APPOINT STRONE MACPHERSON AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT STEPHEN HODGES AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
11 TO APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
12 TO APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
13 TO APPOINT BRIDGET MACASKILL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO APPROVE AND ADOPT THE CLOSE BROTHERS Mgmt For For
GROUP PLC SHARE INCENTIVE PLAN
17 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
18 THAT, IF RESOLUTION 17 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
(WITHIN PRESCRIBED LIMITS)
19 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 705919061
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0326/LTN20150326537.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0326/LTN20150326539.PDF
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For
KADOORIE AS DIRECTOR
2.E TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For
BRANDLER AS DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX AUDITOR'S
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015
4 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE CURRENT ARTICLES OF
ASSOCIATION OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V., BASILDON Agenda Number: 705876766
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.a DISCUSS REMUNERATION REPORT Non-Voting
2.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.c ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.d APPROVE DIVIDENDS OF EUR 0.20 PER SHARE Mgmt For For
2.e APPROVE DISCHARGE OF DIRECTORS Mgmt For For
3.a RE-ELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For
DIRECTOR
3.b RE-ELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt For For
DIRECTOR
3.c RE-ELECT JOHN P. ELKANN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.d RE-ELECT MINA GEROWIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.e RE-ELECT MARIA PATRIZIA GRIECO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.f RE-ELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.g RE-ELECT PETER KALANTZIS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.h RE-ELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.i RE-ELECT GUIDO TABELLINI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.j RE-ELECT JACQUELINE TAMMENOMS BAKKER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.k RE-ELECT JACQUES THEURILLAT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
5 CLOSE MEETING Non-Voting
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NAMES IN
RESOLUTIONS 3.J AND 3.F. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 705901038
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 20 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0318/201503181500619.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501126.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
15/0420/201504201501178.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE GROUP FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND SETTING THE DIVIDEND
O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS PURSUANT TO
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-PAUL FAUGERE, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC LAVENIR, CEO
O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN SHARES OF THE COMPANY
E.8 COMPLIANCE OF ARTICLE 27.2 OF THE BYLAWS Mgmt For For
WITH ARTICLE R.225-85 AMENDED OF THE
COMMERCIAL CODE
E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMMON SHARES OF CNP
ASSURANCES UP TO A TOTAL CEILING OF A
NOMINAL VALUE OF 50 MILLION EUROS, WHILE
MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES UP
TO 3% OF SHARE CAPITAL RESERVED FOR
EMPLOYEES PARTICIPATING IN A COMPANY AND/OR
GROUP SAVINGS PLAN
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES OF THE
COMPANY UP TO 0.5% OF SHARE CAPITAL
O.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE Agenda Number: 705412358
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: OGM
Meeting Date: 02-Jul-2014
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED ACQUISITION BY THE Mgmt For For
COMPANY OF AEROFLEX HOLDING CORP. (THE
ACQUISITION), SUBSTANTIALLY ON THE TERMS
AND SUBJECT TO THE CONDITIONS OF THE
AGREEMENT AND PLAN OF MERGER DATED AS OF 19
MAY 2014 BY AND AMONG THE COMPANY, ARMY
ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY AND AEROFLEX
HOLDING CORP. (THE MERGER AGREEMENT), AS
SUMMARISED IN PART 4 OF THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY, DATED 16 JUNE
2014 (THE CIRCULAR) AND ALL OTHER
AGREEMENTS AND ANCILLARY DOCUMENTS
CONTEMPLATED BY THE MERGER AGREEMENT, BE
AND ARE APPROVED AND THE DIRECTORS OF THE
COMPANY (OR ANY DULY AUTHORISED COMMITTEE
OF THE DIRECTORS) (THE BOARD) BE
AUTHORISED: (A) TO DO CONTD
CONT CONTD OR PROCURE TO BE DONE ALL SUCH ACTS Non-Voting
AND THINGS ON BEHALF OF THE COMPANY AND ANY
OF ITS SUBSIDIARIES AS THE BOARD CONSIDERS
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION WITH, AND TO IMPLEMENT, THE
ACQUISITION; AND (B) TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS, EXTENSIONS, ADDITIONS OR
AMENDMENTS TO ANY OF THE TERMS AND
CONDITIONS OF THE ACQUISITION AND/OR TO ANY
DOCUMENTS RELATING TO IT, AS THEY MAY IN
THEIR ABSOLUTE DISCRETION THINK FIT,
PROVIDED SUCH MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS, EXTENSIONS, ADDITIONS
OR AMENDMENTS ARE NOT OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE Agenda Number: 705909983
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS 2014 Mgmt For For
NOW LAID BEFORE THE MEETING BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 CONTAINED
IN THE ANNUAL REPORT AND ACCOUNTS 2014 NOW
LAID BEFORE THE MEETING BE APPROVED
3 THAT A FINAL DIVIDEND OF 7.04 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED PAYABLE ON 29
MAY 2015 TO SHAREHOLDERS ON THE REGISTER AS
AT THE CLOSE OF BUSINESS ON 1 MAY 2015
4 THAT BIRGIT NORGAARD BE ELECTED A DIRECTOR Mgmt For For
5 THAT ALAN SEMPLE BE ELECTED A DIRECTOR Mgmt For For
6 THAT JOHN DEVANEY BE RE-ELECTED A DIRECTOR Mgmt For For
7 THAT JONATHAN FLINT BE RE-ELECTED A Mgmt For For
DIRECTOR
8 THAT MIKE HAGEE BE RE-ELECTED A DIRECTOR Mgmt For For
9 THAT BOB MURPHY BE RE-ELECTED A DIRECTOR Mgmt For For
10 THAT SIMON NICHOLLS BE RE-ELECTED A Mgmt For For
DIRECTOR
11 THAT MARK RONALD BE RE-ELECTED A DIRECTOR Mgmt For For
12 THAT MIKE WAREING BE RE-ELECTED A DIRECTOR Mgmt For For
13 THAT ALISON WOOD BE RE-ELECTED A DIRECTOR Mgmt For For
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
15 THAT THE REMUNERATION OF THE AUDITORS BE Mgmt For For
DETERMINED BY THE AUDIT COMMITTEE
16 THAT THE RULES OF THE COBHAM SHARE Mgmt For For
INCENTIVE PLAN (SIP), THE PRINCIPAL TERMS
OF WHICH ARE SUMMARISED AT APPENDIX 2 TO
THIS NOTICE AND DRAFT RULES FOR WHICH ARE
PRODUCED TO THE MEETING, BE APPROVED AND
THE DIRECTORS BE AUTHORISED TO DO ALL SUCH
ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSES OF
IMPLEMENTING AND GIVING EFFECT TO THE SIP,
INCLUDING MAKING ANY CHANGES TO THE RULES
OF THE SIP AS THEY CONSIDER NECESSARY OR
DESIRABLE TO MAINTAIN THE TAX-ADVANTAGED
STATUS OF A SIP UNDER SCHEDULE 2 OF THE
INCOME TAX AND PENSIONS ACT (2003), AND TO
ESTABLISH FURTHER SCHEMES BASED ON THE SIP
BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER SUCH FURTHER
SCHEMES ARE TREATED AS COUNTING AGAINST ANY
LIMITS ON CONTD
CONT CONTD INDIVIDUAL OR OVERALL PARTICIPATION Non-Voting
IN THE SIP
17 THAT IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For
2006, THE COMPANY BE AND IS GENERALLY AND
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF
ORDINARY SHARES OF 2.5 PENCE EACH IN THE
CAPITAL OF THE COMPANY (ORDINARY SHARES) ON
SUCH TERMS AND IN SUCH A MANNER AS THE
DIRECTORS OF THE COMPANY MAY FROM TIME TO
TIME DETERMINE PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY
BE PURCHASED UNDER THIS AUTHORITY IS
113,857,590 (B) THE MAXIMUM PRICE WHICH MAY
BE PAID FOR AN ORDINARY SHARE PURCHASED
UNDER THIS AUTHORITY SHALL NOT BE MORE THAN
THE HIGHER OF AN AMOUNT EQUAL TO 105% OF
THE AVERAGE OF THE MIDDLE MARKET PRICES
SHOWN IN THE QUOTATIONS FOR ORDINARY SHARES
IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
CONTD
CONT CONTD PRECEDING THE DAY ON WHICH THAT Non-Voting
ORDINARY SHARE IS PURCHASED AND THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATION 2003. THE
MINIMUM PRICE WHICH MAY BE PAID PER
ORDINARY SHARE IS THE NOMINAL VALUE OF SUCH
ORDINARY SHARE (IN EACH CASE EXCLUSIVE OF
EXPENSES (IF ANY) PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE) (C) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D)
THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY AND MAY MAKE
PURCHASES OF ORDINARY SHARES PURSUANT TO
CONTD
CONT CONTD ANY SUCH CONTRACTS AND (E) ALL Non-Voting
EXISTING AUTHORITIES FOR THE COMPANY TO
MAKE MARKET PURCHASES OF ORDINARY SHARES
ARE REVOKED, EXCEPT IN RELATION TO THE
PURCHASE OF SHARES UNDER A CONTRACT OR
CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHICH HAVE NOT YET BEEN
EXECUTED
18 THAT: (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For
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, UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 9,487,184 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
OF ANY EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II)
BELOW IN EXCESS OF GBP 9,487,184)AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE COMPANY'S ARTICLES OF
ASSOCIATION), UP TO A MAXIMUM NOMINAL
AMOUNT OF GBP 18,977,214 (SUCH AMOUNT TO BE
REDUCED BY ANY SHARES ALLOTTED OR RIGHTS
GRANTED UNDER PARAGRAPH (I) ABOVE) IN
CONNECTION WITH AN OFFER BY WAY OF A RIGHTS
ISSUE (AS DEFINED IN ARTICLE 8 OF THE
COMPANY'S CONTD
CONT CONTD ARTICLES OF ASSOCIATION) (C) THIS Non-Voting
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2016 (D)
ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTION 551 OF THE COMPANIES ACT 2006 SHALL
CEASE TO HAVE EFFECT (SAVE TO THE EXTENT
THAT THE SAME ARE EXERCISABLE PURSUANT TO
SECTION 551(7) OF THE COMPANIES ACT 2006 BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)
19 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE GIVEN POWER TO ALLOT EQUITY
SECURITIES FOR CASH (I) THE POWER UNDER
PARAGRAPH (A) ABOVE (OTHER THAN IN
CONNECTION WITH A RIGHTS ISSUE, AS DEFINED
IN ARTICLE 8(B)(II) OF THE COMPANY'S
ARTICLES OF ASSOCIATION) SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES
HAVING A NOMINAL AMOUNT NOT EXCEEDING IN
AGGREGATE GBP 1,518,160 (II) THIS AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 1 JULY 2016 AND (C)
ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006 SHALL CEASE TO HAVE EFFECT
20 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN AGM OF THE COMPANY, MAY BE
CALLED ON NOT LESS THAN 14 WORKING DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD Agenda Number: 705751116
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: OGM
Meeting Date: 17-Feb-2015
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FOR THE PURPOSES OF ASX LISTING RULE 10.1 Mgmt For For
AND FOR ALL OTHER PURPOSES, APPROVAL IS
GIVEN FOR THE DISPOSAL BY WAY OF A SHARE
ISSUE BY PT COCA-COLA BOTTLING INDONESIA
(AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
COCA-COLA AMATIL LIMITED) TO COCA-COLA
BEVERAGES ASIA HOLDINGS S.AR.L.(AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF THE COCA-COLA
COMPANY) OF A 29.4% OWNERSHIP INTEREST IN
PT COCA-COLA BOTTLING INDONESIA ON THE
TERMS DESCRIBED IN THE EXPLANATORY
MEMORANDUM SET OUT IN THE NOTICE OF MEETING
CMMT 24 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA AMATIL LTD, NORTH SYDNEY Agenda Number: 706001586
--------------------------------------------------------------------------------------------------------------------------
Security: Q2594P146
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: AU000000CCL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2.A RE-ELECTION OF MR DAVID GONSKI, AC AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF MR MARTIN JANSEN AS A Mgmt For For
DIRECTOR
3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For
2015-2017 LONG TERM INCENTIVE SHARE RIGHTS
PLAN
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 705696687
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS "5.1 TO 5.6". THANK YOU.
1 TO RECEIVE THE REPORT OF THE BOARD OF Non-Voting
DIRECTORS ON THE ACTIVITIES OF THE COMPANY
DURING THE PAST FINANCIAL YEAR
2 TO PRESENT AND APPROVE THE AUDITED ANNUAL Mgmt For For
REPORT
3 TO PASS A RESOLUTION ON THE DISTRIBUTION OF Mgmt For For
PROFIT IN ACCORDANCE WITH THE APPROVED
ANNUAL REPORT
4.1 FEE INCREASE. IT IS PROPOSED THAT THE Mgmt For For
ANNUAL BASIC FEES PAID TO BOARD MEMBERS BE
RAISED FROM DKK 375,000 TO DKK 400,000. THE
MEMBERS OF THE AUDIT COMMITTEE RECEIVE A
FEE CORRESPONDING TO 50% OF THE BASIC FEE
PAID TO BOARD MEMBERS. IT IS PROPOSED THAT
THE FEE TO THE CHAIRMAN OF THE AUDIT
COMMITTEE BE RAISED BY 50%
4.2 GRANT OF AUTHORITY TO THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO
ACQUIRE TREASURY SHARES REPRESENTING UP TO
10% OF THE COMPANY'S SHARE CAPITAL. THE
AUTHORITY SHALL BE VALID UNTIL THE
COMPANY'S ANNUAL GENERAL MEETING TO BE HELD
IN 2015
5.1 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN)
5.2 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY
CHAIRMAN)
5.3 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
SVEN HAKAN BJORKLUND, DIRECTOR
5.4 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
PER MAGID, ATTORNEY
5.5 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
BRIAN PETERSEN, DIRECTOR
5.6 TO RE-ELECTION OF THE BOARD OF DIRECTOR: MR Mgmt For For
JORGEN TANG-JENSEN, CEO
6 TO APPOINT AUDITORS. THE BOARD OF DIRECTORS Mgmt For For
PROPOSES THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS THE COMPANY'S
AUDITORS
7 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 705932968
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 4.5 CENTS PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD641,838 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014. (FY2013: SGD608,338)
4 TO RE-ELECT MR TOW HENG TAN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MR LIM JIT POH AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
7 TO RE-APPOINT MR ONG AH HENG AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
8 TO RE-APPOINT MR KUA HONG PAK AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
9 TO RE-APPOINT MR OO SOON HEE AS A DIRECTOR Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CAP. 50 TO HOLD OFFICE FROM THE DATE
OF THIS ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING
10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 705588753
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.A RE-ELECTION OF DIRECTOR, MS LAUNA INMAN Mgmt For For
2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For
2.C ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For
2.D ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD
ENDORSED DIRECTOR CANDIDATE, MR STEPHEN
MAYNE
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF SECURITIES TO IAN NAREV UNDER THE Mgmt For For
GROUP LEADERSHIP REWARD PLAN
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED BY MEMBERS TO AMEND THE
CONSTITUTION (NON-BOARD ENDORSED) - CLAUSE
9
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 705478801
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 17-Sep-2014
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
GENERAL MEETING, HAVING TAKEN NOTE OF THE
REPORTS OF THE AUDITORS, APPROVE THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP, THE FINANCIAL STATEMENTS OF THE
COMPANY AS WELL AS THE REPORT FOR THE
BUSINESS YEAR ENDED 31.3.2014
1.2 THE BOARD OF DIRECTORS ALSO PROPOSES THAT Mgmt Take No Action
THE 2014 COMPENSATION REPORT AS PER PAGES
51 TO 59 OF THE 2014 BUSINESS REPORT BE
RATIFIED
2 APPROPRIATION OF PROFITS : APPROVE Mgmt Take No Action
ALLOCATION OF INCOME AND DIVIDENDS OF CHF
1.40 PER REGISTERED A SHARE AND OF CHF 0.14
PER BEARER B SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action
4.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
YVESANDRE ISTEL
4.2 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action
DOURO
4.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
JEANBLAISE ECKERT
4.4 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Take No Action
FORNAS
4.5 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt Take No Action
LEPEU
4.6 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Take No Action
MAGNONI
4.7 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Take No Action
MALHERBE
4.8 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
FREDERICK MOSTERT
4.9 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Take No Action
MURRAY
4.10 ELECTION OF THE BOARD OF DIRECTOR: ALAIN Mgmt Take No Action
DOMINIQUE PERRIN
4.11 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
GUILLAUME PICTET
4.12 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Take No Action
PLATT
4.13 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Take No Action
QUASHA
4.14 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt Take No Action
RAMOS
4.15 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Take No Action
RENWICK OF CLIFTON
4.16 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Take No Action
RUPERT
4.17 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Take No Action
SAAGE
4.18 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Take No Action
SCHREMPP
4.19 THE BOARD OF DIRECTORS FURTHER PROPOSES Mgmt Take No Action
THAT JOHANN RUPERT BE ELECTED TO THE BOARD
OF DIRECTORS AND TO SERVE AS ITS CHAIRMAN
FOR A TERM OF ONE YEAR
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
LORD RENWICK OF CLIFTON. IF LORD RENWICK OF
CLIFTON IS ELECTED, HE WILL BE APPOINTED
CHAIRMAN OF THE COMPENSATION COMMITTEE
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
LORD DOURO
5.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
YVESANDRE ISTEL TO THE COMPENSATION
COMMITTEE FOR A TERM OF ONE YEAR
6 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS SA
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF MAITRE FRANCOISE DEMIERRE
MORAND, ETUDE GAMPERT AND DEMIERRE,
NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF
THE SHAREHOLDERS FOR A TERM OF ONE YEAR
CMMT 14 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF TEXT IN RESOLUTIONS 5.1
AND 5.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705755188
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: AGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For
3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
5 ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
6 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
7 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For
8 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
9 RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
11 RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For
12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
13 RE-ELECT SIR IAN ROBINSON AS A DIRECTOR Mgmt For For
14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
18 APPROVE CHANGES TO THE COMPASS GROUP PLC Mgmt Against Against
LONG TERM INCENTIVE PLAN 2010
19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For
20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
21 AUTHORITY TO PURCHASE SHARES Mgmt For For
22 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITEDWWW.COMPUTERSHARE.COM, ABBOTS Agenda Number: 705598451
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 RE-ELECTION OF MR S D JONES AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MRS N P WITHNALL AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For
5 ELECTION OF MRS T L FULLER AS A DIRECTOR Mgmt For For
6 ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For
7 REMUNERATION REPORT Mgmt For For
8 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
9 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD, WELLINGTON Agenda Number: 705581913
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT GRANT KING, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
2 THAT SUE SHELDON, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
FEES AND EXPENSES OF THE AUDITOR: KPMG
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 705938275
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF CONTINENTAL
AKTIENGESELLSCHAFT AND THE CONSOLIDATED
FINANCIAL STATEMENTS APPROVED BY THE
SUPERVISORY BOARD, EACH AS OF DECEMBER 31,
2014, THE MANAGEMENT REPORT FOR CONTINENTAL
AKTIENGESELLSCHAFT AND THE MANAGEMENT
REPORT FOR THE CONTINENTAL CORPORATION FOR
FISCAL YEAR 2014 AS WELL AS THE REPORT OF
THE SUPERVISORY BOARD AND THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
INFORMATION GIVEN ACCORDING TO SECTION 289
(4) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
INCOME: THE DISTRIBUTABLE PROFIT IN THE
AMOUNT OF EUR 749,157,622.59 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 3.25 PER NO-PAR SHARE EUR
99,138,177.84 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 4, 2015
3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR DEGENHART
3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR AVILA
3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR CRAMER
3.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR JOURDAN
3.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR MATSCHI
3.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR REINHART
3.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR SCHAEFER
3.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR SETZER
3.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MS STRATHMANN
3.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR
FISCAL YEAR 2014: MR WENTE
4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR REITZLE
4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR DEISTER
4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR DUNKEL
4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR FISCHL
4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR GUTZMER
4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR HAUSMANN
4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR HENKEL
4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR IGLHAUT
4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR KOEHLINGER
4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR MANGOLD
4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR MEINE
4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS NEUSS
4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR NONNENMACHER
4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: NORDMANN
4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR OTTO
4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR ROSENFELD
4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR G. SCHAEFFLER
4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS M.-E.
SCHAEFFLER-THUMANN
4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR SCHOENFELDER
4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS VOERKEL
4.21 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MS VOLKMANN
4.22 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR VOSS
4.23 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR WOERLE
4.24 RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD MEMBERS
FOR FISCAL YEAR 2014: MR WOLF
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FINANCIAL STATEMENTS OF
CONTINENTAL AG AND THE CONTINENTAL
CORPORATION AND FOR REVIEW OF INTERIM
FINANCIAL REPORTS FOR FISCAL YEAR 2015:
BASED ON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THAT THE FOLLOWING RESOLUTIONS BE ADOPTED:
A) KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
HANOVER, IS APPOINTED AUDITOR OF THE
FINANCIAL STATEMENTS FOR CONTINENTAL AG AND
OF THE FINANCIAL STATEMENTS FOR THE
CONTINENTAL CORPORATION, EACH RELATING TO
FISCAL YEAR 2015. B) KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER,
IS APPOINTED AUDITOR FOR ANY REVIEW OF
INTERIM REPORTS TO BE PERFORMED IN FISCAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 706199824
--------------------------------------------------------------------------------------------------------------------------
Security: A1359Y109
Meeting Type: AGM
Meeting Date: 05-Jun-2015
Ticker:
ISIN: AT0000697750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 490098 DUE TO RECEIPT OF SPIN
CONTROL FOR RESOLUTION 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 DISCHARGE OF ADMINISTRATION BOARD Mgmt For For
3 DISCHARGE OF EXECUTIVE BOARD Mgmt For For
4 ELECTION OF EXTERNAL AUDITOR Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 5
DIRECTORS. THANK YOU.
5.1 ELECTION OF PHILLIP W. BURNS AS A MEMBER TO Mgmt For For
ADMINISTRATION BOARD
5.2 ELECTION OF KLAUS UMEK AS A MEMBER TO Mgmt For For
ADMINISTRATION BOARD
5.3 ELECTION OF ERICH KANDLER AS A MEMBER TO Mgmt For For
ADMINISTRATION BOARD
5.4 ELECTION OF MAUREEN HARRIS AS A MEMBER TO Mgmt No vote
ADMINISTRATION BOARD
5.5 ELECTION OF BARRY GILBERTSON AS A MEMBER TO Mgmt No vote
ADMINISTRATION BOARD
CMMT PLEASE NOTE THAT ITEM 6.2 WILL ONLY BE Non-Voting
VOTED IF ITEM 6.1 FIRST GETS APPROVED. IF
YOU VOTE AGAINST THE REVOCATION, YOU CANNOT
VOTE IN FAVOR OF THE NEW CANDIDATE UNDER
ITEM 6.2.
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REVOCATION OF MEMBERS
OF THE ADMINISTRATION BOARD AND ELECTIONS
TO THE ADMINISTRATION BOARD: MAG. KERSTIN
GELBMANN AND DI ALEXANDER TAVAKOLI
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF ERICH
KANDLER
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
IN SEC. 11 PARA 1
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT OF ARTICLES
IN SEC. 16 PARA 2
--------------------------------------------------------------------------------------------------------------------------
CORIO NV, UTRECHT Agenda Number: 705659766
--------------------------------------------------------------------------------------------------------------------------
Security: N2273C104
Meeting Type: EGM
Meeting Date: 08-Dec-2014
Ticker:
ISIN: NL0000288967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE MEETING AND ANNOUNCEMENTS Non-Voting
2 EXPLANATION OF THE RECOMMENDED PUBLIC Non-Voting
EXCHANGE OFFER (THE OFFER) BY KLEPIERRE
S.A. (KLEPIERRE) TO ALL HOLDERS OF ISSUED
AND OUTSTANDING ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 10 EACH IN THE CAPITAL
OF THE COMPANY (THE SHARES) AND AS FURTHER
EXPLAINED IN THE OFFER MEMORANDUM RELATING
TO THE OFFER DATED 27 OCTOBER 2014 (THE
OFFER MEMORANDUM)
3.A AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY IN CONNECTION WITH THE PROPOSED
MERGER AS REFERRED TO UNDER AGENDA ITEM 3B.
(THE PRE-MERGER AMENDMENT)
3.B CROSS-BORDER LEGAL MERGER BETWEEN CORIO (AS Mgmt For For
THE DISAPPEARING COMPANY) AND KLEPIERRE
S.A. (AS THE SURVIVING COMPANY)
4 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY AS PER THE
SETTLEMENT DATE (AS DEFINED IN THE OFFER
MEMORANDUM) (THE POST-SETTLEMENT AMENDMENT)
5 CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY AS PER DELISTING
OF THE SHARES (THE POST-DELISTING
AMENDMENT)
6.A CONDITIONAL APPOINTMENT OF MR JEAN-MARC Mgmt For For
JESTIN AS MEMBER OF THE MANAGEMENT BOARD
PER THE SETTLEMENT DATE
6.B CONDITIONAL APPOINTMENT OF MR BRUNO Mgmt For For
VALENTIN AS MEMBER OF THE MANAGEMENT BOARD
PER THE SETTLEMENT DATE
7 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For
RELEASE FROM LIABILITY TO ALL MEMBERS OF
THE MANAGEMENT BOARD FOR THE PERFORMANCE OF
THEIR DUTIES AS PER THE SETTLEMENT DATE
8.A CONDITIONAL (RE-)APPOINTMENT OF MR LAURENT Mgmt For For
MOREL AS MEMBER OF THE SUPERVISORY BOARD AS
PER THE SETTLEMENT DATE
8.B CONDITIONAL APPOINTMENT OF MR JEAN-MICHEL Mgmt For For
GAULT AS MEMBER OF THE SUPERVISORY BOARD AS
PER THE SETTLEMENT DATE
8.C CONDITIONAL APPOINTMENT OF MS MARIE-THERESE Mgmt For For
DIMASI AS MEMBER OF THE SUPERVISORY BOARD
AS PER THE SETTLEMENT DATE
9 CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For
RELEASE FROM LIABILITY TO ALL MEMBERS OF
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES AS PER THE SETTLEMENT DATE
10 ANY OTHER BUSINESS Non-Voting
11 CLOSE Non-Voting
CMMT 30 OCT 2014: PLEASE NOTE THAT THERE ARE Non-Voting
WITHDRAWAL RIGHTS. PLEASE CONTACT YOUR
GLOBAL CUSTODIAN CORPORATE ACTIONS TEAM FOR
MORE INFORMATION.
CMMT 30 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSMO OIL COMPANY,LIMITED Agenda Number: 706217115
--------------------------------------------------------------------------------------------------------------------------
Security: J08316101
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3298600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-transfer Plan Mgmt For For
2.1 Appoint a Director Kimura, Yaichi Mgmt For For
2.2 Appoint a Director Morikawa, Keizo Mgmt For For
2.3 Appoint a Director Tamura, Atsuto Mgmt For For
2.4 Appoint a Director Kobayashi, Hisashi Mgmt For For
2.5 Appoint a Director Kiriyama, Hiroshi Mgmt For For
2.6 Appoint a Director Otaki, Katsuhisa Mgmt For For
2.7 Appoint a Director Sano, Muneyuki Mgmt For For
2.8 Appoint a Director Oe, Yasushi Mgmt For For
2.9 Appoint a Director Mohamed Al Hamli Mgmt For For
2.10 Appoint a Director Mohamed Al Mehairi Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Matsumura, Mgmt For For
Hideto
3.3 Appoint a Corporate Auditor Ando, Hirokazu Mgmt For For
3.4 Appoint a Corporate Auditor Kondo, Mgmt For For
Yoshitsugu
3.5 Appoint a Corporate Auditor Kanno, Sakae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 706227104
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Rinno, Hiroshi Mgmt For For
3.2 Appoint a Director Maekawa, Teruyuki Mgmt For For
3.3 Appoint a Director Takahashi, Naoki Mgmt For For
3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
3.5 Appoint a Director Yamashita, Masahiro Mgmt For For
3.6 Appoint a Director Hirase, Kazuhiro Mgmt For For
3.7 Appoint a Director Shimizu, Sadamu Mgmt For For
3.8 Appoint a Director Matsuda, Akihiro Mgmt For For
3.9 Appoint a Director Aoyama, Teruhisa Mgmt For For
3.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
3.11 Appoint a Director Okamoto, Tatsunari Mgmt For For
3.12 Appoint a Director Mizuno, Katsumi Mgmt For For
3.13 Appoint a Director Takeda, Masako Mgmt For For
3.14 Appoint a Director Ueno, Yasuhisa Mgmt For For
3.15 Appoint a Director Yonezawa, Reiko Mgmt For For
4.1 Appoint a Corporate Auditor Murakami, Mgmt For For
Yoshitaka
4.2 Appoint a Corporate Auditor Sakurai, Masaru Mgmt For For
4.3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Yoshiro
4.4 Appoint a Corporate Auditor Kasahara, Chie Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC, CHERTSEY Agenda Number: 705829591
--------------------------------------------------------------------------------------------------------------------------
Security: G25425102
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: GB00B8VZXT93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For
AND THE REPORTS OF THE AUDITORS AND THE
DIRECTORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF MR WILLIAM RUCKER AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR STEPHEN STONE AS A Mgmt For For
DIRECTOR
5 RE-ELECTION MR PATRICK BERGIN AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF MR JIM PETTIGREW AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MS PAM ALEXANDER OBE AS A Mgmt For For
DIRECTOR
8 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
10 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
13 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANYS OWN ORDINARY SHARES
14 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGMS AT 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705843236
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: EGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN ASSETS BEING Mgmt For For
DISPOSED OF BY LAFARGE S.A. AND HOLCIM LTD
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705892912
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4A RE-ELECT ERNST BARTSCHI AS DIRECTOR Mgmt For For
4B RE-ELECT MAEVE CARTON AS DIRECTOR Mgmt For For
4C RE-ELECT WILLIAM (BILL) EGAN AS DIRECTOR Mgmt For For
4D RE-ELECT UTZ-HELLMUTH FELCHT AS DIRECTOR Mgmt For For
4E RE-ELECT NICKY HARTERY AS DIRECTOR Mgmt For For
4F ELECT PATRICK KENNEDY AS DIRECTOR Mgmt For For
4G RE-ELECT DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For
4H RE-ELECT HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For
4I RE-ELECT ALBERT MANIFOLD AS DIRECTOR Mgmt For For
4J ELECT LUCINDA RICHES AS DIRECTOR Mgmt For For
4K RE-ELECT HENK ROTTINGHUIS AS DIRECTOR Mgmt For For
4L RE-ELECT MARK TOWE AS DIRECTOR Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
7 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
9 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
10 AUTHORISE REISSUANCE OF TREASURY SHARES Mgmt For For
11 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
12 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For
13 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
14 AMEND MEMORANDUM OF ASSOCIATION Mgmt For For
15 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 705906759
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT M C FLOWER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
7 TO ELECT A M FREW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
10 TO ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
13 TO REAPPOINT THE AUDITORS Mgmt For For
14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt Against Against
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 705565971
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2014
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
ALL PROPOSALS AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT PROFESSOR JOHN SHINE AS A Mgmt For For
DIRECTOR
2.b TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For
DIRECTOR
2.c TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For
PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSR PLC, CAMBRIDGE Agenda Number: 705701870
--------------------------------------------------------------------------------------------------------------------------
Security: G1790J103
Meeting Type: CRT
Meeting Date: 04-Dec-2014
Ticker:
ISIN: GB0034147388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
CSR PLC, CAMBRIDGE Agenda Number: 705701868
--------------------------------------------------------------------------------------------------------------------------
Security: G1790J103
Meeting Type: OGM
Meeting Date: 04-Dec-2014
Ticker:
ISIN: GB0034147388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE SCHEME OF ARRANGEMENT DATED Mgmt For For
12 NOVEMBER 2014 (THE "SCHEME") BE AND IS
HEREBY APPROVED; (B) THE DIRECTORS OF THE
COMPANY BE AUTHORISED TO TAKE ALL SUCH
ACTION AS THEY MAY CONSIDER NECESSARY OR
APPROPRIATE FOR CARRYING THE SCHEME INTO
FULL EFFECT; (C) THE COMPANY BE
RE-REGISTERED AS A PRIVATE COMPANY AND THE
SHARE CAPITAL OF THE COMPANY BE REDUCED BY
CANCELLING THE SCHEME SHARES (AS DEFINED IN
THE SCHEME); (D) SUBJECT TO AND FORTHWITH
UPON THE REDUCTION OF SHARE CAPITAL
REFERRED TO IN PARAGRAPH (C) ABOVE AND
NOTWITHSTANDING ANYTHING TO THE CONTRARY IN
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
(I) THE RESERVE ARISING IN THE BOOKS OF
ACCOUNT OF THE COMPANY AS A RESULT OF THE
CANCELLATION OF THE SCHEME SHARES BE
APPLIED IN PAYING UP IN FULL AT PAR SUCH
NUMBER OF NEW ORDINARY SHARES OF 0.1 PENCE
EACH AS SHALL CONTD
CONT CONTD BE EQUAL TO THE NUMBER OF SCHEME Non-Voting
SHARES CANCELLED, WHICH SHALL BE ALLOTTED
AND ISSUED, CREDITED AS FULLY PAID, TO
QUALCOMM GLOBAL TRADING PTE. LTD. AND/OR
ITS NOMINEE(S) IN ACCORDANCE WITH THE TERMS
OF THE SCHEME; AND (II) THE DIRECTORS OF
THE COMPANY BE HEREBY AUTHORISED PURSUANT
TO AND IN ACCORDANCE WITH SECTIONS 549 AND
551 OF THE COMPANIES ACT 2006 TO GIVE
EFFECT TO THIS SPECIAL RESOLUTION AND
ACCORDINGLY TO EFFECT THE ALLOTMENT OF THE
NEW ORDINARY SHARES REFERRED TO IN
SUB-PARAGRAPH (I) ABOVE; (E) THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE AMENDED ON
THE TERMS DESCRIBED IN THE NOTICE OF THE
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CSR PLC, CAMBRIDGE Agenda Number: 705906785
--------------------------------------------------------------------------------------------------------------------------
Security: G1790J103
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: GB0034147388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE 52 WEEK PERIOD ENDED 26
DECEMBER 2014
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
52 WEEK PERIOD ENDED 26 DECEMBER 2014
3 TO RE-ELECT MR JOEP VAN BEURDEN AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT MR WILL GARDINER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR CHRIS LADAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR RON MACKINTOSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MS TERESA VEGA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DR LEVY GERZBERG AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR CHRIS STONE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR WALKER BOYD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
14 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
15 PURSUANT TO SECTION 570 OF THE COMPANIES Mgmt For For
ACT 2006, TO RENEW THE DISAPPLICATION OF
STATUTORY PRE-EMPTION RIGHTS
16 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES UNDER SECTION 701
OF THE COMPANIES ACT 2006
17 TO AUTHORISE A GENERAL MEETING OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 706233715
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Reduce Term of Office
of Directors to One Year, Adopt Reduction
of Liability System for Non-Executive
Directors and Corporate Auditors, Revise
Directors with Title, Allow the Board of
Directors to Authorize Use of Approve
Appropriation of Surplus, Approve Minor
Revisions
3.1 Appoint a Director Shimao, Tadashi Mgmt For For
3.2 Appoint a Director Okabe, Michio Mgmt For For
3.3 Appoint a Director Shinkai, Motoshi Mgmt For For
3.4 Appoint a Director Ishiguro, Takeshi Mgmt For For
3.5 Appoint a Director Miyajima, Akira Mgmt For For
3.6 Appoint a Director Itazuri, Yasuhiro Mgmt For For
3.7 Appoint a Director Nishimura, Tsukasa Mgmt For For
3.8 Appoint a Director Fujino, Shinji Mgmt For For
3.9 Appoint a Director Tanemura, Hitoshi Mgmt For For
4.1 Appoint a Corporate Auditor Koike, Mgmt For For
Toshinori
4.2 Appoint a Corporate Auditor Tokuoka, Mgmt For For
Shigenobu
4.3 Appoint a Corporate Auditor Ozawa, Yukichi Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Yutaka
6 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
7 Amend the Compensation to be received by Mgmt For For
Directors
8 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 706216391
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Purchase of Own Shares Mgmt For For
3 Appoint a Corporate Auditor Uematsu, Kosei Mgmt For For
4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
5 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 705998904
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2014 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS DIRECTOR Mgmt For For
3 TO RE-ELECT ADAM KESWICK AS DIRECTOR Mgmt For For
4 TO RE-ELECT SIR HENRY KESWICK AS DIRECTOR Mgmt For For
5 TO RE-ELECT ANTHONY NIGHTINGALE AS DIRECTOR Mgmt For For
6 TO RE-ELECT PERCY WEATHERALL AS DIRECTOR Mgmt For For
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 706226621
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Kumagiri, Naomi Mgmt For For
3.2 Appoint a Director Kadochi, Hitoshi Mgmt For For
3.3 Appoint a Director Kobayashi, Katsuma Mgmt For For
3.4 Appoint a Director Kawai, Shuji Mgmt For For
3.5 Appoint a Director Uchida, Kanitsu Mgmt For For
3.6 Appoint a Director Takeuchi, Kei Mgmt For For
3.7 Appoint a Director Daimon, Yukio Mgmt For For
3.8 Appoint a Director Saito, Kazuhiko Mgmt For For
3.9 Appoint a Director Marukawa, Shinichi Mgmt For For
3.10 Appoint a Director Sasamoto, Yujiro Mgmt For For
3.11 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
3.12 Appoint a Director Sasaki, Mami Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 706237408
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Higuchi, Takeo Mgmt For For
3.2 Appoint a Director Ono, Naotake Mgmt For For
3.3 Appoint a Director Ishibashi, Tamio Mgmt For For
3.4 Appoint a Director Nishimura, Tatsushi Mgmt For For
3.5 Appoint a Director Kawai, Katsutomo Mgmt For For
3.6 Appoint a Director Ishibashi, Takuya Mgmt For For
3.7 Appoint a Director Numata, Shigeru Mgmt For For
3.8 Appoint a Director Fujitani, Osamu Mgmt For For
3.9 Appoint a Director Kosokabe, Takeshi Mgmt For For
3.10 Appoint a Director Hama, Takashi Mgmt For For
3.11 Appoint a Director Tsuchida, Kazuto Mgmt For For
3.12 Appoint a Director Yamamoto, Makoto Mgmt For For
3.13 Appoint a Director Hori, Fukujiro Mgmt For For
3.14 Appoint a Director Yoshii, Keiichi Mgmt For For
3.15 Appoint a Director Kiguchi, Masahiro Mgmt For For
3.16 Appoint a Director Kamikawa, Koichi Mgmt For For
3.17 Appoint a Director Tanabe, Yoshiaki Mgmt For For
3.18 Appoint a Director Kimura, Kazuyoshi Mgmt For For
3.19 Appoint a Director Shigemori, Yutaka Mgmt For For
4 Appoint a Corporate Auditor Oda, Shonosuke Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 705871398
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0304/201503041500409.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500856.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND AT 1.50 EURO PER SHARE
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RENEWAL OF TERM OF MR. JACQUES-ANTOINE Mgmt For For
GRANJON AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt For For
DIRECTOR PURSUANT TO ARTICLE 15-II OF THE
BYLAWS
O.7 RENEWAL OF TERM OF MR. BENOIT POTIER AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. VIRGINIA A. Mgmt For For
STALLINGS AS DIRECTOR
O.10 APPOINTMENT OF MRS. SERPIL TIMURAY AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE ENTERED INTO BY AND BETWEEN THE
COMPANY AND J.P. MORGAN GROUP
O.12 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND
L.225-42-1 OF THE COMMERCIAL CODE REGARDING
MR. EMMANUEL FABER
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
PRESIDENT AND CEO UNTIL SEPTEMBER 30, 2014
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. FRANCK RIBOUD,
CHAIRMAN OF THE BOARD OF DIRECTORS FROM
OCTOBER 1, 2014
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
MANAGING DIRECTOR UNTIL SEPTEMBER 30, 2014
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. EMMANUEL FABER,
CEO FROM OCTOBER 1, 2014
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. BERNARD HOURS,
MANAGING DIRECTOR UNTIL SEPTEMBER 2, 2014
O.18 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, KEEP AND TRANSFER
SHARES OF THE COMPANY
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS BUT WITH THE OBLIGATION TO GRANT A
PRIORITY RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES ENTITLING TO COMMON SHARES
RESERVED FOR EMPLOYEES PARTICIPATING IN A
COMPANY SAVINGS PLAN AND/OR TO RESERVED
SECURITIES SALES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE COMPANY'S SHARES
EXISTING OR TO BE ISSUED WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF SHARES
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 705835520
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2014
B ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For
C PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For
D.1 RE-ELECTION OF OLE ANDERSEN Mgmt For For
D.2 RE-ELECTION OF URBAN BACKSTROM Mgmt For For
D.3 RE-ELECTION OF LARS FORBERG Mgmt For For
D.4 RE-ELECTION OF JORN P. JENSEN Mgmt For For
D.5 RE-ELECTION OF ROLV ERIK RYSSDAL Mgmt For For
D.6 RE-ELECTION OF CAROL SERGEANT Mgmt For For
D.7 RE-ELECTION OF JIM HAGEMANN SNABE Mgmt For For
D.8 RE-ELECTION OF TROND O. WESTLIE Mgmt For For
E APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
F.1 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION:
REDUCTION OF THE EXISTING AUTHORITY OF THE
BOARD OF DIRECTORS TO INCREASE DANSKE
BANK'S SHARE CAPITAL WITH PRE-EMPTION
RIGHTS FROM DKK 2.5 BILLION TO DKK 2
BILLION
F.2 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: DELETION
OF ARTICLE 6, III.9 REGARDING HYBRID
CAPITAL RAISED IN MAY 2009
F.3 PROPOSALS BY THE BOARD OF DIRECTORS TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION: DELETION
OF FOUR SECONDARY NAMES IN ARTICLE 23
G RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
H ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For
REMUNERATION FOR 2015
I PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER LEON MATHIASEN ABOUT THE ANNUAL
REPORT IN DANISH
J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER JENS M. JEPSEN ON THE LAYOUT
AND CONTENTS OF THE ANNUAL SUMMARY TO
DANSKE BANK'S CUSTOMERS
K.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
ACCESS FOR ALL PERSONS SUBMITTING PROPOSALS
TO DANSKE BANK'S GENERAL MEETING TO USING
THE TECHNICAL FACILITIES AVAILABLE
K.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
NEW REPORTING ON STAFF COSTS BROKEN DOWN BY
GENDER
K.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
NEW REPORTING ON STAFF BENEFITS
K.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL:PROPOSALS FROM
SHAREHOLDER WISMANN PROPERTY CONSULT A/S:
SPECIFICATION OF "ADMINISTRATIVE EXPENSES"
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705943086
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 07 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500817.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0506/201505061501363.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION E.18. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.6 REGULATED AGREEMENTS ENTERED INTO BETWEEN Mgmt For For
THE COMPANY AND MR. BERNARD CHARLES
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS FOR THE 2014
FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD CHARLES, CEO FOR THE
2014 FINANCIAL YEAR
O.9 RENEWAL OF TERM OF MR. JEAN-PIERRE Mgmt For For
CHAHID-NOURAI AS DIRECTOR
O.10 RENEWAL OF TERM OF MR. ARNOUD DE MEYER AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MRS. NICOLE DASSAULT AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MRS. TOSHIKO MORI AS Mgmt For For
DIRECTOR
O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
MARIE-HELENE HABERT AS DIRECTOR
O.14 AUTHORIZATION TO PURCHASE DASSAULT SYSTEMES Mgmt For For
SA SHARES
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY REPURCHASED
UNDER THE SHARE BUYBACK PROGRAM
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OF THE
COMPANY OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES OF
THE COMPANY WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OF THE
COMPANY OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES OR EQUITY SECURITIES
ENTITLING TO OTHER EQUITY SECURITIES OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES, AND TO ISSUE SECURITIES
ENTITLING TO ISSUABLE EQUITY SECURITIES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES OR EQUITY SECURITIES ENTITLING TO
OTHER EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES AND TO
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES UP TO 10%, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS OF SECURITIES
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE SHARES OF THE COMPANY
TO EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND AFFILIATED COMPANIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 AMENDMENT TO THE BYLAWS (ARTICLES 14.2, 22 Mgmt For For
AND 27.)
E.24 APPROVING THE TRANSFORMATION OF THE Mgmt For For
CORPORATE STRUCTURE OF THE COMPANY BY
ADOPTING THE EUROPEAN COMPANY STRUCTURE OR
SOCIETAS EUROPAEA AND APPROVING THE TERMS
OF THE TRANSFORMATION PLAN, AND
ACKNOWLEDGEMENT OF THE UNCHANGED BOARD OF
DIRECTORS, STATUTORY AUDITORS AND
AUTHORIZATIONS GRANTED TO THE BOARD
ADMINISTRATION OF THE GENERAL MEETING
E.25 APPROVAL OF THE CORPORATE NAME OF THE Mgmt For For
COMPANY IN ITS NEW EUROPEAN COMPANY
STRUCTURE
E.26 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt For For
ITS NEW EUROPEAN COMPANY STRUCTURE
OE.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAVID JONES LTD, SYDNEY NSW Agenda Number: 705321622
--------------------------------------------------------------------------------------------------------------------------
Security: Q31227103
Meeting Type: SCH
Meeting Date: 14-Jul-2014
Ticker:
ISIN: AU000000DJS0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN DAVID JONES
LIMITED AND THE HOLDERS OF ITS ORDINARY
SHARES, AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED, WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE FEDERAL COURT OF AUSTRALIA
TO WHICH DAVID JONES LIMITED, VELA
INVESTMENTS PTY LTD AND WOOLWORTHS HOLDINGS
LIMITED AGREE
CMMT 19 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 705754263
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: EGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_228551.PDF
1 TO AMEND ART. 6 (RIGHT TO VOTE) OF THE Mgmt For For
BY-LAWS AS PER ART. 127-QUINQUIES OF
LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO
58 AND OF ART. 20, ITEM 1-BIS OF
LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91,
CONVERTED BY LAW OF 11 AUGUST 2014, NO 116
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 705940888
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_238832.PDF
E.1 TO RENEW THE EMPOWERMENT OF THE BOARD OF Mgmt Against Against
DIRECTORS, FOR FIVE YEARS AFTER THE
RESOLUTION DATE, TO INCREASE THE COMPANY
STOCK CAPITAL, AGAINST OR FREE OF PAYMENT,
WITH EXPRESSED RECOGNITION OF THE FACULTY
TO ADOPT THE RESOLUTIONS AS PER ART. 2411,
CLAUSE 4 AND 5 OF THE ITALIAN CIVIL CODE,
AND FOR THE ISSUE OF CONVERTIBLE BONDS, OF
SECURITIES (ALSO DIFFERENT FROM BONDS) THAT
WILL ALLOW THE SUBSCRIPTION OF NEW SHARES
AND FINANCIAL INSTRUMENTS OF PARTICIPATION
AS PER ART. 2346, CLAUSE 6 OF THE ITALIAN
CIVIL CODE, TO APPROVE THE AMENDMENTS OF
THE BY-LAWS, TO REVIEW ITS STRUCTURE AND TO
INDICATE THE CORRECT REFERENCE OF ART. 20,
CLAUSE 2
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2014, RESOLUTIONS RELATED THERETO
O.2 TO APPROVE THE REWARDING POLICY REPORT AS Mgmt For For
PER ART. 123 TER OF LEGISLATIVE DECREE NO.
58/1998
O.3 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt For For
ART. 114-BIS OF LEGISLATIVE DECREE NO.
58/1998
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION E.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 705413653
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2014, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 50.73 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2014
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY REFERRED
TO IN RESOLUTION 4) AS SET OUT ON PAGES 89
TO 108 OF THE 2014 ANNUAL REPORT AND
ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 91 TO 97 OF THE 2014 ANNUAL
REPORT AND ACCOUNTS
5.A RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For
5.B RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For
5.C RE-ELECT MICHAEL BUCKLEY AS A DIRECTOR Mgmt For For
5.D RE-ELECT DAVID BYRNE AS A DIRECTOR Mgmt For For
5.E RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For
5.F RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For
5.G RE-ELECT KEVIN MELIA AS A DIRECTOR Mgmt For For
5.H RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For
5.I RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For
5.J RE-ELECT FERGAL O'DWYER AS A DIRECTOR Mgmt For For
5.K RE-ELECT LESLIE VAN DE WALLE AS A DIRECTOR Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO DETERMINE THE ORDINARY REMUNERATION Mgmt For For
PAYABLE TO NON-EXECUTIVE DIRECTORS AT A
MAXIMUM OF 650,000 EURO PER ANNUM
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH OTHERWISE THAN TO EXISTING
SHAREHOLDERS IN CERTAIN CIRCUMSTANCES
10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EGM BY 14 DAYS' NOTICE
13 TO AMEND THE DCC PLC LONG TERM INCENTIVE Mgmt For For
PLAN 2009
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 705739273
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: OGM
Meeting Date: 08-Jan-2015
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF AN AGREEMENT FOR THE RECEIPT BY Mgmt For For
THE COMPANY DURING A PERIOD OF 3 YEARS OF
CONSULTING AND MANAGEMENT SERVICES FROM GIL
AGMON, CONTROLLING SHAREHOLDER AND CEO, IN
ACCORDANCE WITH WHICH THE COMPANY WILL PAY
TO AGMON REMUNERATION SUBJECT TO ANNUAL
PROFIT BEFORE TAX AS FOLLOWS: ANNUAL PROFIT
LESS THAN NIS 200 MILLION, NO COMPENSATION
FOR THAT YEAR ANNUAL PROFIT MORE THAN NIS
200 MILLION - 2 PCT. IN NO EVENT WILL THE
TOTAL COMPENSATION OF AGMON EXCEED IN THE
AVERAGE NIS 5.7 MILLION A YEAR, NAMELY A
TOTAL OF NIS 17.1 MILLION DURING THE 3 YEAR
PERIOD
2 RE-APPOINTMENT OF OFER ZELERMAYER AS AN Mgmt For For
EXTERNAL DIRECTOR FOR AN ADDITIONAL
STATUTORY 3 YEAR PERIOD WITH ENTITLEMENT TO
ANNUAL REMUNERATION AND MEETING ATTENDANCE
FEES IN THE AMOUNT PERMITTED BY LAW
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 705495794
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' REPORT FOR 2013
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
UNTIL THE NEXT AGM AND AUTHORIZATION OF THE
BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S
REMUNERATION
3 APPROVAL OF A COMPANY TRANSACTION WITH THE Mgmt For For
PHOENIX INSURANCE COMPANY LTD. REGARDING
LIABILITY INSURANCE FOR EXECUTIVES AND
DIRECTORS OF THE COMPANY AND ITS
SUBSIDIARIES, FOR A PERIOD OF EIGHTEEN
MONTHS
4 APPROVAL OF COMPANY TRANSACTIONS, TAKING Mgmt For For
PLACE ON AN OCCASIONAL BASIS AND WITHOUT
REQUIRING ADDITIONAL APPROVAL BY THE
GENERAL MEETING, REGARDING LIABILITY
INSURANCE FOR COMPANY EXECUTIVES WITH THE
PHOENIX INSURANCE COMPANY LTD. OR ANY OTHER
INSURANCE COMPANY
5 APPROVAL TO AMEND THE REMUNERATION POLICY Mgmt For For
OF THE COMPANY, REGARDING COMPANY
EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 705659538
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 03-Dec-2014
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A BONUS FOR THE YEAR 2013 FOR Mgmt Against Against
MR GIDEON TADMOR, WHO IS IN CHARGE OF THE
EXPLORATION AREA OF OIL AND GAS, IN THE
AMOUNT OF 1,400,000 NIS
2 APPROVAL OF A SPECIAL BONUS FOR MR. AMIR Mgmt Against Against
LAN VP BUSINESS DEVELOPMENT, IN THE AMOUNT
OF 1,100,000 NIS
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 705804284
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPOINTMENT OF ARIEH ZAIF AS AN EXTERNAL Mgmt For For
DIRECTOR FOR A 3 YEAR STATUTORY PERIOD WITH
ENTITLEMENT TO ANNUAL REMUNERATION AND
MEETING ATTENDANCE FEES IN THE AMOUNTS
PERMITTED BY LAW
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 706206580
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' REPORT FOR 2014
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD TO FIX THEIR
REMUNERATION
3 RE-APPOINTMENT OF ITZHAK TESHUVA AS A Mgmt For For
DIRECTOR. AS AN EXTERNAL DIRECTOR FOR AN
ADDITIONAL 3 YEAR STATUTORY PERIOD WITH
ENTITLEMENT TO ANNUAL REMUNERATION AND
MEETING ATTENDANCE FEES IN THE AMOUNTS
PERMITTED BY LAW
4 RE-APPOINTMENT OF IDAN WELLS AS A DIRECTOR Mgmt For For
5 RE-APPOINTMENT OF RONNY MILO AS A DIRECTOR Mgmt For For
6 APPOINTMENT OF JUDITH TEITLEMAN AS AN Mgmt For For
EXTERNAL DIRECTOR FOR AN ADDITIONAL 3 YEAR
STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
REMUNERATION AND MEETING ATTENDANCE FEES IN
THE AMOUNTS PERMITTED BY LAW
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705572750
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: EGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 NOTIFICATION BY THE SUPERVISORY BOARD ON Non-Voting
ITS INTENTION TO APPOINT MR. HANS VAN DER
NOORDAA AS MEMBER OF THE MANAGING BOARD AND
CEO OF DELTA LLOYD NV. THE APPOINTMENT WILL
BE FOR A PERIOD OF 4 YEARS ENDING AFTER THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2019
3 ANY OTHER BUSINESS AND CLOSE OF MEETING Non-Voting
CMMT 21 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 2. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706001827
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.C APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting
APPOINT A. MIJER TO THE MANAGEMENT BOARD
7 ANNOUNCE INTENTION OF SUPERVISORY BOARD TO Non-Voting
REAPPOINT O.VERSTEGEN TO THE MANAGEMENT
BOARD
8 AMEND ARTICLES OF ASSOCIATION RE REFLECT Mgmt For For
LEGISLATIVE UPDATES UNDER CLAW BACK ACT AND
OTHER CHANGES
9 REAPPOINT ERNST YOUNG AS AUDITORS Mgmt For For
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 10A
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DENKI KAGAKU KOGYO KABUSHIKI KAISHA Agenda Number: 706201314
--------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Denka Company Limited, Streamline
Business Lines, Reduce the Board of
Directors Size to 10
3.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For
3.2 Appoint a Director Ayabe, Mitsukuni Mgmt For For
3.3 Appoint a Director Maeda, Tetsuro Mgmt For For
3.4 Appoint a Director Udagawa, Hideyuki Mgmt For For
3.5 Appoint a Director Yamamoto, Manabu Mgmt For For
3.6 Appoint a Director Hashimoto, Tadashi Mgmt For For
3.7 Appoint a Director Sato, Yasuo Mgmt For For
3.8 Appoint a Director Yamamoto, Akio Mgmt For For
4.1 Appoint a Corporate Auditor Tamaki, Shohei Mgmt For For
4.2 Appoint a Corporate Auditor Sakamoto, Mgmt For For
Masanori
4.3 Appoint a Corporate Auditor Sasanami, Mgmt For For
Tsunehiro
4.4 Appoint a Corporate Auditor Kinoshita, Mgmt For For
Toshio
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 706237472
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Ishii, Tadashi Mgmt For For
3.2 Appoint a Director Nakamoto, Shoichi Mgmt For For
3.3 Appoint a Director Kato, Yuzuru Mgmt For For
3.4 Appoint a Director Timothy Andree Mgmt For For
3.5 Appoint a Director Matsushima, Kunihiro Mgmt For For
3.6 Appoint a Director Takada, Yoshio Mgmt For For
3.7 Appoint a Director Tonouchi, Akira Mgmt For For
3.8 Appoint a Director Hattori, Kazufumi Mgmt For For
3.9 Appoint a Director Yamamoto, Toshihiro Mgmt For For
3.10 Appoint a Director Nishizawa, Yutaka Mgmt For For
3.11 Appoint a Director Fukuyama, Masaki Mgmt For For
4 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 705931055
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 2.10 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2014
5.1 ELECT RICHARD BERLIAND TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.2 ELECT JOACHIM FABER TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.3 ELECT KARL-HEINZ FLOETHER TO THE Mgmt Take No Action
SUPERVISORY BOARD
5.4 ELECT CRAIG HEIMARK TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.5 ELECT MONICA MAECHLER TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.6 ELECT GERHARD ROGGEMANN TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.7 ELECT ERHARD SCHIPPOREIT TO THE SUPERVISORY Mgmt Take No Action
BOARD
5.8 ELECT AMY YOK TAK YIP TO THE SUPERVISORY Mgmt Take No Action
BOARD
6. APPROVE CREATION OF EUR 19.3 MILLION POOL Mgmt Take No Action
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7. APPROVE CREATION OF EUR 38.6 MILLION POOL Mgmt Take No Action
OF CAPITAL WITH PREEMPTIVE RIGHTS
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Take No Action
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Take No Action
REPURCHASING SHARES
10. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 706134133
--------------------------------------------------------------------------------------------------------------------------
Security: D1854M102
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: DE0007480204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
08 MAY 2015: THE VOTE/REGISTRATION DEADLINE Non-Voting
AS DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE AND WILL BE UPDATED AS SOON AS
BROADRIDGE RECEIVES CONFIRMATION FROM THE
SUB CUSTODIANS REGARDING THEIR INSTRUCTION
DEADLINE. FOR ANY QUERIES PLEASE CONTACT
YOUR CLIENT SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.06.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 1.30 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2014
5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2015 Mgmt Take No Action
6. ELECT ROLAND WERNER TO THE SUPERVISORY Mgmt Take No Action
BOARD
7. AMEND ARTICLES RE BOARD-RELATED: SECTION Mgmt Take No Action
9(4) OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706039078
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and in
accordance with Section 289 (5) HGB and of
the report by the Supervisory Board for
fiscal year 2014.
2. Appropriation of available net earnings Mgmt Take No Action
3. Approval of the actions of the members of Mgmt Take No Action
the Board of Management
4. Approval of the actions of the members of Mgmt Take No Action
the Supervisory Board
5. Appointment of the independent auditors for Mgmt Take No Action
fiscal year 2015 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2015: PricewaterhouseCoopers AG
6. Election to the Supervisory Board: Mr. Mgmt Take No Action
Roland Oetker
7. Amendment to the Articles of Association Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706005990
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ-AKTG)
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action
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 17, 2015 = EUR
2,257,346,821.00 AND CARRY FORWARD THE
REMAINING BALANCE TO UNAPPROPRIATED NET
INCOME = EUR 2,409,476,680.86
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2014 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt Take No Action
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action
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 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ-WPHG) IN THE 2015
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
6. ELECTION OF A SUPERVISORY BOARD MEMBER: THE Mgmt Take No Action
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 BE ELECTED TO A FURTHER TERM
OF OFFICE ON THE SUPERVISORY BOARD BY THE
SHAREHOLDERS' MEETING
7. ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt Take No Action
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 SHAREHOLDERS' MEETING IS NOW TO ELECT
PROF. DR. MICHAEL KASCHKE AS A SUPERVISORY
BOARD MEMBER. AN APPLICATION FOR THE
APPOINTMENT OF PROF. DR. MICHAEL KASCHKE BY
COURT ORDER FOR THE PERIOD UP TO THE END OF
THE SHAREHOLDERS' MEETING ON MAY 21, 2015
HAS ALREADY BEEN MADE
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 706134183
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 MAY 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS OF DECEMBER 31,
2014 AS ADOPTED BY THE SUPERVISORY BOARD,
THE MANAGEMENT REPORTS FOR THE COMPANY AND
THE GROUP, INCLUDING THE SUPERVISORY BOARD
REPORT FOR FINANCIAL YEAR 2014, AS WELL AS
THE EXPLANATORY MANAGEMENT BOARD REPORT TO
THE NOTES PURSUANT TO SECTION 289 PARA. 4
AND 5 AND SECTION 315 PARA. 4 OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH, HGB) AS
OF DECEMBER 31, 2014
2. RESOLUTION ON THE UTILIZATION OF NET Mgmt For For
PROFITS FOR FINANCIAL YEAR 2014 BY DEUTSCHE
WOHNEN AG: DISTRIBUTION OF A DIVIDEND OF
EUR 0.44 PER BEARER SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR FINANCIAL YEAR
2014
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
2014
5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR OF THE
CONSOLIDATED FINANCIAL STATEMENTS, AS WELL
AS THE AUDITOR FOR ANY AUDITED REVIEW OF
THE HALFYEAR FINANCIAL REPORT FOR FINANCIAL
YEAR 2015: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
6a ELECTION TO THE SUPERVISORY BOARD: DR. RER. Mgmt For For
POL. ANDREAS KRETSCHMER
6b ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MATTHIAS HUENLEIN
7. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION AS WELL AS AMENDMENT TO THE
ARTICLES OF ASSOCIATION PERTAINING TO THE
TERM OF OFFICE OF SUCCEEDING MEMBERS OF THE
SUPERVISORY BOARD: ARTICLE 6, PARA. 6;
ARTICLE 6, PARA. 2 SENTENCE 4
8. RESOLUTION ON THE CREATION OF AN AUTHORIZED Mgmt For For
CAPITAL 2015 WITH THE POSSIBILITY TO
EXCLUDE SUBSCRIPTION RIGHTS AND CANCEL THE
EXISTING AUTHORIZED CAPITAL, AS WELL AS THE
ASSOCIATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION: ARTICLE 4A
9. RESOLUTION ON THE GRANTING OF A NEW Mgmt For For
AUTHORIZATION TO ISSUE CONVERTIBLE BONDS
AND/OR BONDS WITH WARRANTS, AS WELL AS
PARTICIPATION RIGHTS WITH CONVERSION OR
OPTION RIGHTS (OR A COMBINATION OF THESE
INSTRUMENTS), IN A VOLUME OF UP TO EUR 1.5
BILLION WITH THE POSSIBILITY TO EXCLUDE
SUBSCRIPTION RIGHTS; CREATION OF A NEW
CONDITIONAL CAPITAL 2015 IN THE AMOUNT OF
EUR 50 MILLION, CANCELLATION OF THE
EXISTING (RESIDUAL) AUTHORIZATION TO ISSUE
CONVERTIBLE BONDS AND BONDS WITH WARRANTS,
PARTIAL CANCELLATION OF THE EXISTING
CONDITIONAL CAPITAL 2014/I AND
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION: PARAGRAPH 2 OF ARTICLE 4B
10. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For
DOMINATION AND PROFIT AND LOSS TRANSFER
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
LARRY I TARGETCO (BERLIN) GMBH
11. RESOLUTION ON THE APPROVAL TO ENTER INTO A Mgmt For For
DOMINATION AND PROFIT AND LOSS TRANSFER
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
LARRY II TARGETCO (BERLIN) GMBH
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 705506218
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2014 Mgmt For For
2 DIRECTORS' REMUNERATION REPORT 2014 Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF LM DANON AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF DR FB HUMER AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF D MAHLAN AS A DIRECTOR Mgmt For For
12 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For
13 RE-ELECTION OF PG SCOTT AS A DIRECTOR Mgmt For For
14 ELECTION OF N MENDELSOHN AS A DIRECTOR Mgmt For For
15 ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For
16 RE-APPOINTMENT OF AUDITOR Mgmt For For
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
21 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU
22 ADOPTION OF THE DIAGEO 2014 LONG TERM Mgmt For For
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A., SALUGGIA Agenda Number: 705905339
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 APR 2015 AT 10:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 BALANCE SHEET AND REPORT ON MANAGEMENT Mgmt For For
ACTIVITY AS OF 31 DECEMBER 2014. PROFIT
ALLOCATION. CONSOLIDATED BALANCE SHEET OF
THE GROUP DIASORIN AS OF 31 DECEMBER 2014.
RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For
LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705944191
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL OF THE COMPANY'S Mgmt For For
INDIVIDUAL ANNUAL STATEMENTS (CURRENT
BALANCE SHEET, PROFIT AND LOSS ACCOUNT,
STATEMENT OF CHANGES IN NET WEALTH, CASH
FLOW STATEMENT AND ANNUAL REPORT) AND
CONSOLIDATED STATEMENTS OF THE COMPANY
TOGETHER WITH ITS DEPENDENT COMPANIES
(CONSOLIDATED STATEMENTS OF CURRENT
FINANCIAL POSITION, PROFIT AND LOSS
ACCOUNT, GLOBAL PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET WEALTH, CASH
FLOW STATEMENT AND ANNUAL REPORT), AS WELL
AS THE COMPANY'S INDIVIDUAL MANAGEMENT
REPORT AND CONSOLIDATED MANAGEMENT REPORT
OF THE COMPANY AND ITS DEPENDENT COMPANIES,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
1.2.a PROPOSAL FOR ALLOCATION OF RESULTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014
1.2.b PROPOSAL FOR OFFSET OF LOSSES Mgmt For For
1.2.c PROPOSAL FOR ALLOCATION OF RESERVES Mgmt For For
1.3 EXAMINATION AND APPROVAL OF THE Mgmt For For
DISTRIBUTION OF DIVIDENDS TO BE CHARGED
AGAINST RESERVES
1.4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
AND ACTIVITY OF THE BOARD OF DIRECTORS
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2014
2.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE I. COMPANY AND
CAPITAL STOCK. CHAPTER I.-GENERAL
PROVISIONS": ARTICLE 2 ("CORPORATE OBJECT")
AND ARTICLE 3 ("REGISTERED ADDRESS")
2.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE I. CHAPTER
II.-CAPITAL STOCK AND SHARES": ARTICLE 5
("CAPITAL STOCK"), ARTICLE 8 ("SHAREHOLDER
STATUS") AND ARTICLE 9 ("OUTSTANDING
PAYMENTS AND DEFAULTING SHAREHOLDERS")
2.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE I. CHAPTER
III.-CAPITAL INCREASE AND DECREASE":
ARTICLE 11 ("AUTHORISED CAPITAL STOCK") AND
ARTICLE 13 ("CAPITAL DECREASE")
2.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLE IN "TITLE I. CHAPTER
IV.-ISSUE OF OBLIGATIONS": ARTICLE 14
("ISSUE OF OBLIGATIONS AND OTHER
SECURITIES")
2.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE II. THE
COMPANY'S GOVERNMENT. CHAPTER I.-THE
GENERAL MEETING": ARTICLE 15 ("THE GENERAL
MEETING"), ARTICLE 16 ("COMPETENCES OF THE
GENERAL MEETING"), ARTICLE 17 ("TYPES OF
MEETINGS"), ARTICLE 18 ("CALL OF A GENERAL
MEETING"), ARTICLE 19 ("RIGHT OF
INFORMATION"), ARTICLE 23 ("INCORPORATION
OF A GENERAL MEETING"), ARTICLE 26
("DISCUSSION AND VOTE") AND ARTICLE 27
("ADOPTION OF RESOLUTIONS")
2.6 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE II. THE
COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY
ADMINISTRATION. SECTION 1.-THE BOARD OF
DIRECTORS": ARTICLE 31 ("AUTHORITY OF THE
BOARD OF DIRECTORS"), ARTICLE 33
("CATEGORIES OF DIRECTORS AND COMPOSITION
OF THE BOARD"), ARTICLE 34 ("TERM"),
ARTICLE 35 ("DESIGNATION OF POSTS"),
ARTICLE 36 ("BOARD OF DIRECTOR'S
MEETINGS"), ARTICLE 37 ("INCORPORATION AND
MAJORITY FOR THE ADOPTION OF RESOLUTIONS")
AND ARTICLE 39 ("DIRECTOR'S COMPENSATION").
PROPOSAL OF INTRODUCTION OF A NEW ARTICLE
39 BIS ("DIRECTOR'S REMUNERATION POLICY")
2.7 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN IN "TITLE II. THE
COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY
ADMINISTRATION. SECTION 2.-DELEGATED BODIES
OF THE BOARD OF DIRECTORS": ARTICLE 41
("THE AUDIT AND COMPLIANCE COMMITTEE") AND
ARTICLE 42 ("THE NOMINATION AND
REMUNERATION COMMITTEE")
2.8 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS: PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN IN "TITLE II. THE
COMPANY'S GOVERNMENT. CHAPTER II.-COMPANY
ADMINISTRATION. SECTION 3.-ANNUAL CORPORATE
GOVERNANCE REPORT AND WEBSITE": ARTICLE 43
("ANNUAL CORPORATE GOVERNANCE REPORT") AND
ARTICLE 44 ("WEBSITE"). PROPOSAL OF
INTRODUCTION OF A NEW ARTICLE 43 BIS
("ANNUAL REPORT ON DIRECTOR'S
REMUNERATION")
3.1 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLE IN "TITLE
I.-INTRODUCTION": ARTICLE 5
("CONSTRUCTION")
3.2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE II.-FUNCTION,
TYPES AND POWERS OF THE GENERAL MEETING":
ARTICLE 7 ("NATURE OF THE GENERAL MEETING")
AND ARTICLE 9 ("POWERS OF THE GENERAL
MEETING")
3.3 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE III.-CALLING
OF GENERAL MEETINGS": ARTICLE 10 ("CALLING
OF GENERAL MEETINGS"), ARTICLE 11 ("NOTICE
OF MEETINGS"), ARTICLE 12 ("ADDITION TO THE
NOTICE") AND ARTICLE 13 ("SHAREHOLDERS'
RIGHT TO INFORMATION")
3.4 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE VI.-PROGRESS
OF GENERAL MEETINGS": ARTICLE 22
("INCORPORATION OF A GENERAL MEETING") AND
ARTICLE 28 ("RIGHT TO INFORMATION DURING
GENERAL MEETINGS")
3.5 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
GENERAL SHAREHOLDERS MEETING REGULATION, IN
ORDER TO ADJUST THEM TO THE AMENDMENTS
INTRODUCED BY RECENTLY APPROVED REGULATION
AND TO INTRODUCE CERTAIN TECHNICAL
IMPROVEMENTS : PROPOSED AMENDMENT OF THE
FOLLOWING ARTICLES IN "TITLE VII.-ADOPTION,
DOCUMENTATION AND PUBLICATION OF
RESOLUTIONS": ARTICLE 31 ("VOTING ON
RESOLUTIONS") AND ARTICLE 33 ("ADOPTION OF
RESOLUTIONS")
4 APPROVAL, IF APPLICABLE, OF THE MAXIMUM Mgmt For For
REMUNERATION PAYABLE TO THE MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, IN THEIR
CONDITION AS BOARD MEMBERS
5 APPROVAL OF DELIVERY, IN THE FORM OF Mgmt For For
COMPANY SHARES, OF PART OR OF THE TOTAL
AMOUNT OF THE REMUNERATION OF THE COMPANY'S
BOARD OF DIRECTORS, IN THEIR CONDITION AS
BOARD MEMBERS
6 REDUCTION OF SHARE CAPITAL BY REDEMPTION OF Mgmt For For
OWN SHARES CHARGED AGAINST AVAILABLE
RESERVES AND WITHOUT THE RIGHT TO
OPPOSITION BY CREDITORS
7 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION OF THE COMPANY'S OWN SHARES
UNDER THE TERMS PROVIDED BY LAW
8 DELEGATION OF POWERS TO AMEND, COMPLEMENT, Mgmt For For
EXECUTE AND DEVELOP THE RESOLUTIONS ADOPTED
BY THE GENERAL MEETING, TO FORMALISE AND
RECORD SUCH RESOLUTIONS AND TO DEPOSIT THE
STATEMENTS, AS NECESSARY
9 ANNUAL REPORT ON REMUNERATION PAID TO Mgmt For For
COMPANY DIRECTORS FOR THE 2014 FINANCIAL
YEAR
10 INFORMATION ON AMENDMENTS TO THE COMPANY'S Non-Voting
BOARD OF DIRECTORS REGULATION IN ORDER TO
ADJUST THEM TO THE AMENDMENT INTRODUCED BY
RECENTLY APPROVED REGULATION AND TO
INTRODUCE CERTAIN TECHNICAL IMPROVEMENTS
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.2.C. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG, ZUERICH Agenda Number: 705879053
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2014, REPORTS OF THE STATUTORY AUDITORS
2.1 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt Take No Action
BALANCE SHEET 2014, ALLOCATION AND
DECLARATION OF DIVIDEND: APPROPRIATION OF
AVAILABLE EARNINGS AS PER BALANCE SHEET
2014 AND ALLOCATION AS PROPOSED IN THE
INVITATION
2.2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt Take No Action
BALANCE SHEET 2014, ALLOCATION AND
DECLARATION OF DIVIDEND: RELEASE AND
DISTRIBUTION OF RESERVES FROM CAPITAL
CONTRIBUTION (DIVIDEND FROM RESERVES FROM
CAPITAL CONTRIBUTION) AS PROPOSED IN THE
INVITATION
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2014
4 REVISION OF ARTICLES OF ASSOCIATION Mgmt Take No Action
5.1 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD: COMPENSATION OF THE BOARD OF
DIRECTORS APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF THE COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE TERM OF OFFICE UNTIL THE
NEXT ORDINARY GENERAL MEETING
5.2 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD: COMPENSATION OF THE EXECUTIVE BOARD
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE COMPENSATION OF THE EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2016
6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. ADRIAN T. KELLER
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. RAINER-MARC FREY
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR. FRANK CH. GULICH
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. DAVID KAMENETZKY
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. ANDREAS W. KELLER
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. ROBERT PEUGEOT
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR. THEO SIEGERT
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR. HANS CHRISTOPH TANNER
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR. JOERG WOLLE
6.2 RE-ELECTION OF MR. ADRIAN T. KELLER AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action
AND COMPENSATION COMMITTEE: MR. ANDREAS W.
KELLER
6.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action
AND COMPENSATION COMMITTEE: DR. FRANK CH.
GULICH
6.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action
AND COMPENSATION COMMITTEE: MR. ROBERT
PEUGEOT
6.4 RE-ELECTION OF ERNST & YOUNG LTD., ZURICH, Mgmt Take No Action
AS STATUTORY AUDITORS OF DKSH HOLDING LTD.
FOR THE FINANCIAL YEAR 2015
6.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt Take No Action
AS INDEPENDENT PROXY
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 705959522
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRMAN OF THE SUPERVISORY BOARD
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Take No Action
THE GENERAL MEETING ALONG WITH THE CHAIRMAN
4 APPROVAL OF THE 2014 ANNUAL REPORT AND Mgmt Take No Action
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 Mgmt Take No Action
6.1 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
6.2 STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
7 CORPORATE GOVERNANCE IN DNB Mgmt Take No Action
8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE REPURCHASE OF SHARES
9 ELECTION OF MEMBERS AND DEPUTIES TO THE Mgmt Take No Action
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, ELDBJORG LOWER, LARS TRONSGAARD,
TORIL EIDESVIK, CAMILLA GRIEG, CHRISTIAN
PRINTZELL, HELGE MOGSTER, GUDRUN B.
ROLLEFSEN, WIDAR SALBUVIK, RANDI EEK
THORSEN AND GUNVOR ULSTEIN. ERIK BUCHMANN ,
HARRIET HAGAN, BENTE HAGEM, LIV JOHANNSON,
HERMAN MEHREN, ASBJORN OLSEN, ODDBJORN
PAULSEN, ANNE BJORG THOEN, ELSBETH SANDE
TRONSTAD
10 ELECTION OF MEMBERS, DEPUTIES, THE CHAIRMAN Mgmt Take No Action
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 THE Mgmt Take No Action
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 MEMBERS Mgmt Take No Action
OF THE SUPERVISORY BOARD, CONTROL COMMITTEE
AND ELECTION COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
14 CHANGES IN THE ELECTION COMMITTEE'S Mgmt Take No Action
INSTRUCTIONS
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DNO ASA, OSLO Agenda Number: 706131214
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action
AND A PERSON TO SIGN THE MINUTES TOGETHER
WITH THE CHAIRMAN OF THE MEETING: ANDREAS
MELLBYE
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
ANNUAL REPORT FOR DNO ASA AND THE GROUP FOR
THE FINANCIAL YEAR 2014
5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt Take No Action
DIRECTORS: BIJAN MOSSAVAR-RAHMANI AS
CHAIRMAN OF THE BOARD (RE-ELECTION), LARS
ARNE TAKLA AS DEPUTY CHAIRMAN OF THE BOARD
(RE-ELECTION), GUNNAR HIRSTI AS BOARD
MEMBER (RE-ELECTION), SHELLEY MARGARET
WATSON AS BOARD MEMBER (RE-ELECTION), ELIN
KARFJELL AS BOARD MEMBER (NEW)
6 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS, THE
AUDIT COMMITTEE, THE HSSE COMMITTEE AND THE
COMPENSATION COMMITTEE
7 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE NOMINATION COMMITTEE
8 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action
9 DISCUSSION OF THE NON-BINDING PART OF THE Mgmt Take No Action
BOARD OF DIRECTORS' STATEMENT REGARDING THE
DETERMINATION OF SALARIES AND OTHER
REMUNERATION TO THE MANAGEMENT PURSUANT TO
SECTION 6-16A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
10 APPROVAL OF THE BINDING PART OF THE BOARD Mgmt Take No Action
OF DIRECTORS' STATEMENT REGARDING THE
DETERMINATION OF SALARIES AND OTHER
REMUNERATION TO THE MANAGEMENT PURSUANT TO
SECTION 6-16A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
INCREASE THE SHARE CAPITAL
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
ACQUIRE TREASURY SHARES
13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
ISSUE CONVERTIBLE BONDS
--------------------------------------------------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC, CAMBRIDGE Agenda Number: 705800212
--------------------------------------------------------------------------------------------------------------------------
Security: G28112103
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: GB0002748050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, FOR THE Mgmt For For
YEAR ENDED 31 OCTOBER 2014 TOGETHER WITH
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES
5 TO RE-ELECT PETER BYROM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR MARK WRIGHTSON AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT SIR DAVID BROWN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRIS BRINSMEAD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT NIGEL BOND AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDREW HERBERT AS A DIRECTOR Mgmt For For
11 TO ELECT SUCHETA GOVIL AS A DIRECTOR Mgmt For For
12 TO ELECT RACHEL HURST AS A DIRECTOR Mgmt For For
13 TO APPROVE THE REAPPOINTMENT OF THE Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO APPROVE THE INTRODUCTION OF THE DOMINO Mgmt For For
PRINTING SCIENCES PIC 2015 DEFERRED BONUS
PLAN
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES PURSUANT
TO SECTION 701 OF THE COMPANIES ACT 2006
19 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC, CAMBRIDGE Agenda Number: 705915342
--------------------------------------------------------------------------------------------------------------------------
Security: G28112103
Meeting Type: CRT
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB0002748050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
DOMINO PRINTING SCIENCES PLC, CAMBRIDGE Agenda Number: 705915330
--------------------------------------------------------------------------------------------------------------------------
Security: G28112103
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB0002748050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO TAKE ALL SUCH ACTION AS THEY
MAY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO FULL EFFECT; (B)
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE AMENDED ON THE TERMS DESCRIBED IN THE
NOTICE OF THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 705583587
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106
Meeting Type: AGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF JOHN JAMES COWIN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3 RE-ELECTION OF GRANT BRYCE BOURKE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4 APPROVAL FOR GRANT OF OPTIONS TO MANAGING Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 706217141
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamada, Masao Mgmt For For
1.2 Appoint a Director Sugiyama, Fumitoshi Mgmt For For
1.3 Appoint a Director Nakashio, Hiroshi Mgmt For For
1.4 Appoint a Director Kai, Hiroyuki Mgmt For For
1.5 Appoint a Director Matsushita, Katsuji Mgmt For For
1.6 Appoint a Director Hosoda, Eiji Mgmt For For
1.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.1 Appoint a Corporate Auditor Iwabuchi, Mgmt For For
Junichi
2.2 Appoint a Corporate Auditor Takeda, Jin Mgmt For For
2.3 Appoint a Corporate Auditor Nakasone, Kazuo Mgmt For For
3 Appoint a Substitute Corporate Auditor Oba, Mgmt For For
Koichiro
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 705898736
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
THE AUDITED ACCOUNTS
2 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For
SHAREHOLDERS BY THE CHAIRMAN OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
3 TO DECLARE THE FINAL DIVIDEND OF 7.2 PENCE Mgmt For For
PER SHARE
4 TO ELECT PHIL COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT PETER EMERY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MELANIE GEE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT TONY QUINLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PAUL TAYLOR AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For
A SPECIFIED LIMIT
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For
ALLOTMENTS
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For
GROUP PLC US EMPLOYEE STOCK PURCHASE PLAN
20 TO APPROVE THE ESTABLISHMENT OF THE DRAX Mgmt For For
GROUP PLC SHARESAVE PLAN
21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DRILLSEARCH ENERGY LTD Agenda Number: 705615790
--------------------------------------------------------------------------------------------------------------------------
Security: Q32766109
Meeting Type: AGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: AU000000DLS6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6.A, 6.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 ADOPT THE REMUNERATION REPORT Mgmt For For
3 RE-ELECT JIM MCKERLIE AS A DIRECTOR Mgmt For For
4 RE-ELECT ROSS WECKER AS A DIRECTOR Mgmt For For
5 APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
6.A APPROVE GRANT OF 127,995 PERFORMANCE RIGHTS Mgmt For For
TO BRADLEY LINGO, MANAGING DIRECTOR UNDER
THE PERFORMANCE RIGHTS PLAN (STI)
6.B APPROVE GRANT OF 440,280 PERFORMANCE RIGHTS Mgmt For For
TO BRADLEY LINGO, MANAGING DIRECTOR, UNDER
THE PERFORMANCE RIGHTS PLAN (LTI)
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 705823967
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6 AND 6".
THANK YOU.
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES
IN 2014
2 PRESENTATION AND ADOPTION OF THE 2014 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
2.1 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt For For
THE NOMINATION AND REMUNERATION COMMITTEES
SET UP BY THE BOARD OF DIRECTORS
3 APPROVAL OF PROPOSED REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For
COVERAGE OF LOSSES AS PER THE APPROVED 2014
ANNUAL REPORT: THE BOARD OF DIRECTORS
PROPOSES DIVIDENDS OF DKK 1.60 PER SHARE
5.1 RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt For For
MEMBER FOR THE BOARD OF DIRECTORS
5.6 NEW ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTORS
6 RE-ELECTION OF ERNST & YOUNG P/S (ORG.NO. Mgmt For For
30 70 02 28) AS AUDITORS
7.1 PROPOSED RESOLUTION: PROPOSED APPROVAL OF Mgmt For For
THE REMUNERATION POLICY OF THE COMPANY
7.2 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt For For
THE SHARE CAPITAL BY A NOMINAL VALUE OF DKK
2,000,000 AND ACCORDINGLY AMENDMENT TO
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
7.3 PROPOSED RESOLUTION: PROPOSED RENEWAL OF Mgmt For For
THE AUTHORISATION TO ACQUIRE TREASURY
SHARES
7.4 PROPOSED RESOLUTION: PROPOSED RENEWAL OF Mgmt For For
THE AUTHORISATION UNDER ARTICLE 4D OF THE
ARTICLES OF ASSOCIATION
7.5 PROPOSED RESOLUTION: PROPOSED REPEAL OF Mgmt For For
ARTICLE 15(3) OF THE ARTICLES OF
ASSOCIATION (RETIREMENT AGE)
7.6 PROPOSED RESOLUTION: PROPOSED AMENDMENT TO Mgmt For For
ARTICLE 21 OF THE ARTICLES OF ASSOCIATION
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DUET GROUP, SYDNEY NSW Agenda Number: 705583208
--------------------------------------------------------------------------------------------------------------------------
Security: Q32878193
Meeting Type: AGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: AU000000DUE7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 SEP 2014: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS (DIHL) 1AND 5,
(DUECo) 1 AND 5, (DFT) 1, (DFL) 1 AND 4
AND VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 6 IS FOR Non-Voting
THE DUET INVESTMENTS HOLDINGS LIMITED
(DIHL)
1 ADOPTING THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For
DIRECTOR OF DIHL
3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For
DIRECTOR OF DIHL
4 ELECTION OF DR JACK HAMILTON AS A DIRECTOR Mgmt For For
OF DIHL
5 REFRESH PLACEMENT CAPACITY Mgmt For For
6 AMENDMENT TO DIHL CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THE RESOLUTION 1 TO 6 IS FOR Non-Voting
THE DUET COMPANY LIMITED (DUECO)
1 ADOPTING THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR DOUGLAS HALLEY AS A Mgmt For For
DIRECTOR OF DUECO
3 RE-ELECTION OF MS SHIRLEY IN'T VELD AS A Mgmt For For
DIRECTOR OF DUECO
4 ELECTION OF DR JACK HAMILTON AS A DIRECTOR Mgmt For For
OF DUECO
5 REFRESH PLACEMENT CAPACITY Mgmt For For
6 AMENDMENT TO DUECO CONSTITUTION Mgmt For For
CMMT PLEASE NOTE THE RESOLUTIONS 1 AND 2 IS FOR Non-Voting
THE DUET FINANCE TRUST (DFT)
1 REFRESH PLACEMENT CAPACITY Mgmt For For
2 AMENDMENT TO DFT CONSTITUTION Mgmt For For
CMMT 29 SEP 2014: PLEASE NOTE THE RESOLUTIONS 1 Non-Voting
TO 5 IS FOR THE DUET FINANCE LIMITED (DFL)
1 ADOPTING THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS JANE HARVEY AS A DIRECTOR Mgmt For For
OF DFL
3 ELECTION OF MS TERRI BENSON AS A DIRECTOR Mgmt For For
OF DFL
4 REFRESH PLACEMENT CAPACITY Mgmt For For
5 AMENDMENT TO DFL CONSTITUTION Mgmt For For
CMMT 29 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 705988282
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2014
2 APPROPRIATION OF AVAILABLE EARNINGS. THE Mgmt Take No Action
BOARD OF DIRECTORS PROPOSES THAT THE
AVAILABLE EARNINGS BE APPROPRIATED AS
FOLLOWS (IN CHF 000): TO BE CARRIED
FORWARD: 109,852
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
PERSONS ENTRUSTED WITH MANAGEMENT
4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt Take No Action
CARRETERO AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.2.2 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.2.4 RE-ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.2.6 RE-ELECTION OF MR. JOSE LUCAS FERREIRA DE Mgmt Take No Action
MELO AS MEMBER OF THE BOARD OF DIRECTORS
4.2.7 RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.2.8 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt Take No Action
CABRERA AS MEMBER OF THE BOARD OF DIRECTORS
5.1 ELECTION OF MR. JORGE BORN AS MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE
5.2 ELECTION OF MR. XAVIER BOUTON AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
5.3 RE-ELECTION OF MR. JAMES COHEN AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
5.4 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
6 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt Take No Action
LTD
7 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action
RIGHTS REPRESENTATIVE. THE BOARD OF
DIRECTORS PROPOSES THAT THE LAW FIRM BUIS
BURGI AG, MUHLEBACHSTRASSE 8, 8008 ZURICH,
BE RE-ELECTED AS THE INDEPENDENT VOTING
RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE
EXTENDING UNTIL COMPLETION OF THE NEXT
ORDINARY GENERAL MEETING
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE GROUP EXECUTIVE
COMMITTEE
9 ORDINARY CAPITAL INCREASE FROM CHF Mgmt Take No Action
179,525,280 TO UP TO CHF 336,668,140
10 DELETION OF ARTICLE 30 OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION REGARDING ACQUISITION OF
ASSETS
11 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Take No Action
MEETING, THE BOARD OF DIRECTORS OR
SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS
WITH RESPECT TO THOSE AGENDA ITEMS SET
FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT
FORTH BEFORE THE ANNUAL GENERAL MEETING,
I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE
MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE
WITH THE RECOMMENDATION OF THE BOARD OF
DIRECTOR, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
DULUXGROUP LTD, CLAYTON VIC Agenda Number: 705708785
--------------------------------------------------------------------------------------------------------------------------
Security: Q32914105
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: AU000000DLX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL REPORT, DIRECTORS' REPORT AND Non-Voting
AUDITOR'S REPORT
2.1 THAT MR PETER KIRBY, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH RULE 8.1(D) OF THE
COMPANY'S CONSTITUTION, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR
2.2 THAT MS JUDITH SWALES, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH RULE 8.1(D) OF THE
COMPANY'S CONSTITUTION, AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 ALLOCATION OF SHARES TO PATRICK HOULIHAN, Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, UNDER THE LONG TERM EQUITY
INCENTIVE PLAN 2014 OFFER
5 ALLOCATION OF SHARES TO STUART BOXER, CHIEF Mgmt For For
FINANCIAL OFFICER AND EXECUTIVE DIRECTOR,
UNDER THE LONG TERM EQUITY INCENTIVE PLAN
2014 OFFER
6 INCREASE NON-EXECUTIVE DIRECTOR MAXIMUM Mgmt For For
AGGREGATE FEES
--------------------------------------------------------------------------------------------------------------------------
DYDO DRINCO,INC. Agenda Number: 705919770
--------------------------------------------------------------------------------------------------------------------------
Security: J1250F101
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: JP3488400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Kazuyoshi
2.2 Appoint a Corporate Auditor Yoshida, Taizo Mgmt For For
2.3 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 705899891
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
22.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt Take No Action
THE 2014 FINANCIAL YEAR: THE BALANCE SHEET
PROFITS GENERATED IN THE 2014 FINANCIAL
YEAR IN THE AMOUNT OF EUR 966,368,422.50
ARE TO BE USED FOR THE DISTRIBUTION OF A
DIVIDEND IN THE AMOUNT OF EUR 0.50 PER
NO-PAR VALUE SHARE ENTITLED TO DIVIDEND
PAYMENT, EQUALING A TOTAL AMOUNT OF EUR
966,368,422.50
3. DISCHARGE OF THE BOARD OF MANAGEMENT FOR Mgmt Take No Action
THE 2014 FINANCIAL YEAR
4. DISCHARGE OF THE SUPERVISORY BOARD FOR THE Mgmt Take No Action
2014 FINANCIAL YEAR
5.1 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action
FINANCIAL YEAR AS WELL AS FOR THE
INSPECTION OF FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR
THE ANNUAL AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
5.2 ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action
FINANCIAL YEAR AS WELL AS FOR THE
INSPECTION OF FINANCIAL STATEMENTS: IN
ADDITION, PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR
THE INSPECTION OF THE ABBREVIATED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2015
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 706217468
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3 Appoint a Director Ito, Motoshige Mgmt For For
4.1 Appoint a Corporate Auditor Hoshino, Shigeo Mgmt For For
4.2 Appoint a Corporate Auditor Higashikawa, Mgmt For For
Hajime
4.3 Appoint a Corporate Auditor Ishida, Yoshio Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA, BARCELONA Agenda Number: 706129182
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 477321 DUE TO SPLITTING OF
RESOLUTIONS 5, 6 AND 9. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 03 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 EXAMINATION AND APPROVAL, IF ANY, OF THE Mgmt For For
APPLICATION OF RESULTS OBTAINED DURING THE
FISCAL YEAR ENDED DECEMBER 31, 2014, WHICH
INCLUDES THE PAYMENT OF AN ANNUAL CASH
DIVIDEND OF 0.66 EUROS PER SHARE (0.51
EUROS IN ORDINARY DIVIDEND OF 0.15 EUROS IN
EXTRAORDINARY DIVIDEND)
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5.1 AMEND ARTICLES RE GENERAL MEETINGS AND Mgmt For For
BOARD OF DIRECTORS
5.2 AMEND ARTICLE 12 RE CONSTITUTION, SPECIAL Mgmt For For
CASES
5.3 AMEND ARTICLE 26 RE DELIBERATION AND Mgmt For For
ADOPTION OF RESOLUTIONS
5.4 AMEND ARTICLE 34 RE APPROVAL OF ACCOUNTS Mgmt For For
AND ALLOCATION OF INCOME
6.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS
6.2 AMEND ARTICLE 10 OF GENERAL MEETING Mgmt For For
REGULATIONS RE ATTENDANCE LIST
6.3 AMEND ARTICLE 13 BIS OF GENERAL MEETING Mgmt For For
REGULATIONS RE PROXY VOTING
7 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For
REGULATIONS
8 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
9.1 ALLOW INSTITUTO HISPANICO DEL ARROZ SA TO Mgmt For For
BE INVOLVED IN OTHER COMPANIES
9.2 ALLOW ANTONIO HERNANDEZ CALLEJAS TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
9.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt For For
IN OTHER COMPANIES
10 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
AND APPROVE REMUNERATION POLICY
11 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For
12 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
13 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 480027 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 705584224
--------------------------------------------------------------------------------------------------------------------------
Security: Q3383N102
Meeting Type: AGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: AU000000EGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 6 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF JOHN O'NEILL AO AS A Mgmt For For
DIRECTOR
4 AMENDMENTS TO CONSTITUTION Mgmt For For
5 AMENDMENT TO CONSTITUTION - RENEWAL OF Mgmt Against Against
PROPORTIONAL TAKEOVER PROVISIONS
6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 705734007
--------------------------------------------------------------------------------------------------------------------------
Security: B33899160
Meeting Type: EGM
Meeting Date: 29-Dec-2014
Ticker:
ISIN: BE0974266950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 JAN 2015 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 CANCELLATION OF 3,053,303 TREASURY SHARES Mgmt For For
OF THE COMPANY AND REDUCING ACCORDINGLY THE
NUMBER OF SHARES ISSUED BY THE COMPANY
2 AMENDMENT TO ARTICLES 5 AND 6 OF THE BYLAWS Mgmt For For
TO COMPLY WITH THE AFOREMENTIONED DECISIONS
3 POWERS TO UPDATE THE BYLAWS Mgmt For For
4 POWERS EITHER TO TWO DIRECTORS ACTING Mgmt For For
TOGETHER, OR TO THE APPOINTED DIRECTORS
ACTING ALONE TO IMPLEMENT THE DECISIONS
MADE
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 705892936
--------------------------------------------------------------------------------------------------------------------------
Security: B33899160
Meeting Type: EGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: BE0974266950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVE REDUCTION OF SHARE PREMIUM RESERVE Mgmt For For
WITH REPAYMENT TO SHAREHOLDERS OF EUR 0.15
PER SHARE
2 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 706046807
--------------------------------------------------------------------------------------------------------------------------
Security: B33899160
Meeting Type: MIX
Meeting Date: 19-May-2015
Ticker:
ISIN: BE0974266950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
A.2 ADOPT FINANCIAL STATEMENTS Mgmt For For
A.3 APPROVE ALLOCATION OF INCOME Mgmt For For
A.4 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.5 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.6 REELECT ROBERT BOUCHARD AS DIRECTOR Mgmt For For
A.7 APPROVE REMUNERATION REPORT Mgmt For For
A.8 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
S.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt Against Against
EVENT OF A SERIOUS AND IMMINENT HARM
S.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt Against Against
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL/ AMEND ARTICLE 7BIS ACCORDINGLY AND
APPROVE RELATED BOARD REPORT
S.3 AMEND ARTICLES 15-16 RE: BOARD Mgmt For For
VICE-CHAIRMAN
S.4 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 705916128
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0325/201503251500698.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501065.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN NEW Mgmt For For
SHARES
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JACQUES STERN, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT THE ALLOCATION OF
FREE SHARES UNDER PERFORMANCE CONDITIONS,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.9 AMENDMENT TO ARTICLES 23 AND 24 OF THE Mgmt For For
BYLAWS REGARDING THE CONVENING AND HOLDING
OF GENERAL MEETINGS
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705904678
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 06 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2014, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2014 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
AND SUBSIDIARIES OF EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD.
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
OTHER MEMBERS OF THE CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
8.1 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE
4 OF THE BY-LAWS AND WITHDRAW OF ITS
NUMBERS 4 AND 5
8.2 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF
THE BY-LAWS
8.3 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: MODIFICATION OF NUMBER 2 OF ARTICLE 16
OF THE BY-LAWS
8.4 RESOLVE ON THE MODIFICATION OF THE Mgmt For For
FOLLOWING DISPOSITIONS OF EDP' BY- LAWS:
(I) ARTICLE 4, THROUGH ALTERATION OF ITS
NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS
4 AND 5, (II) ARTICLE 11, THROUGH
ALTERATION OF ITS NUMBER 4, (III) ARTICLE
16, THROUGH ALTERATION OF ITS NUMBERS 2 AND
4: MODIFICATION OF NUMBER 4 OF ARTICLE 16
OF THE BY-LAWS
9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE GENERAL AND SUPERVISORY BOARD
9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE EXECUTIVE BOARD OF DIRECTORS
9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE STATUTORY
AUDITOR AND THE ALTERNATE STATUTORY AUDITOR
9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE BOARD OF THE GENERAL SHAREHOLDERS'
MEETING
9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE REMUNERATIONS COMMITTEE TO BE
NOMINATED BY THE GENERAL SHAREHOLDERS'
MEETING
9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: THE FIXATION OF THE
REMUNERATION OF THE MEMBERS OF THE
REMUNERATIONS COMMITTEE TO BE NOMINATED BY
THE GENERAL SHAREHOLDERS' MEETING
9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For
OF THE GENERAL AND SUPERVISORY BOARD, (II)
THE MEMBERS OF THE EXECUTIVE BOARD OF
DIRECTORS, (III) THE STATUTORY AUDITOR AND
THE ALTERNATE STATUTORY AUDITOR, (IV) THE
MEMBERS OF THE BOARD OF THE GENERAL
SHAREHOLDERS' MEETING, (V) THE MEMBERS OF
THE REMUNERATIONS COMMITTEE TO BE NOMINATED
BY THE GENERAL SHAREHOLDERS' MEETING
(INCLUDING THEIR RESPECTIVE REMUNERATION)
AND (VI) THE MEMBERS OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE THREE YEAR
PERIOD 2015-2017: ELECTION OF THE MEMBERS
OF THE ENVIRONMENT AND SUSTAINABILITY BOARD
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL AG, ZUERICH Agenda Number: 705996734
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CH0022268228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 08 APR 2015 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED.
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS FOR 2014,
REPORTS OF THE AUDITORS
2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt Take No Action
PREFERRED DIVIDEND BY EFG FINANCE
(GUERNSEY) IN FAVOUR OF THE HOLDERS OF THE
PARTICIPATION CERTIFICATES OF CLASS B OF
EFG FINANCE (GUERNSEY) LIMITED
3.1 ALLOCATION OF RESULTS AND DIVIDEND BY WAY Mgmt Take No Action
OF DISTRIBUTION OUT OF RESERVES FROM
CAPITAL CONTRIBUTIONS: ALLOCATION OF
RESULTS
3.2 ALLOCATION OF RESULTS AND DIVIDEND BY WAY Mgmt Take No Action
OF DISTRIBUTION OUT OF RESERVES FROM
CAPITAL CONTRIBUTIONS: DIVIDEND BY WAY OF
DISTRIBUTION OUT OF RESERVES FROM CAPITAL
CONTRIBUTIONS
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE
5.1 AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION-CHANGES DUE TO THE ORDINANCE
AGAINST EXCESSIVE COMPENSATION WITH RESPECT
TO LISTED COMPANIES: AMENDMENTS RELATING TO
THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS
5.2 AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION-CHANGES DUE TO THE ORDINANCE
AGAINST EXCESSIVE COMPENSATION WITH RESPECT
TO LISTED COMPANIES: AMENDMENTS RELATING TO
LOANS AND CREDITS TO MEMBERS OF THE BOARD
OF DIRECTORS AND THE EXECUTIVE COMMITTEE
5.3 AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION-CHANGES DUE TO THE ORDINANCE
AGAINST EXCESSIVE COMPENSATION WITH RESPECT
TO LISTED COMPANIES: AMENDMENTS RELATING TO
PERMITTED ADDITIONAL MANDATES
6 AMENDMENT TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION-INCREASE OF CONDITIONAL CAPITAL
7.1 APPROVAL OF COMPENSATIONS FOR MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: APPROVAL OF THE MAXIMUM
AGGREGATE FIXED COMPENSATION OF THE BOARD
OF DIRECTORS
7.2 APPROVAL OF COMPENSATIONS FOR MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: APPROVAL OF THE AGGREGATE
VARIABLE COMPENSATION OF THE BOARD OF
DIRECTORS
7.3 APPROVAL OF COMPENSATIONS FOR MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: APPROVAL OF THE MAXIMUM
AGGREGATE FIXED COMPENSATION OF THE
EXECUTIVE COMMITTEE
7.4 APPROVAL OF COMPENSATIONS FOR MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE: APPROVAL OF THE AGGREGATE
VARIABLE COMPENSATION OF THE EXECUTIVE
COMMITTEE
8.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. NICCOLO H. BURKI
8.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. EMMANUEL L. BUSSETIL
8.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. ERWIN R. CADUFF
8.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. ROBERT Y. CHIU
8.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. MICHAEL N. HIGGIN
8.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. SPIRO J. LATSIS
8.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. BERND-A. VON MALTZAN
8.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. PERICLES PETALAS
8.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. DANIEL ZUBERBUEHLER
8.110 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. JOACHIM H. STRAEHLE
8.2.1 ELECTION OF THE CHAIRMAN: MR. JOACHIM H. Mgmt Take No Action
STRAEHLE
9.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: MR. NICCOLO H.
BURKI
9.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: MR. EMMANUEL L.
BUSSETIL
9.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: MR. PERICLES
PETALAS
9.4 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Take No Action
COMMITTEE: MR. ERWIN R. CADUFF
9.5 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Take No Action
COMMITTEE: MR. JOACHIM H. STRAEHLE
10 ELECTION OF THE INDEPENDENT PROXY (ADROIT Mgmt Take No Action
ATTORNEYS, ZURICH)
11 ELECTION OF THE AUDITORS Mgmt Take No Action
(PRICEWATERHOUSECOOPERS SA, GENEVA)
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8.110, 9.4 and 9.5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 706184544
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Adopt Reduction of
Liability System for Non-Executive
Directors
2.1 Appoint a Director Naito, Haruo Mgmt For For
2.2 Appoint a Director Ota, Kiyochika Mgmt For For
2.3 Appoint a Director Matsui, Hideaki Mgmt For For
2.4 Appoint a Director Deguchi, Nobuo Mgmt For For
2.5 Appoint a Director Graham Fry Mgmt For For
2.6 Appoint a Director Suzuki, Osamu Mgmt For For
2.7 Appoint a Director Patricia Robinson Mgmt For For
2.8 Appoint a Director Yamashita, Toru Mgmt For For
2.9 Appoint a Director Nishikawa, Ikuo Mgmt For For
2.10 Appoint a Director Naoe, Noboru Mgmt For For
2.11 Appoint a Director Suhara, Eiichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 705878912
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 REAPPROVE GRANT OF LETTERS OF Mgmt For For
INDEMNIFICATION TO M. FEDERMANN AND D.
FEDERMANN, DIRECTORS AND DIRECT OR INDIRECT
CONTROLLING SHAREHOLDERS
CMMT 11 MAR 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 706216656
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maeda, Yasuo Mgmt For For
2.2 Appoint a Director Kitamura, Masayoshi Mgmt For For
2.3 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.4 Appoint a Director Murayama, Hitoshi Mgmt For For
2.5 Appoint a Director Uchiyama, Masato Mgmt For For
2.6 Appoint a Director Nagashima, Junji Mgmt For For
2.7 Appoint a Director Fukuda, Naori Mgmt For For
2.8 Appoint a Director Eto, Shuji Mgmt For For
2.9 Appoint a Director Nakamura, Itaru Mgmt For For
2.10 Appoint a Director Onoi, Yoshiki Mgmt For For
2.11 Appoint a Director Urashima, Akihito Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Fujii, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Mgmt For For
Mutsutake
3.2 Appoint a Corporate Auditor Nakanishi, Mgmt For For
Kiyoshi
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 705486593
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 28-Aug-2014
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
BERTIL VILLARD, ATTORNEY AT LAW
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS REPORT FOR THE
GROUP
8 ADDRESS BY THE PRESIDENT AND CHIEF Non-Voting
EXECUTIVE OFFICER AND REPORT ON THE WORK OF
THE BOARD OF DIRECTORS AND COMMITTEES OF
THE BOARD OF DIRECTORS BY THE CHAIRMAN OF
THE BOARD
9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
BALANCE SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
DISPOSITION OF THE COMPANY'S EARNINGS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING. THE BOARD OF DIRECTORS PROPOSES
THAT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS, SEK 2,066,623,017 AN AMOUNT
REPRESENTING SEK 2.00 PER SHARE, OF WHICH
SEK 1.50 IS AN ORDINARY DIVIDEND AND SEK
0.50 IS AN EXTRAORDINARY DIVIDEND, SHOULD
BE DISTRIBUTED AS DIVIDEND TO THE
SHAREHOLDERS AND THAT THE REMAINING
UNAPPROPRIATED EARNINGS SHOULD BE CARRIED
FORWARD. RECORD DAY FOR THE DIVIDENDS IS
PROPOSED TO BE TUESDAY, SEPTEMBER 2, 2014.
IF THE MEETING RESOLVES IN ACCORDANCE WITH
THE PROPOSAL, PAYMENT THROUGH EUROCLEAR
SWEDEN AB IS ESTIMATED TO BE MADE ON
FRIDAY, SEPTEMBER 5, 2014
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT AND CHIEF EXECUTIVE OFFICER FROM
PERSONAL LIABILITY
12 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
ANY DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS
14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITORS
15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For
BOARD MEMBERS. THE NOMINATION COMMITTEE
PROPOSES THAT EACH OF HANS BARELLA, LUCIANO
CATTANI, LAURENT LEKSELL, SIAOU-SZE LIEN,
TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER
AND BIRGITTA STYMNE GORANSSON ARE
RE-ELECTED AS MEMBERS OF THE BOARD. LAURENT
LEKSELL IS PROPOSED TO BE RE-ELECTED
CHAIRMAN OF THE BOARD
16 ELECTION OF AUDITOR. THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT PWC, WITH
AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
FOR THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING IN 2015
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO EXECUTIVE MANAGEMENT
18 RESOLUTION ON A PERFORMANCE SHARE PLAN 2014 Mgmt For For
19.a RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
19.b RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES
19.c RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt For For
IN CONJUNCTION WITH THE PERFORMANCE SHARE
PLAN 2014
19.d RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES IN CONJUNCTION WITH THE
PERFORMANCE SHARE PLAN 2011, 2012 AND 2013
20 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For
21 CLOSING OF THE MEETING Non-Voting
CMMT 31 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF
DIRECTORS, CHAIRMAN AND AUDITORS AND
DIVIDEND AMOUNTS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC, LONDON Agenda Number: 705906761
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND AUDITED ACCOUNTS FOR
2014
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES AS RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT DRR FOR 2014 EXCLUDING THE POLICY
REPORT
4 TO APPROVE THE POLICY REPORT WITHIN THE DRR Mgmt For For
5 TO ELECT AS A DIRECTOR STEVE GOOD Mgmt For For
6 TO ELECT AS A DIRECTOR NICK SALMON Mgmt For For
7 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For
8 TO RE-ELECT AS A DIRECTOR DAVID DUTRO Mgmt For For
9 TO RE-ELECT AS A DIRECTOR BRIAN TAYLORSON Mgmt For For
10 TO RE-ELECT AS A DIRECTOR ANDREW CHRISTIE Mgmt For For
11 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO DECLARE A SPECIAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES, AS RECOMMENDED BY THE
DIRECTORS
15 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against
SHARES
16 TO APPROVE THE AMENDMENTS TO THE 2008 LONG Mgmt For For
TERM INCENTIVE PLAN AS AMENDED IN 2010
17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
18 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 CLEAR DAYS NOTICE
19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON THE ALLOTMENT OF SHARES
20 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 705802468
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT THE PROFIT FOR THE FINANCIAL PERIOD
2014 SHALL BE ADDED TO ACCRUED EARNINGS AND
THAT A DIVIDEND OF EUR 1.32 PER SHARE BE
PAID
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND ON
THE GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF THE BOARD OF Mgmt For For
DIRECTORS THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT THE NUMBER OF BOARD
MEMBERS TO BE SIX (6)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT
R.LIND,P.KOPONEN,L.NIEMISTO,S.TURUNEN,J.UOT
ILA AND M.VEHVILAINEN BE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR AND ON THE GROUNDS FOR
REIMBURSEMENT OF TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For
BOARD'S AUDIT COMMITTEE PROPOSES THAT THE
NUMBER OF AUDITORS WOULD BE RESOLVED TO BE
ONE (1)
15 ELECTION OF AUDITOR THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES THAT KPMG OY AB BE
RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE
FINANCIAL PERIOD 2015
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 705464547
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 09-Aug-2014
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
3.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
ACCOUNTS 2013/2014 AND THE CONSOLIDATED
ACCOUNTS 2013
3.2.1 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action
THE BOARD OF DIRECTORS
3.2.2 ELECTION OF THE COMPENSATION 2013/2014: TO Mgmt Take No Action
THE EXECUTIVE BOARD
4 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action
PROFIT : ORDINARY DIVIDENDS OF CHF 8.50 PER
SHARE AND SPECIAL DIVIDENDS OF CHF 2.50 PER
SHARE
5 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
MANAGEMENT
6.1.1 RE-ELECTION OF DR. ULF BERG (BOD, CHAIRMAN Mgmt Take No Action
OF THE BOD, RC)
6.1.2 RE-ELECTION OF MAGDALENA MARTULLO (BOD) Mgmt Take No Action
6.1.3 RE-ELECTION OF DR. JOACHIM STREU (BOD, RC) Mgmt Take No Action
6.1.4 ELECTION OF BERNHARD MERKI (BOD, RC) Mgmt Take No Action
6.2 ELECTION OF THE AUDITORS / KPMG AG, ZURICH Mgmt Take No Action
6.3 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt Take No Action
DR. IUR. ROBERT K. DAEPPEN, CHUR
CMMT 28 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 705854607
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2014 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF BOTH ENAGAS S.A. AND ITS
CONSOLIDATED GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME
FOR THE 2014 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN THE 2014 FINANCIAL YEAR
4 TO RE-APPOINT AUDITING FIRM DELOITTE S. L. Mgmt For For
AS AUDITOR OF ENAGAS, S.A. AND ITS
CONSOLIDATED GROUP FOR 2015
5.1 TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI Mgmt For For
AS DIRECTOR FOR THE FOUR YEAR PERIOD
PROVIDED FOR IN THE ARTICLES OF
ASSOCIATION. MR. AL BURTAMANI IS A
PROPRIETARY DIRECTOR
5.2 TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS Mgmt For For
DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED
FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO
IS A NON-EXECUTIVE DIRECTOR
6.1 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLE PERTAINING TO TITLE II ("CAPITAL
AND SHARES"): ARTICLE 7 ("ACCOUNTING
RECORDS")
6.2 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLES PERTAINING TO TITLE III, SECTION 1
("THE GENERAL MEETING"): ARTICLE 18
("GENERAL MEETING"); ARTICLE 21
("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE
22 ("CONVENING THE GENERAL MEETING");
ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE
GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE,
PROXIES AND VOTING AT GENERAL MEETINGS");
ARTICLE 31 ("SHAREHOLDERS' RIGHT TO
INFORMATION"); ARTICLE 32 ("MINUTES"); AND
ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS
OF THE GENERAL MEETING")
6.3 TO AMEND THE ARTICLES OF ASSOCIATION FOR Mgmt For For
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE LEY DE SOCIEDADES DE
CAPITAL (SPANISH CORPORATE ENTERPRISE ACT)
BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER,
AND IN THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS: TO AMEND THE FOLLOWING
ARTICLES PERTAINING TO TITLE III, SECTION
2A ("BOARD OF DIRECTORS"): ARTICLE 35
("COMPOSITION OF THE BOARD"); ARTICLE 36
("REMUNERATION OF THE BOARD OF DIRECTORS");
ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF
OFFICE"); ARTICLE 39 ("MEETINGS OF THE
BOARD OF DIRECTORS"); ARTICLE 41
("DIRECTORS' LIABILITY"); ARTICLE 42
("CHALLENGES TO RESOLUTIONS"); ARTICLE 43
("DELEGATION OF POWERS"); ARTICLE 44
("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE
45 ("APPOINTMENTS, REMUNERATIONS AND
CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF
THE BOARD OF DIRECTORS")
7.1 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 4 ("POWERS OF THE GENERAL
MEETING")
7.2 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 5 ("CONVENING THE GENERAL
MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT
TO INFORMATION"); ARTICLE 10 ("PROXY
RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND
ARTICLE 13 ("PROCEEDINGS OF THE GENERAL
MEETING")
7.3 TO AMEND THE FOLLOWING ARTICLES PERTAINING Mgmt For For
TO THE RULES AND REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO
AMEND ARTICLE 16 ("PUBLICITY")
8 AUTHORIZATION IN ACCORDANCE WITH ARTICLE Mgmt For For
146 OF THE SPANISH CORPORATE ENTERPRISE ACT
CONCERNING THE POSSIBILITY OF ENTERPRISES
ACQUIRING THEIR OWN SHARES
9 APPROVAL OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR 2015
10 TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION TO AN ADVISORY VOTE IN
ACCORDANCE WITH THE TRANSITORY PROVISIONS
OF SECTION 2 OF THE LAW 31/2014 OF 3
DECEMBER
11 REPORT - NOT SUBJECT TO VOTE - ON Non-Voting
AMENDMENTS TO THE "RULES AND REGULATIONS OF
THE ORGANISATION AND FUNCTIONING OF THE
BOARD OF DIRECTORS OF ENAGAS, S .A."
INTRODUCED SINCE THE LAST GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES OF
ADAPTING THEM TO THE AMENDMENTS INTRODUCED
TO THE SPANISH CORPORATE ENTERPRISE ACT BY
VIRTUE OF LAW 31/2014, OF 3 DECEMBER
12 TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, Mgmt For For
IMPLEMENT, RECTIFY AND FORMALISE THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A., ROME Agenda Number: 705976744
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 ELECT THREE DIRECTORS (BUNDLED) Mgmt For For
4 ELECT BOARD CHAIR Mgmt For For
5 APPROVE DIRECTOR, OFFICER, AND INTERNAL Mgmt For For
AUDITORS LIABILITY AND INDEMNITY INSURANCE
6 APPROVE LONG-TERM MONETARY INCENTIVE PLAN Mgmt For For
2015
7 APPROVE REMUNERATION REPORT Mgmt For For
CMMT 08 APR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_240907.PDF
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 706087144
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 28-May-2015
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RELATED RESOLUTIONS.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014
O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For
THE AVAILABLE RESERVES
E.1 TO AMEND THE CLAUSE CONCERNING THE Mgmt For For
REQUIREMENTS OF INTEGRITY AND RELATED
CAUSES OF INELIGIBILITY AND
DISQUALIFICATION OF MEMBERS OF THE BOARD OF
DIRECTORS AS PER ART. 14-BIS OF THE COMPANY
BYLAWS
O.3 ELECT ALFREDO ANTONIOZZI AS DIRECTOR Mgmt For For
O.4 LONG TERM INCENTIVE PLANE 2015 FOR THE Mgmt For For
MANAGEMENT OF ENEL SPA AND/OR SUBSIDIARIES
AS PER ART. 2359 OF CIVIL CODE
O.5 REWARDING REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_245216.PDF
CMMT 12 MAY 2015: PLEASE NOTE THAT RESOLUTION Non-Voting
O.3 IS A SHAREHOLDER PROPOSAL AND BOARD
DOES NOT MAKE ANY RECOMMENDATION ON THIS
RESOLUTION. THANK YOU
CMMT 20 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF DIRECTOR'S NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 705956792
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AT 31/12/2014. ANY Mgmt Take No Action
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2014. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
2 DESTINATION OF PROFIT Mgmt Take No Action
3 REMUNERATION REPORT Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 705652572
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 03-Dec-2014
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1024/LTN20141024205.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/1024/LTN20141024215.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
GROUP FOR THE YEAR ENDED 30 JUNE 2014
2 TO APPROVE A FINAL DIVIDEND OF 0.04 HONG Mgmt For For
KONG DOLLAR PER SHARE OF THE COMPANY FOR
THE YEAR ENDED 30 JUNE 2014 WITH SCRIP
ALTERNATIVE
3.A.I TO RE-ELECT MR THOMAS TANG WING YUNG AS Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR JURGEN ALFRED RUDOLF Mgmt For For
FRIEDRICH AS DIRECTOR
3.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THE
RESOLUTION
6 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For
RESTRICTION ON REFRESHMENT AS STATED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 24 OCTOBER 2014, TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 5 PER CENT. OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ESSENTRA PLC, MILTON KEYNES Agenda Number: 705899992
--------------------------------------------------------------------------------------------------------------------------
Security: G3198T105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014 AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
AND THE STRATEGIC REPORT
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2014, AS SET OUT ON PAGES 63 TO
65 AND 75 TO 86 RESPECTIVELY OF THE
COMPANY'S 2014 ANNUAL REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT AS SET OUT ON PAGES 66 TO 74
OF THE COMPANY'S 2014 ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF
12.6 PENCE PER ORDINARY SHARE
5 TO RE-ELECT JEFF HARRIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT COLIN DAY AS DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT PETER HILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR UNTIL THE Mgmt For For
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE
COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO APPROVE THE NEW RULES OF THE ESSENTRA Mgmt For For
LONG-TERM INCENTIVE PLAN
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS IF ALLOTING
EQUITY SECURITIES FOR CASH
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
17 ALTERATION OF THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705909818
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 05-May-2015
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500672.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501014.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF TERM OF MR. BENOIT BAZIN AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF TERM OF MR. ANTOINE BERNARD DE Mgmt For For
SAINT-AFFRIQUE AS DIRECTOR
O.6 RENEWAL OF TERM OF MRS. LOUISE FRECHETTE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. BERNARD HOURS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. OLIVIER PECOUX AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR. MARC ONETTO AS DIRECTOR Mgmt For For
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. HUBERT SAGNIERES, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.11 INCREASE OF THE MAXIMUM AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT THE ALLOCATION OF
FREE SHARES (CALLED PERFORMANCE SHARES),
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
OPTIONS SUBJECT TO PERFORMANCE CONDITIONS,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For
ALLOCATE FREE SHARES (CALLED PERFORMANCE
SHARES) AND TO GRANT SHARE SUBSCRIPTION
OPTIONS
E.17 AMENDMENT TO ARTICLES 12, 13, 15, 21, AND Mgmt For For
24 TO COMPLY WITH THE REGULATION AND THE
AFED-MEDEF CODE
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 705516257
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 24-Sep-2014
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For
REPORTS, AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt For For
3A ADOPT FINANCIAL STATEMENTS Mgmt For For
3B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 1 PER SHARE Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9A RE-ELECT JOZEF COLRUYT AS DIRECTOR Mgmt For For
9B RE-ELECT WIM COLRUYT AS DIRECTOR Mgmt For For
10 TRANSACT OTHER BUSINESS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 705569335
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
26/08/2014, GIVING A DESCRIPTION AND
DETAILED JUSTIFICATION OF THE PROPOSED
CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
WAIVED IN THE INTEREST OF THE COMPANY, IN
THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
AND THE COLRUYT GROUP, WHO MEET THE
CRITERIA DESCRIBED IN THE SAID REPORT
2 REPORT OF CBVA KPMG, REPRESENTED BY MR. Non-Voting
LUDO RUYSEN, AUDITOR, DRAWN UP ON
02/09/2014 IN ACCORDANCE WITH ARTICLE 596
OF THE COMPANIES CODE
3 PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 Mgmt For For
NEW REGISTERED SHARES WITHOUT FACE VALUE,
UNDER THE CONDITIONS DESCRIBED IN THE
REPORT OF THE BOARD OF DIRECTORS MENTIONED
ABOVE
4 PROPOSAL TO SET THE ISSUE PRICE ON THE Mgmt For For
BASIS OF THE AVERAGE STOCK MARKET PRICE OF
THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS
PRECEDING THE EXTRAORDINARY GENERAL MEETING
THAT WILL DECIDE UPON THIS ISSUE, AFTER
APPLICATION OF A MAXIMUM DISCOUNT OF 20 %
5 PROPOSAL TO WAIVE THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN
TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS
OF THE COMPANIES CODE, IN THE FAVOUR OF
EMPLOYEES AS MENTIONED ABOVE, IN THE
INTEREST OF THE COMPANY
6 PROPOSAL TO INCREASE THE SHARE CAPITAL, Mgmt For For
UNDER THE SUSPENSIVE CONDITION OF
SUBSCRIPTION, BY THE ISSUE OF THE NEW
SHARES MENTIONED ABOVE, UNDER THE
CONDITIONS SPECIFIED ABOVE, AND AT THE
ISSUE PRICE SET BY THE EXTRAORDINARY
GENERAL MEETING. PROPOSAL TO SET THE
MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL
CAN BE INCREASED AFTER SUBSCRIPTION, BY
MULTIPLYING THE ISSUE PRICE OF THE NEW
SHARES SET BY THE EXTRAORDINARY GENERAL
MEETING WITH THE MAXIMUM NUMBER OF NEW
SHARES TO BE ISSUED. SUBSCRIPTION TO THE
NEW SHARES SHALL BE RESERVED FOR EMPLOYEES
OF THE COMPANY AND ITS RELATED COMPANIES,
AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY
BE INCREASED IN THE EVENT OF SUBSCRIPTION
AND THIS BY THE AMOUNT OF THIS
SUBSCRIPTION. IF THE NUMBER OF SHARES
SUBSCRIBED TO IS GREATER THAN THE SPECIFIED
MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED,
THERE CONTD
CONT CONTD SHALL BE A DISTRIBUTION WHEREBY IN Non-Voting
THE FIRST INSTANCE THE POSSIBILITY OF
OBTAINING THE MAXIMUM TAX BENEFIT FOR EACH
EMPLOYEE SHALL BE CONSIDERED, AND IN A NEXT
STAGE A PROPORTIONATE DECREASE SHALL BE
APPLIED IN RELATION TO THE NUMBER OF SHARES
SUBSCRIBED TO BY EACH EMPLOYEE
7 IT IS PROPOSED TO OPEN THE SUBSCRIPTION Mgmt For For
PERIOD ON 20/10/2014 AND CLOSE IT ON
20/11/2014
8 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO RECEIVE THE SUBSCRIPTION
APPLICATIONS, TO COLLECT AND RECEIVE THE
CONTRIBUTIONS, AT THE END OF THE
SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER
OF SHARES SUBSCRIBED AS WELL AS THE
SUBSCRIBED AMOUNT, TO SET THE CAPITAL
INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM
AMOUNT SET BY THE EXTRAORDINARY GENERAL
MEETING, AND TO CERTIFY BY NOTARY THE
REALISATION OF THE CAPITAL INCREASE WITHIN
THE SAME LIMIT, THE PAYMENT OF IT IN CASH,
AS WELL AS THE RESULTING CHANGE OF THE
AMOUNT OF THE SHARE CAPITAL AND THE NUMBER
OF SHARES STATED IN ARTICLE 5 "SHARE
CAPITAL" OF THE ARTICLES OF ASSOCIATION,
AND TO EXECUTE THE RESOLUTIONS OF THE
EXTRAORDINARY CONTD
CONT CONTD GENERAL MEETING FOR ALL THESE Non-Voting
TRANSACTIONS, AND TO THIS END TO SET ALL
CONDITIONS, INSOFAR AS THEY HAVE NOT BEEN
SET BY THE EXTRAORDINARY GENERAL MEETING,
TO CONCLUDE ALL AGREEMENTS, AND IN GENERAL
TO TAKE ANY ACTION NECESSARY
9 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
26/08/2014 JUSTIFYING THE PROPOSAL TO
AUTHORISE THE PURCHASE OF OWN SHARES BY THE
COMPANY AND THE SUBSIDIARIES (ARTICLES 620
AND 627 OF THE COMPANIES CODE) AND TO ANNUL
THE OWN SHARES OF THE COMPANY
10 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARD OF
DIRECTORS OF THE SUBSIDIARIES, AS LAID DOWN
IN ARTICLE 627 OF THE COMPANIES CODE, TO
ACQUIRE A MAXIMUM TOTAL OF 31.233.949
TREASURY SHARES OF THE COMPANY, ON BEHALF
OF THE COMPANY AND/OR ON BEHALF OF THE
SUBSIDIARY (IES), AT A MINIMUM PRICE OF 10
EURO PER SHARE AND AT A MAXIMUM PRICE OF
100 EURO PER SHARE, INSOFAR AS THIS PRICE
IS WITHIN THE MINIMUM/MAXIMUM LIMIT SET BY
ARTICLE 12, PAR. 3 OF THE ARTICLES OF
ASSOCIATION. THIS AUTHORIZATION SHALL APPLY
FOR A TERM OF FIVE (5) YEARS, STARTING ON
THE DAY ON WHICH THIS AGENDA IS DECIDED
UPON. THIS AUTHORIZATION SHALL REPLACE THE
AUTHORIZATION GRANTED BY THE COMPANY'S
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS OF 16/10/2009, WHICH LAPSES ON
16/10/2014
11 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO NULLIFY THE TREASURY SHARES
PURCHASED, AT TIMES THE BOARD DEEMS
APPROPRIATE, IF DEEMED OPPORTUNE BY THE
BOARD, IN BLOCKS OF AT LEAST 500.000
SHARES, AND THIS COUPLED WITH THE
DIMINUTION OF THE CORRESPONDING UNAVAILABLE
RESERVES, SO THAT THE VALUE OF THE SHARES
IS REGISTERED AT THE TIME OF THE
NULLIFICATION. THE BOARD OF DIRECTORS IS
ALLOWED TO USE THIS AUTHORIZATION AT ALL
TIMES, IF HE WISHES SO REPETITIVELY, AND TO
FREELY CHOOSE THE TIME OF THE
NULLIFICATION. IT IS ALSO GRANTED THE
AUTHORIZATION TO CORRECT THE NUMBERS OF
SHARES IN THE ARTICLES OF ASSOCIATION AND
TO HAVE THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION REQUIRED AS A RESULT THEREOF,
EXECUTED BEFORE A NOTARY PUBLIC
12 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO EXECUTE THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING AND TO TAKE ANY ACTION NECESSARY TO
THAT END
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 706004277
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: OGM
Meeting Date: 13-May-2015
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 REPORT OF THE BOARD OF DIRECTORS AND OF THE Non-Voting
STATUTORY AUDITOR FOR THE FINANCIAL YEAR
CLOSED AT 31ST DECEMBER 2014
2 THE GENERAL MEETING DECIDES TO APPROVE THE Mgmt For For
REMUNERATION REPORT
3 THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
CLOSED AT 31ST DECEMBER 2014, PREPARED BY
THE BOARD OF DIRECTORS, ARE APPROVED
4 THE LOSS OF THE FINANCIAL YEAR ENDING ON 31 Mgmt For For
STDECEMBER 2014 IS USD-67,388,790.62 USD,
THUS, TOGETHER WITH THE PROFIT CARRIED
FORWARD OF THE PREVIOUS FINANCIAL YEAR IN
AN AMOUNT OF USD 351,904,972.66, RESULTING
IN A PROFIT OF USD 284,516,182.04 TO BE
ALLOCATED AS SPECIFIED
5.1 DISCHARGE IS GRANTED TO THE DIRECTORS OF Mgmt For For
THE COMPANY: MRS. ALICE WINGFIELD DIGBY AND
MESSRS. MARC SAVERYS, LUDWIG CRIEL, JOHN
MICHAEL RADZIWILL, PATRICK RODGERS, DANIEL
R. BRADSHAW, WILLIAM THOMSON, ALEXANDROS
DROULISCOS, JULIAN METHERELL AND TO TANKLOG
HOLDINGS LIMITED AND ITS PERMANENT
REPRESENTATIVE PETER LIVANOS, ALL
DIRECTORS, FOR ANY LIABILITY ARISING FROM
THE EXECUTION OF THEIR MANDATE IN THE
COURSE OF THE FINANCIAL YEAR UNDER
REVISION. DISCHARGE IS ALSO GRANTED TO
VICTRIX NV AND ITS PERMANENT REPRESENTATIVE
VIRGINIE SAVERYS FOR THE PERIOD OF 1
JANUARY 2014 UNTIL 8 MAY 2014, DAY ON WHICH
VICTRIX NV RESIGNED AS DIRECTOR
5.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For
COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED
BY MRS. SERGE COSIJNS AND JOS BRIERS
(PARTNERS) FOR THE PERIOD FROM 1 JANUARY
2014 UNTIL THE END OF THE FINANCIAL YEAR
2014, FOR ANY LIABILITY ARISING FROM THE
EXECUTION OF THEIR MANDATE IN THE COURSE OF
THE FINANCIAL YEAR UNDER REVISION
6.1 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For
MR. WILLIAM THOMSON, WHOSE TERM OF OFFICE
EXPIRES TODAY, AS DIRECTOR FOR A TERM OF
THREE YEARS, UNTIL AND INCLUDING THE
ORDINARY GENERAL MEETING TO BE HELD IN 2018
6.2 THE GENERAL MEETING ACKNOWLEDGES THE EXPIRY Mgmt For For
OF THE TERM OF OFFICE OF TANKLOG HOLDINGS
LIMITED WITH MR. PETER G. LIVANOS AS
PERMANENT REPRESENTATIVE, AND RESOLVES TO
APPOINT CERES INVESTMENTS (CYPRUS) LIMITED,
WITH REGISTERED OFFICES AT 1 KOSTAKI
PANTELIDE STREET, 1010 NICOSIA, CYPRUS,
WITH MR. PETER G. LIVANOS AS PERMANENT
REPRESENTATIVE, AS DIRECTOR FOR A TERM OF
THREE YEARS, UNTIL AND INCLUDING THE
ORDINARY GENERAL MEETING TO BE HELD IN 2018
6.3 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For
MRS. ANNE-HELENE MONSELLATO AS INDEPENDENT
DIRECTOR FOR A TERM OF THREE YEARS, UNTIL
AND INCLUDING THE ORDINARY GENERAL MEETING
TO BE HELD IN 2018. IT APPEARS FROM THE
INFORMATION AVAILABLE TO THE COMPANY AND
FROM INFORMATION PROVIDED BY MRS.
ANNE-HELENE MONSELLATO THAT THE APPLICABLE
LEGAL REQUIREMENTS WITH RESPECT TO
INDEPENDENCE ARE SATISFIED
6.4 THE GENERAL MEETING RESOLVES TO APPOINT MR. Mgmt For For
LUDOVIC SAVERYS AS DIRECTOR FOR A TERM OF
THREE YEARS, UNTIL AND INCLUDING THE
ORDINARY GENERAL MEETING TO BE HELD IN 2018
7 THE GENERAL MEETING RESOLVES TO ENTRUST THE Mgmt For For
AUDITOR'S MANDATE, WHOSE TERM OF OFFICE
EXPIRES TODAY, FOR A THREE-YEAR PERIOD
UNTIL AND INCLUDING THE ORDINARY GENERAL
MEETING TO BE HELD IN 2018, TO THE
STATUTORY AUDITOR KPMG BEDRIJFSREVISOREN,
WITH MRS. SERGE COSIJNS AND GOTWIN JACKERS
AS PERMANENT REPRESENTATIVES
8 FOR THE EXECUTION OF HIS/HER MANDATE, EVERY Mgmt For For
DIRECTOR RECEIVES A GROSS FIXED ANNUAL
REMUNERATION OF EUR 60,000. THE CHAIRMAN
RECEIVES A GROSS FIXED ANNUAL REMUNERATION
OF EUR 160,000. EACH DIRECTOR, INCLUDING
THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE
FEE OF EUR 10,000 FOR EACH BOARD MEETING
ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF
THE ATTENDANCE FEE SHALL NOT EXCEED EUR
40,000. EVERY MEMBER OF THE AUDIT COMMITTEE
RECEIVES A FIXED ANNUAL FEE OF EUR 20,000
AND THE CHAIRMAN OF THE AUDIT COMMITTEE
RECEIVES EUR 40,000. EACH MEMBER OF THE
AUDIT COMMITTEE, INCLUDING THE CHAIRMAN,
SHALL RECEIVE AN ATTENDANCE FEE OF EUR
5,000 FOR EACH COMMITTEE MEETING ATTENDED.
THE AGGREGATE ANNUAL AMOUNT OF THE
ATTENDANCE FEE SHALL NOT EXCEED EUR 20,000.
EVERY MEMBER OF THE REMUNERATION COMMITTEE,
THE CORPORATE GOVERNANCE AND NOMINATION
CONTD
CONT CONTD COMMITTEE AND THE HEALTH, SAFETY, Non-Voting
SECURITY AND ENVIRONMENTAL COMMITTEE
RECEIVES A FIXED ANNUAL FEE OF EUR 5,000.
THE CHAIRMAN OF EACH OF THESE COMMITTEES
RECEIVES A FIXED ANNUAL FEE OF EUR 7,500.
EACH MEMBER OF THE REMUNERATION COMMITTEE,
THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE AND THE HEALTH, SAFETY, SECURITY
AND ENVIRONMENTAL COMMITTEE, INCLUDING THE
CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE
OF EUR 5,000 FOR EACH COMMITTEE MEETING
ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF
THE ATTENDANCE FEE SHALL NOT EXCEED EUR
20,000
9 AS OF 1 JANUARY 2015 THE AMOUNT OF THE Mgmt For For
REMUNERATION PAID TO THE STATUTORY AUDITOR
IS FIXED AT EUR 575,000 PER YEAR FOR THE
AUDIT OF THE STATUTORY AND CONSOLIDATED
ACCOUNTS
10 THE GENERAL MEETING TAKES NOTE OF, APPROVES Mgmt For For
AND RATIFIES, IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANIES, CONDITION 10
(CHANGE OF CONTROL) OF THE LONG TERM
INCENTIVE PLAN APPROVED BY THE BOARD OF
DIRECTORS ON 9 DECEMBER 2014
11 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 706020257
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: EGM
Meeting Date: 13-May-2015
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1 RENEWAL OF THE AUTHORISATION TO THE BOARD Non-Voting
OF DIRECTORS RELATING TO THE AUTHORISED
CAPITAL : SUBMISSION OF THE REPORT OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 604, SECOND PARAGRAPH OF THE CODE
OF COMPANIES WITH RESPECT TO THE SPECIFIC
CIRCUMSTANCES UNDER WHICH THE BOARD OF
DIRECTORS MAY MAKE USE OF THE AUTHORISED
CAPITAL AS WELL AS THE PURSUED OBJECTIVES
1.2 HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS, THE GENERAL MEETING RESOLVES TO
RENEW THE AUTHORISATION GRANTED TO THE
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL OF THE COMPANY, IN ONE OR SEVERAL
TIMES, WITHIN THE FRAMEWORK OF THE
AUTHORISED CAPITAL BY A TOTAL MAXIMUM
AMOUNT OF ONE HUNDRED FIFTY MILLION
(150,000,000) US DOLLARS. THE GENERAL
MEETING THUS RESOLVES TO REPLACE ARTICLE 5,
PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION
WITH THE FOLLOWING TEXT: "BY DECISION OF
THE SHAREHOLDERS' MEETING HELD ON THE
THIRTEENTH OF MAY TWO THOUSAND FIFTEEN, THE
BOARD OF DIRECTORS HAS BEEN AUTHORISED TO
INCREASE THE SHARE CAPITAL OF THE COMPANY
IN ONE OR SEVERAL TIMES BY A TOTAL MAXIMUM
AMOUNT OF ONE HUNDRED FIFTY MILLION
(150,000,000) US DOLLARS DURING A PERIOD OF
FIVE YEARS AS FROM THE DATE OF PUBLICATION
OF SUCH DECISION , SUBJECT TO THE TERMS AND
CONDITIONS TO BE DETERMINED BY THE BOARD OF
DIRECTORS." PURSUANT TO THE PREVIOUS POINT,
THE GENERAL MEETING ALSO RESOLVES TO AMEND
THE SECOND PARAGRAPH OF ARTICLE 5 OF THE
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
THE REFERENCE VALUE IN EUROS OF THE AMOUNT
OF THE AUTHORISED CAPITAL AS IT WILL APPEAR
FROM THE BANK STATEMENT DELIVERED BY A
FINANCIAL INSTITUTION ON THE TWELFTH OF MAY
TWO THOUSAND FIFTEEN AND WHICH WILL BE
ATTACHED TO THE AUTHENTIC DEED RELATING TO
THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION
1.3 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE COMPANY'S SHARE CAPITAL
THROUGH THE USE OF THE AUTHORISED CAPITAL
FOLLOWING A NOTIFICATION BY THE FINANCIAL
SERVICES AND MARKETS AUTHORITY THAT A
PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON
THE SECURITIES OF THE COMPANY. THE GENERAL
MEETING THEREFORE DECIDES TO REPLACE
ARTICLE 5, FINAL PARAGRAPH OF THE ARTICLES
OF ASSOCIATION WITH THE FOLLOWING TEXT:
"THE BOARD OF DIRECTORS IS ALSO COMPETENT
TO MAKE USE OF THE AUTHORISATION TO
INCREASE THE COMPANY'S SHARE CAPITAL BY
VIRTUE OF THIS ARTICLE AFTER THE DATE ON
WHICH THE COMPANY HAS BEEN NOTIFIED BY THE
FINANCIAL SERVICES AND MARKETS AUTHORITY
THAT A PUBLIC PURCHASE OFFER HAS BEEN
LAUNCHED ON ITS SECURITIES, PROVIDED THAT
THE DECISION TO INCREASE THE CAPITAL HAS
BEEN ADOPTED BY THE BOARD OF DIRECTORS
BEFORE THE THIRTEENTH OF MAY TWO THOUSAND
EIGHTEEN AND PROVIDED THAT SUCH DECISION IS
BEING TAKEN IN ACCORDANCE WITH ALL
APPLICABLE LEGAL PROVISIONS." IT IS NOTED
HOWEVER, SHOULD THE PROPOSED DECISIONS
UNDER ITEMS 1.2 AND 1.3 INCLUDED NOT BE
APPROVED BY THE GENERAL MEETING, THE
EXISTING AUTHORISATIONS WILL REMAIN IN
FORCE
2 THE GENERAL MEETING RESOLVES TO BRING THE Mgmt For For
ARTICLES OF ASSOCIATION IN ACCORDANCE WITH
THE DECISION OF THE BOARD OF DIRECTORS OF 3
SEPTEMBER 2014 TO SPLIT THE SHARE REGISTER
AND TO ENABLE THE COMPANY TO MAINTAIN A
SHARE REGISTER IN ELECTRONIC FORM FOR
REGISTERED SHARES, IN ACCORDANCE WITH
ARTICLE 463 OF THE CODE OF COMPANIES. THE
GENERAL MEETING THEREFORE DECIDES TO
REPLACE ARTICLE 9 OF THE ARTICLES OF
ASSOCIATION AS FOLLOWS: "A SHARE REGISTER
IS KEPT AT THE REGISTERED OFFICE OF THE
COMPANY AND MAY BE SPLIT BY DECISION OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE CODE OF COMPANIES.
CERTIFICATES STATING THE INSCRIPTION MAY BE
DELIVERED TO THE SHAREHOLDERS; THESE
CERTIFICATES ARE SIGNED BY TWO DIRECTORS.
THE REGISTER OF REGISTERED SHARES, THE
REGISTER OF ANY REGISTERED BONDS OR ANY
OTHER REGISTERED SECURITIES OR FINANCIAL
INSTRUMENTS ISSUED BY THE COMPANY MAY BE
HELD IN ELECTRONIC FORM. THE BOARD OF
DIRECTORS MAY DECIDE TO OUTSOURCE THE
MAINTENANCE AND ADMINISTRATION OF ANY
ELECTRONIC REGISTER TO A THIRD PARTY. ALL
ENTRIES IN THE REGISTERS, INCLUDING
TRANSFERS, CONVERSIONS AND PLEDGES, CAN
VALIDLY BE MADE ON THE BASIS OF DOCUMENTS
OR INSTRUCTIONS WHICH THE TRANSFEROR,
TRANSFEREE AND/OR HOLDER OF THE SECURITIES,
AS APPLICABLE, MAY SEND ELECTRONICALLY OR
BY OTHER MEANS, AND THE COMPANY MAY ACCEPT
AND ENTER ANY TRANSFER IN THE REGISTERS
RESULTING FROM CORRESPONDENCE OR OTHER
DOCUMENTS EVIDENCING THE CONSENT OF THE
TRANSFEROR AND THE TRANSFEREE
3 THE GENERAL MEETING RESOLVES TO DELETE THE Mgmt For For
SECOND PARAGRAPH OF ARTICLE 10 OF THE
ARTICLES OF ASSOCIATION AS THIS IS A
DUPLICATE FROM THE FIRST PARAGRAPH OF THE
SAME ARTICLE
4 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
AUTHORISATION OF THE BOARD OF DIRECTORS OF
THE COMPANY AND ITS DIRECT SUBSIDIARIES TO
ACQUIRE THE COMPANY'S SHARES OR PROFIT
SHARES IF THE ACQUISITION IS NECESSARY TO
PREVENT IMMINENT AND SERIOUS HARM TO THE
COMPANY, INCLUDING A PUBLIC PURCHASE OFFER
FOR THE COMPANY'S SECURITIES HENCE, THE
GENERAL MEETING RESOLVES TO REPLACE THE
FIRST PARAGRAPH OF ARTICLE 15 OF THE
ARTICLES OF ASSOCIATION BY THE FOLLOWING
TEXT: "PURSUANT TO A DECISION OF THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF
THIRTEEN MAY TWO THOUSAND FIFTEEN WHICH HAS
BEEN ADOPTED IN ACCORDANCE WITH THE
RELEVANT LEGAL PROVISIONS, THE COMPANY AND
ITS DIRECT SUBSIDIARIES HAVE BEEN
AUTHORISED, DURING A PERIOD OF THREE YEARS
AS FROM THE PUBLICATION OF THE DECISION IN
THE ANNEXES TO THE BELGIAN OFFICIAL
GAZETTE, TO ACQUIRE THE COMPANY'S OWN
SHARES OR PROFIT SHARES, WHETHER OR NOT THE
HOLDERS OF THE LATTER ARE ENTITLED TO VOTE,
BY WAY OF A PURCHASE OR AN EXCHANGE,
DIRECTLY OR THROUGH THE INTERMEDIARY OF A
PERSON ACTING IN ITS OWN NAME BUT FOR THE
ACCOUNT OF THE COMPANY OR ITS DIRECT
SUBSIDIARIES. SUCH ACQUISITION MAY BE
DECIDED UPON BY THE BOARD OF DIRECTORS IF
THE ACQUISITION IS NECESSARY TO PREVENT
IMMINENT AND SERIOUS HARM TO THE COMPANY,
INCLUDING A PUBLIC PURCHASE OFFER FOR THE
COMPANY'S SECURITIES. WHEN DECIDING UPON
THE ACQUISITION OF OWN SHARES OR PROFIT
SHARES, THE APPLICABLE LEGAL PROVISIONS
SHALL BE COMPLIED WITH." IT IS NOTED
HOWEVER, SHOULD THE PROPOSED DECISIONS
UNDER THIS ITEM NOT BE APPROVED BY THE
GENERAL MEETING, THE EXISTING AUTHORISATION
WILL REMAIN IN FORCE
5 THE GENERAL MEETING RESOLVES TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY AND
ITS DIRECT SUBSIDIARIES TO ACQUIRE, IN
ACCORDANCE WITH THE CONDITIONS OF THE LAW,
WITH AVAILABLE ASSETS IN THE SENSE OF
ARTICLE 617 OF THE CODE OF COMPANIES, FOR A
PERIOD OF FIVE YEARS AS FROM THIRTEEN MAY
TWO THOUSAND FIFTEEN, A MAXIMUM OF TWENTY
PER CENT OF THE EXISTING SHARES OF THE
COMPANY WHERE ALL SHARES ALREADY PURCHASED
BY THE COMPANY AND ITS DIRECT SUBSIDIARIES
NEED TO BE TAKEN INTO ACCOUNT AND AT A
PRICE PER SHARE EQUAL TO THE AVERAGE OF THE
LAST FIVE CLOSING PRICES OF THE EURONAV
SHARE AT EURONEXT BRUSSELS BEFORE THE
ACQUISITION, INCREASED WITH A MAXIMUM OF
TWENTY PERCENT (20%) OR DECREASED WITH A
MAXIMUM OF TWENTY PERCENT (20%) OF THE SAID
AVERAGE
6 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For
AUTHORISATION OF THE SALE OF ACQUIRED
SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH
1 OF THE ARTICLE OF ASSOCIATION TO ITS
DIRECT SUBSIDIARIES. HENCE, THE GENERAL
MEETING RESOLVES TO INSERT THE FOLLOWING
SENTENCE AT THE END OF PARAGRAPH 1 OF
ARTICLE 16 OF THE ARTICLES OF ASSOCIATION:
"THIS AUTHORISATION IS ALSO VALID FOR THE
DIRECT SUBSIDIARIES OF THE COMPANY." IT IS
NOTED HOWEVER, SHOULD THE PROPOSED
DECISIONS UNDER THIS ITEM NOT BE APPROVED
BY THE GENERAL MEETING, THE EXISTING
AUTHORISATION WILL REMAIN IN FORCE
7.1 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
AUTHORISATION OF THE BOARD OF DIRECTORS OF
THE COMPANY TO SELL PREVIOUSLY ACQUIRED
COMPANY'S SHARES OR PROFIT SHARES WHEN SUCH
SALE IS NECESSARY TO PREVENT IMMINENT AND
SERIOUS HARM TO THE COMPANY, INCLUDING A
PUBLIC PURCHASE OFFER FOR THE COMPANY'S
SECURITIES. HENCE, THE GENERAL MEETING
RESOLVES TO REPLACE THE SECOND PARAGRAPH OF
ARTICLE 16 OF THE ARTICLES OF ASSOCIATION
BY THE FOLLOWING TEXT: "TO PREVENT IMMINENT
AND SERIOUS HARM TO THE COMPANY, INCLUDING
A PUBLIC PURCHASE OFFER FOR THE COMPANY'S
SECURITIES, THE BOARD OF DIRECTORS OF THE
COMPANY CAN, IN ACCORDANCE WITH THE CODE OF
COMPANIES, WITHOUT PRIOR PERMISSION OF THE
GENERAL MEETING, SELL ACQUIRED SHARES OR
PROFIT SHARES OF THE COMPANY ON A STOCK
EXCHANGE OR BY WAY OF AN OFFER TO SELL,
ADDRESSED TO ALL SHAREHOLDERS UNDER THE
SAME CONDITIONS, DURING A PERIOD OF THREE
YEARS AS FROM THE PUBLICATION IN THE
ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF
THE AUTHORISATION GIVEN BY THE GENERAL
MEETING OF THIRTEEN MAY TWO THOUSAND
FIFTEEN." IT IS NOTED HOWEVER, SHOULD THE
PROPOSED DECISIONS UNDER THIS ITEM NOT BE
APPROVED BY THE GENERAL MEETING, THE
EXISTING AUTHORISATION WILL REMAIN IN FORCE
7.2 THE GENERAL MEETING RESOLVES TO EXTEND THE Mgmt For For
AUTHORISATION OF THE SALE OF ACQUIRED
SHARES AS LAID DOWN IN ARTICLE 16 PARAGRAPH
2 OF THE ARTICLE OF ASSOCIATION TO ITS
DIRECT SUBSIDIARIES. HENCE, THE GENERAL
MEETING RESOLVES TO INSERT THE FOLLOWING
SENTENCE AT THE END OF PARAGRAPH 2 OF
ARTICLE 16 OF THE ARTICLES OF ASSOCIATION:
"THIS AUTHORISATION IS ALSO VALID FOR THE
DIRECT SUBSIDIARIES OF THE COMPANY
8 THE GENERAL MEETING DECIDES TO INSERT THE Mgmt For For
WORDS "AND MAXIMUM TWELVE" IN THE FIRST
PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF
ASSOCIATION AFTER "AT LEAST FIVE" AND
BEFORE "DIRECTORS
9 PURSUANT TO THE RE-ORGANIZATION OF THE Mgmt For For
COMMITTEES WITHIN THE BOARD OF DIRECTORS IN
THE COURSE OF 2014, THE GENERAL MEETING
RESOLVES TO REPLACE THE TERMS "AUDIT
COMMITTEE" AND "NOMINATION AND REMUNERATION
COMMITTEE" BY "AUDIT AND RISK COMMITTEE"
AND "REMUNERATION COMMITTEE" RESPECTIVELY
IN ARTICLE 20 OF THE ARTICLES OF
ASSOCIATION
10 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For
SECOND PARAGRAPH OF ARTICLE 21 OF THE
ARTICLES OF ASSOCIATION AS FOLLOWS:
"NOTICES OF THE MEETINGS OF THE BOARD OF
DIRECTORS ARE PROPERLY GIVEN IN WRITING, BY
TELECOPY, BY ELECTRONIC MAIL OR BY PHONE.
THE MEETING IS HELD AT THE PLACE MENTIONED
IN THE CONVENING NOTICES. THE BOARD MEETING
MAY BE HELD BY TELEPHONE CONFERENCE CALL OR
ANY OTHER MEANS OF COMMUNICATION. IN SUCH
CASE, IT IS DEEMED TO TAKE PLACE AT THE
REGISTERED OFFICES UNLESS AGREED UPON
DIFFERENTLY BY THE BOARD. IN ANY CASE, THE
DIRECTOR WHO MAY NOT PHYSICALLY ATTEND THE
BOARD MEETING MAY PARTICIPATE IN THE
DELIBERATION AND DECISION MAKING BY PHONE,
VIDEO CONFERENCE OR ANY OTHER SIMILAR MEANS
OF COMMUNICATION
11 FOLLOWING THE DOUBLE LISTING OF THE Mgmt For For
COMPANY'S SHARES ON THE NEW YORK STOCK
EXCHANGE, THE GENERAL MEETING RESOLVES TO
AMEND ARTICLE 34 OF THE ARTICLES OF
ASSOCIATION AS FOLLOWS:-IN PARAGRAPH 4:
INSERT THE WORDS "OF DEMATERIALIZED SHARES
WHICH ARE TRADABLE ON EURONEXT BRUSSELS,"
AFTER "THE SHAREHOLDERS" AND BEFORE
"STATING THE NUMBER";-INSERT THE FOLLOWING
PARAGRAPH AFTER THE FOURTH PARAGRAPH OF
ARTICLE 34 OF THE ARTICLES OF ASSOCIATION:
"A SHAREHOLDER OF SHARES WHICH ARE LISTED
ON THE NEW YORK STOCK EXCHANGE ONLY HAS THE
RIGHT TO BE ADMITTED TO AND VOTE AT THE
GENERAL MEETING IF SUCH SHAREHOLDER
COMPLIES WITH THE CONDITIONS AND
FORMALITIES SET OUT IN THE CONVENING
NOTICE, AS DECIDED UPON BY THE BOARD OF
DIRECTORS IN COMPLIANCE WITH ALL APPLICABLE
LEGAL PROVISIONS. THE BOARD OF DIRECTORS
MAY, IN COMPLIANCE WITH ALL APPLICABLE
LEGAL PROVISIONS, ESTABLISH MEANS FOR
DETERMINATION OF RECORD OWNERSHIP OF SHARES
REFLECTED DIRECTLY OR INDIRECTLY ON THE
PART OF THE COMPANY'S SHARE REGISTER
MAINTAINED IN THE UNITED STATES AND LISTED
ON THE NEW YORK STOCK EXCHANGE."-REPLACE IN
THE LAST PARAGRAPH OF ARTICLE 34 OF THE
ARTICLES OF ASSOCIATION "DECIDES" BY "MAY
DECIDE" AND "STIPULATES" BY "MAY STIPULATE
12 THE GENERAL MEETING RESOLVES TO REPLACE THE Mgmt For For
THIRD PARAGRAPH OF ARTICLE 36 OF THE
ARTICLES OF ASSOCIATION AS FOLLOWS: "IF
PERMITTED BY THE CONVENING NOTICE, THE
SHAREHOLDERS WHO HAVE COMPLIED WITH THE
ATTENDANCE FORMALITIES REFERRED TO IN
ARTICLE THIRTY-FOUR CAN PARTICIPATE IN THE
SHAREHOLDERS MEETING BY ELECTRONIC MEANS
UPON SATISFACTION OF THE CONDITIONS AND
FORMALITIES SET OUT IN THE CONVENING
NOTICE. THIS NOTICE WILL PROVIDE
INDICATIONS AS TO THE MEANS USED BY THE
COMPANY TO IDENTIFY THE SHAREHOLDERS
PARTICIPATING BY ELECTRONIC MEANS AND
WHETHER THEY CAN TAKE PART TO THE
DELIBERATIONS OF THE SHAREHOLDERS MEETING
AND/OR ASK QUESTIONS. IF PERMITTED BY THE
CONVENING NOTICE, THE SHAREHOLDERS WHO HAVE
COMPLIED WITH THE ATTENDANCE FORMALITIES
REFERRED TO IN ARTICLE THIRTY-FOUR CAN VOTE
REMOTELY AT ANY SHAREHOLDERS MEETING BY
COMPLETING A FORM PROVIDED BY THE COMPANY,
EITHER BY CORRESPONDENCE OR BY ELECTRONIC
MEANS, IN ACCORDANCE WITH THE INSTRUCTIONS
INCLUDED IN THE CONVENING NOTICE. POSSIBLE
REPORTS PROVIDED TO THE COMPANY BY ITS U.S.
TRANSFER AGENT AND OTHER SERVICE PROVIDERS
THAT REFLECT THE VOTES ISSUED BY THE
COMPANY'S SHAREHOLDERS AS AT THE RECORD
DATE, MAY BE ACCEPTED BY THE COMPANY AS
VALID FOR THE PURPOSES OF ISSUING VOTES
THROUGH LETTER FOR SHARES LISTED ON THE NEW
YORK STOCK EXCHANGE. SHARES WILL BE TAKEN
INTO ACCOUNT FOR THE COMPUTATION OF THE
QUORUM AND THE VOTES ONLY IF THE APPLICABLE
FORM PROVIDED BY THE COMPANY HAS BEEN DULY
COMPLETED AND RETURNED TO THE COMPANY NO
LATER THAN SIX DAYS BEFORE THE DATE OF THE
MEETING. WHERE THE CONVENING NOTICE PERMITS
SHAREHOLDERS TO VOTE REMOTELY BY ELECTRONIC
MEANS, THIS NOTICE WILL PROVIDE INDICATIONS
AS TO THE MEANS USED BY THE COMPANY TO
IDENTIFY THE SHAREHOLDERS VOTING REMOTELY
13 SUBJECT TO THE APPROVAL OF AND TO THE Mgmt For For
EXTENT THAT THE AFOREMENTIONED AGENDA ITEMS
ARE APPROVED, THE GENERAL MEETING RESOLVES
TO AMEND ARTICLE 45 IN ACCORDANCE WITH SUCH
APPROVALS
14 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS TO EXECUTE THE
DECISIONS TAKEN AND TO COORDINATE THE
ARTICLES OF ASSOCIATION
15 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For
AUTHORITY TO MS. ANNEKE GORIS, SECRETARY
GENERAL, TO ACT ALONE WITH POWER TO
SUBSTITUTE, TO FULFILL ALL NECESSARY
FORMALITIES WITH THE CROSSROAD BANK FOR
ENTERPRISES, COUNTERS FOR ENTERPRISES,
REGISTERS OF THE COMMERCIAL COURTS,
ADMINISTRATIVE AGENCIES AND FISCAL
ADMINISTRATIONS WITH RESPECT TO THE
DECISIONS TAKEN AT THE PRESENT MEETING
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 705620020
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2014
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/publica
tions/balo/html/2014/1020/201410201404814.ht
m
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 382462 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2014
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON JUNE 30, 2014
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED JUNE 30, 2014
O.5 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For
SHARES
O.6 RENEWAL OF TERM OF THE COMPANY BPIFRANCE Mgmt For For
PARTICIPATIONS SA AS DIRECTOR
O.7 RENEWAL OF TERM OF MR. ROSS MCINNES AS Mgmt For For
DIRECTOR
O.8 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OF MR. MICHEL DE ROSEN AS
PRESIDENT AND CEO
O.9 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OF MR. MICHEL AZIBERT AS
MANAGING DIRECTOR
O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLING SHARES
PURCHASED BY THE COMPANY UNDER THE SHARE
BUYBACK PROGRAM
E.12 AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 Mgmt For For
OF THE BYLAWS CONCERNING THE TERMS FOR
REMOTE VOTING DURING SHAREHOLDERS' GENERAL
MEETINGS
E.13 DECISION REGARDING ACT NO. 2014-384 OF Mgmt For For
MARCH 29, 2014 CONCERNING ESTABLISHING
DOUBLE VOTING RIGHTS BY LAW; REJECTION OF
THE MEASURE AND AMENDMENT TO ARTICLE 12,
PARAGRAPH 3 OF THE BYLAWS REGARDING
MAINTAINING SINGLE VOTING RIGHTS
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 705762753
--------------------------------------------------------------------------------------------------------------------------
Security: A19833101
Meeting Type: OGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: AT0000741053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 412125 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3.A DISCHARGE OF BOD Mgmt For For
3.B DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4 ELECTION OF EXTERNAL AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705541933
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: MIX
Meeting Date: 03-Oct-2014
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ONLY FOR EGM ON 05 NOV 2014 AT 11:00
HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
S.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For
E.1 AUTHORIZED CAPITAL - ARTICLE 7 OF THE Mgmt For For
ARTICLES OF ASSOCIATION
E.2 BUY-BACK OF OWN SHARES - ARTICLE 10, SECOND Mgmt For For
PARAGRAPH OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705599174
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 05-Nov-2014
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 AUTHORIZED CAPITAL: ARTICLE 7 Mgmt For For
2 BUY-BACK OF OWN SHARES: ARTICLE 10, SECOND Mgmt For For
PARAGRAPH
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
EGM MEETING HELD ON 03 OCT 2014.
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 706063461
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: MIX
Meeting Date: 19-May-2015
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 RECEIVE DIRECTORS' REPORTS Non-Voting
A.2 APPROVE REMUNERATION REPORT Mgmt For For
A.3 RECEIVE AUDITORS' REPORTS Non-Voting
A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 2 PER SHARE
A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.7.a REELECT ACCES DIRECT SA, PERMANENTLY Mgmt For For
REPRESENTED BY PIERRE RION, AS DIRECTOR
A.7.b REELECT YVES TROUVEROY AS DIRECTOR Mgmt For For
A.8 APPROVE COOPTATION AND ELECT MUCH SPRL, Mgmt For For
PERMANENTLY REPRESENTED BY MURIEL DE
LATHOUWER, AS DIRECTOR
A.9 APPROVE BONUS INCENTIVE PLAN FOR MURIEL DE Mgmt For For
LATHOUWER
S.10 APPROVE CHANGE OF CONTROL CLAUSE IN Mgmt For For
CONTRACT OF MURIEL DE LATHOUWER
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 705398647
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE REPORT ON THE DIRECTORS' Mgmt For For
REMUNERATION
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 79 TO 85 OF THE
REPORT
4 TO ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALAN JEBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
17 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 705981860
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.001 PER SHARE TAX EXEMPT (ONE-TIER)
FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 107 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR CHEW THIAM KENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO ARTICLE 107 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR TAN WOON HUM
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 198,834.00 FOR THE YEAR ENDED 31
DECEMBER 2014
6 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt For For
THE COMPANY
8 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For
EMPLOYEE SHARE PLAN
9 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For
EMPLOYEE SHARE OPTION SCHEME
10 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 705491380
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 19-Aug-2014
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 705747876
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 31-Dec-2014
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 AUGUST 2014
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 106
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: MR. KOH POH TIONG
3 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 106
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: MR. LEE CHYE TEK LIONEL
4 TO RE-ELECT THE DIRECTOR, EACH OF WHOM WILL Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 106
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: MR. SOON HONG TECK
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO USD 697,400 FOR THE FINANCIAL YEAR
ENDING 31 AUGUST 2015, TO BE PAID QUARTERLY
IN ARREARS
6 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 706253212
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE RIGHTS ISSUE Mgmt For For
2 THE BONDS ISSUE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB, SOLNA Agenda Number: 705833297
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: ERIK Non-Voting
PAULSSON
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
8a RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
8b RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: THE BOARD OF
DIRECTORS PROPOSES THAT THE AGM DECIDE TO
APPROVE A DIVIDEND OF SEK 3.25 PER SHARE
FOR 2014
8c RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
8d RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For
THE MEETING DECIDE ON DIVIDEND PAYMENT: THE
PROPOSED RECORD DATE FOR PAYMENT OF THE
DIVIDEND IS 30 MARCH 2015. SHOULD THE
SHAREHOLDERS ATTENDING THE AGM APPROVE THE
SAID MOTION, THE DIVIDEND IS SCHEDULED TO
BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 2
APRIL 2015
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For For
IN THIS CONNECTION, A PRESENTATION BY THE
NOMINATING COMMITTEE OF ITS WORK: TO
APPOINT SEVEN DIRECTORS WITHOUT DEPUTIES
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: TO RE-ELECT THE DIRECTORS EVA
ERIKSSON, CHRISTIAN HERMELIN, MARTHA
JOSEFSSON, PAR NUDER, MATS QVIBERG, ERIK
PAULSSON AND SVANTE PAULSSON; TO RE-ELECT
ERIK PAULSON AS CHAIRMAN OF THE BOARD
12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For For
REGISTERED AUDITING FIRM OF DELOITTE AB AS
AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
KENT AKERLUND AS AUDITOR-IN-CHARGE
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For
FOR APPOINTING THE NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
OF COMPANY MANAGEMENT
15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF OWN
SHARES AND TRANSFER SUCH TREASURY SHARES TO
OTHER PARTIES
16 OTHER ITEMS Non-Voting
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA, WAREGEM Agenda Number: 706029813
--------------------------------------------------------------------------------------------------------------------------
Security: B0414S106
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 461464 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting
BOARD OF DIRECTORS' ANNUAL REPORT AND THE
STATUTORY AUDITOR'S REPORT ON THE 2014
ANNUAL FINANCIAL STATEMENTS
2 DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS CLOSED ON 31 DECEMBER
2014
3 ALLOCATION OF THE RESULT OF THE FINANCIAL Mgmt For For
YEAR CLOSED ON 31 DECEMBER 2014
4 DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt For For
REPORT AS INCLUDED IN THE BOARD OF
DIRECTORS' ANNUAL REPORT
5 ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
REPORTS
6 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
8 EXPLANATION AND DISCUSSION OF CORPORATE Non-Voting
GOVERNANCE AT FAGRON NV
9 APPLICATION OF ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE-REVOLVING CREDIT FACILITY
10 REAPPOINTMENT OF AN EXECUTIVE DIRECTOR: MR Mgmt For For
GERARDUS VAN JEVEREN
11 REAPPOINTMENT OF AN EXECUTIVE DIRECTOR: MR Mgmt For For
JAN PEETERS
12 APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MRS NATHALIE VAN WOERKOM
13 GRANTING A REMUNERATION TO THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS AND THE OTHER
NON-EXECUTIVE BOARD MEMBERS
14 GRANTING A REMUNERATION TO THE STATUTORY Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2014 AND 2015
15 POWER OF ATTORNEY Mgmt For For
16 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 706114876
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors, Adopt an
Executive Officer System
2.1 Appoint a Director Ueda, Junji Mgmt For For
2.2 Appoint a Director Nakayama, Isamu Mgmt For For
2.3 Appoint a Director Kato, Toshio Mgmt For For
2.4 Appoint a Director Kosaka, Masaaki Mgmt For For
2.5 Appoint a Director Wada, Akinori Mgmt For For
2.6 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For
2.7 Appoint a Director Tamamaki, Hiroaki Mgmt For For
2.8 Appoint a Director Kitamura, Kimio Mgmt For For
2.9 Appoint a Director Honda, Toshinori Mgmt For For
2.10 Appoint a Director Komiyama, Hiroshi Mgmt For For
3 Appoint a Corporate Auditor Takaoka, Mika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANCL CORPORATION Agenda Number: 706232220
--------------------------------------------------------------------------------------------------------------------------
Security: J1341M107
Meeting Type: AGM
Meeting Date: 20-Jun-2015
Ticker:
ISIN: JP3802670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikemori, Kenji Mgmt For For
1.2 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
1.3 Appoint a Director Tatai, Tsuyoshi Mgmt For For
1.4 Appoint a Director Yamaoka, Minako Mgmt For For
1.5 Appoint a Director Shimada, Kazuyuki Mgmt For For
1.6 Appoint a Director Tsurusaki, Toru Mgmt For For
1.7 Appoint a Director Sumida, Yasushi Mgmt For For
1.8 Appoint a Director Shigematsu, Norihiro Mgmt For For
1.9 Appoint a Director Hosaka, Yoshihisa Mgmt For For
1.10 Appoint a Director Yamaguchi, Tomochika Mgmt For For
1.11 Appoint a Director Yanagisawa, Akihiro Mgmt For For
1.12 Appoint a Director Sugama, Kenichi Mgmt For For
1.13 Appoint a Director Inomata, Gen Mgmt For For
1.14 Appoint a Director Ikeda, Norito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 706237612
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3802400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For
2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For
2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For
2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For
2.5 Appoint a Director Inaba, Kiyonori Mgmt For For
2.6 Appoint a Director Matsubara, Shunsuke Mgmt For For
2.7 Appoint a Director Noda, Hiroshi Mgmt For For
2.8 Appoint a Director Kohari, Katsuo Mgmt For For
2.9 Appoint a Director Okada, Toshiya Mgmt For For
2.10 Appoint a Director Richard E. Schneider Mgmt For For
2.11 Appoint a Director Olaf C. Gehrels Mgmt For For
2.12 Appoint a Director Ono, Masato Mgmt For For
2.13 Appoint a Director Tsukuda, Kazuo Mgmt For For
2.14 Appoint a Director Imai, Yasuo Mgmt For For
3.1 Appoint a Corporate Auditor Kimura, Mgmt For For
Shunsuke
3.2 Appoint a Corporate Auditor Shimizu, Naoki Mgmt For For
3.3 Appoint a Corporate Auditor Nakagawa, Takeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 705669577
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FBD HOLDINGS PLC Agenda Number: 706010597
--------------------------------------------------------------------------------------------------------------------------
Security: G3335G107
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: IE0003290289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2014 DIRECTORS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO DECLARE A DIVIDEND ON THE 8 PERCENT Mgmt For For
NON-CUMULATIVE PREFERENCE SHARES
3 TO DECLARE A FINAL DIVIDEND OF 34.0 CENT Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
5.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MICHAEL BERKERY
5.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: EMER DALY
5.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: SEAN DORGAN
5.D TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: EDDIE DOWNEY
5.E TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: BRID HORAN
5.F TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: ANDREW LANGFORD
5.G TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: FIONA MULDOON
5.H TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: CATHAL O'CAOIMH
5.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: PADRAIG WALSHE
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO APPROVE A LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
9 TO SET THE OFF-MARKET RE-ISSUE PRICE RANGE Mgmt For For
FOR THE COMPANY'S SHARES HELD IN TREASURY
10 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EGM BY 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705876552
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 432019 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 15 & 16. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE INDIVIDUAL FINANCIAL STATEMENTS
(BALANCE SHEET, PROFIT AND LOSS STATEMENT,
STATEMENT OF CHANGES IN NET EQUITY, CASH
FLOW STATEMENT AND NOTES TO THE FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT OF
FERROVIAL, S.A., AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT FOR THE CONSOLIDATED
GROUP, WITH RESPECT TO THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2014
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2014
4 RE-APPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP
5 CONFIRMATION AND APPOINTMENT AS DIRECTOR OF Mgmt For For
MR. HOWARD LEE LANCE, APPOINTED BY
CO-OPTATION AT THE 18 DECEMBER 2014 BOARD
OF DIRECTORS MEETING
6 SHARE CAPITAL INCREASE IN THE AMOUNT TO BE Mgmt Against Against
DETERMINED PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW ORDINARY SHARES
WITH A PAR VALUE OF TWENTY EURO CENTS (EUR
0.20) EACH, AGAINST RESERVES, WITH NO SHARE
PREMIUM, ALL OF THE SAME CLASS AND SERIES
AS THOSE CURRENTLY OUTSTANDING, OFFERING
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF (AT A GUARANTEED PRICE) OR
ON THE MARKET. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt Against Against
TO BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR 0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIE AS THOSE CURRENTLY
OUTSTANDING, OFFERING SHAREHOLDERS THE
POSSIBILITY OF SELLING THE FREE-OF-CHARGE
ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT
A GUARANTEED PRICE) OR ON THE MARKET.
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS (WITH EXPRESS POWER OF
SUBSTITUTION) TO ESTABLISH THE DATE THE
INCREASE IS TO BE EXECUTED AND THE TERMS OF
THE INCREASE IN ALL RESPECTS NOT PROVIDED
FOR BY THE GENERAL MEETING, AS WELL AS TO
UNDERTAKE THE ACTIONS NECESSARY TO ENSURE
ITS EXECUTION, TO AMEND ARTICLE 5 OF THE
BY-LAWS RELATED TO SHARE CAPITAL, AND TO
GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS
AS ARE NECESSARY TO EXECUTE THE INCREASE,
ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF
THE CAPITAL COMPANIES ACT. APPLICATION
BEFORE THE COMPETENT BODIES FOR ADMISSION
OF THE NEW SHARES TO LISTING ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET)
8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For
MEANS OF THE ACQUISITION OF 18,000,000 OF
THE COMPANY'S OWN SHARES, REPRESENTING A
MAXIMUM OF 2.46% OF THE COMPANY'S SHARE
CAPITAL THROUGH A BUY-BACK PROGRAMME FOR
THE PURPOSE OF AMORTISING THEM, WITH A
MAXIMUM INVESTMENT IN ITS OWN SHARES OF 250
MILLION EURO. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS (WITH THE EXPRESS POWER
OF SUBSTITUTION) TO ESTABLISH ANY OTHER
CONDITIONS FOR THE CAPITAL REDUCTION NOT
FORESEEN BY THE GENERAL MEETING, INCLUDING,
AMONG OTHER ISSUES, THE POWERS TO AMEND
ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS
AND TO APPLY FOR THE DELISTING OF THE
AMORTIZED SHARES AND FOR THE CANCELLATION
FROM THE BOOK ENTRY REGISTERS
9.1 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 22 (EXCEPT
FOR LETTERS E AND H OF SECTION 2), 26, 27,
34 AND 35 OF THE BYLAWS, REGARDING THE
GENERAL SHAREHOLDERS' MEETING, DUE TO THE
REFORM OF THE SPANISH CAPITAL COMPANIES ACT
(LEY DE SOCIEDADES DE CAPITAL ) ENACTED BY
LAW 31/2014, OF 3 DECEMBER, AMENDING THE
CAPITAL COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE ("LAW 31/2014")
9.2 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 38, 42, 43,
44, 45, 46, 47, 49, 50, 51 AND 52 OF THE
COMPANY'S BYLAWS, ELIMINATION OF ARTICLE 53
AND INSERTION OF A NEW ARTICLE 71 (WHICH
UPON REVISION WILL BE ARTICLE 72), ALL OF
WHICH ARE REGARDING THE ORGANISATION OF THE
BOARD OF DIRECTORS AND ITS DELEGATED AND
ADVISORY BODIES, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
9.3 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 56, 57, 58
AND 59 OF THE BYLAWS, AND INSERTION OF TWO
NEW ARTICLES 56 BIS AND 58 BIS (WHICH UPON
REVISION WILL BE ARTICLES 57 AND 59), ALL
REGARDING THE BYLAW FOR DIRECTORS, THE
ANNUAL REPORTS ON CORPORATE GOVERNANCE, THE
REMUNERATION OF THE DIRECTORS, AND THE
WEBSITE, DUE TO THE REFORM OF THE CAPITAL
COMPANIES ACT ENACTED BY LAW 31/2014
9.4 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: ADDITION OF A SECTION 4 IN ARTICLE
22 OF THE BY-LAWS, ON INTERVENTION OF THE
GENERAL MEETING IN MANAGEMENT MATTERS
9.5 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: AMENDMENT OF ARTICLES 18, 21,
22.2(E) AND (H) (WHICH UPON REVISION WILL
BE LETTERS (F AND J) , 31, 48, 61, 62 AND
65 OF THE BY-LAWS IN ORDER TO INTRODUCE
TECHNICAL AND STYLISTIC IMPROVEMENTS
9.6 AMENDMENT AND REVISION OF THE COMPANY'S Mgmt For For
BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
OF THE BYLAWS, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: INSERTION OF SECTION 2 IN ARTICLE
5 OF THE REGULATIONS OF THE COMPANY'S
GENERAL SHAREHOLDERS' MEETING, REGARDING
THE INTERVENTION OF THE GENERAL
SHAREHOLDERS' MEETING IN MANAGEMENT MATTERS
10.2 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 5 (EXCEPT
LETTERS E AND H ), 6, 7, 8 AND 9 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE RESPONSIBILITIES OF,
PREPARATION OF AND CALL TO THE GENERAL
SHAREHOLDERS' MEETING, DUE TO THE REFORM OF
THE CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.3 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 12, 22, 24
(EXCEPT SECTION 1) AND 25 OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING, REGARDING THE HOLDING OF THE
GENERAL MEETING, DUE TO THE REFORM OF THE
CAPITAL COMPANIES ACT ENACTED BY LAW
31/2014
10.4 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: AMENDMENT OF ARTICLES 4, 5
(LETTERS E AND H , WITH THE FIRST BECOMING
LETTER F AND THE SECOND LETTER (J) , 11,
13, 14, 15, 20 AND 24.1 OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING TO
INTRODUCE TECHNICAL AND STYLISTIC
IMPROVEMENTS
10.5 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt For For
OF THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING: APPROVAL OF A NEW CONSOLIDATED
TEXT OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
11 AUTHORISATION TO CALL ANY EXTRAORDINARY Mgmt For For
GENERAL SHAREHOLDERS' MEETINGS OF THE
COMPANY WITH A MINIMUM OF FIFTEEN DAYS'
ADVANCE NOTICE, IN ACCORDANCE WITH ARTICLE
515 OF THE CAPITAL COMPANIES ACT
12 APPROVAL OF THE PARTICIPATION BY MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS WHO PERFORM
EXECUTIVE FUNCTIONS IN A REMUNERATION
SYSTEM IN WHICH PAYMENT OF PART OF THEIR
REMUNERATION FOR THE FINANCIAL YEARS 2015
TO 2019 MAY BE MADE BY DELIVERING SHARES IN
THE COMPANY
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE TO
INTERPRET, RECTIFY, SUPPLEMENT, EXECUTE AND
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDER'S MEETING AND
DELEGATION OF POWERS TO EXPRESS AND
REGISTER THOSE RESOLUTIONS AS PUBLIC
INSTRUMENTS. EMPOWERMENT TO FILE THE
FINANCIAL STATEMENTS AS REFERRED TO IN
ARTICLE 279 OF THE CAPITAL COMPANIES ACT
14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
15 INFORMATION ON THE AMENDMENTS INCORPORATED Non-Voting
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
16 INFORMATION ON THE USE BY THE BOARD OF Non-Voting
DIRECTORS OF THE POWERS DELEGATED BY
RESOLUTION 10 OF THE GENERAL SHAREHOLDERS'
MEETING HELD ON 26 JUNE 2014 (DELEGATION TO
THE BOARD OF DIRECTORS OF THE POWER, INTER
ALIA, TO ISSUE ON ONE OR SEVERAL OCCASIONS
DEBENTURES, BONDS, PROMISSORY NOTES,
PREFERENTIAL SHARES AND OTHER FIXED-INCOME
SECURITIES OR ANALOGOUS DEBT INSTRUMENTS
(INCLUDING WARRANTS), BOTH NON-CONVERTIBLE
AND CONVERTIBLE AND/OR EXCHANGEABLE)
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIRST RESOURCES LTD, SINGAPORE Agenda Number: 706004544
--------------------------------------------------------------------------------------------------------------------------
Security: Y2560F107
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SG1W35938974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 TOGETHER
WITH THE AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 2.30 Mgmt For For
SINGAPORE CENTS (SGD 0.0230) (ONE-TIER,
TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014 (2013: SGD 0.0325)
3 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For
RETIRING PURSUANT TO ARTICLES 93 AND 99 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR CILIANDRA FANGIONO (RETIRING UNDER
ARTICLE 93)
4 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For
RETIRING PURSUANT TO ARTICLES 93 AND 99 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR HEE THENG FONG (RETIRING UNDER ARTICLE
93)
5 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For
RETIRING PURSUANT TO ARTICLES 93 AND 99 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR FANG ZHIXIANG (RETIRING UNDER ARTICLE
99)
6 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For
RETIRING PURSUANT TO ARTICLES 93 AND 99 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
MR TAN SEOW KHENG (RETIRING UNDER ARTICLE
99)
7 TO RE-APPOINT MR ONG BENG KEE, A DIRECTOR Mgmt For For
OF THE COMPANY RETIRING UNDER SECTION
153(6) OF THE COMPANIES ACT, CAP. 50, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 412,500 FOR THE YEAR ENDED 31
DECEMBER 2014 (2013: SGD 385,000)
9 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
10 AUTHORITY TO ISSUE SHARES Mgmt Against Against
11 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC, ABERDEEN Agenda Number: 705410366
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 71 TO 80 INCLUSIVE
IN THE ANNUAL REPORT AND FINANCIAL
STATEMENTS
3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 MARCH
2014 SET OUT ON PAGES 70 AND 81 TO 92
(INCLUSIVE) IN THE ANNUAL REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014
4 TO ELECT JOHN MCFARLANE AS A DIRECTOR Mgmt For For
5 TO ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For
6 TO ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
7 TO ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TIM O'TOOLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS SURCH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BRIAN WALLACE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MICK BARKER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AMEND THE LIMIT FOR THE AGGREGATE Mgmt For For
DIRECTORS' FEES UNDER THE ARTICLES OF
ASSOCIATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY BY NOTICE OF 14
CLEAR DAYS
CMMT 03 JUL 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 705446145
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 20-Aug-2014
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 TO RE-ELECT TONY CARTER AS A DIRECTOR Mgmt For For
2 TO RE-ELECT LINDSAY GILLANDERS AS A Mgmt For For
DIRECTOR
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
4 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt For For
AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY
THE COMPANY TO NON-EXECUTIVE DIRECTORS (IN
THEIR CAPACITY AS DIRECTORS) BY NZD150,000
FROM NZD800,000 PER ANNUM TO NZD950,000 PER
ANNUM WITH EFFECT FROM 1 APRIL 2015
5 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For
MICHAEL DANIELL AS SET OUT IN THE NOTICE OF
ANNUAL SHAREHOLDERS' MEETING 2014
6 TO APPROVE THE ISSUE OF OPTIONS TO MICHAEL Mgmt For For
DANIELL AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2014
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934053769
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Annual
Meeting Date: 29-Jul-2014
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: BRIAN HALLIGAN Mgmt For For
1B. RE-ELECTION OF DIRECTOR: ALLISON MNOOKIN Mgmt For For
1C. RE-ELECTION OF DIRECTOR: LIAM YOUNG Mgmt For For
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITORS OF THE COMPANY.
3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS.
4. TO APPROVE THE HOLDING OF THE NEXT ANNUAL Mgmt For For
GENERAL MEETING OF THE COMPANY AT SUCH
LOCATION AS MAY BE DETERMINED BY THE
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 705573699
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt For For
2 ELECTION OF DIRECTOR: ALAN JACKSON Mgmt For For
3 ELECTION OF DIRECTOR: CECILIA TARRANT Mgmt For For
4 ELECTION OF DIRECTOR: GENE TILBROOK Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF KPMG AS AUDITOR FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934057957
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 28-Aug-2014
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RE-ELECTION OF MR. DANIEL H. SCHULMAN AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
2A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
2B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
3. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For
AS A DIRECTOR OF FLEXTRONICS.
4. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2015 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
5. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
6. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEXTRONICS'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, SET
FORTH IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION TABLES
AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN
FLEXTRONICS'S PROXY STATEMENT RELATING TO
ITS 2014 ANNUAL GENERAL MEETING.
7. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For
PAYABLE TO FLEXTRONICS'S COMPENSATION
COMMITTEE MEMBERS AND THE CHAIRMAN OF THE
COMPENSATION COMMITTEE.
S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FLY LEASING LTD Agenda Number: 934231818
--------------------------------------------------------------------------------------------------------------------------
Security: 34407D109
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: FLY
ISIN: US34407D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR Mgmt For
OF THE COMPANY.
2. TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR Mgmt For
OF THE COMPANY.
3. TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF Mgmt For
THE COMPANY.
4. TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR Mgmt For
OF THE COMPANY.
5. TO APPOINT DELOITTE & TOUCHE LLP AS THE Mgmt For
COMPANY'S INDEPENDENT AUDITORS AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO DETERMINE THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS SA, METZ Agenda Number: 705877592
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: FR0000064578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 30 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0306/201503061500445.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0330/201503301500819.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-DISCHARGE TO THE
DIRECTORS, CEO AND MANAGING DIRECTORS FOR
THE FULFILLMENT OF THEIR DUTIES DURING THIS
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME-DIVIDEND DISTRIBUTION Mgmt For For
O.4 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE AGREEMENTS PURSUANT TO ARTICLE L.225-38
OF THE COMMERCIAL CODE
O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE COMMITMENT MADE IN FAVOR OF MR.
CHRISTOPHE KULLMANN
O.6 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-40 OF THE COMMERCIAL CODE AND
THE COMMITMENT MADE IN FAVOR OF MR. OLIVIER
ESTEVE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN LAURENT, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTOPHE KULLMANN, CEO FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. OLIVIER ESTEVE, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ALDO MAZZOCCO, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.11 RENEWAL OF TERM OF MR. JEAN LAURENT AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt For For
DIRECTOR
O.14 RENEWAL OF TERM OF MR. JEAN-LUC BIAMONTI AS Mgmt For For
DIRECTOR
O.15 RENEWAL OF TERM OF THE COMPANY GMF VIE AS Mgmt For For
DIRECTOR
O.16 RENEWAL OF TERM OF MR. BERTRAND DE FEYDEAU Mgmt For For
AS DIRECTOR
O.17 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For
DIRECTOR
O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt For For
DIRECTOR
O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt For For
DIRECTOR
O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt For For
DIRECTOR
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.22 AMENDMENT TO ARTICLE 10 OF THE BYLAWS TO Mgmt For For
NOT CONFER DOUBLE VOTING RIGHTS PURSUANT TO
ARTICLE L.225-123 LAST PARAGRAPH OF THE
COMMERCIAL CODE
E.23 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt For For
ALLOW THE STAGGERED RENEWAL OF DIRECTORS'
TERMS
E.24 OTHER AMENDMENTS TO THE BYLAWS AND ADOPTION Mgmt For For
OF THE NEW MODIFIED BYLAWS
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL OF THE COMPANY BY
CANCELLATION OF SHARES
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE DEBT SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY VIA PUBLIC
OFFERING WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR EMPLOYEES OF THE COMPANY AND
COMPANIES OF FONCIERE DES REGIONS GROUP WHO
ARE PARTICIPATING IN A COMPANY SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG, BAAR Agenda Number: 705955310
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 REPORTING ON THE 2014 BUSINESS YEAR Mgmt Take No Action
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt Take No Action
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS
4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt Take No Action
BUYBACK PROGRAM AND CORRESPONDING AMENDMENT
OF THE ARTICLES OF ASSOCIATION
5 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt Take No Action
6.1 ACCEPTANCE OF THE 2014 REMUNERATION REPORT Mgmt Take No Action
(CONSULTATIVE VOTE)
6.2 APPROVAL OF THE VARIABLE REMUNERATION FOR Mgmt Take No Action
THE EXECUTIVE BOARD FOR 2014
6.3 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Take No Action
FOR THE BOARD OF DIRECTORS FOR 2016
6.4 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt Take No Action
FOR THE EXECUTIVE BOARD FOR 2016
7.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Take No Action
EXECUTIVE CHAIRMAN
7.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Take No Action
A MEMBER TO THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF DR. RETO MUELLER AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Take No Action
MEMBER TO THE REMUNERATION COMMITTEE
8.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt Take No Action
A MEMBER TO THE REMUNERATION COMMITTEE
8.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Take No Action
TO THE REMUNERATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt Take No Action
10 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt Take No Action
RENE PEYER, ATTORNEY-AT-LAW AND NOTARY, ZUG
CMMT 07 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 705603264
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL AND YOU COMPLY WITH THE VOTING
EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR ANDREW FORREST Mgmt For For
3 RE-ELECTION OF MR OWEN HEGARTY Mgmt For For
4 RE-ELECTION OF DR GEOFF RABY Mgmt For For
5 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt Against Against
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 705810326
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE AND
AN EXTRA DIVIDEND OF EUR 0.20 PER SHARE BE
PAID
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For For
AND MEMBERS OF THE BOARD OF DIRECTORS THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT THE FOLLOWING PERSONS BE ELECTED TO
THE BOARD OF DIRECTORS: S.BALDAUF (AS
CHAIRMAN), K.IGNATIUS (AS DEPUTY CHAIRMAN),
M.AKHTARZAND, H.-W.BINZEL, P.TAALAS AND
J.TALVITIE AS WELL AS NEW MEMBERS
E.HAMILTON AND T.KUULA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR ON THE RECOMMENDATION Mgmt For For
OF THE AUDIT AND RISK COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT DELOITTE TOUCHE
LTD BE RE-ELECTED AS THE AUDITOR
15 CLOSING OF THE MEETING Non-Voting
CMMT 19 MAR 2015: PLEASE NOTE THAT ITEMS 10A AND Non-Voting
10B ARE TWO DIFFERENT PROPOSALS THAT ARE
PRESENTED AS ONE ITEM IN THE ISSUER S
NOTICE. SHAREHOLDERS ARE REQUESTED TO VOTE
FOR ONE OF THEM. 10A APPROVE REMUNERATION
OF DIRECTORS IN THE AMOUNT OF EUR 90,000
FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN,
AND EUR 45,000 FOR OTHER DIRECTORS; APPROVE
ATTENDANCE FEES FOR BOARD AND COMMITTEE
WORK SHAREHOLDER PROPOSAL SUBMITTED BY THE
FINNISH STATE. 10B APPROVE OMISSION OF
INCREASES TO BOARD REMUNERATION. THEREFORE,
ANY VOTE FOR THE ITEM IS A VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS, AND
AGAINST IS AGAINST IT. THANK YOU.
CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD, CENTRAL DISTRICT Agenda Number: 706072597
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN201504231552.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN201504231556.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. DING GUOQI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V TO RE-ELECT MR. YANG CHAO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS MAY BE GRANTED UNDER THE SHARE
OPTION SCHEME ARE EXERCISED
9.A TO APPROVE, CONFIRM AND RATIFY THE AWARD OF Mgmt For For
AN AGGREGATE OF 2,190,000 NEW SHARES OF THE
COMPANY TO 19 CONNECTED SELECTED
PARTICIPANTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9.B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt For For
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS REGARDING TO THE IMPLEMENTATION
OF THE AWARD AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
9.C TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT AND
ISSUE THE CONNECTED AWARD SHARES TO THE
CONNECTED SELECTED PARTICIPANTS
10.A TO APPROVE THE 2013 EMPLOYEE INCENTIVE Mgmt For For
COMPENSATION PLAN OF SISRAM MEDICAL LTD.
("SISRAM MEDICAL PLAN")
10.B TO APPROVE THE GRANT OF SPECIFIC MANDATE TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO EXERCISE
ALL THE POWERS OF THE COMPANY TO GRANT AN
OPTION UNDER THE SISRAM MEDICAL PLAN TO THE
GRANTEES OF THE SISRAM MEDICAL PLAN TO
SUBSCRIBE FOR AN AGGREGATE OF 100,000
SHARES IN THE SHARE CAPITAL OF SISRAM
MEDICAL LTD. SUBJECT TO AND CONDITIONAL
UPON THE PASSING OF RESOLUTION 10(A) ABOVE
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706047669
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 MAY 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.05.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF FRAPORT AG AND THE
FRAPORT GROUP FOR FISCAL 2014, WITH THE
REPORT OF THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE PROVISIONS OF SECTIONS 289 (4), 315
(4), AND SECTION 289 (5) OF THE GERMAN
COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
FOR FISCAL 2014: THE EXECUTIVE BOARD AND
THE SUPERVISORY BOARD PROPOSE USING THE NET
EARNINGS OF EUR 124,662,709.80 FOR FISCAL
2014 TO PAY A DIVIDEND OF EUR 1.35 PER
ENTITLED SHARE - AMOUNTING TO A TOTAL OF
EUR 124,558,267.05-AND ALLOCATING THE
REMAINING AMOUNT OF EUR 104,442.75 TO OTHER
RETAINED EARNINGS
3. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE EXECUTIVE BOARD FOR FISCAL
2014
4. RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
2014
5. APPOINTMENT OF AN AUDITOR FOR FISCAL 2015: Mgmt For For
UPON THE RECOMMENDATION OF ITS AUDIT
COMMITTEE, THE SUPERVISORY BOARD PROPOSES
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT
AM MAIN, AS AUDITORS FOR FISCAL 2015
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706070442
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For
AND ANNUAL REPORT FOR THE 2014 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE RESOLUTION ON
THE APPROVAL OF THE FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR. THE FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
SHALL BE APPROVED
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
PROFIT OF EUR 4,188,132,105.57 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.78 PER NO-PAR SHARE EUR
3,951,358,971.57 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 20, 2015
3. RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For
PARTNER
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt For For
FINANCIAL YEAR: KPMG, AG, BERLIN
6. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
RESPECT OF THE OBJECT OF THE COMPANY BEING
ADJUSTED
7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL 2010/I SHALL BE REVOKED.
THE GENERAL PARTNER SHALL BE AUTHORIZED TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
35,000,000 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN
CASH, ON OR BEFORE MAY 18, 2020.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE CASE THAT RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL
2015/I). THE EXISTING AUTHORIZED CAPITAL
2010/II SHALL BE REVOKED. THE GENERAL
PARTNER SHALL BE AUTHORIZED TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 25,000,000
THROUGH THE ISSUE OF NEW BEARER NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE MAY 18, 2020.
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR IN THE FOLLOWING
CASES:-SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN KIND FOR ACQUISITION
PURPOSES,-SHARES ARE ISSUED AGAINST
CONTRIBUTIONS IN CASH AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE AND THE
CAPITAL INCREASE DOES NOT EXCEED 10 PCT. OF
THE SHARE CAPITAL
8. AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For
RESPECT OF SECTION 8(1)3 BEING DELETED
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 705988294
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29th APRIL 2015 , WHEREAS
THE MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
5th MAY 2015. FURTHER INFORMATION ON
COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt For For
Statements and the Consolidated Financial
Statements each approved by the Supervisory
Board, the Management Reports for Fresenius
SE & Co. KGaA and the Group, the
Explanatory Report of the General Partner
on the Disclosures pursuant to sec. 289
paras. 4 and 5 and sec. 315 para. 4 of the
German Commercial Code(Handelsgesetzbuch)
and the Report of the Supervisory Board of
Fresenius SE & Co. KGaA for the Fiscal Year
2014; Resolution on the Approval of the
Annual Financial Statements of Fresenius SE
& Co. KGaA for the Fiscal Year 2014
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2014
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2014
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2015: KPMG AG
6. Resolution on the Approval of Domination Mgmt For For
Agreements with Fresenius Kabi AG and
Fresenius Versicherungsvermittlungs GmbH
7. Election of a new member of the Supervisory Mgmt For For
Board: Mr. Michael Diekmann
8. Resolution on the Election of a New Member Mgmt For For
to the Joint Committee: Mr. Michael
Diekmann
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 705571544
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: OGM
Meeting Date: 06-Oct-2014
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE TRANSACTION, ON THE TERMS SET OUT Mgmt For For
IN THE STOCK PURCHASE AGREEMENT, BE AND IS
HEREBY APPROVED AND THE DIRECTORS (OR A
COMMITTEE OF THE DIRECTORS) BE AND ARE
HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR
EXTEND ANY OF THE TERMS OF THE STOCK
PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH
WAIVERS, AMENDMENTS, VARIATIONS OR
EXTENSIONS ARE NOT OF A MATERIAL NATURE)
AND TO DO ALL THINGS AS THEY MAY CONSIDER
TO BE NECESSARY OR DESIRABLE TO IMPLEMENT
AND GIVE EFFECT TO, OR OTHERWISE IN
CONNECTION WITH, THE TRANSACTION AND ANY
MATTERS INCIDENTAL TO THE TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 706037745
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2014 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt For For
5 RE-ELECTION OF MR JUAN BORDES Mgmt For For
6 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For
7 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt For For
8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For
9 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For
10 RE-ELECTION OF MR GUY WILSON Mgmt For For
11 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For
12 RE-ELECTION OF MS MARIA ASUNCION Mgmt For For
ARAMBURUZABALA
13 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
14 RE-ELECTION OF MR JAIME SERRA Mgmt For For
15 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For
16 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
18 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796069
--------------------------------------------------------------------------------------------------------------------------
Security: G8138T107
Meeting Type: CRT
Meeting Date: 26-Mar-2015
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO GIVE EFFECT TO THE SCHEME DATED 19
JANUARY 2015 AND TO AMEND THE ARTICLES OF
INCORPORATION OF THE COMPANY
CMMT 26 JAN 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT 26 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF VOTING OPTION
COMMENT AND ADDITION OF DATE IN VOTING
OPTIONS COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRIENDS LIFE GROUP LIMITED, ST. PETER PORT Agenda Number: 705796071
--------------------------------------------------------------------------------------------------------------------------
Security: G8138T107
Meeting Type: OGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: GG00B62W2327
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO GIVE EFFECT TO THE SCHEME DATED 19
JANUARY 2015 AND TO AMEND THE ARTICLES OF
INCORPORATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 705903993
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.B DISCUSSION OF REMUNERATION REPORT Non-Voting
3 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 AMEND PERFORMANCE CRITERIA UNDER LTI Mgmt For For
7 RATIFY ERNST YOUNG AS AUDITORS RE: Mgmt For For
FINANCIAL YEAR 2016
8.A ELECT P.H.M. HOFSTE TO SUPERVISORY BOARD Mgmt For For
8.B ELECT A.H. MONTIJN TO SUPERVISORY BOARD Mgmt For For
9 ELECT M.R.F. HEINE TO MANAGEMENT BOARD Mgmt For For
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES RE: ITEM 10A
11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
12 OTHER BUSINESS Non-Voting
13 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 706237523
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For
1.2 Appoint a Director Okuno, Yoshio Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Sugai, Kenzo Mgmt For For
1.5 Appoint a Director Eguchi, Naoya Mgmt For For
1.6 Appoint a Director Matsumoto, Junichi Mgmt For For
1.7 Appoint a Director Kurokawa, Hiroaki Mgmt For For
1.8 Appoint a Director Suzuki, Motoyuki Mgmt For For
1.9 Appoint a Director Sako, Mareto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL CO.,LTD. Agenda Number: 706237369
--------------------------------------------------------------------------------------------------------------------------
Security: J14994107
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3816400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Plan for an Incorporation-Type Mgmt For For
Company Split
3 Amend Articles to: Change Official Company Mgmt For For
Name to FUJI OIL HOLDINGS INC., Change
Business Lines, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
4.1 Appoint a Director Shimizu, Hiroshi Mgmt For For
4.2 Appoint a Director Kuno, Mitsugu Mgmt For For
4.3 Appoint a Director Yoshida, Tomoyuki Mgmt For For
4.4 Appoint a Director Maeda, Hirokazu Mgmt For For
4.5 Appoint a Director Kobayashi, Makoto Mgmt For For
4.6 Appoint a Director Kimoto, Minoru Mgmt For For
4.7 Appoint a Director Sakai, Mikio Mgmt For For
4.8 Appoint a Director Matsumoto, Tomoki Mgmt For For
4.9 Appoint a Director Mishina, Kazuhiro Mgmt For For
4.10 Appoint a Director Taji, Noriko Mgmt For For
5.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Minoru
5.2 Appoint a Corporate Auditor Ena, Masahiko Mgmt For For
6 Appoint a Substitute Corporate Auditor Mgmt For For
Kyoda, Makoto
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 706226772
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Komori, Shigetaka Mgmt For For
3.2 Appoint a Director Nakajima, Shigehiro Mgmt For For
3.3 Appoint a Director Tamai, Koichi Mgmt For For
3.4 Appoint a Director Toda, Yuzo Mgmt For For
3.5 Appoint a Director Takahashi, Toru Mgmt For For
3.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For
3.7 Appoint a Director Sukeno, Kenji Mgmt For For
3.8 Appoint a Director Asami, Masahiro Mgmt For For
3.9 Appoint a Director Yamamoto, Tadahito Mgmt For For
3.10 Appoint a Director Kitayama, Teisuke Mgmt For For
3.11 Appoint a Director Inoue, Hiroshi Mgmt For For
3.12 Appoint a Director Miyazaki, Go Mgmt For For
4 Appoint a Corporate Auditor Kobayakawa, Mgmt For For
Hisayoshi
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 706205110
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Approve Minor Revisions, Adopt an Executive
Officer System, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Yamamoto, Masami Mgmt For For
2.2 Appoint a Director Fujita, Masami Mgmt For For
2.3 Appoint a Director Taniguchi, Norihiko Mgmt For For
2.4 Appoint a Director Mazuka, Michiyoshi Mgmt For For
2.5 Appoint a Director Furukawa, Tatsuzumi Mgmt For For
2.6 Appoint a Director Suda, Miyako Mgmt For For
2.7 Appoint a Director Yokota, Jun Mgmt For For
2.8 Appoint a Director Tanaka, Tatsuya Mgmt For For
2.9 Appoint a Director Tsukano, Hidehiro Mgmt For For
2.10 Appoint a Director Duncan, Tait Mgmt For For
2.11 Appoint a Director Mukai, Chiaki Mgmt For For
2.12 Appoint a Director Abe, Atsushi Mgmt For For
3 Appoint a Corporate Auditor Hatsukawa, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 706232371
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tani, Masaaki Mgmt For For
2.2 Appoint a Director Shibato, Takashige Mgmt For For
2.3 Appoint a Director Yoshikai, Takashi Mgmt For For
2.4 Appoint a Director Aoyagi, Masayuki Mgmt For For
2.5 Appoint a Director Yoshida, Yasuhiko Mgmt For For
2.6 Appoint a Director Shirakawa, Yuji Mgmt For For
2.7 Appoint a Director Morikawa, Yasuaki Mgmt For For
2.8 Appoint a Director Takeshita, Ei Mgmt For For
2.9 Appoint a Director Sakurai, Fumio Mgmt For For
2.10 Appoint a Director Murayama, Noritaka Mgmt For For
2.11 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
2.12 Appoint a Director Fukuda, Satoru Mgmt For For
2.13 Appoint a Director Yasuda, Ryuji Mgmt For For
2.14 Appoint a Director Takahashi, Hideaki Mgmt For For
3.1 Appoint a Corporate Auditor Ishiuchi, Mgmt For For
Hidemitsu
3.2 Appoint a Corporate Auditor Yamada, Hideo Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuchiya, Masahiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Konishi, Masaki
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 706217153
--------------------------------------------------------------------------------------------------------------------------
Security: J16464117
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3827200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Approve Minor Revisions, Revise Directors
with Title, Revise Convenors and
Chairpersons of a Board of Directors
Meeting
3.1 Appoint a Director Yoshida, Masao Mgmt For For
3.2 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
3.3 Appoint a Director Fujita, Sumitaka Mgmt For For
3.4 Appoint a Director Soma, Nobuyoshi Mgmt For For
3.5 Appoint a Director Tsukamoto, Osamu Mgmt For For
3.6 Appoint a Director Teratani, Tatsuo Mgmt For For
3.7 Appoint a Director Amano, Nozomu Mgmt For For
3.8 Appoint a Director Kozuka, Takamitsu Mgmt For For
3.9 Appoint a Director Shinozaki, Suguru Mgmt For For
3.10 Appoint a Director Kobayashi, Keiichi Mgmt For For
3.11 Appoint a Director Kimura, Takahide Mgmt For For
3.12 Appoint a Director Ogiwara, Hiroyuki Mgmt For For
4 Appoint a Corporate Auditor Sato, Tetsuya Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kiuchi, Shinichi
--------------------------------------------------------------------------------------------------------------------------
G.U.D. HOLDINGS LTD Agenda Number: 705577635
--------------------------------------------------------------------------------------------------------------------------
Security: Q43709106
Meeting Type: AGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: AU000000GUD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.1 RE-ELECTION OF MARK SMITH Mgmt For For
2.2 RE-ELECTION OF GRAEME BILLINGS Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt Against Against
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 706045134
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 04-Jun-2015
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF DIRECTORS AND AUDITOR
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND: FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2014 OF 5.82P (DKK 0.6041) FOR EACH
ORDINARY SHARE
4 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF ADAM CROZIER AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MARK ELLIOTT AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF HIMANSHU RAJA AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF CLARE SPOTTISWOODE AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For
13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
15 AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt Against Against
RIGHTS
17 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For
18 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE
19 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For
BE CALLED ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 706045386
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420375.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420361.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2014
2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT MR. ANTHONY THOMAS CHRISTOPHER Mgmt For For
CARTER AS A DIRECTOR
2.3 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For
AS A DIRECTOR
2.4 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GALLIFORD TRY PLC, UXBRIDGE Agenda Number: 705601816
--------------------------------------------------------------------------------------------------------------------------
Security: G3710C127
Meeting Type: AGM
Meeting Date: 07-Nov-2014
Ticker:
ISIN: GB00B3Y2J508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
4 DECLARATION OF FINAL DIVIDEND Mgmt For For
5 RE-APPOINTMENT OF IAN COULL Mgmt For For
6 RE-APPOINTMENT OF ISHBEL MACPHERSON Mgmt For For
7 RE-APPOINTMENT OF TERRY MILLER Mgmt For For
8 RE-APPOINTMENT OF GREY FITZGERALD Mgmt For For
9 RE-APPOINTMENT OF KEN GILLESPIE Mgmt For For
10 RE-APPOINTMENT OF ANDREW JENNER Mgmt For For
11 RE-APPOINTMENT OF GRAHAM PROTHERO Mgmt For For
12 RE-APPOINTMENT OF PETER ROGERS Mgmt For For
13 RE-APPOINTMENT OF AUDITORS Mgmt For For
14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
17 DIRECTORS AUTHORITY TO DISAPPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 705907218
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For
ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS
REPORT FOR THE 2014 FISCAL YEAR, INCLUDING
THE CORPORATE GOVERNANCE REPORT, TOGETHER
WITH THE ACCOUNTS LEGAL CERTIFICATION
DOCUMENTS AND THE REPORT AND OPINION OF THE
SUPERVISORY BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2014 YEAR RESULTS
3 RATIFY THE CO-OPTATION OF ENG. THORE E. Mgmt For For
KRISTIANSEN AS MEMBER OF THE COMPANY'S
BOARD OF DIRECTORS
4 RATIFY THE CO-OPTATION OF MS. RAQUEL VUNGE Mgmt For For
AS MEMBER OF THE COMPANY'S BOARD OF
DIRECTORS
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
6 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
7 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE
CODE OF COMMERCIAL COMPANIES
8 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS FOR THE
FOUR-YEAR PERIOD 2015-2018
9 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE COMPANY'S SUPERVISORY BOARD FOR THE
FOUR-YEAR PERIOD 2015-2018
10 RESOLVE ON THE ELECTION OF THE COMPANY'S Mgmt For For
STATUTORY AUDITOR FOR THE FOUR-YEAR PERIOD
2015-2018
11 RESOLVE ON THE ELECTION OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING BOARD FOR THE
FOUR-YEAR PERIOD 2015-2018
12 RESOLVE ON THE ELECTION OF THE MEMBERS OF Mgmt For For
THE COMPANY'S REMUNERATION COMMITTEE FOR
THE FOUR-YEAR PERIOD 2015-2018
13 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS COMMITTEE ON THE REMUNERATION
POLICY OF THE COMPANY'S CORPORATE BODIES
MEMBERS
14 RESOLVE ON THE GRANTING OF AN AUTHORIZATION Mgmt For For
TO THE COMPANY'S BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF TREASURY STOCK BY
THE COMPANY AND ITS SUBSIDIARIES
15 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE COMPANY BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS OR OTHER
DEBT SECURITIES BY THE COMPANY OR ITS
SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
GAMELOFT SE, PARIS Agenda Number: 706153537
--------------------------------------------------------------------------------------------------------------------------
Security: F4223A104
Meeting Type: MIX
Meeting Date: 17-Jun-2015
Ticker:
ISIN: FR0000079600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 29 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501806.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0529/201505291502543.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 RENEWAL OF TERM OF MR. MICHEL GUILLEMOT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. CHRISTIAN GUILLEMOT Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF TERM OF MRS. MARIE-THERESE GUINY Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. YVES GUILLEMOT AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. CLAUDE GUILLEMOT AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MR. GERARD GUILLEMOT AS Mgmt For For
DIRECTOR
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL OF THE
COMPANY BY CANCELLATION OF SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD 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 TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT THE ALLOTMENT OF
BONUS SHARES OF THE COMPANY TO EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP OR TO
CERTAIN OF THEM
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN
E.19 SETTING THE OVERALL CAP ON CAPITAL Mgmt For For
INCREASES
E.20 AMENDMENT TO ARTICLE 12 PARAGRAPH 1 OF THE Mgmt For For
BYLAWS RELATED TO THE TERM OF OFFICE OF
DIRECTORS
E.21 AMENDMENT TO ARTICLE 20 PARAGRAPHS 2 AND 3 Mgmt For For
OF THE BYLAWS RELATED TO THE SHAREHOLDERS
ADMISSION TO GENERAL MEETINGS
E.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GATEGROUP HOLDING AG, KLOTEN Agenda Number: 705938299
--------------------------------------------------------------------------------------------------------------------------
Security: H30145108
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: CH0100185955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2014 AND THE CONSOLIDATED FINANCIAL
STATEMENTS AS AT DECEMBER 31, 2014 BE
APPROVED, ACKNOWLEDGING THE REPORT OF THE
AUDITORS
1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
ANNUAL FINANCIAL STATEMENTS AS AT DECEMBER
31, 2014 BE APPROVED, ACKNOWLEDGING THE
REPORT OF THE AUDITORS
1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
2014 COMPENSATION REPORT BE APPROVED IN A
NON-BINDING CONSULTATIVE VOTE,
ACKNOWLEDGING THE REPORT OF THE AUDITORS
2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO APPROPRIATE THE AVAILABLE EARNINGS AS
SPECIFIED
2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Take No Action
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO APPROPRIATE THE TOTAL DIVIDEND AMOUNT
FROM THE RESERVE FROM CAPITAL CONTRIBUTIONS
TO FREE RESERVES AND TO DISTRIBUTE A
DIVIDEND OF CHF 0.45 PER REGISTERED SHARE
OUT OF THE FREE RESERVES AS SPECIFIED
3 THE BOARD OF DIRECTORS PROPOSES TO GRANT Mgmt Take No Action
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND TO THE MEMBERS OF THE
EXECUTIVE MANAGEMENT BOARD FOR THE
FINANCIAL YEAR 2014
4.A.1 RE-ELECTION OF REMO BRUNSCHWILER AS A Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
4.A.2 RE-ELECTION OF ILONA DE MARCH AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
4.A.3 RE-ELECTION OF ANDREAS SCHMID AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
4.A.4 RE-ELECTION OF ANTHONIE STAL AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.A.5 ELECTION OF PAOLO AMATO AS A MEMBER TO THE Mgmt Take No Action
BOARD OF DIRECTORS
4.A.6 ELECTION OF DAVID BARGER AS A MEMBER TO THE Mgmt Take No Action
BOARD OF DIRECTORS
4.A.7 ELECTION OF JULIE SOUTHERN AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.B.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION OF GERARD
VAN KESTEREN AS A MEMBER TO THE BOARD OF
DIRECTORS
4.B.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION OF HEINZ
ROBERT KOHLI AS A MEMBER TO THE BOARD OF
DIRECTORS
4.B10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION OF FREDERICK
W. REID AS A MEMBER TO THE BOARD OF
DIRECTORS
4.B11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION OF DR. TOMMY
TAN AS A MEMBER TO THE BOARD OF DIRECTORS
5.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action
RE-ELECTION OF ANDREAS SCHMID AS CHAIRMAN
OF THE BOARD OF DIRECTORS FOR A TERM UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
OF SHAREHOLDERS
5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: GERARD VAN KESTEREN
SHOULD BE ELECTED AS CHAIRMAN OF THE BOARD
OF DIRECTORS FOR A TERM RUNNING UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
6.A.1 ELECTION OF ILONA DE MARCH AS A MEMBER TO Mgmt Take No Action
THE COMPENSATION COMMITTEE
6.A.2 ELECTION OF JULIE SOUTHERN AS A MEMBER TO Mgmt Take No Action
THE COMPENSATION COMMITTEE
6.A.3 ELECTION OF ANTHONIE STAL AS A MEMBER TO Mgmt Take No Action
THE COMPENSATION COMMITTEE
6.B.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION OF GERARD
VAN KESTEREN AS A MEMBER TO THE
COMPENSATION COMMITTEE
6.B.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION OF HEINZ
ROBERT KOHLI AS A MEMBER TO THE
COMPENSATION COMMITTEE
6.B.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ELECTION OF FREDERICK
W. REID AS A MEMBER TO THE COMPENSATION
COMMITTEE
7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Take No Action
ELECTION OF MARKUS MEILI, ATTORNEY-AT-LAW,
KLOTEN, SWITZERLAND, AS INDEPENDENT PROXY
REPRESENTATIVE FOR A TERM UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING OF
SHAREHOLDERS
8 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH, BE
RE-ELECTED AS AUDITORS OF GATEGROUP HOLDING
AG FOR THE FINANCIAL YEAR 2015
9.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Take No Action
CHF 1,400,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR THE BOARD OF
DIRECTORS FOR THE TERM OF OFFICE STARTING
AT THE 2015 ANNUAL GENERAL MEETING AND
ENDING AFTER COMPLETION OF THE 2016 ANNUAL
GENERAL MEETING
9.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Take No Action
CHF 21,200,000 AS THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION FOR THE EXECUTIVE
MANAGEMENT BOARD FOR THE FINANCIAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 705495807
--------------------------------------------------------------------------------------------------------------------------
Security: M4793C102
Meeting Type: OGM
Meeting Date: 04-Sep-2014
Ticker:
ISIN: IL0001260111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL TO RENEW THE COMPANY TRANSACTION Mgmt For For
WITH NORSTAR HOLDINGS INC., A CONTROLLING
SHAREHOLDER, REGARDING A MANAGEMENT
AGREEMENT (THAT INCLUDES AN AMENDMENT TO
THE MANAGEMENT FEES) AND WITH THE
STIPULATION OF A NON-COMPETITION CLAUSE, AS
IN THE AGREEMENT THAT WAS APPROVED IN
JANUARY 2012
2 APPROVAL TO RENEW THE GRANT OF INDEMNITY Mgmt For For
UNDERTAKING FOR DIRECTORS WHO ARE
CONTROLLING SHAREHOLDERS OF THE COMPANY,
THAT IS, CHAIM KATZMAN AND DORI SEGAL
3 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' REPORT FOR THE YEAR 2013
4 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
AND AUTHORIZATION OF THE BOARD TO DETERMINE
THE ACCOUNTANT-AUDITOR'S REMUNERATION
5.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
SHAY PILPEL
5.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
GARY EPSTEIN
5.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
DOUGLAS SESLER
6 RE-APPOINTMENT OF Ms. NOGA KNAZ AS AN Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, COURBEVOIE Agenda Number: 705908107
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 28-Apr-2015
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0323/201503231500630.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0410/201504101500992.pdf AND RECEIPT OF
ARTICLE NOS. FOR RESOLUTION NO. E.23. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.6 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
ISABELLE KOCHER AS DIRECTOR
O.7 RENEWAL OF TERM OF MRS. ANN-KRISTIN Mgmt For For
ACHLEITNER AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MR. ALDO CARDOSO AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR Mgmt For For
O.14 APPOINTMENT OF MRS. MARI-NOELLE Mgmt For For
JEGO-LAVEISSIERE AS DIRECTOR
O.15 APPOINTMENT OF MRS. STEPHANE PALLEZ AS Mgmt For For
DIRECTOR
O.16 APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS Mgmt For For
DIRECTOR
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERARD MESTRALLET, PRESIDENT
AND CEO, FOR THE 2014 FINANCIAL YEAR
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-FRANCOIS CIRELLI,
VICE-PRESIDENT AND MANAGING DIRECTOR FOR
THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11,
2014.)
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE ISSUED
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS
PLANS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE ISSUED
WITH THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY
WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR,
HOLD AND SELL SHARES OR OTHER FINANCIAL
INSTRUMENTS AS PART OF THE IMPLEMENTATION
OF THE GDF SUEZ GROUP INTERNATIONAL
EMPLOYEE STOCK OWNERSHIP PLAN
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES, ON THE
ONE HAND TO ALL EMPLOYEES AND CORPORATE
OFFICERS OF COMPANIES OF THE GROUP (WITH
THE EXCEPTION OF CORPORATE OFFICERS OF THE
COMPANY), AND ON THE OTHER HAND, TO
EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP
INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO SOME
EMPLOYEES AND CORPORATE OFFICERS OF
COMPANIES OF THE GROUP (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE COMPANY.)
E.23 UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, Mgmt For For
18, 19, 20.1 AND 20.2
E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS Mgmt For For
"VOTING RIGHTS ATTACHED TO SHARES
E.25 AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE Mgmt For For
BYLAWS "CHAIRMAN AND VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS"
E.26 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For
GENERAL MEETING AND FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 705885981
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2014, ACCEPTANCE
OF THE AUDITORS' REPORTS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt Take No Action
AVAILABLE EARNINGS: DIVIDENDS OF 8.30 PER
SHARE
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt Take No Action
OF DIRECTORS
4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND ELECTION AS
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF FELIX R. EHRAT TO THE BOARD Mgmt Take No Action
OF DIRECTORS
4.1.3 RE-ELECTION OF HARTMUT REUTER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
4.1.4 RE-ELECTION OF ROBERT F. SPOERRY TO THE Mgmt Take No Action
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF JOERGEN TANG-JENSEN TO THE Mgmt Take No Action
BOARD OF DIRECTORS
4.1.6 ELECTION OF THOMAS M. HUEBNER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
4.2.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
ROBERT F. SPOERRY
4.2.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
HARTMUT REUTER
4.2.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
JOERGEN TANG-JENSEN
5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt Take No Action
G. KELLER, ZURICH
6 APPOINTMENT OF THE AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
7.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT FOR THE 2014 FINANCIAL YEAR
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action
REMUNERATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT
ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action
REMUNERATION FOR THE SIX MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
CMMT 12 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 705902167
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 2014 ANNUAL REPORT Non-Voting
3 APPLICATION OF THE REMUNERATION POLICY IN Non-Voting
2014 IN ACCORDANCE WITH ARTICLE 2:135
PARAGRAPH 5A DUTCH CIVIL CODE
4 ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For
5.a DIVIDEND POLICY Non-Voting
5.b DISTRIBUTION OF A DIVIDEND IN CASH OF EUR Mgmt For For
0.42 PER SHARE FOR THE 2014 FINANCIAL YEAR
6.a DISCHARGE OF BOARD MEMBERS FOR THE Mgmt For For
FULFILMENT OF THEIR DUTIES DURING THE 2014
FINANCIAL YEAR: DISCHARGE OF THE CHIEF
EXECUTIVE OFFICER
6.b DISCHARGE OF BOARD MEMBERS FOR THE Mgmt For For
FULFILMENT OF THEIR DUTIES DURING THE 2014
FINANCIAL YEAR: DISCHARGE OF THE
NON-EXECUTIVE BOARD MEMBERS
7.a RE-APPOINTMENT OF MR. ALEX MANDL AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2017 AGM
7.b RE-APPOINTMENT OF MR. JOHN ORMEROD AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2017 AGM
7.c APPOINTMENT OF MR. JOOP DRECHSEL AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2019 AGM
8 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt For For
TO REPURCHASE SHARES IN THE SHARE CAPITAL
OF GEMALTO
9.a AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt Against Against
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITH THE POWER TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
9.b AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt Against Against
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITH PRE-EMPTIVE RIGHTS
ACCRUING TO SHAREHOLDERS
9.c AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt Against Against
EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS
ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF
M&A AND/OR (STRATEGIC) ALLIANCES
10.a RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE 2015 FINANCIAL YEAR
10.b APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
EXTERNAL AUDITOR FOR THE 2016 FINANCIAL
YEAR
11 QUESTIONS Non-Voting
12 ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 705940612
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 826,500 (2013: SGD 835,500) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR TJONG YIK MIN
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
16.6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR LIM KOK HOONG
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF SGD 0.01 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
6 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against
7 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS
8 PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For
9 PROPOSED AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 705836332
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2014
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT 2014
3 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt Take No Action
DISTRIBUTION OUT OF THE RESERVE OF
ADDITIONAL PAID-IN CAPITAL
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt Take No Action
5.1 CHANGES TO ARTICLES OF INCORPORATION: Mgmt Take No Action
SHAREHOLDERS' RESOLUTIONS REQUIRING A
QUALIFIED MAJORITY
5.2 CHANGES TO ARTICLES OF INCORPORATION: Mgmt Take No Action
QUALIFICATIONS OF AUDITORS
6.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: DR Mgmt Take No Action
JUERG WITMER
6.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action
ANDRE HOFFMANN
6.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt Take No Action
LILIAN BINER
6.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action
PETER KAPPELER
6.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action
THOMAS RUFER
6.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt Take No Action
DR WERNER BAUER
6.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Take No Action
CALVIN GRIEDER
6.2.1 ELECTION OF NEW BOARD MEMBER: MR MICHAEL Mgmt Take No Action
CARLOS
6.2.2 ELECTION OF NEW BOARD MEMBER: MS INGRID Mgmt Take No Action
DELTENRE
6.3 ELECTION OF DR JUERG WITMER AS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.4.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR ANDRE HOFFMANN
6.4.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR PETER KAPPELER
6.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: PROF. DR WERNER BAUER
6.5 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action
REPRESENTATIVE, MR MANUEL ISLER,
ATTORNEY-AT-LAW
6.6 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt Take No Action
DELOITTE SA
7.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE:
COMPENSATION FOR THE BOARD OF DIRECTORS.
COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE COMMITTEE
7.2.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE:
SHORT TERM VARIABLE COMPENSATION OF THE
MEMBERS OF THE EXECUTIVE COMMITTEE (2014
ANNUAL INCENTIVE PLAN)
7.2.2 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE:
FIXED AND LONG TERM VARIABLE COMPENSATION
OF THE MEMBERS OF THE EXECUTIVE COMMITTEE
(2015 PERFORMANCE SHARE PLAN-'PSP')
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 705954762
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF THE SUPERVISORY BOARD
2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
THE AGENDA
4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting
MINUTES ALONG WITH THE CHAIR OF THE MEETING
5 APPROVAL OF THE BOARDS REPORT AND ANNUAL Mgmt Take No Action
ACCOUNTS FOR 2014 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR
6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action
PAY AND OTHER REMUNERATION
6.B THE BOARD'S GUIDELINES FOR THE STIPULATION Mgmt Take No Action
OF PAY FOR EXECUTIVE PERSONNEL FOR THE
COMING FINANCIAL YEAR
6.C THE BOARD'S BINDING GUIDELINES FOR THE Mgmt Take No Action
ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS
ETC. FOR THE COMING FINANCIAL YEAR
7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt Take No Action
DISTRIBUTION OF DIVIDEND
7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt Take No Action
OWN SHARES IN THE MARKED FOR THE PURPOSE OF
IMPLEMENTING THE SHARE SAVINGS PROGRAMME
AND REMUNERATION SCHEME FOR EMPLOYEES
7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt Take No Action
SUBORDINATED LOANS AND OTHER EXTERNAL
FINANCING
8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt Take No Action
ON THIS BASIS, THE BOARD PROPOSES THE
FOLLOWING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: ARTICLES 2-5 TO 2-8 ARE SET
ASIDE, THE CURRENT ARTICLES 2-9 TO 2-12
WILL BECOME THE NEW ARTICLES 2-5 TO 2-8. IN
ADDITION, A NEW ARTICLE 3 IS ADDED, SO THAT
THE CURRENT ARTICLE 3 BECOMES THE NEW
ARTICLE 4
9 PROPOSAL FOR NEW RULES OF PROCEDURE FOR THE Mgmt Take No Action
NOMINATION COMMITTEE
10A.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: BJORN, BENEDIKTE BETTINA
10A.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: DAUGAARD, KNUD PEDER
10A.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: DILLE, RANDI
10A.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: FROGNER, MARIT
10A.5 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: HANSEN, HANNE SOLHEIM
10A.6 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: HOLTET, GEIR
10A.7 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: IVERSEN, BJORN
10A.8 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: OLIMB, PAL
10A.9 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: OTTESTAD, JOHN OVE
10A10 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: PETERSEN, STEPHEN ADLER
10A11 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: STAKKELAND, LILLY TONNEVOLD
10A12 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: STRAY, CHRISTINA
10A13 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: SOFTELAND, EVEN
10A14 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: WOLD, TERJE
10A15 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: KVINLAUG, IVAR (FIRST DEPUTY MEMBER)
10A16 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: MYHRA, NILS-RAGNAR (SECOND DEPUTY
MEMBER)
10A17 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: KLEIVEN, BJORNAR (THIRD DEPUTY
MEMBER)
10A18 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: RAADIM, BERIT (FOURTH DEPUTY MEMBER)
10A19 THE GENERAL MEETING'S PROPOSAL FOR THE Mgmt Take No Action
SUPERVISORY BOARD'S ELECTION OF CHAIR:
IVERSEN, BJORN
10A20 THE GENERAL MEETING'S PROPOSAL FOR THE Mgmt Take No Action
SUPERVISORY BOARD'S ELECTION OF DEPUTY
CHAIR: STRAY, CHRISTINA
10B.1 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action
COMMITTEE: STEEN, SVEN IVER (CHAIR)
10B.2 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action
COMMITTEE: LEE, LISELOTTE AUNE
10B.3 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action
COMMITTEE: STROMME, HALLVARD
10B.4 PROPOSAL OF MEMBER TO THE CONTROL Mgmt Take No Action
COMMITTEE: NAESSETH, VIGDIS MYHRE (DEPUTY
MEMBER)
10C.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: IVERSEN, BJORN (CHAIR)
10C.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: IBSEN, MAI-LILL
10C.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: KVINLAUG, IVAR
10C.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: OTTESTAD, JOHN OVE
11 REMUNERATION Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 706008439
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 3 JANUARY
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 6.57 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 3 JANUARY 2015
3.a TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: WILLIAM CARROLL
3.b TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: HENRY CORBALLY
3.c TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: JER DOHENY
3.d TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: MARK GARVEY
3.e TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: VINCENT GORMAN
3.f TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: BRENDAN HAYES
3.g TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: MARTIN KEANE
3.h TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: MICHAEL KEANE
3.i TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: HUGH MCGUIRE
3.j TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: MATTHEW MERRICK
3.k TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: JOHN MURPHY
3.l TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: PATRICK MURPHY
3.m TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: BRIAN PHELAN
3.n TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: EAMON POWER
3.o TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-APPOINTMENT: SIOBHAN TALBOT
3.p TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: PATRICK COVENEY
3.q TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: DONARD GAYNOR
3.r TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: PAUL HARAN
3.s TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-APPOINTMENT: DAN O' CONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2015
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 3
JANUARY 2015
6 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
POLICY REPORT
7 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt Against Against
SHARES FOR CASH
8 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt Against Against
OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
PRE-EMPTION RIGHTS
9 AUTHORISATION TO RETAIN THE POWER TO HOLD Mgmt For For
AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS
NOTICE
10 TO AMEND THE MEMORANDUM OF ASSOCIATION OF Mgmt For For
THE COMPANY
11 AUTHORISATION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
12 TO AMEND THE 2008 LONG TERM INCENTIVE PLAN Mgmt For For
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705713801
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: OGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED MAJOR TRANSACTION Mgmt For For
WITH NOVARTIS AG
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 705934140
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
3 TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR Mgmt For For
4 TO ELECT URS ROHNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT DR STEPHANIE BURNS AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR DERYCK MAUGHAN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT DR DANIEL PODOLSKY AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT HANS WIJERS AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT AUDITORS Mgmt For For
17 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GSK SHARE VALUE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 705983155
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2014 (2014
ANNUAL REPORT)
2 TO APPROVE A FINAL DISTRIBUTION OF Mgmt For For
U.S.D0.12 PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014 WHICH THE DIRECTORS
PROPOSE, AND THE SHAREHOLDERS RESOLVE, IS
TO BE PAID ONLY FROM THE CAPITAL
CONTRIBUTION RESERVES OF THE COMPANY
3 TO APPROVE A DISTRIBUTION IN SPECIE OF Mgmt For For
139,513,430 ORDINARY SHARES OF USD 1 EACH
IN LONMIN PLC (LONMIN SHARES) TO
SHAREHOLDER ON THE REGISTER OF MEMBERS AT 7
P.M. CEST ON 15 MAY 2015 (OR SUCH OTHER
TIME AND DATE AS THE DIRECTORS, OR ANY DULY
AUTHORISED COMMITTEE OF THEM, MAY
DETERMINE)
4 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
6 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
8 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2014 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
13 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt Against Against
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt Against Against
PASSING OF RESOLUTION 15, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF THE
PASSING THIS RESOLUTION
17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO
ARTICLE 57 OF THE COMPANIES (JERSEY) LAW
1991 (THE COMPANIES LAW) TO MAKE MARKET
PURCHASES OF ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 705431942
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 MARCH 2014 TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF SGD 0.045 PER SHARE FOR THE
YEAR ENDED 31 MARCH 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR. MING Z.
MEI
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: DR. SEEK
NGEE HUAT
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI
SENG
6 TO RE-ELECT MR. LUCIANO LEWANDOWSKI, WHO Mgmt For For
WILL RETIRE PURSUANT TO ARTICLE 97 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
7 TO RE-ELECT MR. FANG FENGLEI, WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
8 TO RE-APPOINT MR. PAUL CHENG MING FUN, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, AS A DIRECTOR OF THE COMPANY TO HOLD
OFFICE FROM THE DATE OF THIS AGM UNTIL THE
NEXT AGM OF THE COMPANY
9 TO RE-APPOINT MR. YOICHIRO FURUSE, PURSUANT Mgmt For For
TO SECTION 153(6) OF THE COMPANIES ACT, AS
A DIRECTOR OF THE COMPANY TO HOLD OFFICE
FROM THE DATE OF THIS AGM UNTIL THE NEXT
AGM OF THE COMPANY
10 TO APPROVE DIRECTORS' FEES OF USD 2,500,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2015. (2014: USD 1,500,000)
11 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
12 AUTHORITY TO ISSUE SHARES Mgmt For For
13 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For
PERFORMANCE SHARE PLAN AND GLP RESTRICTED
SHARE PLAN
14 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 705614534
--------------------------------------------------------------------------------------------------------------------------
Security: Q4223N112
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000GFF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL, YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL AND YOU COMPLY WITH THE VOTING
EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 ELECTION OF DIRECTOR, MR IAN CORNELL Mgmt For For
4 RE-ELECTION OF DIRECTOR, MR IAN JOHNSTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOODMAN FIELDER LTD, TAMWORTH Agenda Number: 705747939
--------------------------------------------------------------------------------------------------------------------------
Security: Q4223N112
Meeting Type: SCH
Meeting Date: 26-Feb-2015
Ticker:
ISIN: AU000000GFF8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE SCHEME OF
ARRANGEMENT PROPOSED BETWEEN GOODMAN
FIELDER LIMITED AND THE HOLDERS OF ITS
ORDINARY SHARES (OTHER THAN CERTAIN
EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND
MORE PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS APPROVED, WITH OR
WITHOUT ALTERATIONS OR CONDITIONS AS
APPROVED BY THE FEDERAL COURT OF AUSTRALIA
TO WHICH GOODMAN FIELDER LIMITED, W BIDCO
AUSTRALIA PTY LTD AND FP BIDCO AUSTRALIA
PTY LTD AGREE
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP, SYDNEY Agenda Number: 706070529
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 434699 DUE TO DELETION OF
RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 5 ARE Non-Voting
FOR THE COMPANY AND RESOLUTION 6 AND 7 ARE
FOR THE COMPANY AND TRUST. THANK YOU
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MR LIM SWE GUAN AS A DIRECTOR Mgmt For For
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 APPROVAL OF NON EXECUTIVE DIRECTORS FEE Mgmt For For
POOL
6 APPROVAL OF STAPLED SECURITIES ISSUED SINCE Mgmt For For
THE LAST ANNUAL GENERAL MEETINGS OF THE
COMPANY AND THE TRUST
7 PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC, NEWCASTLE UPON TYNE Agenda Number: 705754136
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: AGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30 SEP 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2014
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO RE-ELECT IAN COULL Mgmt For For
5 TO RE-ELECT ANDREW CUNNINGHAM Mgmt For For
6 TO RE-ELECT SIMON DAVIES Mgmt For For
7 TO RE-ELECT BARONESS MARGARET FORD Mgmt For For
8 TO RE-ELECT MARK GREENWOOD Mgmt For For
9 TO RE-ELECT NICK JOPLING Mgmt For For
10 TO RE-ELECT BELINDA RICHARDS Mgmt For For
11 TO RE-ELECT TONY WRAY Mgmt For For
12 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS' TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR THE PURPOSES OF S551 OF THE COMPANIES
ACT 2006
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF SHARES
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) TO NOT LESS THAN 14 CLEAR DAYS'
NOTICE
18 TO AUTHORISE POLITICAL DONATIONS AND INCUR Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705496861
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: AGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ACCOUNTS FOR THE FIFTY-THREE WEEKS
ENDED 4 MAY 2014 AND THE AUDITORS' REPORT
THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY
REPORT)
4 TO DECLARE A FINAL DIVIDEND OF 20.8P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT TIM BRIDGE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT MATTHEW FEARN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 705754148
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: OGM
Meeting Date: 13-Jan-2015
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE OFFER AS A CLASS 1 Mgmt For For
TRANSACTION AND EMPOWER THE DIRECTORS TO
TAKE ANY AND ALL STEPS NECESSARY TO
IMPLEMENT THE OFFER
2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
GREENE KING SHARES IN CONNECTION WITH THE
OFFER
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 706079224
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE STANDALONE FINANCIAL STATEMENTS, Mgmt For For
ALLOCATION OF INCOME, AND DIVIDEND PAYMENT
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF KPMG AS AUDITOR OF Mgmt For For
STANDALONE FINANCIAL STATEMENTS
5 RENEW APPOINTMENT OF KPMG AS AUDITOR OF Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
6.1 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For
6.2 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
6.3 ADD ARTICLES RE: DIRECTOR REMUNERATION Mgmt For For
7.1 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: FUNCTIONS
7.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: CONVENING OF MEETING, RIGHT
TO INFORMATION, INTERVENTIONS AND VOTING OF
RESOLUTIONS
7.3 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: REPRESENTATION
8.1 DISMISS EDGAR DALZELL JANNOTTA AS DIRECTOR Mgmt For For
8.2 DISMISS WILLIAM BRETT INGERSOLL AS DIRECTOR Mgmt For For
8.3 DISMISS THORTHOL HOLDINGSBV AS DIRECTOR Mgmt For For
8.4 DISMISS JUAN IGNACIO TWOSE ROURA AS Mgmt For For
DIRECTOR
8.5 ELECT CARINA SZPILKA LZARO AS DIRECTOR Mgmt For For
8.6 ELECT IIGO SNCHEZ-ASIAN MARDONES AS Mgmt For For
DIRECTOR
8.7 ELECT RAIMON GRIFOLS ROURA AS DIRECTOR Mgmt For For
8.8 RE-ELECT ANNA VEIGA LLUCH AS DIRECTOR Mgmt For For
8.9 RE-ELECT TOMS DAG GELABERT AS DIRECTOR Mgmt For For
8.10 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For
9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For
REGULATIONS
10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
11 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
12 APPROVE STOCK SPLIT Mgmt For For
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 28 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 29 MAY 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 28 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND CALL
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 706171270
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X132
Meeting Type: OGM
Meeting Date: 28-May-2015
Ticker:
ISIN: ES0171996004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472909 DUE TO CHANGE IN VOTING
STATUS OF MEETING. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAY 2015. THANK YOU.
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE INDIVIDUAL ANNUAL ACCOUNTS AND
MANAGEMENT REPORT, AS WELL AS OF THE
PROPOSAL FOR ALLOCATION OF RESULTS RELATING
TO FISCAL YEAR ENDED DECEMBER 31, 2014, AND
APPROVAL OF A PREFERRED DIVIDEND
CORRESPONDING TO CLASS B SHARES
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE CONSOLIDATED ANNUAL ACCOUNTS AND
MANAGEMENT REPORT RELATING TO FISCAL YEAR
ENDED DECEMBER 31, 2014
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Non-Voting
THE PERFORMANCE OF THE BOARD OF DIRECTORS
THROUGHOUT THE FISCAL YEAR ENDED DECEMBER
31, 2014
4 RE-ELECTION OF AUDITORS OF THE INDIVIDUAL Non-Voting
ANNUAL ACCOUNTS
5 RE-ELECTION OF AUDITORS OF THE CONSOLIDATED Non-Voting
ANNUAL ACCOUNTS
6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting
AMENDMENT OF ARTICLES 13, 14, 15 AND 17 OF
THE ARTICLES OF ASSOCIATION, RELATED TO THE
FUNCTIONING OF THE GENERAL SHAREHOLDERS'
MEETING, IN ORDER TO ADEQUATE THEIR CONTENT
TO THE LATEST AMENDMENTS OF THE COMPANIES
ACT ON MATTERS OF CORPORATE GOVERNANCE, AS
WELL AS INTRODUCING SUBSTANTIVE AND
TECHNICAL IMPROVEMENTS IN THEIR WORDING
6.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting
AMENDMENT OF ARTICLES 20 AND 24.TER OF THE
ARTICLES OF ASSOCIATION AND INCLUSION OF
ARTICLE 24.QUATER, ALL OF THEM CONCERNING
THE COMPOSITION OF THE BOARD OF DIRECTORS
AND THE BOARD'S DELEGATED COMMITTEES, IN
ORDER TO ADEQUATE THEIR CONTENT TO THE
LATEST AMENDMENTS OF THE COMPANIES ACT ON
MATTERS OF CORPORATE GOVERNANCE
6.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Non-Voting
INCLUSION OF ARTICLES 20.BIS AND 21.TER IN
THE ARTICLES OF ASSOCIATION, BOTH
CONCERNING THE REMUNERATION OF THE BOARD OF
DIRECTORS, IN ORDER TO ADEQUATE THEIR
CONTENT TO THE LATEST AMENDMENTS OF THE
COMPANIES ACT ON MATTERS OF CORPORATE
GOVERNANCE
7.1 AMENDMENT OF THE REGULATIONS OF THE GENERAL Non-Voting
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
7 OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, CONCERNING THE
COMPETENCES OF THE GENERAL SHAREHOLDERS'
MEETING, IN ORDER TO ADAPT ITS CONTENT TO
THE LATEST AMENDMENTS OF THE COMPANIES ACT
ON MATTERS OF CORPORATE GOVERNANCE
7.2 AMENDMENT OF THE REGULATIONS OF THE GENERAL Non-Voting
SHAREHOLDERS' MEETING: AMENDMENT OF
ARTICLES 8, 9, 16 AND 19 OF THE REGULATIONS
OF THE GENERAL SHAREHOLDERS' MEETING AND
INCLUSION OF A NEW ARTICLE 20.BIS, ALL OF
THEM CONCERNING THE FUNCTIONING OF THE
GENERAL SHAREHOLDERS' MEETING, IN ORDER TO
ADEQUATE THEIR CONTENT TO THE LATEST
AMENDMENTS OF THE COMPANIES ACT ON MATTERS
OF CORPORATE GOVERNANCE
7.3 AMENDMENT OF THE REGULATIONS OF THE GENERAL Non-Voting
SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE
11 OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING, CONCERNING THE
SHAREHOLDERS' SYSTEM OF REPRESENTATION IN
THE GENERAL SHAREHOLDERS' MEETING, WITH THE
AIM OF COMPLETING AND DEVELOPING SAID
REPRESENTATION SYSTEM
8.1 RESIGNATION OF MR. EDGAR DALZELL JANNOTTA Non-Voting
AS A MEMBER OF THE BOARD OF DIRECTORS
8.2 RESIGNATION OF MR. WILLIAM BRETT INGERSOLL Non-Voting
AS A MEMBER OF THE BOARD OF DIRECTORS
8.3 RESIGNATION OF THORTHOL HOLDINGS B.V. AS A Non-Voting
MEMBER OF THE BOARD OF DIRECTORS
8.4 RESIGNATION OF MR. JUAN IGNACIO TWOSE ROURA Non-Voting
AS A MEMBER OF THE BOARD OF DIRECTORS
8.5 APPOINTMENT OF MS. CARINA SZPILKA LAZARO AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
8.6 APPOINTMENT OF MR. INIGO SANCHEZ-ASIAFN Non-Voting
MARDONES AS A MEMBER OF THE BOARD OF
DIRECTORS
8.7 APPOINTMENT OF MR. RAIMON GRIFOLS ROURA AS Non-Voting
A MEMBER OF THE BOARD OF DIRECTORS
8.8 RE-ELECTION OF MS. ANNA VEIGA LLUCH AS A Non-Voting
MEMBER OF THE BOARD OF DIRECTORS
8.9 RE-ELECTION OF MR. TOMAS DAGA GELABERT AS A Non-Voting
MEMBER OF THE BOARD OF DIRECTORS
8.10 REDUCTION OF THE NUMBER OF MEMBERS OF THE Non-Voting
BOARD OF DIRECTORS
9 INFORMATION ON THE AMENDMENTS OF THE Non-Voting
REGULATIONS OF THE COMPANY'S BOARD OF
DIRECTORS, PURSUANT TO ARTICLE 528 OF THE
COMPANIES ACT
10 APPROVAL OF THE BOARD MEMBERS' REMUNERATION Non-Voting
11 CONSULTATIVE VOTE ON THE ANNUAL Non-Voting
REMUNERATIONS REPORT
12 RENEWAL OF THE RESOLUTION OF SHARE SPLIT OF Non-Voting
THE COMPANY'S CLASS A AND CLASS B SHARES,
IN THE PROPORTION OF 2 NEW SHARES (WHETHER
OF CLASS A OR OF CLASS B) FOR EACH 1 OF THE
FORMER SHARES (WHETHER OF CLASS A OR OF
CLASS B), AS MAY BE APPLICABLE, BY MEANS OF
A DECREASE IN THEIR NOMINAL VALUE AND THE
SUBSEQUENT INCREASE IN THE NUMBER OF THE
COMPANY'S CLASS A AND CLASS B SHARES, WHICH
WILL BE MULTIPLIED BY TWO, WITHOUT ANY
CHANGE TO THE TOTAL NOMINAL VALUE OF THE
SHARE CAPITAL, WITH THE CONSEQUENT RENEWAL
OF THE DELEGATION OF AUTHORITIES TO THE
BOARD OF DIRECTORS FOR A TERM OF 1 YEAR.
AMENDMENT OF ARTICLE 6 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (SHARE CAPITAL).
APPLICATION BEFORE THE RELEVANT DOMESTIC
AND FOREIGN AUTHORITIES FOR THE LISTING OF
THE NEW SHARES ON THE STOCK EXCHANGES OF
MADRID, BARCELONA, BILBAO AND VALENCIA AS
WELL AS ON THE SPANISH AUTOMATED QUOTATION
SYSTEM (SISLEMA DE INTERCONEXION BURSATIL)
(CONTINUOUS MARKET) AND ON THE NASDAQ
13 AUTHORIZATION FOR THE DERIVATIVE Non-Voting
ACQUISITION OF TREASURY STOCK, REVOKING AND
LEAVING WITHOUT EFFECT THE AUTHORIZATION
AGREED BY THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING OF JANUARY 25, 2011
14 GRANTING OF AUTHORITIES IN ORDER TO Non-Voting
FORMALIZE AND EXECUTE THE RESOLUTIONS
PASSED AT THE GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 705946020
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 442614 DUE TO SPLITTING OF
RESOLUTIONS 5.3 TO 5.5 AND CHANGE IN
MEETING TYPE. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting
AND REPORTS OF THE STATUTORY AUDITOR ON THE
FINANCIAL YEAR 2014
2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 DISCHARGE OF THE DIRECTORS Mgmt For For
4 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For
5.1 ACKNOWLEDGMENT OF THE DISMISSAL OF GEORGES Non-Voting
CHODRON DE COURCEL AND JEAN STEPHENNE AS
DIRECTOR AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
5.2 ACKNOWLEDGMENT OF THE NON-RENEWAL, Non-Voting
ACCORDING TO HIS WISH, OF THE TERM OF
OFFICE OF DIRECTOR OF ALBERT FRERE EXPIRING
AT THE CONCLUSION OF THIS GENERAL
SHAREHOLDERS' MEETING
5.3.1 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: ANTOINETTE
D'ASPREMONT LYNDEN
5.3.2 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: PAUL
DESMARAIS, JR.
5.3.3 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GERALD FRERE
5.3.4 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GERARD
LAMARCHE
5.3.5 RENEWAL OF DIRECTOR TERM OF OFFICE: Mgmt For For
PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM,
IN THEIR CAPACITY AS DIRECTOR, OF THE
FOLLOWING DIRECTORS WHOSE CURRENT TERM OF
OFFICE EXPIRES AT THE CONCLUSION OF THIS
GENERAL SHAREHOLDERS MEETING: GILLES SAMYN
5.4.1 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
CEDRIC FRERE
5.4.2 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
SEGOLENE GALLIENNE
5.4.3 APPOINTMENT OF DIRECTOR: PROPOSAL TO Mgmt For For
APPOINT FOR A FOUR-YEAR TERM AS DIRECTOR:
MARIE POLET
5.5.1 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTORS,
SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
REFERRED TO IN THE ABOVE ITEM. THESE
PERSONS MEET THE DIFFERENT CRITERIA LAID
DOWN IN ARTICLE 526TER OF THE COMPANIES
CODE AND INCLUDED IN THE GBL CORPORATE
GOVERNANCE CHARTER: ANTOINETTE D'ASPREMONT
LYNDEN
5.5.2 PROPOSAL TO ESTABLISH IN ACCORDANCE WITH Mgmt For For
ARTICLE 526TER OF THE COMPANIES CODE, THE
INDEPENDENCE OF THE FOLLOWING DIRECTORS,
SUBJECT TO THEIR APPOINTMENT AS DIRECTOR
REFERRED TO IN THE ABOVE ITEM. THESE
PERSONS MEET THE DIFFERENT CRITERIA LAID
DOWN IN ARTICLE 526TER OF THE COMPANIES
CODE AND INCLUDED IN THE GBL CORPORATE
GOVERNANCE CHARTER: MARIE POLET
6 LAPSE OF THE VVPR STRIPS Non-Voting
7 REMUNERATION REPORT Mgmt For For
8.1 PROPOSAL TO APPROVE THE OPTION PLAN ON Mgmt For For
SHARES, REFERRED TO IN THE REMUNERATION
REPORT BY WHICH THE MEMBERS OF THE
EXECUTIVE MANAGEMENT AND THE PERSONNEL MAY
RECEIVE, IN 2015, OPTIONS RELATING TO
EXISTING SHARES OF A SUB-SUBSIDIARY OF THE
COMPANY. THESE OPTIONS MAY BE EXERCISED OR
TRANSFERRED UPON THE EXPIRATION OF A PERIOD
OF THREE YEARS AFTER THEIR GRANTING
PURSUANT TO ARTICLE 520TER OF THE COMPANIES
CODE
8.2 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt For For
APPROVE ALL CLAUSES OF THE AFOREMENTIONED
PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY
AND THE HOLDERS OF OPTIONS, GIVING THESE
HOLDERS THE RIGHT TO EXERCISE OR TO
TRANSFER THEIR OPTIONS PRIOR TO THE
EXPIRATION OF THE AFOREMENTIONED PERIOD OF
THREE YEARS IN CASE OF A CHANGE OF CONTROL
IN THE COMPANY, PURSUANT TO ARTICLES 520TER
AND 556 OF THE COMPANIES CODE
8.3 PROPOSAL TO SET THE MAXIMUM VALUE OF THE Mgmt For For
SHARES TO BE ACQUIRED BY THE SUB-SUBSIDIARY
IN 2015 IN THE FRAMEWORK OF THE
AFOREMENTIONED PLAN AT EUR 13.5 MILLION
8.4 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For
PURSUANT TO ARTICLE 629 OF THE COMPANIES
CODE WITH RESPECT TO THE SECURITY REFERRED
TO IN THE PROPOSAL OF THE FOLLOWING
RESOLUTION
8.5 PURSUANT TO ARTICLE 629 OF THE COMPANIES Mgmt For For
CODE, TO THE EXTENT NECESSARY, PROPOSAL TO
APPROVE THE GRANT BY GBL OF A SECURITY TO A
BANK WITH RESPECT TO THE CREDIT GRANTED BY
THAT BANK TO THE SUB-SUBSIDIARY OF GBL,
PERMITTING THE LATTER TO ACQUIRE GBL SHARES
IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN
9 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 705906355
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 29-Apr-2015
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 08 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500683.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0408/201504081500961.pdf . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 REVIEW AND APPROVAL OF THE ANNUAL CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE CONTINUATION OF A REGULATED AGREEMENT
ENTERED INTO DURING A PREVIOUS FINANCIAL
YEAR
O.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO ALLOW
THE COMPANY TO TRADE IN ITS OWN SHARES
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JACQUES GOUNON, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. EMMANUEL MOULIN, MANAGING
DIRECTOR FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
E.8 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against
GRANTED TO THE BOARD OF DIRECTORS FOR A
26-MONTH PERIOD TO ISSUE COMMON SHARES OF
THE COMPANY OR SECURITIES ENTITLING TO
COMMON SHARES OF THE COMPANY OR COMPANIES
OF THE GROUP, WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against
GRANTED TO THE BOARD OF DIRECTORS FOR A
26-MONTH PERIOD TO ISSUE COMMON SHARES OF
THE COMPANY OR SECURITIES ENTITLING TO
COMMON SHARES OF THE COMPANY OR COMPANIES
OF THE GROUP, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, BUT WITH A MANDATORY PRIORITY
PERIOD
E.10 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt Against Against
GRANTED TO THE BOARD OF DIRECTORS FOR A
26-MONTH PERIOD TO ISSUE COMMON SHARES OF
THE COMPANY OR SECURITIES GIVING ACCESS TO
CAPITAL UP TO 10% OF SHARE CAPITAL IN
CONSIDERATION FOR IN-KIND CONTRIBUTION
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO
ALLOCATE FREE SHARES TO EMPLOYEES WHO ARE
NOT EXECUTIVES MANAGERS
E.12 LONG-TERM INCENTIVE PROGRAM FOR EXECUTIVE Mgmt For For
MANAGERS AND EXECUTIVE CORPORATE OFFICERS:
CREATION OF PREFERRED SHARES CONVERTIBLE
INTO COMMON SHARES AT THE END OF A
FOUR-YEAR PERIOD, SUBJECT TO PERFORMANCE
CONDITIONS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 12-MONTH PERIOD TO
ALLOCATE FREE PREFERRED SHARES TO CERTAIN
EXECUTIVE CORPORATE OFFICERS OF THE COMPANY
AND TO CERTAIN EXECUTIVES OF THE COMPANY
AND ITS SUBSIDIARIES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 OVERALL LIMITATION ON ISSUANCE Mgmt For For
AUTHORIZATIONS WITH OR WITHOUT CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A 26-MONTH PERIOD TO
CARRY OUT SALES OR CAPITAL INCREASES WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING COMMON
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR
EMPLOYEES PARTICIPATING IN A COMPANY
SAVINGS PLAN
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR FOR AN 18-MONTH PERIOD TO REDUCE
CAPITAL BY CANCELLATION OF SHARES
E.17 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY REGARDING THE NUMBER OF SHARES
HELD BY DIRECTORS DURING THEIR TERM OF
OFFICE
E.18 COMPLIANCE OF THE BYLAWS WITH THE LEGAL AND Mgmt For For
REGULATORY PROVISIONS
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705561834
--------------------------------------------------------------------------------------------------------------------------
Security: F9892P100
Meeting Type: MIX
Meeting Date: 16-Oct-2014
Ticker:
ISIN: FR0000072910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 29 SEP 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0910/201409101404569.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0929/201409291404695.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
E.1 TRANSFORMATION OF THE COMPANY INTO A PUBLIC Mgmt For For
LIMITED COMPANY (SOCIETE ANONYME) WITH A
BOARD OF DIRECTORS
E.2 APPROVAL OF THE NEW BYLAWS OF THE COMPANY Mgmt For For
O.3 APPOINTMENT OF MR. LAURENT LEMAIRE AS Mgmt For For
DIRECTOR
O.4 APPOINTMENT OF MRS. KATHLEEN CLARK-BRACCO Mgmt For For
AS DIRECTOR
O.5 APPOINTMENT OF MR. PIERRE DESPREZ AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MR. ERIC HAYAT AS DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MRS. MARIE-HELENE Mgmt For For
RIGAL-DROGERYS AS DIRECTOR
O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 ET SEQ. OF THE COMMERCIAL
CODE, VALIDITY PERIOD OF THE AUTHORIZATION,
PURPOSE, TERMS AND CONDITIONS AND CEILING
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705703141
--------------------------------------------------------------------------------------------------------------------------
Security: F9892P100
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: FR0000072910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 28 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1114/201411141405142.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1128/201411281405295.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE FUSION BY ABSORPTION OF THE Mgmt For For
COMPANY BY THE COMPANY SOPRA STERIA GROUP
2 DISSOLUTION WITHOUT LIQUIDATION OF THE Mgmt For For
COMPANY
3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GTECH S.P.A., ROMA Agenda Number: 705604230
--------------------------------------------------------------------------------------------------------------------------
Security: T9179L108
Meeting Type: EGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: IT0003990402
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 OCT 2014: PLEASE NOTE THAT THERE IS A Non-Voting
WITHDRAWAL RIGHT FOR RESOLUTION 1. PLEASE
CONTACT YOUR CUSTODIAN CORPORATE ACTIONS
TEAM FOR FURTHER INFORMATION.
1 TO APPROVE THE PROJECT OF TRANSBOUNDARY Mgmt For For
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 Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_221873.pdf
CMMT 31 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 705878304
--------------------------------------------------------------------------------------------------------------------------
Security: J18912105
Meeting Type: AGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: JP3235900002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Son, Taizo Mgmt For For
1.2 Appoint a Director Morishita, Kazuki Mgmt For For
1.3 Appoint a Director Sakai, Kazuya Mgmt For For
1.4 Appoint a Director Kitamura, Yoshinori Mgmt For For
1.5 Appoint a Director Ochi, Masato Mgmt For For
1.6 Appoint a Director Yoshida, Koji Mgmt For For
1.7 Appoint a Director Oba, Norikazu Mgmt For For
2 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD Agenda Number: 705568612
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K152
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 RE-ELECTION OF DIRECTOR - MR DARRYL Mgmt For For
MCDONOUGH
2 RE-ELECTION OF DIRECTOR - MR JOHN MULCAHY Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
EXECUTIVE DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
6 AMENDMENTS TO CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD Agenda Number: 706074298
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K152
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RETURN OF CAPITAL TO SHAREHOLDERS Mgmt For For
2 SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705954774
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 15
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting
LAWYER SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting
BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
THE COMPANY
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8 A. PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED. B. STATEMENT
BY THE COMPANY'S AUDITOR AND THE CHAIRMAN
OF THE AUDITING COMMITTEE. C. STATEMENT BY
THE CHAIRMAN OF THE BOARD ON THE WORK OF
THE BOARD. D. STATEMENT BY THE CHAIRMAN OF
THE NOMINATION COMMITTEE ON THE WORK OF THE
NOMINATION COMMITTEE
9.A RESOLUTIONS: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AS WELL AS THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B RESOLUTIONS: DISPOSAL OF THE COMPANY'S Mgmt For For
EARNINGS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEETS, AND RECORD DATE: THE BOARD
HAS PROPOSED A DIVIDEND TO THE SHAREHOLDERS
OF SEK 9.75 PER SHARE. THE BOARD OF
DIRECTORS HAS PROPOSED MONDAY 4 MAY 2015 AS
THE RECORD DATE
9.C RESOLUTIONS: DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD AND CEO FROM LIABILITY TO THE
COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
NOMINATION COMMITTEE PROPOSES EIGHT BOARD
MEMBERS WITH NO DEPUTIES
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THE FOLLOWING BOARD OF DIRECTORS.
RE-ELECTION OF ALL CURRENT BOARD MEMBERS:
ANDERS DAHLVIG, LOTTIE KNUTSON, SUSSI
KVART, LENA PATRIKSSON KELLER, STEFAN
PERSSON, MELKER SCHORLING, CHRISTIAN
SIEVERT AND NIKLAS ZENNSTROM. CHAIRMAN OF
THE BOARD: RE-ELECTION OF STEFAN PERSSON
13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For
NOMINATION COMMITTEE AND ELECTION OF
MEMBERS OF THE NOMINATION COMMITTEE: THAT
THE ANNUAL GENERAL MEETING APPOINT THE
CHAIRMAN OF THE BOARD, LOTTIE THAM,
LISELOTT LEDIN (NOMINATED BY ALECTA), JAN
ANDERSSON (NOMINATED BY SWEDBANK ROBUR
FONDER) AND ANDERS OSCARSSON (NOMINATED BY
AMF AND AMF FONDER) AS THE NOMINATION
COMMITTEE
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15.A RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt For For
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON: AMENDMENT OF THE ARTICLES OF
ASSOCIATION AS FOLLOWS (SECTION 5): BOTH
SERIES A SHARES AND SERIES B SHARES SHALL
BE ENTITLED TO ONE VOTE
15.B RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON: INSTRUCT THE BOARD TO WRITE TO
THE GOVERNMENT PETITIONING THAT AS SOON AS
POSSIBLE WRITE TO THE GOVERNMENT REQUESTING
THAT AN INVESTIGATION IS ESTABLISHED WITH
THE TASK OF SPEEDILY PREPARING A PROPOSAL
TO AMEND THE COMPANIES ACT SUCH THAT THE
POSSIBILITY OF DIFFERENCES IN VOTING POWERS
IS ABOLISHED AND THAT THIS MUST BE DONE AS
SOON AS POSSIBLE
15.C RESOLUTIONS ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON: INSTRUCT THE BOARD TO TAKE THE
NECESSARY MEASURES TO - IF POSSIBLE - BRING
ABOUT A SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
16 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 705418108
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR FOR THE PERIOD OF
52 WEEKS TO 29 MARCH 2014
2 TO DECLARE A FINAL DIVIDEND OF 6.82P PER Mgmt For For
SHARE FOR THE 52 WEEKS TO 29 MARCH 2014
PAYABLE ON 20 AUGUST 2014 TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 18 JULY 2014
3 TO APPROVE THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 74 TO 80 OF THE ANNUAL REPORT
AND ACCOUNTS 2014
4 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE REMUNERATION
POLICY REFERRED TO IN RESOLUTION 3) FOR THE
52 WEEKS TO 29 MARCH 2014 AS SET OUT ON
PAGES 81 TO 89 OF THE ANNUAL REPORT AND
ACCOUNTS 2014
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT NEIL QUINN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT JANE AIKMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 705722139
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 705898661
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: GB0004065016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
7 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
8 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For
10 RE-ELECT JACQUES ESPINASSE AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY GIBBONS AS DIRECTOR Mgmt For For
12 RE-ELECT JEAN-PHILIPPE MOUTON AS DIRECTOR Mgmt For For
13 RE-ELECT DAVID TYLER AS DIRECTOR Mgmt For For
14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD, HONG KONG Agenda Number: 705911089
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0324/LTN20150324653.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0324/LTN20150324643.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. GEORGE KA KI CHANG AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT PROFESSOR LAP-CHEE TSUI AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For
A DIRECTOR
3.D TO RE-ELECT PROFESSOR PAK WAI LIU AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For
DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 705911091
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0324/LTN20150324651.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0324/LTN20150324641.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROFESSOR HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For
3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 705915962
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0325/LTN20150325296.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0325/LTN20150325304.pdf
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2014
2.A TO ELECT DR HENRY K S CHENG AS DIRECTOR Mgmt For For
2.B TO RE-ELECT MR ANDREW H C FUNG AS DIRECTOR Mgmt For For
2.C TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MS ROSE W M LEE AS DIRECTOR Mgmt For For
2.E TO ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR RICHARD Y S TANG AS DIRECTOR Mgmt For For
2.G TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 705931067
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 21 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE MANAGEMENT REPORT AND GROUP
MANAGEMENT REPORT FOR THE 2014 FINANCIAL
YEAR AND REPORT OF THE SUPERVISORY BOARD AS
WELL AS THE EXPLANATORY REPORT OF THE
EXECUTIVE BOARD WITH REGARD TO THE
INFORMATION PURSUANT TO SECTION 289 PARA.
4, SECTION 315 PARA. 4 COMMERCIAL CODE
(HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
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 MANAGEMENT Mgmt Take No Action
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
THE 2014 FINANCIAL YEAR
4. RESOLUTION RATIFYING THE ACTS OF MANAGEMENT Mgmt Take No Action
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2014 FINANCIAL YEAR
5. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action
ACQUIRE AND USE TREASURY SHARES
6. RESOLUTION ON THE AUTHORISATION TO USE Mgmt Take No Action
DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
7. RESOLUTION REGARDING THE AUTHORISATION FOR Mgmt Take No Action
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 TO Mgmt Take No Action
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 OF THE EXISTING AUTHORISATION
9. RESOLUTION REGARDING THE AUTHORISATION TO Mgmt Take No Action
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
CANCELLATION OF THE EXISTING AUTHORISATION
10. RESOLUTION REGARDING AMENDMENT OF THE Mgmt Take No Action
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 RIGHTS WITH CONVERSION
RIGHTS OR WARRANTS OR CONVERSION
OBLIGATIONS AS WELL AS CANCELLATION OF THE
EXISTING CONTINGENT CAPITAL: ARTICLE 6
11. RESOLUTION REGARDING RENEWAL OF THE Mgmt Take No Action
AUTHORISED CAPITAL WITH AUTHORISATION TO
EXCLUDE SUBSCRIPTION RIGHTS AND
CORRESPONDING AMENDMENT OF THE ARTICLES OF
ASSOCIATION: ARTICLE 7(1)
12. RESOLUTION REGARDING THE POSSIBILITY TO USE Mgmt Take No Action
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 CONTROL Mgmt Take No Action
AND PROFIT TRANSFER AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 705579487
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF Mgmt For For
DIRECTORS AND AUDITED ACCOUNTS
2 APPROVE DIRECTORS REPORT ON REMUNERATION Mgmt For For
EXCLUDING DIRECTORS REMUNERATION POLICY
3 APPROVE DIRECTORS REMUNERATION POLICY Mgmt For For
4 RE-APPOINTMENT OF AUDITORS Mgmt For For
:PRICEWATERHOUSECOOPERS LLP
5 AUDITORS REMUNERATION Mgmt For For
6 RE-ELECTION OF MIKE EVANS NON-EXECUTIVE Mgmt For For
CHAIRMAN
7 RE-ELECTION OF IAN GORHAM CHIEF EXECUTIVE Mgmt For For
OFFICER
8 RE-ELECTION OF TRACEY TAYLOR CHIEF FINANCE Mgmt For For
OFFICER
9 RE-ELECTION OF PETER HARGREAVES EXECUTIVE Mgmt For For
DIRECTOR
10 RE-ELECTION OF CHRIS BARLING NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RE-ELECTION OF STEPHEN ROBERTSON Mgmt For For
NON-EXECUTIVE
12 RE-ELECTION OF DHARMASH MISTRY Mgmt For For
NON-EXECUTIVE DIRECTOR
13 ELECTION OF SHIRLEY GARROOD NON-EXECUTIVE Mgmt For For
DIRECTOR
14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
17 RATIFICATION OF PAYMENTS TO NON-EXECUTIVE Mgmt For For
DIRECTORS AND CHANGE TO ARTICLES OF
ASSOCIATION
18 AMENDMENT TO THE COMPANY'S SAVE AS YOU EARN Mgmt For For
SCHEME
19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
CMMT 25 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD, HOMEBUSH WEST Agenda Number: 705645969
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT Mgmt For For
FOR 30 JUNE 2014
2 TO ADOPT THE REMUNERATION REPORT FOR 30 Mgmt For For
JUNE 2014
3 DECLARATION OF DIVIDEND AS RECOMMENDED BY Mgmt For For
THE BOARD
4 THAT GERALD HARVEY, A DIRECTOR WHO RETIRES Mgmt For For
BY ROTATION AT THE CLOSE OF THE MEETING IN
ACCORDANCE WITH ARTICLE 63A OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
5 THAT CHRIS MENTIS, A DIRECTOR WHO RETIRES Mgmt For For
BY ROTATION AT THE CLOSE OF THE MEETING IN
ACCORDANCE WITH ARTICLE 63A OF THE
CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
6 THAT GRAHAM CHARLES PATON, A DIRECTOR WHO Mgmt For For
RETIRES BY ROTATION AT THE CLOSE OF THE
MEETING IN ACCORDANCE WITH ARTICLE 63A OF
THE CONSTITUTION OF THE COMPANY AND BEING
ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL INC Agenda Number: 706003530
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0410/LTN201504101070.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2015/0410/LTN201504101094.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST DECEMBER 2014
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
3.A TO RE-ELECT MR. GUO FANSHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.B TO RE-ELECT MR. LI JIANGUANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT DR. XIANG BING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL INC Agenda Number: 706122683
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: EGM
Meeting Date: 22-May-2015
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN201505051159.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0505/LTN20150505978.pdf
1 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt For For
OPTION SCHEME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL INC Agenda Number: 706236569
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: EGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603859.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0603/LTN20150603872.pdf
1 TO APPROVE THE ALLOTMENT AND ISSUE OF THE Mgmt For For
CONSIDERATION SHARES UNDER THE SPECIFIC
MANDATE AS SET OUT IN THE NOTICE OF THE EGM
2 TO APPROVE THE PROPOSED INCREASE IN Mgmt Against Against
AUTHORIZED SHARE CAPITAL OF THE COMPANY TO
HKD 200,000,000 DIVIDED INTO 2,000,000,000
SHARES OF HKD 0.10 EACH BY THE CREATION OF
AN ADDITIONAL 1,000,000,000 SHARES OF HKD
0.10 EACH
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 705895172
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438632 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1.B AND 1.D. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
1.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
1.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
1.E APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.10 PER SHARE
1.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
1.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
2.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
2.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL
2.C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM ISSUANCE UNDER ITEM 2B
3 ELECT L. DEBROUX TO MANAGEMENT BOARD Mgmt For For
4 ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 705875435
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23.03.15, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 29 Non-Voting
MAR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. ACCEPT ANNUAL FINANCIAL STATEMENT Mgmt For For
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.29 PER ORDINARY SHARE AND EUR 1.31
PER PREFERRED SHARE
3. APPROVE DISCHARGE OF THE PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. APPROVE DISCHARGE OF THE SHAREHOLDERS' Mgmt For For
COMMITTEE FOR FISCAL 2014
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
7. APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For
SUBSIDIARIES HENKEL VIERTE
VERWALTUNGSGESELLSCHAFT MBH, HENKEL FUNFTE
VERWALTUNGSGESELLSCHAFT MBH, AND
SCHWARZKOPF & HENKEL PRODUCTION EUROPE
GESCHAFTSFUHRUNGSGESELLSCHAFT MBH
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. APPROVE CREATION OF EUR 43.8 MILLION POOL Mgmt For For
OF CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
10. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 706044310
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 02-Jun-2015
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 15 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0515/201505151501975.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0417/201504171501139.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 DISCHARGE TO THE EXECUTIVE BOARD FOR THE Mgmt For For
FULFILLMENT OF ITS DUTIES
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
REGULAR DIVIDEND AND AN EXCEPTIONAL
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF TERM OF MR. MATTHIEU DUMAS AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.7 RENEWAL OF TERM OF MR. BLAISE GUERRAND AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.8 RENEWAL OF TERM OF MR. ROBERT PEUGEOT AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
PERIOD
O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. AXEL DUMAS, GENERAL MANAGER,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO THE COMPANY EMILE HERMES SARL FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.11 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO TRADE IN COMPANY'S SHARES
E.12 AMENDMENT TO ARTICLE 24.2 OF THE BYLAWS TO Mgmt For For
COMPLY WITH ARTICLE R 225-85 OF THE
COMMERCIAL CODE RESULTING FROM DECREE NO.
2014-1466 OF DECEMBER 8, 2014 CHANGING THE
METHOD OF DETERMINING THE "RECORD DATE" FOR
ATTENDING GENERAL MEETINGS
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD REDUCE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES THE COMPANY (ARTICLE L.225-209 OF
THE COMMERCIAL CODE) - GENERAL CANCELLATION
PROGRAM
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO GRANT SHARE PURCHASE
OPTIONS
E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOCATE FREE EXISTING
COMMON SHARES OF THE COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS AND/OR
PREMIUMS AND/OR ALLOCATION OF BONUSES AND
FREE SHARES AND/OR INCREASING THE NOMINAL
VALUE OF EXISTING SHARES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO CAPITAL WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING WITH THE OPTION TO INTRODUCE A
PRIORITY PERIOD
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL RESERVED FOR
MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR ANY OTHER SECURITIES GIVING
ACCESS TO CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEXPOL AB, GOTHENBURG Agenda Number: 706009342
--------------------------------------------------------------------------------------------------------------------------
Security: W4580B100
Meeting Type: AGM
Meeting Date: 04-May-2015
Ticker:
ISIN: SE0002452623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting
SCHORLING
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESS BY THE PRESIDENT Non-Voting
8 PRESENTATION OF A) THE ANNUAL REPORT AND Non-Voting
THE AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL REPORT AND AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL REPORT
FOR THE FINANCIAL YEAR 2014, AND B)
STATEMENT FROM THE COMPANY'S AUDITOR
CONFIRMING COMPLIANCE WITH THE GUIDELINES
FOR THE REMUNERATION OF SENIOR EXECUTIVES
THAT HAVE APPLIED SINCE THE PRECEDING AGM
9.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET, ALL AS PER 31
DECEMBER 2014
9.B RESOLUTION CONCERNING: DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SET FORTH IN THE
BALANCE SHEET ADOPTED BY THE MEETING AND
THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
SEK 12 PER SHARE
9.C RESOLUTION CONCERNING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY
10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD: 7 BOARD
MEMBERS AND WITHOUT DEPUTIES
11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD MEMBERS AND AUDITORS
12 RE-ELECTION OF BOARD MEMBERS MELKER Mgmt For For
SCHORLING, GEORG BRUNSTAM, ALF GORANSSON,
JAN-ANDERS MANSON, MALIN PERSSON, ULRIK
SVENSSON AND MARTA SCHORLING AS ORDINARY
BOARD MEMBERS
13 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
14 RE-ELECTION OF MIKAEL EKDAHL (MELKER Mgmt For For
SCHORLING AB), ASA NISELL (SWEDBANK ROBUR
FONDER), AND HENRIK DIDNER (DIDNER AND
GERGE FONDER) AND NEW ELECTION OF ELISABET
JAMAL BERGSTROM (HANDELSBANKEN),
RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF
THE NOMINATION COMMITTEE
15 PROPOSAL REGARDING SHARE SPLIT AND CHANGE Mgmt For For
OF THE ARTICLES OF ASSOCIATION: SECTION 4
OF THE ARTICLES OF ASSOCIATION
16 DETERMINATION OF GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 706227510
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Nakamura, Tatsuro Mgmt For For
3.2 Appoint a Director Ishii, Kazunori Mgmt For For
3.3 Appoint a Director Nakamura, Mitsuo Mgmt For For
3.4 Appoint a Director Kondo, Makoto Mgmt For For
3.5 Appoint a Director Nikaido, Kazuhisa Mgmt For For
3.6 Appoint a Director Iizuka, Kazuyuki Mgmt For For
3.7 Appoint a Director Okano, Hiroaki Mgmt For For
3.8 Appoint a Director Hotta, Kensuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 706076014
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Corporate Auditors Size to 4, Adopt
Reduction of Liability System for Outside
Directors and Outside Corporate Auditors,
Allow Use of Electronic Systems for Public
Notifications, Allow Any Representative
Director designated by the Board of
Directors in advance to Convene and Chair a
Shareholders Meeting and Board of Directors
Meeting, Revision Related to Directors with
Title, Approve Minor Revisions
3.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For
3.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For
3.3 Appoint a Director Sugiyama, Kosuke Mgmt For For
3.4 Appoint a Director Akiyama, Tetsuo Mgmt For For
3.5 Appoint a Director Higo, Naruhito Mgmt For For
3.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For
3.7 Appoint a Director Takao, Shinichiro Mgmt For For
3.8 Appoint a Director Saito, Kyu Mgmt For For
3.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For
3.10 Appoint a Director Murayama, Shinichi Mgmt For For
3.11 Appoint a Director Ichikawa, Isao Mgmt For For
3.12 Appoint a Director Furukawa, Teijiro Mgmt For For
4 Appoint a Corporate Auditor Tokunaga, Mgmt For For
Tetsuo
5 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Officers, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
6 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 706238020
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Revisions, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors
2.1 Appoint a Director Konishi, Kazuyuki Mgmt For For
2.2 Appoint a Director Kojima, Keiji Mgmt For For
2.3 Appoint a Director Shimada, Takashi Mgmt For For
2.4 Appoint a Director Nakamura, Toyoaki Mgmt For For
2.5 Appoint a Director Machida, Hisashi Mgmt For For
2.6 Appoint a Director Kamata, Junichi Mgmt For For
2.7 Appoint a Director Takahashi, Hideaki Mgmt For For
2.8 Appoint a Director Hiraki, Akitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 705890920
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313372.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313380.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2014, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2014, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 23.30 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2014 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 23.30 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.a TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.b TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.c TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.d TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.e TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.f TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 706232345
--------------------------------------------------------------------------------------------------------------------------
Security: J21903109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3842400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Maximum Size Mgmt For For
of the Board of Directors to 5
3.1 Appoint a Director Ihori, Eishin Mgmt For For
3.2 Appoint a Director Sasahara, Masahiro Mgmt For For
3.3 Appoint a Director Mugino, Hidenori Mgmt For For
3.4 Appoint a Director Yamakawa, Hiroyuki Mgmt For For
3.5 Appoint a Director Nakano, Takashi Mgmt For For
3.6 Appoint a Director Morita, Tsutomu Mgmt For For
3.7 Appoint a Director Ogura, Takashi Mgmt For For
3.8 Appoint a Director Oshima, Yuji Mgmt For For
3.9 Appoint a Director Nakagawa, Ryoji Mgmt For For
4 Appoint a Corporate Auditor Maeizumi, Yozo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Nakamura, Kenichi
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB, STOCKHOLM Agenda Number: 705884674
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN : FREDRIK Non-Voting
LUNDBERG
3 PREPARATION AND APPROVAL OF LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
REPORT OF THE AUDITORS AND THE CONSOLIDATED
REPORT OF THE AUDITORS. ADDRESS BY CEO
8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET, AND DATE OF RECORD FOR ENTITLEMENT
TO DIVIDEND :SEK 10 (9) PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
12 DECISION ON THE NUMBER OF BOARD MEMBERS(9) Mgmt For For
AND AUDITORS(1) TO BE ELECTED BY THE
MEETING
13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For For
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt For For
THE BOARD : IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS G. JOSEFSSON,
CARL KEMPE, LOUISE LINDH, ULF LUNDAHL,
GORAN LUNDIN AND HENRIK SJOLUND BE
RE-ELECTED TO THE BOARD AND THAT HENRIETTE
ZEUCHNER BE ELECTED TO THE BOARD. HENRIETTE
ZEUCHNER IS ALSO A MEMBER OF THE BOARD OF
THE NTM GROUP. IT IS PROPOSED THAT FREDRIK
LUNDBERG BE ELECTED CHAIRMAN
15 ELECTION OF AUDITOR :IT IS PROPOSED THAT Mgmt For For
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS
INTENTION TO APPOINT AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL
AUDITOR
16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting
FOR THE 2016 ANNUAL GENERAL MEETING
17 BOARDS PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
DETERMINING THE SALARY AND OTHER
REMUNERATION OF THE CEO AND SENIOR
MANAGEMENT
18 BOARDS PROPOSAL CONCERNING THE BUY BACK AND Mgmt For For
TRANSFER OF SHARES IN THE COMPANY
19 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 706205211
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ike, Fumihiko Mgmt For For
2.2 Appoint a Director Ito, Takanobu Mgmt For For
2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For
2.4 Appoint a Director Fukuo, Koichi Mgmt For For
2.5 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For
2.6 Appoint a Director Yamane, Yoshi Mgmt For For
2.7 Appoint a Director Hachigo, Takahiro Mgmt For For
2.8 Appoint a Director Yoshida, Masahiro Mgmt For For
2.9 Appoint a Director Takeuchi, Kohei Mgmt For For
2.10 Appoint a Director Kuroyanagi, Nobuo Mgmt For For
2.11 Appoint a Director Kunii, Hideko Mgmt For For
2.12 Appoint a Director Aoyama, Shinji Mgmt For For
2.13 Appoint a Director Kaihara, Noriya Mgmt For For
2.14 Appoint a Director Igarashi, Masayuki Mgmt For For
3.1 Appoint a Corporate Auditor Takaura, Hideo Mgmt For For
3.2 Appoint a Corporate Auditor Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 705998916
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2014, AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt For For
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION, 'RELEVANT
PERIOD' BEING THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED BY
LAW TO BE HELD, OR THE REVOCATION OR
VARIATION OF THIS RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY IN GENERAL MEETING) OF ALL POWERS
OF THE COMPANY TO ALLOT OR ISSUE SHARES AND
TO MAKE AND GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ALLOTTED, ISSUED OR DISPOSED OF
DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 78.4 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; AND
(B) THE AGGREGATE CONTD
CONT CONTD NOMINAL AMOUNT OF SHARE CAPITAL Non-Voting
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
CASH (WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE (FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
BEING AN OFFER OF SHARES OR OTHER
SECURITIES TO HOLDERS OF SHARES OR OTHER
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION TO THEIR THEN
HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
ATTACHING THERETO (SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY CONTD
CONT CONTD STOCK EXCHANGE IN, ANY TERRITORY)), Non-Voting
SHALL NOT EXCEED USD 11.8 MILLION, AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 705572572
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0917/LTN20140917728.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0917/LTN20140917722.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
2014
2 TO APPROVE THE RECOMMENDED FINAL CASH Mgmt For For
DIVIDEND OF HK60 CENTS PER SHARE
3 TO APPROVE THE RECOMMENDED SPECIAL FINAL Mgmt For For
DIVIDEND BY WAY OF DISTRIBUTION IN SPECIE
OF SHARES IN HOPEWELL HIGHWAY
INFRASTRUCTURE LIMITED AND TO AUTHORIZE THE
DIRECTORS TO DO ALL ACTS AND THINGS TO
IMPLEMENT THE DISTRIBUTION IN SPECIE
4.a.i TO RE-ELECT MR. JOSIAH CHIN LAI KWOK AS Mgmt For For
DIRECTOR
4a.ii TO RE-ELECT MR. GUY MAN GUY WU AS DIRECTOR Mgmt For For
4aiii TO RE-ELECT LADY WU IVY SAU PING KWOK JP AS Mgmt For For
DIRECTOR
4a.iv TO RE-ELECT MR. LINDA LAI CHUEN LOKE AS Mgmt For For
DIRECTOR
4.a.v TO RE-ELECT MR. SUNNY TAN AS DIRECTOR Mgmt For For
4.b TO FIX THE DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6.a TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION NO.
6(A) OF THE NOTICE OF ANNUAL GENERAL
MEETING)
6.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES (ORDINARY RESOLUTION NO.
6(B) OF THE NOTICE OF ANNUAL GENERAL
MEETING)
6.c TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES TO COVER THE SHARES BOUGHT BACK BY
THE COMPANY (ORDINARY RESOLUTION NO. 6(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING)
6.d TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt For For
SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
(ORDINARY RESOLUTION NO. 6(D) OF THE NOTICE
OF ANNUAL GENERAL MEETING)
7 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION (SPECIAL RESOLUTION NO. 7 OF
THE NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 705974877
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE REPORT & ACCOUNTS
3 TO DECLARE A DIVIDEND OF 6.5 PENCE PER Mgmt For For
ORDINARY SHARE
4 TO RE-APPOINT MR W SAMUEL AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT MR M INGLE AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT MR M P W ROBSON AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT MR M ALLEN AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT MS T HALL AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT MR R PENNYCOOK AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT MR J M WEMMS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
14 TO APPROVE THE HOWDEN JOINERY GROUP SHARE Mgmt For For
INCENTIVE PLAN (THE SIP)
15 TO GRANT THE DIRECTORS THE AUTHORITY TO Mgmt Against Against
ALLOT SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO GRANT AUTHORITY FOR A GENERAL MEETING, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, TO BE
CALLED WITH NO LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 706205247
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Please Non-Voting
note Mr. Uchinaga, Mr. Urano and Mr.
Takasu, the candidates for Directors listed
in Proposal No.5 proposed by shareholders
are also listed as the candidates for
Directors #2,#3 and #4 respectively in
Proposal No.1 proposed by the Company. If
any indication regarding #8,#9 and #10 was
made in the column in Proposal No.5, such
indication will be treated as invalid.
1.1 Appoint a Director Koeda, Itaru Mgmt For For
1.2 Appoint a Director Uchinaga, Yukako Mgmt For For
1.3 Appoint a Director Urano, Mitsudo Mgmt For For
1.4 Appoint a Director Takasu, Takeo Mgmt For For
1.5 Appoint a Director Kaihori, Shuzo Mgmt For For
1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors
4.1 Shareholder Proposal: Dismiss a Director Shr Against For
Suzuki, Hiroshi
4.2 Shareholder Proposal: Dismiss a Director Shr Against For
Kodama, Yukiharu
4.3 Shareholder Proposal: Dismiss a Director Shr Against For
Koeda, Itaru
4.4 Shareholder Proposal: Dismiss a Director Shr Against For
Aso, Yutaka
4.5 Shareholder Proposal: Dismiss a Director Shr Against For
Urano, Mitsudo
4.6 Shareholder Proposal: Dismiss a Director Shr Against For
Uchinaga, Yukako
5 Shareholder Proposal: Elect a Director Shr Against For
Takayama, Taizo
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Individual Disclosure of
Executive Compensation)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of Roles of
Chairperson of the Board of Directors and
President & CEO)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information
regarding the Decision-making policy on
compensation for Directors and Executive
Officers)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Directors Mandatory
Retirement at 70 Years of Age)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Appointment of Directors
aged 40 or younger)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision relating to the
Structure allowing Shareholders to
Recommend Candidates for Directors to the
Nomination Committee and Equal Treatment)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision relating to
Communication between Shareholders and
Directors and Relevant Handling)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Relationship
with the Employee Stock Ownership
Association of HOYA CORPORATION)
14 Shareholder Proposal: Not to Reappoint the Shr Against For
Accounting Auditor
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation(Establishment of a Special
Committee relating to Handling of
Shareholder Proposal Rights)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to the Relationship
between the Company and Mr. Katsutoshi
Kaneda)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to Requests to Tape
Rewrite Co., Ltd.)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to Discontinuation of
Inorganic EL research)
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to the Suspension of
Rational Creation of New Businesses over
the past 25 years)
20 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to the Business
Relationship with Kenko Tokina Co., Ltd.)
21 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee relating to Appropriateness of
Hereditary succession of the Corporate
manager and the effect on Shareholder
value)
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705977316
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 TO DISCUSS THE 2014 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705904541
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3.A TO ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3.B TO ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT SAFRA CATZ AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3.G TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3.K TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
3.L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3.M TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
3.N TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3.O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3.P TO RE-ELECT SIR SIMON ROBERTSON AS A Mgmt For For
DIRECTOR
3.Q TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
6 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
8 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
9 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
10 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
11 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES (SPECIAL RESOLUTION)
12 TO EXTEND THE FINAL DATE ON WHICH OPTIONS Mgmt For For
MAY BE GRANTED UNDER UK SHARESAVE
13 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 705871831
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Director Yoshidome, Manabu Mgmt For For
4.1 Appoint a Corporate Auditor Nakane, Shigeo Mgmt For For
4.2 Appoint a Corporate Auditor Asai, Takuya Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 705981923
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED ACCOUNTS OF
HPH TRUST FOR THE YEAR ENDED 31 DECEMBER
2014 TOGETHER WITH THE INDEPENDENT
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For
("UNITS"): CLAUSE 6.1.1
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 705944127
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0331/LTN20150331689.pdf
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. SIU CHUEN LAU Mgmt For For
2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For
2.III TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
2.IV TO RE-ELECT MR. MICHAEL TZE HAU LEE Mgmt For For
2.V TO RE-ELECT MR. JOSEPH CHUNG YIN POON Mgmt For For
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE
TO BE AGREED BY THE DIRECTORS.
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE AND DISPOSE OF ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10%
WHERE THE SHARES ARE TO BE ALLOTTED
WHOLLY FOR CASH, AND IN ANY EVENT 20%, OF
THE NUMBER OF ITS ISSUED SHARES
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
6 TO ADOPT A NEW SHARE OPTION SCHEME Mgmt For For
CMMT 02 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 705847727
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGISTERED ON MARCH
22ND OR 23RD (DEPENDING UPON THE
CELEBRATION OF THE MEETING IN 1ST OR 2ND
CALL) THROUGH THE ENTITIES PARTICIPATING IN
IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY AND OF THE ANNUAL ACCOUNTS
OF THE COMPANY CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORT OF THE COMPANY AND OF THE MANAGEMENT
REPORT OF THE COMPANY CONSOLIDATED WITH
THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR
2014
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2014
4 RE-ELECTION OF ERNST & YOUNG, S. L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2014
6.A INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For
SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE
IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE
AT A MAXIMUM REFERENCE MARKET VALUE OF 777
MILLION EUROS FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY. OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE. EXPRESS PROVISION
FOR THE POSSIBILITY OF AN INCOMPLETE
ALLOCATION. APPLICATION FOR ADMISSION OF
THE SHARES ISSUED TO TRADING ON THE BILBAO,
MADRID, BARCELONA, AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL).
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
POWER TO AMEND THE ARTICLE OF THE BY-LAWS
GOVERNING SHARE CAPITAL
6.B INCREASES IN SHARE CAPITAL BY MEANS OF Mgmt For For
SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE
IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE
AT A MAXIMUM REFERENCE MARKET VALUE OF 886
MILLION EUROS FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY. OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE. EXPRESS PROVISION
FOR THE POSSIBILITY OF AN INCOMPLETE
ALLOCATION. APPLICATION FOR ADMISSION OF
THE SHARES ISSUED TO TRADING ON THE BILBAO,
MADRID, BARCELONA, AND VALENCIA STOCK
EXCHANGES THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL).
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG OTHERS, THE
POWER TO AMEND THE ARTICLE OF THE BY-LAWS
GOVERNING SHARE CAPITAL
7.A RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ
AS DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.B RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MS DENISE MARY HOLT AS
DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.C RATIFICATION OF THE INTERIM APPOINTMENT AND Mgmt For For
RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS
DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL
DIRECTOR
7.D RE-ELECTION OF MR ANGEL JESUS ACEBES Mgmt For For
PANIAGUA AS DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR
7.E RE-ELECTION OF MS MARIA HELENA ANTOLIN Mgmt For For
RAYBAUD AS DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR
7.F RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS Mgmt For For
DIRECTOR, WITH THE STATUS OF EXTERNAL
INDEPENDENT DIRECTOR
7.G RE-ELECTION OF MR JOSE LUIS SAN PEDRO Mgmt For For
GUERENABARRENA AS DIRECTOR, WITH THE STATUS
OF OTHER EXTERNAL DIRECTOR
7.H RE-ELECTION OF MR JOSE IGNACIO SANCHEZ Mgmt For For
GALAN AS DIRECTOR, WITH THE STATUS OF
EXECUTIVE DIRECTOR
8.A AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT TITLE I (THE
COMPANY, ITS SHARE CAPITAL, AND ITS
SHAREHOLDERS)
8.B AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT CHAPTER I OF TITLE
II, WHICH NOW BECOMES THE NEW TITLE II (THE
GENERAL SHAREHOLDERS' MEETING)
8.C AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT CHAPTER II OF
TITLE II, WHICH NOW BECOMES THE NEW TITLE
III (MANAGEMENT OF THE COMPANY)
8.D AMENDMENTS OF THE BY-LAWS IN ORDER TO Mgmt For For
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT (LEY
DE SOCIEDADES DE CAPITAL) TO IMPROVE
CORPORATE GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE, AND TO SIMPLIFY THE TEXT THEREOF:
AMENDMENT OF THE CURRENT TITLES III AND IV,
WHICH NOW BECOME THE NEW TITLES IV
(BREAKTHROUGH OF RESTRICTIONS IN THE EVENT
OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS,
DISSOLUTION, AND LIQUIDATION), AND
ELIMINATION OF THE CURRENT TITLE V (FINAL
PROVISIONS)
9.A AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF THE PRELIMINARY TITLE
AND OF TITLE I (FUNCTION, TYPES, AND
POWERS)
9.B AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLES II (CALL TO THE
GENERAL SHAREHOLDERS' MEETING), III (RIGHT
TO ATTEND AND PROXY REPRESENTATION) AND IV
(INFRASTRUCTURE AND EQUIPMENT)
9.C AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLE V (CONDUCT OF
THE GENERAL SHAREHOLDERS' MEETING)
9.D AMENDMENTS OF THE REGULATIONS FOR THE Mgmt For For
GENERAL SHAREHOLDERS' MEETING IN ORDER TO
CONFORM THE TEXT THEREOF TO LAW 31/2014, OF
3 DECEMBER, AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND TO
INCLUDE OTHER IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A TECHNICAL
NATURE: AMENDMENT OF TITLES VI (VOTING AND
ADOPTION OF RESOLUTIONS), VII (CLOSURE AND
MINUTES OF THE MEETING) AND VIII
(SUBSEQUENT ACTS)
10 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 148,483,000 OWN
SHARES REPRESENTING 2.324% OF THE SHARE
CAPITAL OF IBERDROLA, S.A. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWERS TO AMEND THE
ARTICLE OF THE BY-LAWS GOVERNING SHARE
CAPITAL AND TO APPLY FOR THE REMOVAL FROM
TRADING OF THE RETIRED SHARES AND FOR THE
REMOVAL THEREOF FROM THE BOOK-ENTRY
REGISTERS
11 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION, SUPPLEMENTATION
THEREOF, FURTHER ELABORATION THEREON, AND
REGISTRATION THEREOF
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 706216315
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
2.1 Appoint a Director Takenaka, Hiroki Mgmt For For
2.2 Appoint a Director Kuwayama, Yoichi Mgmt For For
2.3 Appoint a Director Nishida, Tsuyoshi Mgmt For For
2.4 Appoint a Director Takagi, Takayuki Mgmt For For
2.5 Appoint a Director Aoki, Takeshi Mgmt For For
2.6 Appoint a Director Kodama, Kozo Mgmt For For
2.7 Appoint a Director Ono, Kazushige Mgmt For For
2.8 Appoint a Director Ikuta, Masahiko Mgmt For For
2.9 Appoint a Director Saito, Shozo Mgmt For For
2.10 Appoint a Director Yamaguchi, Chiaki Mgmt For For
3.1 Appoint a Corporate Auditor Sakashita, Mgmt For For
Keiichi
3.2 Appoint a Corporate Auditor Kato, Fumio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Komori, Shogo
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB, SOLNA Agenda Number: 705903448
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
CLAES-GORAN SYLVEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF A SECRETARY AND TWO Non-Voting
MINUTES-CHECKERS TO ATTEST THE MINUTES
JOINTLY WITH THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting
8 REPORT ON THE WORK AND PERFORMANCE OF THE Non-Voting
BOARD AND ITS COMMITTEES
9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT
10 DECISION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
11 RESOLUTION ON THE DISPOSITION OF THE Mgmt For For
PROFITS SHOWN IN THE ADOPTED BALANCE SHEET:
THE BOARD PROPOSES A DIVIDEND OF NINE
KRONOR AND FIFTY ORE (SEK 9.50) PER
ORDINARY SHARE FOR THE 2014 FINANCIAL YEAR
12 DECISION ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
13 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS: THE NOMINATION COMMITTEE IS
PROPOSING TEN (10) REGULAR BOARD MEMBERS
ELECTED BY THE GENERAL MEETING AND ONE (1)
AUTHORISED ACCOUNTING FIRM AS AUDITOR
15 RESOLUTION ON FEES TO BE PAID TO THE BOARD Mgmt For For
AND AUDITOR
16 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For
THE CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT THE FOLLOWING BE
RE-ELECTED AS BOARD MEMBERS FOR THE PERIOD
UP TO THE END OF THE NEXT ANNUAL GENERAL
MEETING: PETER BERLIN, GORAN BLOMBERG,
CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN,
FREDRIK HAGGLUND, BENGT KJELL, MAGNUS
MOBERG, JAN OLOFSSON AND CLAES-GORAN
SYLVEN. THE NOMINATION COMMITTEE PROPOSES
JEANETTE CHRISTENSEN JAGER AS A NEW BOARD
MEMBER. THE NOMINATION COMMITTEE PROPOSES
THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS
CHAIRMAN OF THE BOARD
17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT THE REGISTERED
ACCOUNTING FIRM ERNST & YOUNG AB BE
RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING. ERNST & YOUNG AB HAS STATED THAT,
IF RE-ELECTED, AUTHORISED PUBLIC ACCOUNTANT
ERIK ASTROM WILL BE APPOINTED AS CHIEF
AUDITOR
18 RESOLUTION ON THE NOMINATION COMMITTEE: THE Mgmt For For
COMPANY SHALL HAVE A NOMINATION COMMITTEE
CONSISTING OF FOUR (4) MEMBERS WHO
REPRESENT THE COMPANY'S SHAREHOLDERS. THE
CHAIRMAN OF THE BOARD OF ICA GRUPPEN SHALL
BE CO-OPTED ONTO THE NOMINATION COMMITTEE
19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt For For
REMUNERATION AND OTHER EMPLOYMENT TERMS FOR
THE MANAGEMENT TEAM
20 RESOLUTION AUTHORISING THE BOARD TO MAKE Mgmt For For
DECISIONS CONCERNING THE DISPOSAL OF
TREASURY SHARES
21 CONCLUSION OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC, LONDON Agenda Number: 705400288
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014
2 TO DECLARE A FINAL DIVIDEND OF 15.4P PER Mgmt For For
ORDINARY SHARE
3 TO APPOINT IVAN RITOSSA AS A DIRECTOR Mgmt For For
4 TO RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN NIXON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT IAIN TORRENS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROBERT STANDING AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
13 TO APPROVE THE REMUNERATION REPORT Mgmt For For
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934050838
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 25-Jul-2014
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: DR. JOHN CLIMAX Mgmt For For
1.2 ELECTION OF DIRECTOR: PROF. DERMOT KELLEHER Mgmt For For
1.3 ELECTION OF DIRECTOR: MS. MARY PENDERGAST Mgmt For For
1.4 ELECTION OF DIRECTOR: DR. HUGH BRADY Mgmt For For
2 TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3 TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
5 TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 706226796
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt For For
1.3 Appoint a Director Seki, Daisuke Mgmt For For
1.4 Appoint a Director Seki, Hiroshi Mgmt For For
1.5 Appoint a Director Saito, Katsumi Mgmt For For
1.6 Appoint a Director Matsushita, Takashi Mgmt For For
1.7 Appoint a Director Kito, Shunichi Mgmt For For
1.8 Appoint a Director Nibuya, Susumu Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
2 Appoint a Corporate Auditor Hirano, Sakae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 706008845
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 20-May-2015
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 (AS REFLECTED IN
THE ANNUAL FINANCIAL STATEMENTS) AND
SETTING THE DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 APPROVAL OF THE COMMITMENT PURSUANT TO THE Mgmt For For
PROVISIONS IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. MAXIME
LOMBARDINI REGARDING THE PAYMENT OF A
COMPENSATION IN CASE OF TERMINATION OF HIS
DUTIES
O.6 RENEWAL OF TERM OF MR. MAXIME LOMBARDINI AS Mgmt For For
DIRECTOR
O.7 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO THE BOARD OF
DIRECTORS
O.8 APPOINTMENT OF DELOITTE & ASSOCIES AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.9 APPOINTMENT OF BEAS AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CYRIL POIDATZ, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MAXIME LOMBARDINI, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. RANI ASSAF, MR. ANTOINE
LEVAVASSEUR, MR. XAVIER NIEL, MR. THOMAS
REYNAUD, MANAGING DIRECTORS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE (I) SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
(II) EQUITY SECURITIES ENTITLING TO OTHER
EXISTING EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF A COMPANY CONTROLLED BY THE
COMPANY OR A COMPANY WHICH IS UNDER THE
COMPANY'S CONTROL AND (III) EQUITY
SECURITIES ENTITLING TO OTHER EXISTING
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OF A COMPANY
WHICH IS NOT CONTROLLED BY THE COMPANY OR A
COMPANY WHICH HAS NOT BEEN UNDER THE
COMPANY'S CONTROL, WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE (I) SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
(II) EQUITY SECURITIES ENTITLING TO OTHER
EXISTING EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF A COMPANY CONTROLLED BY THE
COMPANY OR A COMPANY WHICH IS UNDER THE
COMPANY'S CONTROL AND (III) EQUITY
SECURITIES ENTITLING TO OTHER EXISTING
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OF A COMPANY
WHICH IS NOT CONTROLLED BY THE COMPANY OR A
COMPANY WHICH HAS NOT BEEN UNDER THE
COMPANY'S CONTROL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE (I) SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
(II) EQUITY SECURITIES ENTITLING TO OTHER
EXISTING EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF A COMPANY CONTROLLED BY THE
COMPANY OR A COMPANY WHICH IS UNDER THE
COMPANY'S CONTROL AND (III) EQUITY
SECURITIES ENTITLING TO OTHER EXISTING
EQUITY SECURITIES OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES OF A COMPANY
WHICH IS NOT CONTROLLED BY THE COMPANY OR A
COMPANY WHICH HAS NOT BEEN UNDER THE
COMPANY'S CONTROL, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE ACCORDING
TO THE TERMS ESTABLISHED BY THE GENERAL
MEETING UP TO 10% OF SHARE CAPITAL OF THE
COMPANY IN CASE OF ISSUANCE OF SHARES,
EQUITY SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY
CARRIED OUT WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING OR PRIVATE
PLACEMENT
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.19 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY BY EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY FREE
MOBILE AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES, EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES OR SECURITIES ENTITLING TO
ISSUABLE EQUITY SECURITIES OF THE COMPANY,
IN CASE OF PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE GROUP OR SOME OF THEM
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE SHARES OF THE
COMPANY WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF
A COMPANY SAVINGS PLAN
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E.26 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For
BOARD OF DIRECTORS
E.27 AMENDMENT TO ARTICLE 26 OF THE BYLAWS - Mgmt For For
ATTENDING GENERAL MEETINGS - PROXIES
E.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0413/201504131500995.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501618.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 705901040
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 10 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0318/201503181500599.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0410/201504101500981.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE MANAGEMENT AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
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 OWED OR Mgmt For For
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 AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR. GILLES MICHEL AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. MARIE-FRANCOISE Mgmt For For
WALBAUM AS DIRECTOR
O.9 APPOINTMENT OF MRS. GIOVANNA KAMPOURI Mgmt For For
MONNAS AS DIRECTOR
O.10 APPOINTMENT OF MR. ULYSSES KIRIACOPOULOS AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MRS. KATHERINE TAAFFE Mgmt For For
RICHARD AS DIRECTOR
O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO PURCHASE ITS OWN
SHARES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
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 OF Mgmt Against Against
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 OF Mgmt Against Against
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 TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
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 Mgmt For For
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 Mgmt Against Against
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 TO 10% OF SHARE CAPITAL PER
YEAR
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.20 OVERALL NOMINAL AMOUNT LIMITATION ON THE Mgmt For For
CAPITAL INCREASES RESULTING FROM THE
AFOREMENTIONED DELEGATIONS AND
AUTHORIZATIONS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
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 RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 705561517
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 30-Sep-2014
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 374473 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 19 SEP 2014 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 20 SEP 2014. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
5 RATIFY AUDITORS Mgmt For For
6.1 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For
6.2 ELECT SUPERVISORY BOARD MEMBER CHRISTIAN Mgmt For For
BOEHM
7 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For
PREEMPTIVE RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 705946107
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: EGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449389 DUE TO SPLITTING OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1.1 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION: REDUCTION OF THE STATUTORY
MAXIMUM NUMBER OF SUPERVISORY BOARD MEMBERS
1.2 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION: AMENDMENT TO THE MAXIMUM
TERM OF OFFICE OF BY-ELECTED SUPERVISORY
BOARD MEMBERS
1.3 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION: REDUCTION OF THE THRESHOLD
FOR THE ATTAINMENT OF A CONTROLLING
INTEREST AS DEFINED IN SECTION 22 PARA 2
AUSTRIAN TAKEOVER ACT TO 15%
1.4 RESOLUTION UPON AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION: DELETION OF THE REDUCTION
OF CERTAIN REQUIRED MAJORITIES TO PASS
RESOLUTIONS
2.1 ELECTION TO THE SUPERVISORY BOARD: INCREASE Mgmt For For
OF THE CURRENT NUMBER OF SUPERVISORY BOARD
MEMBERS (FROM 4 TO 6 MEMBERS)
2.2 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
HORST POPULORUM
2.3 ELECTION TO THE SUPERVISORY BOARD MR. Mgmt For For
WOLFGANG SCHISCHEK
3 APPROVAL OF A VOLUNTARY PUBLIC PARTIAL Mgmt For For
TENDER OFFER (SECTIONS 4 ET. SEQ. AUSTRIAN
TAKEOVER ACT) BY THE COMPANY FOR SHARES OF
CA IMMOBILIEN ANLAGEN AG OR AUTHORISATION
OF THE MANAGEMENT BOARD TO SUBMIT A PARTIAL
TENDER OFFER
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751356
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT DR K M BURNETT Mgmt For For
6 TO RE-ELECT MRS A J COOPER Mgmt For For
7 TO RE-ELECT MR D J HAINES Mgmt For For
8 TO RE-ELECT MR M H C HERLIHY Mgmt For For
9 TO RE-ELECT MR M R PHILLIPS Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 DONATIONS TO POLITICAL ORGANISATION Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 705751368
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: OGM
Meeting Date: 28-Jan-2015
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ACQUISITION OF CERTAIN US CIGARETTE Mgmt For For
AND E-CIGARETTE BRANDS AND ASSETS
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD Agenda Number: 705709129
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MS KATHRYN FAGG AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR GREGORY HAYES AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For
DIRECTOR
4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN
5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For
BINDING ADVISORY VOTE)
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC, SLOUGH Agenda Number: 706006219
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, THE AUDITED ACCOUNTS FOR THE PERIOD Mgmt For For
ENDED DECEMBER 31, 2014, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS'
REPORTS THEREON, BE RECEIVED
2 THAT, THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
IN THE FORM SET OUT IN THE DIRECTORS'
REMUNERATION REPORT WITHIN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
3 THAT, THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) IN THE FORM SET OUT IN THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
PERIOD ENDED DECEMBER 31, 2014 BE APPROVED
4 THAT, MR HOWARD PIEN BE ELECTED AS A Mgmt For For
DIRECTOR
5 THAT, MR SHAUN THAXTER BE ELECTED AS A Mgmt For For
DIRECTOR
6 THAT, MR CARY J. CLAIBORNE BE ELECTED AS A Mgmt For For
DIRECTOR
7 THAT, MR RUPERT BONDY BE ELECTED AS A Mgmt For For
DIRECTOR
8 THAT, DR YVONNE GREENSTREET BE ELECTED AS A Mgmt For For
DIRECTOR
9 THAT, MR ADRIAN HENNAH BE ELECTED AS A Mgmt For For
DIRECTOR
10 THAT, DR THOMAS MCLELLAN BE ELECTED AS A Mgmt For For
DIRECTOR
11 THAT, MRS LORNA PARKER BE ELECTED AS A Mgmt For For
DIRECTOR
12 THAT, MR DANIEL J. PHELAN BE ELECTED AS A Mgmt For For
DIRECTOR
13 THAT, MR CHRISTIAN SCHADE BE ELECTED AS A Mgmt For For
DIRECTOR
14 THAT, MR DANIEL TASSE BE ELECTED AS A Mgmt For For
DIRECTOR
15 THAT, PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY
16 THAT, THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
AUDITORS
17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE COMPANIES ACT 2006, THE COMPANY
AND ANY UK REGISTERED COMPANY WHICH IS OR
BECOMES A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES
BE AUTHORISED TO: A) MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, OR BOTH,
UP TO A TOTAL AGGREGATE AMOUNT OF GBP
50,000; B) MAKE POLITICAL DONATIONS TO
POLITICAL ORGANIZATIONS OTHER THAN
POLITICAL PARTIES UP TO A TOTAL AGGREGATE
AMOUNT OF GBP 50,000; AND C) INCUR
POLITICAL EXPENDITURE UP TO A TOTAL
AGGREGATE AMOUNT OF GBP 50,000 AS SUCH
TERMS ARE DEFINED IN PART 14 OF THE
COMPANIES ACT 2006 DURING THE PERIOD
BEGINNING ON THE DATE OF THE PASSING OF
THIS RESOLUTION AND ENDING ON THE DATE OF
THE COMPANY'S NEXT AGM, PROVIDED THAT THE
AGGREGATE EXPENDITURE UNDER PARAGRAPHS (A),
(B) AND (C) SHALL NOT EXCEED GBP 50,000 IN
TOTAL
18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF USD 23,952,587; AND B) UP
TO A FURTHER NOMINAL AMOUNT OF USD
23,952,587 PROVIDED THAT (I) THEY ARE
EQUITY SECURITIES (AS DEFINED IN SECTION
560(1) OF THE COMPANIES ACT 2006), AND (II)
THEY ARE OFFERED IN CONNECTION WITH AN
OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS
OF ORDINARY SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE AS THE
DIRECTORS MAY DETERMINE WHERE THE EQUITY
SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE
INTERESTS OF THE ORDINARY SHAREHOLDERS ARE
PROPORTIONATE (AS NEARLY AS MAY BE
PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
ORDINARY SHARES HELD BY THEM ON ANY SUCH
RECORD DATE AND TO OTHER HOLDERS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
SUBJECT TO ANY LIMITS OR RESTRICTIONS OR
ARRANGEMENTS THE DIRECTORS MAY IMPOSE WHICH
THEY CONSIDER NECESSARY OR APPROPRIATE TO
DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY, OR PRACTICAL PROBLEMS IN, OR
LAWS OF, ANY TERRITORY, OR BY VIRTUE OF
SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS, OR ANY MATTER, SUCH POWER TO
APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR,
IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON
JULY 31, 2016) BUT DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT EXPIRED
19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
18 ABOVE, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE COMPANIES ACT 2006)
WHOLLY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 18 OR BY WAY OF
SALE OF TREASURY SHARES AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT
THIS POWER SHALL BE LIMITED: A) TO THE
ALLOTMENT OF EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER
PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF
RIGHTS ISSUE ONLY) AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH AN OFFER
OF, OR INVITATION TO APPLY FOR, EQUITY
SECURITIES TO SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS AND THAT THE DIRECTORS
MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR BY VIRTUE OF SHARES
BEING REPRESENTED BY DEPOSITARY RECEIPTS,
OR ANY OTHER MATTER; AND B) TO THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) OF EQUITY SECURITIES UP TO A
NOMINAL AMOUNT OF USD 7,185,776 SUCH POWER
TO APPLY UNTIL THE END OF NEXT YEAR'S AGM
(OR, IF EARLIER, UNTIL THE CLOSE OF
BUSINESS ON JULY 31, 2016) BUT DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES UNDER ANY SUCH
OFFER OR AGREEMENT AS IF THE POWER HAD NOT
EXPIRED
20 THAT, THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED
FOR THE PURPOSE OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THAT ACT)
OF ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY, PROVIDED THAT: A) THE MAXIMUM
NUMBER OF ORDINARY SHARES THAT MAY BE
PURCHASED IS 71,857,761; B) THE MINIMUM
PRICE THAT MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE NOT LESS THAN THE NOMINAL
VALUE OF SUCH SHARE; C) THE MAXIMUM PRICE
TO BE PAID FOR EACH ORDINARY SHARE SHALL BE
THE HIGHER OF (I) AN AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE OF THE MIDDLE MARKET
QUOTATION FOR THE COMPANY'S ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS' PRIOR TO THE PURCHASE BEING MADE AND
(II) THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID FOR AN ORDINARY SHARE ON
THE LONDON STOCK EXCHANGE AT THE TIME THE
PURCHASE IS CARRIED OUT; D) THIS AUTHORITY
WILL EXPIRE ON THE EARLIER OF JULY 31, 2016
OR THE DATE OF THE COMPANY'S AGM IN 2016,
UNLESS SUCH AUTHORITY IS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN A GENERAL MEETING; E) THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ITS
ORDINARY SHARES UNDER THIS AUTHORITY PRIOR
TO ITS EXPIRY, WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
21 THAT, A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 705415316
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 15-Jul-2014
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 JUL 2014 AT 12:00 O'CLOCK.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND ANNUAL
REPORT) AND MANAGEMENT REPORT OF INDUSTRIA
DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FISCAL YEAR 2013, ENDED
31ST JANUARY 2014
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF
COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND ANNUAL
REPORT) AND MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP ("INDITEX GROUP") FOR
FISCAL YEAR 2013, ENDED 31ST JANUARY 2014,
AND OF THE MANAGEMENT OF THE COMPANY
3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For
FISCAL YEAR AND DISTRIBUTION OF DIVIDEND
4 STOCK SPLIT INCREASING THE NUMBER OF SHARES Mgmt For For
IN THE COMPANY BY REDUCING THE NOMINAL
VALUE OF SHARES FROM FIFTEEN CENTS OF A
EURO (EUR 0.15) TO THREE CENTS OF A EURO
(EUR 0.03) PER SHARE, ACCORDING TO THE
RATIO OF FIVE NEW SHARES PER EACH EXISTING
SHARE, WITHOUT ANY CHANGE IN THE SHARE
CAPITAL; SUBSEQUENT AMENDMENT OF ARTICLE 5
OF THE ARTICLES OF ASSOCIATION (REGARDING
THE NUMBER AND NOMINAL VALUE OF THE SHARES
WHICH MAKE UP THE SHARE CAPITAL) AND
DELEGATION TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, OF ANY AND
ALL POWERS AS MAY BE REQUIRED TO IMPLEMENT
THIS RESOLUTION
5.a AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF ARTICLE 17.1 ("NOTICE.
UNIVERSAL GENERAL MEETINGS")
5.b AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
AMENDMENT OF ARTICLE 27.1 ("APPOINTMENT AND
DURATION OF THE OFFICE OF DIRECTOR")
6 AMENDMENT OF SECTION 8.1 ("NOTICE") OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS
7 RE-ELECTION OF MR CARLOS ESPINOSA DE LOS Mgmt For For
MONTEROS BERNALDO DE QUIROS TO THE BOARD OF
DIRECTORS AS AFFILIATE DIRECTOR
8 APPOINTMENT OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO TO THE BOARD OF DIRECTORS AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS
10 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For
OF RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG, BAD RAGAZ Agenda Number: 705943276
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS OF INFICON HOLDING AG
AND CONSOLIDATED FINANCIAL STATEMENTS OF
INFICON GROUP FOR THE 2014 FISCAL YEAR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt Take No Action
INFICON HOLDING AG / DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES
4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt Take No Action
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION AND HR COMMITTEE
4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Take No Action
THE COMPENSATION AND HR COMMITTEE
4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Take No Action
MEMBER OF THE COMPENSATION AND HR COMMITTEE
5 ELECTIONS OF THE INDEPENDENT PROXY HOLDER: Mgmt Take No Action
PROF. DR. LUKAS HANDSCHIN, ATTORNEY AT LAW,
BAUR HUERLIMANN AG, BAHNHOFPLATZ 9, CH-8021
ZURICH
6 ELECTION OF AUDITORS: KPMG, ZURICH Mgmt Take No Action
7 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt Take No Action
OF DIRECTORS
8 APPROVAL OF THE COMPENSATION FOR THE Mgmt Take No Action
MEMBERS OF THE GROUP MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705598918
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPENING AND COMMUNICATION Non-Voting
2 REPORT OF THE ACTIVITIES OF STICHTING ING Non-Voting
AANDELEN
3 QUESTIONS AND CLOSING Non-Voting
CMMT 09 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705944470
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting
2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
2.D DISCUSS REMUNERATION REPORT Non-Voting
2.E DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
2.F ADOPT FINANCIAL STATEMENTS Mgmt For For
3.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
3.B APPROVE DIVIDENDS OF EUR 0.12 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For
5.B APPROVE INCREASE MAXIMUM RATIO BETWEEN Mgmt For For
FIXED AND VARIABLE COMPONENTS OF
REMUNERATION
6 RATIFY KPMG AS AUDITORS Mgmt For For
7.A ELECT GHEORGHE TO SUPERVISORY BOARD Mgmt For For
7.B RE-ELECT KUIPER TO SUPERVISORY BOARD Mgmt For For
7.C RE-ELECT BREUKINK TO SUPERVISORY BOARD Mgmt For For
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
8.B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
9.A AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
9.B AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL IN CONNECTION WITH A
MAJOR CAPITAL RESTRUCTURING
10 OTHER BUSINESS AND CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 706029825
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452818 DUE TO ADDITION OF
RESOLUTION 23. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIPT OF THE 2014 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE THE FINAL DIVIDEND: THAT THE Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2014 OF 30.26 CENTS (USD) PER
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
BE DECLARED PAYABLE ON 29 MAY 2015 TO THE
HOLDERS OF ORDINARY SHARES WHOSE NAMES ARE
ON THE REGISTER OF MEMBERS OF THE COMPANY
AT THE CLOSE OF BUSINESS ON 15 MAY 2015
4 TO ELECT TONY BATES AS A DIRECTOR Mgmt For For
5 TO ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
6 TO ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For
AS A DIRECTOR
14 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For
16 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT THE AUDITOR: THAT DELOITTE Mgmt For For
LLP BE RE-APPOINTED AS THE AUDITOR OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS
18 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
20 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt Against Against
SHARES
21 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt Against Against
PRE-EMPTION RIGHTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 705857540
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L205
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: GB00BN33FD40
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS 2014 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2014 Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4.a ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For
4.b ELECTION OF JO HARLOW AS A DIRECTOR Mgmt For For
4.c RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For
4.d RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt For For
4.e RE-ELECTION OF PAUL EDGECLIFFE JOHNSON AS A Mgmt For For
DIRECTOR
4.f RE-ELECTION OF JENNIFER LAING AS A DIRECTOR Mgmt For For
4.g RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For
4.h RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For
4.i RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt For For
4.j RE-ELECTION OF TRACY ROBBINS AS A DIRECTOR Mgmt For For
4.k RE-ELECTION OF RICHARD SOLOMONS AS A Mgmt For For
DIRECTOR
4.l RE-ELECTION OF YING YEH AS A DIRECTOR Mgmt For For
5 REAPPOINTMENT OF AUDITOR Mgmt For For
6 REMUNERATION OF AUDITOR Mgmt For For
7 POLITICAL DONATIONS Mgmt For For
8 ALLOTMENT OF SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
10 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
11 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 705914643
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2014, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AUDITORS'
REPORT AND FURTHER DOCUMENTATION IN
ACCORDANCE WITH CURRENT LAWS, PRESENTATION
OF THE GROUP CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2014, WITH DOCUMENTATION IN
ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS
RELATED THERETO
2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
3 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt For For
THE LEGISLATIVE DECREE NO. 58/1998,
RESOLUTIONS RELATED THERETO
4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2015 AND THE TOTAL REWARDING AMOUNT
FOR DIRECTORS WITH PARTICULAR OFFICES,
RESOLUTIONS RELATED THERETO
5 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 Mgmt For For
TER OF THE CIVIL CODE, THE PURCHASE OF OWN
SHARES AND THE SUBSEQUENT SELL OF SHARES,
BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN
WHOLE OR IN PART, FOR THE PART EVENTUALLY
UNEXECUTED, THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS' MEETING OF 30 APRIL 2014,
RESOLUTIONS RELATED THERETO
CMMT 25 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_237815.PDF
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 706008768
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 33.1P PER ORDINARY SHARE
4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
5 TO RE-ELECT EDWARD ASTLE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALAN BROWN AS A DIRECTOR Mgmt For For
7 TO ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT KPMG AUDIT PLC AS AUDITOR TO Mgmt For For
THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES
15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
17 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 705938477
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR ALLOCATION OF NET INCOME FOR Mgmt For For
THE YEAR
2.A REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For
TO ARTICLE 123-TER, PARAGRAPH 6 OF
LEGISLATIVE DECREE NO. 58/1998
2.B REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For
THE APPROVAL OF THE INCENTIVE PLAN BASED ON
FINANCIAL INSTRUMENTS AND AUTHORISATION FOR
THE PURCHASE AND DISPOSAL OF OWN SHARES
2.C REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For
THE APPROVAL OF THE CRITERIA FOR THE
DETERMINATION OF THE COMPENSATION TO BE
GRANTED IN THE EVENT OF EARLY TERMINATION
OF THE EMPLOYMENT AGREEMENT OR EARLY
TERMINATION OF OFFICE
2.D REMUNERATION AND OWN SHARES: PROPOSAL FOR Mgmt For For
THE APPROVAL OF AN INCREASE IN THE CAP ON
VARIABLE-TO-FIXED REMUNERATION FOR SPECIFIC
AND LIMITED PROFESSIONAL CATEGORIES AND
BUSINESS SEGMENTS
CMMT 31 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239377.PDF
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 705887252
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SALE AND PURCHASE OF THE Mgmt For For
PRIMARY LAND (AS DEFINED IN THE CIRCULAR)
AND THE GALVEZ LAND (AS DEFINED IN THE
CIRCULAR) PURSUANT TO THE EXERCISE OF THE
OPTION (AS DEFINED IN THE CIRCULAR) AND
RELATED FINANCIAL AND OTHER ARRANGEMENTS AS
DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 10 MARCH 2015 (THE
"CIRCULAR")
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 705904301
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31-DEC-14
2 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For
(DEPUTY CHAIRMAN)
5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For
(CHIEF EXECUTIVE)
6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For
(CHIEF FINANCIAL OFFICER)
7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-ELECT NEIL SACHDEV AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
(FOR FULL TEXT REFER TO THE NOTICE)
15 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt Against Against
UNISSUED SHARE CAPITAL FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING (FOR FULL TEXT REFER TO THE
NOTICE)
16 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt Against Against
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM Agenda Number: 706063409
--------------------------------------------------------------------------------------------------------------------------
Security: W4832D110
Meeting Type: AGM
Meeting Date: 18-May-2015
Ticker:
ISIN: SE0000164626
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE PROPOSES
THAT THE LAWYER WILHELM LUNING, MEMBER OF
THE SWEDISH BAR ASSOCIATION, IS ELECTED TO
BE THE CHAIRMAN OF THE ANNUAL GENERAL
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting
REPORT AND THE AUDITOR'S REPORT AND OF THE
GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S
REPORT
10 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For
AND LOSS STATEMENT AND THE BALANCE SHEET
AND OF THE GROUP PROFIT AND LOSS STATEMENT
AND THE GROUP BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES A
DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN ACCORDANCE WITH
THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO
BE PAID OUT TO THE SHAREHOLDERS ON
WEDNESDAY 27 MAY 2015
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD SHALL CONSIST OF
SEVEN MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD AND THE AUDITOR
15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For
THE CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT, FOR THE PERIOD
UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL
MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN
SHAKESHAFT AND CRISTINA STENBECK SHALL BE
RE-ELECTED AS MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A NEW
MEMBER OF THE BOARD. VIGO CARLUND HAS
INFORMED THE NOMINATION COMMITTEE THAT HE
DECLINES RE-ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE PROPOSES
THAT CRISTINA STENBECK SHALL BE RE-ELECTED
AS CHAIRMAN OF THE BOARD
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
18 RESOLUTION REGARDING A MODIFICATION OF THE Mgmt For For
2014 OPTION PLANS
19.A RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For
INCLUDING RESOLUTION REGARDING :ADOPTION OF
AN INCENTIVE PROGRAMME
19.B RESOLUTION REGARDING INCENTIVE PROGRAMME, Mgmt For For
INCLUDING RESOLUTION REGARDING: TRANSFER OF
OWN CLASS B SHARES
20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
21.A SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against
SPECIAL EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES CHECKING AT
THE 2013 ANNUAL GENERAL MEETING
21.B SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against
SPECIAL EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD ARVIDSSON'S
REQUEST TO TAKE PART OF THE AUDIO RECORDING
FROM THE 2013 ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING; THE
CHAIRMAN OF THE BOARD'S NEGLIGENCE TO
RESPOND TO LETTERS ADDRESSED TO HER IN HER
CAPACITY AS CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A RESULT
OF THE ABOVE DURING THE PERIOD FROM AND
INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL
GENERAL MEETING
21.C SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against
SPECIAL EXAMINATION REGARDING: THE DIRECT
AND INDIRECT POLITICAL RECRUITMENTS TO
KINNEVIK AND THE EFFECT SUCH RECRUITMENTS
MAY HAVE HAD
21.D SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against
SPECIAL EXAMINATION REGARDING: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013 ANNUAL
GENERAL MEETING, IN PARTICULAR OF ITEM 14
ON THE AGENDA, SHALL BE DULY PREPARED AND
SENT TO THE SWEDISH BAR ASSOCIATION
21.E SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against
SPECIAL EXAMINATION REGARDING: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL
RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL
RECORDINGS FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE SHAREHOLDERS
RIGHTS ARE DEPENDANT THEREUPON
21.F SHAREHOLDER THORWALD ARVIDSSON PROPOSES ON Mgmt Against Against
SPECIAL EXAMINATION REGARDING: THE BOARD IS
TO BE INSTRUCTED TO PREPARE A PROPOSAL ON
RULES FOR A "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED AT THE NEXT
GENERAL MEETING AND THAT UNTIL SUCH RULES
HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF
TWO (2) YEARS SHALL BE APPLIED FOR FORMER
MINISTERS OF THE GOVERNMENT
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INVOCARE LTD Agenda Number: 706043217
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976L107
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: AU000000IVC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION. THANK YOU.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MS ALIZA KNOX Mgmt For For
3 RE-ELECTION OF DIRECTOR - DR CHRISTINE Mgmt For For
(TINA) CLIFTON
4 RE-ELECTION OF DIRECTOR - MR GARY STEAD Mgmt For For
5 INCREASE IN DIRECTORS' FEE POOL Mgmt For For
6 APPROVAL OF TERMINATION BENEFITS FOR MR Mgmt For For
ANDREW SMITH
--------------------------------------------------------------------------------------------------------------------------
IRESS LTD Agenda Number: 705985894
--------------------------------------------------------------------------------------------------------------------------
Security: Q49822101
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5A, 5B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MS NICOLA BEATTIE Mgmt For For
2 ELECTION OF MR GEOFFREY TOMLINSON Mgmt For For
3 RE-ELECTION OF MR JOHN HAYES Mgmt For For
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5A APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS Mgmt For For
TO THE MANAGING DIRECTOR AND CEO
5B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC, DUBLIN Agenda Number: 706037719
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2014 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF 7.035 EURO Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2014
3.i TO RE-ELECT J. B. MCGUCKIAN Mgmt For For
3.ii TO RE-ELECT E. ROTHWELL Mgmt For For
3.iii TO RE-ELECT C. DUFFY Mgmt For For
3.iv TO RE-ELECT B. O'KELLY Mgmt For For
3.v TO RE-ELECT J. SHEEHAN Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2014
6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES
7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt Against Against
PROVISIONS
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
9 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For
TREASURY SHARES
10 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 706201338
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ishizuka, Kunio Mgmt For For
3.2 Appoint a Director Onishi, Hiroshi Mgmt For For
3.3 Appoint a Director Matsuo, Takuya Mgmt For For
3.4 Appoint a Director Akamatsu, Ken Mgmt For For
3.5 Appoint a Director Sugie, Toshihiko Mgmt For For
3.6 Appoint a Director Utsuda, Shoei Mgmt For For
3.7 Appoint a Director Ida, Yoshinori Mgmt For For
3.8 Appoint a Director Nagayasu, Katsunori Mgmt For For
4 Appoint a Corporate Auditor Takeda, Mgmt For For
Hidenori
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705698972
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: NIR GILAD
1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: AVISAR PAZ
1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ERAN SARIG
1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: OVADIA ELI
1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: VICTOR MEDINA
1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ABRAHAM SHOCHAT
1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: AVIAD KAUFMAN
2 APPROVAL OF AMENDMENTS TO THE REMUNERATION Mgmt For For
POLICY OF THE COMPANY
3 ISSUE TO THE CEO OF 367,294 OPTIONS WITH AN Mgmt For For
EXERCISE PRICE OF NIS 28.71 AND 85,907
RESTRICTED SHARES. BOTH THE OPTIONS AND THE
RESTRICTED SHARES WILL VEST BY 3 ANNUAL
INSTALLMENTS COMMENCING 24 MONTHS AFTER
ISSUE. THE ECONOMIC VALUE OF THE OPTIONS
AMOUNTS TO NIS 2,413,000 AND THE ECONOMIC
VALUE OF THE RESTRICTED SHARES IS THE SAME
4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For
5 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' REPORT FOR 2013
CMMT 18 NOV 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705801896
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: OGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 RE-ELECTION OF THE EXTERNAL DIRECTOR: Mgmt For For
YAACOV DIOR
1.2 RE-ELECTION OF THE EXTERNAL DIRECTOR: Mgmt For For
MIRIAM HARAN
2.1 ELECTION AS DIRECTOR: GEOFFERY MERSZEI Mgmt For For
2.2 ELECTION AS DIRECTOR: SHIMON ECKHAUS Mgmt For For
2.3 ELECTION AS DIRECTOR: STEFAN BORGAS Mgmt For For
3.A APPROVAL OF THE PAYMENT OF REMUNERATION BY Mgmt For For
WAY OF CAPITAL AND CASH OF DIRECTORS
WHETHER OR NOT EXTERNAL DIRECTORS OTHER
THAN DIRECTORS WHO HOLD OFFICE IN ISRAEL
CORPORATION LTD. OR THE COMPANY WITH THE
EXCEPTION OF AVIAD KAUFMAN
3.B APPROVAL OF REMUNERATION FOR EACH DIRECTOR Mgmt For For
WHO HOLDS OFFICE ON BEHALF OF ISRAEL
CORPORATION LTD. AND ASSIGNMENT OF SUCH
REMUNERATION TO ISRAEL CORPORATION AND
APPROVAL OF REMUNERATION BY WAY OF CAPITAL
AND CASH AND ASSIGNMENT TO ISRAEL
CORPORATION IN THE AMOUNTS PERMITTED BY LAW
FOR EXTERNAL DIRECTORS PLUS AN ANNUAL GRANT
OF RESTRICTED SHARES VALUED NIS 260,000
VESTING BY 3 ANNUAL INSTALLMENTS COMMENCING
AUGUST 2015
4 RENEWAL FOR 3 YEARS FOR RECEIPT OF Mgmt For For
MANAGEMENT SERVICES FROM THE CONTROLLING
SHAREHOLDER IN CONSIDERATION FOR USD 3.5
MILLION A YEAR TO BE REDUCED TO USD 1
MILLION IN THE EVENT OF APPROVAL OF TERMS
OF EMPLOYMENT OF AN EXECUTIVE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 706218698
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: OGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For
THE COMPANY CEO, MR. STEFAN BORGAS
2 APPROVAL OF COMPENSATION OF OUR EXECUTIVE Mgmt For For
CHAIRMAN OF THE BOARD, MR. NIR GILAD
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 705553661
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: OGM
Meeting Date: 02-Oct-2014
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Non-Voting
DIRECTORS REPORT FOR THE YEAR 2013
2 APPROVAL OF THE INTERIM DIVIDEND OF 6 PCT Mgmt For For
PAID TO THE CUMULATIVE PREFERENCE
SHAREHOLDERS IN DECEMBER 2013, AS FINAL FOR
THE YEAR 2013. (THE TOTAL OF SUCH DIVIDEND
AMOUNTED TO F24,000)
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD TO FIX THEIR
REMUNERATION
4.1 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For
BANKING CORPORATION APPOINTMENT COMMITTEE
APPOINTED IN ACCORDANCE WITH BANK LAW AS
DIRECTORS IN ACCORDANCE WITH THE CANDIDATE:
YEHUDA LEVY
4.2 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For
BANKING CORPORATION APPOINTMENT COMMITTEE
APPOINTED IN ACCORDANCE WITH BANK LAW AS
DIRECTORS IN ACCORDANCE WITH THE CANDIDATE:
BARUCH LEDERMAN
4.3 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For
BANKING CORPORATION APPOINTMENT COMMITTEE
APPOINTED IN ACCORDANCE WITH BANK LAW AS
DIRECTORS IN ACCORDANCE WITH THE CANDIDATE:
ILAN BIRAN
4.4 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For
BANKING CORPORATION APPOINTMENT COMMITTEE
APPOINTED IN ACCORDANCE WITH BANK LAW AS
DIRECTORS IN ACCORDANCE WITH THE CANDIDATE:
EDITH LUSKY
4.5 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt For For
BANKING CORPORATION APPOINTMENT COMMITTEE
APPOINTED IN ACCORDANCE WITH BANK LAW AS
DIRECTORS IN ACCORDANCE WITH THE CANDIDATE:
RUTH FLATEU-SHINBAR
5.1 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For
SUPERVISION PROVISIONS OF EXTERNAL
DIRECTORS OUT OF THE CANDIDATES NOMINATED
BY THE COMMITTEE. THE CANDIDATE: LINDA
BEN-SHOSHAN
5.2 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For
SUPERVISION PROVISIONS OF EXTERNAL
DIRECTORS OUT OF THE CANDIDATES NOMINATED
BY THE COMMITTEE. THE CANDIDATE: DAVID
LEVINSON
5.3 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For
SUPERVISION PROVISIONS OF EXTERNAL
DIRECTORS OUT OF THE CANDIDATES NOMINATED
BY THE COMMITTEE. THE CANDIDATE: BESHARA
SHUKEIR
5.4 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For
SUPERVISION PROVISIONS OF EXTERNAL
DIRECTORS OUT OF THE CANDIDATES NOMINATED
BY THE COMMITTEE. THE CANDIDATE: SAUL
KOVRINSKI
5.5 ELECTION AS PER PROVISION 301 OF BANKS Mgmt For For
SUPERVISION PROVISIONS OF EXTERNAL
DIRECTORS OUT OF THE CANDIDATES NOMINATED
BY THE COMMITTEE. THE CANDIDATE: ARIE
OR-LEV
6 APPROVAL OF THE TERMS OF EMPLOYMENT OF THE Mgmt For For
CHAIRMAN. TOTAL ANNUAL PAYMENT INCLUDING
SALARY, BONUS AND SOCIAL BENEFITS-NIS
3,096,000
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 705878479
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: OGM
Meeting Date: 31-Mar-2015
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A, B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 PURCHASE OF INSURANCE COVER IN AN AMOUNT OF Mgmt For For
USD 150 MILLION FOR D AND O OF THE DISCOUNT
BANK GROUP FOR A PERIOD OF 18 MONTHS TOTAL
PREMIUM FOR THE ENTIRE PERIOD - USD 718,000
OF WHICH THE SHARE OF THE BANK IS USD
515,000
--------------------------------------------------------------------------------------------------------------------------
ITALCEMENTI S.P.A, BERGAMO Agenda Number: 705935774
--------------------------------------------------------------------------------------------------------------------------
Security: T5976T104
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: IT0001465159
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 440988 DUE TO RECEIPT OF SLATE
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_235392.PDF
O.1 BOARD OF DIRECTORS' AND INTERNAL AUDITORS' Mgmt For For
REPORTS FOR FINANCIAL YEAR 2014, EXAM OF
BALANCE SHEET AS OF 31 DECEMBER 2014 AND
RELATED RESOLUTIONS
O.2 REWARDING REPORT Mgmt For For
O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, ONLY 1
SLATE IS AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O.411 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: APPOINTMENT OF AUDITORS: LIST
PRESENTED BY ITALMOBILIARE, REPRESENTING
44,199 PCT OF COMPANY STOCK CAPITAL:
EFFECTIVE INTERNAL AUDITORS: A. MARIO
COMANA, B. LUCIANA GATTINONI, C. LEONARDO
COSSU, ALTERNATE INTERNAL AUDITORS: A.
CARLO LUIGI ROSSI, B. LUCIANA RAVICINI, C.
FABIO BOMBARDIERI
O.412 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: APPOINTMENT OF AUDITORS: LIST
PRESENTED BY ANIMA SGR; ARCA SGR; ERSEL
ASSET MANAGEMENT SGR; EURIZON CAPITAL SA;
EURIZON CAPITAL SGR; FIDEURAM INVESTIMENTI
SGR; FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED; INTERFUND SICAV; MEDIOLANUM
GESTIONE FONDI SGRPA; MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE
FUNDS; PIONEER ASSET MANAGEMENT SA; PIONEER
INVESTMENT MANAGEMENT SGRPA; UBI PRAMERICA
SGR; REPRESENTING 1.63 PCT OF COMPANY STOCK
CAPITAL: EFFECTIVE INTERNAL AUDITORS: A.
GIORGIO MOSCI: ALTERNATE INTERNAL AUDITORS:
A. ANDREA BONECHI
O.4.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.5 RESOLUTION RELATED TO THE EMOLUMENT Mgmt For For
DETERMINATION OF THE MEMBERS OF STRATEGIC
COMMITTEE
E.1 PROPOSAL TO RENEW THE DIRECTOR'S POWERS, AS Mgmt Against Against
PER ART. 2443 AND 2420-TER OF CIVIL CODE,
TO INCREASE THE STOCK CAPITAL IN ONE OR
MORE INSTALLMENTS FOR A MAXIMUM AMOUNT OF
EUR 500 MILLION AND TO ISSUE CONVERTIBLE
BONDS CUM WARRANT, IN ONE OR MORE
INSTALLMENTS FOR A MAXIMUM AMOUNT OF EUR
500 MILLION
E.2 PROPOSAL TO AMEND ART. 17 (BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE COMMITTEE CALL) OF
THE COMPANY BYLAWS. RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
ITE GROUP PLC, LONDON Agenda Number: 705757219
--------------------------------------------------------------------------------------------------------------------------
Security: G63336104
Meeting Type: AGM
Meeting Date: 29-Jan-2015
Ticker:
ISIN: GB0002520509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ACCOUNTS, THE STRATEGIC Mgmt For For
REPORT AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 30 SEPTEMBER 2014 BE
RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 4.9P PER ORDINARY Mgmt For For
SHARE BE DECLARED
3 THAT FOLLOWING HER APPOINTMENT BY THE BOARD Mgmt For For
ON 1 APRIL 2014, SHARON BAYLAY BE ELECTED
AS A DIRECTOR OF THE COMPANY
4 THAT NEIL ENGLAND BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT LINDA JENSEN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT NEIL JONES BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 THAT STEPHEN PUCKETT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT MARCO SODI BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 THAT RUSSELL TAYLOR BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT DELOITTE LLP BE REAPPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
11 THAT THE DIRECTORS BE AUTHORISED TO AGREE Mgmt For For
THE REMUNERATION OF THE COMPANY'S AUDITORS
12 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2014
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) BE APPROVED
13 THAT: (A) THE DIRECTORS BE AND THEY ARE Mgmt For For
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED UNDER SECTION 551 OF THE
COMPANIES ACT 2006 TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT SHARES IN
THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
IN THE COMPANY ("RIGHTS"): (I) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 832,318;
AND (II) COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560 OF THE COMPANIES ACT
2006), UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 1,664,636 (INCLUDING WITHIN SUCH LIMIT
ANY RELEVANT SECURITIES ISSUED UNDER (I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE TO: (X) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y)
HOLDERS OF OTHER EQUITY SECURITIES, IF THIS
IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF CONTD
CONT CONTD THE DIRECTORS CONSIDER IT NECESSARY Non-Voting
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS
AND OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR APPROPRIATE IN
RELATION TO FRACTIONAL ENTITLEMENTS, RECORD
DATES, TREASURY SHARES OR ANY LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF ANY TERRITORY (INCLUDING THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE) OR ANY OTHER MATTER (B)
SUCH AUTHORITIES SHALL EXPIRE (UNLESS
PREVIOUSLY REVOKED BY THE COMPANY) ON THE
EARLIER OF 15 MONTHS FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND IN EACH CASE
DURING THIS PERIOD THE COMPANY MAY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AFTER THE AUTHORITY HAS CONTD
CONT CONTD EXPIRED AND THE DIRECTORS MAY ALLOT Non-Voting
RELEVANT SECURITIES IN PURSUANCE OF ANY
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THIS AUTHORITY HAS EXPIRED; AND (C)
ALL PREVIOUS AUTHORITIES TO ALLOT SHARES OR
GRANT RIGHTS, TO THE EXTENT UNUSED, SHALL
BE REVOKED
14 THAT: SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13, THE DIRECTORS BE AND THEY ARE HEREBY
EMPOWERED UNDER SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY CONFERRED BY RESOLUTION 13 AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY TO THE ALLOTMENT AND THIS POWER
SHALL BE LIMITED TO: (I) THE ALLOTMENT OF
EQUITY SECURITIES IN CONNECTION WITH AN
OFFER OF EQUITY SECURITIES (BUT IN THE CASE
OF THE AUTHORITY GRANTED UNDER PARAGRAPH
(A)(II) OF RESOLUTION 13, BY WAY OF A
RIGHTS ISSUE ONLY) TO: (X) ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE) TO THEIR EXISTING HOLDINGS; AND (Y)
HOLDERS OF OTHER EQUITY SECURITIES, IF THIS
IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE DIRECTORS CONSIDER IT
NECESSARY AS CONTD
CONT CONTD PERMITTED BY THE RIGHTS OF THOSE Non-Voting
SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS
AND OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR APPROPRIATE IN
RELATION TO FRACTIONAL ENTITLEMENTS, RECORD
DATES, TREASURY SHARES OR ANY LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OF ANY TERRITORY (INCLUDING THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE) OR ANY OTHER MATTER; AND
(II) IN THE CASE OF THE AUTHORITY GRANTED
UNDER PARAGRAPH (A)(I) OF RESOLUTION 13,
THE ALLOTMENT OF EQUITY SECURITIES
(OTHERWISE THAN UNDER PARAGRAPH (I) OF THIS
RESOLUTION) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 124,860; THIS POWER SHALL
CEASE TO HAVE EFFECT WHEN THE AUTHORITY
GIVEN BY RESOLUTION 13 IS REVOKED OR
EXPIRES BUT DURING THIS PERIOD THE COMPANY
MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD
OR MIGHT REQUIRE EQUITY CONTD
CONT CONTD SECURITIES TO BE ALLOTTED AFTER THIS Non-Voting
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
THAT OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY HAS EXPIRED; AND THIS
POWER APPLIES IN RELATION TO A SALE OF
SHARES WHICH IS AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(2)(B)
OF THE COMPANIES ACT 2006 AS IF THE WORDS
"UNDER THE AUTHORITY CONFERRED BY
RESOLUTION 13 " WERE OMITTED FROM THE
INTRODUCTORY WORDING TO THIS RESOLUTION
15 THAT THE COMPANY BE, AND IT IS HEREBY, Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSE OF SECTIONS 693 AND 701 OF
THE COMPANIES ACT 2006 TO MAKE ONE OR MORE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE COMPANIES ACT 2006)
OF ORDINARY SHARES OF 1P EACH IN THE
CAPITAL OF THE COMPANY UPON SUCH TERMS AND
IN SUCH MANNER AS THE DIRECTORS OF THE
COMPANY SHALL DETERMINE, PROVIDED THAT: (A)
THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
SHARES AUTHORISED TO BE PURCHASED IS
24,972,052; (B) THE MINIMUM PRICE WHICH MAY
BE PAID FOR SUCH ORDINARY SHARES IS 1P PER
SHARE (EXCLUSIVE OF EXPENSES); (C) THE
MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH
MAY BE PAID FOR AN ORDINARY SHARE CANNOT BE
MORE THAN AN AMOUNT EQUAL TO THE HIGHER OF:
(I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE
OF THE CLOSING MIDDLE MARKET PRICE FOR AN
CONTD
CONT CONTD ORDINARY SHARE AS DERIVED FROM THE Non-Voting
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRIOR TO THE DAY THE PURCHASE IS MADE; AND
(II) THE PRICE STIPULATED BY ARTICLE 5(1)
OF COMMISSION REGULATION (EC) NO 2273/2003
(THE BUY-BACK AND STABILISATION
REGULATION); (D) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED, THE AUTHORITY HEREBY
CONFERRED SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR 15 MONTHS FROM THE DATE OF THE
PASSING OF THIS RESOLUTION, WHICHEVER IS
THE EARLIER; AND (E) THE COMPANY MAY MAKE A
CONTRACT OR CONTRACTS TO PURCHASE ORDINARY
SHARES UNDER THIS AUTHORITY PRIOR TO THE
EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY CONTD
CONT CONTD SUCH CONTRACT OR CONTRACTS Non-Voting
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 706201403
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Chairpersons of a Shareholders
Meeting, Revise Directors with Title
3.1 Appoint a Director Kobayashi, Eizo Mgmt For For
3.2 Appoint a Director Okafuji, Masahiro Mgmt For For
3.3 Appoint a Director Takayanagi, Koji Mgmt For For
3.4 Appoint a Director Yoshida, Tomofumi Mgmt For For
3.5 Appoint a Director Okamoto, Hitoshi Mgmt For For
3.6 Appoint a Director Shiomi, Takao Mgmt For For
3.7 Appoint a Director Fukuda, Yuji Mgmt For For
3.8 Appoint a Director Koseki, Shuichi Mgmt For For
3.9 Appoint a Director Yonekura, Eiichi Mgmt For For
3.10 Appoint a Director Kobayashi, Fumihiko Mgmt For For
3.11 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
3.12 Appoint a Director Fujisaki, Ichiro Mgmt For For
3.13 Appoint a Director Kawakita, Chikara Mgmt For For
4.1 Appoint a Corporate Auditor Okita, Mgmt For For
Harutoshi
4.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 706232852
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kikuchi, Satoshi Mgmt For For
3.2 Appoint a Director Matsushima, Toru Mgmt For For
3.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For
3.4 Appoint a Director Takatori, Shigemitsu Mgmt For For
3.5 Appoint a Director Susaki, Takahiro Mgmt For For
3.6 Appoint a Director Okubo, Tadataka Mgmt For For
3.7 Appoint a Director Nakamori, Makiko Mgmt For For
3.8 Appoint a Director Obi, Toshio Mgmt For For
3.9 Appoint a Director Noda, Shunsuke Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tanimoto, Seiji
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 705375865
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY REFERRED TO
IN RESOLUTION 3) SET OUT IN THE COMPANY'S
ANNUAL REPORT AND FINANCIAL STATEMENTS FOR
THE 52 WEEKS TO 15 MARCH 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE DIRECTORS' REMUNERATION
REPORT SET OUT IN THE ANNUAL REPORT AND
FINANCIAL STATEMENTS 2014
4 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GARY HUGHES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS' AND INCUR 'POLITICAL
EXPENDITURE'
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 705465727
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 15-Aug-2014
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2014
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2014
3.A ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For
3.B RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For
3.C RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX EXTERNAL AUDITORS' Mgmt For For
REMUNERATION
5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For
6 GRANT OF ROCE RSUS TO LOUIS GRIES Mgmt For For
7 GRANT OF RELATIVE TSR RSUS TO LOUIS GRIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 706195105
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Onishi, Masaru Mgmt For For
3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For
3.3 Appoint a Director Sato, Nobuhiro Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Fujita, Tadashi Mgmt For For
3.6 Appoint a Director Saito, Norikazu Mgmt For For
3.7 Appoint a Director Norita, Toshiaki Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Kobayashi, Eizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN EXCHANGE GROUP,INC. Agenda Number: 706194761
--------------------------------------------------------------------------------------------------------------------------
Security: J2740B106
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3183200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuda, Hiroki Mgmt For For
1.2 Appoint a Director Kiyota, Akira Mgmt For For
1.3 Appoint a Director Miyahara, Koichiro Mgmt For For
1.4 Appoint a Director Yamaji, Hiromi Mgmt For For
1.5 Appoint a Director Christina Ahmadjian Mgmt For For
1.6 Appoint a Director Okuda, Tsutomu Mgmt For For
1.7 Appoint a Director Kubori, Hideaki Mgmt For For
1.8 Appoint a Director Sato, Shigetaka Mgmt For For
1.9 Appoint a Director Tomonaga, Michiko Mgmt For For
1.10 Appoint a Director Hirose, Masayuki Mgmt For For
1.11 Appoint a Director Honda, Katsuhiko Mgmt For For
1.12 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
1.13 Appoint a Director Charles Ditmars Lake II Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORPORATION Agenda Number: 705858314
--------------------------------------------------------------------------------------------------------------------------
Security: J27523109
Meeting Type: EGM
Meeting Date: 17-Mar-2015
Ticker:
ISIN: JP3027680002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Expand Investment Lines, Approve Minor
Revisions
2 Appoint an Executive Director Nakajima, Mgmt For For
Hiroshi
3 Appoint a Substitute Executive Director Mgmt For For
Katayama, Hiroshi
4.1 Appoint a Supervisory Director Kusakabe, Mgmt For For
Kenji
4.2 Appoint a Supervisory Director Okanoya, Mgmt For For
Tomohiro
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705847501
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Futoshi
2.2 Appoint a Corporate Auditor Kojima, Mgmt For For
Tomotaka
2.3 Appoint a Corporate Auditor Imai, Yoshinori Mgmt For For
2.4 Appoint a Corporate Auditor Obayashi, Mgmt For For
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
4 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
5 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 706004594
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2014 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For
6 TO FIX THE DIRECTORS' FEES Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO Agenda Number: 705998930
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2014 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT JULIAN HUI AS A DIRECTOR Mgmt For For
3 TO RE-ELECT LORD LEACH OF FAIRFORD AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For
DIRECTOR
5 TO FIX THE DIRECTORS' FEES Mgmt For For
6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
7 TO RENEW THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED Agenda Number: 705566163
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF MR RICHARD UECHTRITZ AS A Mgmt For For
DIRECTOR
4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Mgmt For For
DIRECTOR - RICHARD MURRAY
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705890881
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE 2014 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO RESOLVE ON THE 2014 CONSOLIDATED ANNUAL Mgmt For For
REPORT AND ACCOUNTS
4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
6 TO RESOLVE ON THE COMPOSITION OF THE BOARD Mgmt For For
OF DIRECTORS
7 TO RESOLVE ON CHANGING PENSION PLAN C OF Mgmt For For
THE COMPANY'S PENSION FUND
CMMT 16 MAR 2015: PLEASE NOTE THAT 1 SHARE 1 Non-Voting
VOTE
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 31 MAR 2015 TO 30 MAR 2015, CHANGE IN
THE MEETING TYPE FROM OGM TO AGM AND
RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JGC CORPORATION Agenda Number: 706231999
--------------------------------------------------------------------------------------------------------------------------
Security: J26945105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3667600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sato, Masayuki Mgmt For For
2.2 Appoint a Director Kawana, Koichi Mgmt For For
2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For
2.4 Appoint a Director Akabane, Tsutomu Mgmt For For
2.5 Appoint a Director Miura, Hideaki Mgmt For For
2.6 Appoint a Director Sato, Satoshi Mgmt For For
2.7 Appoint a Director Miyoshi, Hiroyuki Mgmt For For
2.8 Appoint a Director Suzuki, Masanori Mgmt For For
2.9 Appoint a Director Endo, Shigeru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 705297453
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J140
Meeting Type: AGM
Meeting Date: 10-Jul-2014
Ticker:
ISIN: BMG5150J1403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0515/LTN20140515443.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0515/LTN20140515477.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED 31 MARCH 2014
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3.a TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
CHRISTOPHER DALE PRATT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.b TO RE-ELECT THE FOLLOWING DIRECTOR: MS. Mgmt For For
WINNIE WING-YEE WANG AS AN EXECUTIVE
DIRECTOR
3.c TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
PETER STUART ALLENBY EDWARDS AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.d TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
PATRICK BLACKWELL PAUL AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.e TO RE-ELECT THE FOLLOWING DIRECTOR: PROF. Mgmt For For
MICHAEL JOHN ENRIGHT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AT A FEE TO BE AGREED WITH THE
DIRECTORS
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES OF THE COMPANY
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 7
9 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 705413665
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTOR'S REMUNERATION POLICY, FOR THE
YEAR ENDED 31ST MARCH 2014
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 45.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
5 TO ELECT MR JF WALKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MR DG JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR NAP CARSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 705911229
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action
GROUP ACCOUNTS FOR THE YEAR 2014, REPORT OF
THE STATUTORY AUDITORS
2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt Take No Action
DISSOLUTION AND DISTRIBUTION OF SHARE
PREMIUM RESERVE/CAPITAL CONTRIBUTION
RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE CASH-BASED COMPENSATION ELEMENTS
FOR THE COMPLETED FINANCIAL YEAR 2014
4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD: AGGREGATE AMOUNT OF
VARIABLE SHARE-BASED COMPENSATION ELEMENTS
THAT ARE ALLOCATED IN THE CURRENT FINANCIAL
YEAR 2015
4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD: MAXIMUM AGGREGATE AMOUNT
OF FIXED COMPENSATION FOR THE NEXT
FINANCIAL YEAR 2016
5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2014
6.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
DANIEL J. SAUTER
6.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
GILBERT ACHERMANN
6.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
ANDREAS AMSCHWAND
6.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
HEINRICH BAUMANN
6.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt Take No Action
CLAIRE GIRAUT
6.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
GARETH PENNY
6.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
CHARLES G.T. STONEHILL
6.2 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
PAUL MAN-YIU CHOW
6.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
6.4.1 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GILBERT ACHERMANN
6.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
HEINRICH BAUMANN
6.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GARETH PENNY
7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG, Mgmt Take No Action
ZURICH
8 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
MR. MARC NATER, WENGER PLATTNER ATTORNEYS
AT LAW, SEESTRASSE 39, POSTFACH, 8700
KUESNACHT, SWITZERLAND
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 706226760
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Yasushi Mgmt For For
2.2 Appoint a Director Uchida, Yukio Mgmt For For
2.3 Appoint a Director Kawada, Junichi Mgmt For For
2.4 Appoint a Director Sugimori, Tsutomu Mgmt For For
2.5 Appoint a Director Uchijima, Ichiro Mgmt For For
2.6 Appoint a Director Miyake, Shunsaku Mgmt For For
2.7 Appoint a Director Oi, Shigeru Mgmt For For
2.8 Appoint a Director Adachi, Hiroji Mgmt For For
2.9 Appoint a Director Oba, Kunimitsu Mgmt For For
2.10 Appoint a Director Ota, Katsuyuki Mgmt For For
2.11 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.12 Appoint a Director Ota, Hiroko Mgmt For For
2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For
2.14 Appoint a Director Kondo, Seiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 705945218
--------------------------------------------------------------------------------------------------------------------------
Security: D48164129
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE000KSAG888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF K+S
AKTIENGESELLSCHAFT, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT AND GROUP MANAGEMENT
REPORT AND THE SUPERVISORY BOARD REPORT, IN
EACH CASE FOR THE 2014 FINANCIAL YEAR, AS
WELL AS OF THE EXPLANATORY REPORT OF THE
BOARD OF EXECUTIVE DIRECTORS CONCERNING THE
INFORMATION UNDER SECTIONS 289 (4) AND 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF PROFITS: Mgmt Take No Action
PAYMENT OF A DIVIDEND OF EUR 0.90 PER SHARE
3. ADOPTION OF A RESOLUTION ON THE Mgmt Take No Action
RATIFICATION OF THE ACTIONS OF THE BOARD OF
EXECUTIVE DIRECTORS
4. ADOPTION OF A RESOLUTION ON THE Mgmt Take No Action
RATIFICATION OF THE ACTIONS OF THE
SUPERVISORY BOARD
5. ELECTION OF THE AUDITOR FOR THE 2015 Mgmt Take No Action
FINANCIAL YEAR: DELOITTE & TOUCHE GMBH,
HANOVER, GERMANY
6.1 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action
PHILIP FREIHERR VON DEM BUSSCHE
6.2 ELECTION TO THE SUPERVISORY BOARD: MR. DR. Mgmt Take No Action
RER. NAT. ANDREAS KREIMEYER
6.3 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt Take No Action
GEORGE CARDONA
7. RESOLUTION ON THE CREATION OF NEW Mgmt Take No Action
AUTHORISED CAPITAL WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' RIGHT TO
SUBSCRIBE AND CORRESPONDING AMENDMENT OF
THE ARTICLES OF ASSOCIATION - ARTICLE 4(1)
AND (4)
8. RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt Take No Action
CONVERTIBLE BONDS AND BONDS WITH WARRANTS
WITH THE OPTION TO EXCLUDE THE
SHAREHOLDERS' RIGHT TO SUBSCRIBE TOGETHER
WITH SIMULTANEOUS CREATION OF CONDITIONAL
CAPITAL AND CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION - ARTICLE 4(1) AND
(5)
9. RESOLUTION ON THE AUTHORISATION TO ACQUIRE Mgmt Take No Action
AND USE OWN SHARES WITH THE OPTION TO
EXCLUDE SHAREHOLDERS' RIGHT TO SUBSCRIBE
--------------------------------------------------------------------------------------------------------------------------
KABA HOLDING AG, RUEMLANG Agenda Number: 705568181
--------------------------------------------------------------------------------------------------------------------------
Security: H0536M155
Meeting Type: AGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 REPORTING ON THE FINANCIAL YEAR 2013/2014: Mgmt Take No Action
APPROVAL OF THE FINANCIAL STATEMENTS AND
THE CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR 2013/2014
1.2 REPORTING ON THE FINANCIAL YEAR 2013/2014: Mgmt Take No Action
ADVISORY VOTE ON THE COMPENSATION REPORT
2013/2014
2 APPROPRIATION OF RETAINED EARNINGS OF KABA Mgmt Take No Action
HOLDING AG: CHF 11 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action
THE MANAGEMENT
4.1 RE-ELECTION OF ULRICH GRAF TO THE BOARD OF Mgmt Take No Action
DIRECTORS
4.2 RE-ELECTION OF ELTON SK CHIU TO THE BOARD Mgmt Take No Action
OF DIRECTORS
4.3 RE-ELECTION OF DANIEL DAENIKER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
4.4 RE-ELECTION OF ROLF DOERIG TO THE BOARD OF Mgmt Take No Action
DIRECTORS
4.5 RE-ELECTION OF KARINA DUBS-KUENZLE TO THE Mgmt Take No Action
BOARD OF DIRECTORS
4.6 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt Take No Action
DIRECTORS
4.7 RE-ELECTION OF JOHN HEPPNER TO THE BOARD OF Mgmt Take No Action
DIRECTORS
4.8 RE-ELECTION OF THOMAS PLEINES TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.1 RE-ELECTION OF ROLF DOERIG TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.2 RE-ELECTION OF THOMAS PLEINES TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.3 ELECTION OF HANS HESS TO THE COMPENSATION Mgmt Take No Action
COMMITTEE
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
STATUTORY AUDITORS
7 APPOINTMENT OF ANDREAS G. KELLER AS Mgmt Take No Action
INDEPENDENT PROXY
8.1 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: ADAPTATION OF THE ARTICLES
OF INCORPORATION TO THE COMPENSATION
ORDINANCE (GENERAL AMENDMENTS WITHOUT
REMUNERATION-RELATED REGULATIONS) AND THE
NEW ACCOUNTING LEGISLATION AS WELL AS
EDITORIAL AMENDMENTS
8.2 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: ADAPTATION OF THE ARTICLES
OF INCORPORATION TO THE COMPENSATION
ORDINANCE: REMUNERATION OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE MANAGEMENT
8.3 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: ADAPTATION OF THE ARTICLES
OF INCORPORATION TO THE COMPENSATION
ORDINANCE: PROVISIONS REQUIRING APPROVAL BY
QUALIFIED MAJORITY
8.4 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: RENEWAL OF AUTHORIZED SHARE
CAPITAL (AMENDMENT OF ARTICLE 3C PARAGRAPHS
1 AND 4 OF THE ARTICLES OF INCORPORATION)
CMMT 23 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KABA HOLDING AG, RUEMLANG Agenda Number: 706119155
--------------------------------------------------------------------------------------------------------------------------
Security: H0536M155
Meeting Type: EGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE COMBINATION OF KABA GROUP Mgmt Take No Action
WITH DORMA GROUP (CONTRIBUTION OF
PARTICIPATIONS, ACQUISITION OF A
PARTICIPATION, PRE-RESOLUTION REGARDING THE
TRANSFER AGREEMENT, CAPITAL INCREASE)
2 FORMALLY SELECTIVE OPTING OUT Mgmt Take No Action
3 CHANGE OF NAME INTO DORMA+KABA HOLDING AG Mgmt Take No Action
4.1 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
INCORPORATION: CANCELLATION OF THE
LIMITATION ON TRANSFERABILITY
4.2 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
INCORPORATION: CANCELLATION OF THE
LIMITATION OF VOTING RIGHTS
4.3 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
INCORPORATION: RESOLUTIONS OF THE BOARD OF
DIRECTORS
4.4 FURTHER AMENDMENTS TO THE ARTICLES OF Mgmt Take No Action
INCORPORATION: RESOLUTION APPROVAL QUORUM
OF THE GENERAL MEETING OF SHAREHOLDERS
5.1 ELECTION OF CHRISTINE MANKEL AS MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
5.2 ELECTION OF STEPHANIE BRECHT-BERGEN AS Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
5.3 ELECTION OF DR. HANS GUMMERT AS MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
6 ELECTION OF DR. HANS GUMMERT AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
7 DIVIDEND PAID OUT OF FROM RESERVES FROM Mgmt Take No Action
CAPITAL CONTRIBUTION
CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KAGOME CO.,LTD. Agenda Number: 705880917
--------------------------------------------------------------------------------------------------------------------------
Security: J29051109
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3208200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nishi, Hidenori Mgmt For For
1.2 Appoint a Director Terada, Naoyuki Mgmt For For
1.3 Appoint a Director Kodama, Hirohito Mgmt For For
1.4 Appoint a Director Watanabe, Yoshihide Mgmt For For
1.5 Appoint a Director Sato, Kunihiko Mgmt For For
1.6 Appoint a Director Miwa, Katsuyuki Mgmt For For
1.7 Appoint a Director Kondo, Seiichi Mgmt For For
1.8 Appoint a Director Hashimoto, Takayuki Mgmt For For
1.9 Appoint a Director Myoseki, Miyo Mgmt For For
2.1 Appoint a Corporate Auditor Kanie, Mgmt For For
Mutsuhisa
2.2 Appoint a Corporate Auditor Murata, Mgmt For For
Morihiro
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 706226520
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Atsumi, Naoki Mgmt For For
3.2 Appoint a Director Tashiro, Tamiharu Mgmt For For
3.3 Appoint a Director Oshimi, Yoshikazu Mgmt For For
3.4 Appoint a Director Koizumi, Hiroyoshi Mgmt For For
3.5 Appoint a Director Furukawa, Koji Mgmt For For
3.6 Appoint a Director Sakane, Masahiro Mgmt For For
3.7 Appoint a Director Saito, Kiyomi Mgmt For For
4.1 Appoint a Corporate Auditor Tajima, Mgmt For For
Yuichiro
4.2 Appoint a Corporate Auditor Machida, Yukio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 706250709
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Hayashi, Kaoru Mgmt For For
3.2 Appoint a Director Tanaka, Minoru Mgmt For For
3.3 Appoint a Director Hata, Shonosuke Mgmt For For
3.4 Appoint a Director Ieuji, Taizo Mgmt For For
3.5 Appoint a Director Fujiwara, Kenji Mgmt For For
3.6 Appoint a Director Uemura, Hajime Mgmt For For
3.7 Appoint a Director Yuki, Shingo Mgmt For For
3.8 Appoint a Director Murakami, Atsuhiro Mgmt For For
3.9 Appoint a Director Matsumoto, Oki Mgmt For For
3.10 Appoint a Director Hayakawa, Yoshiharu Mgmt For For
3.11 Appoint a Director Toya, Nobuyuki Mgmt For For
4.1 Appoint a Corporate Auditor Maeno, Hiroshi Mgmt For For
4.2 Appoint a Corporate Auditor Okada, Erika Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 706234248
--------------------------------------------------------------------------------------------------------------------------
Security: J29266103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3207000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Onuma, Tetsuo Mgmt For For
3.2 Appoint a Director Konishi, Hirokazu Mgmt For For
3.3 Appoint a Director Ieda, Yoshihiro Mgmt For For
3.4 Appoint a Director Shibata, Noboru Mgmt For For
3.5 Appoint a Director Sekitani, Kazuki Mgmt For For
3.6 Appoint a Director Enomoto, Eiki Mgmt For For
4.1 Appoint a Corporate Auditor Iwamoto, Mgmt For For
Atsutada
4.2 Appoint a Corporate Auditor Sakurai, Toshio Mgmt For For
4.3 Appoint a Corporate Auditor Hara, Kazuo Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Takada, Tsuyoshi
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 706250634
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kubo, Masami Mgmt For For
2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
2.3 Appoint a Director Makita, Hideo Mgmt For For
2.4 Appoint a Director Saeki, Kuniharu Mgmt For For
2.5 Appoint a Director Tahara, Norihito Mgmt For For
2.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For
2.7 Appoint a Director Ichihara, Yoichiro Mgmt For For
2.8 Appoint a Director Murakami, Katsumi Mgmt For For
2.9 Appoint a Director Miyazaki, Tatsuhiko Mgmt For For
2.10 Appoint a Director Tamatsukuri, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 706238006
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishino, Hiroshi Mgmt For For
2.2 Appoint a Director Mori, Kunishi Mgmt For For
2.3 Appoint a Director Tanaka, Masaru Mgmt For For
2.4 Appoint a Director Kamikado, Koji Mgmt For For
2.5 Appoint a Director Furukawa, Hidenori Mgmt For For
2.6 Appoint a Director Senoo, Jun Mgmt For For
2.7 Appoint a Director Nakahara, Shigeaki Mgmt For For
2.8 Appoint a Director Miyazaki, Yoko Mgmt For For
3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Imamura, Mineo Mgmt For For
3.3 Appoint a Corporate Auditor Kishi, Hidetaka Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ueda, Jun
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KCOM GROUP PLC, KINGSTON UPON HULL Agenda Number: 705433528
--------------------------------------------------------------------------------------------------------------------------
Security: G5221A102
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB0007448250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND: 3.254 PENCE PER Mgmt For For
ORDINARY SHARE
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 DIRECTORS' REMUNERATION REPORT Mgmt For For
5 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
6 REMUNERATION OF AUDITORS Mgmt For For
7 RE-ELECTION OF GRAHAM HOLDEN Mgmt For For
8 RE-ELECTION OF BILL HALBERT Mgmt For For
9 RE-ELECTION OF TONY ILLSLEY Mgmt For For
10 RE-ELECTION OF PAUL SIMPSON Mgmt For For
11 RE-ELECTION OF MARTIN TOWERS Mgmt For For
12 AUTHORISATION TO ALLOT SHARES Mgmt For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
14 PURCHASE OF ORDINARY SHARES Mgmt For For
15 NOTICE OF MEETING (OTHER THAN AGM) Mgmt For For
CMMT 01 JULY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RESOLUTION
5. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 706205374
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Onodera, Tadashi Mgmt For For
3.2 Appoint a Director Tanaka, Takashi Mgmt For For
3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.4 Appoint a Director Takahashi, Makoto Mgmt For For
3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.6 Appoint a Director Inoue, Masahiro Mgmt For For
3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt For For
3.8 Appoint a Director Tajima, Hidehiko Mgmt For For
3.9 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.10 Appoint a Director Kuba, Tetsuo Mgmt For For
3.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
3.12 Appoint a Director Fukukawa, Shinji Mgmt For For
3.13 Appoint a Director Tanabe, Kuniko Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Officers and
Administrative Officers
5 Disposal of Treasury Shares on Beneficial Mgmt For For
Terms to Support Activities of the KDDI
Foundation, etc.
--------------------------------------------------------------------------------------------------------------------------
KEIHAN ELECTRIC RAILWAY CO.,LTD. Agenda Number: 706195876
--------------------------------------------------------------------------------------------------------------------------
Security: J31975121
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3279400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to Keihan Holdings Co.,Ltd., Expand
Business Lines
4.1 Appoint a Director Kato, Yoshifumi Mgmt For For
4.2 Appoint a Director Shimojo, Hiromu Mgmt For For
4.3 Appoint a Director Miura, Tatsuya Mgmt For For
4.4 Appoint a Director Tachikawa, Katsumi Mgmt For For
4.5 Appoint a Director Maeda, Yoshihiko Mgmt For For
4.6 Appoint a Director Tsukuda, Kazuo Mgmt For For
4.7 Appoint a Director Kita, Shuji Mgmt For For
5 Appoint a Corporate Auditor Nagahama, Mgmt For For
Tetsuo
6 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
KELLER GROUP PLC, LONDON Agenda Number: 705904351
--------------------------------------------------------------------------------------------------------------------------
Security: G5222K109
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0004866223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 16.8P PER Mgmt For For
ORDINARY SHARE
4 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
5 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
6 TO ELECT MS NANCY TUOR MOORE Mgmt For For
7 TO RE-ELECT MR ROY FRANKLIN Mgmt For For
8 TO RE-ELECT MR JUSTIN ATKINSON Mgmt For For
9 TO RE-ELECT MS RUTH CAIRNIE Mgmt For For
10 TO RE-ELECT MR CHRIS GIRLING Mgmt For For
11 TO RE-ELECT MR JAMES HIND Mgmt For For
12 TO RE-ELECT DR WOLFGANG SONDERMANN Mgmt For For
13 TO RE-ELECT MR PAUL WITHERS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt Against Against
15 SUBJECT TO RESOLUTION 14 ABOVE AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
16 AUTHORITY TO BUY BACK SHARES Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATION Mgmt For For
18 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
KENON HOLDINGS LTD Agenda Number: 706123558
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV28327
Meeting Type: EGM
Meeting Date: 27-May-2015
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A VOTE TO APPROVE KENON'S CAPITAL REDUCTION Mgmt For For
IN RESPECT OF KENON'S DISTRIBUTION OF
CERTAIN TOWER SECURITIES (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
KENON HOLDINGS LTD Agenda Number: 706281475
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV28327
Meeting Type: AGM
Meeting Date: 30-Jun-2015
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.A ELECT DIRECTOR KENNETH GILBERT CAMBIE Mgmt For For
1.B ELECT DIRECTOR LAURENCE NEIL CHARNEY Mgmt For For
1.C ELECT DIRECTOR CYRIL PIERRE-JEAN DUCAU Mgmt For For
1.D ELECT DIRECTOR NATHAN SCOTT FINE Mgmt For For
1.E ELECT DIRECTOR AVIAD KAUFMAN Mgmt For For
1.F ELECT DIRECTOR RON MOSKOVITZ Mgmt For For
1.G ELECT DIRECTOR ELIAS SAKELLIS Mgmt For For
1.H ELECT DIRECTOR VIKRAM TALWAR Mgmt For For
2 REAPPOINT KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3 APPROVE STANDING AUTHORITY FOR PAYMENT OF Mgmt For For
CASH COMPENSATION TO NON-EXECUTIVE
DIRECTORS
4 APPROVE STANDING AUTHORITY FOR THE GRANT OF Mgmt For For
ANNUAL EQUITY COMPENSATION TO NON-EXECUTIVE
DIRECTORS
5 APPROVE ISSUANCE OF ORDINARY SHARES TO Mgmt For For
KENNETH GILBERT CAMBIE
6 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH OR WITHOUT PREEMPTIVE
RIGHTS
7 APPROVE ISSUANCE OF SHARES AND GRANT OF Mgmt For For
AWARDS UNDER SHARE INCENTIVE PLAN 2014
AND/OR GRANT OF OPTIONS UNDER THE KENON
HOLDINGS LTD. SHARE OPTION PLAN 2014
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 705901064
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS-HENRI PINAULT,
PRESIDENT AND CEO FOR THE 2014 FINANCIAL
YEAR
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-FRANCOIS PALUS, MANAGING
DIRECTOR FOR THE 2014 FINANCIAL YEAR
O.6 AUTHORIZATION TO TRADE IN COMPANY'S SHARES Mgmt For For
E.7 AUTHORIZATION TO REDUCE SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES
E.8 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against
26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
SHARES, SECURITIES OR EQUITY SECURITIES
WITH PREFERENTIAL SUBSCRIPTION RIGHTS
E.9 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt For For
26-MONTH PERIOD TO INCREASE SHARE CAPITAL
BY INCORPORATION OF RESERVES, PROFITS OR
SHARE PREMIUMS
E.10 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against
26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
SHARES, SECURITIES OR EQUITY SECURITIES VIA
PUBLIC OFFERING, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY TO BE GRANTED FOR A Mgmt Against Against
26-MONTH PERIOD TO CARRY OUT ISSUANCES OF
SHARES, SECURITIES OR EQUITY SECURITIES VIA
PRIVATE PLACEMENT, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION TO SET THE ISSUE PRICE OF Mgmt Against Against
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL UNDER CERTAIN TERMS UP TO 5% OF
CAPITAL PER YEAR, IN CASE OF SHARE CAPITAL
INCREASE BY ISSUING SHARES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt Against Against
SHARES OR SECURITIES TO ISSUE IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 AUTHORIZATION TO INCREASE SHARE CAPITAL IN Mgmt Against Against
CONSIDERATION FOR IN-KIND CONTRIBUTION
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.15 AUTHORIZATION TO INCREASE SHARE CAPITAL BY Mgmt For For
ISSUING SHARES OR OTHER SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR EMPLOYEES OR
FORMER EMPLOYEES PARTICIPATING IN A SAVINGS
PLAN WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
O.E16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 03 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0318/201503181500626.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0403/201504031500925.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 705958669
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND Mgmt For For
3.A ELECT PATRICK CASEY AS DIRECTOR Mgmt For For
3.B ELECT KARIN DORREPAAL AS DIRECTOR Mgmt For For
4.A RE-ELECT MICHAEL AHERN AS DIRECTOR Mgmt For For
4.B RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For
4.C RE-ELECT HUGH BRADY AS DIRECTOR Mgmt For For
4.D RE-ELECT JAMES DEVANE AS DIRECTOR Mgmt For For
4.E RE-ELECT MICHAEL DOWLING AS DIRECTOR Mgmt For For
4.F RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For
4.G RE-ELECT FLOR HEALY AS DIRECTOR Mgmt For For
4.H RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For
4.I RE-ELECT STAN MCCARTHY AS DIRECTOR Mgmt For For
4.J RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For
4.K RE-ELECT JOHN O'CONNOR AS DIRECTOR Mgmt For For
4.L RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For
5 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 APPROVE REMUNERATION REPORT Mgmt For For
7 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTS
8 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against
EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE
RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD, HAMILTON Agenda Number: 705944177
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0331/LTN20150331600.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0331/LTN20150331555.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR. QIAN SHAOHUA, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. KU MOON LUN, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt For For
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE NOMINAL AMOUNT OF THE
REPURCHASED SHARES TO THE 20% GENERAL
MANDATE
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 705884802
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 13-Apr-2015
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT 12 MAR 2015: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 11, 12 AND 13
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2014 FINANCIAL Non-Voting
STATEMENTS, THE REPORT BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt For For
BALANCE SHEET AND RESOLUTION ON THE PAYMENT
OF DIVIDEND: THE BOARD PROPOSES THAT A
DIVIDEND OF EUR 1.50 PER SHARE BE PAID
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
11 RESOLUTION ON THE BOARD MEMBERS' FEES AND Mgmt For For
THE BASIS FOR REIMBURSEMENT OF THEIR
EXPENSES
12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For
SHAREHOLDERS JOINTLY REPRESENTING OVER 10
PCT OF THE VOTES CARRIED BY KESKO
CORPORATION SHARES HAVE INFORMED THE
COMPANY THAT THEY WILL PROPOSE AT THE
ANNUAL GENERAL MEETING THAT A RESOLUTION BE
PASSED TO LEAVE THE NUMBER OF MEMBERS OF
THE BOARD UNCHANGED AT THE PRESENT SEVEN
(7)
13 ELECTION OF THE BOARD MEMBERS : Mgmt For For
SHAREHOLDERS JOINTLY REPRESENTING OVER 10
PCT OF THE VOTES ATTACHED TO KESKO
CORPORATION SHARES HAVE INFORMED THE
COMPANY THAT THEY WILL PROPOSE AT THE
ANNUAL GENERAL MEETING THAT RETAILER ESA
KIISKINEN, RETAILER, MASTER OF SCIENCE IN
ECONOMICS TOMI KORPISAARI, RETAILER TONI
POKELA, EMBA MIKAEL ARO (NEW MEMBER),
MASTER OF SCIENCE IN ECONOMICS MATTI
KYYTSONEN (NEW MEMBER), MASTER OF SCIENCE
IN ECONOMICS ANU NISSINEN (NEW MEMBER) AND
MASTER OF LAWS KAARINA STAHLBERG (NEW
MEMBER) BE ELECTED AS BOARD MEMBERS
14 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt For For
BASIS FOR REIMBURSEMENT OF EXPENSES
15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE GENERAL MEETING
THAT THE FIRM OF AUDITORS
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS THE
COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS
OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED
AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA,
WILL BE THEIR AUDITOR WITH PRINCIPAL
RESPONSIBILITY
16 BOARD'S PROPOSAL FOR ITS AUTHORITY TO Mgmt Against Against
DECIDE ON SHARE ISSUE
17 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
CMMT 12 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
KEWPIE CORPORATION Agenda Number: 705810340
--------------------------------------------------------------------------------------------------------------------------
Security: J33097106
Meeting Type: AGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: JP3244800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Miyake, Minesaburo Mgmt For For
1.2 Appoint a Director Nakashima, Amane Mgmt For For
1.3 Appoint a Director Katsuyama, Tadaaki Mgmt For For
1.4 Appoint a Director Wada, Yoshiaki Mgmt For For
1.5 Appoint a Director Furutachi, Masafumi Mgmt For For
1.6 Appoint a Director Hyodo, Toru Mgmt For For
1.7 Appoint a Director Takemura, Shigeki Mgmt For For
1.8 Appoint a Director Inoue, Nobuo Mgmt For For
1.9 Appoint a Director Goto, Nobutaka Mgmt For For
1.10 Appoint a Director Chonan, Osamu Mgmt For For
1.11 Appoint a Director Saito, Kengo Mgmt For For
1.12 Appoint a Director Sakai, Ichiro Mgmt For For
1.13 Appoint a Director Uchida, Kazunari Mgmt For For
2.1 Appoint a Corporate Auditor Fuse, Haruo Mgmt For For
2.2 Appoint a Corporate Auditor Takeishi, Emiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 706210832
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kanzawa, Akira Mgmt For For
3.4 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.5 Appoint a Director Konishi, Masayuki Mgmt For For
3.6 Appoint a Director Kimura, Keiichi Mgmt For For
3.7 Appoint a Director Miki, Masayuki Mgmt For For
3.8 Appoint a Director Yamada, Jumpei Mgmt For For
3.9 Appoint a Director Fujimoto, Masato Mgmt For For
4 Appoint a Corporate Auditor Kitayama, Mgmt For For
Hiroaki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kajiura, Kazuhito
--------------------------------------------------------------------------------------------------------------------------
KIER GROUP PLC, BEDFORDSHIRE Agenda Number: 705606258
--------------------------------------------------------------------------------------------------------------------------
Security: G52549105
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: GB0004915632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND RECEIVE THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (BINDING VOTE)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 JUNE 2014
4 TO DECLARE A FINAL DIVIDEND OF 49.5P PER Mgmt For For
SHARE FOR THE YEAR ENDED 30 JUNE 2014
5 TO ELECT MRS A K BASHFORTH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR R C BAILEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR S BOWCOTT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MRS A J MELLOR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR H J MURSELL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR P M WHITE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR N P WINSER AS A DIRECTOR Mgmt For For
12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT SECURITIES INTO, SHARES
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
SHARE ALLOTMENTS
16 TO ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For
MEETINGS TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KIER GROUP PLC, BEDFORDSHIRE Agenda Number: 706106564
--------------------------------------------------------------------------------------------------------------------------
Security: G52549105
Meeting Type: OGM
Meeting Date: 15-May-2015
Ticker:
ISIN: GB0004915632
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION OF MRBL LIMITED Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT SECURITIES INTO, SHARES FOR THE
PURPOSES OF THE RIGHTS ISSUE
3 TO INCREASE THE COMPANY'S BORROWING LIMIT Mgmt For For
4 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION (PAYABLE BY WAY OF FEE) FOR
THE SERVICES OF THE DIRECTORS
5 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
SHARE ALLOTMENTS RELATING TO THE RIGHTS
ISSUE
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 706216327
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.2 Appoint a Director Horikiri, Noriaki Mgmt For For
2.3 Appoint a Director Saito, Kenichi Mgmt For For
2.4 Appoint a Director Amano, Katsumi Mgmt For For
2.5 Appoint a Director Shigeyama, Toshihiko Mgmt For For
2.6 Appoint a Director Yamazaki, Koichi Mgmt For For
2.7 Appoint a Director Shimada, Masanao Mgmt For For
2.8 Appoint a Director Nakano, Shozaburo Mgmt For For
2.9 Appoint a Director Fukui, Toshihiko Mgmt For For
2.10 Appoint a Director Ozaki, Mamoru Mgmt For For
2.11 Appoint a Director Inokuchi, Takeo Mgmt For For
3 Appoint a Corporate Auditor Ozawa, Takashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Endo, Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 706114559
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 JANUARY 2015 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORT THEREON BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 JANUARY 2015 BE RECEIVED
AND APPROVED
3 THAT A FINAL DIVIDEND OF 6.85 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
15 JUNE 2015
4 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT VERONIQUE LAURY BE APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
14 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt Against Against
SHARES
17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 706217420
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For
2.3 Appoint a Director Ueda, Kazuyasu Mgmt For For
2.4 Appoint a Director Yamaguchi, Masanori Mgmt For For
2.5 Appoint a Director Ogura, Toshihide Mgmt For For
2.6 Appoint a Director Yasumoto, Yoshihiro Mgmt For For
2.7 Appoint a Director Morishima, Kazuhiro Mgmt For For
2.8 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For
2.9 Appoint a Director Akasaka, Hidenori Mgmt For For
2.10 Appoint a Director Maeda, Hajimu Mgmt For For
2.11 Appoint a Director Okamoto, Kunie Mgmt For For
2.12 Appoint a Director Obata, Naotaka Mgmt For For
2.13 Appoint a Director Araki, Mikio Mgmt For For
2.14 Appoint a Director Ueda, Yoshihisa Mgmt For For
2.15 Appoint a Director Kurahashi, Takahisa Mgmt For For
2.16 Appoint a Director Togawa, Kazuyoshi Mgmt For For
2.17 Appoint a Director Takamatsu, Keiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST Agenda Number: 705460246
--------------------------------------------------------------------------------------------------------------------------
Security: Q53422103
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: NZKIPE0001S5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT CORPORATE TRUST LIMITED, IN ITS Mgmt For For
CAPACITY AS SOLE SHAREHOLDER OF THE MANAGER
OF THE TRUST, BE DIRECTED TO RE-APPOINT
RICHARD DIDSBURY AS A DIRECTOR OF THE
MANAGER OF THE TRUST
--------------------------------------------------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST, AUCKLAND Agenda Number: 705699431
--------------------------------------------------------------------------------------------------------------------------
Security: Q53422103
Meeting Type: SGM
Meeting Date: 15-Dec-2014
Ticker:
ISIN: NZKIPE0001S5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE MANAGER AND THE TRUSTEE ARE Mgmt For For
AUTHORISED: (A) TO DO EVERYTHING NECESSARY
OR DESIRABLE TO ENTER INTO AND GIVE EFFECT
TO THE TRANSACTIONS RECORDED IN PARAGRAPH
2.1 OF THE EXPLANATORY INFORMATION
("CORPORATISATION") ON SUCH TERMS (NOT
BEING INCONSISTENT IN ANY MATERIAL RESPECT
WITH THOSE DESCRIBED IN PARAGRAPH 2.1) AS
THE TRUSTEE OR THE MANAGER CONSIDERS
APPROPRIATE; AND (B) TO MAKE THE AMENDMENTS
TO THE TRUST DEED SHOWN IN PARAGRAPH 2.6 OF
THE EXPLANATORY INFORMATION, AND THAT
CORPORATISATION IS APPROVED FOR ALL
RELEVANT PURPOSES OF THE NZX MAIN BOARD
LISTING RULES, INCLUDING LISTING RULES
9.1.1 AND 7.6.5. THE TRUSTEE IS DIRECTED
PURSUANT TO SECTION 18 OF THE UNIT TRUSTS
ACT 1960 TO DO EVERYTHING REFERRED TO IN
THE PRECEDING SENTENCE, INCLUDING WITHOUT
LIMITATION TO ENTER INTO, AND PERFORM ITS
OBLIGATIONS UNDER, THE CONTD
CONT CONTD DOCUMENTS TO WHICH IT IS TO BE PARTY Non-Voting
DESCRIBED IN THE EXPLANATORY INFORMATION,
AND ALL OTHER DOCUMENTS NECESSARY OR
DESIRABLE TO GIVE EFFECT TO CORPORATISATION
2 TRANSFER OF SHARE IN THE MANAGER AND Mgmt For For
TERMINATION OF SHAREHOLDING DEED
CMMT 21 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 705877643
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 14-Apr-2015
Ticker:
ISIN: FR0000121964
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500446.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500751.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE TRANSACTIONS AND AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-86 OF THE
COMMERCIAL CODE
O.5 RENEWAL OF TERM OF MRS. ROSE-MARIE VAN Mgmt For For
LERBERGHE AS SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. BERTRAND JACQUILLAT Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. DAVID SIMON AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. STEVEN FIVEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 APPOINTMENT OF MR. STANLEY SHASHOUA AS NEW Mgmt For For
SUPERVISORY BOARD MEMBER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. LAURENT MOREL, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-MICHEL GAULT AND MR.
JEAN-MARC JESTIN, EXECUTIVE BOARD MEMBERS
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.12 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE SUPERVISORY BOARD
O.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR AN 18-MONTH PERIOD
TO TRADE IN COMPANY'S SHARES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO REDUCE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY OR
ITS SUBSIDIARIES AND/OR SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES VIA PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, OF ANY SUBSIDIARIES AND/OR OF ANY
OTHER COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO ISSUE SHARES AND/OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD FOR A 26-MONTH PERIOD
TO DECIDE TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR MEMBERS OF SAVINGS PLANS
E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO GRANT SHARE PURCHASE
OPTIONS
E.23 OVERALL LIMITATION ON THE AUTHORIZATIONS TO Mgmt For For
ISSUE SHARES AND SECURITIES GIVING ACCESS
TO CAPITAL
E.24 POWERS TO THE EXECUTIVE BOARD TO DECIDE ON Mgmt For For
A CAPITAL INCREASE DURING PUBLIC OFFERING
ON SHARES OF THE COMPANY UNDER THE
FIFTEENTH, SIXTEENTH, SEVENTEENTH,
EIGHTEENTH, NINETEENTH AND TWENTY-FIRST
RESOLUTIONS OF THIS GENERAL MEETING
E.25 AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE Mgmt For For
COMPANY (CORPORATE PURPOSE)
E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY (POWERS OF THE SUPERVISORY
BOARD)
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 706237559
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Increase the Board of Directors Size to 12,
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For
2.2 Appoint a Director Kobayashi, Yutaka Mgmt For For
2.3 Appoint a Director Kobayashi, Akihiro Mgmt For For
2.4 Appoint a Director Tsujino, Takashi Mgmt For For
2.5 Appoint a Director Yamane, Satoshi Mgmt For For
2.6 Appoint a Director Horiuchi, Susumu Mgmt For For
2.7 Appoint a Director Tsuji, Haruo Mgmt For For
2.8 Appoint a Director Ito, Kunio Mgmt For For
3.1 Appoint a Corporate Auditor Goto, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Katsuki, Mgmt For For
Kazuyuki
3.3 Appoint a Corporate Auditor Sakai, Ryuji Mgmt For For
3.4 Appoint a Corporate Auditor Hatta, Yoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fujitsu, Yasuhiko
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 706238727
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otake, Masahiro Mgmt For For
2.2 Appoint a Director Mihara, Hiroshi Mgmt For For
2.3 Appoint a Director Yokoya, Yuji Mgmt For For
2.4 Appoint a Director Sakakibara, Koichi Mgmt For For
2.5 Appoint a Director Arima, Kenji Mgmt For For
2.6 Appoint a Director Kawaguchi, Yohei Mgmt For For
2.7 Appoint a Director Otake, Takashi Mgmt For For
2.8 Appoint a Director Uchiyama, Masami Mgmt For For
2.9 Appoint a Director Kusakawa, Katsuyuki Mgmt For For
2.10 Appoint a Director Yamamoto, Hideo Mgmt For For
2.11 Appoint a Director Kato, Michiaki Mgmt For For
2.12 Appoint a Director Konagaya, Hideharu Mgmt For For
2.13 Appoint a Director Kobayashi, Mineo Mgmt For For
2.14 Appoint a Director Uehara, Haruya Mgmt For For
3.1 Appoint a Corporate Auditor Kusano, Koichi Mgmt For For
3.2 Appoint a Corporate Auditor Tsuruta, Mikio Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
KOMAX HOLDING AG, DIERIKON Agenda Number: 705935483
--------------------------------------------------------------------------------------------------------------------------
Security: H4614U113
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: CH0010702154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT AS WELL AS Mgmt Take No Action
THE FINANCIAL STATEMENTS OF KOMAX HOLDING
AG AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR
2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action
EXECUTIVE COMMITTEE
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 2.50 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
4.1 ELECTION OF NEW BOARD MEMBER AND CHAIRMAN: Mgmt Take No Action
BEAT KAELIN
4.2.1 RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt Take No Action
DEAN
4.2.2 RE-ELECTION TO THE BOARD OF DIRECTOR: KURT Mgmt Take No Action
HAERRI
4.2.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
DANIEL HIRSCHI
4.2.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
ROLAND SIEGWART
4.2.5 RE-ELECTION TO THE BOARD OF DIRECTOR: LEO Mgmt Take No Action
STEINER
4.3.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
DANIEL HIRSCHI
4.3.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
BEAT KAELIN
4.3.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
ROLAND SIEGWART
4.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action
THOMAS TSCHUEMPERLIN, LAWYER AND NOTARY,
LUCERNE
4.5 RE-ELECTION OF THE EXTERNAL AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, BASEL
5.1 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt Take No Action
TO THE BOARD OF DIRECTORS FOR THE 2016
FINANCIAL YEAR
5.2 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt Take No Action
TO THE EXECUTIVE COMMITTEE FOR THE 2016
FINANCIAL YEAR
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ZCAPITAL AG IS
PROPOSING THAT ART. 6 PARA. 4 AND ART. 10
PARA. 3 OF THE ARTICLES OF ASSOCIATION BE
DELETED, THEREBY REMOVING THE REGISTRATION
AND VOTING RIGHTS RESTRICTION OF A MAXIMUM
OF 5% IN EACH CASE OF THE TOTAL NUMBER OF
SHARES PUBLISHED IN THE COMMERCIAL
REGISTER. FURTHERMORE, ZCAPITAL AG IS
PROPOSING AMENDMENTS TO ART. 6 PARA. 2 AND
PARA. 3 OF THE ARTICLES OF ASSOCIATION,
AGAIN IN CONNECTION WITH THE
ABOVE-MENTIONED DELETIONS
CMMT 31 MAR 2015: PLEASE NOTE THE BOARD OF Non-Voting
DIRECTORS RECOMMENDS THAT PROPOSAL 6 BE
REJECTED
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 705802432
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 23-Feb-2015
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For
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 MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE 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 Mgmt For For
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 THAT I.HERLIN AND
K.MATSUBARA ARE ELECTED AS NEW MEMBERS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON THE NUMBER OF AUDITORS THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT TWO (2) AUDITORS ARE ELECTED
15 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt For For
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 Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF OPTIONS AND OTHER SPECIAL
RIGHTS ENTITLING TO SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 02 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 02 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA, KONGSBERG Agenda Number: 706031806
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
2 ELECTION OF A CO-SIGNER FOR THE MINUTES - Non-Voting
TO BE PROPOSED BY THE CHAIR AT THE GM
ADVANCE VOTING IS NOT POSSIBLE
3 BRIEFING BY THE CEO Non-Voting
4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting
GOVERNANCE
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
DIRECTORS' REPORT FOR THE PARENT COMPANY
AND THE GROUP FOR FISCAL 2014
6 PAYMENT OF DIVIDEND: THE BOARD RECOMMENDS Mgmt Take No Action
TO THE GENERAL ASSEMBLY THAT THE ORDINARY
DIVIDEND FOR THE FISCAL YEAR 2014 IS SET TO
NOK 4.25 PER SHARE AND IN ADDITION, ON THE
BASIS OF THE GROUP'S STRONG FINANCIAL
POSITION, IT WILL BE PAID OUT A SPECIAL
DIVIDEND OF NOK 5.00 PER SHARE, FOR A TOTAL
OF NOK 9.25 PER SHARE
7 REMUNERATION TO THE DIRECTORS Mgmt Take No Action
8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action
NOMINATING COMMITTEE
9 REMUNERATION TO THE AUDITOR Mgmt Take No Action
10.A THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt Take No Action
SALARIES AND OTHER REMUNERATION FOR SENIOR
MANAGEMENT: ADVISORY VOTE IS HELD FOR
PRECATORY GUIDELINES
10.B THE BOARD OF DIRECTOR'S DECLARATION ON Mgmt Take No Action
SALARIES AND OTHER REMUNERATION FOR SENIOR
MANAGEMENT: APPROVAL OF BINDING GUIDELINES
11.1 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action
MEMBERS (DIRECTORS): FINN JEBSEN, OSLO
(RE-ELECTION)
11.2 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action
MEMBERS (DIRECTORS): IRENE WAAGE BASILI,
BERGEN (RE-ELECTION)
11.3 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action
MEMBERS (DIRECTORS): MORTEN HENRIKSEN,
ARENDAL (RE-ELECTION)
11.4 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action
MEMBERS (DIRECTORS): ANNE-GRETE
STROM-ERICHSEN (NEW)
11.5 ELECTION OF SHAREHOLDER-ELECTED BOARD Mgmt Take No Action
MEMBERS (DIRECTORS): JARLE ROTH (NEW)
12 AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action
TREASURY SHARES
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA,INC. Agenda Number: 706198024
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.2 Appoint a Director Yamana, Shoei Mgmt For For
1.3 Appoint a Director Kondo, Shoji Mgmt For For
1.4 Appoint a Director Enomoto, Takashi Mgmt For For
1.5 Appoint a Director Kama, Kazuaki Mgmt For For
1.6 Appoint a Director Tomono, Hiroshi Mgmt For For
1.7 Appoint a Director Ando, Yoshiaki Mgmt For For
1.8 Appoint a Director Shiomi, Ken Mgmt For For
1.9 Appoint a Director Osuga, Ken Mgmt For For
1.10 Appoint a Director Hatano, Seiji Mgmt For For
1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705872833
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V167
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NL0010672325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
5 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6 APPROVE DIVIDENDS OF EUR 0.48 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 RE-ELECT MR. A.D. BOER TO MANAGEMENT BOARD Mgmt For For
10 RE-ELECT MR. R.F. VAN DEN BERGH TO Mgmt For For
SUPERVISORY BOARD
11 AMEND RESTRICTED STOCK PLAN RE: INCREASE Mgmt For For
TARGET VALUE OF PERFORMANCE SHARE GRANT
12.A DECREASE AUTHORIZED SHARE CAPITAL Mgmt For For
12.B APPROVE DECREASE IN SIZE OF MANAGEMENT Mgmt For For
BOARD FROM 3 TO 2
13 ELECT PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS AUDITORS
14 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
15 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE UNDER ITEM 14
16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
17 APPROVE REDUCTION IN SHARE CAPITAL BY Mgmt For For
CANCELLATION OF SHARES UNDER ITEM 16
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 705905694
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 441227 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5A. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS Mgmt For For
5A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5B APPROVE DIVIDENDS OF EUR 1.65 PER SHARE Mgmt For For
6A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7 RE-ELECT S. B. TANDA TO MANAGEMENT BOARD Mgmt For For
8 RE-ELECT P.F.M. VAN DER MEER MOHR TO Mgmt For For
SUPERVISORY BOARD
9A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM ISSUANCE UNDER ITEM 9A
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
12 ALLOW QUESTIONS Non-Voting
13 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705506179
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 26-Sep-2014
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
CMMT THIS IS AN INFORMATION MEETING. PLEASE Non-Voting
INFORM US IF YOU WOULD LIKE TO ATTEND
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 ANNOUNCEMENT OF THE INTENDED APPOINTMENT OF Non-Voting
MR JAN KEES DE JAGER AS MEMBER OF THE BOARD
OF MANAGEMENT OF KPN
3 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705731950
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 09-Jan-2015
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.a ANNOUNCE INTENTION TO APPOINT FRANK VAN DER Non-Voting
POST TO MANAGEMENT BOARD
2.b APPROVE CASH AND STOCK AWARDS TO VAN DER Mgmt Against Against
POST OF EUR 1.19 MILLION
3 OTHER BUSINESS Non-Voting
CMMT 01 DEC 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 705871324
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting
FINANCIAL YEAR 2014
3 REPORT ON THE REMUNERATION IN THE YEAR 2014 Non-Voting
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2014
5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting
POLICY
6 APPROVE DIVIDENDS OFEUR 0.07 PER SHARE Mgmt For For
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY
9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG
ACCOUNTANTS LLP
10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF A MEMBER OF THE SUPERVISORY
BOARD
11 PROPOSAL TO APPOINT MS J.C.M. SAP AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
12 PROPOSAL TO APPOINT MR P.F. HARTMAN AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
13 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting
SUPERVISORY BOARD IN 2016
14 PROPOSAL FOR THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE STRATEGY & ORGANIZATION
COMMITTEE
15 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE THAT THE COMPANY MAY
ACQUIRE ITS OWN SHARES
16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For
CANCELLATION OF OWN SHARES
17 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESOLVE TO ISSUE ORDINARY
SHARES
18 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY
SHARES
19 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting
MEETING
CMMT 13 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
THE RESOLUTION NO. 6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705664034
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 APPOINTMENT OF MR M. F. GROOT AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
3 ANY OTHER BUSINESS Non-Voting
4 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705887149
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 0.90 PER SHARE Mgmt For For
7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
9 ELECT A. VAN ROSSUM TO SUPERVISORY BOARD Mgmt For For
10 ELECT C.K. LAM TO SUPERVISORY BOARD Mgmt For For
11 APPROVE CHANGES TO REMUNERATION POLICY Mgmt For For
12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
AUDITORS
15 ALLOW QUESTIONS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KOSE CORPORATION Agenda Number: 706255482
--------------------------------------------------------------------------------------------------------------------------
Security: J3622S100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3283650004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Hanagata, Kazumasa Mgmt For For
3.2 Appoint a Director Naito, Noboru Mgmt For For
3.3 Appoint a Director Nagahama, Kiyoto Mgmt For For
3.4 Appoint a Director Arakane, Kumi Mgmt For For
3.5 Appoint a Director Kumada, Atsuo Mgmt For For
3.6 Appoint a Director Shibusawa, Koichi Mgmt For For
3.7 Appoint a Director Kobayashi, Masanori Mgmt For For
4.1 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuhiro
4.2 Appoint a Corporate Auditor Murakami, Mgmt For For
Minoru
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706028342
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR
THE 2014 FINANCIAL YEAR
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action
PROFIT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
EXECUTIVE BOARD
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR JUERGEN FITSCHEN
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR KARL GERNANDT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR HANS LERCH
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR DR. THOMAS STAEHELIN
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR DR. MARTIN WITTIG
4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR DR. JOERG WOLLE
4.1.I RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR BERND WREDE
4.2 RE-ELECTION OF MR KARL GERNANDT AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.3.A RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR KARL GERNANDT
4.3.B RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR KLAUS-MICHAEL KUEHNE
4.3.C RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR HANS LERCH
4.3.D RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR DR. JOERG WOLLE
4.3.E RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR BERND WREDE
4.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action
PROXY: MR KURT GUBLER, INVESTARIT AG,
GARTENSTRASSE 14, P.O. BOX 1811, CH-8027
ZURICH
4.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action
AG, ZURICH
5.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
REDUCTION OF THE NOMINAL AMOUNT FOR A
CONTINGENT CAPITAL INCREASE FOR THE PURPOSE
OF EMPLOYEE PARTICIPATION
5.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
GENERAL AMENDMENTS AND NEW PROVISIONS IN
THE ARTICLES OF ASSOCIATION IN ORDER TO
IMPLEMENT THE VEGUEV (ORDINANCE AGAINST
EXCESSIVE COMPENSATION WITH RESPECT TO
LISTED STOCK CORPORATIONS)
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
6.2 COMPENSATION OF THE EXECUTIVE BOARD Mgmt Take No Action
7 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT
--------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 705937970
--------------------------------------------------------------------------------------------------------------------------
Security: H47075108
Meeting Type: AGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: CH0003504856
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2014 BUSINESS REVIEW, Mgmt Take No Action
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS, ACKNOWLEDGEMENT OF
THE AUDITORS' REPORTS
2.1 APPROPRIATION OF THE 2014 BALANCE SHEET Mgmt Take No Action
RESULT
2.2 DISTRIBUTION AGAINST THE STATUTORY RESERVES Mgmt Take No Action
FROM CAPITAL CONTRIBUTIONS
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1.1 RE-ELECTION OF HEINZ KARRER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF JAE HYUN (JAY) LEE AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF JOHN LINDQUIST AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF ADRIANUS (ADRIAAN) NUEHN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF DAVID J. SCHNELL AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ANNETTE SCHOEMMEL AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.7 ELECTION OF SELINA NERI AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.2 RE-ELECTION OF HEINZ KARRER AS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF JAE HYUN (JAY) LEE AS A Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
4.3.2 RE-ELECTION OF ADRIANUS (ADRIAAN) NUEHN AS Mgmt Take No Action
A MEMBER OF THE COMPENSATION COMMITTEE
4.3.3 RE-ELECTION OF ANNETTE SCHOEMMEL AS A Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
4.4 RE-ELECTION OF REBER RECHTSANWAELTE, Mgmt Take No Action
ZURICH, AS INDEPENDENT PROXY
4.5 RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt Take No Action
5 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
NEW ARTICLE ON PRINCIPLES OF COMPENSATION,
PERFORMANCE-RELATED COMPENSATION AS WELL AS
PARTICIPATION AND OPTION PLANS
6.1 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action
REPORT
6.2 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS FOR
THE PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
6.3 APPROVAL OF A MAXIMUM TOTAL AMOUNT FOR THE Mgmt Take No Action
COMPENSATION OF THE EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 705863795
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Fumio Mgmt For For
2.2 Appoint a Director Ito, Masaaki Mgmt For For
2.3 Appoint a Director Yamashita, Setsuo Mgmt For For
2.4 Appoint a Director Fujii, Nobuo Mgmt For For
2.5 Appoint a Director Tenkumo, Kazuhiro Mgmt For For
2.6 Appoint a Director Yukiyoshi, Kunio Mgmt For For
2.7 Appoint a Director Matsuyama, Sadaaki Mgmt For For
2.8 Appoint a Director Kugawa, Kazuhiko Mgmt For For
2.9 Appoint a Director Komiya, Yukiatsu Mgmt For For
2.10 Appoint a Director Hayase, Hiroaya Mgmt For For
2.11 Appoint a Director Shioya, Takafusa Mgmt For For
2.12 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
3 Appoint a Corporate Auditor Murakami, Keiji Mgmt For For
4 Approve Policy regarding Large-scale Mgmt Against Against
Purchases of Company Shares (Anti-Takeover
Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KWS SAAT AG, EINBECK Agenda Number: 705663260
--------------------------------------------------------------------------------------------------------------------------
Security: D39062100
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: DE0007074007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27.11.2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
03.12.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED FINANCIAL Non-Voting
STATEMENTS OF KWS SAAT AG, THE FINANCIAL
STATEMENTS OF THE KWS GROUP (CONSOLIDATED
FINANCIAL STATEMENTS) APPROVED BY THE
SUPERVISORY BOARD, THE MANAGEMENT REPORTS
FOR KWS SAAT AG AND THE KWS GROUP FOR THE
FISCAL YEAR FROM JULY 1, 2013, TO JUNE 30,
2014, THE REPORT OF THE SUPERVISORY BOARD
AND THE EXPLANATORY REPORT BY THE EXECUTIVE
BOARD ON THE DISCLOSURES IN ACCORDANCE WITH
SECTION 289 (4) AND (5) AND SECTION 315 (4)
OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFIT
3. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE EXECUTIVE BOARD
4. RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt For For
OF THE SUPERVISORY BOARD
5. ELECTION OF THE INDEPENDENT AUDITOR OF THE Mgmt For For
FINANCIAL STATEMENTS OF KWS SAAT AG AND THE
INDEPENDENT AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2014/2015: DELOITTE + TOUCHE GMBH, HANOVER
6. RESOLUTION ON CONVERSION OF THE COMPANY Mgmt For For
INTO A EUROPEAN COMPANY (SE)
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 706226912
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kuba, Tetsuo Mgmt For For
2.2 Appoint a Director Maeda, Tatsumi Mgmt For For
2.3 Appoint a Director Yamaguchi, Goro Mgmt For For
2.4 Appoint a Director Ishii, Ken Mgmt For For
2.5 Appoint a Director Fure, Hiroshi Mgmt For For
2.6 Appoint a Director Date, Yoji Mgmt For For
2.7 Appoint a Director Ota, Yoshihito Mgmt For For
2.8 Appoint a Director Aoki, Shoichi Mgmt For For
2.9 Appoint a Director John S. Rigby Mgmt For For
2.10 Appoint a Director Onodera, Tadashi Mgmt For For
2.11 Appoint a Director Mizobata, Hiroto Mgmt For For
3 Appoint a Corporate Auditor Kano, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYORIN HOLDINGS,INC. Agenda Number: 706255850
--------------------------------------------------------------------------------------------------------------------------
Security: J37996113
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3247090008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamashita, Masahiro Mgmt For For
1.2 Appoint a Director Miyashita, Mitsutomo Mgmt For For
1.3 Appoint a Director Hogawa, Minoru Mgmt For For
1.4 Appoint a Director Matsumoto, Tomiharu Mgmt For For
1.5 Appoint a Director Ogihara, Yutaka Mgmt For For
1.6 Appoint a Director Komuro, Masakatsu Mgmt For For
1.7 Appoint a Director Ogihara, Shigeru Mgmt For For
1.8 Appoint a Director Kajino, Kunio Mgmt For For
1.9 Appoint a Director Ozaki, Senji Mgmt For For
1.10 Appoint a Director Shikanai, Noriyuki Mgmt For For
1.11 Appoint a Director Takahashi, Takashi Mgmt For For
2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 705845343
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hanai, Nobuo Mgmt For For
2.2 Appoint a Director Kawai, Hiroyuki Mgmt For For
2.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For
2.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
2.5 Appoint a Director Sato, Yoichi Mgmt For For
2.6 Appoint a Director Nishikawa, Koichiro Mgmt For For
2.7 Appoint a Director Leibowitz, Yoshiko Mgmt For For
2.8 Appoint a Director Ito, Akihiro Mgmt For For
3.1 Appoint a Corporate Auditor Ishihara, Mgmt For For
Motoyasu
3.2 Appoint a Corporate Auditor Uryu, Kentaro Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232612
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nuki, Masayoshi Mgmt For For
1.2 Appoint a Director Uriu, Michiaki Mgmt For For
1.3 Appoint a Director Yoshizako, Toru Mgmt For For
1.4 Appoint a Director Sato, Naofumi Mgmt For For
1.5 Appoint a Director Aramaki, Tomoyuki Mgmt For For
1.6 Appoint a Director Izaki, Kazuhiro Mgmt For For
1.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For
1.8 Appoint a Director Yakushinji, Hideomi Mgmt For For
1.9 Appoint a Director Sasaki, Yuzo Mgmt For For
1.10 Appoint a Director Nakamura, Akira Mgmt For For
1.11 Appoint a Director Watanabe, Yoshiro Mgmt For For
1.12 Appoint a Director Nagao, Narumi Mgmt For For
1.13 Appoint a Director Watanabe, Akiyoshi Mgmt For For
1.14 Appoint a Director Kikukawa, Ritsuko Mgmt For For
2.1 Appoint a Corporate Auditor Osa, Nobuya Mgmt For For
2.2 Appoint a Corporate Auditor Otagaki, Tatsuo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamade, Kazuyuki
4 Shareholder Proposal: Remove a Director Shr Against For
Uriu, Michiaki
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1) (Require Additional
Articles of Establishing Investigation
Committee for Nuclear Accident Evacuation)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2) (Require Additional
Articles of Establishing Investigation
Committee for the Accident at the Fukushima
Nuclear Power Station)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3) (Require Additional
Articles of Establishing Investigation
Committee for the promoting Cost of Nuclear
Power Generation)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4) (Require Additional
Articles with regards to Reserving a fund
for Nuclear Disaster Compensation)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5) (Require Additional
Articles with regards to not to Resume
Nuclear Power Station unless the Company's
Opinion for Predictabilities of Volcanic
Eruption or Earthquake is Posted on the
Scholarly Journal)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6) (Require Additional
Articles of Establishing Committee for
Decommissioning of Nuclear Reactor)
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 705896542
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 22-Apr-2015
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 01 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0316/201503161500533.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0401/201504011500755.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND SETTING THE DIVIDEND
O.4 APPOINTMENT OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF TERM OF MR. CHARLES-HENRI Mgmt For For
FILIPPI AS DIRECTOR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-PAUL AGON, PRESIDENT AND
CEO FOR THE 2014 FINANCIAL YEAR
O.7 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
E.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS OR BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER AMOUNTS
E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
AND/OR TO BE ISSUED TO EMPLOYEES AND
CORPORATE OFFICERS WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT A CAPITAL
INCREASE RESERVED FOR EMPLOYEES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.11 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For
REGARDING THE INTRODUCTION OF A DOUBLE
VOTING RIGHT BY LAW NO. 2014-384 OF MARCH
29, 2014 IN ORDER TO MAINTAIN SIMPLE VOTING
RIGHTS
E.12 REMOVING THE REFERENCE TO THE TIME LIMIT TO Mgmt For For
ATTEND TO THE GENERAL MEETING OF
SHAREHOLDERS AND AMENDMENT TO ARTICLE 12 OF
THE BYLAWS
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 705906379
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 05-May-2015
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0320/201503201500651.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0417/201504171501197.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF CORPORATE INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD FOR AN 18-MONTH PERIOD TO
TRADE IN COMPANY'S SHARES
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ARNAUD LAGARDERE, GENERAL
MANAGER FOR THE 2014 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE LEROY, MR. DOMINIQUE
D'HINNIN AND MR. THIERRY FUNCK-BRENTANO,
MANAGING DIRECTORS, REPRESENTATIVES OF THE
MANAGEMENT FOR THE 2014 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. SUSAN M. TOLSON AS Mgmt For For
SUPERVISORY BOARD MEMBER FOR A FOUR-YEAR
PERIOD
E.8 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE SECURITIES REPRESENTING DEBT GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES UP TO 1.5 BILLION EUROS FOR
RESULTING LOANS
E.9 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 265
MILLION EUROS FOR CAPITAL INCREASES AND 1.5
BILLION EUROS FOR RESULTING LOANS, WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.10 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 160
MILLION EUROS FOR CAPITAL INCREASES AND 1.5
BILLION EUROS FOR RESULTING LOANS, VIA
PUBLIC OFFERING WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS BUT WITH A PRIORITY
RIGHT OF AT LEAST FIVE TRADING DAYS
E.11 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 80
MILLION EUROS FOR CAPITAL INCREASES AND OF
1.5 BILLION EUROS FOR RESULTING LOANS, VIA
PUBLIC OFFERING WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AND WITHOUT PRIORITY
RIGHT
E.12 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES UP TO 80
MILLION EUROS FOR CAPITAL INCREASES AND OF
1.5 BILLION EUROS FOR RESULTING LOANS, VIA
AN OFFER PURSUANT TO ARTICLE L.411-2
PARAGRAPH II OF THE MONETARY AND FINANCIAL
CODE, WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
EXECUTIVE BOARD TO INCREASE THE AMOUNT OF
ISSUANCES DECIDED IN CASE OF
OVERSUBSCRIPTIONS IN ACCORDANCE WITH SET
CEILINGS
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES OF THE COMPANY AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY AND/OR
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
THE ALLOTMENT OF DEBT SECURITIES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR SECURITIES TENDERED IN A
PUBLIC EXCHANGE OFFERS OR IN-KIND
CONTRIBUTIONS UP TO 80 MILLION EUROS FOR
CAPITAL INCREASES AND 1.5 BILLION EUROS FOR
RESULTING LOANS
E.15 OVERALL LIMITATION AT 80 MILLION EUROS, 300 Mgmt For For
MILLION EUROS AND 1.5 BILLION EUROS FOR
CAPITAL INCREASES AND LOANS RESULTING FROM
ISSUANCES DECIDED PURSUANT TO THE
DELEGATIONS OF AUTHORITY REFERRED TO IN THE
PREVIOUS RESOLUTIONS
E.16 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, SHARE PREMIUMS AND
EQUITY SECURITIES ISSUANCE OR INCREASE OF
THE NOMINAL AMOUNT OF EXISTING EQUITY
SECURITIES UP TO 300 MILLION EUROS
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO DECIDE TO
ISSUE COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS,
RESERVED FOR EMPLOYEES PARTICIPATING IN A
COMPANY SAVINGS PLAN UP TO 0.5% OF THE
CURRENT CAPITAL PER YEAR
E.18 COMPLIANCE AND/OR AMENDMENT TO ARTICLES Mgmt For For
13.3, 14 AND 19.3 OF THE BYLAWS OF THE
COMPANY
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAIRD PLC, LONDON Agenda Number: 705936992
--------------------------------------------------------------------------------------------------------------------------
Security: G53508175
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: GB00B1VNST91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO ELECT MR MIKE PARKER CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT DR MARTIN READ CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR DAVID LOCKWOOD OBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MS PAULA BELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR JACK BOYER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR CHRISTOPHER HUM AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT PROFESSOR MICHAEL KELLY AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
13 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
14 TO APPROVE THE LAIRD PLC 2015 LONG-TERM Mgmt For For
INCENTIVE PLAN
15 TO APPROVE THE LAIRD PLC INTERNATIONAL Mgmt For For
SHARE PURCHASE PLAN
16 TO APPROVE THE LAIRD PLC US EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
17 TO APPROVE THE LAIRD PLC UK SHARE INCENTIVE Mgmt For For
PLAN
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
21 TO APPROVE THE NOTICE PERIOD FOR Mgmt For For
EXTRAORDINARY GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 705408501
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2014 AND THE
DIRECTORS AND AUDITORS REPORTS ON SUCH
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 7.9 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT POLICY REPORT FOR THE YEAR ENDED 31
MARCH 2014
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT ANNUAL REPORT ON REMUNERATION FOR
THE YEAR ENDED 31 MARCH 2014
5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
12 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO ELECT EDWARD BONHAM CARTER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG, LEVERKUSEN Agenda Number: 705944393
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting
STATEMENT AND THE ADOPTED CONSOLIDATED
FINANCIAL STATEMENT FOR THE YEAR ENDED 31
DECEMBER 2014 WITH THE CONSOLIDATED
MANAGEMENT REPORT FOR LANXESS
AKTIENGESELLSCHAFT AND THE GROUP OF
COMPANIES, TO INCLUDE THE NOTES TO THE
INFORMATION PURSUANT TO SECTIONS 289 (4)
AND (5) AS WELL AS SECTION 315 (4) OF THE
GERMAN COMMERCIAL CODE (HGB), AS WELL AS
THE PRESENTATION OF THE REPORT OF THE
SUPERVISORY BOARD FOR THE FISCAL YEAR 2014
2. ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
APPROPRIATION OF THE BALANCE SHEET PROFITS:
EUR 0.50 PER SHARE
3. ADOPTION OF A RESOLUTION ON THE Mgmt For For
RATIFICATION OF THE ACTIONS OF THE MEMBERS
OF THE BOARD OF MANAGEMENT
4. ADOPTION OF A RESOLUTION ON THE Mgmt For For
RATIFICATION OF THE ACTIONS OF THE MEMBERS
OF THE SUPERVISORY BOARD
5.1 APPOINTMENT OF THE AUDITOR: AUDITOR OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENT FOR FISCAL
YEAR 2015: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
5.2 APPOINTMENT OF THE AUDITOR: AUDITOR FOR THE Mgmt For For
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: MR. Mgmt For For
DR. FRIEDRICH JANSSEN
6.2 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For
LAWRENCE A. ROSEN
6.3 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For
DR. ROLF STOMBERG
6.4 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For
THEO H. WALTHIE
6.5 APPOINTMENT OF THE SUPERVISORY BOARD: MR. Mgmt For For
DR. MATTHIAS L. WOLFGRUBER
7. ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
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 ARTICLES OF ASSOCIATION
8. CANCELLATION OF THE PREVIOUS AUTHORIZATION Mgmt For For
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
ISSUE CONVERTIBLE BONDS AND/OR WARRANT
BONDS, PROFIT PARTICIPATION RIGHTS AND/OR
INCOME BONDS OR A COMBINATION OF THESE
INSTRUMENTS, ALSO UNDER EXCLUSION OF THE
SUBSCRIPTION RIGHT, CREATION OF A NEW
CONDITIONAL CAPITAL AS WELL AS THE
CORRESPONDING AMENDMENTS TO SECTION 4
(CAPITAL STOCK) (4) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 706100269
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 26-May-2015
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For
3.2 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 706161130
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.06.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting
PRESENTATION OF THE FINANCIAL STATEMENTS
AND ANNUAL REPORT FOR THE 2014 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 115,146,885.40 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.96 PER NO-PAR SHARE EUR
3,302,535.16 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: JUNE 25, 2015
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2015 Mgmt Take No Action
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
FRANKFURT
6. ELECTION OF NATALIE C. HAYDAY TO THE Mgmt Take No Action
SUPERVISORY BOARD
7. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action
EXISTING AUTHORIZED CAPITAL, THE CREATION
OF NEW AUTHORIZED CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZED CAPITAL
2014 SHALL BE REVOKED. THE BOARD OF MDS
SHALL BE AUTHORIZED, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO INCREASE THE
SHARE CAPITAL BY UP TO EUR 28,531,722
THROUGH THE ISSUE OF NEW REGISTERED NO-PAR
SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR
KIND, ON OR BEFORE JUNE 23, 2020
(AUTHORIZED CAPITAL 2015). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE FOLLOWING CASES: - RESIDUAL
AMOUNTS HAVE BEEN EXCLUDED FROM
SUBSCRIPTION RIGHTS, - HOLDERS OF
CONVERSION OR OPTION RIGHTS HAVE BEEN
GRANTED SUBSCRIPTION RIGHTS, SHARES ARE
ISSUED AGAINST CONTRIBUTIONS IN CASH AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE AND THE CAPITAL INCREASE DOES NOT
EXCEED 10 PCT. OF THE SHARE CAPITAL, -
SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN
KIND FOR ACQUISITION PURPOSES, - UP TO
1,426,586 NEW REGISTERED SHARES ARE ISSUED
TO EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action
CONVERTIBLE BONDS, WARRANT BONDS,
CONVERTIBLE PROFIT-SHARING RIGHTS AND/OR
PROFIT-SHARING RIGHTS CUM WARRANTS
(COLLECTIVELY REFERRED TO IN THE FOLLOWING
AS 'BONDS'), THE ADJUSTMENT OF THE
CONTINGENT CAPITAL 2013/2014, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS' MEETING OF JUNE 25, 2014, TO
ISSUE BONDS SHALL BE REVOKED. THE BOARD OF
MDS SHALL BE AUTHORIZED, WITH THE CONSENT
OF THE SUPERVISORY BOARD, TO ISSUE BEARER
OR REGISTERED BONDS, OF UP TO EUR
1,200,000,000 CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
OR BEFORE JUNE 23, 2020. SHAREHOLDERS SHALL
BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR
IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS
HAVE BEEN EXCLUDED FROM SUBSCRIPTION
RIGHTS, - HOLDERS OF CONVERSION OR OPTION
RIGHTS HAVE BEEN GRANTED SUBSCRIPTION
RIGHTS, - BONDS ARE ISSUED AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE AND CONFER CONVERSION AND/OR OPTION
RIGHTS FOR SHARES OF THE COMPANY OF UP TO
10 PCT. OF THE SHARE CAPITAL. THE COMPANY'S
EXISTING SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 28,531,722 THROUGH
THE ISSUE OF UP TO 28,531,722 NEW
REGISTERED NO-PAR SHARES, INSOFAR AS
CONVERSION AND/OR OPTION RIGHTS GRANTED IN
CONNECTION WITH THE ABOVEMENTIONED
AUTHORIZATION AND THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS' MEETING OF JANUARY 17,
2013 (ITEM 2A) ARE EXERCISED (CONTINGENT
CAPITAL 2013/2015)
9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt Take No Action
SUPERVISORY BOARD AS OF JULY 1, 2015, EACH
MEMBER OF THE SUPERVISORY BOARD SHALL
RECEIVE A FIXED ANNUAL REMUNERATION OF EUR
50,000. THE CHAIRMAN OF THE SUPERVISORY
BOARD SHALL RECEIVE TWICE THIS AMOUNT AND
THE DEPUTY CHAIRMAN ONE AND A HALF TIMES
THIS AMOUNT. IN ADDITION, EACH MEMBER OF
THE SUPERVISORY BOARD COMMITTEE SHALL
RECEIVE AN ANNUAL COMPENSATION OF EUR
15,000 (A COMMITTEE CHAIRMAN SHALL RECEIVE
TWICE THIS AMOUNT). MEMBERS OF THE
NOMINATION COMMITTEE SHALL NOT RECEIVE ANY
COMPENSATION. FINALLY, EACH SUPERVISORY
BOARD MEMBER OR COMMITTEE MEMBER SHALL
RECEIVE AN ATTENDANCE FEE OF EUR 2,000 PER
SUPERVISORY BOARD MEETING AND COMMITTEE
MEETING, RESPECTIVELY
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706037632
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED REPORT AND ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITOR'S REPORT
ON THOSE ACCOUNTS BE RECEIVED AND ADOPTED
2 THAT A FINAL DIVIDEND OF 8.35P PER ORDINARY Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2014 BE DECLARED AND BE PAID ON 4
JUNE 2015 TO SHAREHOLDERS ON THE REGISTER
OF MEMBERS AT THE CLOSE OF BUSINESS ON 24
APRIL 2015
3 THAT OLAF SWANTEE BE ELECTED AS A DIRECTOR Mgmt For For
4 THAT RICHARD MEDDINGS BE ELECTED AS A Mgmt For For
DIRECTOR
5 THAT CAROLYN BRADLEY BE ELECTED AS A Mgmt For For
DIRECTOR
6 THAT LIZABETH ZLATKUS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
7 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT STUART POPHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT MARK GREGORY BE RE-ELECTED AS A Mgmt For For
DIRECTOR
11 THAT RUDY MARKHAM BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT JOHN STEWART BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID
15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
16 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 78 TO 83) FOR THE
YEAR ENDED 31 DECEMBER 2014, AS SET OUT IN
THE COMPANY'S 2014 ANNUAL REPORT AND
ACCOUNTS BE APPROVED
17 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against
SHARES
18 POLITICAL DONATIONS Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
20 PURCHASE OF OWN SHARES Mgmt For For
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 706046770
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2015/0417/201504171501170.pd
f. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0511/201505111501786.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND AMOUNT
O.4 AMENDMENT TO THE 2011 REFINANCING Mgmt For For
AGREEMENT-AGREEMENT PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE
O.5 SUPPLEMENTAL PENSION PLAN-AGREEMENT Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.6 NON-COMPETITION COMMITMENT-AGREEMENT Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF MRS. ELIANE CHEVALIER AS Mgmt For For
DIRECTOR
O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.10 RESTRICTIONS ON THE IMPLEMENTATION OF Mgmt For For
FINANCIAL AUTHORIZATIONS IN EFFECT DURING
THE PERIODS OF PUBLIC OFFERING INVOLVING
SHARES OF THE COMPANY
E.11 AMENDMENT TO ARTICLE 9.3 OF THE BYLAWS OF Mgmt For For
THE COMPANY
E.12 AMENDMENT TO ARTICLE 12.1 OF THE BYLAWS OF Mgmt For For
THE COMPANY
E.13 AMENDMENT TO ARTICLE 12.4 OF THE BYLAWS OF Mgmt For For
THE COMPANY - REMOVAL OF DOUBLE VOTING
RIGHTS
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENZING AG, LENZING Agenda Number: 705935813
--------------------------------------------------------------------------------------------------------------------------
Security: A39226112
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: AT0000644505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 447443 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6.1 RE-ELECT FELIX STROHBICHLER AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.2 RE-ELECT VEIT SORGER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.3 RE-ELECT HELMUT BERNKOPF AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.4 RE-ELECT JOSEF KRENNER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.5 RE-ELECT ASTRID SKALA-KUHMANN AS Mgmt For For
SUPERVISORY BOARD MEMBER
7 RATIFY AUDITORS Mgmt For For
8 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt For For
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS
10 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against
PREEMPTIVE RIGHTS
11 AMEND ARTICLES RE DISTRIBUTION OF PROFITS Mgmt For For
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 10 APR 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 12 APR 2015. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 706100194
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: OGM
Meeting Date: 21-May-2015
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt Take No Action
4.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action
STATEMENT REGARDING SALARIES AND OTHER
REMUNERATION OF EXECUTIVE PERSONNEL: ITEMS
FOR OPTIONS AND OTHER BENEFITS IN THE
STATEMENT
4.2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action
STATEMENT REGARDING SALARIES AND OTHER
REMUNERATION OF EXECUTIVE PERSONNEL:
REMAINING ITEMS IN THE STATEMENT
5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt Take No Action
STATEMENTS OF THE PARENT COMPANY AND THE
CONSOLIDATED REPORT AND FINANCIAL
STATEMENTS FOR 2014, INCLUDING DISTRIBUTION
OF DIVIDEND AND REMUNERATION OF THE
AUDITOR, THE BOARD OF DIRECTORS AND THE
NOMINATION COMMITTEE
7.1 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action
BRITT KATHRINE DRIVENES (RE-ELECTION)
7.2 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action
HEGE CHARLOTTE BAKKEN (RE-ELECTION)
7.3 ELECTION OF BOARD OF DIRECTOR: BOARD MEMBER Mgmt Take No Action
DIDRIK MUNCH (RE-ELECTION)
8 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action
THE BOARDS MANDATE TO PURCHASE THE
COMPANY'S OWN SHARES
9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action
THE BOARDS MANDATE TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW SHARES THROUGH
PRIVATE PLACEMENTS
CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 705940561
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF LINDE
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014, THE COMBINED
MANAGEMENT REPORT FOR LINDE
AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 PARA. 4 AND SECTION
315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
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 ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD MEMBERS
4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS
5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For
AUDITORS: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,
GERMANY
6. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
CONDITIONAL CAPITAL 2007 PURSUANT TO
SECTION 3.9 OF THE ARTICLES OF ASSOCIATION
AND CORRESPONDING AMENDMENT OF THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 705864115
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Fujishige, Sadayoshi Mgmt For For
1.2 Appoint a Director Hama, Itsuo Mgmt For For
1.3 Appoint a Director Kasamatsu, Takayasu Mgmt For For
1.4 Appoint a Director Watari, Yuji Mgmt For For
1.5 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.6 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.7 Appoint a Director Shimizu, Yasuo Mgmt For For
1.8 Appoint a Director Kakui, Toshio Mgmt For For
1.9 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For
1.10 Appoint a Director Yamada, Hideo Mgmt For For
2.1 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Yasutaro
2.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For
Junko
2.3 Appoint a Corporate Auditor Kojima, Noboru Mgmt For For
2.4 Appoint a Corporate Auditor Higashi, Hideo Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705937007
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR YEAR Mgmt For For
ENDED 31 DECEMBER 2014
2 ELECTION OF Mr A P DICKINSON Mgmt For For
3 ELECTION OF Mr S P HENRY Mgmt For For
4 ELECTION OF Mr N E T PRETTEJOHN Mgmt For For
5 RE ELECTION OF LORD BLACKWELL Mgmt For For
6 RE ELECTION OF Mr J COLOMBAS Mgmt For For
7 RE ELECTION OF Mr M G CULMER Mgmt For For
8 RE ELECTION OF Ms C J FAIRBAIRN Mgmt For For
9 RE ELECTION OF Ms A M FREW Mgmt For For
10 RE ELECTION OF Mr A HORTA OSORIO Mgmt For For
11 RE ELECTION OF Mr D D J JOHN Mgmt For For
12 RE ELECTION OF Mr N L LUFF Mgmt For For
13 RE ELECTION OF Mr A WATSON Mgmt For For
14 RE ELECTION OF Ms S V WELLER Mgmt For For
15 APPROVAL OF A DIVIDEND OF 0.75P PER Mgmt For For
ORDINARY SHARE
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
18 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
19 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For
INCUR POLITICAL EXPENDITURE
20 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against
21 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For
CAPITAL CONVERTIBLE INSTRUMENTS
22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt Against Against
RIGHTS ORDINARY SHARES
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
24 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
25 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
26 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
LIMITED VOTING SHARES
27 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
DEFERRED SHARES
28 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 04 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 705742218
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 408303 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action
COMPENSATION REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE STATUTORY
FINANCIAL STATEMENTS OF LOGITECH
INTERNATIONAL S.A. FOR FISCAL YEAR 2014
2 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Take No Action
COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt Take No Action
DECLARATION OF DIVIDEND
4 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt Take No Action
INCORPORATION
5 AUTHORIZATION TO EXCEED 10 PERCENT HOLDING Mgmt Take No Action
OF OWN SHARE CAPITAL
6 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action
EXECUTIVE OFFICERS FROM LIABILITY FOR
ACTIVITIES DURING FISCAL YEAR 2014
7.1 RE-ELECTION OF MR. DANIEL BOREL TO THE Mgmt Take No Action
BOARD OF DIRECTORS
7.2 RE-ELECTION OF MR. MATTHEW BOUSQUETTE TO Mgmt Take No Action
THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF MR. KEE-LOCK CHUA TO THE Mgmt Take No Action
BOARD OF DIRECTORS
7.4 RE-ELECTION OF MR. BRACKEN P. DARRELL TO Mgmt Take No Action
THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF MS. SALLY DAVIS TO THE BOARD Mgmt Take No Action
OF DIRECTORS
7.6 RE-ELECTION OF MR. GUERRINO DE LUCA TO THE Mgmt Take No Action
BOARD OF DIRECTORS
7.7 RE-ELECTION OF MR. DIDIER HIRSCH TO THE Mgmt Take No Action
BOARD OF DIRECTORS
7.8 RE-ELECTION OF DR. NEIL HUNT TO THE BOARD Mgmt Take No Action
OF DIRECTORS
7.9 RE-ELECTION OF MS. MONIKA RIBAR TO THE Mgmt Take No Action
BOARD OF DIRECTORS
7.10 ELECTION OF MR. DIMITRI PANAYOTOPOULOS TO Mgmt Take No Action
THE BOARD OF DIRECTORS
8 ELECTION OF MR. GUERINNO DE LUCA AS Mgmt Take No Action
CHAIRMAN OF THE BOARD
9.1 ELECTION OF MR. MATTHEW BOUSQUETTE TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
9.2 ELECTION OF MS. SALLY DAVIS TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
9.3 ELECTION OF DR. NEIL HUNT TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
9.4 ELECTION OF MS. MONIKA RIBAR TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
10 ELECTION OF KPMG AG AS LOGITECH'S AUDITORS Mgmt Take No Action
AND RATIFICATION OF THE APPOINTMENT OF KPMG
LLP AS LOGITECH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
11 ELECTION OF MS. BEATRICE EHLERS AS THE Mgmt Take No Action
INDEPENDENT REPRESENTATIVE
A IF ADDITIONAL PROPOSALS OR AMENDED Mgmt Take No Action
PROPOSALS IN CONNECTION WITH THE ABOVE
PROPOSALS ARE FORMULATED AT THE ANNUAL
GENERAL MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE IN FAVOR OF THE
RECOMMENDATIONS OF THE BOARD (FOR), AGAINST
THE PROPOSALS (AGAINST) OR ABSTAIN
(ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705408513
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRIS GIBSON-SMITH AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT STUART LEWIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANDREA MUNARI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN O CONNOR AS A DIRECTOR Mgmt For For
12 TO RE-ELECT XAVIER ROLET AS A DIRECTOR Mgmt For For
13 TO RE-ELECT PAOLO SCARONI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MASSIMO TONONI AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For
16 TO RE-ELECT ROBERT WEBB AS A DIRECTOR Mgmt For For
17 TO ELECT SHERRY COUTU CBE AS A DIRECTOR Mgmt For For
18 TO ELECT JOANNA SHIELDS OBE AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
21 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
22 TO MAKE POLITICAL DONATIONS AND INCUR Mgmt For For
POLITICAL EXPENDITURE
23 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
LONG TERM INCENTIVE PLAN 2014
24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH
25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES
26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC, LONDON Agenda Number: 705517792
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt For For
OF FRANK RUSSELL COMPANY BY WAY OF A MERGER
OF A WHOLLY-OWNED INDIRECT SUBSIDIARY OF
THE COMPANY WITH AND INTO FRANK RUSSELL
COMPANY, AS DESCRIBED IN THE COMBINED
PROSPECTUS AND CIRCULAR TO THE SHAREHOLDERS
OF THE COMPANY DATED 22 AUGUST 2014,
SUBSTANTIALLY ON THE TERMS AND SUBJECT TO
THE CONDITIONS SET OUT IN THE MERGER
AGREEMENT DATED 26 JUNE 2014 (THE
ACQUISITION) BE AND IS HEREBY APPROVED; AND
(B) THE DIRECTORS OF THE COMPANY (THE
DIRECTORS) (OR ANY DULY CONSTITUTED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO TAKE ALL NECESSARY OR
APPROPRIATE STEPS AND TO DO ALL NECESSARY
OR APPROPRIATE THINGS TO IMPLEMENT,
COMPLETE OR TO PROCURE THE IMPLEMENTATION
OR COMPLETION OF THE ACQUISITION AND GIVE
EFFECT THERETO WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR CONTD
CONT CONTD AMENDMENTS (NOT BEING MODIFICATIONS, Non-Voting
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS OF A MATERIAL NATURE) AS THE
DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
THEREOF) MAY DEEM NECESSARY, EXPEDIENT OR
APPROPRIATE IN CONNECTION WITH THE
ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY LIMITED Agenda Number: 705416293
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND RECEIVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
REMUNERATION POLICY) IN THE FORM SET OUT IN
THE ANNUAL REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2014
3 TO APPROVE THE REMUNERATION POLICY IN THE Mgmt For For
FORM SET OUT IN THE REMUNERATION COMMITTEE
REPORT IN THE ANNUAL REPORT AND AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014
4 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
TO 31 MARCH 2014 OF 3.5P PER SHARE
5 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO CONSIDER THE RE-ELECTION OF PATRICK Mgmt For For
VAUGHAN AS A DIRECTOR
8 TO CONSIDER THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
9 TO CONSIDER THE RE-ELECTION OF MARTIN Mgmt For For
MCGANN AS A DIRECTOR
10 TO CONSIDER THE RE-ELECTION OF CHARLES Mgmt For For
CAYZER AS A DIRECTOR
11 TO CONSIDER THE RE-ELECTION OF JAMES DEAN Mgmt For For
AS A DIRECTOR
12 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE Mgmt For For
AS A DIRECTOR
13 TO CONSIDER THE RE-ELECTION OF HUMPHREY Mgmt For For
PRICE AS A DIRECTOR
14 TO CONSIDER THE RE-ELECTION OF ANDREW Mgmt For For
VARLEY AS A DIRECTOR
15 TO CONSIDER THE RE-ELECTION OF PHILIP Mgmt For For
WATSON AS A DIRECTOR
16 TO CONSIDER THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
17 TO CONSIDER THE RE-ELECTION OF VALENTINE Mgmt For For
BERESFORD AS A DIRECTOR
18 TO CONSIDER THE RE-ELECTION OF MARK Mgmt For For
STIRLING AS A DIRECTOR
19 TO APPROVE THE INCREASE IN FEES PAYABLE TO Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 88 OF THE
COMPANY'S ARTICLES OF ASSOCIATION TO GBP 1
MILLION PER ANNUM
20 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES IN THE COMPANY
21 TO EMPOWER THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTIONS 570 AND 573 OF THE COMPANIES
ACT 2006, TO ALLOT EQUITY SECURITIES AS IF
SECTION 561 (1) OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT
22 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE
23 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
24 TO AUTHORISE THE COMPANY, PURSUANT TO Mgmt For For
LISTING RULE 5.4A.4 TO TRANSFER ITS
CATEGORY OF LISTING FROM A PREMIUM LISTING
(INVESTMENT COMPANY) TO A PREMIUM LISTING
(COMMERCIAL COMPANY) AND REMOVE ITS CURRENT
INVESTMENT POLICY AND REPLACE IT WITH THE
BUSINESS STRATEGY
--------------------------------------------------------------------------------------------------------------------------
LONMIN PLC, LONDON Agenda Number: 705507929
--------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: OGM
Meeting Date: 11-Sep-2014
Ticker:
ISIN: GB0031192486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
2 AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
CMMT 05 SEP 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONMIN PLC, LONDON Agenda Number: 705751332
--------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: AGM
Meeting Date: 29-Jan-2015
Ticker:
ISIN: GB0031192486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE 2014 DIRECTORS REMUNERATION Mgmt For For
POLICY IN THE DIRECTORS REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE POLICY
4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS
5 TO AUTHORISE THE BOARD TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
6 TO RE-ELECT BRIAN BEAMISH Mgmt For For
7 TO RE-ELECT LEN KONAR Mgmt For For
8 TO RE-ELECT JONATHAN LESLIE Mgmt For For
9 TO RE-ELECT SIMON SCOTT Mgmt For For
10 TO RE-ELECT JIM SUTCLIFE Mgmt For For
11 TO RE-ELECT BEN MAGARA Mgmt For For
12 TO RE-ELECT PHUTI MAHANYELE Mgmt For For
13 TO RE-ELECT GARY NAGLE Mgmt For For
14 TO RE-ELECT PAUL SMITH Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
17 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS
18 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For
19 TO APPROVE THE AMENDMENT OF THE RULES OF Mgmt For For
THE ANNUAL SHARE AWARD PLAN
20 TO APPROVE THE AMENDMENT OF THE BALANCED Mgmt For For
SCORECARD BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 705987355
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: ADVOKAT KLAES EDHALL TO BE
APPOINTED AS CHAIRMAN OF THE ANNUAL GENERAL
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS GROUP REPORT
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For
THE COMPANYS RESULT ACCORDING TO THE
ADOPTED BALANCE SHEET
11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
THE WORK OF THE NOMINATION COMMITTEE.
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF
THE BOARD AND OTHER MEMBERS OF THE BOARD.
PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
AND OTHER MEMBERS OF THE BOARD. PROPOSAL
FOR ELECTION OF AUDITOR. PROPOSAL FOR
REMUNERATION OF THE AUDITOR
13 PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting
REMUNERATION OF THE CHAIRMAN FOR WORK
PERFORMED OUTSIDE THE DIRECTORSHIP
14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD: EIGHT
15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For
MEMBER
15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For
BOARD MEMBER
15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For
MEMBER
15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For
MEMBER
15.E RE-ELECTION OF WILLIAM A. RAND AS A BOARD Mgmt For For
MEMBER
15.F RE-ELECTION OF MAGNUS UNGER AS A BOARD Mgmt For For
MEMBER
15.G RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For
MEMBER
15.H ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For
BOARD MEMBER
15.I RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For
CHAIRMAN OF THE BOARD
16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE
DIRECTORSHIP
18 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For For
REGISTERED ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
THE COMPANY, WHICH INTENDS TO APPOINT
AUTHORISED PUBLIC ACCOUNTANT JOHAN RIPPE AS
THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL
THE END OF THE 2016 ANNUAL GENERAL MEETING
19 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE AUDITOR
20 PRESENTATION OF PROPOSALS IN RELATION TO: Non-Voting
THE 2015 POLICY ON REMUNERATION FOR GROUP
MANAGEMENT. THE 2015 LONG-TERM,
PERFORMANCE-BASED INCENTIVE PLAN.
AUTHORISATION OF THE BOARD TO RESOLVE ON
NEW ISSUE OF SHARES AND CONVERTIBLE
DEBENTURES. AUTHORISATION OF THE BOARD TO
RESOLVE ON REPURCHASE AND SALE OF SHARES
21 RESOLUTION IN RESPECT OF THE 2015 POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
22 RESOLUTION IN RESPECT OF THE 2015 LONG Mgmt For For
TERM, PERFORMANCE BASED INCENTIVE PLAN
23 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES
24 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE AND SALE OF SHARES
25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705946044
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439551 DUE TO RECEIPT OF
DIRECTORS AND AUDITORS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2014 Mgmt For For
2 PROFIT ALLOCATION, DIVIDEND AND ADDITIONAL Mgmt For For
EXTRAORDINARY DIVIDEND DISTRIBUTION
3 AUTHORIZATION TO BUY AND DISPOSE OF OWN Mgmt For For
SHARES AS PER ART 2357 AND FOLLOWING OF THE
CIVIL CODE
4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
4.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS:
LIST PRESENTED BY DELFIN S.A'.R.L.
REPRESENTING 61,41PCT OF THE STOCK CAPITAL:
LEONARDO DEL VECCHIO, LUIGI FRANCAVILLA,
ADIL MEHBOOB-KHAN, MASSIMO VIAN, LUIGI
FEOLA, ELISABETTA MAGISTRETTI, MARIO
NOTARI, MARIA PIERDICCHI, KARL HEINZ
SALZBURGER, LUCIANO SANTEL, CRISTINA
SCOCCHIA, SANDRO VERONESI, ANDREA ZAPPIA
4.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS:
LIST PRESENTED BY BY SHAREHOLDERS
REPRESENTING 0,72PCT OF THE STOCK CAPITAL:
MARINA BROGI
4.3 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY DELFIN
S.A'.R.L. REPRESENTING 61,41PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: ALBERTO
GIUSSANI, BARBARA TADOLINI, CARLO
LAZZARINI; ALTERNATE AUDITORS: MARIA
VENTURINI, PAOLO GIOSUE' BIFULCO
5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS: LIST PRESENTED BY SHAREHOLDERS
REPRESENTING 0,72PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITOR: FRANCESCO VELLA;
ALTERNATE AUDITOR: ROBERTO MICCU
5.2 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For
6 CONSULTATION ON THE FIRST SECTION OF THE Mgmt For For
REWARDING REPORT AS PER ART 123 TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705619279
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 25-Nov-2014
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
E.1 AMENDMENT TO ARTICLE 28 OF THE BYLAWS Mgmt For For
O.2 ALLOCATING RETAINED EARNINGS TO THE ACCOUNT Mgmt For For
"OTHER RESERVES"
O.3 EXCEPTIONAL IN-KIND DISTRIBUTION OF SHARES Mgmt For For
OF THE COMPANY HERMES INTERNATIONAL
CMMT 03 NOV 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2014/1020/201410201404798.pd
f. THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/1103/201411031404992.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 705887478
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500430.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0316/201503161500560.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
015/0327/201503271500725.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND: EUR 3.20 PER SHARE
O.5 RENEWAL OF TERM OF MR. ANTOINE ARNAULT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. ALBERT FRERE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF LORD POWELL OF BAYSWATER Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF TERM OF MR. YVES-THIBAULT DE Mgmt For For
SILGUY AS DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD ARNAULT, PRESIDENT AND
CEO, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ANTONIO BELLONI, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO TRADE
IN COMPANY'S SHARES FOR A MAXIMUM PURCHASE
PRICE OF EUR 250.00 PER SHARE, OR A TOTAL
MAXIMUM AMOUNT OF EUR 12.7 BILLION
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO INCREASE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO REDUCE
SHARE CAPITAL BY CANCELLATION OF TREASURY
SHARES FOLLOWING THE REPURCHASE OF SHARES
OF THE COMPANY
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED VIA PUBLIC
OFFERING, WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH THE OPTION TO
EXERCISE A PRIORITY RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE COMMON SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, AND/OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS WITH THE OPTION TO EXERCISE A
PRIORITY RIGHT VIA AN OFFER AS PRIVATE
PLACEMENT TO QUALIFIED INVESTORS OR A
LIMITED GROUP OF INVESTORS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A 26-MONTH PERIOD TO SET THE
ISSUE PRICE OF SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL UP TO 10% OF
CAPITAL PER YEAR AS PART OF A SHARE CAPITAL
INCREASE BY ISSUANCE CARRIED OUT WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF CAPITAL INCREASE
WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AS PART OF THE
OVER-ALLOTMENT OPTION, IN CASE OF
OVERSUBSCRIPTION FOR THE NUMBER OF OFFERED
SECURITIES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD TO ISSUE SHARES AND/OR EQUITY
SECURITIES ENTITLING TO OTHER EQUITY
SECURITIES OR TO THE ALLOTMENT OF DEBT
SECURITIES, IN CONSIDERATION FOR SECURITIES
TENDERED IN ANY PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD 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.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR A 26-MONTH PERIOD TO GRANT
SHARE SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS OR SHARE PURCHASE
OPTIONS TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE COMPANY AND AFFILIATED
ENTITIES UP TO 1% OF CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A 26-MONTH
PERIOD 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
THE GROUP UP TO 1% OF SHARE CAPITAL
E.23 SETTING THE TOTAL CEILING FOR CAPITAL Mgmt For For
INCREASES DECIDED IN ACCORDANCE WITH THE
DELEGATIONS OF AUTHORITY GRANTED TO THE
BOARD OF DIRECTORS TO EUR 50 MILLION
E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO CARRY
OUT THE ALLOTMENT OF FREE SHARES TO BE
ISSUED WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR
EXISTING SHARES TO EMPLOYEES AND/OR
CORPORATE EXECUTIVES OF THE COMPANY AND
AFFILIATED ENTITIES UP TO 1% OF CAPITAL
E.25 COMPLIANCE OF THE BYLAWS WITH THE LEGAL Mgmt For For
PROVISIONS-AMENDMENT TO ARTICLES 14, 18 AND
23 OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 706264289
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Tanimura, Itaru Mgmt For For
1.2 Appoint a Director Nagata, Tomoyuki Mgmt For For
1.3 Appoint a Director Yokoi, Satoshi Mgmt For For
1.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For
1.5 Appoint a Director Tsuji, Takahiro Mgmt For For
1.6 Appoint a Director Tomaru, Akihiko Mgmt For For
1.7 Appoint a Director Urae, Akinori Mgmt For For
1.8 Appoint a Director Yoshida, Kenichiro Mgmt For For
2 Appoint a Corporate Auditor Horino, Nobuto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACA LTD, WEST PERTH WA Agenda Number: 705600028
--------------------------------------------------------------------------------------------------------------------------
Security: Q56718101
Meeting Type: AGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: AU000000MLD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - MR CHRIS TUCKWELL Mgmt For For
3 RE-ELECTION OF DIRECTOR - MR ROSS WILLIAMS Mgmt For For
4 RE-ELECTION OF DIRECTOR - MR GEOFFREY BAKER Mgmt For For
5 RATIFICATION OF SHARE ISSUE Mgmt For For
6 ISSUE OF PERFORMANCE RIGHTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Agenda Number: 705900315
--------------------------------------------------------------------------------------------------------------------------
Security: Q568A7101
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: AU000000MQA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 (ONLY FOR MARL) AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting
TO MACQUARIE ATLAS ROADS LIMITED (MARL)
-2015 ANNUAL GENERAL MEETING
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-APPOINTMENT OF DIRECTOR - MARC DE CURE Mgmt For For
3 RE-APPOINTMENT OF DIRECTOR - NORA Mgmt For For
SCHEINKESTEL
CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting
MACQUARIE ATLAS ROADS INTERNATIONAL LIMITED
(MARIL) -2015 ANNUAL GENERAL MEETING
1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
2 RE-APPOINTMENT OF DIRECTOR - JEFFREY Mgmt For For
CONYERS
3 RE-APPOINTMENT OF DIRECTOR - JAMES KEYES Mgmt For For
4 APPOINTMENT OF DIRECTOR - NORA SCHEINKESTEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANDOM CORPORATION Agenda Number: 706216389
--------------------------------------------------------------------------------------------------------------------------
Security: J39659107
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3879400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Nishimura, Motonobu Mgmt For For
3.2 Appoint a Director Momota, Masayoshi Mgmt For For
3.3 Appoint a Director Terabayashi, Ryuichi Mgmt For For
3.4 Appoint a Director Kitamura, Tatsuyoshi Mgmt For For
3.5 Appoint a Director Nakajima, Satoshi Mgmt For For
3.6 Appoint a Director Nagao, Satoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Asada, Kazuyuki
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 705432502
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For
TRUSTEE LIMITED, AS TRUSTEE OF MCT (THE
"TRUSTEE"), THE STATEMENT BY MAPLETREE
COMMERCIAL TRUST MANAGEMENT LTD., AS
MANAGER OF MCT (THE "MANAGER"), AND THE
AUDITED FINANCIAL STATEMENTS OF MCT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF MCT AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MCT, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
MANAGER, TO (A) (I) ISSUE UNITS IN MCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN CONTD
CONT CONTD FORCE AT THE TIME SUCH UNITS ARE Non-Voting
ISSUED), PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
CONTD
CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting
SECURITIES TRADING LIMITED ("SGX-ST") FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED UNITS (EXCLUDING TREASURY UNITS,
IF ANY) SHALL BE BASED ON THE NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN CONTD
CONT CONTD WAIVED BY THE SGX-ST) AND THE TRUST Non-Voting
DEED CONSTITUTING MCT (AS AMENDED) (THE
"TRUST DEED") FOR THE TIME BEING IN FORCE
(UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE
MONETARY AUTHORITY OF SINGAPORE); (4)
UNLESS REVOKED OR VARIED BY UNITHOLDERS IN
A GENERAL MEETING, THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MCT OR (II) THE DATE BY
WHICH THE NEXT ANNUAL GENERAL MEETING OF
MCT IS REQUIRED BY APPLICABLE REGULATIONS
TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE
THE TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL CONTD
CONT CONTD INSTRUMENTS OR UNITS PURSUANT TO SUCH Non-Voting
ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE, BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF MCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST Agenda Number: 705433477
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759Q107
Meeting Type: AGM
Meeting Date: 15-Jul-2014
Ticker:
ISIN: SG1S03926213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF MLT (THE "TRUSTEE"),
THE STATEMENT BY MAPLETREE LOGISTICS TRUST
MANAGEMENT LTD., AS MANAGER OF MLT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF MLT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2014 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF MLT AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MLT, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
MANAGER, TO (A) (I) ISSUE UNITS IN MLT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED ("SGX-ST") Non-Voting
FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) SHALL BE BASED ON
THE NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(A) ANY NEW UNITS ARISING FROM THE
CONVERSION OR EXERCISE OF ANY INSTRUMENTS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
TRUST CONTD
CONT CONTD DEED CONSTITUTING MLT (AS AMENDED) Non-Voting
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) UNLESS REVOKED OR VARIED BY UNITHOLDERS
IN A GENERAL MEETING, THE AUTHORITY
CONFERRED BY THIS RESOLUTION SHALL CONTINUE
IN FORCE UNTIL (I) THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF MLT OR (II)
THE DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF MLT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH CONTD
CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE Non-Voting
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE, BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF MLT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 705370980
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 08-Jul-2014
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORTS AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 APPROVE THE REMUNERATION POLICY Mgmt For For
4 DECLARE FINAL DIVIDEND Mgmt For For
5 ELECT ALISON BRITTAIN Mgmt For For
6 RE-ELECT VINDI BANGA Mgmt For For
7 RE-ELECT MARC BOLLAND Mgmt For For
8 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For
9 RE-ELECT MIRANDA CURTIS Mgmt For For
10 RE-ELECT JOHN DIXON Mgmt For For
11 RE-ELECT MARTHA LANE FOX Mgmt For For
12 RE-ELECT ANDY HALFORD Mgmt For For
13 RE-ELECT JAN DU PLESSIS Mgmt For For
14 RE-ELECT STEVE ROWE Mgmt For For
15 RE-ELECT ALAN STEWART Mgmt For For
16 RE-ELECT ROBERT SWANNELL Mgmt For For
17 RE-ELECT LAURA WADE-GERY Mgmt For For
18 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
19 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
20 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
21 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
22 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
24 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
--------------------------------------------------------------------------------------------------------------------------
MARSTON'S PLC, WOLVERHAMPTON Agenda Number: 705753297
--------------------------------------------------------------------------------------------------------------------------
Security: G5852L104
Meeting Type: AGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: GB00B1JQDM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITORS
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO ELECT CAROLYN BRADLEY Mgmt For For
4 TO ELECT CATHERINE GLICKMAN Mgmt For For
5 TO RE-ELECT ANDREW ANDREA Mgmt For For
6 TO RE-ELECT NICHOLAS BACKHOUSE Mgmt For For
7 TO RE-ELECT PETER DALZELL Mgmt For For
8 TO RE-ELECT ROGER DEVLIN Mgmt For For
9 TO RE-ELECT RALPH FINDLAY Mgmt For For
10 TO RE-ELECT NEIL GOULDEN Mgmt For For
11 TO RE-ELECT ROBIN ROWLAND Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
INDEPENDENT AUDITORS REMUNERATION
14 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
UNISSUED SHARES
16 TO EMPOWER THE DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES WITHOUT OFFERING THEM FIRST TO
EXISTING SHAREHOLDERS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For
WITH 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 706205261
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Asada, Teruo Mgmt For For
1.2 Appoint a Director Kokubu, Fumiya Mgmt For For
1.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
1.4 Appoint a Director Yamazoe, Shigeru Mgmt For For
1.5 Appoint a Director Iwasa, Kaoru Mgmt For For
1.6 Appoint a Director Kawai, Shinji Mgmt For For
1.7 Appoint a Director Matsumura, Yukihiko Mgmt For For
1.8 Appoint a Director Minami, Hikaru Mgmt For For
1.9 Appoint a Director Terakawa, Akira Mgmt For For
1.10 Appoint a Director Takahara, Ichiro Mgmt For For
1.11 Appoint a Director Kitabata, Takao Mgmt For For
1.12 Appoint a Director Kuroda, Yukiko Mgmt For For
2 Appoint a Corporate Auditor Kuzume, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 706211202
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
2.3 Appoint a Director Horikawa, Daiji Mgmt For For
2.4 Appoint a Director Meguro, Yoshitaka Mgmt For For
2.5 Appoint a Director Nakano, Kenjiro Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Shozo Mgmt For For
3.2 Appoint a Corporate Auditor Matsuo, Sonoko Mgmt For For
3.3 Appoint a Corporate Auditor Yano, Tatsuhiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 706226582
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Narita, Kazuo Mgmt For For
2.4 Appoint a Director Matsumoto, Takashi Mgmt For For
2.5 Appoint a Director Matsumoto, Tetsuo Mgmt For For
2.6 Appoint a Director Oya, Masahiro Mgmt For For
2.7 Appoint a Director Kobayashi, Ryoichi Mgmt For For
2.8 Appoint a Director Oyama, Kenichi Mgmt For For
3 Appoint a Corporate Auditor Koyama, Yukio Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Senoo, Yoshiaki
5 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD Agenda Number: 705576354
--------------------------------------------------------------------------------------------------------------------------
Security: Q58998107
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: AU000000MMS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF MR JOHN BENNETTS AS A Mgmt For For
DIRECTOR
4 ELECTION OF MR TIM POOLE AS A DIRECTOR Mgmt For For
5 ELECTION OF MR IAN ELLIOT AS A DIRECTOR Mgmt For For
6 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDA AB, SOLNA Agenda Number: 705608226
--------------------------------------------------------------------------------------------------------------------------
Security: W5612K109
Meeting Type: EGM
Meeting Date: 06-Nov-2014
Ticker:
ISIN: SE0000221723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE EGM AND ELECTION OF CHAIRMAN Non-Voting
AT THE EGM
2 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting
LIST
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 APPROVAL OF THE AGENDA Non-Voting
5 CONSIDERATION WHETHER THE EGM WAS DULY Non-Voting
CONVENED
6 RESOLUTION TO APPROVE THE BOARD OF Mgmt For For
DIRECTORS' RESOLUTION TO ISSUE NEW SHARES
WITH PREFERENTIAL RIGHTS FOR EXISTING
SHAREHOLDERS
7a RESOLUTION ON: DETERMINING THE NUMBER OF Mgmt For For
BOARD MEMBERS (9) AND DEPUTY MEMBERS (0)
7b RESOLUTION ON: DETERMINING BOARD Mgmt For For
REMUNERATION FOR THE NEWLY ELECTED BOARD
MEMBER
7c RESOLUTION ON: ELECTING A NEW BOARD MEMBER: Mgmt For For
THE NOMINATION COMMITTEE PROPOSES THAT THE
EGM RESOLVES TO ELECT LUCA ROVATI AS NEW
BOARD MEMBER. LUCA ROVATI IS ALSO THE
REPRESENTATIVE FOR THE SELLER OF
ROTTAPHARM, FIDIM S.R.L., WHICH AFTER THE
ACQUISITION IS THE SECOND LARGEST
SHAREHOLDER IN THE COMPANY. THE NOMINATION
COMMITTEE ALSO PROPOSES THAT LUCA ROVATI
BECOMES DEPUTY CHAIRMAN OF MEDA. IN ALL
OTHER RESPECTS THE BOARD OF DIRECTORS WILL
REMAIN UNCHANGED
8 CLOSING OF THE EGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEDA AB, SOLNA Agenda Number: 705959546
--------------------------------------------------------------------------------------------------------------------------
Security: W5612K109
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: SE0000221723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF THE AGM CHAIRPERSON : MARTIN Non-Voting
SVALSTEDT
3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting
LIST
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting
THE MINUTES
6 CONSIDERATION WHETHER THE AGM WAS DULY Non-Voting
CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT
8 CEO STATEMENT Non-Voting
9 Q AND A SESSION Non-Voting
10.A DECISION REGARDING: ADOPTION OF INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10.B DECISION REGARDING: DISPOSITION OF COMPANY Mgmt For For
EARNINGS AS PER THE ADOPTED BALANCE SHEET:
THE BOARD PROPOSES AN UNCHANGED DIVIDEND OF
TWO KRONA AND FIFTY ORE PER SHARE (SEK
2.50), AND THAT THE RECORD DATE FOR THE
DIVIDEND SHALL BE MAY 8, 2015. IF AGM
PARTICIPANTS APPROVE THIS PROPOSAL, THE
DIVIDEND IS EXPECTED TO BE DISTRIBUTED
UNDER THE DIRECTION OF EUROCLEAR SWEDEN AB
ON MAY 13, 2015, AND THE LAST DAY FOR
TRADING MEDA SHARES THAT INCLUDE DIVIDEND
RIGHTS WILL BE MAY 6, 2015
10.C DECISION REGARDING: DISCHARGE OF THE BOARD Mgmt For For
MEMBERS AND CEO FROM LIABILITY
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
APPOINTED BY THE AGM
12 DETERMINATION OF BOARD REMUNERATION AND Mgmt For For
AUDITORS FEE
13 ELECTION OF BOARD MEMBERS AND AUDITORS: THE Mgmt For For
FOLLOWING BOARD MEMBERS BE RE-ELECTED:
PETER CLAESSON, PETER VON EHRENHEIM, LUCA
ROVATI, MARTIN SVALSTEDT , KAREN SORENSEN,
LARS WESTERBERG, GUIDO OELKERS. THE
FOLLOWING PERSONS BE ELECTED: KIMBERLY
LEIN-MATHISEN AND LILLIE LI VALEUR.
PRICEWATERHOUSECOOPERS AB BE APPOINTED AS
AUDITING FIRM UNTIL THE END OF THE NEXT AGM
14 ELECTION OF CHAIRMAN OF THE BOARD: MARTIN Mgmt For For
SVALSTEDT
15 RESOLUTION CONCERNING PRINCIPLES FOR Mgmt For For
APPOINTMENT OF THE NOMINATION COMMITTEE
16 RESOLUTION CONCERNING REMUNERATION Mgmt For For
PRINCIPLES FOR THE GROUP MANAGEMENT
17 AMENDMENT OF ARTICLES OF ASSOCIATION: Mgmt For For
SECTION 4 AND FIRST PARAGRAPH OF SECTION 5
18 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For
DECIDE ON ISSUING NEW SHARES
19 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For
DECIDE ON PURCHASE AND SALE OF THE
COMPANY'S OWN SHARES
20.1 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: THE PROGRAM PROPOSES TO
PROVIDE NO MORE THAN 112 KEY INDIVIDUALS
WITH THE OPPORTUNITY TO BE ALLOCATED
PAYMENT-FREE COMPANY SHARES OF SERIES A
("SHARES")
20.2 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: SHARES FOR A TOTAL VALUE
OF NO MORE THAN SEK 120 MILLION WILL BE
AVAILABLE FOR ALLOCATION, BUT NO MORE THAN
CORRESPONDING TO 0.5 PERCENT OF THE
COMPANY'S TOTAL OUTSTANDING SHARES AT THE
TIME OF ALLOCATION, CURRENTLY 1,827,337
SHARES
20.3 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: THE NUMBER OF SHARES
THAT MAY BE ALLOCATED SHALL BE RELATED TO
THE DEGREE OF ACHIEVEMENT DURING 2015 OF
CERTAIN OBJECTIVES RELATING TO SALES,
EBITDA MARGIN AND CASH FLOW. THE RESULTS
HEREOF WILL BE PUBLISHED IN THE COMPANY'S
ANNUAL REPORT FOR 2015 AND ON THE COMPANY'S
WEB SITE. SHARES WILL BE ALLOCATED AS SOON
AS THE RESULTS OF ACHIEVEMENT OF OBJECTIVES
HAVE BEEN DETERMINED. THE ALLOCATION
INVOLVES NO TRANSFER OF SHARES TO
PARTICIPANTS. THE MATURITY PERIOD FOR THE
PROGRAM IS THREE YEARS. TRANSFER OF SHARES
MAY TAKE PLACE IN 2018, ACCORDING TO ITEM
20.5 BELOW
20.4 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: PARTICIPANTS IN THE
PROGRAM MAY BE ALLOCATED AT MOST THE NUMBER
OF SHARES PER PERSON THAT CORRESPONDS TO A
PORTION OF THE NUMBER OF SHARES THAT WILL
BE ALLOCATED AS SPECIFIED IN THE PROGRAM TO
THE PARTICIPANT'S MAIN GROUP AS FOLLOWS: A.
THE CEO - 4.5 PERCENT, ALTHOUGH NO MORE
THAN SEK 5,455,000 B. GROUP MANAGEMENT,
ABOUT 11 INDIVIDUALS - 23.5 PERCENT,
ALTHOUGH NO MORE THAN SEK 2,560,000 PER
PERSON C. COUNTRY MANAGERS AND OTHER SENIOR
EXECUTIVES IN CATEGORY 1, ABOUT 35
INDIVIDUALS - 37.3 PERCENT, ALTHOUGH NO
MORE THAN SEK 1,280,000 PER PERSON D.
COUNTRY MANAGERS AND OTHER SENIOR
EXECUTIVES IN CATEGORY 2, ABOUT 65
INDIVIDUALS - 34.7 PERCENT, ALTHOUGH NO
MORE THAN SEK 640,000 PER PERSON THE
AMOUNTS SPECIFIED REFER TO THE MARKET VALUE
CONTD
CONT CONTD OF THE SHARES AT THE TIME OF Non-Voting
ALLOCATION. THE MARKET VALUE MAY HAVE
INCREASED OR DECREASED BY THE TIME OF
TRANSFER. WHEN DETERMINING THE DISTRIBUTION
OF SHARES WITHIN EACH MAIN GROUP, THE BOARD
SHALL TAKE INTO ACCOUNT THAT THE COST OF
THE PROGRAM SHALL GIVE AS POSITIVE EFFECTS
AS POSSIBLE FOR SHAREHOLDERS
20.5 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: IF THE TRANSFER CRITERIA
ARE OBTAINED SHARES SHALL BE TRANSFERRED
AGAINST NO REMUNERATION IN 2018. TRANSFER
OF SHARES PRESUMES THAT THE INDIVIDUALS
COVERED BY THE PROGRAM ARE EMPLOYED ON A
PERMANENT BASIS AT THE TIME OF TRANSFER.
EXCEPTIONS FROM THIS RULE MAY BE DETERMINED
IN INDIVIDUAL CASES, SUCH AS IN CASE OF
DEATH, DISABILITY, RETIREMENT OR DISPOSAL
OF THE UNIT IN WHICH THE PARTICIPANT IS
EMPLOYED
20.6 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: PARTICIPANTS SHALL NOT
MAKE ANY PAYMENT FOR THEIR RIGHTS UNDER
THIS PROGRAM
20.7 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: TO EQUIVOCATE THE
PARTICIPANTS' INTEREST WITH THE
SHAREHOLDERS', PARTICIPANTS SHALL RECEIVE
COMPENSATION CORRESPONDING TO THE DIVIDEND
PAID DURING THE THREE-YEAR VESTING PERIOD
UNTIL THE TIME OF TRANSFER. COMPENSATION
WILL ONLY BE MADE FOR DIVIDEND DETERMINED
AFTER THE TIME OF ALLOCATION
20.8 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: THE BOARD SHALL HAVE THE
RIGHT TO INTRODUCE ALTERNATIVE INCENTIVE
SOLUTIONS FOR KEY INDIVIDUALS IN COUNTRIES
WHERE PARTICIPATION IN THE PROGRAM IS NOT
SUITABLE DUE TO LOCAL CONDITIONS. SUCH
ALTERNATIVE INCENTIVE SOLUTION SHALL, AS
FAR AS PRACTICABLE, CONTAIN CORRESPONDING
PROVISIONS SUBJECT TO BEING FEASIBLE WITH
REASONABLE ADMINISTRATIVE COSTS AND
FINANCIAL EFFORTS
20.9 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: COSTS FOR THE PROGRAM
ARE CALCULATED USING THE FINANCIAL
ACCOUNTING STANDARD FOUND IN IFRS 2, AND
DISTRIBUTED OVER THE YEARS 2015-2018. THE
PROGRAM DOES NOT INCLUDE ANY PENSION
OBLIGATIONS. ASSUMING THAT THE OBJECTIVES
FOR ALLOCATION OF SHARES ARE ACHIEVED AT
50%, THAT THE NUMBER OF PARTICIPANTS WHO
WILL LEAVE THE GROUP BEFORE THE TRANSFER
TIME CORRESPONDS TO THE HISTORIC STAFF
TURNOVER FOR KEY INDIVIDUALS IN THE GROUP,
AND THAT THE SHARE PRICE AT THE TIME OF
ALLOCATION IS SEK 130 AND INCREASES BY 10%
EACH YEAR UNTIL THE TIME OF TRANSFER, THE
TOTAL ANNUAL COST FOR THE PROGRAM,
INCLUDING SOCIAL FEES, WILL AMOUNT TO ABOUT
SEK 27 MILLION. AT A SHARE PRICE OF SEK 130
AT THE ALLOCATION DATE UNDER THE COMPANY'S
INCENTIVE PROGRAM 2014 IN APRIL 2015, A
MAXIMUM OF CONTD
CONT CONTD 846,154 SHARES WILL BE ALLOCATED Non-Voting
UNDER THE PROGRAM, REPRESENTING 0.2 PERCENT
OF THE COMPANY'S OUTSTANDING SHARES.
TOGETHER WITH SHARES THAT MAY BE ALLOCATED
IN ACCORDANCE WITH THE NOW PROPOSED PROGRAM
SHARES REPRESENTING UP TO 0.7 PERCENT OF
THE COMPANY'S OUTSTANDING SHARES MAY BE
ALLOCATED TO PARTICIPANTS UNDER BOTH
PROGRAMS
20.10 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: THE BOARD SHALL HAVE THE
RIGHT TO MAKE DECISIONS AS TO SUCH FURTHER
TERMS THAT IT MAY FIND SUITABLE FOR THE
IMPLEMENTATION OF THE PROGRAM AND THE
EXECUTION OF THE AGM'S DECISION. MINOR
DEVIATIONS FROM THESE GUIDELINES MAY BE
MADE IF THE BOARD IN INDIVIDUAL CASES
DETERMINES THAT THERE IS A SPECIAL REASON
TO DO SO. BEFORE THE ALLOCATION OR TRANSFER
OF SHARES, THE BOARD SHALL ANALYZE IF THE
ALLOCATION AND/OR TRANSFER IS REASONABLE IN
RELATION TO THE COMPANY'S GROWTH, EARNINGS,
POSITION AND DEVELOPMENT COMPARED WITH
COMPETITORS AND OTHER FACTORS. IF
SIGNIFICANT CHANGES TAKE PLACE WITHIN THE
MEDA GROUP, OR ON THE MARKET, WHICH, BY THE
ASSESSMENT OF THE BOARD, WOULD MEAN THAT
THE TERMS FOR ALLOCATION/TRANSFER OF SHARES
ACCORDING TO THE PROGRAM IS NO LONGER CONTD
CONT CONTD REASONABLE, THE BOARD SHALL HAVE THE Non-Voting
RIGHT TO IMPLEMENT AN ADJUSTMENT TO THE
PROGRAM, INCLUDING, AMONG OTHERS, REDUCTION
OF THE NUMBER OF SHARES
ALLOCATED/TRANSFERRED, OR NOT TO
ALLOCATE/TRANSFER SHARES AT ALL
20.11 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: AFTER EVALUATING VARIOUS
METHODS TO ENSURE THE COMPANY'S ABILITY TO
DELIVER SHARES ACCORDING TO THE PROGRAM,
THE BOARD PROPOSES THAT THE AGM DECIDES TO
TRANSFER BOUGHT-BACK SHARES TO PARTICIPANTS
IN THE PROGRAM AS FOLLOWS: A. NOT MORE
THAN 1 827 337 CLASS A SHARES MAY BE
TRANSFERRED. B. THE RIGHT TO RECEIVE
SHARES APPLIES TO PARTICIPANTS WHO,
ACCORDING TO THE PROGRAM, SHALL HAVE THE
RIGHT TO RECEIVE SHARES, WITH THE RIGHT FOR
EACH INDIVIDUAL TO RECEIVE NOT MORE THAN
THE NUMBER OF SHARES THAT EACH INDIVIDUAL
IS ENTITLED TO, ACCORDING TO THE PROGRAM.
C. THE PARTICIPANT'S RIGHT TO RECEIVE
SHARES CAN BE USED AS TRANSFER OF SHARES
SHALL BE DONE ACCORDING TO THE PROGRAM,
I.E. IN 2018. D. PARTICIPANTS SHALL
RECEIVE THE SHARES FREE OF COST DURING THE
PERIOD CONTD
CONT CONTD SPECIFIED IN THE TERMS OF THE Non-Voting
PROGRAM. E. THE NUMBER OF SHARES THAT MAY
BE TRANSFERRED MAY BE RECALCULATED
ACCORDING TO THE PROGRAM TERMS, AMONG
OTHERS AS A RESULT OF ISSUES, REVERSE
STOCK-SPLIT, STOCK SPLIT, OR OTHER CHANGES
TO THE CAPITAL STRUCTURE. THE REASON FOR
THE PROPOSAL AND FOR THE DEVIATION FROM
SHAREHOLDERS' PREFERENTIAL RIGHTS DURING
THE TRANSFER OF SHARES IS TO ENABLE THE
COMPANY TO TRANSFER SHARES TO PARTICIPANTS
IN THE PROGRAM ACCORDING TO THE TERMS
ADOPTED FOR THE PROGRAM
20.12 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: AS AN ALTERNATIVE TO
USING BOUGHT-BACK TREASURY SHARES AS PER
ITEM 20.11 ABOVE, DELIVERY OF THE SHARES AS
PER THE PROGRAM CAN BE SECURED BY THE
COMPANY ENTERING A SHARE SWAP AGREEMENT OR
OTHER SIMILAR AGREEMENT WITH A THIRD PARTY.
THIS ALTERNATIVE WILL BE BROUGHT UP IF THE
REQUISITE VOTING QUORUM TO APPROVE THE
DECISION AS PER ITEM 20.11 IS NOT ACHIEVED
20.13 RESOLUTION ON A LONG-TERM PERFORMANCE-BASED Mgmt For For
INCENTIVE PROGRAM: IN MANNER SIMILAR TO THE
PROPOSAL UNDER PARAGRAPH 11 ABOVE THE BOARD
PROPOSES THAT THE AGM DECIDES TO TRANSFER
BOUGHT-BACK SHARES TO PARTICIPANTS IN THE
LONG-TERM PERFORMANCE-BASED INCENTIVE
PROGRAM THAT WAS ADOPTED BY THE AGM 2014 AS
FOLLOWS: A. NOT MORE THAN 846 154 CLASS A
SHARES MAY BE TRANSFERRED. B. THE RIGHT TO
RECEIVE SHARES APPLIES TO PARTICIPANTS WHO,
ACCORDING TO THE PROGRAM, SHALL HAVE THE
RIGHT TO RECEIVE SHARES, WITH THE RIGHT FOR
EACH INDIVIDUAL TO RECEIVE NOT MORE THAN
THE NUMBER OF SHARES THAT EACH INDIVIDUAL
IS ENTITLED TO, ACCORDING TO THE PROGRAM.
C. THE PARTICIPANT'S RIGHT TO RECEIVE
SHARES CAN BE USED AS TRANSFER OF SHARES
SHALL BE DONE ACCORDING TO THE PROGRAM,
E.G. IN 2017. D. PARTICIPANTS SHALL RECEIVE
THE SHARES FREE OF COST CONTD
CONT CONTD DURING THE PERIOD SPECIFIED IN THE Non-Voting
TERMS OF THE PROGRAM. E. THE NUMBER OF
SHARES THAT MAY BE TRANSFERRED MAY BE
RECALCULATED ACCORDING TO THE PROGRAM
TERMS, AMONG OTHERS AS A RESULT OF ISSUES,
REVERSE STOCK-SPLIT, STOCK SPLIT, OR OTHER
CHANGES TO THE CAPITAL STRUCTURE. THE
REASON FOR THE PROPOSAL AND FOR THE
DEVIATION FROM SHAREHOLDERS' PREFERENTIAL
RIGHTS IN TRANSFERRING SHARES IS TO ENABLE
THE COMPANY TO TRANSFER SHARES TO
PARTICIPANTS IN THE PROGRAM THAT WAS
ADOPTED BY THE AGM 2014 ACCORDING TO THE
TERMS ADOPTED FOR SUCH PROGRAM
21 OTHER BUSINESS Non-Voting
22 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO SPA, MIL Agenda Number: 705598122
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: AGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 376985 DUE TO RECEIPT OF SLATES
FOR DIRECTORS' AND AUDITORS' NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_219574.PDF
1 FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 Mgmt For For
JUNE 2014 AND PROFIT ALLOCATION
2.1 APPOINTMENT OF BOARD OF DIRECTORS: NUMBER Mgmt For For
OF MEMBERS, TERM OF OFFICE
2.2 APPOINTMENT OF BOARD OF DIRECTORS: Mgmt For For
REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
2.3.1 APPOINTMENT OF BOARD OF DIRECTORS: LIST Shr Against For
PRESENTED BY UNICREDIT S.P.A. REPRESENTING
8.65PCT OF THE COMPANY STOCK CAPITAL:
RENATO PAGLIARO, ALBERTO NAGEL, FRANCESCO
SAVERIO VINCI, GIAN LUCA SICHEL, ALEXANDRA
YOUNG, MAURIZIA ANGELO COMNENO, MARCO
TRONCHETTI PROVERA, TARAK BEN AMMAR,
GILBERTO BENETTON, MARIE BOLLORE, MAURIZIO
CARFAGNA, ANGELO CASO, MAURIZIO COSTA,
ALESSANDRO DECIO, VANESSA LABERENNE,
ELISABETTA MAGISTRETTI, ALBERTO PECCI AND
UGO ROCK
2.3.2 APPOINTMENT OF BOARD OF DIRECTORS: LIST Shr No vote
PRESENTED BY STUDIO LEGALE TREVISAN ON
BEHALF OF A GROUP OF INVESTORS REPRESENTING
1.699PCT OF THE COMPANY STOCK CAPITAL:
MAURO BINI
3.1 APPOINTMENT OF STATUTORY AUDIT COMMITTEE: Mgmt For For
DETERMINATION OF REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
3.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF
STATUTORY AUDIT COMMITTEE: LIST PRESENTED
BY UNICREDIT S.P.A. REPRESENTING 8.65PCT OF
THE COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: LAURA GUALTIERI, GABRIELE VILLA
AND MARIO RAGUSA; ALTERNATE AUDITORS:
ALESSANDRO TROTTER, BARBARA NEGRI AND GUIDO
CROCI
3.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF
STATUTORY AUDIT COMMITTEE: LIST PRESENTED
BY STUDIO LEGALE TREVISAN ON BEHALF OF A
GROUP OF INVESTORS REPRESENTING 1.699PCT OF
THE COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: NATALE FREDDI; ALTERNATE
AUDITORS: SILVIA OLIVOTTO
4 STAFF REMUNERATION POLICIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC Agenda Number: 705910063
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 9.50 PENCE Mgmt For For
4 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS B L REICHELDERFER AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR D M WILLIAMS AS A DIRECTOR Mgmt For For
11 TO ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
12 TO ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' FEES
15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
17 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
18 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES IN THE COMPANY
19 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 706237383
--------------------------------------------------------------------------------------------------------------------------
Security: J41966102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3947800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors, Allow the
Board of Directors to Authorize Use of
Approve Appropriation of Surplus
3.1 Appoint a Director Nishio, Keiji Mgmt For For
3.2 Appoint a Director Namba, Takao Mgmt For For
3.3 Appoint a Director Ishida, Takahiro Mgmt For For
3.4 Appoint a Director Yamato, Masao Mgmt For For
3.5 Appoint a Director Kosaka, Shinya Mgmt For For
3.6 Appoint a Director Tsuchioka, Hideaki Mgmt For For
3.7 Appoint a Director Konishi, Hiroaki Mgmt For For
3.8 Appoint a Director Nishibaba, Shigeru Mgmt For For
3.9 Appoint a Director Shirohata, Katsuyuki Mgmt For For
3.10 Appoint a Director Uchida, Akihiko Mgmt For For
3.11 Appoint a Director Koitabashi, Masato Mgmt For For
3.12 Appoint a Director Kasamatsu, Koichi Mgmt For For
3.13 Appoint a Director Itabashi, Toshio Mgmt For For
3.14 Appoint a Director Anan, Hisa Mgmt For For
4 Appoint a Corporate Auditor Chiba, Shinobu Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Akito
6 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 706232066
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Approve
Minor Revisions
2.1 Appoint a Director Asano, Shigetaro Mgmt For For
2.2 Appoint a Director Matsuo, Masahiko Mgmt For For
2.3 Appoint a Director Hirahara, Takashi Mgmt For For
2.4 Appoint a Director Saza, Michiro Mgmt For For
2.5 Appoint a Director Shiozaki, Koichiro Mgmt For For
2.6 Appoint a Director Furuta, Jun Mgmt For For
2.7 Appoint a Director Iwashita, Shuichi Mgmt For For
2.8 Appoint a Director Kawamura, Kazuo Mgmt For For
2.9 Appoint a Director Kobayashi, Daikichiro Mgmt For For
2.10 Appoint a Director Yajima, Hidetoshi Mgmt For For
2.11 Appoint a Director Sanuki, Yoko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Makoto
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 705875497
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 MAR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting
STATEMENTS AND THE MANAGEMENT REPORT OF THE
COMPANY (INCLUDING THE EXPLANATORY REPORT
ON THE INFORMATION IN ACCORDANCE WITH
SECTION 289 (4) (5) OF THE GERMAN
COMMERCIAL CODE-"HGB") APPROVED BY THE
SUPERVISORY BOARD, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
MANAGEMENT REPORT OF THE GROUP APPROVED BY
THE SUPERVISORY BOARD (INCLUDING THE
EXPLANATORY REPORT ON THE INFORMATION IN
ACCORDANCE WITH SECTION 315 (4) HGB) FOR
FISCAL 2014 AND THE REPORT OF THE
SUPERVISORY BOARD
2. RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL 2014
3. RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For
THE NET RETAINED PROFIT FOR FISCAL 2014:
DIVIDEND OF EUR 1 PER NO-PAR SHARE
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD FOR FISCAL 2014
5. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD FOR FISCAL 2014
6. RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For
OF THE ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL 2015 AS WELL AS THE AUDITORS FOR THE
AUDIT REVIEW OF THE INTERIM FINANCIAL
STATEMENTS AND MANAGEMENT REPORT OF THE
GROUP AS OF JUNE 30, 2015 : KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
7. RESOLUTION ON THE APPROVAL OF FIVE CONTROL Mgmt For For
AND PROFIT AND LOSS TRANSFER AGREEMENTS:
MERCK 12. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 16. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 17. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 18. ALLGEMEINE BETEILIGUNGS-GMBH -
MERCK 19. ALLGEMEINE BETEILIGUNGS-GMBH
--------------------------------------------------------------------------------------------------------------------------
MERMAID MARINE AUSTRALIA LTD, FREMANTLE Agenda Number: 705617910
--------------------------------------------------------------------------------------------------------------------------
Security: Q6008Q111
Meeting Type: AGM
Meeting Date: 18-Nov-2014
Ticker:
ISIN: AU000000MRM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS EVA ALEXANDRA (EVE) Mgmt For For
HOWELL AS A DIRECTOR
3 APPROVAL OF MERMAID MARINE AUSTRALIA LTD Mgmt For For
MANAGING DIRECTOR'S PERFORMANCE RIGHTS
PLAN-2014
4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR, MR JEFFREY WEBER
5 THAT, FOR THE PURPOSES OF SECTION 157(1) OF Mgmt For For
THE CORPORATIONS ACT 2001 (CTH), AND FOR
ALL OTHER PURPOSES, THE NAME OF THE COMPANY
BE CHANGED TO "MMA OFFSHORE LIMITED" WITH
EFFECT FROM THE DAY ON WHICH THE AUSTRALIAN
SECURITIES AND INVESTMENTS COMMISSION
ALTERS THE DETAILS OF THE COMPANY'S
REGISTRATION
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 705452376
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L160
Meeting Type: AGM
Meeting Date: 25-Sep-2014
Ticker:
ISIN: GB00BCZM1F64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 30 APRIL 2014
2 TO DECLARE A FINAL DIVIDEND OF 30.0 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 41759
4 TO APPROVE THE REMUNERATION POLICY FOR THE Mgmt For For
YEAR ENDED 30 APRIL 2014
5 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For
7 TO ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TOM SKELTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt For For
11 TO ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For
12 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AMEND THE COMPANY INCENTIVE PLAN 2005 Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
16 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE EMPTIVE BASIS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 705602781
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L160
Meeting Type: OGM
Meeting Date: 27-Oct-2014
Ticker:
ISIN: GB00BCZM1F64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITION OF THE Mgmt For For
ATTACHMATE GROUP, INC. AND TO INCREASE THE
COMPANY'S BORROWINGS POWERS
2 TO APPROVE THE WAIVER OF ANY REQUIREMENT Mgmt Against Against
UNDER RULE 9 OF THE TAKEOVER CODE ON
TAKEOVERS AND MERGERS FOR WIZARD TO MAKE A
GENERAL OFFER TO SHAREHOLDERS OF THE
COMPANY
3 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
CONSIDERATION SHARES PURSUANT TO THE MERGER
IN ACCORDANCE WITH S551(A) AND S551(B) OF
THE COMPANIES ACT 2006
4 TO ADOPT AND TO AUTHORISE THE COMPANY TO Mgmt For For
OPERATE THE ADDITIONAL SHARE GRANT AND TO
AMEND THE COMPANY'S REMUNERATION POLICY
5 TO APPROVE THE RETURN OF VALUE Mgmt For For
6 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For
WITH S551 OF THE COMPANIES ACT 2006 TO
ALLOT RELEVANT SECURITIES
7 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For
WITH S570 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES OF THE COMPANY FOR
CASH
8 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY TO PERMIT THE DIRECTORS TO
CAPITALISE RESERVES AND FUNDS IN CONNECTION
WITH EMPLOYEE SHARE PLANS
CMMT 13 OCT 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 706216377
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiromasa Mgmt For For
1.2 Appoint a Director Ogawa, Shinji Mgmt For For
1.3 Appoint a Director Koyama, Takeshi Mgmt For For
1.4 Appoint a Director Hattori, Nobumichi Mgmt For For
1.5 Appoint a Director Kaneko, Yasunori Mgmt For For
1.6 Appoint a Director Nonaka, Hisatsugu Mgmt For For
1.7 Appoint a Director Iguchi, Naoki Mgmt For For
1.8 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.9 Appoint a Director Ito, Ryoji Mgmt For For
1.10 Appoint a Director Takaoka, Kozo Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Performance-based Stock Options
Free of Charge
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 705615891
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 TO 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting
ARE FOR MIRVAC LIMITED. THANK YOU.
2.1 RE-ELECTION OF PETER HAWKINS Mgmt For For
2.2 RE-ELECTION OF ELANA RUBIN Mgmt For For
3 ADOPT THE REMUNERATION REPORT OF MIRVAC Mgmt For For
LIMITED
4 APPROVAL TO INCREASE THE NON-EXECUTIVE Mgmt For For
DIRECTORS FEE POOL
CMMT PLEASE NOTE THAT RESOLUTION 5 TO BE PASSED Non-Voting
AS A SEPARATE ORDINARY RESOLUTION FOR EACH
OF MIRVAC LIMITED AND MIRVAC PROPERTY
TRUST. THANK YOU.
5 APPROVE THE PARTICIPATION BY THE CEO & Mgmt For For
MANAGING DIRECTOR IN THE MIRVAC GROUP LONG
TERM PERFORMANCE PLAN
CMMT 20 OCT 2014: PLEASE NOTE THAT RESOLUTION 4 Non-Voting
IS APPLICABLE FOR BOTH MIRVAC LIMITED AND
MIRVAC PROPERTY TRUST. THANK YOU.
CMMT 20 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC, BIRMINGHAM Agenda Number: 705754174
--------------------------------------------------------------------------------------------------------------------------
Security: G61614122
Meeting Type: AGM
Meeting Date: 29-Jan-2015
Ticker:
ISIN: GB00B1FP6H53
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ACCOUNTS Mgmt For For
2 APPROVAL OF REMUNERATION REPORT Mgmt For For
3 APPROVAL OF REMUNERATION POLICY Mgmt For For
4 RE-ELECT ALISTAIR DARBY Mgmt For For
5 RE-ELECT STEWART GILLILAND Mgmt For For
6 RE-ELECT EDDIE IRWIN Mgmt For For
7 RE-ELECT BOB IVELL Mgmt For For
8 RE-ELECT TIM JONES Mgmt For For
9 RE-ELECT DOUGLAS MCMAHON Mgmt For For
10 RE-ELECT RON ROBSON Mgmt For For
11 RE-ELECT COLIN RUTHERFORD Mgmt For For
12 RE-ELECT IMELDA WALSH Mgmt For For
13 REAPPOINTMENT OF AUDITOR Mgmt For For
14 AUDITORS REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AMEND 2013 PERFORMANCE RESTRICTED SHARE Mgmt For For
PLAN
17 NOTICE PERIOD FOR MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITIE GROUP PLC, GLASGOW Agenda Number: 705395235
--------------------------------------------------------------------------------------------------------------------------
Security: G6164F157
Meeting Type: AGM
Meeting Date: 09-Jul-2014
Ticker:
ISIN: GB0004657408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2014 (THE
"ANNUAL REPORT AND ACCOUNTS"), TOGETHER
WITH THE REPORTS OF THE DIRECTORS OF MITIE
(THE "DIRECTORS") AND AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTOR'S
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2014 CONTAINED ON PAGES 52 AND 67 IN
THE ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014 SET
OUT ON PAGES 53 TO 59 OF THE ANNUAL REPORT
AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2014 OF 6.1P PER ORDINARY
SHARE
5 TO RE-ELECT ROGER JOHN MATTHEWS AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT RUBY MCGREGOR-SMITH CBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT SUZANNE CLAIRE BAXTER AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT WILLIAM ROBSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LARRY HIRST CBE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID STANNARD JENKINS AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JACK BOYER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
MITIE TO HOLD OFFICE FROM THE CONCLUSION OF
THIS AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING BEFORE WHICH ACCOUNTS ARE
LAID
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 11 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 706216959
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Allow the Board of
Directors to Authorize Use of Approve
Appropriation of Surplus, Expand Business
Lines, Adopt Reduction of Liability System
for Non-Executive Directors and Executive
Officers, Increase the Board of Directors
Size to 20, Revise Directors with Title
3.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
3.2 Appoint a Director Ishizuka, Hiroaki Mgmt For For
3.3 Appoint a Director Ubagai, Takumi Mgmt For For
3.4 Appoint a Director Ochi, Hitoshi Mgmt For For
3.5 Appoint a Director Mitsuka, Masayuki Mgmt For For
3.6 Appoint a Director Glenn H. Fredrickson Mgmt For For
3.7 Appoint a Director Ichihara, Yujiro Mgmt For For
3.8 Appoint a Director Nakata, Akira Mgmt For For
3.9 Appoint a Director Umeha, Yoshihiro Mgmt For For
3.10 Appoint a Director Kikkawa, Takeo Mgmt For For
3.11 Appoint a Director Ito, Taigi Mgmt For For
3.12 Appoint a Director Watanabe, Kazuhiro Mgmt For For
3.13 Appoint a Director Kunii, Hideko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 706201439
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Kojima, Yorihiko Mgmt For For
3.2 Appoint a Director Kobayashi, Ken Mgmt For For
3.3 Appoint a Director Nakahara, Hideto Mgmt For For
3.4 Appoint a Director Yanai, Jun Mgmt For For
3.5 Appoint a Director Kinukawa, Jun Mgmt For For
3.6 Appoint a Director Miyauchi, Takahisa Mgmt For For
3.7 Appoint a Director Uchino, Shuma Mgmt For For
3.8 Appoint a Director Mori, Kazuyuki Mgmt For For
3.9 Appoint a Director Hirota, Yasuhito Mgmt For For
3.10 Appoint a Director Tsukuda, Kazuo Mgmt For For
3.11 Appoint a Director Kato, Ryozo Mgmt For For
3.12 Appoint a Director Konno, Hidehiro Mgmt For For
3.13 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
3.14 Appoint a Director Nishiyama, Akihiko Mgmt For For
4 Appoint a Corporate Auditor Kizaki, Hiroshi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 706232535
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Keiji Mgmt For For
2.2 Appoint a Director Sugiyama, Hirotaka Mgmt For For
2.3 Appoint a Director Kato, Jo Mgmt For For
2.4 Appoint a Director Kazama, Toshihiko Mgmt For For
2.5 Appoint a Director Ono, Masamichi Mgmt For For
2.6 Appoint a Director Aiba, Naoto Mgmt For For
2.7 Appoint a Director Hayashi, Soichiro Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Tanisawa, Junichi Mgmt For For
2.10 Appoint a Director Matsuhashi, Isao Mgmt For For
2.11 Appoint a Director Ebihara, Shin Mgmt For For
2.12 Appoint a Director Tomioka, Shu Mgmt For For
2.13 Appoint a Director Egami, Setsuko Mgmt For For
3.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For
Yutaka
3.2 Appoint a Corporate Auditor Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 706237422
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sakai, Kazuo Mgmt For For
1.2 Appoint a Director Kurai, Toshikiyo Mgmt For For
1.3 Appoint a Director Sugita, Katsuhiko Mgmt For For
1.4 Appoint a Director Kawa, Kunio Mgmt For For
1.5 Appoint a Director Yamane, Yoshihiro Mgmt For For
1.6 Appoint a Director Hayashi, Katsushige Mgmt For For
1.7 Appoint a Director Jono, Masahiro Mgmt For For
1.8 Appoint a Director Inamasa, Kenji Mgmt For For
1.9 Appoint a Director Sato, Yasuhiro Mgmt For For
1.10 Appoint a Director Fujii, Masashi Mgmt For For
1.11 Appoint a Director Nihei, Yoshimasa Mgmt For For
1.12 Appoint a Director Tanigawa, Kazuo Mgmt For For
2.1 Appoint a Corporate Auditor Oya, Kunio Mgmt For For
2.2 Appoint a Corporate Auditor Kimura, Takashi Mgmt For For
2.3 Appoint a Corporate Auditor Matsuyama, Mgmt For For
Yasuomi
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kanzaki, Hiroaki
4 Approve Reserved Retirement Benefits for Mgmt Against Against
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 706232523
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okamoto, Tetsuro Mgmt For For
2.2 Appoint a Director Matsui, Akio Mgmt For For
2.3 Appoint a Director Hashimoto, Yuichi Mgmt For For
2.4 Appoint a Director Watabe, Yoshinori Mgmt For For
2.5 Appoint a Director Hoki, Masato Mgmt For For
2.6 Appoint a Director Takayama, Kazuhiko Mgmt For For
2.7 Appoint a Director Miyazaki, Takanori Mgmt For For
2.8 Appoint a Director Makihara, Minoru Mgmt For For
2.9 Appoint a Director Miki, Shigemitsu Mgmt For For
2.10 Appoint a Director Miyahara, Koji Mgmt For For
2.11 Appoint a Director Ohara, Yoshiji Mgmt For For
2.12 Appoint a Director Hara, Yoichiro Mgmt For For
2.13 Appoint a Director Hiraoka, Noboru Mgmt For For
2.14 Appoint a Director Shinohara, Fumihiro Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For
3.2 Appoint a Corporate Auditor Yoshizawa, Mgmt For For
Yoshihito
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 706237725
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Masuko, Osamu Mgmt For For
3.2 Appoint a Director Aikawa, Tetsuro Mgmt For For
3.3 Appoint a Director Harunari, Hiroshi Mgmt For For
3.4 Appoint a Director Nakao, Ryugo Mgmt For For
3.5 Appoint a Director Uesugi, Gayu Mgmt For For
3.6 Appoint a Director Aoto, Shuichi Mgmt For For
3.7 Appoint a Director Tabata, Yutaka Mgmt For For
3.8 Appoint a Director Hattori, Toshihiko Mgmt For For
3.9 Appoint a Director Izumisawa, Seiji Mgmt For For
3.10 Appoint a Director Ando, Takeshi Mgmt For For
3.11 Appoint a Director Sasaki, Mikio Mgmt For For
3.12 Appoint a Director Sakamoto, Harumi Mgmt For For
3.13 Appoint a Director Miyanaga, Shunichi Mgmt For For
3.14 Appoint a Director Niinami, Takeshi Mgmt For For
4.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshikazu
4.2 Appoint a Corporate Auditor Takeoka, Yaeko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 706201352
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.2 Appoint a Director Mitsuka, Masayuki Mgmt For For
2.3 Appoint a Director Kobayashi, Takashi Mgmt For For
2.4 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.5 Appoint a Director Murakami, Seiichi Mgmt For For
2.6 Appoint a Director Tabaru, Eizo Mgmt For For
2.7 Appoint a Director Hattori, Shigehiko Mgmt For For
2.8 Appoint a Director Sato, Shigetaka Mgmt For For
3.1 Appoint a Corporate Auditor Fujisawa, Mgmt For For
Koichi
3.2 Appoint a Corporate Auditor Iechika, Mgmt For For
Masanao
3.3 Appoint a Corporate Auditor Nishida, Mgmt For For
Takashi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tomita, Hidetaka
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 706250583
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3902900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Eliminate the
Articles Related to Class 5 and Class 11
Preferred Shares, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Adopt Reduction
of Liability System for Non-Executive
Directors, Revise Directors with Title
3.1 Appoint a Director Sono, Kiyoshi Mgmt For For
3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt For For
3.3 Appoint a Director Nagaoka, Takashi Mgmt For For
3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For
3.5 Appoint a Director Oyamada, Takashi Mgmt For For
3.6 Appoint a Director Kuroda, Tadashi Mgmt For For
3.7 Appoint a Director Tokunari, Muneaki Mgmt For For
3.8 Appoint a Director Yasuda, Masamichi Mgmt For For
3.9 Appoint a Director Mikumo, Takashi Mgmt For For
3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For
3.11 Appoint a Director Kawamoto, Yuko Mgmt For For
3.12 Appoint a Director Matsuyama, Haruka Mgmt For For
3.13 Appoint a Director Okamoto, Kunie Mgmt For For
3.14 Appoint a Director Okuda, Tsutomu Mgmt For For
3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For
3.16 Appoint a Director Sato, Yukihiro Mgmt For For
3.17 Appoint a Director Yamate, Akira Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Ban on Gender
Discrimination)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Setting Maximum Limit for
Stock Name Transfer fees on Margin Trading
at Securities Subsidiaries)
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 706201415
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Masami Mgmt For For
2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
2.3 Appoint a Director Saiga, Daisuke Mgmt For For
2.4 Appoint a Director Kinoshita, Masayuki Mgmt For For
2.5 Appoint a Director Ambe, Shintaro Mgmt For For
2.6 Appoint a Director Kato, Hiroyuki Mgmt For For
2.7 Appoint a Director Hombo, Yoshihiro Mgmt For For
2.8 Appoint a Director Suzuki, Makoto Mgmt For For
2.9 Appoint a Director Matsubara, Keigo Mgmt For For
2.10 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.11 Appoint a Director Hirabayashi, Hiroshi Mgmt For For
2.12 Appoint a Director Muto, Toshiro Mgmt For For
2.13 Appoint a Director Kobayashi, Izumi Mgmt For For
2.14 Appoint a Director Jenifer Rogers Mgmt For For
3.1 Appoint a Corporate Auditor Okada, Joji Mgmt For For
3.2 Appoint a Corporate Auditor Yamauchi, Mgmt For For
Takashi
3.3 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Expand Business Lines)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Expand Business Lines)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Approve Minor Revisions)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Eliminate the Articles
Related to Purchase Own Shares)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Approve Minor Revisions)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Approve Minor Revisions)
10 Shareholder Proposal: Remove a Director Shr Against For
Nonaka, Ikujiro
11 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Approve Minor Revisions)
--------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 706232547
--------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3893200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwasa, Hiromichi Mgmt For For
2.2 Appoint a Director Komoda, Masanobu Mgmt For For
2.3 Appoint a Director Iinuma, Yoshiaki Mgmt For For
2.4 Appoint a Director Saito, Hitoshi Mgmt For For
2.5 Appoint a Director Kitahara, Yoshikazu Mgmt For For
2.6 Appoint a Director Iino, Kenji Mgmt For For
2.7 Appoint a Director Fujibayashi, Kiyotaka Mgmt For For
2.8 Appoint a Director Sato, Masatoshi Mgmt For For
2.9 Appoint a Director Matsushima, Masayuki Mgmt For For
2.10 Appoint a Director Yamashita, Toru Mgmt For For
2.11 Appoint a Director Egashira, Toshiaki Mgmt For For
2.12 Appoint a Director Egawa, Masako Mgmt For For
3.1 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
3.3 Appoint a Corporate Auditor Manago, Yasushi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 705659704
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 03-Dec-2014
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' REPORT FOR THE YEAR 2013
2.A RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: MOSHE VIDMAN
2.B RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: ZVI EPHRAT
2.C RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: RON GAZIT
2.D RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: LIORA OFER
2.E RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: MORDECHAI MEIR
2.F RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: YONATAN KAPLAN
2.G RE-APPOINTMENT OF THE DIRECTOR, AS LONG AS Mgmt For For
THE SUPERVISOR OF BANKS DOES NOT OBJECT TO
THEIR APPOINTMENT OR WILL INDICATE SUPPORT
FOR THE APPOINTMENT: JOAV-ASHER NACHSHON
3 RE-APPOINTMENT OF MS. SABINA BIRAN AS AN Mgmt For For
EXTERNAL DIRECTOR, FOR AN ADDITIONAL 3-YEAR
PERIOD, BEGINNING ON FEBRUARY 27, 2015, AS
LONG AS THE SUPERVISOR OF BANKS DOES NOT
OBJECT TO HER APPOINTMENT OR WILL INDICATE
SUPPORT FOR THE APPOINTMENT
4 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For
AND REPORT REGARDING THE REMUNERATION OF
THE ACCOUNTANT-AUDITOR FOR THE YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 705801694
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 26-Feb-2015
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPOINTMENT OF ABRAHAM ZELDMAN AS A Mgmt For For
DIRECTOR UNTIL THE NEXT AGM WITH
ENTITLEMENT TO ANNUAL REMUNERATION AND
MEETING ATTENDANCE FEES IN THE AMOUNTS
PERMITTED BY LAW
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 706227027
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sato, Yasuhiro Mgmt For For
1.2 Appoint a Director Tsuhara, Shusaku Mgmt For For
1.3 Appoint a Director Aya, Ryusuke Mgmt For For
1.4 Appoint a Director Shimbo, Junichi Mgmt For For
1.5 Appoint a Director Fujiwara, Koji Mgmt For For
1.6 Appoint a Director Takahashi, Hideyuki Mgmt For For
1.7 Appoint a Director Funaki, Nobukatsu Mgmt For For
1.8 Appoint a Director Ohashi, Mitsuo Mgmt For For
1.9 Appoint a Director Seki, Tetsuo Mgmt For For
1.10 Appoint a Director Kawamura, Takashi Mgmt For For
1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
1.12 Appoint a Director Abe, Hirotake Mgmt For For
1.13 Appoint a Director Ota, Hiroko Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Organizations that decide
dividends from surplus, etc.)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Preparation of an evaluation
report in an appropriate manner)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a sexual
harassment prevention system)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Record date of the ordinary
general meeting of shareholders and other
matters)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of improper
method of reaching a resolution)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of minutes of the
general meetings of shareholders)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a system to
prohibit fraud)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Withdrawal from Green Sheet
market)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Non-participation in the
successor system of the Green Sheet market)
--------------------------------------------------------------------------------------------------------------------------
MOBIMO HOLDING AG, LUZERN Agenda Number: 705876487
--------------------------------------------------------------------------------------------------------------------------
Security: H55058103
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: CH0011108872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action
FINANCIAL STATEMENTS OF MOBIMO HOLDING AG
AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR 2014
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
1.3 ADVISORY VOTE ON THE REPORT FOR Mgmt Take No Action
CONTRIBUTIONS TO SOCIAL AND POLITICAL
INSTITUTIONS
2 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt Take No Action
EARNINGS AND DIVIDENDS OF CHF 9.50 PER
SHARE
3.1 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DANIEL CRAUSAZ
3.2 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: BRIAN FISCHER
3.3 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: BERNARD GUILLELMON
3.4 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: WILHELM HANSEN
3.5 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PAUL RAMBERT
3.6 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PETER SCHAUB
3.7 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: GEORGES THEILER
3.8 DISCHARGE TO THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: URS LEDERMANN
3.9 DISCHARGE OF THE EXECUTIVE BOARD Mgmt Take No Action
4 RENEWAL OF AUTHORIZED CAPITAL Mgmt Take No Action
5.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
DANIEL CRAUSAZ
5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: BRIAN Mgmt Take No Action
FISCHER
5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
BERNARD GUILLELMON
5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
WILHELM HANSEN
5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Take No Action
SCHAUB
5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Take No Action
BARANDUN
5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Take No Action
THE CHAIRMAN OF THE BOARD OF DIRECTOR:
GEORGES THEILER
5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE (NOMINATION AND
COMPENSATION COMMITTEE): BERNARD GUILLELMON
5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE (NOMINATION AND
COMPENSATION COMMITTEE): WILHELM HANSEN
5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE (NOMINATION AND
COMPENSATION COMMITTEE): PETER SCHAUB
5.3 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt Take No Action
LUCERNE
5.4 RE-ELECTION OF THE INDEPENDENT VOTING PROXY Mgmt Take No Action
/ GROSSENBACHER RECHTSANWAELTE AG, LUCERNE
6.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.2 APPROVAL OF ADDITIONAL COMPENSATIONS FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS OR
RELATED PERSONS
7.1 APPROVAL OF NOT PERFORMANCE-RELATED Mgmt Take No Action
REMUNERATION OF THE EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2016
7.2 APPROVAL OF PERFORMANCE-RELATED Mgmt Take No Action
REMUNERATION OF THE EXECUTIVE BOARD FOR THE
FINANCIAL YEAR 2015 (PAYABLE 2016)
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 706143562
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 12 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NO. 13 TO 23
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 24 TO 31 PERTAINS TO MONDI
PLC BUSINESS
1 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For
2 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt For For
DLC AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt For For
AUDIT COMMITTEE
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
14 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
15 TO AUTHORISE A MAXIMUM INCREASE OF 2.21% IN Mgmt Against Against
NON-EXECUTIVE DIRECTOR FEES
16 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 379.38999 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2014
17 TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS, Mgmt For For
AND SHELLY NELSON AS THE REGISTERED AUDITOR
RESPONSIBLE FOR THE AUDIT, OF MONDI LIMITED
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF MONDI LIMITED TO
BE HELD IN 2016
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For
OF MONDI LIMITED UNDER THE CONTROL OF THE
DIRECTORS OF MONDI LIMITED
21 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
25 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE POLICY)
26 SUBJECT TO THE PASSING OF RESOLUTION 16, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 28.77 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2014
27 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
MONDI PLC TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
MONDI PLC TO BE HELD IN 2016
28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
29 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES
30 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
31 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 705906747
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
5 TO RE-ELECT SIMON NIXON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PETER PLUMB AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GRAHAM DONOGHUE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For
12 TO ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For
13 TO ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS THE AUDITORS Mgmt For For
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS AND INCURRING OF POLITICAL
EXPENDITURE
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 706226607
--------------------------------------------------------------------------------------------------------------------------
Security: J46410114
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3926800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miyahara, Michio Mgmt For For
2.2 Appoint a Director Noguchi, Junichi Mgmt For For
2.3 Appoint a Director Kobayashi, Hachiro Mgmt For For
2.4 Appoint a Director Aoyama, Kazuo Mgmt For For
2.5 Appoint a Director Okawa, Teiichiro Mgmt For For
2.6 Appoint a Director Tamura, Masaru Mgmt For For
2.7 Appoint a Director Onuki, Yoichi Mgmt For For
2.8 Appoint a Director Minato, Tsuyoshi Mgmt For For
2.9 Appoint a Director Okumiya, Kyoko Mgmt For For
2.10 Appoint a Director Kawakami, Shoji Mgmt For For
3 Appoint a Corporate Auditor Yoneda, Mgmt For For
Takatomo
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Ichiro
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA, LINDA-A-VELHA Agenda Number: 706151874
--------------------------------------------------------------------------------------------------------------------------
Security: X5588N110
Meeting Type: OGM
Meeting Date: 28-May-2015
Ticker:
ISIN: PTMEN0AE0005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 478460 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.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUN 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 DISCUSS AND VOTE ON THE MANAGEMENT REPORT, Mgmt For For
THE BALANCE SHEET, THE INCOME STATEMENT,
THE STATEMENT OF CHANGES IN EQUITY, THE
STATEMENT OF CASH FLOWS AND THE ATTACHED
BALANCE SHEET, THE INCOME STATEMENT, THE
STATEMENT OF CHANGES IN EQUITY AND
STATEMENT OF CASH FLOWS FOR THE YEAR 2014
PRESENTED BY THE BOARD OF DIRECTORS AND THE
LEGAL CERTIFICATION OF ACCOUNTS AND THE
REPORT OF THE FISCAL COUNCIL, PURSUANT TO
ARTICLE 376 OF THE COMMERCIAL COMPANIES
CODE
2 DISCUSS AND APPROVE THE PROPOSED Mgmt For For
APPLICATION OF RESULTS UNDER ARTICLE 376 OF
THE COMMERCIAL COMPANIES CODE
3 APPRECIATE THE REPORT ON CORPORATE Mgmt For For
GOVERNANCE PRACTICES
4 GENERAL ASSESSMENT OF ADMINISTRATION AND Mgmt For For
SUPERVISION OF THE COMPANY, PURSUANT TO THE
ARTICLE 376, NR 1 ITEM C) AND ARTICLE 455
OF THE COMMERCIAL COMPANIES CODE
5 DISCUSS AND DECIDE ON THE APPROVAL OF THE Mgmt For For
DECLARATION OF THE REMUNERATION COMMITTEE
ON THE REMUNERATION POLICY OF THE MEMBERS
OF THE MANAGEMENT AND SUPERVISION OF THE
COMPANY
6 APPRECIATE, DISCUSS AND VOTE ON THE Mgmt For For
CONSOLIDATED MANAGEMENT REPORT THE
CONSOLIDATED STATEMENT OF FINANCIAL
POSITION, THE STATEMENT OF CONSOLIDATED
INCOME, THE CONSOLIDATED STATEMENT OF
INCOME, CONSOLIDATED STATEMENT OF CHANGES
IN EQUITY, THE STATEMENT OF CASH FLOWS
CONSOLIDATED AND THE NOTES TO CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2014
PRESENTED BY THE BOARD OF DIRECTORS AND THE
LEGAL CERTIFICATION OF ACCOUNTS AND THE
REPORT OF THE FISCAL COUNCIL, PURSUANT TO
ARTICLE 508 A) OF THE COMMERCIAL COMPANIES
CODE
7 DISCUSS AND APPROVE, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF NUMBERS 2 AND 3 OF THE
ARTICLE 18 OF THE SOCIAL CONTRACT ABOUT
FIXING IN 3 OF THE MEMBERS WHO WILL JOIN
THE AUDIT COMMITTEE OF THE COMPANY AND,
ALSO, ABOUT FIXING AN ALTERNATE MEMBER TO
ENTER THAT SUPERVISORY BOARD
8 TO DISCUSS AND DELIBERATE ON THE ELECTION Mgmt For For
FOR A NEW TERM CORRESPONDING TO THE
FOUR-YEAR (2015-2018), OF THE MEMBERS OF
THE SUPERVISORY BOARD
9 DISCUSS AND APPROVE, IN ACCORDANCE WITH Mgmt For For
NUMBER 2 OF THE ARTICLE 18 ON THE
APPOINTMENT FROM AMONG THE MEMBERS ELECTED
AS THE PREVIOUS GIFT POINT AGENDA FOR
COUNCIL TAX, THE RESPECTIVE PRESIDENT
10 APPROVE DIRECTORS GUARANTEE FOR LIABILITY Mgmt For For
11 TO DISCUSS AND DELIBERATE, ACCORDING TO THE Mgmt For For
NR 3 OF ARTICLE 17 ON THE ELECTION FOR A
NEW TERM CORRESPONDING TO THE FOUR-YEAR
(2015/2018) THE SOCIETY OF CHARTERED
ACCOUNTANTS INTEGRATING THE SUPERVISION OF
THE COMPANY
12 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For
SALE OF OWN SHARES
13 DISCUSS AND DECIDE ON THE ACQUISITION AND Mgmt For For
SALE OF OWN BONDS
14 TO DISCUSS AND DELIBERATE ON THE PARTIAL Mgmt For For
WITHDRAWAL OF THE RESOLUTION TAKEN ON THE
MEETING OF THE 10 POINT OF THE MEETING HELD
ON 17 APRIL 2012
15 DISCUSS AND APPROVE THE AUTHORIZATION BY Mgmt For For
THE GENERAL MEETING OF THE COMPANY TO ISSUE
OF ONE OR MORE BONDS IN EUROS OR ANOTHER
CURRENCY UP A TOTAL AMOUNT OF EUR
400.000.000,00
16 DISCUSS AND APPROVE, IN ACCORDANCE WITH Mgmt For For
PARAGRAPH 3 OF ARTICLE 350 OF THE COMPANIES
CODE COMMERCIAL AND, ALSO, IN ACCORDANCE
WITH NUMBER 1 OF THE ARTICLE 10 ON THE
AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS, WITHIN THE FRAMEWORK OF THE
RESOLUTION TO TAKE AS THE PREVIOUS POINT OF
THIS AGENDA TO ISSUE BONDS, AND IT MAY BE
CARRIED OUT IN INSTALLMENTS IN ONE OR MORE
SERIES, IN EUROS OR ANOTHER CURRENCY
17 DELIBERATE AND DISCUSS THE MODIFICATION OF Mgmt For For
THE SOCIAL CONTRACT, NAMELY ON: I) THE
MODIFICATION OF WRITING OF ITS ARTICLE
SEVENTH; II) THE MODIFICATION OF THE
WRITING OF NUMBER ONE OF ITS ARTICLE EIGHTH
AND III) THE MODIFICATION OF THE WRITING OF
ITS ARTICLE TENTH, IN THE SEQUENCE OF THE
MODIFICATIONS INTRODUCED BY THE LAW
06/2015, OF 6 OF FEBRUARY, TO THE CODE OF
COMMERCIAL SOCIETIES, AS WELL AS, TO MODIFY
THE WRITING OF THE NUMBER FOUR OF THE
ARTICLE TENTH SECOND AND TO INSERT TWO NEW
NUMBERS TO THE CITED ARTICLE, WHICH WILL
PASS TO BE NUMBERS FIVE AND SIX
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 706020992
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415662.PDF AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0415/LTN20150415710.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT DR. RAYMOND CH'IEN KUO-FUNG AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO RE-ELECT PROFESSOR CHAN KA-KEUNG, CEAJER Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS OF
THE COMPANY
3.C TO ELECT DR. EDDY FONG CHING AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.D TO ELECT JAMES KWAN YUK-CHOI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.E TO ELECT LINCOLN LEONG KWOK-KUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.F TO ELECT LUCIA LI LI KA-LAI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.G TO ELECT BENJAMIN TANG KWOK-BUN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE AT THE DATE OF
THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES IN THE
COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE AT THE
DATE OF THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt For For
AND 6, TO EXTEND THE MANDATE OF THE BOARD
OF DIRECTORS TO EXERCISE THE POWERS TO
ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH ADDITIONAL SHARES IN
THE COMPANY UNDER RESOLUTION 5 BY THE
ADDITION THERETO OF A NUMBER OF SHARES IN
THE COMPANY REPRESENTING THE AGGREGATE
NUMBER OF SHARES IN THE COMPANY PURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG, MUENCHEN Agenda Number: 705881678
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 31 Non-Voting
MAR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
OF MTU AERO ENGINES AG AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AND GROUP
MANAGEMENT REPORT FOR THE FINANCIAL YEAR
2014, THE REPORT OF THE SUPERVISORY BOARD
AND THE EXPLANATORY REPORT OF THE EXECUTIVE
BOARD REGARDING THE STATEMENTS PURSUANT TO
SECTIONS 289 (4) AND (5), 315 (4) OF THE
GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action
PROFIT AND DIVIDENDS OF EUR 1.45 PER SHARE
3. RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt Take No Action
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
2014
4. RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt Take No Action
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2014
5. APPOINTMENT OF THE AUDITOR FOR THE Mgmt Take No Action
FINANCIAL YEAR 2015: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6. RESOLUTION CONCERNING THE AUTHORIZATION TO Mgmt Take No Action
PURCHASE AND USE TREASURY SHARES PURSUANT
TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK
CORPORATION ACT (AKTG) AND TO EXCLUDE
SUBSCRIPTION RIGHTS
7. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action
CONDITIONAL CAPITAL PURSUANT TO SECTION 4
(8) AND (9) OF THE ARTICLES OF ASSOCIATION;
RESOLUTION ON THE AUTHORIZATION TO ISSUE
CONVERTIBLE BONDS AND/OR BONDS WITH
WARRANTS, ALSO EXCLUDING SUBSCRIPTION
RIGHTS; CREATION OF NEW CONDITIONAL
CAPITAL; REVISION OF SECTION 4 (6) AND
DELETION OF SECTION 4 (8) AND (9) OF THE
ARTICLES OF ASSOCIATION
8. RESOLUTION ON THE REVOCATION OF THE Mgmt Take No Action
AUTHORIZED CAPITAL I, II AND III AND
CREATION OF NEW AUTHORIZED CAPITAL 2015;
REVISION OF SECTION 4 (5) AND DELETION OF
SECTION 4 (7) OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705891720
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
1. A) SUBMISSION OF THE REPORT OF THE Non-Voting
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 FINANCIAL YEAR
2014, THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AND MANAGEMENT REPORT FOR THE
GROUP FOR THE FINANCIAL YEAR 2014, AND THE
EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND SECTION 315
(4) OF THE GERMAN COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action
RETAINED PROFITS FROM THE FINANCIAL YEAR
2014: PAYMENT OF A DIVIDEND OF EUR 7.75
3. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action
BOARD OF MANAGEMENT
4. RESOLUTION TO APPROVE THE ACTIONS OF THE Mgmt Take No Action
SUPERVISORY BOARD
5. RESOLUTION TO APPROVE THE REMUNERATION Mgmt Take No Action
SYSTEM FOR THE BOARD OF MANAGEMENT
6. RESOLUTION TO AUTHORISE THE BUY-BACK AND Mgmt Take No Action
UTILISATION OF OWN SHARES AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS
7. RESOLUTION TO AUTHORISE THE BUY-BACK OF OWN Mgmt Take No Action
SHARES USING DERIVATIVES, AS WELL AS THE
OPTION TO EXCLUDE SUBSCRIPTION AND TENDER
RIGHTS
8. RESOLUTION TO AUTHORISE THE ISSUE OF Mgmt Take No Action
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 CAPITAL INCREASE 2010; TO CREATE
A NEW CONTINGENT CAPITAL INCREASE
(CONTINGENT CAPITAL INCREASE 2015); AND TO
MAKE THE RELEVANT AMENDMENT TO THE ARTICLES
OF ASSOCIATION: ARTICLE 4 (3)
9 RESOLUTION TO CANCEL THE EXISTING Mgmt Take No Action
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 RELEVANT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION: ARTICLE 4 (2)
10. RESOLUTION TO AMEND ARTICLE 17 SENTENCE 2 Mgmt Take No Action
OF THE ARTICLES OF ASSOCIATION
(REPRESENTATION OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 706217177
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murata, Tsuneo Mgmt For For
2.2 Appoint a Director Inoue, Toru Mgmt For For
2.3 Appoint a Director Nakajima, Norio Mgmt For For
2.4 Appoint a Director Iwatsubo, Hiroshi Mgmt For For
2.5 Appoint a Director Takemura, Yoshito Mgmt For For
2.6 Appoint a Director Ishino, Satoshi Mgmt For For
2.7 Appoint a Director Shigematsu, Takashi Mgmt For For
3 Appoint a Corporate Auditor Iwai, Kiyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MYER HOLDINGS LTD, MELBOURNE VIC Agenda Number: 705637239
--------------------------------------------------------------------------------------------------------------------------
Security: Q64865100
Meeting Type: AGM
Meeting Date: 21-Nov-2014
Ticker:
ISIN: AU000000MYR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5.A, 5.B, 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
3.A ELECTION OF DIRECTOR - MR IAN CORNELL Mgmt For For
3.B ELECTION OF DIRECTOR - MR ROBERT THORN Mgmt For For
3.C RE-ELECTION OF DIRECTOR - MR PAUL Mgmt For For
MCCLINTOCK AO
3.D RE-ELECTION OF DIRECTOR - MS ANNE BRENNAN Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5.A GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR
BERNIE BROOKES
5.B PROVISION OF POTENTIAL TERMINATION BENEFITS Mgmt Against Against
TO CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR, MR BERNIE BROOKES
6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt Against Against
IN THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 705703836
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION AND ELECTION OF DIRECTOR: DR Mgmt For For
KEN HENRY
2.B RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For
DAVID ARMSTRONG
2.C RE-ELECTION AND ELECTION OF DIRECTOR: MR Mgmt For For
PEEYUSH GUPTA
2.D RE-ELECTION AND ELECTION OF DIRECTOR: MS Mgmt For For
GERALDINE MCBRIDE
3 REMUNERATION REPORT Mgmt For For
4 PERFORMANCE RIGHTS-GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER & MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 705370966
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2014
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT SIR PETER GERSHON Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD Mgmt For For
6 TO RE-ELECT TOM KING Mgmt For For
7 TO ELECT JOHN PETTIGREW Mgmt For For
8 TO RE-ELECT PHILIP AIKEN Mgmt For For
9 TO RE-ELECT NORA MEAD BROWNELL Mgmt For For
10 TO RE-ELECT JONATHAN DAWSON Mgmt For For
11 TO ELECT THERESE ESPERDY Mgmt For For
12 TO RE-ELECT PAUL GOLBY Mgmt For For
13 TO RE-ELECT RUTH KELLY Mgmt For For
14 TO RE-ELECT MARK WILLIAMSON Mgmt For For
15 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
19 TO APPROVE CHANGES TO THE NATIONAL GRID PLC Mgmt For For
LONG TERM PERFORMANCE PLAN
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For
SCRIP DIVIDEND SCHEME
22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For
SCRIP DIVIDEND SCHEME
23 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
25 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 705987797
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: MIX
Meeting Date: 19-May-2015
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 04 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0408/201504081500973.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501570.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME: REGULAR DIVIDEND AND Mgmt For For
EXCEPTIONAL DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 ET SEQ. OF
THE COMMERCIAL CODE
O.5 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. LAURENT
MIGNON
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS PEROL, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. LAURENT MIGNON, CEO, FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.8 OVERALL AMOUNT OF THE COMPENSATION PAID TO Mgmt For For
THE PERSONS REFERRED TO IN ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE DURING
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.9 LIMITATION ON THE VARIABLE COMPENSATION OF Mgmt For For
THE PERSONS REFERRED TO IN ARTICLE L.511-71
OF THE MONETARY AND FINANCIAL CODE
O.10 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For
LALOU AS DIRECTOR
O.11 AUTHORIZATION FOR THE COMPANY TO TRADE IN Mgmt For For
ITS OWN SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OR ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OR ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OR ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF SAVINGS PLANS WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CONSOLIDATE
SHARES OF THE COMPANY
E.21 AMENDMENT TO ARTICLES 9 AND 18 OF THE Mgmt For For
BYLAWS RELATING TO THE TERM OF OFFICE OF
DIRECTORS AND CENSORS
E.22 AMENDMENT TO ARTICLE 12 OF THE BYLAWS Mgmt For For
RELATING TO THE POWERS OF THE BOARD OF
DIRECTORS
E.23 AMENDMENT TO ARTICLE 25 OF THE BYLAWS Mgmt For For
RELATING TO SHAREHOLDERS' VOTING RIGHTS
E.24 COMPLIANCE OF THE BYLAWS WITH LEGAL AND Mgmt For For
REGULATORY PROVISIONS
O.25 RENEWAL OF TERM OF MR. FRANCOIS PEROL AS Mgmt For For
DIRECTOR
O.26 RENEWAL OF TERM OF BCPE AS DIRECTOR Mgmt For For
O.27 RENEWAL OF TERM OF MR. THIERRY CAHN AS Mgmt For For
DIRECTOR
O.28 RENEWAL OF TERM OF MRS. LAURENCE DEBROUX AS Mgmt For For
DIRECTOR
O.29 RENEWAL OF TERM OF MR. MICHEL GRASS AS Mgmt For For
DIRECTOR
O.30 RENEWAL OF TERM OF MRS. ANNE LALOU AS Mgmt For For
DIRECTOR
O.31 RENEWAL OF TERM OF MR. BERNARD OPPETIT AS Mgmt For For
DIRECTOR
O.32 RENEWAL OF TERM OF MR. HENRI PROGLIO AS Mgmt For For
DIRECTOR
O.33 RENEWAL OF TERM OF MR. PHILIPPE SUEUR AS Mgmt For For
DIRECTOR
O.34 RENEWAL OF TERM OF MR. PIERRE VALENTIN AS Mgmt For For
DIRECTOR
O.35 APPOINTMENT OF MR. ALAIN DENIZOT AS Mgmt For For
DIRECTOR
O.36 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE ALLOWANCES TO BE ALLOCATED TO
THE BOARD OF DIRECTORS
OE.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NAVITAS LTD Agenda Number: 705588804
--------------------------------------------------------------------------------------------------------------------------
Security: Q6630H109
Meeting Type: AGM
Meeting Date: 04-Nov-2014
Ticker:
ISIN: AU000000NVT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR JAMES KING Mgmt For For
3 RE-ELECTION OF MR TONY CIPA Mgmt For For
4 RE-ELECTION OF MS DIANA EILERT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC, MANCHESTER Agenda Number: 705507905
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 16-Sep-2014
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 2.36P PER Mgmt For For
SHARE
5 TO APPOINT THE AUDITORS Mgmt For For
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
7 TO RE-ELECT ROB COTTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL MITCHELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT THOMAS CHAMBERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ATUL PATEL AS A DIRECTOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
15 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For
GENERAL MEETINGS
16 TO APPROVE THE AMENDMENT TO THE RULES OF Mgmt For For
THE NCC GROUP PLC LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 705325783
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 01-Jul-2014
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0523/201405231402288.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0611/201406111402952.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
JANUARY 31ST, 2014
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
JANUARY 31ST, 2014
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.5 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DENIS THIERY, PRESIDENT AND
CEO, FOR THE FINANCIAL YEAR ENDED JANUARY
14TH, 2014
O.7 RENEWAL OF TERM OF MR. CORNELIUS GEBER AS Mgmt For For
BOARD MEMBER
O.8 RENEWAL OF TERM OF THE FIRM AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.9 SHARE REPURCHASE PROGRAM Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES GIVING ACCESS TO COMPANY'S
CAPITAL, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND FINANCIAL
CODE
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO COMPANY'S CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO COMPANY CAPITAL WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE AMOUNT OF
ISSUANCES IN CASE OF SURPLUS DEMANDS, IN
CASE OF ISSUANCE OF COMMON SHARES OR
SECURITIES GIVING ACCESS TO COMPANY'S
CAPITAL
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL VIA
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND SECURITIES GIVING
ACCESS TO THE CAPITAL IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND, LIMITED TO 10% OF
THE SHARE CAPITAL
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES GIVING ACCESS TO COMPANY'S
CAPITAL, IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
AND TRANSFERS RESERVED FOR EMPLOYEES OF THE
GROUP PURSUANT TO THE PROVISIONS OF ARTICLE
L.3332-1 AND SEQ. OF THE CODE OF LABOR,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH CAPITAL INCREASES
RESERVED FOR FINANCIAL INSTITUTIONS OR
COMPANIES CREATED SPECIFICALLY TO IMPLEMENT
AN EMPLOYEE SAVINGS PLAN IN FAVOR OF
EMPLOYEES OF SOME FOREIGN SUBSIDIARIES OR
BRANCHES OF THE GROUP EQUIVALENT TO
CURRENTLY EFFECTIVE SAVINGS PLANS OF FRENCH
AND FOREIGN COMPANIES OF THE GROUP
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOTMENTS OF
FREE EXISTING OR ISSUABLE SHARES, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES ACQUIRED
UNDER THE SHARE REPURCHASE PROGRAM ALLOWING
THE COMPANY'S REPURCHASE OF ITS OWN SHARES
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITHOUT GIVING RISE TO A CAPITAL
INCREASE
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL, ESPOO Agenda Number: 705814778
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 SELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
THE AGM THAT A DIVIDEND OF EUR 0,65 PER
SHARE SHOULD BE PAID
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS. THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES THAT THE NUMBER OF THE BOARD
MEMBERS SHALL BE CONFIRMED AT SEVEN (7)
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS THE
SHAREHOLDERS NOMINATION BOARD PROPOSES THAT
J.ELORANTA, M-L.FRIMAN, L.RAITIO,
J-B.RENARD, W.SCHOEBER AND K. SORMUNEN
SHALL BE RE-ELECTED AND THAT M. WIREN SHALL
BE ELECTED AS A NEW MEMBER. THE BOARD ALSO
PROPOSES THAT J.ELORANTA CONTINUE AS CHAIR
AND M-L.FRIMAN AS VICE CHAIR
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
NESTE OIL CORPORATION
15 AMENDING THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION THE BOARD PROPOSES THAT ARTICLE
1 REGARDING THE COMPANY NAME BE AMENDED
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE BUYBACK OF COMPANY SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE CONVEYANCE OF TREASURY SHARES
18 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 18 MAR 2015: PLEASE NOTE THAT FOR Non-Voting
RESOLUTION 10, THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT THE ANNUAL
REMUNERATION PAID TO THE CHAIR OF THE BOARD
OF DIRECTORS, THE VICE CHAIR, AND THE OTHER
MEMBERS OF THE BOARD FOR THEIR TERM OF
OFFICE LASTING UNTIL THE CONCLUSION OF THE
NEXT AGM SHALL BE EUR 84,000 A YEAR FOR THE
CHAIR, EUR 55,000 A YEAR FOR THE VICE
CHAIR, AND EUR 42,000 A YEAR FOR THE OTHER
MEMBERS EACH. HOWEVER, SHOULD A BOARD
MEMBER ACT AS CHAIR OF THE BOARD'S AUDIT
COMMITTEE, HE OR SHE SHALL RECEIVE THE SAME
ANNUAL FEE AS THE BOARD'S VICE CHAIR. IN
ADDITION, MEMBERS OF THE BOARD OF DIRECTORS
WOULD RECEIVE AN ATTENDANCE PAYMENT OF EUR
600 FOR EACH BOARD OR COMMITTEE MEETING
HELD IN THE MEMBER'S HOME COUNTRY AND 1,200
EUR FOR EACH BOARD OR COMMITTEE MEETING
HELD IN ANOTHER COUNTRY, PLUS COMPENSATION
FOR EXPENSES IN ACCORDANCE WITH THE
COMPANY'S TRAVEL POLICY. CONTRARY TO THE
PROPOSAL OF THE SHAREHOLDERS' NOMINATION
BOARD, THE STATE OF FINLAND, WHICH OWNS
50.1% OF THE TOTAL AMOUNT OF THE COMPANY
SHARES AND THE VOTES ASSOCIATED WITH THEM,
HAS INFORMED THE COMPANY ON 3 FEBRUARY
2015, IN ITS CAPACITY AS SHAREHOLDER, THAT
IT WILL PROPOSE TO THE AGM THAT THE ANNUAL
REMUNERATION PAID TO THE MEMBERS OF THE
BOARD REMAIN AT THEIR CURRENT LEVEL, I.E.
THE CHAIR OF THE BOARD OF DIRECTORS BE PAID
EUR 66,000, THE VICE CHAIR EUR 49,200 AND
EACH MEMBER EUR 35,400 A YEAR". THEREFORE,
ANY VOTE FOR THE ITEM IS A VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS, AND
AGAINST IS AGAINST IT. THANK YOU.
CMMT 18 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF A COMMENTS AND
MODIFICATION OF TEXT IN RESOLUTION 14. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705899651
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt Take No Action
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2014
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt Take No Action
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
BEAT HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
DANIEL BOREL
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
EVA CHENG
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt Take No Action
KHASAYA ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PATRICK AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
RENATO FASSBIND
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt Take No Action
GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt Take No Action
COMPENSATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action
SHARES)
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
CMMT IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON Non-Voting
HOW TO VOTE REGARDING ONE OR SEVERAL ITEMS
LISTED ABOVE, I HEREWITH INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE IN
FAVOUR OF THE PROPOSALS OF THE BOARD OF
DIRECTORS WITH REGARD TO THE ITEMS LISTED
ON THE AGENDA AND WITH REGARD TO ANY NEW OR
MODIFIED PROPOSAL DURING THE GENERAL
MEETING.
CMMT 31 MAR 2015: IMPORTANT CLARIFICATION ON Non-Voting
ITEM 7: INVESTORS WHO WANT TO VOTE AGAINST
NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT
THE MEETING SHOULD, ON NESTLE'S PROXY FORM,
EITHER MARK THE FIRST BOX AND VOTE FOR THE
PROPOSALS FROM THE BOARD (WHICH WILL ALWAYS
REJECT SUCH NEW PROPOSALS), OR ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 705585872
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 31-Oct-2014
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.A AND 4.B VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.A RE-ELECTION OF LADY WINIFRED KAMIT AS A Mgmt For For
DIRECTOR
2.B RE-ELECTION OF RICHARD KNIGHT AS A DIRECTOR Mgmt For For
3 ADOPTION OF REMUNERATION REPORT (ADVISORY Mgmt For For
ONLY)
4.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP Mgmt For For
BISWAS
4.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Mgmt For For
5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt Against Against
APPROVAL RULE
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706030878
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 100P PER Mgmt For For
SHARE
4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
7 TO ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 TO AUTHORISE THE NEXT LONG TERM INCENTIVE Mgmt For For
PLAN
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 706238513
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Odo, Shinichi Mgmt For For
1.2 Appoint a Director Oshima, Takafumi Mgmt For For
1.3 Appoint a Director Shibagaki, Shinji Mgmt For For
1.4 Appoint a Director Kawajiri, Shogo Mgmt For For
1.5 Appoint a Director Nakagawa, Takeshi Mgmt For For
1.6 Appoint a Director Okawa, Teppei Mgmt For For
1.7 Appoint a Director Okuyama, Masahiko Mgmt For For
1.8 Appoint a Director Kawai, Takeshi Mgmt For For
1.9 Appoint a Director Otaki, Morihiko Mgmt For For
1.10 Appoint a Director Yasui, Kanemaru Mgmt For For
2 Appoint a Corporate Auditor Mizuno, Fumio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 706206489
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
2.1 Appoint a Director Suezawa, Juichi Mgmt For For
2.2 Appoint a Director Hata, Yoshihide Mgmt For For
2.3 Appoint a Director Kawamura, Koji Mgmt For For
2.4 Appoint a Director Okoso, Hiroji Mgmt For For
2.5 Appoint a Director Katayama, Toshiko Mgmt For For
2.6 Appoint a Director Taka, Iwao Mgmt For For
2.7 Appoint a Director Inoue, Katsumi Mgmt For For
2.8 Appoint a Director Shinohara, Kazunori Mgmt For For
2.9 Appoint a Director Kito, Tetsuhiro Mgmt For For
2.10 Appoint a Director Takamatsu, Hajime Mgmt For For
3.1 Appoint a Corporate Auditor Otsuka, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Nishihara, Mgmt For For
Koichi
3.3 Appoint a Corporate Auditor Shiba, Akihiko Mgmt For For
3.4 Appoint a Corporate Auditor Iwasaki, Mgmt For For
Atsushi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuka, Kazumasa
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 706217090
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
1.2 Appoint a Director Kobe, Hiroshi Mgmt For For
1.3 Appoint a Director Katayama, Mikio Mgmt For For
1.4 Appoint a Director Kure, Bunsei Mgmt For For
1.5 Appoint a Director Sato, Akira Mgmt For For
1.6 Appoint a Director Miyabe, Toshihiko Mgmt For For
1.7 Appoint a Director Hamada, Tadaaki Mgmt For For
1.8 Appoint a Director Yoshimatsu, Masuo Mgmt For For
1.9 Appoint a Director Hayafune, Kazuya Mgmt For For
1.10 Appoint a Director Otani, Toshiaki Mgmt For For
1.11 Appoint a Director Tahara, Mutsuo Mgmt For For
1.12 Appoint a Director Ido, Kiyoto Mgmt For For
1.13 Appoint a Director Ishida, Noriko Mgmt For For
2.1 Appoint a Corporate Auditor Tanabe, Ryuichi Mgmt For For
2.2 Appoint a Corporate Auditor Narumiya, Osamu Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Susumu
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Suematsu, Chihiro
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 706243499
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Suzuki, Fumio Mgmt For For
3.2 Appoint a Director Ogino, Hirokazu Mgmt For For
3.3 Appoint a Director Aida, Hiroshi Mgmt For For
3.4 Appoint a Director Tsukahara, Yoshito Mgmt For For
3.5 Appoint a Director Tamura, Takashi Mgmt For For
3.6 Appoint a Director Hasegawa, Tadashi Mgmt For For
3.7 Appoint a Director Yanagihara, Kazuteru Mgmt For For
3.8 Appoint a Director Hirose, Fumio Mgmt For For
3.9 Appoint a Director Yamauchi, Masaya Mgmt For For
3.10 Appoint a Director Obara, Minoru Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Moriwaki, Sumio
--------------------------------------------------------------------------------------------------------------------------
NIHON PARKERIZING CO.,LTD. Agenda Number: 706261310
--------------------------------------------------------------------------------------------------------------------------
Security: J55096101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3744600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Satomi, Kikuo Mgmt For For
2.2 Appoint a Director Ono, Shun Mgmt For For
2.3 Appoint a Director Satomi, Kazuichi Mgmt For For
2.4 Appoint a Director Satomi, Yasuo Mgmt For For
2.5 Appoint a Director Miyawaki, Toshi Mgmt For For
2.6 Appoint a Director Ogino, Takao Mgmt For For
2.7 Appoint a Director Yoshitake, Noriaki Mgmt For For
2.8 Appoint a Director Araki, Tatsuya Mgmt For For
2.9 Appoint a Director Morita, Ryoji Mgmt For For
2.10 Appoint a Director Watanabe, Masataka Mgmt For For
2.11 Appoint a Director Sato, Kentaro Mgmt For For
2.12 Appoint a Director Hosogane, Hayato Mgmt For For
2.13 Appoint a Director Tamura, Hiroyasu Mgmt For For
2.14 Appoint a Director Nishimura, Koji Mgmt For For
3 Appoint a Corporate Auditor Takeda, Mgmt For For
Yoshikazu
4 Appoint a Substitute Corporate Auditor Mgmt For For
Inahara, Koji
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 706237751
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
3.1 Appoint a Director Kimura, Makoto Mgmt For For
3.2 Appoint a Director Ushida, Kazuo Mgmt For For
3.3 Appoint a Director Ito, Junichi Mgmt For For
3.4 Appoint a Director Okamoto, Yasuyuki Mgmt For For
3.5 Appoint a Director Oki, Hiroshi Mgmt For For
3.6 Appoint a Director Honda, Takaharu Mgmt For For
3.7 Appoint a Director Hamada, Tomohide Mgmt For For
3.8 Appoint a Director Masai, Toshiyuki Mgmt For For
3.9 Appoint a Director Matsuo, Kenji Mgmt For For
3.10 Appoint a Director Higuchi, Kokei Mgmt For For
4.1 Appoint a Corporate Auditor Hashizume, Mgmt For For
Norio
4.2 Appoint a Corporate Auditor Uehara, Haruya Mgmt For For
4.3 Appoint a Corporate Auditor Hataguchi, Mgmt For For
Hiroshi
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 706232458
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iwata, Satoru Mgmt For For
2.2 Appoint a Director Takeda, Genyo Mgmt For For
2.3 Appoint a Director Miyamoto, Shigeru Mgmt For For
2.4 Appoint a Director Kimishima, Tatsumi Mgmt For For
2.5 Appoint a Director Takahashi, Shigeyuki Mgmt For For
2.6 Appoint a Director Yamato, Satoshi Mgmt For For
2.7 Appoint a Director Tanaka, Susumu Mgmt For For
2.8 Appoint a Director Takahashi, Shinya Mgmt For For
2.9 Appoint a Director Shinshi, Hirokazu Mgmt For For
2.10 Appoint a Director Mizutani, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. Agenda Number: 705833336
--------------------------------------------------------------------------------------------------------------------------
Security: J52088101
Meeting Type: EGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: JP3027670003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Allow the Company to Purchase Own Units,
Expand Investment Lines, Establish the
Articles Related to Cash Distributions
Exceeding Profits for the Purpose of
Mitigating Tax Burdens, Approve Minor
Revisions
2 Amend Articles to: Approve Minor Revisions Mgmt For For
3 Appoint an Executive Director Kageyama, Mgmt For For
Yoshiki
4.1 Appoint a Substitute Executive Director Mgmt For For
Tanaka, Kenichi
4.2 Appoint a Substitute Executive Director Mgmt For For
Matsufuji, Koji
5.1 Appoint a Supervisory Director Tsugawa, Mgmt For For
Tetsuro
5.2 Appoint a Supervisory Director Fukaya, Mgmt For For
Yutaka
5.3 Appoint a Supervisory Director Goto, Hakaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 705863884
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Arioka, Masayuki Mgmt For For
3.2 Appoint a Director Yamamoto, Shigeru Mgmt For For
3.3 Appoint a Director Matsumoto, Motoharu Mgmt For For
3.4 Appoint a Director Tomamoto, Masahiro Mgmt For For
3.5 Appoint a Director Takeuchi, Hirokazu Mgmt For For
3.6 Appoint a Director Saeki, Akihisa Mgmt For For
3.7 Appoint a Director Tsuda, Koichi Mgmt For For
3.8 Appoint a Director Odano, Sumimaru Mgmt For For
4.1 Appoint a Corporate Auditor Kishi, Fujio Mgmt For For
4.2 Appoint a Corporate Auditor Oji, Masahiko Mgmt For For
4.3 Appoint a Corporate Auditor Kimura, Keijiro Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Tsukasa
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON KAYAKU CO.,LTD. Agenda Number: 706237458
--------------------------------------------------------------------------------------------------------------------------
Security: J54236112
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3694400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Approve
Minor Revisions
3.1 Appoint a Director Araki, Ryoichi Mgmt For For
3.2 Appoint a Director Suzuki, Masanobu Mgmt For For
3.3 Appoint a Director Numa, Tatsuya Mgmt For For
3.4 Appoint a Director Hirao, Osamu Mgmt For For
3.5 Appoint a Director Kawafuji, Toshio Mgmt For For
3.6 Appoint a Director Shimoyama, Masayuki Mgmt For For
3.7 Appoint a Director Tachibana, Yukio Mgmt For For
3.8 Appoint a Director Okushima, Takayasu Mgmt For For
3.9 Appoint a Director Nambu, Yoshihiro Mgmt For For
4 Appoint a Corporate Auditor Okuma, Takaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 706216442
--------------------------------------------------------------------------------------------------------------------------
Security: J5470A107
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3700200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishiyama, Takashi Mgmt For For
2.2 Appoint a Director Okamoto, Ichiro Mgmt For For
2.3 Appoint a Director Murakami, Toshihide Mgmt For For
2.4 Appoint a Director Okamoto, Yasunori Mgmt For For
2.5 Appoint a Director Shimizu, Mikio Mgmt For For
2.6 Appoint a Director Imasu, Masao Mgmt For For
2.7 Appoint a Director Yamamoto, Hiroshi Mgmt For For
2.8 Appoint a Director Ueno, Koji Mgmt For For
2.9 Appoint a Director Hiruma, Hiroyasu Mgmt For For
2.10 Appoint a Director Hamamura, Shozo Mgmt For For
2.11 Appoint a Director Ono, Masato Mgmt For For
2.12 Appoint a Director Hayashi, Ryoichi Mgmt For For
3 Appoint a Corporate Auditor Fukui, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 706254783
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakai, Kenji Mgmt For For
2.2 Appoint a Director Tado, Tetsushi Mgmt For For
2.3 Appoint a Director Nishijima, Kanji Mgmt For For
2.4 Appoint a Director Minami, Manabu Mgmt For For
2.5 Appoint a Director Hup Jin Goh Mgmt For For
2.6 Appoint a Director Ohara, Masatoshi Mgmt For For
3 Appoint a Corporate Auditor Kuwajima, Mgmt For For
Teruaki
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 706218674
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maekawa, Shigenobu Mgmt For For
2.2 Appoint a Director Tanaka, Tsugio Mgmt For For
2.3 Appoint a Director Yura, Yoshiro Mgmt For For
2.4 Appoint a Director Matsuura, Akira Mgmt For For
2.5 Appoint a Director Saito, Hitoshi Mgmt For For
2.6 Appoint a Director Kobayashi, Kenro Mgmt For For
2.7 Appoint a Director Sano, Shozo Mgmt For For
2.8 Appoint a Director Sugiura, Yukio Mgmt For For
2.9 Appoint a Director Sakata, Hitoshi Mgmt For For
3.1 Appoint a Corporate Auditor Ota, Tomoyuki Mgmt For For
3.2 Appoint a Corporate Auditor Imai, Kazuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 706216187
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Ikeda, Masanori Mgmt For For
3.2 Appoint a Director Nishii, Yasuhito Mgmt For For
3.3 Appoint a Director Yamamoto, Haruhisa Mgmt For For
3.4 Appoint a Director Yamamoto, Masao Mgmt For For
3.5 Appoint a Director Takahashi, Yojiro Mgmt For For
3.6 Appoint a Director Goto, Yujiro Mgmt For For
3.7 Appoint a Director Miura, Koichi Mgmt For For
3.8 Appoint a Director Sakai, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Maruo, Taizo Mgmt For For
4.2 Appoint a Corporate Auditor Arita, Mgmt For For
Yoshihiro
4.3 Appoint a Corporate Auditor Arao, Kozo Mgmt For For
4.4 Appoint a Corporate Auditor Oba, Kunimitsu Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON SODA CO.,LTD. Agenda Number: 706239402
--------------------------------------------------------------------------------------------------------------------------
Security: J55870109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3726200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Kinebuchi, Yutaka Mgmt For For
3.2 Appoint a Director Masuda, Makoto Mgmt For For
3.3 Appoint a Director Ishii, Akira Mgmt For For
3.4 Appoint a Director Uryu, Hiroyuki Mgmt For For
3.5 Appoint a Director Adachi, Hiroyuki Mgmt For For
3.6 Appoint a Director Higuchi, Haruo Mgmt For For
3.7 Appoint a Director Hori, Naoyuki Mgmt For For
3.8 Appoint a Director Takayama, Yasuko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Waki, Yoko
5 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 706216593
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Adopt the
Company to make distributions of surplus to
foreign shareholders and other shareholders
who were restricted from being entered or
registered on the Company's register of
shareholders
3 Appoint a Director Hiroi, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Kosaka, Kiyoshi Mgmt For For
4.2 Appoint a Corporate Auditor Ide, Akiko Mgmt For For
4.3 Appoint a Corporate Auditor Tomonaga, Mgmt For For
Michiko
4.4 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt For For
4.5 Appoint a Corporate Auditor Iida, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 706216303
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
2.2 Appoint a Director Miyazaki, Junichi Mgmt For For
2.3 Appoint a Director Hirata, Kiminori Mgmt For For
2.4 Appoint a Director Fukuro, Hiroyoshi Mgmt For For
2.5 Appoint a Director Higuchi, Tsuneo Mgmt For For
2.6 Appoint a Director Yagisawa, Kazuhiro Mgmt For For
2.7 Appoint a Director Kajiyama, Chisato Mgmt For For
2.8 Appoint a Director Oe, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Nakajima, Mgmt For For
Yasuyuki
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 706216505
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Carlos Ghosn Mgmt For For
3.2 Appoint a Director Saikawa, Hiroto Mgmt For For
3.3 Appoint a Director Shiga, Toshiyuki Mgmt For For
3.4 Appoint a Director Greg Kelly Mgmt For For
3.5 Appoint a Director Sakamoto, Hideyuki Mgmt For For
3.6 Appoint a Director Matsumoto, Fumiaki Mgmt For For
3.7 Appoint a Director Nakamura, Kimiyasu Mgmt For For
3.8 Appoint a Director Jean-Baptiste Duzan Mgmt For For
3.9 Appoint a Director Bernard Rey Mgmt For For
4 Granting of Share Appreciation Rights (SAR) Mgmt For For
to the Directors
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 706226669
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oeda, Hiroshi Mgmt For For
2.2 Appoint a Director Ikeda, Kazuo Mgmt For For
2.3 Appoint a Director Nakagawa, Masao Mgmt For For
2.4 Appoint a Director Takizawa, Michinori Mgmt For For
2.5 Appoint a Director Iwasaki, Koichi Mgmt For For
2.6 Appoint a Director Harada, Takashi Mgmt For For
2.7 Appoint a Director Mori, Akira Mgmt For For
2.8 Appoint a Director Nakagawa, Masashi Mgmt For For
2.9 Appoint a Director Yamada, Takao Mgmt For For
2.10 Appoint a Director Kemmoku, Nobuki Mgmt For For
2.11 Appoint a Director Sato, Kiyoshi Mgmt For For
2.12 Appoint a Director Mimura, Akio Mgmt For For
2.13 Appoint a Director Odaka, Satoshi Mgmt For For
2.14 Appoint a Director Fushiya, Kazuhiko Mgmt For For
3.1 Appoint a Corporate Auditor Kawawa, Tetsuo Mgmt For For
3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers of the Company and Directors of
the Company's Subsidiaries
6 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 706226506
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Koki Mgmt For For
2.2 Appoint a Director Nakagawa, Susumu Mgmt For For
2.3 Appoint a Director Ando, Noritaka Mgmt For For
2.4 Appoint a Director Matsuo, Akihide Mgmt For For
2.5 Appoint a Director Kijima, Tsunao Mgmt For For
2.6 Appoint a Director Tanaka, Mitsuru Mgmt For For
2.7 Appoint a Director Yokoyama, Yukio Mgmt For For
2.8 Appoint a Director Miura, Yoshinori Mgmt For For
2.9 Appoint a Director Ando, Kiyotaka Mgmt For For
2.10 Appoint a Director Kobayashi, Ken Mgmt For For
2.11 Appoint a Director Okafuji, Masahiro Mgmt For For
2.12 Appoint a Director Ishikura, Yoko Mgmt For For
2.13 Appoint a Director Karube, Isao Mgmt For For
3 Appoint a Corporate Auditor Mukai, Chisugi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 706031921
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nitori, Akio Mgmt For For
1.2 Appoint a Director Shirai, Toshiyuki Mgmt For For
1.3 Appoint a Director Komiya, Shoshin Mgmt For For
1.4 Appoint a Director Ikeda, Masanori Mgmt For For
1.5 Appoint a Director Sudo, Fumihiro Mgmt For For
1.6 Appoint a Director Ando, Takaharu Mgmt For For
1.7 Appoint a Director Takeshima, Kazuhiko Mgmt For For
2.1 Appoint a Corporate Auditor Imoto, Shogo Mgmt For For
2.2 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuhiro
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 706205158
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Nagira, Yukio Mgmt For For
3.2 Appoint a Director Takasaki, Hideo Mgmt For For
3.3 Appoint a Director Takeuchi, Toru Mgmt For For
3.4 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.5 Appoint a Director Nishioka, Tsutomu Mgmt For For
3.6 Appoint a Director Nakahira, Yasushi Mgmt For For
3.7 Appoint a Director Furuse, Yoichiro Mgmt For For
3.8 Appoint a Director Mizukoshi, Koshi Mgmt For For
3.9 Appoint a Director Hatchoji, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Kanzaki, Masami Mgmt For For
4.2 Appoint a Corporate Auditor Toyoda, Mgmt For For
Masakazu
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 706232080
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oike, Hirokazu Mgmt For For
2.2 Appoint a Director Kobayashi, Akiharu Mgmt For For
2.3 Appoint a Director Inoue, Kengo Mgmt For For
2.4 Appoint a Director Kato, Kazushige Mgmt For For
2.5 Appoint a Director Kanazawa, Hiroshi Mgmt For For
2.6 Appoint a Director Kikuchi, Fumio Mgmt For For
2.7 Appoint a Director Nagano, Kazuo Mgmt For For
2.8 Appoint a Director Maeda, Kazuhito Mgmt For For
2.9 Appoint a Director Miyaji, Takeo Mgmt For For
2.10 Appoint a Director Kodera, Masayuki Mgmt For For
2.11 Appoint a Director Komatsu, Yutaka Mgmt For For
3.1 Appoint a Corporate Auditor Otsubo, Satoru Mgmt For For
3.2 Appoint a Corporate Auditor Demachi, Takuya Mgmt For For
3.3 Appoint a Corporate Auditor Tanaka, Mgmt For For
Shinichiro
3.4 Appoint a Corporate Auditor Tahara, Ryoichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 705815136
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND
OF EUR 0.14 PER SHARE BE PAID FOR THE
FISCAL YEAR 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD OF MEMBERS BE EIGHT (8)
12 THE BOARD'S CORPORATE GOVERNANCE AND Mgmt For For
NOMINATION COMMITTEE PROPOSES TO THE ANNUAL
GENERAL MEETING THAT THE FOLLOWING CURRENT
NOKIA BOARD MEMBERS BE RE-ELECTED AS
MEMBERS OF THE BOARD FOR A TERM ENDING AT
THE ANNUAL GENERAL MEETING IN 2016: VIVEK
BADRINATH, BRUCE BROWN, ELIZABETH DOHERTY,
JOUKO KARVINEN, ELIZABETH NELSON, RISTO
SIILASMAA AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT DR. SIMON JIANG
BE ELECTED AS A NEW MEMBER OF THE BOARD FOR
THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 THE BOARD'S AUDIT COMMITTEE PROPOSES TO THE Mgmt For For
ANNUAL GENERAL MEETING THAT
PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS
THE AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR 2015
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 705890906
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014, REVIEW
BY THE CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS 2014 Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND. BOARD PROPOSES THAT A DIVIDEND OF
EUR 1.45 PER SHARE BE PAID
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS. THE NOMINATION AND
REMUNERATION COMMITTEE PROPOSES THAT THE
BOARD COMPRISES OF SIX (6) MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD PROPOSES THAT
H.KORHONEN,R.LIND,I.MERO,H.PENTTILA,
P.WALLDEN BE RE-ELECTED AND THAT T.KUULA BE
ELECTED AS A NEW MEMBER
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR. THE BOARD PROPOSES Mgmt For For
THAT KPMG OY AB BE ELECTED AS AUDITOR
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 706232004
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Adopt Reduction of Liability
System for Non-Executive Directors, Allow
the Board of Directors to Authorize Use of
Approve Appropriation of Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakai, Kamezo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kutsukake, Eiji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyajima, Seiichi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Toshiaki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Hiroyuki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yuko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushima, Shigeru
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Satoko
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Orihara, Takao
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujitani, Shigeki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ogishi, Satoshi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamate, Akira
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Ono, Akira
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 706205021
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.2 Appoint a Director Muroi, Masahiro Mgmt For For
1.3 Appoint a Director Maruyama, Akira Mgmt For For
1.4 Appoint a Director Sawada, Mitsuru Mgmt For For
1.5 Appoint a Director Itano, Hiroshi Mgmt For For
1.6 Appoint a Director Konomoto, Shingo Mgmt For For
1.7 Appoint a Director Ueno, Ayumu Mgmt For For
1.8 Appoint a Director Sawada, Takashi Mgmt For For
1.9 Appoint a Director Utsuda, Shoei Mgmt For For
1.10 Appoint a Director Doi, Miwako Mgmt For For
2 Appoint a Corporate Auditor Kitagaki, Mgmt For For
Hirofumi
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 705915607
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE SHAREHOLDER MEETING Mgmt Take No Action
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt Take No Action
SIGN THE MINUTES
3 APPROVAL OF NOTICE OF CONVOCATION AND THE Mgmt Take No Action
AGENDA
4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt Take No Action
THE BOARD'S REPORT, INCLUDING CONSOLIDATED
ACCOUNTS, FOR 2014
5 APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt Take No Action
NOMINATION COMMITTEE AND THE AUDITOR
6 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt Take No Action
COMPANY'S OWN SHARES
7 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL: MODIFICATION OF ARTICLE 5
8 ELECTION OF MEMBERS TO SERVE ON THE BOARD Mgmt Take No Action
OF DIRECTORS: NOMINATION COMMITTEE'S
PROPOSAL FOR THE SHAREHOLDER-ELECTED BOARD
MEMBERS IS AS FOLLOWS: RE-ELECTION OF
CHAIRMAN: TERJE ROGNE; RE-ELECTION OF BOARD
MEMBERS: ANNE CECILIE FAGERLIE, ARNHILD
SCHIA, TORE VALDERHAUG; NEW BOARD MEMBER:
CRAIG OCHIKUBO
9 ELECTION OF MEMBERS TO SERVE ON THE Mgmt Take No Action
NOMINATION COMMITTEE AND APPROVAL OF TERMS
OF REFERENCE FOR THE NOMINATION COMMITTEE:
THE BOARD PROPOSES THAT THE FOLLOWING
NOMINATION COMMITTEE IS ELECTED FOR 1 YEAR
TERM TO THE ANNUAL GENERAL MEETING 2016:
RE-ELECTION OF JOHN HARALD HENRIKSEN,
BJORNAR OLSEN, THOMAS RAASCHOU AS
NOMINATION COMMITTEE MEMBERS
10 APPROVAL OF DECLARATION OF THE PRINCIPLES Mgmt Take No Action
FOR COMPENSATION OF THE CEO AND OTHER
MEMBERS OF THE EXECUTIVE MANAGEMENT FOR
2016
11 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTIONS 6, 8
CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 APR 2015 TO 16 APR 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA, LISBOA Agenda Number: 705974966
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: OGM
Meeting Date: 06-May-2015
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND
CONSOLIDATED, AND THE CORPORATE GOVERNANCE
REPORT, FOR THE FINANCIAL YEAR OF 2014
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
AND DISTRIBUTION OF PROFITS
3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For
COMPANY'S MANAGEMENT AND SUPERVISORY BODIES
4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For
STATEMENT ON THE REMUNERATION POLICY FOR
THE MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BODIES
5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES
6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN BONDS
CMMT 06 APR 2015: PLEASE NOTE THE CONDITIONS FOR Non-Voting
THE MEETING: MINIMUM SHS / VOTING RIGHT:
100/1
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 705800539
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 27-Feb-2015
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT OF NOVARTIS Mgmt Take No Action
AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG
AND THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL YEAR
2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Take No Action
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt Take No Action
OF AGM FOR DETAILS)
5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt Take No Action
(SEE FULL NOTICE OF AGM FOR DETAILS)
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt Take No Action
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 Mgmt Take No Action
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 Mgmt Take No Action
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt Take No Action
RE-ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS (IN A SINGLE VOTE)
7.2 RE-ELECTION OF DIMITRI AZAR, M.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt Take No Action
A MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt Take No Action
A MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt Take No Action
AS A MEMBER OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt Take No Action
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Take No Action
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 705861816
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 19-Mar-2015
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431351 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2014 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2014
3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2015
4 RESOLUTION TO DISTRIBUTE THE PROFIT: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
DIVIDEND FOR 2014 IS DKK 5.00 FOR EACH NOVO
NORDISK A OR B SHARE OF DKK 0.20
5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BRUNO ANGELICI
5.3B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PAUL KOESTLER
5.3E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: EIVIND KOLDING
5.3F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARY SZELA
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 422,512,800 TO DKK 412,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION OF THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO ACQUIRE OWN SHARES
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION;
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS:
NEW ARTICLE 18.3
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF REVISED REMUNERATION PRINCIPLES
8 THE BOARD DOES NOT MAKE ANY RECOMMENDATION Mgmt Against Against
ON RESOLUTION: PROPOSALS FROM SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 705801618
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 25-Feb-2015
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE ''IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5, 6, 7.A TO 7.E AND
8". THANK YOU.
1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting
2 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt For For
3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES A DIVIDEND OF DKK 3.00
PER A/B SHARE OF DKK 2
4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For
BOARD
5 RE-ELECTION OF CHAIRMAN: HENRIK GURTLER Mgmt For For
6 RE-ELECTION OF VICE CHAIRMAN: AGNETE Mgmt For For
RAASCHOU-NIELSEN
7.A RE-ELECTION OF OTHER BOARD MEMBER: LARS Mgmt For For
GREEN
7.B RE-ELECTION OF OTHER BOARD MEMBER: LENA Mgmt For For
OLVING
7.C RE-ELECTION OF OTHER BOARD MEMBER: JORGEN Mgmt For For
BUHL RASMUSSEN
7.D RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For
UHLEN
7.E RE-ELECTION OF OTHER BOARD MEMBER: Mgmt For For
HEINZ-JURGEN BERTRAM
8 ELECTION OF COMPANY AUDITOR: PWC Mgmt For For
9.A PROPOSAL FROM THE BOARD: REDUCTION OF THE Mgmt For For
COMPANY'S SHARE CAPITAL
9.B PROPOSAL FROM THE BOARD: RENEWAL AND Mgmt For For
REDUCTION OF AUTHORIZATION TO THE BOARD TO
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH MERGERS AND ACQUISITIONS
9.C PROPOSAL FROM THE BOARD: RENEWAL AND Mgmt For For
REDUCTION OF AUTHORIZATION TO THE BOARD TO
INCREASE THE SHARE CAPITAL BY MEANS OF CASH
PAYMENT
9.D PROPOSAL FROM THE BOARD: RENEWAL OF Mgmt For For
AUTHORIZATION TO THE BOARD TO ALLOW
EMPLOYEES TO SUBSCRIBE SHARES
9.E PROPOSAL FROM THE BOARD: AUTHORIZATION TO Mgmt For For
MEETING CHAIRPERSON
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 706201528
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Iwamoto, Toshio Mgmt For For
3.2 Appoint a Director Kurishima, Satoshi Mgmt For For
3.3 Appoint a Director Shiina, Masanori Mgmt For For
3.4 Appoint a Director Homma, Yo Mgmt For For
3.5 Appoint a Director Sagae, Hironobu Mgmt For For
3.6 Appoint a Director Ueki, Eiji Mgmt For For
3.7 Appoint a Director Nishihata, Kazuhiro Mgmt For For
3.8 Appoint a Director Iwai, Toshio Mgmt For For
3.9 Appoint a Director Okamoto, Yukio Mgmt For For
3.10 Appoint a Director Takaoka, Hiromasa Mgmt For For
4 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Tetsuro
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 706198149
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Corporate Auditor Shiotsuka, Mgmt For For
Naoto
3.2 Appoint a Corporate Auditor Okihara, Mgmt For For
Toshimune
3.3 Appoint a Corporate Auditor Kawataki, Mgmt For For
Yutaka
3.4 Appoint a Corporate Auditor Tsujiyama, Eiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 705610005
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 18-Nov-2014
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1015/LTN20141015509.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1015/LTN20141015472.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
JUNE 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.a TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For
DIRECTOR
3.c TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For
DIRECTOR
3.d TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For
AS DIRECTOR
3.e TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING ISSUED SHARE CAPITAL
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING ISSUED SHARE
CAPITAL
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO RESOLUTION NO.
5(I) ABOVE
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 706216341
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Obayashi, Takeo Mgmt For For
3.2 Appoint a Director Shiraishi, Toru Mgmt For For
3.3 Appoint a Director Harada, Shozo Mgmt For For
3.4 Appoint a Director Sugiyama, Nao Mgmt For For
3.5 Appoint a Director Tsuchiya, Kozaburo Mgmt For For
3.6 Appoint a Director Kishida, Makoto Mgmt For For
3.7 Appoint a Director Miwa, Akihisa Mgmt For For
3.8 Appoint a Director Shibata, Kenichi Mgmt For For
3.9 Appoint a Director Hasuwa, Kenji Mgmt For For
3.10 Appoint a Director Otake, Shinichi Mgmt For For
3.11 Appoint a Director Koizumi, Shinichi Mgmt For For
4 Appoint a Corporate Auditor Yokokawa, Mgmt For For
Hiroshi
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
6 Settlement and Payment of Unpaid Directors Mgmt Against Against
Retirement Benefits
--------------------------------------------------------------------------------------------------------------------------
OCI N.V., AMSTERDAM Agenda Number: 705589438
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: EGM
Meeting Date: 12-Nov-2014
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 INCREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For
AMENDMENT OF 4.1 AND 4.2 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
3 DECREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For
AMENDMENT OF 4.1 AND 4.2 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY
4 QUESTIONS AND CLOSE OF MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OCI N.V., AMSTERDAM Agenda Number: 706105106
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: OGM
Meeting Date: 10-Jun-2015
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE GENERAL MEETING Non-Voting
2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting
YEAR 2014 INCLUDING THE CORPORATE
GOVERNANCE SECTION
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2014
4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2014
5 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
6 PROPOSAL TO ALLOCATE THE PROFITS OVER 2014 Mgmt For For
FINANCIAL YEAR TO THE RESERVES
7 IT IS PROPOSED TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS IN RESPECT OF THE DUTIES
PERFORMED DURING THE PAST FISCAL YEAR
8 IT IS PROPOSED TO DISCHARGE THE NON Mgmt For For
EXECUTIVE DIRECTORS IN RESPECT OF THE
DUTIES PERFORMED DURING THE PAST FISCAL
YEAR
9 IT IS PROPOSED TO APPOINT MR. G. HECKMAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
10 IT IS PROPOSED TO RE-APPOINT MR. M. BENNETT Mgmt For For
AS NON-EXECUTIVE DIRECTOR
11 IT IS PROPOSED TO APPOINT MR. J. TERWISCH Mgmt For For
AS NON-EXECUTIVE DIRECTOR
12 PROPOSAL TO ADJUST THE REMUNERATION POLICY Mgmt For For
13 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS KPMG AS THE AUDITORS RESPONSIBLE
FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE
YEAR 2015
14 PROPOSAL TO INCREASE THE ISSUED SHARE Mgmt Against Against
CAPITAL AND TO AMEND THE ARTICLES OF
ASSOCIATION OF THE COMPANY
15 IT IS PROPOSED THAT THE MANAGING BOARD Mgmt For For
SUBJECT TO THE APPROVAL OF THE SUPERVISORY
BOARD BE DESIGNATED FOR A PERIOD OF 18
MONTHS AS THE BODY WHICH IS AUTHORISED TO
RESOLVE TO ISSUE SHARES UP TO A NUMBER OF
SHARES NOT EXCEEDING THE NUMBER OF UNISSUED
SHARES IN THE CAPITAL OF THE COMPANY
16 IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For
AS AUTHORISED AS THE SOLE BODY TO LIMIT OR
EXCLUDE THE PRE EMPTIVE RIGHT ON NEW ISSUED
SHARES IN THE COMPANY. THE AUTHORIZATION
WILL BE VALID FOR A PERIOD OF 18 MONTHS AS
FROM THE DATE OF THIS MEETING
17 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For
AUTHORISED SUBJECT TO THE APPROVAL OF THE
SUPERVISORY BOARD, TO CAUSE THE COMPANY TO
ACQUIRE ITS OWN SHARES FOR VALUABLE
CONSIDERATION, UP TO A MAXIMUM NUMBER
WHICH, AT THE TIME OF ACQUISITION, THE
COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO
THE PROVISIONS OF SECTION 98, SUBSECTION 2,
OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND
WILL NOT EXCEED 10 PERCENT OF THE ISSUED
AND OUT STANDING CAPITAL OF THE COMPANY.
SUCH ACQUISITION MAY BE EFFECTED BY MEANS
OF ANY TYPE OF CONTRACT, INCLUDING STOCK
EXCHANGE TRANSACTIONS AND PRIVATE
TRANSACTIONS. THE PRICE MUST LIE BETWEEN
THE NOMINAL VALUE OF THE SHARES AND AN
AMOUNT EQUAL TO 110 PERCENT OF THE MARKET
PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE
OPENING PRICE REACHED BY THE SHARES ON THE
DATE OF ACQUISITION, AS EVIDENCED BY THE
OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM
NV. THE AUTHORISATION WILL BE VALID FOR A
PERIOD OF 18 MONTHS, COMMENCING ON 2014
18 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 705998815
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S1 TO S4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
O.2 TO RE-ELECT GEREA AOPI AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3 TO RE-ELECT RICK LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.4 TO RE-ELECT BART PHILEMON AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE FEES AND EXPENSES OF
THE AUDITOR. DELOITTE TOUCHE TOHMATSU
RETIRES IN ACCORDANCE WITH SECTION 190 OF
THE COMPANIES ACT (1997) AND BEING ELIGIBLE
TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
S.1 TO APPROVE THE AWARD OF 236,000 PERFORMANCE Mgmt For For
RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN
S.2 TO APPROVE THE AWARD OF 51,400 PERFORMANCE Mgmt For For
RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI
S.3 TO APPROVE THE AWARD OF 226,043 RESTRICTED Mgmt For For
SHARES TO MANAGING DIRECTOR, PETER BOTTEN
S.4 TO APPROVE THE AWARD OF 39,593 RESTRICTED Mgmt For For
SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 706099769
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 471876 DUE TO SPLITTING OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 08 MAY 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 09 MAY 2015. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For
7.1 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For
EMPLOYEES
7.2 APPROVE MATCHING SHARE PLAN FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8.1 ELECT PETER OSWALD AS SUPERVISORY BOARD Mgmt For For
MEMBER
8.2 ELECT GERTRUDE TUMPEL-GUGERELL AS Mgmt For For
SUPERVISORY BOARD MEMBER
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 706232105
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Fujiyoshi, Mgmt For For
Shinji
3.2 Appoint a Corporate Auditor Sakka, Hiromi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA, OSLO Agenda Number: 706153880
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt Take No Action
THE BOARD HAS PROPOSED THAT ATTORNEY-AT-LAW
GEIR EVENSHAUG IS ELECTED TO CHAIR THE
MEETING
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action
AGENDA
4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt Take No Action
MINUTES
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2013
6 APPROVAL OF DIVIDENDS FOR 2014: THE BOARD Mgmt Take No Action
PROPOSES A DIVIDEND PAYMENT FOR 2014 OF NOK
0.26 PER SHARE. THE DIVIDEND FOR THE
ACCOUNTING YEAR OF 2014 MEANS THAT NOK
37,865,382 IS PROPOSED PAID AS DIVIDENDS
7 APPROVAL OF GROUP CONTRIBUTION TO OPERA Mgmt Take No Action
SOFTWARE INTERNATIONAL AS
8 APPROVAL OF THE AUDITOR'S FEE FOR 2014 Mgmt Take No Action
9 CORPORATE GOVERNANCE STATEMENT Non-Voting
10.1 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action
FIXED REMUNERATION
10.2 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action
REMUNERATION PARTICIPATING COMMITTEES
11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action
THE NOMINATION COMMITTEE
12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action
13.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES:
AUTHORIZATION REGARDING EMPLOYEES'
INCENTIVE PROGRAM
13.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES:
AUTHORIZATION REGARDING ACQUISITIONS
14.1 ELECTION OF BOARD OF DIRECTOR: SVERRE MUNCK Mgmt Take No Action
14.2 ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Take No Action
CHRISTENSEN
14.3 ELECTION OF BOARD OF DIRECTOR: Mgmt Take No Action
SOPHIE-CHARLOTTE MOATTI
14.4 ELECTION OF BOARD OF DIRECTOR: AUDUN W. Mgmt Take No Action
IVERSEN
14.5 ELECTION OF BOARD OF DIRECTOR: MARIANNE H. Mgmt Take No Action
BLYSTAD
15.1 ELECTION OF NOMINATION COMMITTEE: JAKOB Mgmt Take No Action
IQBAL (CHAIRMAN)
15.2 ELECTION OF NOMINATION COMMITTEE: KARI Mgmt Take No Action
STAUTLAND
15.3 ELECTION OF NOMINATION COMMITTEE: NILS A. Mgmt Take No Action
FOLDAL
16.1 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action
REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM:
DECLARATION REGARDING NORMATIVE MATTERS
16.2 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action
REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM:
DECLARATION REGARDING BINDING MATTERS
17.1 APPROVAL OF NEW SHARE BASED INCENTIVE Mgmt Take No Action
SCHEME: APPROVAL OF ANNUAL RSU PROGRAM
17.2 APPROVAL OF NEW SHARE BASED INCENTIVE Mgmt Take No Action
SCHEME: APPROVAL OF ANNUAL OPTION PROGRAM
18 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 8
19 CLOSING Non-Voting
CMMT 14 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13.1 AND RECEIPT OF RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 705492471
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 21-Aug-2014
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934049265
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 10-Jul-2014
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: YOCHAI Mgmt For For
RICHTER
1B ELECTION OF CLASS I DIRECTOR: ELIEZER Mgmt For For
TOKMAN
2A ELECTION OF EXTERNAL DIRECTOR (AND THEIR Mgmt For For
REMUNERATION AND BENEFITS): MICHAEL ANGHEL
2A1 ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE Mgmt Against
COMPANY, OR DO YOU, OR ANY OF THE PERSONS
OR ENTITIES DESCRIBED ON PAGE 2 OF THE
PROXY STATEMENT, HAVE A 'PERSONAL INTEREST'
IN PROPOSAL 2(A) AS A RESULT OF A
RELATIONSHIP WITH A 'CONTROLLING
SHAREHOLDER' OF THE COMPANY? MARK "FOR" =
YES OR "AGAINST" = NO
2B ELECTION OF EXTERNAL DIRECTOR (AND THEIR Mgmt For For
REMUNERATION AND BENEFITS): JOSEPH TENNE
2B1 ARE YOU A 'CONTROLLING SHAREHOLDER' OF THE Mgmt Against
COMPANY, OR DO YOU, OR ANY OF THE PERSONS
OR ENTITIES DESCRIBED ON PAGE 2 OF THE
PROXY STATEMENT, HAVE A 'PERSONAL INTEREST'
IN PROPOSAL 2(B) AS A RESULT OF A
RELATIONSHIP WITH A 'CONTROLLING
SHAREHOLDER' OF THE COMPANY? MARK "FOR" =
YES OR "AGAINST" = NO
3 APPROVAL OF PROPOSAL TO RE-APPOINT Mgmt For For
KESSELMAN & KESSELMAN AS AUDITORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934059230
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Special
Meeting Date: 14-Aug-2014
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY TO DE-CLASSIFY
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD, SYDNEY Agenda Number: 705573081
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
2 ELECTION OF MS MAXINE BRENNER Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
4 EQUITY GRANTS TO MANAGING DIRECTOR MR GRANT Mgmt For For
A KING
5 EQUITY GRANTS TO EXECUTIVE DIRECTOR MS Mgmt For For
KAREN A MOSES
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC, DUBLIN Agenda Number: 705656633
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: AGM
Meeting Date: 24-Nov-2014
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT AND APPROVAL OF THE ACCOUNTS Mgmt For For
2 APPROVAL OF DIVIDEND : 20 CENT PER ORDINARY Mgmt For For
SHARE
3.A ELECTION OF IMELDA HURLEY Mgmt For For
3.B RE-ELECTION OF HUGH MCCUTCHEON Mgmt For For
3.C RE-ELECTION OF TOM O'MAHONY Mgmt For For
4 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For
AUDITORS
5 AUTHORISE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
6 EMPOWER DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
7 AUTHORISE MARKET PURCHASES OF SHARES AND Mgmt For For
FIX REISSUE PRICE RANGE
CMMT 28 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION NO 2 AND MODIFICATION IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 705814893
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting
MINUTES AND THE PERSONS TO VERIFY THE
COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2014, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt Against Against
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt Against Against
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.30 PER SHARE BE
PAID
9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt Against Against
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
RECOMMENDATION BY THE COMPANY'S NOMINATION
COMMITTEE, THE BOARD PROPOSES THAT THE
NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS BE SEVEN (7)
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE RECOMMENDATION BY THE NOMINATION
COMMITTEE, THE BOARD PROPOSES THAT
S.JALKANEN,E.KARVONEN,T.MAASILTA,M.SILVENNO
INEN, H.SYRJANEN,H.WESTERLUND AND J.YLPPO BE
RE-ELECTED AS THE BOARD MEMBERS AND THE
CURRENT CHAIRMAN OF THE BOARD H.SYRJANEN BE
RE-ELECTED AS CHAIRMAN
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt Against Against
14 ELECTION OF THE AUDITOR IN ACCORDANCE WITH Mgmt Against Against
THE RECOMMENDATION BY THE BOARD'S AUDIT
COMMITTEE, THE BOARD PROPOSES THAT
PRICEWATERHOUSECOOPERS OY BE ELECTED AS
AUDITOR
15 CLOSING MEETING Non-Voting
CMMT 06 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL. THANK YOU.
CMMT 06 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 705934722
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF MEETING CHAIR Mgmt Take No Action
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action
2014, INCLUDING DISTRIBUTION OF A DIVIDEND
: FOR 2014 OF NOK 2.50 PER SHARE, EXCEPT
FOR SHARES OWNED BY THE GROUP
3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action
GUIDELINES FOR THE REMUNERATION OF THE
EXECUTIVE MANAGEMENT FOR THE COMING
FINANCIAL YEAR
3.3 APPROVAL OF GUIDELINES FOR SHARE-RELATED Mgmt Take No Action
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR
5.ii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE ARRANGEMENTS AND INCENTIVE
ARRANGEMENTS ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
5.iii AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: STEIN ERIK HAGEN
6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: GRACE REKSTEN SKAUGEN
6.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: INGRID JONASSON BLANK
6.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: LISBETH VALTHER PALLESEN
6.5 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS: LARS DAHLGREN
6.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: NILS K. SELTE
7.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action
DIRECTORS: STEIN ERIK HAGEN
7.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt Take No Action
OF DIRECTORS: GRACE REKSTEN SKAUGEN
8 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE NILS-HENRIK PETTERSSON
9 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
10 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE
11 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD, YAVNE Agenda Number: 705714409
--------------------------------------------------------------------------------------------------------------------------
Security: M7571Y105
Meeting Type: EGM
Meeting Date: 23-Dec-2014
Ticker:
ISIN: IL0002600182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A TRANSACTION REGARDING THE Mgmt For For
ALLOCATION OF NEW SHARES OF THE SUBSIDIARY
ORMAT TECHNOLOGIES INC.,A PUBLIC COMPANY ON
THE NYSE, TO COMPANY SHAREHOLDERS, IN
EXCHANGE FOR RECEIPT OF COMPANY SHARES HELD
BY COMPANY SHAREHOLDERS AND THE COMPANY
BECOMING A SUBSIDIARY UNDER THE FULL
OWNERSHIP OF ORMAT SYSTEMS LTD
CMMT 17 DEC 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 30 DEC 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD, YAVNE Agenda Number: 705740884
--------------------------------------------------------------------------------------------------------------------------
Security: M7571Y105
Meeting Type: OGM
Meeting Date: 31-Dec-2014
Ticker:
ISIN: IL0002600182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2013
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
3.A RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For
TERM: YEHUDIT BRONICKI
3.B RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For
TERM: YEHUDA BRONICKI
3.C RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For
TERM: YUVAL BRONICKI
3.D RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For
TERM: AVI ZIGELMAN
3.E RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For
TERM: GILON BECK
3.F RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER Mgmt For For
TERM: ISHAY DAVIDY
4.A RE-APPOINTMENT OF THE UNAFFILIATED DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: SHAHAM AVNER
4.B RE-APPOINTMENT OF THE UNAFFILIATED DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: YITZHAK SCHREM
5 APPROVAL TO GRANT INDEMNITY UNDERTAKING TO Mgmt For For
THE COMPANY CEO, MR. ISAAC ANGEL. THE
WORDING OF THE LETTER OF INDEMNITY IS
ACCORDING TO THE COMPANY PROTOCOLS
--------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES INC, RENO, NV Agenda Number: 705919100
--------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: US6866881021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT F. CLARKE Mgmt For For
1.3 ELECTION OF DIRECTOR: AMI BOEHM Mgmt For For
2 TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2015
3 IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ORORA LTD, HAWTHORN VIC Agenda Number: 705569145
--------------------------------------------------------------------------------------------------------------------------
Security: Q7142U109
Meeting Type: AGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: AU000000ORA8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO ELECT MS ABI CLELAND AS A DIRECTOR Mgmt For For
2.b TO ELECT MS SAMANTHA LEWIS AS A DIRECTOR Mgmt For For
3 APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
4 LONG TERM INCENTIVE MULTI-TRANCHE AWARD TO Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 706205449
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Adopt Reduction of
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Ozaki, Hiroshi Mgmt For For
3.2 Appoint a Director Honjo, Takehiro Mgmt For For
3.3 Appoint a Director Kyutoku, Hirofumi Mgmt For For
3.4 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
3.5 Appoint a Director Setoguchi, Tetsuo Mgmt For For
3.6 Appoint a Director Ikejima, Kenji Mgmt For For
3.7 Appoint a Director Fujita, Masaki Mgmt For For
3.8 Appoint a Director Ryoki, Yasuo Mgmt For For
3.9 Appoint a Director Yano, Kazuhisa Mgmt For For
3.10 Appoint a Director Inamura, Eiichi Mgmt For For
3.11 Appoint a Director Fujiwara, Toshimasa Mgmt For For
3.12 Appoint a Director Morishita, Shunzo Mgmt For For
3.13 Appoint a Director Miyahara, Hideo Mgmt For For
4.1 Appoint a Corporate Auditor Irie, Akihiko Mgmt For For
4.2 Appoint a Corporate Auditor Hatta, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 705345278
--------------------------------------------------------------------------------------------------------------------------
Security: M7575A103
Meeting Type: OGM
Meeting Date: 03-Jul-2014
Ticker:
ISIN: IL0003040149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2013
2.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: DAN PROPPER
2.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: GAD PROPPER
2.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: AVRAHAM FINKELSTEIN
2.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: ITSHAK YARKONI
2.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: GABI HAKE
2.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: ELI ZOHAR
2.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: RICHARD SYKES
2.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: PIERRE STREIT
2.I RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: ROGER STETTLER
2.J RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: DORESWAMY (NANDU) NANDKISHORE
2.K RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: YOSSI ALSHEICH
2.L RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM IN WHICH DIRECTORS ARE
APPOINTED: ANTONIO HELIO WASZYK
(APPOINTMENT AS DIRECTOR)
3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
AND AUTHORIZATION OF THE BOARD TO DETERMINE
THE ACCOUNTANT-AUDITOR'S REMUNERATION
4 RE-APPOINTMENT OF YAKI YERUSHALMI AS AN Mgmt For For
EXTERNAL DIRECTOR FOR A THREE-YEAR PERIOD
5 APPROVAL TO GRANT A PERFORMANCE-BASED Mgmt For For
ANNUAL BONUS TO THE COMPANY CEO, MR. ITZIK
SAIG, FOR THE YEAR 2013, IN THE AMOUNT OF
963,811 NIS
6 APPROVAL TO ALLOCATE PHANTOM SHARES TO MR. Mgmt For For
SAIG FOR THE YEAR 2014, AT A VALUE OF 12
MONTHS' SALARY (AT THE TIME OF THE
ALLOCATION), AS PER THE OPTIONS PROGRAM FOR
2014-2016
--------------------------------------------------------------------------------------------------------------------------
OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 705720197
--------------------------------------------------------------------------------------------------------------------------
Security: M7575A103
Meeting Type: OGM
Meeting Date: 16-Dec-2014
Ticker:
ISIN: IL0003040149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPOINTMENT OF THE FOLLOWING DIRECTORS Mgmt For For
UNTIL NEXT AGM: A. MR. LUIS CANTARELL
ROCAMORA B. MR. PETER NOSZEK C. MR. TREVER
BROWN
2 APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
OTSUKA CORPORATION Agenda Number: 705871920
--------------------------------------------------------------------------------------------------------------------------
Security: J6243L115
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Otsuka, Yuji Mgmt For For
2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For
2.3 Appoint a Director Takahashi, Toshiyasu Mgmt For For
2.4 Appoint a Director Shiokawa, Kimio Mgmt For For
2.5 Appoint a Director Yano, Katsuhiro Mgmt For For
2.6 Appoint a Director Saito, Hironobu Mgmt For For
2.7 Appoint a Director Wakamatsu, Yasuhiro Mgmt For For
2.8 Appoint a Director Tsurumi, Hironobu Mgmt For For
2.9 Appoint a Director Sakurai, Minoru Mgmt For For
2.10 Appoint a Director Hirose, Mitsuya Mgmt For For
2.11 Appoint a Director Tanaka, Osamu Mgmt For For
2.12 Appoint a Director Moriya, Norihiko Mgmt For For
2.13 Appoint a Director Makino, Jiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakano, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Wakatsuki, Mgmt For For
Tetsutaro
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 705863858
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Makise, Atsumasa Mgmt For For
1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Watanabe, Tatsuro Mgmt For For
1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.8 Appoint a Director Kawaguchi, Juichi Mgmt For For
1.9 Appoint a Director Konose, Tadaaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 706005192
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' AND AUDITORS' REPORTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
2.A RE-APPOINTMENT OF DR CHEONG CHOONG KONG Mgmt For For
2.B RE-APPOINTMENT OF MR LAI TECK POH Mgmt For For
2.C RE-APPOINTMENT OF MR LEE SENG WEE Mgmt For For
3.A RE-ELECTION OF MR OOI SANG KUANG Mgmt For For
3.B RE-ELECTION OF DR LEE TIH SHIH Mgmt For For
3.C RE-ELECTION OF MR QUAH WEE GHEE Mgmt For For
4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND
5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
FEES IN CASH
5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: KPMG LLP
7.A AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES ON A PRO RATA BASIS
7.B AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT Mgmt For For
MIGHT OR WOULD REQUIRE ORDINARY SHARES TO
BE ISSUED ON A NON PRO RATA BASIS
8 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For
SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
AND ISSUE ORDINARY SHARES OCBC SHARE OPTION
SCHEME 2001 AND OCBC EMPLOYEE SHARE
PURCHASE PLAN
9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO OCBC SCRIP DIVIDEND
SCHEME
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705958164
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC, OXON Agenda Number: 705477099
--------------------------------------------------------------------------------------------------------------------------
Security: G6838N107
Meeting Type: AGM
Meeting Date: 09-Sep-2014
Ticker:
ISIN: GB0006650450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2014
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT NIGEL KEEN Mgmt For For
4 TO RE-ELECT JONATHAN FLINT Mgmt For For
5 TO RE-ELECT KEVIN BOYD Mgmt For For
6 TO RE-ELECT JOCK LENNOX Mgmt For For
7 TO ELECT THOMAS GEITNER Mgmt For For
8 TO ELECT JENNIFER ALLERTON Mgmt For For
9 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
12 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
13 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
14 TO AUTHORISE THE ALLOTMENT OF NEW SHARES Mgmt For For
FOR CASH
15 TO AUTHORISE THE PURCHASE OF SHARES Mgmt For For
16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
17 TO AUTHORISE THE AMENDMENTS OF ARTICLES OF Mgmt For For
ASSOCIATION
18 TO APPROVE NEW PERFORMANCE SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 705975730
--------------------------------------------------------------------------------------------------------------------------
Security: G6842C105
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0006672785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 443152 DUE TO CHANGE IN DIRECTOR
NAME UNDER RESOLUTION 6 AND CHANGE IN
DIVIDEND AMOUNT UNDER RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1 TO RECEIVE THE ACCOUNTS AND THE REPORT OF Mgmt For For
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
DIRECTORS
3 TO DECLARE A FINAL DIVIDEND OF 4.75 CENTS Mgmt For For
PER ORDINARY SHARE
4 TO ELECT MARK SHUTTLEWORTH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MIKE PULLI AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT MIKE INGLIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT PATRICIA CHAPMAN-PINCHER AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT JOHN GRANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ALLAN LEIGHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT AMANDA MESLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
ORDINARY SHARES
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
15 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
16 TO ALLOW THE DIRECTORS TO CALL ANY GENERAL Mgmt For For
MEETING OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 DAYS' CLEAR
NOTICE
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC, WATERFORD Agenda Number: 706044461
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: IE0002588105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF EUR 1.02 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT ON DIRECTORS' REMUNERATION
FOR THE YEAR ENDED 31 DECEMBER 2014
4.a TO ELECT ANDY MCCUE AS A DIRECTOR WHO IS Mgmt For For
RECOMMENDED BY THE BOARD FOR ELECTION
4.b TO ELECT GARY MCGANN AS A DIRECTOR WHO IS Mgmt For For
RECOMMENDED BY THE BOARD FOR ELECTION
5.a TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
5.b TO RE-ELECT CORMAC MCCARTHY AS A DIRECTOR Mgmt For For
5.c TO RE-ELECT TOM GRACE AS A DIRECTOR Mgmt For For
5.d TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
5.e TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
5.f TO RE-ELECT ULRIC JEROME AS A DIRECTOR Mgmt For For
5.g TO RE-ELECT STEWART KENNY AS A DIRECTOR Mgmt For For
5.h TO RE-ELECT PADRAIG O RIORDAIN AS A Mgmt For For
DIRECTOR
6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 DECEMBER 2015
7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARE Mgmt Against Against
9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF MARKET
12.a TO AMEND CLAUSE 2 OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY TO REFLECT THE
COMMENCEMENT OF THE COMPANIES ACT 2014
12.b TO AMEND CLAUSE 3(F) OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY TO REFLECT THE
COMMENCEMENT OF THE COMPANIES ACT 2014
12.c TO AMEND CLAUSE 3(V) OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY TO REFLECT THE
COMMENCEMENT OF THE COMPANIES ACT 2014
13.a TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY TO REFLECT THE COMMENCEMENT OF THE
COMPANIES ACT 2014
13.b TO INCREASE THE LIMIT ON THE AGGREGATE Mgmt For For
ANNUAL AMOUNT OF DIRECTORS' ORDINARY
REMUNERATION IN THE ARTICLES OF ASSOCIATION
FROM EUR 750.000 TO EUR 950.000
14 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY TO INCORPORATE THE RIGHTS AND
RESTRICTIONS ATTACHING TO THE B SHARES AND
THE DEFERRED SHARES
15 TO APPROVE THE SUB-DIVISION OF EACH Mgmt For For
EXISTING ORDINARY SHARE INTO ONE
INTERMEDIATE ORDINARY SHARE AND ONE B SHARE
16 TO APPROVE THE CONSOLIDATION OF THE Mgmt For For
INTERMEDIATE ORDINARY SHARES INTO NEW
ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO REPURCHASE THE Mgmt For For
DEFERRED SHARES FOR NIL CONSIDERATION
18 TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE
RESERVES
19 TO AUTHORISE THE BOARD OR REMUNERATION Mgmt For For
COMMITTEE TO ADJUST THE COMPANY'S SHARE
INCENTIVE AND SHARE BASED INCENTIVE SCHEMES
TO ADDRESS THE IMPACT OF THE CAPITAL
REORGANISATION ON THE ENTITLEMENTS OF
PARTICIPANTS IN THOSE SCHEMES
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 705556251
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: EGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For
DIRECTOR: PEDER TUBORGH
2 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 705837132
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 18-Mar-2015
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.1 TO 7.9 AND 8".
THANK YOU.
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT 2014 Mgmt For For
3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2014 AND 2015: APPROVAL OF
REMUNERATION FOR 2014
3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For
DIRECTORS ON REMUNERATION TO THE BOARD OF
DIRECTORS FOR 2014 AND 2015 :APPROVAL OF
REMUNERATION LEVEL FOR 2015
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For
PROFIT AS RECORDED IN THE ADOPTED ANNUAL
REPORT, INCLUDING THE PROPOSED AMOUNT OF
ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
TO COVER ANY LOSS: DKK 9.0 PER SHARE
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS.THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS.THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING
PROPOSAL:AUTHORITY TO THE BOARD OF
DIRECTORS TO LET THE COMPANY BUY BACK
TREASURY SHARES
6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PEDER TUBORGH
7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN FRIGAST
7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ALLAN LEIGHTON
7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREA DAWN ALVEY
7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG
7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDERS BOYER-SOGAARD
7.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BJORN GULDEN
7.8 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK
7.9 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL HAUGE SORENSEN
8 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF ERNST & YOUNG P/S
AS THE COMPANY'S AUDITOR
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 705779304
--------------------------------------------------------------------------------------------------------------------------
Security: G6376N154
Meeting Type: AGM
Meeting Date: 12-Feb-2015
Ticker:
ISIN: GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 SEPTEMBER 2014, THE STRATEGIC
REPORT AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS
2 TO CONSIDER AND ADOPT THE ANNUAL Mgmt For For
REMUNERATION REPORT SECTION OF THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 30 SEPTEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 6.0P PER Mgmt For For
ORDINARY SHARE PAYABLE TO HOLDERS OF
ORDINARY SHARES REGISTERED AT THE CLOSE OF
BUSINESS ON 9 JANUARY 2015
4 TO RE-APPOINT AS A DIRECTOR MR H R TUDOR Mgmt For For
5 TO RE-APPOINT AS A DIRECTOR MR R G DENCH Mgmt For For
6 TO RE-APPOINT AS A DIRECTOR MR N S Mgmt For For
TERRINGTON
7 TO RE-APPOINT AS A DIRECTOR MR R J WOODMAN Mgmt For For
8 TO RE-APPOINT AS A DIRECTOR MR J A HERON Mgmt For For
9 TO RE-APPOINT AS A DIRECTOR MR E A TILLY Mgmt For For
10 TO RE-APPOINT AS A DIRECTOR MR A K Mgmt For For
FLETCHER
11 TO RE-APPOINT AS A DIRECTOR MR P J N Mgmt For For
HARTILL
12 TO RE-APPOINT AS A DIRECTOR MS F J Mgmt For For
CLUTTERBUCK
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
ALLOT SHARES IN THE COMPANY
16 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORIZED TO MAKE
MARKET PURCHASES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
19 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY SHALL BE AMENDED
20 THAT PARAGON BANK PLC BE AUTHORISED TO Mgmt For For
APPLY A RATIO TO THE FIXED AND VARIABLE
COMPONENTS OF REMUNERATION FOR THOSE
INDIVIDUALS WHO ARE CLASSIFIED AS
REMUNERATION CODE STAFF (AS DEFINED IN THE
REMUNERATION CODE PUBLISHED BY THE
PRUDENTIAL REGULATION AUTHORITY) AND ARE
EMPLOYED BY PARAGON BANK PLC SUCH THAT THE
VARIABLE COMPONENT OF TOTAL REMUNERATION
FOR EACH SUCH INDIVIDUAL SHALL NOT EXCEED
200 PERCENT OF THE FIXED COMPONENT OF TOTAL
REMUNERATION FOR THAT INDIVIDUAL
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA, GENEVE Agenda Number: 706047962
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 419887 DUE TO SPLIT OF
RESOLUTION NO.5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 2014 ANNUAL REPORT, CONSOLIDATED ACCOUNTS Mgmt Take No Action
AND PARENT COMPANY ACCOUNTS, AND THE
AUDITOR'S REPORT
2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt Take No Action
DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
192.2 MILLION (CHF 2.27 PER BEARER SHARE
AND CHF 0.227 PER REGISTERED SHARE) BE PAID
OUT OF AVAILABLE EARNINGS OF CHF 381.8
MILLION, MADE UP OF CHF 242.6 MILLION FROM
2014 NET PROFIT AND RETAINED EARNINGS OF
CHF 138.9 MILLION, AND THAT CHF 12.2
MILLION BE ALLOCATED TO THE GENERAL LEGAL
RESERVE AND THE REMAINING CHF 177.4 MILLION
BE RETAINED
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND MANAGEMENT
4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MARC-HENRI CHAUDET
4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BERNARD DANIEL
4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: AMAURY DE SEZE
4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: VICTOR DELLOYE
4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ANDRE DESMARAIS
4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS JR
4.1.7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: PAUL DESMARAIS III
4.1.8 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: CEDRIC FRERE
4.1.9 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GERALD FRERE
4.110 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: SEGOLENE GALLIENNE
4.111 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BARBARA KUX
4.112 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PEBEREAU
4.113 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PLESSIS-BELAIR
4.114 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GILLES SAMYN
4.115 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED
INDIVIDUALLY TO THE BOARD FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: ARNAUD VIAL
4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PAUL DESMARAIS JR
4.3.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BERNARD DANIEL
4.3.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: BARBARA KUX
4.3.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: AMAURY DE SEZE
4.3.4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: MICHEL PLESSIS-BELAIR
4.3.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Take No Action
FOLLOWING INDIVIDUAL BE RE-ELECTED TO THE
COMPENSATION COMMITTEE FOR A TERM THAT WILL
EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING: GILLES SAMYN
4.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action
VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED
AS THE INDEPENDENT PROXY FOR A TERM THAT
WILL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING
4.5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Take No Action
DELOITTE SA BE RE-ELECTED AS AUDITOR FOR
THE 2015 FINANCIAL YEAR
5.1 THE BOARD OF DIRECTORS PROPOSES THAT: THE Mgmt Take No Action
BOARD OF DIRECTORS BE GRANTED AGGREGATE
COMPENSATION OF CHF 7'840'000 FOR THE
PERIOD UP TO THE NEXT ANNUAL GENERAL
MEETING
5.2 THE BOARD OF DIRECTORS PROPOSES THAT: Mgmt Take No Action
MANAGEMENT BE GRANTED AGGREGATE
COMPENSATION OF CHF 1'230'000 FOR THE 2016
FINANCIAL YEAR
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
THE BOARD OF DIRECTORS PROPOSES THAT THE
ARTICLES OF ASSOCIATION BE AMENDED IN LINE
WITH THE CHANGES PUBLISHED IN THE "SWISS
OFFICIAL GAZETTE OF COMMERCE"
CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 468578, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 706062849
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2014 ANNUAL REPORT TOGETHER Mgmt Take No Action
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS:
THE BOARD OF DIRECTORS ASKS FOR APPROVAL OF
THE 2014 ANNUAL REPORT TOGETHER WITH THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
INDIVIDUAL FINANCIAL STATEMENTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt Take No Action
EARNINGS: BASED ON AN ANNUAL PROFIT FOR
2014 OF CHF 189'012'471, PROFIT CARRIED
FORWARD IN THE AMOUNT OF CHF 570'546'959
AND AVAILABLE EARNINGS IN THE AMOUNT OF CHF
759'559'430, THE BOARD OF DIRECTORS
PROPOSES THE DISTRIBUTION OF A CASH
DIVIDEND OF CHF 8.50 PER SHARE. THIS WILL
RESULT IN A TOTAL DISTRIBUTION OF CHF
226'950'000 TO THE SHAREHOLDERS AND AN
AMOUNT BROUGHT FORWARD OF CHF 532'609'430.
THE DISBURSEMENT OF THE DIVIDEND IS
SCHEDULED FOR 22 MAY 2015, THE SHARES WILL
TRADE EX-DIVIDEND FROM 19 MAY 2015 ONWARDS,
AND THE DIVIDEND RECORD DATE IS 20 MAY 2015
3 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt Take No Action
REPORT: THE BOARD OF DIRECTORS APPLIES FOR
THE APPROVAL OF THE 2014 COMPENSATION
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action
THE EXECUTIVE MANAGEMENT: THE BOARD OF
DIRECTORS APPLIES TO GRANT THE MEMBERS OF
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
MANAGEMENT DISCHARGE FROM LIABILITY WITH
REGARDS TO THEIR ACTIVITIES IN THE FISCAL
YEAR 2014
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt Take No Action
CHANGES BASED ON THE SWISS ORDINANCE
AGAINST EXCESSIVE COMPENSATION WITH RESPECT
TO LISTED STOCK CORPORATIONS, AND OTHER
CHANGES: THE BOARD OF DIRECTORS APPLIES FOR
THE ADOPTION OF A GENERAL REVIEW OF THE
ARTICLES OF ASSOCIATION: ARTICLE NUMBER: 27
6.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action
TO THE EXECUTIVE MANAGEMENT
7.1.1 THE ELECTION OF DR. PETER WUFFLI AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT ANNUAL SHAREHOLDERS' MEETING
7.1.2 THE ELECTION OF DR. MARCEL ERNI AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
7.1.3 THE ELECTION OF ALFRED GANTNER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
ANNUAL SHAREHOLDERS' MEETING
7.1.4 THE ELECTION OF URS WIETLISBACH AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
7.1.5 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
TERM OF OFFICE THAT ENDS AT THE CONCLUSION
OF THE NEXT ANNUAL SHAREHOLDERS' MEETING.
GRACE DEL ROSARIO-CASTANO'S CURRICULUM
VITAE IS OUTLINED IN THE INFORMATION TO
SHAREHOLDERS IN THE ATTACHED APPENDIX
7.1.6 THE ELECTION OF DR. CHARLES DALLARA AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF OFFICE THAT ENDS AT THE CONCLUSION OF
THE NEXT ANNUAL SHAREHOLDERS' MEETING
7.1.7 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
7.1.8 THE ELECTION OF DR. ERIC STRUTZ AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
7.1.9 THE ELECTION OF PATRICK WARD AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS FOR A TERM OF OFFICE
THAT ENDS AT THE CONCLUSION OF THE NEXT
ANNUAL SHAREHOLDERS' MEETING
7.2.1 THE ELECTION OF GRACE DEL ROSARIO-CASTANO Mgmt Take No Action
AS MEMBER OF THE NOMINATION & COMPENSATION
COMMITTEE FOR A TERM OF OFFICE THAT ENDS AT
THE CONCLUSION OF THE NEXT ANNUAL
SHAREHOLDERS' MEETING
7.2.2 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt Take No Action
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
MEETING
7.2.3 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt Take No Action
OF THE NOMINATION & COMPENSATION COMMITTEE
FOR A TERM OF OFFICE THAT ENDS AT THE
CONCLUSION OF THE NEXT ANNUAL SHAREHOLDERS'
MEETING
7.3 ELECTION OF THE INDEPENDENT PROXY MOTION Mgmt Take No Action
SUBMITTED BY THE BOARD OF DIRECTORS: THE
BOARD OF DIRECTORS APPLIES FOR THE ELECTION
OF HOTZ & GOLDMANN IN BAAR, SWITZERLAND,
REPRESENTED BY ALEXANDER ECKENSTEIN,
PARTNER, AS INDEPENDENT PROXY FOR A TERM OF
OFFICE THAT ENDS AT THE CONCLUSION OF THE
NEXT ANNUAL SHAREHOLDERS' MEETING
7.4 ELECTION OF THE AUDITING BODY MOTION Mgmt Take No Action
SUBMITTED BY THE BOARD OF DIRECTORS: THE
BOARD OF DIRECTORS APPLIES FOR THE
RE-APPOINTMENT OF KPMG AG, ZURICH,
SWITZERLAND, FOR ANOTHER TERM OF OFFICE OF
ONE YEAR AS THE AUDITING BODY
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 705893041
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0313/LTN20150313027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0313/LTN20150313023.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO RE-ELECT DR. WU MIN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 705516156
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: OGM
Meeting Date: 01-Oct-2014
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ZADIK BINO
1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AARON FOGEL
1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
MENAHEN BRENNER
1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
GIL BINO
1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
HADAR BINO-SHMUELI
1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
GARY STOCK
1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ITZHAK EZER
1.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DALIAH LEV
1.9 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
GABRIEL ROTTER
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES: KPMG SOMEKH HAIKIN & CO
3 REPORT AS TO THE ACCOUNTANT-AUDITOR FEES IN Mgmt For For
2013
4 DISCUSSION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR 2013
5 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt For For
COMPANY FOR SENIOR EXECUTIVES
6 APPROVAL OF AN AMENDMENT OF THE TERMS OF Mgmt Against Against
OFFICE OF THE CEO RELATING TO ANNUAL BONUS
CALCULATION
7 TO RE-APPROVE, AND WITHOUT CHANGE, THE Mgmt For For
AGREEMENT BETWEEN THE COMPANY AND MR. ZADIK
BINO, CHAIRMAN OF THE COMPANY'S BOARD OF
DIRECTORS AND ITS CONTROLLING SHAREHOLDER,
FOR THE PROVISION OF SERVICES AS CHAIRMAN
OF THE COMPANY'S BOARD OF DIRECTORS, FOR A
PERIOD OF THREE YEARS COMMENCING ON
NOVEMBER 28, 2014
CMMT 08 SEP 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 02 OCT 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 08 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT, NAMES FOR AUDITORS AND
MODIFICATION OF THE TEXT OF RESOLUTION NO.
7. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 705819526
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: EGM
Meeting Date: 11-Mar-2015
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL TO APPOINT MS. MEIRA GIT AS AN Mgmt For For
EXTERNAL DIRECTOR FOR A 3-YEAR PERIOD
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 706230606
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.A RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For
NEXT AGM: ZADIK BINO
1.B RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For
NEXT AGM: AHARON FOGEL
1.C RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For
NEXT AGM: MENACHEM BRENNER
1.D RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For
NEXT AGM: GIL BINO
1.E RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For
NEXT AGM: HADAR BINO SHMUELI
1.F RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For
NEXT AGM: ITZHAK EZER
1.G RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For
NEXT AGM: DALIA LEV
1.H RE-APPOINTMENT OF THE DIRECTOR UNTIL THE Mgmt For For
NEXT AGM: GABRIEL ROTTER
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
FOR THE YEAR 2015 UNTIL THE NEXT AGM AND
AUTHORIZATION OF THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION: KPMG
SOMEKH CHAIKIN & CO
3 REPORT REGARDING THE ACCOUNTANT-AUDITOR'S Mgmt For For
REMUNERATION FOR THE YEAR 2014
4 DISCUSSION OF THE COMPANY'S REPORT FOR THE Mgmt For For
YEAR 2014
5 APPROVAL OF A TRANSACTION REGARDING A Mgmt For For
LIABILITY INSURANCE POLICY FOR A 1-YEAR
PERIOD BEGINNING ON APRIL 1, 2015, FOR THE
COMPANY AND ITS SUBSIDIARIES, FOR
EXECUTIVES, INCLUDING THE CEO AND THE
EXECUTIVES WHO ARE, OR WHO ARE RELATED TO,
CONTROLLING SHAREHOLDERS OF THE COMPANY: OR
IN WHOM A CONTROLLING SHAREHOLDER HAS A
PERSONAL INTEREST
6 APPROVAL OF A FRAMEWORK AGREEMENT REGARDING Mgmt For For
COMPANY TRANSACTIONS FOR A LIABILITY
INSURANCE POLICY FOR A 3-YEAR PERIOD FOR
THE COMPANY AND ITS SUBSIDIARIES, FOR
EXECUTIVES (INCLUDING THE CEO AND
DIRECTORS) WHO ARE, OR WHO ARE RELATED TO,
THE CONTROLLING SHAREHOLDERS OF THE
COMPANY: OR IN WHOM A CONTROLLING
SHAREHOLDER HAS A PERSONAL INTEREST
7 APPROVAL TO RENEW AND EXTEND, FOR THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES, LETTERS OF
INDEMNITY (ACCORDING TO THE TERMS OF THE
CURRENT LETTERS OF INDEMNITY) FOR COMPANY
EXECUTIVES WHO ARE, OR WHO ARE RELATED TO,
THE CONTROLLING SHAREHOLDERS OF THE
COMPANY: OR IN WHOM A CONTROLLING
SHAREHOLDER HAS A PERSONAL INTEREST
8 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT FOR THE COMPANY CEO, MR. YONA
FOGEL, BEGINNING ON JULY 1, 2015
9 APPROVAL TO GRANT RSUS TO THE COMPANY CEO, Mgmt For For
MR. YONA FOGEL
CMMT 11 JUN 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 02 JUL 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT,
RECEIPT OF AUDITOR NAME AND CHANGE IN THE
MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 705890932
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313407.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0313/LTN20150313398.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2014
2 TO DECLARE A FINAL DIVIDEND OF 13.21 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2014
3.A TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt For For
AS A DIRECTOR OF THE COMPANY
3.B TO RE-ELECT SIR DAVID FORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.C TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MR ZHANG JUNAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
8 TO APPROVE THE TERMINATION OF EXISTING Mgmt For For
SHARE OPTION SCHEME AND ADOPTION OF NEW
SHARE OPTION SCHEME OF PACIFIC CENTURY
PREMIUM DEVELOPMENTS LIMITED
9 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC, LONDON Agenda Number: 705909933
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF FINANCIAL STATEMENTS Mgmt For For
2 FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF VIVIENNE COX Mgmt For For
4 RE-ELECTION OF JOHN FALLON Mgmt For For
5 RE-ELECTION OF ROBIN FREESTONE Mgmt For For
6 RE-ELECTION OF JOSH LEWIS Mgmt For For
7 RE-ELECTION OF LINDA LORIMER Mgmt For For
8 RE-ELECTION OF HARISH MANWANI Mgmt For For
9 RE-ELECTION OF GLEN MORENO Mgmt For For
10 REAPPOINTMENT OF ELIZABETH CORLEY Mgmt For For
11 REAPPOINTMENT OF TIM SCORE Mgmt For For
12 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For
13 REAPPOINTMENT OF AUDITORS Mgmt For For
14 REMUNERATION OF AUDITORS Mgmt For For
15 ALLOTMENT OF SHARES Mgmt Against Against
16 WAIVER OF PRE-EMPTION RIGHTS Mgmt Against Against
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETRA FOODS LTD, SINGAPORE Agenda Number: 705998752
--------------------------------------------------------------------------------------------------------------------------
Security: Y6804G102
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2014, TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO RE-ELECT MR DAVINDER SINGH AS A Mgmt For For
DIRECTOR, WHO WILL BE RETIRING BY ROTATION
UNDER ARTICLE 104 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
3 TO RE-ELECT MR ANTHONY MICHAEL DEAN AS A Mgmt For For
DIRECTOR, WHO WILL BE RETIRING BY ROTATION
UNDER ARTICLE 104 OF THE COMPANY'S ARTICLES
OF ASSOCIATION
4 TO RE-ELECT MR KOH POH TIONG AS A DIRECTOR, Mgmt For For
WHO WILL BE RETIRING BY ROTATION UNDER
ARTICLE 104 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
5 TO RE-APPOINT MR PEDRO MATA-BRUCKMANN AS A Mgmt For For
DIRECTOR OF THE COMPANY UNDER SECTION
153(6) OF THE COMPANIES ACT, CHAPTER 50, TO
HOLD SUCH OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
6 TO APPROVE DIRECTORS' FEES OF USD 406,300 Mgmt For For
PAYABLE BY THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 (2014:USD
386,500)
7 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For
DIVIDEND OF 1.92 US CENTS OR 2.58 SINGAPORE
CENTS PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014 (FYE 2013: 1.64
US CENTS OR 2.06 SINGAPORE CENTS)
8 TO DECLARE A SPECIAL TAX EXEMPT ONE-TIER Mgmt For For
DIVIDEND OF 1.64 US CENTS OR 2.19 SINGAPORE
CENTS PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2014
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2015 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 SHARE ISSUE MANDATE Mgmt Against Against
11 AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY Mgmt For For
SHARES UNDER THE PETRA FOODS LIMITED SCRIP
DIVIDEND SCHEME
12 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS, GRAND CAYMAN Agenda Number: 705916902
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, IN THE FORM SET OUT IN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against
SECURITIES
4 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt Against Against
PRE-EMPTION RIGHTS
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
6 TO RE-ELECT RENE-PIERRE AZRIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT TOM CROSS BROWN AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT DAVID WOODS AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO ELECT KORY SORENSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF 26.7 PENCE PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
17 TO RESOLVE THAT ERNST & YOUNG LLP BE Mgmt For For
REAPPOINTED AS THE COMPANY'S AUDITOR UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2016
18 TO RESOLVE THAT THE BOARD OF DIRECTORS BE Mgmt For For
AUTHORISED TO DETERMINE THE AMOUNT OF THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PIGEON CORPORATION Agenda Number: 705977291
--------------------------------------------------------------------------------------------------------------------------
Security: J63739106
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: JP3801600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3 Appoint a Director Nitta, Takayuki Mgmt For For
4.1 Appoint a Corporate Auditor Takashima, Mgmt For For
Yasushi
4.2 Appoint a Corporate Auditor Yuda, Hiroki Mgmt For For
4.3 Appoint a Corporate Auditor Nishiyama, Mgmt For For
Shigeru
4.4 Appoint a Corporate Auditor Idesawa, Shuji Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Maruno, Tokiko
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 706105295
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: OGM
Meeting Date: 14-May-2015
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 470634 DUE TO RECEIPT OF
DIRECTOR NAMES, CHANGE IN VOTING STATUS OF
RES 2 AND SPLITTING OF RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_240909.PDF
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2014. RELATED AND CONSEQUENT RESOLUTIONS
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF SIX
MEMBERS OF THE BOARD OF DIRECTORS. RELATED
AND CONSEQUENT RESOLUTIONS. CAMFIN S.P.A
COMMUNICATED THAT IT WILL FORMULATE FOR THE
SHAREHOLDERS' MEETING THE PROPOSAL TO
CONFIRM IN THEIR ROLES IGOR SECHIN; DIDIER
CASIMIRO; ANDREY KOSTIN; IVAN GLASENBERG;
PETR LAZAREV AND IGOR SOGLAEV - ALREADY
CO-OPTED ON JULY 10, 2014 - LEAVING
UNCHANGED AT 15 THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF AUDITORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF AUDITORS. THANK YOU.
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
REGULAR AND ALTERNATE AUDITORS: LIST
PRESENTED BY CAMFIN S.P.A AND CAM 2012
S.P.A REPRESENTING 26.193% OF COMPANY STOCK
CAPITAL: EFFECTIVE AUDITORS: FABIO ARTONI,
ANTONELLA CARU, ALESSANDRO ZATTONI;
ALTERNATE AUDITORS: FABIO FACCHINI,
GIOVANNA ODDO AND ELENIO BIDOGGIA
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF
REGULAR AND ALTERNATE AUDITORS: LIST
PRESENTED BY ANIMA SGR S.P.A., APG ASSET
MANAGEMENT N.V, ARCA S.G.R. S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIL INVESTMENTS INTERNATIONAL, FIDEURAM
INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED - LEGAL AND GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
PIONEER INVESTMENTS MANAGAMENT SGRPA AND
PIONEER ASSET MANAGEMENT SA, REPRESENTING
1.94% OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: FRANCESCO FALLACARA; ALTERNATE
AUDITORS: ANDREA LORENZATTI
3.2 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
3.3 DETERMINATION OF REMUNERATION OF AUDITORS Mgmt For For
4 REMUNERATION POLICY: CONSULTATION Mgmt For For
5 INSURANCE POLICY DESIGNATED "DIRECTORS AND Mgmt For For
OFFICERS LIABILITY INSURANCE". RELATED AND
CONSEQUENT RESOLUTIONS
6 PURCHASE AND THE DISPOSAL OF TREASURY Mgmt For For
SHARES. INHERENT AND CONSEQUENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC, DOUGLAS Agenda Number: 705982660
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RELATED PARTY TRANSACTION ON Mgmt For For
THE TERMS SET OUT IN THE COMPANY'S CIRCULAR
TO SHAREHOLDERS DATED 2 APRIL 2015
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC, DOUGLAS Agenda Number: 706049980
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORTS AND AUDITORS' REPORT
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014
3 TO REAPPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THE MEETING
TO THE CONCLUSION OF THE NEXT MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 OF 17.5
EUR CENTS PER ORDINARY SHARE OF NO PAR
VALUE ("ORDINARY SHARES") PAYABLE TO THOSE
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 8
MAY 2015
5 TO RE-ELECT HILARY STEWART-JONES AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
11 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR
CASH
12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705940573
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013/2014
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 614,643,750
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2,004 PER NO-PAR SHARE
PAYMENT OF A DIVIDEND OF EUR 2,004 PER
NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR
2,010 PER PREFERRED SHARE EX-DIVIDEND DATE:
MAY 14, 2015 PAYABLE DATE: MAY 15, 2015
3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5.1 APPOINTMENT OF AUDITOR: FOR THE 2015 Non-Voting
FINANCIAL YEAR: ERNST + YOUNG GMBH,
STUTTGART
5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Non-Voting
ACCOUNTS: ERNST + YOUNG GMBH, STUTTGART
6. ELECTIONS TO THE SUPERVISORY Non-Voting
BOARD-HANS-PETER PORSCHE
7. APPROVAL OF CONTROL AND PROFIT TRANSFERS Non-Voting
AGREEMENTS WITH COMPANY SUBSIDIARIES -
PORSCHE ZWEITE BETEILIGUNG GMBH-PORSCHE
DRITTE BETEILIGUNG GMBH-PORSCHE VIERTE
BETEILIGUNG GMBH
--------------------------------------------------------------------------------------------------------------------------
PORTUCEL S.A., LISBOA Agenda Number: 705985262
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE
FINANCIAL YEAR OF 2014
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
FINANCIAL YEAR OF 2014
3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF RESULTS
4 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION TO SHAREHOLDERS OF COMPANY
RESERVES
5 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For
COMPANY'S DIRECTORS AND AUDITORS
6 TO ELECT THE COMPANY GOVERNING BODIES FOR Mgmt For For
THE FOUR-YEAR TERM 2015/2018
7 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For
AUDITOR FOR THE FOUR-YEAR TERM 2015/2018
8 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt For For
COMPANY GOVERNING BODIES
9 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES AND BONDS UNDER ARTICLES 319,
320 AND 354 OF THE COMMERCIAL COMPANIES
CODE
CMMT 21 APR 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 MAY 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705499968
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: EGM
Meeting Date: 08-Sep-2014
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES Non-Voting
CORRESPOND TO ONE VOTE. THANKS YOU
1 TO DELIBERATE, UNDER THE PROPOSAL OF THE Mgmt For For
BOARD OF DIRECTORS, ON THE TERMS OF THE
AGREEMENTS TO BE EXECUTED BETWEEN PT AND
OI, S.A. WITHIN THE BUSINESS COMBINATION OF
THESE TWO COMPANIES
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705748486
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: EGM
Meeting Date: 22-Jan-2015
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO ANALYZE, UNDER THE PROPOSAL OF OI, S.A., Mgmt For For
THE SALE OF THE WHOLE SHARE CAPITAL OF PT
PORTUGAL SGPS, S.A. TO ALTICE, S.A. AND TO
DELIBERATE ON ITS APPROVAL
CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
12 JAN 15 TO 22 JAN 15 AND RECEIPT OF
ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 DEC 2014: PLEASE NOTE THAT EACH FIVE Non-Voting
HUNDRED SHARES CORRESPOND TO ONE VOTE.
THANK YOU.
CMMT 14 JAN 2015: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 706115082
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2014
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
YEAR 2014
3 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF PROFITS
4 TO RESOLVE ON A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S MANAGEMENT AND SUPERVISION
5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
CO-OPTION OF NEW MEMBERS AND THE
APPOINTMENT OF THE NEW CHAIRMEN OF THE
BOARD OF DIRECTORS AND OF THE AUDIT
COMMITTEE FOR THE REMAINING OF THE
THREE-YEAR PERIOD 2012-2014
6 TO RESOLVE ON THE AMENDMENT OF ARTICLES 1, Mgmt For For
2, 4, 5, 7, 10, 11, 12, 13, 15, 16, 17, 18,
20, 23, 24, 26, 27, 28, 29 AND 30 TO 35 AND
THE TITLE OF SECTION IV OF CHAPTER III OF
THE COMPANY'S ARTICLES OF ASSOCIATION
7 TO RESOLVE ON THE ELECTION OF THE MEMBERS Mgmt For For
OF THE CORPORATE BODIES AND THE
COMPENSATION COMMITTEE FOR THE THREE-YEAR
PERIOD 2015-2017
8 TO RESOLVE ON THE ELECTION OF THE COMPANY'S Mgmt For For
EFFECTIVE AND ALTERNATE CHARTERED
ACCOUNTANT ("ROC") FOR THE THREE-YEAR
PERIOD 2015-2017
9 TO RESOLVE ON THE STATEMENT OF THE Mgmt For For
COMPENSATION COMMITTEE ON THE REMUNERATION
POLICY FOR THE MEMBERS OF THE MANAGEMENT
AND SUPERVISORY BODIES OF THE COMPANY
10 TO RESOLVE ON THE CREATION OF AN AD HOC Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE MEMBERS OF THE COMPENSATION COMMITTEE
CMMT 05 MAY 2015: PLEASE NOTE THAT CONDITIONS Non-Voting
FOR THE MEETING: MINIMUM SHS / VOTING
RIGHT: 500/1
CMMT 19 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 19 MAY 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 15 JUN 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 705937893
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330767.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN20150330742.pdf
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt For For
DIRECTOR
3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For
3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For
3.E TO ELECT MR. WU TING YUK, ANTHONY AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE
6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO ADD THE NUMBER OF SHARES
REPURCHASED TO THE GENERAL MANDATE GIVEN TO
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS A SPECIAL
RESOLUTION - TO APPROVE THE ADOPTION OF THE
NEW ARTICLES OF ASSOCIATION OF THE COMPANY
9 TO PASS RESOLUTION 9 OF THE NOTICE OF Mgmt For For
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO AUTHORISE THE DIRECTORS TO
APPROVE THE ACQUISITION OF THE CONNECTED
DEBT SECURITIES SUBJECT TO AND IN
ACCORDANCE WITH THE MASTER AGREEMENT AND
THE PRESCRIBED TERMS AND CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA, MILAN Agenda Number: 706079933
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: OGM
Meeting Date: 26-May-2015
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "21.A, 21.B, 21.C, 22.A,
22.B, 23.A, 23.B, 24.A AND 24.B". THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452081 DUE TO RECEIPT OF
DIRECTOR'S AND AUDITOR'S NAMES AND
SPLITTING OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT ACCORDING TO ARTICLE 25.6 OF THE COMPANY'S Non-Voting
BY-LAWS, THERE WILL BE A SEPARATE VOTE FOR
CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS
IF THERE IS A TIE FOR THE HIGHEST NUMBER OF
VOTES UNDER RESOLUTIONS 15, 16 AND 17. ONLY
ONE OF THE POSSIBLE ALTERNATIVE RESOLUTIONS
21, 22, 23 AND 24 WILL BE PROPOSED TO THE
MEETING AND WHICH ONE IS USED (IF ANY) WILL
DEPEND ON THE OUTCOME OF RESOLUTIONS 15, 16
AND 17.
1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS, WHICH SHOW A NET INCOME OF EURO
385,429,083 AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JANUARY 31, 2015 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
INDEPENDENT AUDITORS
2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For
FOR THE YEAR ENDED JANUARY 31, 2015 AS
FOLLOWS: (I) EURO 281,470,640 TO
SHAREHOLDERS AS A FINAL DIVIDEND, IN
PARTICULAR TO DECLARE AND DISTRIBUTE A
FINAL DIVIDEND OF EURO/CENTS 11 PER SHARE
TO BE PAID ON OR ABOUT MONDAY, JUNE 15,
2015 AND (II) EURO 103,958,443 TO RETAINED
EARNINGS
3 TO APPROVE THAT THE BOARD OF DIRECTORS WILL Mgmt For For
CONSIST OF NINE DIRECTORS AND WILL BE
APPOINTED FOR A TERM OF THREE FINANCIAL
YEARS, EXPIRING ON THE DATE OF THE
SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF DIRECTORS' OFFICE
4 TO RE-ELECT MR. CARLO MAZZI AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MS. MIUCCIA PRADA BIANCHI AS Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. PATRIZIO BERTELLI AS Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. DONATELLO GALLI AS DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MS. ALESSANDRA COZZANI AS Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR. GAETANO MICCICHE AS Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR. GIAN FRANCO OLIVIERO MATTEI Mgmt For For
AS DIRECTOR OF THE COMPANY
11 TO RE-ELECT MR. GIANCARLO FORESTIERI AS Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MR. SING CHEONG LIU AS DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR. CARLO MAZZI AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
14 TO APPROVE THE AGGREGATE BASIC REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR ITS
THREE-YEAR TERM IN THE AMOUNT OF EURO
450,000 PER YEAR
15 TO RE-ELECT MR. ANTONINO PARISI AS Mgmt For For
EFFECTIVE MEMBER OF THE BOARD OF STATUTORY
AUDITORS OF THE COMPANY FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
16 TO RE-ELECT MR. ROBERTO SPADA AS EFFECTIVE Mgmt For For
MEMBER OF THE BOARD OF STATUTORY AUDITORS
OF THE COMPANY FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
17 TO RE-ELECT MR. DAVID TERRACINA AS Mgmt For For
EFFECTIVE MEMBER OF THE BOARD OF STATUTORY
AUDITORS OF THE COMPANY FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
18 TO ELECT MS. STEFANIA BETTONI AS ALTERNATE Mgmt For For
STATUTORY AUDITOR OF THE COMPANY FOR A TERM
OF THREE FINANCIAL YEARS, EXPIRING ON THE
DATE OF THE SHAREHOLDERS' GENERAL MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE
19 TO RE-ELECT MR. CRISTIANO PROSERPIO AS Mgmt For For
ALTERNATE STATUTORY AUDITOR OF THE COMPANY
FOR A TERM OF THREE FINANCIAL YEARS,
EXPIRING ON THE DATE OF THE SHAREHOLDERS'
GENERAL MEETING CALLED TO APPROVE THE
FINANCIAL STATEMENTS FOR THE LAST YEAR OF
THE BOARD OF STATUTORY AUDITORS' OFFICE
20 TO APPROVE THE AGGREGATE REMUNERATION OF Mgmt For For
THE BOARD OF STATUTORY AUDITORS FOR ITS
THREE-YEAR TERM IN THE AMOUNT OF EURO
130,000 PER YEAR
21.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ANTONINO PARISI
21.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ROBERTO SPADA
21.C TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. DAVID TERRACINA
22.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ANTONINO PARISI
22.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ROBERTO SPADA
23.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ANTONINO PARISI
23.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. DAVID TERRACINA
24.A TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. ROBERTO SPADA
24.B TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS FOR A TERM OF THREE
FINANCIAL YEARS, EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE BOARD OF STATUTORY
AUDITORS' OFFICE: MR. DAVID TERRACINA
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LONDON Agenda Number: 706162942
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 1 FEBRUARY
2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 1
FEBRUARY 2015
3 TO DECLARE A FINAL DIVIDEND OF 6P FOR EACH Mgmt For For
ORDINARY SHARE
4 TO ELECT GARY HUGHES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT VAL GOODING AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LAURENCE BAIN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARK WHITELING AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER VENTRESS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL WITHERS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT THOMAS REDDIN AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITOR OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PREEMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
19 THAT THE RULES OF THE PREMIER FARNELL Mgmt For For
EQUITY AWARD PLAN 2015 BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD Agenda Number: 705663753
--------------------------------------------------------------------------------------------------------------------------
Security: Q7743D100
Meeting Type: AGM
Meeting Date: 05-Dec-2014
Ticker:
ISIN: AU000000PMV2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3a RE-ELECTION OF DIRECTOR-MR SOLOMON LEW Mgmt For For
3b RE-ELECTION OF DIRECTOR-MR HENRY LANZER Mgmt For For
3c RE-ELECTION OF DIRECTOR-MR MICHAEL MCLEOD Mgmt For For
4 PERFORMANCE RIGHTS SHARE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRIME MEDIA GROUP LTD, WATSON Agenda Number: 705617984
--------------------------------------------------------------------------------------------------------------------------
Security: Q7753E105
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000PRT5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 ADOPT THE REMUNERATION REPORT Mgmt For For
2 ELECTION OF DIRECTOR - MR JOHN KENNETH Mgmt For For
HARTIGAN
3 ELECTION OF DIRECTOR - MR PETER JOHN Mgmt For For
MACOURT
4 RE-ELECTION OF DIRECTOR - MR IAN RICHARD Mgmt For For
NEAL
5 RE-ELECTION OF DIRECTOR - MR ALEXANDER Mgmt For For
ANDREW HAMILL
6 APPROVAL OF THE PRIME MEDIA GROUP LIMITED Mgmt For For
PERFORMANCE RIGHTS PLAN
7 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE CEO, MR IAN AUDSLEY
--------------------------------------------------------------------------------------------------------------------------
PROSAFE SE, LARNACA Agenda Number: 706031793
--------------------------------------------------------------------------------------------------------------------------
Security: M8175T104
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: CY0100470919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE CHAIR OF THE MEETING Mgmt For For
2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt For For
AGENDA
3 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS
4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
5 APPROVAL OF THE REPORT OF THE AUDITORS ON Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014
6 APPROVAL OF THE SYNTHETIC OPTION SCHEME AS Mgmt For For
SET OUT IN THE 2015 NOTICE OF ANNUAL
GENERAL MEETING ("NEW SCHEME").
AUTHORISATION TO IMPLEMENT THE NEW SCHEME
AT THE BOARD OF DIRECTORS' DISCRETION
INCLUDING ANY FURTHER TERMS AND CONDITIONS
AS ARE REASONABLE IN THE CIRCUMSTANCES
7.1 ELECTION OF DIRECTOR: CHRISTIAN BRINCH FOR Mgmt For For
A PERIOD OF ONE YEAR
7.2 ELECTION OF DIRECTOR: ROGER CORNISH FOR A Mgmt For For
PERIOD OF ONE YEAR
7.3 ELECTION OF DIRECTOR: CARINE SMITH IHENACHO Mgmt For For
FOR A PERIOD OF ONE YEAR
8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
DIRECTORS
9 ELECTION OF THE MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE
10 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE ELECTION COMMITTEE
11 APPOINTMENT OF KPMG LIMITED AS NEW AUDITORS Mgmt For For
OF THE COMPANY
12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
PREVIOUS AUDITORS (USD 298,000 AUDIT FEES
AND USD 34,000 FEES FOR OTHER SERVICES)
13 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT THE ACQUISITION BY PROSAFE SE OF
UP TO 10% OF THE ISSUED SHARES OF PROSAFE
SE AT A PURCHASE PRICE TO BE DETERMINED BY
THE BOARD OF DIRECTORS BUT NOT EXCEEDING
NOK 55 PER SHARE. THE AUTHORISATION SHALL
BE VALID FOR 12 MONTHS FROM 13 MAY 2015
14a REVOCATION OF THE EXISTING AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE AND ALLOT
SHARES FOR THE PURPOSE OF A PRIVATE PLACING
AND A CASH ISSUE. AUTHORISATION OF THE
BOARD OF DIRECTORS OF PROSAFE SE TO ISSUE
AND ALLOT UP TO 23,597,305 ORDINARY SHARES
OF PROSAFE SE IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF PROSAFE SE. THE
AUTHORISATION MAY BE USED FOR THE PURPOSE
OF I) A PRIVATE PLACING BY USING SHARES IN
PROSAFE SE AS CONSIDERATION IN CONNECTION
WITH AN ACQUISITION BY PROSAFE SE OF ANY
BUSINESS OR ASSET RELEVANT TO PROSAFE SE'S
CURRENT BUSINESS OR II) A CASH ISSUE. THE
BOARD OF DIRECTORS MAY DETERMINE ALL THE
TERMS OF SUBSCRIPTION, INCLUDING WITHOUT
LIMIT THE SUBSCRIPTION PRICE. THE
AUTHORISATION SHALL BE VALID FOR 12 MONTHS
FROM 13 MAY 2015
14b PROVIDED THAT THE GENERAL MEETING VOTES IN Mgmt For For
FAVOUR OF ITEM 14A, THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING ALSO
DISAPPLIES THE EXISTING SHAREHOLDERS'
PREEMPTION RIGHTS IN RESPECT OF 14A. II) A
CASH ISSUE
15 REVOCATION OF THE EXISTING AUTHORISATION TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE AND ALLOT
SHARES FOR THE PURPOSE OF CONVERSION OF THE
CONVERTIBLE BOND LOANS. THE PRE-EMPTION
RIGHT OF THE SHAREHOLDERS TO THE ISSUE OF
CONVERTIBLE BONDS TO BE DISAPPLIED.
AUTHORISATION OF THE BOARD OF DIRECTORS OF
PROSAFE SE TO ISSUE AND ALLOT ORDINARY
SHARES OF PROSAFE SE FOR THE PURPOSE OF
CONVERSION OF CONVERTIBLE BONDS PROVIDED
THAT THE TOTAL NUMBER OF SHARES TO BE
ISSUED UNDER THIS AUTHORISATION AND UNDER
THE AUTHORISATION IN ITEM 14A. SHALL NOT
EXCEED 23,597,305 ORDINARY SHARES. THE
AUTHORISATION SHALL BE VALID FOR 5 YEARS
FROM 13 MAY 2015
16 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF PROSAFE SE (PLEASE REFER TO
THE ADDITIONAL INFORMATION RE AGENDA)
DELETION AND REPLACEMENT OF ARTICLES 29, 31
(NOT 31.1), 34, 40, 43 AND 46 OF THE
ARTICLES OF ASSOCIATION, ADDITION OF A NEW
ARTICLE IN THE ARTICLES OF ASSOCIATION
(ARTICLE 32 A)
17 APPROVAL OF THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR CONVENING AN EXTRAORDINARY
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 705958594
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: 63.9P FOR EACH Mgmt For For
ORDINARY SHARE
4 TO RE-APPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PETER CROOK AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT MANJIT WOLSTENHOLME AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO APPROVE THE RULES OF THE 2015 LTIS Mgmt For For
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
19 TO APPROVE A VARIABLE PAY CAP OF 200% OF Mgmt For For
SALARY FOR REMUNERATION CODE STAFF
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG, ZUG Agenda Number: 705881577
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt Take No Action
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2014, AUDITORS REPORT
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2014
3 CARRYING FORWARD OF THE 2014 BALANCE SHEET Mgmt Take No Action
RESULTS
4 DISTRIBUTION TO THE SHAREHOLDERS FOR THE Mgmt Take No Action
2014 BUSINESS YEAR OUT OF CAPITAL
CONTRIBUTION RESERVES
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD
6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. GUENTHER GOSE
6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. LUCIANO GABRIEL
6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. ADRIAN DUDLE
6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. PETER FORSTMOSER
6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. NATHAN HETZ
6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. GINO PFISTER
6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. JOSEF STADLER
6.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MR. AVIRAM WERTHEIM
7 ELECTION OF MR. GUENTHER GOSE AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. PETER FORSTMOSER
8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. NATHAN HETZ
8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. GINO PFISTER
8.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE MR. JOSEF STADLER
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action
COMPENSATIONS FOR THE BOARD OF DIRECTORS
UNTIL THE ANNUAL GENERAL MEETING 2016
10 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action
COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
THE 2016 BUSINESS YEAR
11 ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
12 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt Take No Action
REPRESENTATIVE: PROXY VOTING SERVICES GMBH,
CH-8024 ZURICH
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 706049283
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 27-May-2015
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0420/201504201501147.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt For For
IN SHARES
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE SUBSCRIPTION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND
SOCIETE GENERALE DURING THE 2014 FINANCIAL
YEAR
O.6 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF SHARE PURCHASE AGREEMENTS
ENTERED INTO BETWEEN THE COMPANY AND MRS.
ELISABETH BADINTER AND HER FAMILY GROUP,
INCLUDING MR. SIMON BADINTER ON MARCH 17,
2015
O.7 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS PURSUANT TO
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. KEVIN ROBERTS, EXECUTIVE
BOARD MEMBER
O.8 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS PURSUANT TO
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MR. JEAN-MICHEL ETIENNE,
EXECUTIVE BOARD MEMBER
O.9 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS:
APPROVAL OF THE COMMITMENTS PURSUANT TO
ARTICLE L.225-90-1 OF THE COMMERCIAL CODE
IN FAVOR OF MRS. ANNE-GABRIELLE
HEILBRONNER, EXECUTIVE BOARD MEMBER
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-MICHEL ETIENNE, EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. KEVIN ROBERTS, EXECUTIVE BOARD
MEMBER FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.13 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. JEAN-YVES NAOURI,
EXECUTIVE BOARD MEMBER UNTIL SEPTEMBER 15,
2014
O.14 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MRS. ANNE-GABRIELLE
HEILBRONNER, EXECUTIVE BOARD MEMBER FROM
SEPTEMBER 15, 2014
O.15 APPOINTMENT OF MR. JERRY A. GREENBERG AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against
EXECUTIVE BOARD TO ISSUE SHARES OR EQUITY
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS WITH THE
OPTION TO SET THE ISSUE PRICE
E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ISSUE SHARES OR
SECURITIES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY UP TO
10% OF SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO ISSUE EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE EXECUTIVE BOARD TO ISSUE SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF CERTAIN CATEGORIES OF
BENEFICIARIES
E.22 AMENDMENT TO THE AGREEMENT TO ISSUE BONDS Mgmt For For
REDEEMABLE IN NEW OR EXISTING SHARES
("ORANE") BY THE COMPANY ON SEPTEMBER 24,
2002 (THE "ORANE"), AS PART OF THE
PROSPECTUS WITH THE EXCHANGE COMMISSION
VISA NUMBER 02-564 DATED MAY 16, 2002 (THE
"ISSUE AGREEMENT") IN ORDER TO PROVIDE FOR
MANDATORY EARLY REDEMPTION AT THE OPTION OF
THE COMPANY OF ALL ORANES FOR NEW OR
EXISTING SHARES OF THE COMPANY
E.23 AMENDMENT TO ARTICLE 13 V OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO THE REQUIRED NUMBER
OF SHARES OF SUPERVISORY BOARD MEMBERS
E.24 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO DUTIES OF THE
SUPERVISORY BOARD: AUTHORIZATION FOR BY THE
SUPERVISORY BOARD TO APPOINT CENSORS
E.25 AMENDMENT TO ARTICLE 16 OF THE BYLAWS OF Mgmt For For
THE COMPANY RELATING TO REPRESENTATION AND
ATTENDANCE TO GENERAL MEETINGS IN
COMPLIANCE WITH ARTICLE R.225-85 OF THE
COMMERCIAL CODE
O.26 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS PLC, STOCKPORT Agenda Number: 705507107
--------------------------------------------------------------------------------------------------------------------------
Security: G6850S109
Meeting Type: AGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: GB00B19Z1432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MAY 2014 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 MAY 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (AS CONTAINED IN THE REPORT ON
DIRECTORS' REMUNERATION FOR THE YEAR ENDED
31 MAY 2014)
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2014 OF 5.23P PER ORDINARY
SHARE OF 1P EACH IN THE COMPANY
5 TO RE-ELECT G A KANELLIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT B H LEIGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT C G DAVIS AS A DIRECTOR Mgmt For For
8 TO ELECT C L SILVER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT R J HARVEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J A ARNOLD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT N EDOZIEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT H OWERS AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND/OR TO INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES. (SECTION 551 OF THE COMPANIES ACT
2006)
17 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES, AS DEFINED IN SECTION 560 OF
THAT ACT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES (SECTION 701 OF
THE COMPANIES ACT 2006)
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OF THE COMPANY (OTHER THAN ANNUAL
GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS'
NOTICE
20 THAT THE RULES OF THE PZ CUSSONS PLC Mgmt For For
PERFORMANCE SHARE PLAN 2014 (2014 PSP) ARE
HEREBY APPROVED AND ADOPTED
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 705576380
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR: RICHARD Mgmt For For
GOODMANSON
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR: BARBARA Mgmt For For
WARD
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5 CONSTITUTIONAL CHANGE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 706152597
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3B APPROVE REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8A RE-ELECT WERNER BRANDT TO SUPERVISORY BOARD Mgmt For For
8B RE-ELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For
BOARD
8C RE-ELECT JAMES E. BRADNER TO SUPERVISORY Mgmt For For
BOARD
8D RE-ELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
8E RE-ELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For
BOARD
8F RE-ELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
8G RE-ELECT LAWRENCE A. ROSEN TO SUPERVISORY Mgmt For For
BOARD
8H ELIZABETH E. TALLET TO SUPERVISORY BOARD Mgmt For For
9A RE-ELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For
9B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
10 RATIFY KPMG AS AUDITORS Mgmt For For
11A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt Against Against
11B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC, LONDON Agenda Number: 705412447
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 22-Jul-2014
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For
BURNELL-NUGENT AS A DIRECTOR
6 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For
8 TO ELECT IAN MASON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID MELLORS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LEO QUINN AS A DIRECTOR Mgmt For For
12 TO ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP PLC AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO MAKE POLITICAL DONATIONS Mgmt For For
16 TO APPROVE THE RULES OF THE QINETIQ GROUP Mgmt For For
PLC 2014 BONUS BANKING PLAN
17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QUBE HOLDINGS LTD, SYDNEY NSW Agenda Number: 705605838
--------------------------------------------------------------------------------------------------------------------------
Security: Q7834B112
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: AU000000QUB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND 5 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 RE-ELECTION OF PETER DEXTER Mgmt For For
2 REMUNERATION REPORT Mgmt For For
3 APPROVAL OF AWARD OF PERFORMANCE RIGHTS Mgmt For For
UNDER THE QUBE LONG TERM INCENTIVE (LTI)
PLAN TO MAURICE JAMES
4 APPROVAL OF AWARD OF RIGHTS UNDER THE QUBE Mgmt For For
SHORT TERM INCENTIVE (STI) PLAN TO MAURICE
JAMES
5 RATIFICATION OF PREVIOUS SHARE ISSUE-APRIL Mgmt For For
2014 PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 705983294
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174H100
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SG1E34851329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2014 AND THE AUDITORS'
REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 4.0 SINGAPORE CENTS PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2014 (2013:
4.0 SINGAPORE CENTS PER SHARE)
3 TO APPROVE DIRECTORS' FEES (SGD287,600) FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 (2013:
SGD253,000)
4 TO RE-APPOINT PROFESSOR LIM PIN, UNDER Mgmt For For
SECTION 153(6) OF THE SINGAPORE COMPANIES
ACT, TO HOLD OFFICE AS A DIRECTOR FROM THE
DATE OF THIS AGM UNTIL THE NEXT AGM
5 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 92 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION
6 TO RE-ELECT MR TAN SOO NAN, WHO IS RETIRING Mgmt For For
BY ROTATION IN ACCORDANCE WITH ARTICLE 93
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY, AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION
7 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For
THE RAFFLES MEDICAL GROUP SHARE OPTION
SCHEME
10 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For
MANDATE
11 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For
TO THE RAFFLES MEDICAL GROUP LTD SCRIP
DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 705877895
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Change Company Location within Tokyo
2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For
2.2 Appoint a Director Shimada, Toru Mgmt For For
2.3 Appoint a Director Hosaka, Masayuki Mgmt For For
2.4 Appoint a Director Yamada, Yoshihisa Mgmt For For
2.5 Appoint a Director Kobayashi, Masatada Mgmt For For
2.6 Appoint a Director Sugihara, Akio Mgmt For For
2.7 Appoint a Director Takeda, Kazunori Mgmt For For
2.8 Appoint a Director Hyakuno, Kentaro Mgmt For For
2.9 Appoint a Director Yasutake, Hiroaki Mgmt For For
2.10 Appoint a Director Charles B. Baxter Mgmt For For
2.11 Appoint a Director Kusano, Koichi Mgmt For For
2.12 Appoint a Director Kutaragi, Ken Mgmt For For
2.13 Appoint a Director Fukino, Hiroshi Mgmt For For
2.14 Appoint a Director Murai, Jun Mgmt For For
2.15 Appoint a Director Hirai, Yasufumi Mgmt For For
2.16 Appoint a Director Youngme Moon Mgmt For For
3.1 Appoint a Corporate Auditor Senoo, Yoshiaki Mgmt For For
3.2 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Hiroshi
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and
Affiliated Companies
7 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Outside
Directors of the Company, the Company's
Subsidiaries and Affiliated Companies
8 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Corporate
Auditors of the Company, the Company's
Subsidiaries and Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD RHC, SAINT LEONARDS Agenda Number: 705603202
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1 AND 4.2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR - MR RODERICK Mgmt For For
HAMILTON MCGEOCH AO
3.2 RE-ELECTION OF DIRECTOR - MR KERRY CHISHOLM Mgmt For For
DART ROXBURGH
3.3 RE-ELECTION OF DIRECTOR - MR IAN PATRICK Mgmt For For
STEWART GRIER AM
4.1 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt For For
DIRECTOR - MR CHRISTOPHER PAUL REX
4.2 GRANT OF PERFORMANCE RIGHTS TO EXECUTIVE Mgmt For For
DIRECTOR - MR BRUCE ROGER SODEN
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 705943480
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH
THE DIRECTORS' REPORTS AND THE AUDITOR'S
REPORT ON THE FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND OF USD 0.60 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 (OTHER THAN THE DIRECTORS
REMUNERATION POLICY
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JAMIL KASSUM AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT KARL VOLTAIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO ELECT SAFIATOU BA-N'DAW AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt Against Against
TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO SHARES
18 AWARDS OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt Against Against
DIRECTORS (OTHER THAN THE SENIOR
INDEPENDENT DIRECTOR AND THE CHAIRMAN)
19 AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For
INDEPENDENT DIRECTOR
20 AWARD OF ORDINARY SHARES TO THE CHAIRMAN Mgmt For For
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
REA GROUP LTD, RICHMOND Agenda Number: 705605547
--------------------------------------------------------------------------------------------------------------------------
Security: Q8051B108
Meeting Type: AGM
Meeting Date: 13-Nov-2014
Ticker:
ISIN: AU000000REA9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3.A TO ELECT OF MR WILLIAM LEWIS AS A DIRECTOR Mgmt For For
3.B TO ELECT OF MR PETER TONAGH AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR ROGER AMOS AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT MR JOHN MCGRATH AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECALL HOLDINGS LTD, SYDNEY Agenda Number: 705599225
--------------------------------------------------------------------------------------------------------------------------
Security: Q8052R102
Meeting Type: AGM
Meeting Date: 11-Nov-2014
Ticker:
ISIN: AU000000REC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6 AND 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ELECTION OF DIRECTOR - DR IAN BLACKBURNE Mgmt For For
2 ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For
3 ELECTION OF DIRECTOR - MS TAHIRA HASSAN Mgmt For For
4 ELECTION OF DIRECTOR - MS WENDY MURDOCK Mgmt For For
5 APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
6 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE CEO, MR DOUG PERTZ
7 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705707935
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: OGM
Meeting Date: 11-Dec-2014
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (I) UPON THE RECOMMENDATION AND Mgmt For For
CONDITIONAL ON THE APPROVAL OF THE
DIRECTORS OF THE COMPANY AND IMMEDIATELY
PRIOR TO THE ORDINARY SHARES ("INDIVIOR
ORDINARY SHARES") OF INDIVIOR PLC
("INDIVIOR") (WHICH ARE ISSUED AND TO BE
ISSUED TO HOLDERS OF ORDINARY SHARES OF THE
COMPANY, EXCLUDING SHARES HELD IN TREASURY,
("RB ORDINARY SHARES") IN CONNECTION WITH
THE DEMERGER (AS DEFINED BELOW)) BEING
ADMITTED TO THE PREMIUM LISTING SEGMENT OF
THE OFFICIAL LIST OF THE UK LISTING
AUTHORITY AND TO TRADING ON THE MAIN MARKET
FOR LISTED SECURITIES OF THE LONDON STOCK
EXCHANGE ("ADMISSION"), A DIVIDEND IN
SPECIE ON THE RB ORDINARY SHARES EQUAL TO
THE AGGREGATE BOOK VALUE OF THE COMPANY'S
INTEREST IN ITS SUBSIDIARY, RBP GLOBAL
HOLDINGS LIMITED, AS AT THE DEMERGER RECORD
TIME BE AND IS HEREBY DECLARED PAYABLE TO
HOLDERS OF RB ORDINARY CONTD
CONT CONTD SHARES ON THE REGISTER OF MEMBERS OF Non-Voting
THE COMPANY AT 6.00 P.M. (LONDON TIME) ON
MONDAY 22 DECEMBER 2014 (OR SUCH OTHER TIME
OR DATE AS THE DIRECTORS OF THE COMPANY MAY
DETERMINE) (THE "DEMERGER RECORD TIME"),
SUCH DIVIDEND TO BE SATISFIED BY THE
TRANSFER IMMEDIATELY PRIOR TO ADMISSION BY
THE COMPANY TO INDIVIOR OF THE ENTIRE
ISSUED SHARE CAPITAL OF RBP GLOBAL HOLDINGS
LIMITED IN CONSIDERATION FOR WHICH INDIVIOR
HAS AGREED TO ALLOT AND ISSUE THE INDIVIOR
ORDINARY SHARES, EFFECTIVE IMMEDIATELY
PRIOR TO ADMISSION AND CREDITED AS FULLY
PAID, TO SUCH SHAREHOLDERS IN THE
PROPORTION OF ONE INDIVIOR ORDINARY SHARE
FOR EACH RB ORDINARY SHARE THEN HELD BY
SUCH SHAREHOLDERS (SAVE THAT, IN RESPECT OF
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR
(EACH OF WHOM IS, AND WILL AT THE DEMERGER
RECORD TIME CONTINUE TO BE, A SHAREHOLDER
IN CONTD
CONT CONTD THE COMPANY), THE NUMBER OF INDIVIOR Non-Voting
ORDINARY SHARES TO BE ALLOTTED AND ISSUED
TO EACH OF THEM WILL BE REDUCED BY THE
NUMBER OF INDIVIOR ORDINARY SHARES ALREADY
HELD BY THEM AT THE DEMERGER RECORD TIME)
SO THAT IMMEDIATELY PRIOR TO ADMISSION ALL
HOLDERS OF RB ORDINARY SHARES (INCLUDING
THE TWO INITIAL SUBSCRIBERS IN INDIVIOR)
WILL HOLD ONE INDIVIOR ORDINARY SHARE FOR
EACH RB ORDINARY SHARE HELD AT THE DEMERGER
RECORD TIME; AND (II) THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO DO
OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES AS THEY CONSIDER NECESSARY
OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO THE DEMERGER (AS DEFINED IN THE
CIRCULAR TO SHAREHOLDERS PUBLISHED BY THE
COMPANY AND DATED 17 NOVEMBER 2014 (THE "RB
SHAREHOLDER CIRCULAR")) WITH CONTD
CONT CONTD SUCH AMENDMENTS, MODIFICATIONS, Non-Voting
VARIATIONS OR REVISIONS THERETO AS ARE NOT
OF A MATERIAL NATURE
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 705948264
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JASPAL BINDRA Mgmt For For
5 TO ELECT MARY HARRIS Mgmt For For
6 TO ELECT PAMELA KIRBY Mgmt For For
7 TO ELECT SUE SHIM Mgmt For For
8 TO ELECT CHRISTOPHER SINCLAIR Mgmt For For
9 TO ELECT DOUGLAS TOUGH Mgmt For For
10 TO RE-ELECT ADRIAN BELLAMY Mgmt For For
11 TO RE-ELECT NICANDRO DURANTE Mgmt For For
12 TO RE-ELECT PETER HART Mgmt For For
13 TO RE-ELECT ADRIAN HENNAH Mgmt For For
14 TO RE-ELECT KENNETH HYDON Mgmt For For
15 TO RE-ELECT RAKESH KAPOOR Mgmt For For
16 TO RE-ELECT ANDRE LACROIX Mgmt For For
17 TO RE-ELECT JUDITH SPRIESER Mgmt For For
18 TO RE-ELECT WARREN TUCKER Mgmt For For
19 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, AS SET OUT IN THE NOTICE OF
MEETING
24 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS. (SPECIAL RESOLUTION)
25 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES. (SPECIAL
RESOLUTION)
26 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
LONG TERM INCENTIVE PLAN ("THE LTIP")
(SPECIAL RESOLUTION)
27 TO APPROVE THE RECKITT BENCKISER GROUP 2015 Mgmt For For
SAVINGS RELATED SHARE OPTION PLAN (THE "SRS
PLAN"). (SPECIAL RESOLUTION)
28 TO AUTHORISE THE DIRECTORS TO ESTABLISH A Mgmt For For
FURTHER PLAN OR PLANS, AS SET OUT IN THE
NOTICE OF MEETING. (SPECIAL RESOLUTION)
29 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For
ON 14 CLEAR DAYS' NOTICE. (SPECIAL
RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 705872542
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARDS OF DIRECTORS AND INTERNAL AUDITORS' Mgmt For For
REPORTS, BALANCE SHEET AS OF 31 DECEMBER
2014, RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART 123TER OF THE Mgmt For For
LEGISLATIVE DECREE N.58 OF 24 FEBRUARY
1998, RESOLUTIONS RELATED THERETO
3 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For
AND SELL OWN SHARES, RESOLUTIONS RELATED
THERETO
CMMT 06 MAR 2015: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_234938.PDF
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705899726
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH FLOW
STATEMENT, AND NOTES TO FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT FOR
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2014
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A., AND
SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31
DECEMBER 2014
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED 31 DECEMBER 2014
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A., IN 2014
5.1 RATIFICATION AND APPOINTMENT OF MR. Mgmt For For
SANTIAGO LANZUELA MARINA AS PROPRIETARY
DIRECTOR
5.2 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
LUIS FEITO HIGUERUELA AS INDEPENDENT
DIRECTOR
6.1 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS IN
RELATION TO THE GENERAL MEETING AND
SHAREHOLDERS' RIGHTS: AMENDMENT OF ARTICLES
11 ("GENERAL SHAREHOLDERS MEETING"), 12
("TYPES OF MEETING"), 13 ("CALLING OF THE
MEETING"), 15 ("RIGHT OF INFORMATION AND
ATTENDANCE AT MEETINGS") AND 17
("CONSTITUTION OF THE PRESIDING COMMISSION,
FORM OF DELIBERATION")
6.2 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS
RELATED TO THE LEGAL REGIME APPLIED TO
DIRECTORS AND THE BOARD OF DIRECTORS:
AMENDMENT OF ARTICLES 20 ("BOARD OF
DIRECTORS"), 21 ("FUNCTIONING OF THE BOARD
OF DIRECTORS"), 25 ("CHAIRMAN OF THE
COMPANY"), 25.BIS ("LEAD INDEPENDENT
DIRECTOR") AND 26 ("SECRETARY OF THE BOARD
OF DIRECTORS")
6.3 AMENDMENT OF THE COMPANY BY-LAWS IN ORDER Mgmt For For
TO ADJUST TO THE LATEST LEGISLATIVE REFORMS
INTRODUCED BY ACT 31/2014, OF 3 DECEMBER,
AMENDING THE SPANISH COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY
THE WORDING OF THE BY-LAWS: AMENDMENTS
RELATED TO THE BOARD OF DIRECTORS'
COMMITTEES: AMENDMENT OF ARTICLES 22
("BOARD COMMITTEES AND DELEGATION OF
POWERS"), 23 ("AUDIT COMMITTEE") AND 24
("CORPORATE RESPONSIBILITY AND GOVERNANCE
COMMITTEE")
7 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO
THE LATEST LEGISLATIVE REFORMS INTRODUCED
BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE
SPANISH COMPANIES ACT TO IMPROVE CORPORATE
GOVERNANCE, AND OTHER STYLISTIC OR
STRUCTURAL CHANGES TO CLARIFY THE WORDING
OF THE MEETING REGULATIONS: AMENDMENT OF
ARTICLES 3 ("POWERS OF THE SHAREHOLDERS'
MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS'
RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO
PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT TO
INFORMATION"), 10 ("REPRESENTATION") AND 15
("CONVENING OF MEETINGS, DELIBERATION AND
ADOPTION OF RESOLUTIONS")
8 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A FIVE (5) YEAR TERM, THE
RIGHT TO INCREASE THE CAPITAL STOCK AT ANY
TIME, ONCE OR SEVERAL TIMES, UP TO A
MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE
MILLION TWO HUNDRED AND SEVENTY THOUSAND
(135,270,000) EUROS, EQUIVALENT TO HALF THE
CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT
THE ISSUE RATE DECIDED BY THE BOARD OF
DIRECTORS IN EACH CASE, WITH THE POWER TO
TOTALLY OR PARTLY EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM
OF 20% OF THE CAPITAL STOCK, BEING
EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT
ARTICLE 5 OF THE COMPANY BYLAWS AND
REQUEST, IF NECESSARY, THE LISTING,
PERMANENCE AND/OR EXCLUSION OF THE SHARES
ON ORGANISED SECONDARY MARKETS
9 TO DELEGATE IN FAVOUR OF THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR
AN OVERALL LIMIT OF FIVE THOUSAND MILLION
(5,000,000,000) EUROS, THE RIGHT TO ISSUE,
ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH
RED ELECTRICA GROUP COMPANIES, BONDS AND
OTHER FIXED INCOME INSTRUMENTS OR SIMILAR
DEBT INSTRUMENTS, WHETHER ORDINARY OR
CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN
THE COMPANY, OTHER RED ELECTRICA GROUP
COMPANIES OR OTHER EXTERNAL COMPANIES, TO
INCLUDE WITHOUT LIMITATION PROMISSORY
NOTES, SECURITIZATION BONDS, PREFERENTIAL
PARTICIPATIONS AND WARRANTS, ENTITLING
THEIR HOLDER TO SHARES IN THE COMPANY OR
OTHER RED ELECTRICA GROUP COMPANIES,
WHETHER NEWLY ISSUED OR CIRCULATING SHARES,
WITH THE EXPRESS POWER TO TOTALLY OR PARTLY
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS
FOR AN OVERALL MAXIMUM OF 20% OF THE
CAPITAL STOCK; AN AUTHORISATION FOR THE
COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES
OF FIXED INCOME SECURITIES (INCLUDING
CONVERTIBLE OR EXCHANGEABLE SECURITIES)
CARRIED OUT BY RED ELECTRICA GROUP
COMPANIES; AUTHORISATION TO ACCORDINGLY
REDRAFT ARTICLE 5 OF THE COMPANY BY-LAWS
AND TO REQUEST, IF NECESSARY, THE LISTING,
PERMANENCE AND/OR EXCLUSION OF SAID
SECURITIES FOR TRADING PURPOSES
10.1 AUTHORISATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES BY THE COMPANY OR
RED ELECTRICA GROUP COMPANIES, INCLUDING
THEIR DIRECTLY DELIVERY TO EMPLOYEES,
MANAGERS AND EXECUTIVE DIRECTORS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, AS REMUNERATION
10.2 APPROVAL OF A STOCK OPTION PLAN FOR Mgmt For For
EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS
OF THE COMPANY AND RED ELECTRICA GROUP
COMPANIES IN SPAIN
10.3 REVOCATION OF PRIOR AUTHORISATIONS Mgmt For For
11.1 APPROVAL OF A DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR RED ELECTRICA CORPORACION, S.A
11.2 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS OF RED ELECTRICA CORPORACION,
S.A. FOR 2015
11.3 APPROVAL OF THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR RED ELECTRICA CORPORACION,
S.A
12 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS MEETING
13 INFORMATION TO THE GENERAL SHAREHOLDERS Non-Voting
MEETING ON THE 2014 ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A
CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting
CMMT 27 MAR 2015: DELETION OF COMMENT. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705555398
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: EGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 APPROVE CANCELLATION OF UP TO 40 MILLION Mgmt For For
REPURCHASED SHARES
3 AMEND ARTICLES RE-REFLECT LEGISLATIVE Mgmt For For
CHANGES ON REPURCHASE LIMIT
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705887062
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5.A APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
5.B APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
6 APPROVE DIVIDENDS OF EUR 0.589 PER SHARE Mgmt For For
7 RATIFY DELOITTE AS AUDITORS Mgmt For For
8.A REELECT ANTHONY HABGOOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.B REELECT WOLFHART HAUSER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.C REELECT ADRIAN HENNAH AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.D REELECT LISA HOOK AS NON-EXECUTIVE DIRECTOR Mgmt For For
8.E REELECT MARIKE VAN LIER LELS AS Mgmt For For
NON-EXECUTIVE DIRECTOR
8.F REELECT ROBERT POLET AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.G REELECT LINDA SANFORD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
8.H REELECT BEN VAN DER VEER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9.A REELECT ERIK ENGSTROM AS EXECUTIVE DIRECTOR Mgmt For For
9.B REELECT NICK LUFF AS EXECUTIVE DIRECTOR Mgmt For For
10.A AMEND ARTICLES RE: CANCELLATION OF R SHARES Mgmt For For
10.B APPROVE CANCELLATION OF ALL R SHARES WITH Mgmt For For
REPAYMENT
10.C AMEND ARTICLES RE: DELETE ALL REFERENCES TO Mgmt For For
THE R SHARES AFTER CANCELLATION
11.A GRANT BOARD AUTHORITY TO ISSUE BONUS SHARES Mgmt For For
11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCE OF BONUS SHARES
UNDER ITEM 11A
12 CHANGE THE CORPORATE NAME OF THE COMPANY TO Mgmt For For
RELX N.V.
13.A AUTHORIZE BOARD TO ACQUIRE SHARES IN THE Mgmt For For
COMPANY
13.B APPROVE CANCELLATION OF UP TO 30 MILLION Mgmt For For
ORDINARY SHARES HELD IN TREASURY
14.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
14.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt Against Against
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 14A
15 OTHER BUSINESS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 705887606
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2014 ANNUAL REPORT Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF 2014 FINAL DIVIDEND: 19.00P Mgmt For For
PER SHARE ON THE COMPANY'S ORDINARY SHARES
4 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For
5 AUDITORS REMUNERATION Mgmt For For
6 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
7 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
8 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
9 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
10 RE-ELECT LISA HOOK AS A DIRECTOR Mgmt For For
11 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
12 RE-ELECT ROBERT POLET AS A DIRECTOR Mgmt For For
13 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
14 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
19 APPROVE PROPOSED REED ELSEVIER NV Mgmt For For
RESOLUTIONS
20 APPROVE CHANGE OF COMPANY NAME TO RELX PLC Mgmt For For
CMMT 17 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3, 4 AND 20. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 705410380
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 24-Jul-2014
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0616/201406161403103.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0704/201407041403690.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
MARCH 31ST, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
MARCH 31ST, 2014
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 TRANSFER THE FRACTION OF THE AMOUNT OF THE Mgmt For For
LEGAL RESERVE ACCOUNT EXCEEDING 10% OF
SHARE CAPITAL TO THE RETAINED EARNINGS
ACCOUNT
O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.7 DISCHARGE OF DUTIES TO THE DIRECTORS AND Mgmt For For
ACKNOWLEDGEMENT OF THE FULFILLMENT OF
STATUTORY AUDITORS' DUTIES
O.8 RENEWAL OF TERM OF MRS. DOMINIQUE HERIARD Mgmt For For
DUBREUIL AS DIRECTOR
O.9 RENEWAL OF TERM OF MRS. LAURE HERIARD Mgmt For For
DUBREUIL AS DIRECTOR
O.10 APPOINTMENT OF MRS. GUYLAINE DYEVRE AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR. EMMANUEL DE GEUSER AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF TERM OF THE COMPANY AUDITEURS & Mgmt For For
CONSEILS ASSOCIES REPRESENTED BY MR.
FRANCOIS MAHE AS PRINCIPAL STATUTORY
AUDITOR
O.13 APPOINTMENT OF PIMPANEAU ET ASSOCIES AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
O.15 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS HERIARD DUBREUIL,
PRESIDENT AND CEO, FOR THE FINANCIAL YEAR
ENDED ON MARCH 31ST, 2014
O.16 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-MARIE LABORDE, CEO FROM
APRIL 1ST TO SEPTEMBER 30TH, 2013, FOR THE
FINANCIAL YEAR ENDED ON MARCH 31ST, 2014
O.17 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC PFLANZ, CEO FROM
OCTOBER 1ST, 2013 TO JANUARY 2ND, 2014, FOR
THE FINANCIAL YEAR ENDED ON MARCH 31ST,
2014
O.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE AND SELL SHARES OF THE COMPANY IN
ACCORDANCE WITH THE SCHEME REFERRED TO IN
ARTICLES L.225-209 ET SEQ. OF THE
COMMERCIAL CODE
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES OF THE COMPANY
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL WHILE MAINTAINING SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR BY ISSUING SECURITIES ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR BY ISSUING SECURITIES ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC
OFFERING
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING
SHARES OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR BY ISSUING SECURITIES ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE OF SECURITIES TO BE
ISSUED UNDER THE TWENTY-SECOND AND
TWENTY-THIRD RESOLUTIONS WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 10% OF CAPITAL PER YEAR
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS
E.26 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE SHARES EXISTING OR TO BE
ISSUED TO EMPLOYEES AND SOME CORPORATE
OFFICERS
E.27 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL BY ISSUING SHARES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN
E.28 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE THE COSTS INCURRED BY THE CAPITAL
INCREASES ON PREMIUMS RELATING TO THESE
TRANSACTIONS
E.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC, GLOUCESTERSHIRE Agenda Number: 705518340
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 16-Oct-2014
Ticker:
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30TH JUNE
2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE REMUNERATION POLICY)
FOR THE YEAR ENDED 30TH JUNE 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT IN THE DIRECTORS'
REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2014
5 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT BEN TAYLOR AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT DAVID GRANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES UNDER SECTION 701
OF THE COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 706003631
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN AN AGM) ON 14 DAYS'
CLEAR NOTICE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
17 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A., MADRID Agenda Number: 705933996
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 APR 2015: DELETION OF QUORUM COMMENT Non-Voting
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
3 APPOINTMENT OF AUDITORS:REPSOL, S.A., AND Mgmt For For
ITS CONSOLIDATED GROUP
4 ALLOCATION OF RESULTS Mgmt For For
5 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt For For
TO INCREASE CAPITAL CHARGED TO RESERVES
6 DELEGATION OF POWERS TO BOARD OF DIRECTORS Mgmt Against Against
FOR A SECOND INCREASE IN CAPITAL
7 PLAN OF ACQUISITION OF SHARES 2016 TO 2018 Mgmt For For
8 AMENDMENT OF BYLAWS ARTS 15, 19, 20, 21, Mgmt For For
22, 22BIS, 27 AND 28
9 AMENDMENT OF BYLAWS ARTS 32, 33, 39, 39BIS, Mgmt For For
40, 42, 43, 44, 45, 45TER
10 AMENDMENT OF BYLAWS ART 45 BIS AND 47 Mgmt For For
11 AMENDMENT OF THE RULES OF PROCEDURE OF THE Mgmt For For
GENERAL MEETINGS ARTS 3, 5, 6, 9, 13 AND 14
12 REELECTION MR ANTONIO BRUFAU NIUBO AS Mgmt For For
DIRECTOR
13 REELECTION MR JOSU JON IMAZ SAN MIGUEL AS Mgmt For For
DIRECTOR
14 REELECTION MR LUIS CARLOS CROISSIER BATISTA Mgmt For For
AS DIRECTOR
15 REELECTION MR ANGEL DURANDEZ ADEVA AS Mgmt For For
DIRECTOR
16 REELECTION MR MARIO FERNANDEZ PELAZ AS Mgmt For For
DIRECTOR
17 REELECTION MR JOSE MANUEL LOUREDA MANTINAN Mgmt For For
AS DIRECTOR
18 REELECTION MR JOHN ROBINSON WEST AS Mgmt For For
DIRECTOR
19 APPROVAL REMUNERATION POLICY OF THE BOARD Mgmt For For
OF DIRECTORS
20 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
21 REVOCATION OF THE AGREEMENT OF REDUCTION OF Mgmt For For
SHARE CAPITAL
22 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
23 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 08 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 29 APR 2015 TO 30 APR 2015 AND
DELETION OF QUORUM COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 706227091
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Lump-Sum Advanced Repayment of the Early Mgmt For For
Strengthening Act Preferred Shares
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Eliminate the Articles Related
to Class 3 Preferred Shares
3.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
3.2 Appoint a Director Kan, Tetsuya Mgmt For For
3.3 Appoint a Director Furukawa, Yuji Mgmt For For
3.4 Appoint a Director Isono, Kaoru Mgmt For For
3.5 Appoint a Director Osono, Emi Mgmt For For
3.6 Appoint a Director Arima, Toshio Mgmt For For
3.7 Appoint a Director Sanuki, Yoko Mgmt For For
3.8 Appoint a Director Urano, Mitsudo Mgmt For For
3.9 Appoint a Director Matsui, Tadamitsu Mgmt For For
3.10 Appoint a Director Sato, Hidehiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RETAIL FOOD GROUP LIMITED Agenda Number: 705652750
--------------------------------------------------------------------------------------------------------------------------
Security: Q80825104
Meeting Type: AGM
Meeting Date: 25-Nov-2014
Ticker:
ISIN: AU000000RFG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR COLIN ARCHER Mgmt For For
3 FINANCIAL ASSISTANCE BY CAFE2U ENTITIES Mgmt For For
4 FINANCIAL ASSISTANCE BY GLORIA JEANS Mgmt For For
COFFEES ENTITIES
5 APPROVAL OF PROPOSED ISSUE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
RETAIL FOOD GROUP LIMITED, SOUTHPORT Agenda Number: 705822989
--------------------------------------------------------------------------------------------------------------------------
Security: Q80825104
Meeting Type: EGM
Meeting Date: 16-Mar-2015
Ticker:
ISIN: AU000000RFG3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 FINANCIAL ASSISTANCE BY DI BELLA COFFEE Mgmt For For
ENTITIES
2 FINANCIAL ASSISTANCE BY GLORIA JEANS Mgmt For For
COFFEES ENTITIES
3 THAT, FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For
7.4 AND FOR ALL OTHER PURPOSES,
SHAREHOLDERS APPROVE AND RATIFY THE ISSUE
OF 446,575 ORDINARY SHARES ISSUED IN PART
PAYMENT OF CONSIDERATION PAYABLE UNDER THE
SHARE PURCHASE AGREEMENT FOR THE
ACQUISITION OF DI BELLA COFFEE
4 THAT, FOR THE PURPOSES OF ASX LISTING RULE Mgmt For For
7.4 AND FOR ALL OTHER PURPOSES,
SHAREHOLDERS APPROVE AND RATIFY THE ISSUE
OF 8,333,334 ORDINARY SHARES ON 31 OCTOBER
2014, ISSUED PURSUANT TO A PLACEMENT IN
ORDER TO ASSIST IN FUNDING THE ACQUISITION
OF THE GLORIA JEAN'S COFFEES ENTITIES
5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 706038141
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
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: 11.9 Mgmt For For
PENCE PER ORDINARY SHARE OF 80 5/14 PENCE
4 TO ELECT CARL-PETER FORSTER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAVID ROBBIE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LEO OOSTERVEER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ROS RIVAZ AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC) AS THE COMPANY'S AUDITORS
13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO SET PWC'S REMUNERATION
14 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt Against Against
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 MAXIMUM NOMINAL AMOUNT OF GBP
188,828,500 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
(AS DEFINED IN ARTICLE 8 OF THE ARTICLES)
ALLOTTED UNDER PARAGRAPH (II) BELOW IN
EXCESS OF GBP 188,828,500); AND (II)
COMPRISING EQUITY SECURITIES (AS DEFINED IN
ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 377,657,000 (SUCH
AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED
OR RIGHTS GRANTED UNDER PARAGRAPH (I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8
OF THE ARTICLES); (B) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 1 JULY 2016;
AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES
UNDER SECTION 551 OF THE COMPANIES ACT 2006
(CA 2006) SHALL CEASE TO HAVE EFFECT (SAVE
TO THE EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE CA 2006
BY REASON OF ANY OFFER OR AGREEMENT MADE
PRIOR TO THE DATE OF THIS RESOLUTION WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO BE GRANTED ON OR
AFTER THAT DATE)
15 THAT (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt Against Against
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
BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES HAVING A NOMINAL AMOUNT NOT
EXCEEDING IN AGGREGATE GBP 28,324,000; (C)
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR, IF EARLIER, AT THE
CLOSE OF BUSINESS ON 1 JULY 2016; AND (D)
ALL PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 570 AND 573 OF THE CA 2006 SHALL
CEASE TO HAVE EFFECT
16 THAT, IN ACCORDANCE WITH THE CA 2006, THE Mgmt For For
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
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS OF THE COMPANY MAY DETERMINE,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
SHARES THAT MAY BE PURCHASED PURSUANT TO
THIS AUTHORITY IS 70,495,000; (B) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR ANY
SHARE PURCHASED PURSUANT TO THIS AUTHORITY
SHALL NOT BE MORE THAN THE HIGHER OF AN
AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET PRICES SHOWN IN THE
QUOTATIONS FOR THE SHARES IN THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT SHARE IS PURCHASED
AND THE AMOUNT STIPULATED BY ARTICLE 5(1)
OF THE BUY-BACK AND STABILISATION
REGULATION 2003. THE MINIMUM PRICE WHICH
MAY BE PAID FOR ANY SUCH SHARE SHALL BE 80
5/14 PENCE (IN EACH CASE EXCLUSIVE OF
EXPENSES PAYABLE BY THE COMPANY IN
CONNECTION WITH THE PURCHASE); (C) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AFTER THE PASSING OF THIS
RESOLUTION OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 1 JULY 2016 UNLESS RENEWED OR
REVOKED BEFORE THAT TIME, BUT THE COMPANY
MAY MAKE A CONTRACT OR CONTRACTS TO
PURCHASE SHARES UNDER THIS AUTHORITY BEFORE
ITS EXPIRY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY, AND MAY MAKE A PURCHASE OF
SHARES PURSUANT TO ANY SUCH CONTRACT; AND
(D) ALL EXISTING AUTHORITIES FOR THE
COMPANY TO MAKE MARKET PURCHASES OF SHARES
ARE REVOKED, EXCEPT IN RELATION TO THE
PURCHASE OF SHARES UNDER A CONTRACT OR
CONTRACTS CONCLUDED BEFORE THE DATE OF THIS
RESOLUTION AND WHICH HAS OR HAVE NOT YET
BEEN EXECUTED
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RHI AG, WIEN Agenda Number: 706042974
--------------------------------------------------------------------------------------------------------------------------
Security: A65231101
Meeting Type: OGM
Meeting Date: 08-May-2015
Ticker:
ISIN: AT0000676903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 459205 DUE TO MERGE OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY AUDITORS Mgmt For For
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
7 AUTHORIZE CREATION OF POOL OF CAPITAL WITH Mgmt Against Against
PREEMPTIVE RIGHTS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
--------------------------------------------------------------------------------------------------------------------------
RIGHTMOVE PLC, BUCKS Agenda Number: 705952720
--------------------------------------------------------------------------------------------------------------------------
Security: G75657109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB00B2987V85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND:22.0P Mgmt For For
4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICK MCKITTRICK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT COLIN KEMP AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ASHLEY MARTIN AS A DIRECTOR Mgmt For For
13 TO ELECT RAKHI PAREKH AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
16 TO AUTHORISE THE REPURCHASE OF ORDINARY Mgmt For For
SHARES
17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO AUTHORISE GENERAL MEETINGS (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) TO BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 706232131
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Naito, Susumu Mgmt For For
3.2 Appoint a Director Hayashi, Kenji Mgmt For For
3.3 Appoint a Director Naito, Hiroyasu Mgmt For For
3.4 Appoint a Director Narita, Tsunenori Mgmt For For
3.5 Appoint a Director Kosugi, Masao Mgmt For For
3.6 Appoint a Director Kondo, Yuji Mgmt For For
3.7 Appoint a Director Matsui, Nobuyuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Watanabe, Ippei
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705902042
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
3 TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO ELECT DAVID SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT JOHN RISHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT WARREN EAST CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR
16 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For
OF THE BOARD, TO DETERMINE THE AUDITOR'S
REMUNERATION
17 TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE Mgmt For For
COMPANY PROPOSES TO MAKE A BONUS ISSUE OF
141 C SHARES IN RESPECT OF THE 31 DECEMBER
2014 FINANCIAL YEAR WITH A TOTAL NOMINAL
VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
22 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC, BATH Agenda Number: 705933693
--------------------------------------------------------------------------------------------------------------------------
Security: G76717126
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: GB0007506958
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITOR'S REPORT
THEREON FOR 2014
2 TO DECLARE A FINAL DIVIDEND: 30.9P PER Mgmt For For
ORDINARY SHARE OF 5 PENCE EACH
3 TO RE-ELECT RH ARNOLD AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GB BULLARD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PI FRANCE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JE NICHOLAS AS A DIRECTOR Mgmt For For
9 TO ELECT MJ LAMB AS A DIRECTOR Mgmt For For
10 TO ELECT LM BELL AS A DIRECTOR Mgmt For For
11 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
FOR CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS
16 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
PREFERENCE SHARES
18 TO FIX THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
19 TO SUBDIVIDE THE ORDINARY SHARE CAPITAL AND Mgmt For For
MAKE A CONSEQUENTIAL AMENDMENT TO THE
ARTICLES OF ASSOCIATION: ARTICLE 2.1
20 TO APPROVE AN INCREASE IN THE LIMIT ON Mgmt For For
DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706050933
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2014,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED.
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 91 TO 98 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2014, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
15 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITOR FOR 2015
16 THAT THE BOARD BE GENERALLY AND Mgmt Against Against
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 147
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT CONTD
CONT CONTD SHARES OR GRANT RIGHTS TO SUBSCRIBE Non-Voting
FOR OR TO CONVERT SECURITIES INTO SHARES
UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt Against Against
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR CONTD
CONT CONTD RESTRICTIONS AND MAKE ANY Non-Voting
ARRANGEMENTS WHICH IT CONSIDERS NECESSARY
OR APPROPRIATE TO DEAL WITH TREASURY
SHARES, FRACTIONAL ENTITLEMENTS, RECORD
DATES, OR LEGAL OR PRACTICAL PROBLEMS
ARISING IN ANY OVERSEAS TERRITORY, THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR ANY OTHER MATTER
WHATSOEVER; AND (B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 17
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE)
OF EQUITY SECURITIES OR SALE OF TREASURY
SHARES UP TO A NOMINAL AMOUNT OF EUR 22
MILLION, SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
19, 2016, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS WHICH WOULD, OR
MIGHT, CONTD
CONT CONTD REQUIRE EQUITY SECURITIES TO BE Non-Voting
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE POWER ENDS, AND THE BOARD MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED: (A) TO
A MAXIMUM NUMBER OF 633 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE CONTD
CONT CONTD PURCHASE IS CARRIED OUT, IN EACH Non-Voting
CASE, EXCLUSIVE OF EXPENSES; SUCH POWER TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 19, 2016, AND THE END OF
THE NEXT AGM OF THE COMPANY BUT IN EACH
CASE SO THAT THE COMPANY MAY ENTER INTO A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY
OR PARTLY AFTER THE POWER ENDS AND THE
COMPANY MAY PURCHASE ORDINARY SHARES
PURSUANT TO ANY SUCH CONTRACT AS IF THE
POWER HAD NOT ENDED
19 THAT THE DIRECTORS BE AUTHORISED, PURSUANT Mgmt For For
TO ARTICLE 125 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, TO OFFER ORDINARY SHAREHOLDERS
(EXCLUDING ANY SHAREHOLDER HOLDING SHARES
AS TREASURY SHARES) THE RIGHT TO CHOOSE TO
RECEIVE EXTRA SHARES, CREDITED AS FULLY
PAID-UP, INSTEAD OF SOME OR ALL OF ANY CASH
DIVIDEND OR DIVIDENDS WHICH MAY BE DECLARED
OR PAID AT ANY TIME AFTER THE DATE OF THE
PASSING OF THIS RESOLUTION AND UP TO THE
DATE OF THE COMPANY'S AGM IN 2018
20 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE UK COMPANIES ACT 2006 AND IN
SUBSTITUTION FOR ANY PREVIOUS AUTHORITIES
GIVEN TO THE COMPANY (AND ITS
SUBSIDIARIES), THE COMPANY (AND ALL
COMPANIES THAT ARE SUBSIDIARIES OF THE
COMPANY AT ANY TIME DURING THE PERIOD FOR
WHICH THIS RESOLUTION HAS EFFECT) BE
AUTHORISED TO: (A) MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES NOT EXCEEDING GBP 200,000
IN TOTAL PER ANNUM; AND (B) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 200,000 IN
TOTAL PER ANNUM. IN THE PERIOD FOR WHICH
THIS AUTHORITY HAS EFFECT, IT SHALL PERMIT
DONATIONS AND EXPENDITURE BY THE COMPANY
AND ITS SUBSIDIARIES TO A MAXIMUM AMOUNT OF
GBP 1,600,000, BUT USE OF THE AUTHORITY
SHALL ALWAYS BE LIMITED AS ABOVE. THIS
AUTHORITY SHALL CONTINUE FOR THE PERIOD
ENDING ON MAY 18, 2019 OR THE DATE OF THE
COMPANY'S AGM IN 2019, WHICHEVER IS THE
EARLIER
21 STRATEGIC RESILIENCE FOR 2035 AND BEYOND: Mgmt For For
THAT IN ORDER TO ADDRESS OUR INTEREST IN
THE LONGER TERM SUCCESS OF THE COMPANY,
GIVEN THE RECOGNISED RISKS AND
OPPORTUNITIES ASSOCIATED WITH CLIMATE
CHANGE, WE AS SHAREHOLDERS OF THE COMPANY
DIRECT THAT ROUTINE ANNUAL REPORTING FROM
2016 INCLUDES FURTHER INFORMATION ABOUT:
ONGOING OPERATIONAL EMISSIONS MANAGEMENT;
ASSET PORTFOLIO RESILIENCE TO THE
INTERNATIONAL ENERGY AGENCY'S (IEA'S)
SCENARIOS; LOW-CARBON ENERGY RESEARCH AND
DEVELOPMENT (R&D) AND INVESTMENT
STRATEGIES; RELEVANT STRATEGIC KEY
PERFORMANCE INDICATORS (KPIS) AND EXECUTIVE
INCENTIVES; AND PUBLIC POLICY CONTD
CONT CONTD POSITIONS RELATING TO CLIMATE CHANGE. Non-Voting
THIS ADDITIONAL ONGOING ANNUAL REPORTING
COULD BUILD ON THE DISCLOSURES ALREADY MADE
TO CDP (FORMERLY THE CARBON DISCLOSURE
PROJECT) AND/OR THOSE ALREADY MADE WITHIN
THE COMPANY'S SCENARIOS, SUSTAINABILITY
REPORT AND ANNUAL REPORT
CMMT 08 MAY 2015: PLEASE NOTE THAT RESOLUTION 21 Non-Voting
IS SHAREHOLDER PROPOSAL HOWEVER THE BOARD
RECOMMENDS TO VOTE FOR THIS RESOLUTION.
CMMT 08 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 705913588
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SPEECH OF THE PRESIDENT Non-Voting
2.A EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY
2.B EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
2.C ADOPTION OF THE 2014 FINANCIAL STATEMENTS Mgmt For For
2.D ADOPTION OF A DIVIDEND OF EUR 0.80 PER Mgmt For For
COMMON SHARE IN CASH OR SHARES, AT THE
OPTION OF THE SHAREHOLDER
2.E DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF MANAGEMENT
2.F DISCHARGE OF THE RESPONSIBILITIES OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
3 ADOPTION OF THE PROPOSAL TO APPROVE THE Mgmt For For
SEPARATION OF THE LIGHTING BUSINESS FROM
ROYAL PHILIPS
4.A RE-APPOINT MR FRANS VAN HOUTEN AS Mgmt For For
PRESIDENT/CEO AND MEMBER OF THE BOARD OF
MANAGEMENT WITH EFFECT FROM MAY 7, 2015
4.B RE-APPOINT MR RON WIRAHADIRAKSA AS MEMBER Mgmt For For
OF THE BOARD OF MANAGEMENT WITH EFFECT FROM
MAY 7, 2015
4.C RE-APPOINT MR PIETER NOTA AS MEMBER OF THE Mgmt For For
BOARD OF MANAGEMENT WITH EFFECT FROM MAY 7,
2015
5.A RE-APPOINT MR JACKSON TAI AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
2015
5.B RE-APPOINT MR HEINO VON PRONDZYNSKI AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT
FROM MAY 7, 2015
5.C RE-APPOINT MR KEES VAN LEDE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD FOR A TERM OF TWO
YEARS WITH EFFECT FROM MAY 7, 2015
5.D APPOINT MR DAVID PYOTT AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD WITH EFFECT FROM MAY 7,
2015
6 ADOPTION OF THE REVISED REMUNERATION FOR Mgmt For For
SUPERVISORY BOARD MEMBERS
7.A APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
7.B ADOPT THE PROPOSAL TO AMEND THE TERM OF Mgmt For For
APPOINTMENT OF THE EXTERNAL AUDITOR IN THE
ARTICLES OF ASSOCIATION
8.A AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE
SHARES FOR A PERIOD OF 18 MONTHS, PER MAY
7, 2015, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, UP TO A MAXIMUM OF 10%
OF THE NUMBER OF ISSUED SHARES AS OF MAY 7,
2015, PLUS 10% OF THE ISSUED CAPITAL AS OF
THAT SAME DATE IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
STRATEGIC ALLIANCES
8.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS FOR
A PERIOD OF 18 MONTHS, PER MAY 7, 2015, AS
THE BODY WHICH IS AUTHORIZED, WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS
ACCRUING TO SHAREHOLDERS
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY FOR A PERIOD
OF 18 MONTHS, EFFECTIVE MAY 7, 2015, WITHIN
THE LIMITS OF THE LAW AND THE ARTICLES OF
ASSOCIATION, TO ACQUIRE, WITH THE APPROVAL
OF THE SUPERVISORY BOARD, FOR VALUABLE
CONSIDERATION, ON THE STOCK EXCHANGE OR
OTHERWISE, SHARES IN THE COMPANY, NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
AS OF MAY 7, 2015, WHICH NUMBER MAY BE
INCREASED BY 10% OF THE ISSUED CAPITAL AS
OF THAT SAME DATE IN CONNECTION WITH THE
EXECUTION OF SHARE REPURCHASE PROGRAMS FOR
CAPITAL REDUCTION PURPOSES
10 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
CANCEL SHARES IN THE SHARE CAPITAL OF THE
COMPANY HELD OR TO BE ACQUIRED BY THE
COMPANY
11 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC, LONDON Agenda Number: 705919833
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2014 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 2 PENCE PER Mgmt For For
SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For
8 TO ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHANNA WATEROUS AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For
14 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For
DONATIONS TO POLITICAL PARTIES INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
15 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt Against Against
SHARES
16 TO RELAX THE RESTRICTIONS WHICH NORMALLY Mgmt For For
APPLY WHEN ORDINARY SHARES ARE ISSUED FOR
CASH
17 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK UP TO 10 PERCENT OF ISSUED ORDINARY
SHARES
18 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA, PARIS Agenda Number: 706071761
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 05-Jun-2015
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 MAY 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0422/201504221501223.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINKS:
http://www.journal-officiel.gouv.fr//pdf/20
15/0504/201505041501685.pdf AND
http://www.journal-officiel.gouv.fr//pdf/20
15/0513/201505131501751.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND (EUR 2.05)
O.4 TERMS AND CONDITIONS FOR DIVIDEND PAYMENT Mgmt For For
IN CASH OR IN SHARES
O.5 RENEWAL OF TERM OF MR. HERVE CLAQUIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. OLIVIER MISTRAL AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. ERIK POINTILLART AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 APPOINTMENT OF MRS. LAURE GRIMONPRET-TAHON Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
ALLOCATED TO SUPERVISORY BOARD MEMBERS FOR
THE CURRENT AND FUTURE FINANCIAL YEARS (EUR
133,000)
O.10 COMPLEMENTARY VARIABLE COMPENSATION TO THE Mgmt For For
MANAGEMENT BOARD
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. GILLES GOBIN
DIRECTLY OR INDIRECTLY THROUGH THE COMPANY
SORGEMA, AS MANAGER OF RUBIS
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO THE COMPANY AGENA
REPRESENTED BY MR. JACQUES RIOU, AS MANAGER
OF RUBIS
O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO IMPLEMENT A SHARE
BUYBACK PROGRAM (LIQUIDITY CONTRACT)
O.14 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.15 OVERALL CEILING ON ISSUANCES OF SHARES Mgmt For For
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
IN ACCORDANCE WITH FINANCIAL DELEGATIONS
(NOMINAL AMOUNT OF 30 MILLION EUROS - 12
MILLION SHARES)
E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON
SHARES AND/OR EQUITY SECURITIES ENTITLING
TO OTHER EQUITY SECURITIES OR ENTITLING TO
THE ALLOTMENT OF DEBT SECURITIES AND/OR
SECURITIES ENTITLING TO ISSUABLE EQUITY
SECURITIES OF THE COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS (CEILING
OF A NOMINAL AMOUNT OF EUR 25 MILLION)
E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASES WITH PREFERENTIAL
SUBSCRIPTION RIGHTS AND IN THE EVENT OF
SUBSCRIPTIONS EXCEEDING THE NUMBER OF
SECURITIES OFFERED AS PART OF THE
OVER-ALLOTMENT OPTION
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS (CEILING OF A NOMINAL
AMOUNT OF EUR 15 MILLION - 6 MILLION
SHARES)
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO ISSUE COMMON
SHARES OF THE COMPANY, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO
CAPITAL(CEILING OF A NOMINAL AMOUNT OF EUR
3.8 MILLION - 1.5 MILLION SHARES)
E.20 CREATING A NEW CLASS OF SHARES COMPOSED OF Mgmt For For
PREFERENCE SHARES GOVERNED BY ARTICLES
L.228-11 ET SEQ. OF THE COMMERCIAL CODE AND
CONSEQUENTIAL AMENDMENT TO THE BYLAWS
E.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD FOR A 38-MONTH PERIOD TO
ALLOCATE FREE PREFERENCE SHARES TO CERTAIN
EMPLOYEES OF THE COMPANY AND TO CERTAIN
EMPLOYEES AND CORPORATE OFFICERS OF
AFFILIATED COMPANIES PURSUANT TO ARTICLES
L.225-197-1 OF THE COMMERCIAL CODE.
E.22 POWERS TO BE GRANTED TO THE MANAGEMENT Mgmt For For
BOARD PURSUANT TO ARTICLE L.225-129-6 OF
THE COMMERCIAL CODE TO INCREASE CAPITAL
UNDER THE CONDITIONS PROVIDED IN ARTICLE
L.3332-18 ET SEQ. OF THE CODE OF LABOR WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN (CEILING OF A NOMINAL AMOUNT
OF EUR 700,000 - 280,000 SHARES)
E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD FOR A 26-MONTH PERIOD TO INCREASE
CAPITAL BY ISSUING SHARES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN ESTABLISHED PURSUANT TO ARTICLE
L.3332-18 ET SEQ. OF THE CODE OF LABOR
(CEILING OF A NOMINAL AMOUNT OF EUR 700,000
- 280,000 SHARES)
E.24 AMENDMENT TO ARTICLE 37 OF THE BYLAWS Mgmt For For
(ADMISSION TO GENERAL MEETINGS - SHARE
REGISTRATION)
E.25 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For
(VOTE)
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 705935229
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 APR 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 08 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.00 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2015
6. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
FOR THE FIRST HALF OF THE FISCAL 2015
SHAREHOLDER PROPOSALS SUBMITTED BY DELA
BETEILIGUNGS GMBH
7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
RE ACQUISITION, OPERATION, AND SALE OF
DUTCH ENERGY PROVIDER ESSENT APPOINT DR.
ZITZELSBERGER GMBH AS SPECIAL AUDITOR
8. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
RE DELISTING OF SUBSIDIARY LECHWERKE AG
APPOINT GLNS AS SPECIAL AUDITOR
9. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
RE SUPERVISION OF AFFILIATED COMPANIES,
NAMELY RWE POLSKA CONTRACTING SP. Z.O.O.
APPOINT DR. ZITZELSBERGER GMBH AS SPECIAL
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 705415241
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RE-ELECT DR DAVID KERR Mgmt For For
2 TO RE-ELECT MR KEVIN HICKMAN Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO APPROVE THE INCREASE IN DIRECTORS' FEES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705976819
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 23-Apr-2015
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436833 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 13 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500433.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0408/201504081500941.pdf AND MODIFICATION
OF DIVIDEND AMOUNT IN RESOLUTION O.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 455650. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1.12 PER SHARE
O.4 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
JEAN-PAUL HERTEMAN, PRESIDENT AND CEO
RESULTING FROM THE MODIFICATION OF THE
GROUP COVERAGE REGARDING "ACCIDENTAL DEATH
AND INVALIDITY" BENEFITS
O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE IN FAVOR OF MR.
STEPHANE ABRIAL, MR. ROSS MCINNES AND MR.
MARC VENTRE, MANAGING DIRECTORS RESULTING
FROM THE MODIFICATION OF THE GROUP COVERAGE
REGARDING "ACCIDENTAL DEATH AND INVALIDITY"
BENEFITS
O.6 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 OF THE COMMERCIAL CODE
E.7 AMENDMENT TO ARTICLE 14.8, 14.9.6 AND 16.1 Mgmt For For
OF THE BYLAW TO REDUCE DIRECTORS' TERM OF
OFFICE FROM FIVE TO FOUR YEARS
E.8 AMENDMENT TO ARTICLE 14.1 AND 14.5 OF THE Mgmt For For
BYLAWS IN ORDER TO COMPLY WITH THE
PROVISIONS OF ORDINANCE NO. 2014-948 OF
AUGUST 20, 2014 REGARDING GOVERNANCE AND
TRANSACTIONS INVOLVING THE CAPITAL OF
PUBLIC COMPANIES
O.9 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For
O.11 APPOINTMENT OF MR. PATRICK GANDIL AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MR. VINCENT IMBERT AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF TERM OF MR. JEAN-LOU CHAMEAU AS Mgmt For For
DIRECTOR
O.14 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO TRADE IN COMPANY'S
SHARES
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-PAUL HERTEMAN, PRESIDENT
AND CEO FOR THE 2014 FINANCIAL YEAR
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE MANAGING DIRECTORS FOR THE 2014
FINANCIAL YEAR
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY VIA A PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 II OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED IN CASE OF A
CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES RESERVED
FOR EMPLOYEES PARTICIPATING IN THE SAFRAN'S
GROUP SAVINGS PLANS, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.25 OVERALL LIMITATION ON THE ISSUANCE Mgmt For For
AUTHORIZATIONS
E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTOR TO CARRY OUT THE ALLOCATION OF
FREE SHARES OF THE COMPANY EXISTING OR TO
BE ISSUED TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY OR COMPANIES OF
SAFRAN GROUP, WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
APPROPRIATION OF PROFIT FOR THE YEAR AS
PROVIDED FOR IN THE THIRD RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 705781400
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 03-Mar-2015
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 8P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2014
3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For
8 TO ELECT MR S KELLY AS A DIRECTOR Mgmt For For
9 TO ELECT MS I KUZNETSOVA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR Mgmt For For
11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For
TO THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS TO THE COMPANY
13 TO APPROVE THE REMUNERATION REPORT Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
16 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES
17 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
18 TO ADOPT THE RULES OF THE SAGE GROUP PLC Mgmt For For
2015 PERFORMANCE SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
SAI GLOBAL LTD Agenda Number: 705575390
--------------------------------------------------------------------------------------------------------------------------
Security: Q8227J100
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000SAI8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR: MS ANNA BUDULS Mgmt For For
3 RE-ELECTION OF DIRECTOR: MR W PETER DAY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 706159351
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 02-Jun-2015
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF A PERSON TO CHAIR THE AGM AND Mgmt Take No Action
SOMEONE TO CO-SIGN THE MINUTES ALONG WITH
THE AGM CHAIR
2 APPROVAL OF THE INVITATION TO ATTEND THE Mgmt Take No Action
AGM AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2014 FOR SALMAR ASA AND
THE SALMAR GROUP
5 APPROVAL OF REMUNERATION PAYABLE TO MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS, THE NOMINATION
COMMITTEE AND THE AUDIT COMMITTEE
6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action
7 THE BOARDS STATEMENT RELATING TO CORPORATE Mgmt Take No Action
GOVERNANCE
8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action
9 THE BOARDS STATEMENT RELATING TO Mgmt Take No Action
REMUNERATION AND OTHER BENEFITS PAYABLE TO
SENIOR EXECUTIVES
10.1 ELECTION OF DIRECTOR: BJORN FLATGAARD Mgmt Take No Action
10.2 ELECTION OF DIRECTOR: GUSTAV WITZOE Mgmt Take No Action
10.3 ELECTION OF DIRECTOR: BENTE RATHE Mgmt Take No Action
11 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Take No Action
ANNE KATHRINE SLUNGAARD
12 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt Take No Action
THE COMPANY'S SHARE CAPITAL
13 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt Take No Action
BACK THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 705893786
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: OGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_236229.PDF
1 FINANCIAL STATEMENT OF SALVATORE FERRAGAMO Mgmt For For
S.P.A. FOR THE YEAR ENDING ON 31 DECEMBER
2014. REPORT BY BOARD OF DIRECTORS ON FY
2014, REPORT BY BOARD OF STATUTORY AUDITORS
AND EXTERNAL AUDITORS. RELATED AND
CONSEQUENT DECISIONS
2 ALLOCATION OF 2014 RESULTS Mgmt For For
3 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
4 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
DIRECTORS
5 APPOINTMENT OF DIRECTORS: LIST PRESENTED AS Mgmt For For
FOLLOWS: FERRUCCIO FERRAGAMO, GIOVANNA
FERRAGAMO, MICHELE NORSA, FULVIA FERRAGAMO,
LEONARDO FERRAGAMO, DIEGO PATERNO CASTELLO
DI SAN GIULIANO, FRANCESCO CARETTI, PETER
K.C. WOO, PIERO ANTINORI, MARZIO SAA,
UMBERTO TOMBARI, CHIARA AMBROSETTI, LIDIA
FIORI
6 DETERMINATION OF DIRECTORS REMUNERATION Mgmt For For
7 APPOINTMENT OF HONORARY PRESIDENT Mgmt For For
8 CONSULTATION ON THE REMUNERATION POLICY FOR Mgmt For For
DIRECTORS AND MANAGERS WITH STRATEGIC
RESPONSIBILITIES
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF LIST OF DIRECTOR
NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 705823931
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014 REVIEW
BY THE GROUP CEO AND PRESIDENT
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.95 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
12 THE NOMINATION AND COMPENSATION COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS PROPOSES THAT THE
CURRENT MEMBERS OF THE BOARD ANNE BRUNILA,
JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, EIRA PALIN-LEHTINEN,
PER ARTHUR SORLIE AND BJORN WAHLROOS ARE
RE-ELECTED FOR A TERM CONTINUING UNTIL THE
CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
THE COMMITTEE PROPOSES THAT RISTO MURTO BE
ELECTED AS A NEW MEMBER TO THE BOARD. ALL
THE PROPOSED BOARD MEMBERS HAVE BEEN
DETERMINED TO BE INDEPENDENT OF THE COMPANY
AND OF THE MAJOR SHAREHOLDERS UNDER THE
RULES OF THE FINNISH CORPORATE GOVERNANCE
CODE. THE NOMINATION AND COMPENSATION
COMMITTEE PROPOSES THAT THE BOARD ELECTS
BJORN WAHLROOS FROM AMONG ITS NUMBER AS THE
CHAIRMAN OF THE BOARD. IT IS PROPOSED THAT
VELI-MATTI MATTILA, RISTO MURTO, EIRA
PALIN-LEHTINEN AND BJORN WAHLROOS BE
ELECTED TO THE NOMINATION AND COMPENSATION
COMMITTEE AS WELL AS ANNE BRUNILA, JANNICA
FAGERHOLM, ADINE GRATE AXEN AND PER ARTHUR
SORLIE BE ELECTED TO THE AUDIT COMMITTEE.
THE COMPOSITIONS OF THE COMMITTEES FULFILL
THE FINNISH CORPORATE GOVERNANCE CODE'S
REQUIREMENT FOR INDEPENDENCE
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SAN-AI OIL CO.,LTD. Agenda Number: 706243653
--------------------------------------------------------------------------------------------------------------------------
Security: J67005108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3323600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kaneda, Jun Mgmt For For
2.2 Appoint a Director Tsukahara, Yukio Mgmt For For
2.3 Appoint a Director Magori, Yoshihiro Mgmt For For
2.4 Appoint a Director Iwata, Hirotake Mgmt For For
2.5 Appoint a Director Soga, Joji Mgmt For For
2.6 Appoint a Director Yamashita, Tomonobu Mgmt For For
2.7 Appoint a Director Hayakawa, Tomoyuki Mgmt For For
2.8 Appoint a Director Matsuo, Koji Mgmt For For
2.9 Appoint a Director Umezu, Mitsuhiro Mgmt For For
2.10 Appoint a Director Takahashi, Tomoyuki Mgmt For For
3 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Hiroshi
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 705919249
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326415.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0326/LTN20150326457.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE GROUP AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED DECEMBER 31, 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2014
3A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt For For
EXECUTIVE DIRECTOR
3B TO RE-ELECT MR. MICHAEL ALAN LEVEN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3C TO RE-ELECT MR. DAVID MUIR TURNBULL AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3D TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT
OF THE SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705887543
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2015
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0311/201503111500474.pdf . THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0413/201504131501041.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AGREEMENTS AND COMMITMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 RENEWAL OF TERM OF MR. SERGE WEINBERG AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR. SUET-FERN LEE AS Mgmt For For
DIRECTOR
O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
BONNIE BASSLER AS DIRECTOR
O.8 RENEWAL OF TERM OF MRS. BONNIE BASSLER AS Mgmt For For
DIRECTOR
O.9 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
OLIVIER BRANDICOURT AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTOPHER VIEHBACHER, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2014
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GIVING ACCESS TO CAPITAL OF
SUBSIDIARIES OF THE COMPANY AND/OR ANY
OTHER COMPANIES
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF THE
COMPANY, ANY SUBSIDIARIES AND/OR ANY OTHER
COMPANY WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GIVING ACCESS TO CAPITAL
OF THE COMPANY, ANY SUBSIDIARY AND/OR
ANOTHER COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF THE LATTER
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT FREE ALLOTMENTS OF
EXISTING SHARES OR SHARES TO BE ISSUED TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
GROUP OR SOME OF THEM
E.23 AMENDMENT TO ARTICLE 7 OF THE BYLAWS Mgmt For For
E.24 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOMA CORPORATION, HELSINKI Agenda Number: 705817899
--------------------------------------------------------------------------------------------------------------------------
Security: X75713119
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: FI0009007694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION "11" AND "12"
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD PROPOSES THAT A DIVIDEND
OF 0.20 EUR PER SHARE BE PAID AND A SUM OF
550000 EUR BE TRANSFERRED TO THE DONATION
RESERVE TO BE USED AT THE BOARDS DISCRETION
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SHAREHOLDERS
REPRESENTING MORE THAN 10PCT OF ALL SHARES
AND VOTES PROPOSE THAT NUMBER OF MEMBERS
WILL BE SET AT TEN (10)
12 ELECTION OF THE CHAIRMAN, VICE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
SHAREHOLDERS REPRESENTING MORE THAN 10PCT
OF ALL SHARES AND VOTES PROPOSE THAT R.
LANGENSKIOLD BE RE-ELECTED AND S. DUINHOVEN
AND D. KOOPMANS BE ELECTED AS NEW MEMBERS.
A. HERLIN, P. ALA-PIETILA, A. BRUNILA, M.
IHAMUOTILA, N. ITTONEN, R. SEPPALA AND K.
OISTAMO WOULD CONTINUE AS MEMBERS OF THE
BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR THE BOARD PROPOSES THAT Mgmt For For
THE AUDITOR BE KPMG OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 706216973
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kurokawa, Akira Mgmt For For
2.2 Appoint a Director Furukado, Sadatoshi Mgmt For For
2.3 Appoint a Director Okumura, Akihiro Mgmt For For
2.4 Appoint a Director Katayama, Takayuki Mgmt For For
2.5 Appoint a Director Oishi, Kanoko Mgmt For For
3.1 Appoint a Corporate Auditor Mizuno, Yutaka Mgmt For For
3.2 Appoint a Corporate Auditor Adachi, Mgmt For For
Seiichiro
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706005976
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting
MAY 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP SE, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2014
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2014:
DIVIDENDS OF EUR 1.10 PER SHARE
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2014
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2014
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2015:
KPMG AG
6.1 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL I AND THE
CREATION OF NEW AUTHORIZED CAPITAL I FOR
THE ISSUANCE OF SHARES AGAINST
CONTRIBUTIONS IN CASH, WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION
RIGHTS (IN RESPECT OF FRACTIONAL SHARES
ONLY), AND ON THE CORRESPONDING AMENDMENT
OF SECTION 4 (5) OF THE ARTICLES OF
INCORPORATION
6.2 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
EXISTING AUTHORIZED CAPITAL II AND THE
CREATION OF NEW AUTHORIZED CAPITAL II FOR
THE ISSUANCE OF SHARES AGAINST
CONTRIBUTIONS IN CASH OR IN KIND, WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS'
SUBSCRIPTION RIGHTS, AND ON THE
CORRESPONDING AMENDMENT OF SECTION 4 (6) OF
THE ARTICLES OF INCORPORATION
7. RESOLUTION ON THE AMENDMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION AND THE
CORRESPONDING AMENDMENT OF SECTION 16 OF
THE ARTICLES OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706226695
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Sawai, Hiroyuki Mgmt For For
3.2 Appoint a Director Sawai, Mitsuo Mgmt For For
3.3 Appoint a Director Iwasa, Takashi Mgmt For For
3.4 Appoint a Director Toya, Harumasa Mgmt For For
3.5 Appoint a Director Kimura, Keiichi Mgmt For For
3.6 Appoint a Director Kodama, Minoru Mgmt For For
3.7 Appoint a Director Sawai, Kenzo Mgmt For For
3.8 Appoint a Director Tokuyama, Shinichi Mgmt For For
3.9 Appoint a Director Sugao, Hidefumi Mgmt For For
3.10 Appoint a Director Todo, Naomi Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 705974714
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: AU000000SCG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2, AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR BRIAN M SCHWARTZ AM IS RE-ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
4 THAT MR ANDREW W HARMOS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR MICHAEL F IHLEIN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MS ALIZA KNOX IS ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA, OSLO Agenda Number: 706045122
--------------------------------------------------------------------------------------------------------------------------
Security: R75677105
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: NO0003028904
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF THE CHAIR Mgmt Take No Action
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action
MEETING AND AGENDA
3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt Take No Action
MINUTES OF THE GENERAL MEETING TOGETHER
WITH THE CHAIR
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action
2014 FOR SCHIBSTED ASA AND THE SCHIBSTED
GROUP, INCLUDING THE BOARD OF DIRECTORS'
REPORT FOR 2014
5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt Take No Action
SHARE DIVIDEND FOR 2014: NOK 3.50 PER SHARE
6 APPROVAL OF THE AUDITOR'S FEE FOR 2014 Mgmt Take No Action
7 EXTENSION OF THE BOARD'S AUTHORIZATION TO Mgmt Take No Action
BUY BACK SHARES UNTIL THE ANNUAL GENERAL
MEETING IN 2016
8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting
WORK DURING THE 2014-2015 PERIOD
9 THE BOARD OF DIRECTORS' DECLARATION Mgmt Take No Action
REGARDING THE DETERMINATION OF SALARY AND
OTHER REMUNERATION TO MANAGERS OF SCHIBSTED
ASA IN ACCORDANCE WITH SECTION 6-16 A) OF
THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT
10.A ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
EVA BERNEKE
10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
TANYA CORDREY
10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
ARNAUD DE PUYFONTAINE
10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
CHRISTIAN RINGNES
10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
BIRGER STEEN
10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR: Mgmt Take No Action
EUGENIE VAN WIECHEN
11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt Take No Action
REGARDING DIRECTORS' FEES, ETC
12 THE NOMINATION COMMITTEE - FEES Mgmt Take No Action
13.A ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE: JOHN A REIN (CHAIR)
13.B ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE: SPENCER ADAIR
13.C ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE: ANN KRISTIN BRAUTASET
14 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt Take No Action
ADMINISTRATE SOME OF THE PROTECTION
INHERENT IN ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION
15 SPLIT OF THE COMPANY'S SHARES, CREATION OF Mgmt Take No Action
NEW SHARE CLASS AND AMENDMENT OF THE
ARTICLES OF ASSOCIATION: ARTICLE 4, 6, 7, 8
16 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt Take No Action
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 705852514
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 20-Mar-2015
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
GROUP FINANCIAL STATEMENTS 2014, AND
RECEIPT OF THE AUDIT REPORTS
2 APPROVAL OF THE APPROPRIATION OF THE Mgmt Take No Action
BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2015
4.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action
GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL
YEAR 2015
4.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action
THE BOARD OF DIRECTORS FOR THE FINANCIAL
YEAR 2014
4.4 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Take No Action
THE GROUP EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2014
5.1 ELECTION OF PATRICE BULA AS NEW MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Take No Action
MEMBER AND AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.3.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS AND
ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE
5.3.2 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS AND
ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE
5.3.3 RE-ELECTION OF ROLF SCHWEIGER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND ELECTION AS
MEMBER OF THE COMPENSATION COMMITTEE
5.4.1 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.4.2 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.4.3 RE-ELECTION OF LUC BONNARD (VICE-CHAIRMAN) Mgmt Take No Action
AS MEMBER OF THE BOARD OF DIRECTORS
5.4.4 RE-ELECTION OF PROF. DR. KARL HOFSTETTER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.4.5 RE-ELECTION OF ANTHONY NIGHTINGALE AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.4.6 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.4.7 RE-ELECTION OF PROF. DR. KLAUS WELLERSHOFFF Mgmt Take No Action
AS MEMBER OF THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF DR. ADRIAN VON SEGESSER AS Mgmt Take No Action
INDEPENDENT PROXY
5.6 RE-ELECTION OF ERNST AND YOUNG AS STATUTORY Mgmt Take No Action
AUDITORS FOR THE FINANCIAL YEAR 2015
6.1 APPROVAL OF THE REDUCTION OF THE SHARE Mgmt Take No Action
CAPITAL
6.2 APPROVAL OF THE REDUCTION OF THE Mgmt Take No Action
PARTICIPATION CAPITAL
CMMT 03 MAR 2015: DELETION OF COMMENT Non-Voting
CMMT 03 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG, BICKENBACH AG Agenda Number: 705918627
--------------------------------------------------------------------------------------------------------------------------
Security: H7321K104
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: CH0005795668
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt Take No Action
ANNUAL FINANCIAL STATEMENTS AS WELL AS THE
GROUP CONSOLIDATED FINANCIAL STATEMENTS
2014
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2014
3 APPROPRIATION OF BALANCE SHEET PROFIT Mgmt Take No Action
4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
GROUP MANAGEMENT
5.1.1 RE-ELECTION OF EDWIN EICHLER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND CHAIRMAN
5.1.2 RE-ELECTION OF MICHAEL BUECHTER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.1.3 RE-ELECTION OF MARCO MUSETTI AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.4 RE-ELECTION OF DR. HEINZ SCHUMACHER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.1.5 RE-ELECTION OF DR. OLIVER THUM AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.6 RE-ELECTION OF HANS ZIEGLER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1.7 ELECTION OF VAN DE STEEN AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF DR. HEINZ SCHUMACHER AS A Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF HANS ZIEGLER AS A MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.2.3 ELECTION OF MARCO MUSETTI AS A MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.3 RE-ELECTIONS OF THE AUDITORS / ERNST AND Mgmt Take No Action
YOUNG AG, ZURICH
5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action
REPRESENTATIVE / KANZLEI BURGER AND
MUELLER, LUZERN
6.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS
6.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ Agenda Number: 705914605
--------------------------------------------------------------------------------------------------------------------------
Security: A7362J104
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: AT0000946652
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF BOD Mgmt For For
4 DISCHARGE OF SUPERVISORY BD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 REMUNERATION FOR SUPER. BD Mgmt For For
7 ELECT KARL SCHLEINZER AS SUPERVISORY BOARD Mgmt For For
MEMBER
CMMT 26 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SUPERVISORY
BOARD MEMBER NAME IN RESOLUTION 7. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SDL PLC, MAIDENHEAD BERKSHIRE Agenda Number: 705947147
--------------------------------------------------------------------------------------------------------------------------
Security: G79433127
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: GB0009376368
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 2.5 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT CHRIS BATTERHAM AS Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT DAVID CLAYTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO ELECT GLENN COLLINSON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MANDY GRADDEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT MARK LANCASTER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DOMINIC LAVELLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ALAN MCWALTER AS A DIRECTOR Mgmt For For
11 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
SECURITIES PURSUANT TO SECTION 551
COMPANIES ACT 2006
14 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt Against Against
SECTION 570 COMPANIES ACT 2006
15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 706227293
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iida, Makoto Mgmt For For
2.2 Appoint a Director Maeda, Shuji Mgmt For For
2.3 Appoint a Director Ito, Hiroshi Mgmt For For
2.4 Appoint a Director Nakayama, Yasuo Mgmt For For
2.5 Appoint a Director Anzai, Kazuaki Mgmt For For
2.6 Appoint a Director Nakayama, Junzo Mgmt For For
2.7 Appoint a Director Furukawa, Kenichi Mgmt For For
2.8 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.9 Appoint a Director Fuse, Tatsuro Mgmt For For
2.10 Appoint a Director Hirose, Takaharu Mgmt For For
2.11 Appoint a Director Sawada, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Hideki Mgmt For For
3.2 Appoint a Corporate Auditor Sekiya, Kenichi Mgmt For For
3.3 Appoint a Corporate Auditor Ito, Takayuki Mgmt For For
3.4 Appoint a Corporate Auditor Komatsu, Ryohei Mgmt For For
3.5 Appoint a Corporate Auditor Yasuda, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 706194963
--------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3419050004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
2.1 Appoint a Director Satomi, Hajime Mgmt For For
2.2 Appoint a Director Tsurumi, Naoya Mgmt For For
2.3 Appoint a Director Fukazawa, Koichi Mgmt For For
2.4 Appoint a Director Satomi, Haruki Mgmt For For
2.5 Appoint a Director Aoki, Shigeru Mgmt For For
2.6 Appoint a Director Okamura, Hideki Mgmt For For
2.7 Appoint a Director Oguchi, Hisao Mgmt For For
2.8 Appoint a Director Iwanaga, Yuji Mgmt For For
2.9 Appoint a Director Natsuno, Takeshi Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees of
the Company and Directors and Employees of
the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 705904337
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: GB00B5ZN1N88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND OF 10.2 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT NIGEL RICH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For
COMPANIES ACT 2006
17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt Against Against
AUTHORITY TO ALLOT ORDINARY SHARES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
RELATING TO ORDINARY SHARES ALLOTTED UNDER
THE AUTHORITY GRANTED BY RESOLUTION 17
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For
AGM TO BE HELD ON NOT LESS THAN 14 CLEAR
DAYS NOTICE
21 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND IN PLACE OF A CASH DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
SEKISUI CHEMICAL CO.,LTD. Agenda Number: 706226671
--------------------------------------------------------------------------------------------------------------------------
Security: J70703137
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3419400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Revise Chairpersons of a Shareholders
Meeting, Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
3.1 Appoint a Director Negishi, Naofumi Mgmt For For
3.2 Appoint a Director Koge, Teiji Mgmt For For
3.3 Appoint a Director Kubo, Hajime Mgmt For For
3.4 Appoint a Director Uenoyama, Satoshi Mgmt For For
3.5 Appoint a Director Sekiguchi, Shunichi Mgmt For For
3.6 Appoint a Director Kato, Keita Mgmt For For
3.7 Appoint a Director Hirai, Yoshiyuki Mgmt For For
3.8 Appoint a Director Nagashima, Toru Mgmt For For
3.9 Appoint a Director Ishizuka, Kunio Mgmt For For
4.1 Appoint a Corporate Auditor Nishi, Yasuhiro Mgmt For For
4.2 Appoint a Corporate Auditor Suzuki, Mgmt For For
Kazuyuki
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Representative
Directors, a certain portion of Directors
and key Employees of Subsidiaries and
Representative Directors of Four (4)
affiliated companies (of which the Company
holds more than 35% and less than 50%
voting rights) of Sekisui Chemical Group
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 705943719
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705937817
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For
EXEMPT DIVIDEND OF 11 CENTS PER SHARE FOR
THE YEAR ENDED DECEMBER 31, 2014
3 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: BOBBY CHIN YOKE CHOONG
(INDEPENDENT CHAIRMAN OF AUDIT COMMITTEE)
4 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: DR TEH KOK PENG
(INDEPENDENT MEMBER OF AUDIT COMMITTEE)
5 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: AJAIB HARIDASS
6 TO RE-ELECT THE DIRECTOR, EACH OF WHO WILL Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: NEIL MCGREGOR
7 TO RE-APPOINT ANG KONG HUA, A DIRECTOR WHO Mgmt For For
WILL RETIRE UNDER SECTION 153 OF THE
COMPANIES ACT, CAP. 50, TO HOLD OFFICE FROM
THE DATE OF THIS ANNUAL GENERAL MEETING
UNTIL THE NEXT ANNUAL GENERAL MEETING
8 TO APPROVE DIRECTORS'FEES OF UP TO Mgmt For For
SGD2,500,000 FOR THE YEAR ENDING DECEMBER
31, 2015(2014: UP TO SGD2,600,000)
9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: A. I. ISSUE SHARES IN THE
CAPITAL OF THE COMPANY ("SHARES") WHETHER
BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND /
OR II. MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT
MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND B.
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY THE SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED Non-Voting
("SGX-ST")) FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH (1) ABOVE, THE
PERCENTAGE OF ISSUED SHARES SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY EXCLUDING TREASURY
SHARES AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE CONTD
CONT CONTD HAS BEEN WAIVED BY THE SGX-ST) AND Non-Voting
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SEMBCORP
INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE
"SCI PSP 2010") AND / OR THE SEMBCORP
INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE
"SCI RSP 2010") (THE SCI PSP 2010 AND SCI
RSP 2010, TOGETHER THE "SHARE PLANS"); AND
B. ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF FULLY PAID-UP ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE DELIVERED PURSUANT TO THE
VESTING OF AWARDS UNDER THE SHARE PLANS,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
(I) NEW ORDINARY SHARES ALLOTTED AND ISSUED
AND / OR TO BE ALLOTTED AND ISSUED, (II)
EXISTING ORDINARY SHARES (INCLUDING SHARES
HELD IN TREASURY) DELIVERED AND / OR TO BE
DELIVERED, AND (III) ORDINARY SHARES
RELEASED AND / OR TO BE RELEASED IN THE
CONTD
CONT CONTD FORM OF CASH IN LIEU OF ORDINARY Non-Voting
SHARES, PURSUANT TO THE SHARE PLANS, SHALL
NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (2) THE AGGREGATE NUMBER
OF ORDINARY SHARES UNDER AWARDS TO BE
GRANTED PURSUANT TO THE SHARE PLANS DURING
THE PERIOD COMMENCING FROM THIS ANNUAL
GENERAL MEETING AND ENDING ON THE DATE OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 1% OF THE
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME
CMMT 31 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 705941474
--------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: SG1R50925390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE IPT MANDATE Mgmt For For
2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 706205184
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Anzai, Takashi Mgmt For For
2.2 Appoint a Director Wakasugi, Masatoshi Mgmt For For
2.3 Appoint a Director Futagoishi, Kensuke Mgmt For For
2.4 Appoint a Director Funatake, Yasuaki Mgmt For For
2.5 Appoint a Director Ishiguro, Kazuhiko Mgmt For For
2.6 Appoint a Director Oizumi, Taku Mgmt For For
2.7 Appoint a Director Shimizu, Akihiko Mgmt For For
2.8 Appoint a Director Ohashi, Yoji Mgmt For For
2.9 Appoint a Director Miyazaki, Yuko Mgmt For For
2.10 Appoint a Director Ohashi, Shuji Mgmt For For
2.11 Appoint a Director Okina, Yuri Mgmt For For
3 Appoint a Corporate Auditor Ushio, Naomi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 705836306
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 12-Mar-2015
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE 2014 ANNUAL REPORT, SGS Mgmt Take No Action
SA'S AND SGS GROUP'S FINANCIAL STATEMENTS
1.2 APPROVAL OF THE 2014 GROUP REPORT ON Mgmt Take No Action
REMUNERATION (ADVISORY VOTE)
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt Take No Action
DECLARATION OF A DIVIDEND OF CHF 68.00 PER
SHARE
4.1.1 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Take No Action
OF DIRECTORS
4.1.2 RE-ELECTION OF PAUL DESMARAIS AS A BOARD OF Mgmt Take No Action
DIRECTORS
4.1.3 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Take No Action
OF DIRECTORS
4.1.4 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Take No Action
A BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Take No Action
DIRECTORS
4.1.6 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt Take No Action
OF DIRECTORS
4.1.7 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt Take No Action
OF DIRECTORS
4.1.8 ELECTION OF CHRISTOPHER KIRK AS A BOARD OF Mgmt Take No Action
DIRECTORS
4.1.9 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Take No Action
OF DIRECTORS
4.110 RE-ELECTION OF SHELBY DU PASQUIER AS A Mgmt Take No Action
BOARD OF DIRECTORS
4.2 RE-ELECTION OF Mr SERGIO MARCHIONNE AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Take No Action
REMUNERATION COMMITTEE
4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Take No Action
REMUNERATION COMMITTEE
4.3.3 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt Take No Action
REMUNERATION COMMITTEE
4.4 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
DELOITTE SA, MEYRIN
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt Take No Action
AND DEFACQZ, GENEVA
5 ADOPTION OF / AMENDMENT TO CERTAIN Mgmt Take No Action
PROVISIONS OF THE ARTICLES OF ASSOCIATION,
ARTICLES 6BIS, 6TER, 9, 12(3), 18(2),
23(3)(4), 24BIS, 25, 27, 28, 29, 30, 31, 32
6 AUTHORIZED SHARE CAPITAL: AMENDMENT OF Mgmt Take No Action
ARTICLE 5 TER OF THE ARTICLES OF
ASSOCIATION
7.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
UNTIL THE NEXT ORDINARY GENERAL MEETING
7.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt Take No Action
THE FISCAL YEAR 2016
7.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt Take No Action
MANAGEMENT FOR THE FISCAL YEAR 2014
7.4 LONG TERM INCENTIVE PLAN TO BE ISSUED IN Mgmt Take No Action
2015
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT, LONDON Agenda Number: 705754376
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 06-Feb-2015
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 SEPTEMBER 2014, AND THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 6.6P PER Mgmt For For
SHARE
4 TO RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt For For
5 TO RE-ELECT BRIAN BICKELL AS DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT THOMAS WELTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
19 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS" NOTICE
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD, HAMILTON Agenda Number: 706077965
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0424/LTN20150424887.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0424/LTN20150424710.pdf
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3.A TO RE-ELECT MR LUI MAN SHING AS THE Mgmt For For
RETIRING DIRECTORS OF THE COMPANY
3.B TO RE-ELECT MR HO KIAN GUAN AS THE RETIRING Mgmt For For
DIRECTORS OF THE COMPANY
3.C TO RE-ELECT MS KUOK HUI KWONG. AS THE Mgmt For For
RETIRING DIRECTORS OF THE COMPANY
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT COMMITTEE) FOR THE YEAR ENDING 31
DECEMBER 2015
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt For For
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE AMOUNT
REPURCHASED UNDER RESOLUTION 6B
--------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 706216454
--------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3359600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Establish the Articles Related to Class A
and Class B Shares, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
2 Approve Issuance of New Class A Shares and Mgmt For For
Class B Shares to a Third Party or Third
Parties
3 Approve Reduction of Stated Capital and Mgmt For For
Capital Reserve
4 Approve Appropriation of Other capital Mgmt For For
surplus
5.1 Appoint a Director Takahashi, Kozo Mgmt For For
5.2 Appoint a Director Mizushima, Shigeaki Mgmt For For
5.3 Appoint a Director Hashimoto, Yoshihiro Mgmt For For
5.4 Appoint a Director Ito, Yumiko Mgmt For For
5.5 Appoint a Director Hashimoto, Akihiro Mgmt For For
5.6 Appoint a Director Kato, Makoto Mgmt For For
5.7 Appoint a Director Oyagi, Shigeo Mgmt For For
5.8 Appoint a Director Kitada, Mikinao Mgmt For For
5.9 Appoint a Director Hasegawa, Yoshisuke Mgmt For For
5.10 Appoint a Director Handa, Tsutomu Mgmt For For
5.11 Appoint a Director Sakakibara, Satoshi Mgmt For For
5.12 Appoint a Director Sumita, Masahiro Mgmt For For
5.13 Appoint a Director Saito, Shinichi Mgmt For For
6.1 Appoint a Corporate Auditor Okumura, Masuo Mgmt For For
6.2 Appoint a Corporate Auditor Fujii, Shuzo Mgmt For For
6.3 Appoint a Corporate Auditor Suda, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMADZU CORPORATION Agenda Number: 706234147
--------------------------------------------------------------------------------------------------------------------------
Security: J72165129
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3357200009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamoto, Akira Mgmt For For
2.2 Appoint a Director Ueda, Teruhisa Mgmt For For
2.3 Appoint a Director Suzuki, Satoru Mgmt For For
2.4 Appoint a Director Fujino, Hiroshi Mgmt For For
2.5 Appoint a Director Miura, Yasuo Mgmt For For
2.6 Appoint a Director Nishihara, Katsutoshi Mgmt For For
2.7 Appoint a Director Sawaguchi, Minoru Mgmt For For
2.8 Appoint a Director Fujiwara, Taketsugu Mgmt For For
3.1 Appoint a Corporate Auditor Uematsu, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Nishio, Mgmt For For
Masahiro
--------------------------------------------------------------------------------------------------------------------------
SHIMANO INC. Agenda Number: 705863834
--------------------------------------------------------------------------------------------------------------------------
Security: J72262108
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3358000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kakutani, Keiji Mgmt For For
2.2 Appoint a Director Wada, Shinji Mgmt For For
2.3 Appoint a Director Yuasa, Satoshi Mgmt For For
2.4 Appoint a Director Chia Chin Seng Mgmt For For
2.5 Appoint a Director Otsu, Tomohiro Mgmt For For
2.6 Appoint a Director Ichijo, Kazuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 706250456
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Miyamoto, Yoichi Mgmt For For
3.2 Appoint a Director Kurosawa, Seikichi Mgmt For For
3.3 Appoint a Director Kakiya, Tatsuo Mgmt For For
3.4 Appoint a Director Hoshii, Susumu Mgmt For For
3.5 Appoint a Director Terada, Osamu Mgmt For For
3.6 Appoint a Director Tanaka, Kanji Mgmt For For
3.7 Appoint a Director Imaki, Toshiyuki Mgmt For For
3.8 Appoint a Director Inoue, Kazuyuki Mgmt For For
3.9 Appoint a Director Shimizu, Mitsuaki Mgmt For For
3.10 Appoint a Director Takeuchi, Yo Mgmt For For
3.11 Appoint a Director Murakami, Aya Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 706238993
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saito, Yasuhiko Mgmt For For
2.2 Appoint a Director Ishihara, Toshinobu Mgmt For For
2.3 Appoint a Director Takasugi, Koji Mgmt For For
2.4 Appoint a Director Matsui, Yukihiro Mgmt For For
2.5 Appoint a Director Frank Peter Popoff Mgmt For For
2.6 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
2.7 Appoint a Director Fukui, Toshihiko Mgmt For For
2.8 Appoint a Director Miyajima, Masaki Mgmt For For
2.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For
2.10 Appoint a Director Onezawa, Hidenori Mgmt For For
2.11 Appoint a Director Ueno, Susumu Mgmt For For
2.12 Appoint a Director Maruyama, Kazumasa Mgmt For For
3.1 Appoint a Corporate Auditor Okada, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Nagano, Kiyoshi Mgmt For For
3.3 Appoint a Corporate Auditor Okamoto, Mgmt For For
Hiroaki
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executives
5 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 706216961
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Shiono, Motozo Mgmt For For
3.2 Appoint a Director Teshirogi, Isao Mgmt For For
3.3 Appoint a Director Nomura, Akio Mgmt For For
3.4 Appoint a Director Mogi, Teppei Mgmt For For
3.5 Appoint a Director Machida, Katsuhiko Mgmt For For
3.6 Appoint a Director Sawada, Takuko Mgmt For For
4.1 Appoint a Corporate Auditor Fukuda, Kenji Mgmt For For
4.2 Appoint a Corporate Auditor Okamoto, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 706259264
--------------------------------------------------------------------------------------------------------------------------
Security: J7T445100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3274150006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
3.1 Appoint a Director Furukawa, Kunihisa Mgmt For For
3.2 Appoint a Director Ogawa, Hirotaka Mgmt For For
3.3 Appoint a Director Ohashi, Futoshi Mgmt For For
3.4 Appoint a Director Okimoto, Koichi Mgmt For For
3.5 Appoint a Director Masuda, Jun Mgmt For For
3.6 Appoint a Director Kobayashi, Hiroyuki Mgmt For For
3.7 Appoint a Director Yokoyama, Hiroshi Mgmt For For
3.8 Appoint a Director Hosokawa, Kenji Mgmt For For
3.9 Appoint a Director Yamamoto, Hiroshi Mgmt For For
3.10 Appoint a Director Wada, Yoshiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 706205069
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Change Fiscal Year End to December 31 and Mgmt For For
Record Date for Interim Dividends to June
30
3.1 Appoint a Director Uotani, Masahiko Mgmt For For
3.2 Appoint a Director Sakai, Toru Mgmt For For
3.3 Appoint a Director Iwai, Tsunehiko Mgmt For For
3.4 Appoint a Director Ishikura, Yoko Mgmt For For
3.5 Appoint a Director Iwata, Shoichiro Mgmt For For
3.6 Appoint a Director Uemura, Tatsuo Mgmt For For
4.1 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For
4.2 Appoint a Corporate Auditor Otsuka, Nobuo Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Approve Details of Compensation as Mgmt For For
Long-Term Incentive Type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 705871855
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takahashi, Kyohei Mgmt For For
2.2 Appoint a Director Ichikawa, Hideo Mgmt For For
2.3 Appoint a Director Sakai, Shinji Mgmt For For
2.4 Appoint a Director Koinuma, Akira Mgmt For For
2.5 Appoint a Director Amano, Masaru Mgmt For For
2.6 Appoint a Director Muto, Saburo Mgmt For For
2.7 Appoint a Director Akiyama, Tomofumi Mgmt For For
2.8 Appoint a Director Morita, Akiyoshi Mgmt For For
2.9 Appoint a Director Oshima, Masaharu Mgmt For For
3 Appoint a Corporate Auditor Nomura, Ichiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 705863860
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
2.2 Appoint a Director Douglas Wood Mgmt For For
2.3 Appoint a Director Masuda, Yukio Mgmt For For
2.4 Appoint a Director Nakamura, Takashi Mgmt For For
2.5 Appoint a Director Takeda, Minoru Mgmt For For
2.6 Appoint a Director Ahmed M. Alkhunaini Mgmt For For
2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For
2.8 Appoint a Director Christopher K. Gunner Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Mura, Kazuo
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 705749882
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 27-Jan-2015
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.01.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2014, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2014
2. To resolve on the appropriation of the net Mgmt Take No Action
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt Take No Action
Managing Board
4. To ratify the acts of the members of the Mgmt Take No Action
Supervisory Board
5. To resolve on the approval of the system of Mgmt Take No Action
Managing Board compensation
6. To resolve on the appointment of Mgmt Take No Action
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements
7.1 To resolve on by-elections to the Mgmt Take No Action
Supervisory Board: Dr. Ellen Anna Nathalie
von Siemens
7.2 To resolve on by-elections to the Mgmt Take No Action
Supervisory Board: Dr.-Ing. Dr.-Ing. E.h.
Norbert Reithofer
8. To resolve on the authorization to Mgmt Take No Action
repurchase and use Siemens shares pursuant
to Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG) and to exclude
shareholders' subscription and tender
rights
9. To resolve on the authorization to use Mgmt Take No Action
derivatives in connection with the
repurchase of Siemens shares pursuant to
Section 71 (1) no. 8 of the German Stock
Corporation Act (AktG), and to exclude
shareholders' subscription and tender
rights
10. To resolve on the creation of a new Mgmt Take No Action
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and exclude shareholders'
subscription rights, and on the creation of
a Conditional Capital 2015 and related
amendments to the Articles of Association
11. To resolve on the approval of a settlement Mgmt Take No Action
agreement with a former member of the
Managing Board
12. To resolve on amendments to the Articles of Mgmt Take No Action
Association in order to modernize
provisions of the Articles of Association
and make them more flexible
13. To resolve on the approval of a control and Mgmt Take No Action
profit-and-loss transfer agreement between
Siemens AG and a subsidiary
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 705950839
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR 2014
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt Take No Action
SIKA AG: FOR BEARER SHARE CHF 46.80: FOR
REGISTERED SHARE CHF 7.80
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action
BODIES
4.1.1 RE-ELECTION OF PAUL J. HALG AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt Take No Action
(REPRESENTING HOLDERS OF REGISTERED SHARES)
OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt Take No Action
(REPRESENTING HOLDERS OF BEARER SHARES) OF
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JURGEN TINGGREN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: NEW ELECTION TO THE
BOARD OF DIRECTOR (PROPOSAL BY
SCHENKER-WINKLER HOLDING AG): MAX ROESLE
4.3.1 PROPOSAL BY BOARD OF DIRECTORS: RE-ELECTION Mgmt Take No Action
OF PAUL J. HALG
4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL BY
SCHENKER-WINKLER HOLDING AG: ELECTION OF
MAX ROESLE
4.4.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: FRITS VAN DIJK
4.4.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: URS F. BURKARD
4.4.3 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: DANIEL J. SAUTER
4.5 ELECTION OF STATUTORY AUDITORS: ERNST AND Mgmt Take No Action
YOUNG AG
4.6 ELECTION OF DR. MAX BRANDLI, Mgmt Take No Action
ATTORNEY-AT-LAW IN ZUG, AS INDEPENDENT
PROXY
5.1 CONSULTATIVE VOTE ON COMPENSATION REPORT Mgmt Take No Action
2014
5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS
5.3 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt Take No Action
GROUP MANAGEMENT
6.1 PROPOSAL BY ETHOS TO DELETE THE OPTING OUT Mgmt Take No Action
CLAUSE
6.2 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt Take No Action
BILL AND MELINDA GATES FOUNDATION TRUST /
FIDELITY / THREADNEEDLE REQUESTING A
SPECIAL AUDIT
6.3 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt Take No Action
BILL AND MELINDA GATES FOUNDATION TRUST
FIDELITY / THREADNEEDLE REQUESTING THE
APPOINTMENT OF SPECIAL EXPERTS
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE FOR THE PROPOSAL
MADE BY THE BOARD OF DIRECTORS (IN RESPONSE
TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN
ACCORDANCE WITH THE PROPOSAL OF THE BOARD
OF DIRECTORS, NO=AGAINST THE PROPOSAL OF
THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S, KOBENHAVN Agenda Number: 705854291
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 23-Mar-2015
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.a RE-ELECT JESPER BRANDGAARD (CHAIRMAN) AS Mgmt For For
DIRECTOR
4.b RE-ELECT PETER SCHUTZE (VICE CHAIRMAN) AS Mgmt For For
DIRECTOR
4.c RE-ELECT HERVE COUTURIER AS DIRECTOR Mgmt For For
4.d RE-ELECT SIMON JEFFREYS AS DIRECTOR Mgmt For For
4.e RE-ELECT PATRICE MCDONALD AS DIRECTOR Mgmt For For
5 RATIFY PWC AS AUDITORS Mgmt For For
6.a APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For
COMPENSATION FOR EXECUTIVE MANAGEMENT AND
BOARD
6.b APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF DKK 625,000 FOR THE CHAIRMAN, DKK
375,000 FOR THE VICE CHAIRMAN, AND DKK
250,000 FOR BOARD MEMBERS; APPROVE
ALLOTMENT OF SHARES TO BOARD OF DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
6.c APPROVE DISTRIBUTION OF EXTRAORDINARY Mgmt For For
DIVIDENDS
6.d AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
6.e AMEND ARTICLES RE: ABILITY TO CONDUCT Mgmt For For
FUTURE GENERAL MEETINGS IN ENGLISH
7 OTHER BUSINESS Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.E AND 5".
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 705690611
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 02-Dec-2014
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE IN FAVOR OR AGAINST FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT DIRECTORS REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND: TO DECLARE A FINAL DIVIDEND OF 8
CENTS PER SHARE AND A SPECIAL DIVIDEND OF 6
CENTS PER SHARE, ON A TAX-EXEMPT (ONE-TIER)
BASIS, IN RESPECT OF THE FINANCIAL YEAR
ENDED AUGUST 31, 2014
3.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: CHONG SIAK CHING
3.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: LUCIEN WONG YUEN KUAI
3.iii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: CHAN HENG LOON ALAN
4.i TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt For For
115: TAN CHIN HWEE
4.ii TO RE-ELECT DIRECTORS PURSUANT TO ARTICLE Mgmt For For
115: JANET ANG GUAT HAR
5 TO APPROVE DIRECTORS FEES FOR THE FINANCIAL Mgmt For For
YEAR ENDING AUGUST 31, 2015
6 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt For For
TO FIX THEIR REMUNERATION
7 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against
8.i TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For
TO SECTION 161 OF THE COMPANIES ACT, CAP.
50
8.ii TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt For For
TO ALLOT AND ISSUE SHARES IN ACCORDANCE
WITH THE PROVISIONS OF THE SPH PERFORMANCE
SHARE PLAN
8.iii TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For
BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 705934859
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 4.0 CENTS PER SHARE
AND A SPECIAL TAX EXEMPT (ONE-TIER)
DIVIDEND OF 7.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 98 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: MR KOH
BENG SENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 98 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: MR
VENKATACHALAM KRISHNAKUMAR
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 98 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: MR
DAVINDER SINGH S/O AMAR SINGH
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 104 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: MG (NS)
NG CHEE KHERN
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 104 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: MS OLIVIA
LUM OOI LIN
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 104 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND WHO, BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-ELECTION: DR BEH
SWAN GIN
9 TO APPROVE THE SUM OF SGD 1,592,830 (2013: Mgmt For For
SGD 1,198,660) AS DIRECTORS' COMPENSATION
FOR THE YEAR ENDED 31 DECEMBER 2014
10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE SHARES IN
THE CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE, CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER
OF ISSUED SHARES IN THE CAPITAL OF THE
COMPANY EXCLUDING TREASURY SHARES (AS
CALCULATED IN ACCORDANCE WITH SUBPARAGRAPH
(2) BELOW), OF WHICH THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIVE PER
CENT. OF THE TOTAL NUMBER OF ISSUED SHARES
IN THE CAPITAL OF THE COMPANY EXCLUDING
TREASURY SHARES (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW);
(2) (SUBJECT TO SUCH MANNER OF CALCULATION
AS CONTD
CONT CONTD MAY BE PRESCRIBED BY THE SGX-ST) FOR Non-Voting
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES IN THE CAPITAL OF
THE COMPANY EXCLUDING TREASURY SHARES AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS CONTD
CONT CONTD BEEN WAIVED BY THE SGX-ST) AND THE Non-Voting
ARTICLES OF ASSOCIATION FOR THE TIME BEING
OF THE COMPANY; AND (4) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO: (I) GRANT AWARDS IN
ACCORDANCE WITH THE PROVISIONS OF THE
SINGAPORE TECHNOLOGIES ENGINEERING
PERFORMANCE SHARE PLAN 2010 (THE "PSP2010")
AND/OR THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2010 (THE
"RSP2010") (THE PSP2010 AND THE RSP2010,
TOGETHER THE "SHARE PLANS"); AND (II) ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
FULLY PAID ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY AS MAY BE REQUIRED TO BE
ISSUED PURSUANT TO THE VESTING OF AWARDS
UNDER THE PSP2010 AND/OR THE RSP2010,
PROVIDED THAT THE AGGREGATE NUMBER OF NEW
ORDINARY SHARES ALLOTTED AND ISSUED AND/OR
TO BE ALLOTTED AND ISSUED, WHEN AGGREGATED
WITH EXISTING ORDINARY SHARES (INCLUDING
ORDINARY SHARES HELD IN TREASURY) DELIVERED
AND/OR TO BE DELIVERED, PURSUANT TO THE
SHARE PLANS SHALL CONTD
CONT CONTD NOT EXCEED EIGHT PER CENT. OF THE Non-Voting
TOTAL NUMBER OF ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 705936055
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For
MANDATE
2 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431461
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
2 THE PROPOSED ALTERATIONS TO THE SINGTEL Mgmt For For
PERFORMANCE SHARE PLAN 2012
3 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For
THE RELEVANT EXECUTIVE DIRECTOR IN THE
SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED
4 THE PROPOSED APPROVAL FOR PARTICIPATION BY Mgmt For For
THE RELEVANT NON-EXECUTIVE DIRECTOR IN THE
SINGTEL PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 705431853
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2014, THE DIRECTORS' REPORT AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.0 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2014
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER ONG BOON
KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN
5 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt For For
CHRISTINA ONG) (INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE) WHO CEASES TO HOLD OFFICE
IN ACCORDANCE WITH ARTICLE 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2015 (2014:
UP TO SGD 2,710,000; INCREASE: SGD 240,000)
7 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (I) (1) ISSUE SHARES IN
THE CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE
SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO SHARES, AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND
(II) (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (I) CONTD
CONT CONTD THE AGGREGATE NUMBER OF SHARES TO BE Non-Voting
ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE CONTD
CONT CONTD SINGAPORE EXCHANGE SECURITIES TRADING Non-Voting
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUB-DIVISION OF SHARES;
(III) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST, THE LISTING RULES OF
ASX CONTD
CONT CONTD LIMITED ("ASX") AND THE RULES OF ANY Non-Voting
OTHER STOCK EXCHANGE ON WHICH THE SHARES OF
THE COMPANY MAY FOR THE TIME BEING BE
LISTED OR QUOTED ("OTHER EXCHANGE") FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST, ASX OR, AS
THE CASE MAY BE, THE OTHER EXCHANGE) AND
THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AND (IV) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS
MAY BE REQUIRED TO BE DELIVERED PURSUANT TO
THE VESTING OF AWARDS UNDER THE SINGTEL PSP
2012, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF NEW SHARES TO BE ISSUED PURSUANT
TO THE VESTING OF AWARDS GRANTED OR TO BE
GRANTED UNDER THE SINGTEL PSP 2012 SHALL
NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME; AND (II) THE AGGREGATE NUMBER
OF NEW SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SINGTEL PSP 2012 DURING THE
PERIOD COMMENCING FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY AND
ENDING ON THE DATE OF THE NEXT CONTD
CONT CONTD ANNUAL GENERAL MEETING OF THE COMPANY Non-Voting
OR THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD, WHICHEVER IS THE
EARLIER, SHALL NOT EXCEED 0.5% OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 705573788
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0918/LTN20140918459.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0918/LTN20140918445.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.i TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For
DIRECTOR
3.ii TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt For For
DIRECTOR
3.iii TO RE-ELECT Ms. ALICE IP MO LIN AS DIRECTOR Mgmt For For
3.iv TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2015
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.i TO APPROVE SHARE REPURCHASE MANDATE Mgmt For For
(ORDINARY RESOLUTION ON ITEM 5(I) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
5.ii TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
ANNUAL GENERAL MEETING
5.iii TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt For For
(ORDINARY RESOLUTION ON ITEM 5(III) OF THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY (SPECIAL RESOLUTION ON ITEM 6
OF THE NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 705887935
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN: ATTORNEY Non-Voting
SVEN UNGER
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES TOGETHER WITH THE MEETING CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting
BY THE PRESIDENT AND CEO ("PRESIDENT")
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2014 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2014
9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
BALANCE SHEET, AND DETERMINATION OF THE
RECORD DATE FOR PAYMENT OF DIVIDEND: THE
BOARD PROPOSES A DIVIDEND OF SEK 6.75 PER
SHARE
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE PRESIDENT FROM LIABILITY FOR THE
FISCAL YEAR
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING: NOMINATION COMMITTEE'S MOTION:
EIGHT BOARD MEMBERS AND NO DEPUTIES
13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
14 ELECTION OF BOARD MEMBERS AND DEPUTY Mgmt For For
MEMBERS AND ELECTION OF THE CHAIRMAN OF THE
BOARD: NOMINATION COMMITTEE'S MOTION:
RE-ELECTION OF STUART GRAHAM, JOHAN
KARLSTROM, FREDRIK LUNDBERG, CHARLOTTE
STROMBERG, JOHN CARRIG AND NINA LINANDER.
SVERKER MARTIN-LOF, ADRIAN MONTAGUE, MATTI
SUNDBERG AND PAR OSTBERG HAVE DECLINED
RE-ELECTION. NEW ELECTION OF PAR BOMAN AND
JAYNE MCGIVERN. THE NOMINATION COMMITTEE
PROPOSES THAT THE MEETING RE-ELECTS STUART
GRAHAM AS CHAIRMAN OF THE BOARD
15 ELECTION OF AUDITOR: RE-ELECTION OF KPMG. Mgmt For For
KPMG HAS INFORMED, IF KPMG IS RE-ELECTED,
THE AUTHORIZED PUBLIC ACCOUNTANT GEORGE
PETTERSSON WILL BE AUDITOR IN CHARGE
16 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
17.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
PURCHASES OF OWN SHARES
17.B DECISION ON TRANSFER OF OWN SHARES Mgmt For For
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKF AB, GOTEBORG Agenda Number: 705829793
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDIT
REPORT
8 PRESENTATION BY THE CEO Non-Voting
9 DETERMINATION OF THE INCOME STATEMENT AND Mgmt For For
THE BALANCE SHEET, AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 APPROPRIATION OF THE COMPANY'S PROFIT OR Mgmt For For
LOSS: SEK 5.50 PER SHARE
11 DISCHARGE FROM LIABILITY OF THE BOARD Mgmt For For
MEMBERS AND THE CEO
12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
(11) OF THE BOARD AND DEPUTIES (0)
13 DETERMINATION OF REMUNERATION TO THE Mgmt For For
BOARD:APPROVE REMUNERATION OF DIRECTORS IN
THE AMOUNT OF SEK 1.9 MILLION FOR THE
CHAIRMAN AND SEK 650,000 FOR OTHER
DIRECTORS APPROVE REMUNERATION FORCOMMITTEE
WORK
14 ELECTION OF DIRECTORS AND DEPUTY DIRECTORS Mgmt For For
INCLUDING THE CHAIRMAN OF THE BOARD:REELECT
LEIF OSTLING (CHAIRMAN), LENA TRESCHOW
TORELL, PETER GRAFONER, LARS WEDENBORN, JOE
LOUGHREY, JOUKO KARVINEN, BABA KALYANI,
HOCK GOH, ANDMARIE BREDBERG AS DIRECTORS
ELECT NANCY GOUGARTY AND ALRIK DANIELSON AS
NEW DIRECTORS
15 DETERMINATION OF REMUNERATION TO AUDITORS Mgmt For For
16 THE BOARDS PROPOSAL REGARDING GUIDELINES Mgmt For For
FOR REMUNERATION TO SENIOR EXECUTIVES
17 THE BOARDS PROPOSAL REGARDING PERFORMANCE Mgmt For For
SHARE PROGRAMME 2015
18 RESOLUTION ON NOMINATION COMMITTEE Mgmt For For
CMMT 20 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10 AND 14 AND RECEIPT OF
DIRECTOR AND AUDITOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SKILLED GROUP LTD, MELBOURNE Agenda Number: 705576140
--------------------------------------------------------------------------------------------------------------------------
Security: Q85132100
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000SKE6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 APPROVAL OF THE 2014 GRANT OF PERFORMANCE Mgmt For For
RIGHTS AND OPTIONS TO MR MICK MCMAHON
4 RE-ELECTION OF DIRECTOR - VICKKI MCFADDEN Mgmt For For
5 RE-ELECTION OF DIRECTOR - TRACEY HORTON Mgmt For For
6 RE-ELECTION OF DIRECTOR - TONY CIPA Mgmt For For
7 ELECTION OF DIRECTOR - JIM WALKER Mgmt For For
8 FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKY DEUTSCHLAND AG, UNTERFOEHRING Agenda Number: 705610079
--------------------------------------------------------------------------------------------------------------------------
Security: D6997G102
Meeting Type: AGM
Meeting Date: 19-Nov-2014
Ticker:
ISIN: DE000SKYD000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.11.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE ABBREVIATED 2014
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
4. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014/2015 AS
WELL AS FOR THE 2015/2016 FINANCIAL YEAR
AND FOR THE REVIEW OF THE INTERIM HALF-YEAR
FINANCIAL STATEMENTS: KPMG AG, MUNICH
5.1 ELECTIONS TO THE SUPERVISORY BOARD: CHASE Mgmt Take No Action
CAREY
5.2 ELECTIONS TO THE SUPERVISORY BOARD: JAN Mgmt Take No Action
KOEPPEN
5.3 ELECTIONS TO THE SUPERVISORY BOARD: MIRIAM Mgmt Take No Action
KRAUS
5.4 ELECTIONS TO THE SUPERVISORY BOARD: KATRIN Mgmt Take No Action
WEHR-SEITHER
6. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION. THE AUTHORIZATION GIVEN BY THE
SHAREHOLDERS MEETING OF APRIL 3, 2012 TO
ISSUE BONDS AND TO CREATE A CORRESPONDING
CONTINGENT CAPITAL SHALL BE REVOKED. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO ISSUE
BEARER AND/OR REGISTERED BONDS OF UP TO EUR
1,500,000,000 CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE COMPANY, ON
OR BEFORE NOVEMBER 18, 2019. SHAREHOLDERS
STATUTORY SUBSCRIPTION RIGHTS MAY BE
EXCLUDED FOR THE ISSUE OF BONDS CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR SHARES
OF THE COMPANY OF UP TO 10 PERCENT OF THE
SHARE CAPITAL AT A PRICE NOT MATERIALLY
BELOW THEIR THEORETICAL MARKET VALUE, FOR
RESIDUAL AMOUNTS, AND FOR THE GRANTING OF
SUCH RIGHTS TO HOLDERS OF CONVERSION OR
OPTION RIGHTS. IN CONNECTION WITH THE
AUTHORIZATION TO ISSUE BONDS, THE COMPANY'S
SHARE CAPITAL SHALL BE INCREASED BY UP TO
EUR 384,684,192 THROUGH THE ISSUE OF UP TO
384,684,192 NEW REGISTERED SHARES, INSOFAR
AS CONVERSION AND/OR OPTION RIGHTS ARE
EXERCISED
7. APPROVAL OF THE AMENDMENT TO SECTION 2 OF Mgmt Take No Action
THE ARTICLES OF ASSOCIATION (OBJECT OF THE
COMPANY)
--------------------------------------------------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD Agenda Number: 705578245
--------------------------------------------------------------------------------------------------------------------------
Security: Q8514Q130
Meeting Type: AGM
Meeting Date: 24-Oct-2014
Ticker:
ISIN: NZSKTE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECORD THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THE AUDITORS' REMUNERATION
2 TO RE-ELECT PETER MACOURT AS A DIRECTOR Mgmt For For
3 TO RE-ELECT JOHN WALLER AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 705606260
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 18-Nov-2014
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 27.5 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 JULY 2014 AS RECOMMENDED BY THE
DIRECTORS
5 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR P. BOWMAN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF MR D.J. CHALLEN AS A Mgmt For For
DIRECTOR
9 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF MR P.A. TURNER AS A DIRECTOR Mgmt For For
13 ELECTION OF MR W.C. SEEGER AS A DIRECTOR Mgmt For For
14 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
15 AUDITORS REMUNERATION Mgmt For For
16 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 551 OF COMPANIES ACT 2006
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 APPROVAL OF THE US EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN
CMMT 16 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD Agenda Number: 705574831
--------------------------------------------------------------------------------------------------------------------------
Security: Q8531A118
Meeting Type: AGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: AU000000SMX2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR NICOLE BIRRELL Mgmt For For
3 RE-ELECTION OF DIRECTOR BRUCE THOMPSON Mgmt For For
4 ELECTION OF DIRECTOR JUSTIN MILNE Mgmt For For
5 FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705667167
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: EGM
Meeting Date: 10-Dec-2014
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL OF SHARE CAPITAL INCREASE, WITH Mgmt Take No Action
THE EXCLUSION OF PREEMPTION RIGHTS,
PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF
THE ITALIAN CIVIL CODE, RESERVED FOR CDP
GAS S.R.L, TO BE SUBSCRIBED THROUGH THE
CONTRIBUTION IN KIND OF THE STAKE IN TRANS
AUSTRIA GASLEITUNG GMBH, IN ADDITION TO
NECESSARY AND CONSEQUENT RESOLUTIONS
CMMT 07 NOV 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_225273.PDF
CMMT 07 NOV 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705949090
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239751.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014. Mgmt Take No Action
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014. BOARD OF DIRECTORS' REPORT,
INTERNAL AND EXTERNAL AUDITORS' REPORTS.
RESOLUTIONS RELATED THERETO
2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt Take No Action
3 LONG TERM MONETARY INCENTIVE PLAN Mgmt Take No Action
2015-2017. RESOLUTIONS RELATED THERETO
4 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Take No Action
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
5 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt Take No Action
ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO: YUNPENG HE
CMMT 22 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME AND
MODIFICATION OF TEXT IN RESOLUTION NO. 5 .
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD Agenda Number: 934107497
--------------------------------------------------------------------------------------------------------------------------
Security: M9068E105
Meeting Type: Annual
Meeting Date: 23-Dec-2014
Ticker: SODA
ISIN: IL0011213001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO REELECT MR. DANIEL BIRNBAUM AS A CLASS I Mgmt For For
DIRECTOR OF SODASTREAM INTERNATIONAL LTD.
TO HOLD OFFICE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS TO BE HELD IN 2017.
2. TO APPROVE & RATIFY THE REAPPOINTMENT OF Mgmt For For
SOMEKH CHAIKIN, AN INDEPENDENT REGISTERED
ACCOUNTING FIRM & A MEMBER FIRM OF KPMG
INTERNATIONAL, AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING 12-31-14 &
UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS, & TO AUTHORIZE THE BOARD OF
DIRECTORS, UPON RECOMMENDATION OF THE AUDIT
COMMITTEE, TO DETERMINE THEIR ANNUAL
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 705747650
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: OGM
Meeting Date: 19-Jan-2015
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 02 JAN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/1212/201412121405391.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
15/0102/201501021405458.pdf AND DIVIDEND
AMOUNT IN RESOLUTION NUMBER 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE ANNUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013-2014
FINANCIAL YEAR
2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING THE DIVIDEND: EUR 1.80 PER
SHARE
3 APPROVAL OF THE COMMITMENT PURSUANT TO Mgmt For For
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
RELATED TO THE CEO'S SUPPLEMENTARY PENSION
PLAN
4 RENEWAL OF TERM OF MR. BERNARD BELLON AS Mgmt For For
DIRECTOR
5 RENEWAL OF TERM OF MRS. SOPHIE BELLON AS Mgmt For For
DIRECTOR
6 RENEWAL OF TERM OF MRS. NATHALIE Mgmt For For
BELLON-SZABO AS DIRECTOR
7 RENEWAL OF TERM OF MRS. FRANCOISE BROUGHER Mgmt For For
AS DIRECTOR
8 RENEWAL OF TERM OF MR. PETER THOMPSON AS Mgmt For For
DIRECTOR
9 APPOINTMENT OF MR. SOUMITRA DUTTA AS Mgmt For For
DIRECTOR
10 RENEWAL OF TERM OF THE FIRM KPMG AS Mgmt For For
CO-PRINCIPAL STATUTORY AUDITOR AND
APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS
CO-DEPUTY STATUTORY AUDITOR
11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PIERRE BELLON, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON AUGUST 31, 2014
13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MICHEL LANDEL, CEO FOR THE
FINANCIAL YEAR ENDED ON AUGUST 31, 2014
14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 705950043
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: DE0003304002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22 APRIL 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 Non-Voting
APRIL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
6. APPROVE CANCELLATION OF CAPITAL Mgmt For For
AUTHORIZATION
7. AMEND ARTICLES RE COMPOSITION OF Mgmt For For
SUPERVISORY BOARD
8. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
10.1 ELECT ANDREAS BERECZKY TO THE SUPERVISORY Mgmt For For
BOARD
10.2 ELECT EUN-KYUNG PARK TO THE SUPERVISORY Mgmt For For
BOARD
10.3 ELECT ALF HENRYK WULF TO THE SUPERVISORY Mgmt For For
BOARD
10.4 ELECT MARKUS ZIENER TO THE SUPERVISORY Mgmt For For
BOARD
11. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 706216884
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kase, Yutaka Mgmt For For
2.2 Appoint a Director Hara, Takashi Mgmt For For
2.3 Appoint a Director Sato, Yoji Mgmt For For
2.4 Appoint a Director Dantani, Shigeki Mgmt For For
2.5 Appoint a Director Mogi, Yoshio Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Kitazume, Yukio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 705998803
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: OGM
Meeting Date: 12-May-2015
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 MANAGEMENT REPORT ON OPERATIONS FOR 2014 Non-Voting
INCLUDING THE DECLARATION OF CORPORATE
GOVERNANCE AND EXTERNAL AUDITOR'S REPORT
2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For
PROPOSED TO APPROVE THE COMPENSATION REPORT
FOUND IN CHAPTER 6 OF THE DECLARATION OF
CORPORATE GOVERNANCE
3 CONSOLIDATED ACCOUNTS FROM 2014-EXTERNAL Non-Voting
AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS
4 APPROVAL OF ANNUAL ACCOUNTS FROM Mgmt For For
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 TO 3.40 EUR, OR 2.55 EUR
NET. AFTER DEDUCTION OF THE PREPAYMENT OF
DIVIDEND AT 1.3 EUR GROSS PER SHARE (1.3
WITH REPEATING DECIMAL), WHICH CORRESPONDS
TO 1.00 EUR NET PER SHARE PAID ON JANUARY
22, 2015, THE BALANCE OF THE DIVIDEND WILL
AMOUNT TO 2.06 EUR GROSS (WITH REPEATING
LAST DECIMAL), OR 1.55 EUR NET, PAYABLE AS
OF MAY 19, 2015
5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For
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 BOARD Mgmt For For
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 CASIMIR-LAMBERT Mgmt For For
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 SILGUY Mgmt For For
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 DESIGNATION Mgmt For For
OF MR. CHARLES CASIMIR-LAMBERT AS AN
INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.c IT IS PROPOSED TO CONFIRM THE DESIGNATION Mgmt For For
OF MR YVES-THIBAULT DE SILGUY AS AN
INDEPENDENT BOARD MEMBER ON THE BOARD OF
DIRECTORS
6.d THE ASSEMBLY TAKES NOTE OF THE RESIGNATION Non-Voting
OF CHEVALIER GUY DE SELLIERS DE MORANVILLE
AND ACTS THAT HIS MANDATE SHALL NOT BE
REALLOCATED
6.e IT IS PROPOSED TO DESIGNATE MRS. MARJAN Mgmt For For
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. MARJAN Mgmt For For
OUDEMAN AS AN INDEPENDENT BOARD MEMBER ON
THE BOARD OF DIRECTORS
7 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA, PARIS Agenda Number: 706189316
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 25-Jun-2015
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 05 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0520/201505201502173.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0605/201506051502626.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014-APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
FULFILLMENT OF THEIR DUTIES DURING THIS
FINANCIAL YEAR
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.4 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND: EUR 1.90 PER SHARE
O.5 APPROVAL OF THE SERVICE AGREEMENT ENTERED Mgmt For For
INTO WITH MR. ERIC HAYAT, AS AN AGREEMENT
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.6 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For
PROVISIONS IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. PASCAL
LEROY
O.7 APPROVAL OF THE COMMITMENTS PURSUANT TO THE Mgmt For For
PROVISIONS IN ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR. FRANCOIS
ENAUD
O.8 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
PIERRE PASQUIER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
PASCAL LEROY
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
FRANCOIS ENAUD
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
VINCENT PARIS
O.13 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
SYLVIE REMOND AS DIRECTOR FOR A 3-YEAR
PERIOD
O.14 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
SOLFRID SKILBRIGT AS DIRECTOR FOR A 3-YEAR
PERIOD
O.15 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
FOR THE CURRENT FINANCIAL YEAR AT EUR
500,000
O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE,
VALIDITY OF THE AUTHORIZATION, PURPOSE,
TERMS AND CONDITIONS AND CEILING
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 24-MONTH PERIOD TO CANCEL
SHARES REPURCHASED BY THE COMPANY UNDER THE
SHARE BUYBACK PROGRAM; POWERS GRANTED TO
THE BOARD OF DIRECTORS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR AN 18-MONTH PERIOD
TO DECIDE TO ISSUE REDEEMABLE SHARE
SUBSCRIPTION AND/OR PURCHASE WARRANTS
(BSAAR) WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
AND CORPORATE OFFICER OF THE COMPANY OR THE
GROUP
E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR AN 18-MONTH PERIOD TO ISSUE
AND ALLOT FREE SHARE SUBSCRIPTION WARRANTS
TO SHAREHOLDERS IN CASE OF PUBLIC OFFERING
FOR A MAXIMUM NOMINAL AMOUNT OF EUR
20,371,789
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 26-MONTH PERIOD TO DECIDE
TO INCREASE CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF EMPLOYEES OF THE COMPANY OR COMPANIES OF
THE GROUP WHO ARE MEMBER OF A COMPANY
SAVINGS PLAN; TERMS AND CONDITIONS, CEILING
E.21 AMENDMENT TO PARAGRAPH 5 OF ARTICLE 22 Mgmt For For
"REGULATED AGREEMENTS" OF THE COMPANY'S
BYLAWS CONCERNING AGREEMENTS EXCLUDED FROM
THE REGULATED AGREEMENTS PROCEDURE
E.22 AMENDMENTS TO PARAGRAPH 2 OF ARTICLE 28 Mgmt For For
"ADMISSION TO GENERAL
MEETINGS-POWERS-COMPOSITION" OF THE
COMPANY'S BYLAWS CONCERNING THE CONDITIONS
OF PARTICIPATION IN GENERAL MEETINGS
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SORIN SPA, MILANO Agenda Number: 706006738
--------------------------------------------------------------------------------------------------------------------------
Security: T8782F102
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IT0003544431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 449169 DUE TO RECEIPT OF
DIRECTOR SLATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_237645.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For
REPORT ON MANAGEMENT ACTIVITY, RESOLUTIONS
RELATED THERETO
2.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For
NUMBER
2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT THE BOARD OF
DIRECTORS: LIST PRESENTED BY BIOS S.P.A.
REPRESENTING 18.8626% OF COMPANY STOCK
CAPITAL: ROSARIO BIFULCO, ANDRE'-MICHEL
BALLESTER, GIOVANNI PAVESE, GAETANO
CASERTANO, ANDREA BOVONE, MASSIMO TONONI,
FRANCESCO BIANCHI, PAOLO BAESSATO, LAURA
DONNINI, MICHELA ZEME, GIORGIO MANCUSO,
PAOLO FACCHI, ALESSANDRO DI NARDO,
ALESSANDRA CIAMPOLINI, PIETRO SANTICOLI
2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO APPOINT THE BOARD OF
DIRECTORS: LIST PRESENTED BY ANIMA SGR
S.P.A., ARCA SGR S.P.A., ERSEL ASSET
MANAGEMENT SGR S.P.A., EURIZON CAPITAL
S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, PIONEER ASSET MANAGEMENT
S.A., RWC ASSET MANAGEMENT LLP, AMBER
CAPITAL ITALIA SGR S.P.A. AND AMBER CAPITAL
UK LLP, REPRESENTING 9.29% OF COMPANY STOCK
CAPITAL: GINO SANTINI, LUCIANO CATTANI,
LAURA IRIS FERRO, ROBERTO FERRI, UGO
ORTELLI
2.4 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
3 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For
DECREE 58-1998 AND AS PER ART. 84-QUATER OF
ISSUERS REGULATION, RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
SORIN SPA, MILANO Agenda Number: 706076191
--------------------------------------------------------------------------------------------------------------------------
Security: T8782F102
Meeting Type: EGM
Meeting Date: 26-May-2015
Ticker:
ISIN: IT0003544431
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMMON PLAN OF BORDER Mgmt For For
MERGER BY INCORPORATION OF SORIN SPA,
FORMED UNDER THE ITALIAN LAW, SORIN OR THE
COMPANY, WITH AND INTO SAND HOLDCO PLC,
FORMED UNDER THE BRITISH LAW, THE ACQUIRING
COMPANY. PREPARATORY, RELATED AND
CONSEQUENT RESOLUTIONS
CMMT 27 APR 2015: PLEASE NOTE THAT ITEM 1 OF THE Non-Voting
AGENDA, IF APPROVED, FORESEES THE
WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT,
ABSTAINING OR VOTING AGAINST. FURTHER
DETAILS WILL BE COMMUNICATED UNDER A
SEPARATE NOTIFICATION.
CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Agenda Number: 705575340
--------------------------------------------------------------------------------------------------------------------------
Security: Q8571C107
Meeting Type: AGM
Meeting Date: 21-Oct-2014
Ticker:
ISIN: AU000000SXL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5 AND 6 VOTE CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 ELECTION OF ROBERT MURRAY AS A DIRECTOR Mgmt For For
2 ELECTION OF KATHY GRAMP AS A DIRECTOR Mgmt For For
3 ELECTION OF GLEN BOREHAM AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF LEON PASTERNAK AS A DIRECTOR Mgmt For For
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 THAT: A. AN EXTRAORDINARY GENERAL MEETING Shr Against For
OF THE COMPANY ("SPILL MEETING") WILL BE
HELD WITHIN 90 DAYS OF THE PASSING OF THIS
RESOLUTION; B. ALL OF THE NON-EXECUTIVE
DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS REPORT FOR
THE FINANCIAL YEAR ENDED 30 JUNE 2014 WAS
PASSED AND WHO REMAIN IN OFFICE AT THE TIME
OF THE SPILL MEETING (BEING MAX
MOORE-WILTON, LEON PASTERNAK, CHRIS DE BOER
AND PETER HARVIE), CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND C. RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SMN, TRONDHEIM Agenda Number: 705797819
--------------------------------------------------------------------------------------------------------------------------
Security: R83262114
Meeting Type: AGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: NO0006390301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1.1 ELECTION OF BOARD MEMBER: LARS B. TVETE Mgmt Take No Action
1.2 ELECTION OF BOARD MEMBER: RAGNAR LYNG Mgmt Take No Action
1.3 ELECTION OF BOARD MEMBER: TROND BREKKE Mgmt Take No Action
1.4 ELECTION OF BOARD MEMBER: KNUT SOLBERG Mgmt Take No Action
1.5 ELECTION OF BOARD MEMBER: MARIUS VINJE Mgmt Take No Action
(DEPUTY)
2.1 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE: LARS B. TVETE
2.2 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE: JOHAN BROBAKKE (DEPUTY)
2.3 ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE: ASBJOERN TRONSGAARD (DEPUTY)
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA, STAVANGER Agenda Number: 705983105
--------------------------------------------------------------------------------------------------------------------------
Security: R8T70X105
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: NO0010631567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRMAN
2 PRESENTATION OF LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND AUTHORIZED REPRESENTATIVES
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt Take No Action
4 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt Take No Action
OF THE GENERAL MEETING WITH THE CHAIRMAN
5 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR 2014, INCLUDING THE ALLOCATION OF
PROFITS
6 APPROVAL OF AUDITOR'S FEE Mgmt Take No Action
7 STATEMENT BY THE BOARD IN CONNECTION WITH Mgmt Take No Action
REMUNERATION TO SENIOR EXECUTIVES
8 AMENDMENTS Mgmt Take No Action
9 PROPOSAL TO WIND UP THE CONTROL COMMITTEE Mgmt Take No Action
10 ELECTION OF CHAIR AND MEMBER OF THE AUDIT Mgmt Take No Action
COMMITTEE
11 ELECTION OF 12 MEMBERS AND 6 DEPUTY MEMBERS Mgmt Take No Action
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 FOLLOWING 12 MEMBERS TO THE
SUPERVISORY BOARD FOR A TWO YEAR PERIOD UP
TO THE 2017 AGM: BENTE THURMANN-NIELSEN,
ERFJORD (RE-ELECTION) HELGE LEIRO BAASTAD,
GJENSIDIGE FORSIKRING ASA, OSLO
(RE-ELECTION) HILDE LEKVEN,
SPAREBANKSTIFTELSEN SR-BANK, STAVANGER
(RE-ELECTION) JORUNN KJELLFRID NORDTVEIT,
SPAREBANK 1 STIFTINGA KVINNHERAD, HUSNES
(RE-ELECTION) LIV GORIL JOHANNESSEN,
VEDAVAGEN (RE-ELECTION) OVE IVERSEN,
ROSENBERG VERFT KLUBB ANDELSLAG, STAVANGER
(RE-ELECTION) STEINAR HAUGLI, SPAREBANK 1
RINGERIKE HADELAND, HONEFOSS (RE-ELECTION)
SVEIN KJ. SOYLAND, SPAREBANKSTIFTELSEN
SR-BANK, STAVANGER (RE-ELECTION) TERJE
NYSTED, FORSAND KOMMUNE, FORSAND
(RE-ELECTION) TONE HADDELAND, SANDNES
(RE-ELECTION) KIRSTI TONNESEN, WESTCO AS,
SANDNES (NEW) JANNE STANGELAND REGE, SOLA
(NEW) AND FOR RE-ELECTION/ELECTION OF THE
FOLLOWING 6 DEPUTY MEMBERS TO THE
SUPERVISORY BOARD FOR A TWO YEAR PERIOD UP
TO THE 2017 AGM. EGIL MONNICH, HAFRSFJORD
(RE-ELECTION) JAN EIVIND BUTLER MOLLAND,
ALGARD (RE-ELECTION) JARLE BRAUT, BRYNE
(RE-ELECTION) SIV GAUSDAL ERIKSEN,
STAVANGER (RE-ELECTION) MARIANNE KAADA,
STAVANGER (NEW) STINA R. BJORNSEN GLOSLIE,
WESTCAP AS, STAVANGER (NEW)
12 AUTHORIZATION TO ACQUIRE OWN SHARES AND TO Mgmt Take No Action
PLEDGE AS SECURITY OWN SHARES
13 AUTHORIZATION HYBRID TIER 1 SECURITIES AND Mgmt Take No Action
SUBORDINATED LOANS
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 706048471
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE REMUNERATION REPORT Mgmt For For
2 TO RE-ELECT MS ANNE MCDONALD AS A DIRECTOR Mgmt For For
3 TO RE-ELECT DR KEITH TURNER AS A DIRECTOR Mgmt For For
4 TO ELECT MS CHRISTINE MCLOUGHLIN AS A Mgmt For For
DIRECTOR
5 TO ELECT MS KAREN PENROSE AS A DIRECTOR Mgmt For For
CMMT 21 APR 2015: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 1, 2 TO 5 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT 21 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 705606537
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 07-Nov-2014
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION
2 THAT MR MARK VERBIEST IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
3 THAT MR MURRAY HORN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
4 THAT MR IDO LEFFLER IS ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
--------------------------------------------------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC, CRAWLEY Agenda Number: 705934188
--------------------------------------------------------------------------------------------------------------------------
Security: G83562101
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: GB0004726096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR 2014 Mgmt For For
2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR 2014
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT IAN BRINDLE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SUE SWENSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALEX WALKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ERIC HUTCHINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DUNCAN LEWIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TOM MAXWELL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RACHEL WHITING AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
SECURITIES
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
17 TO EXTEND THE OPERATING PERIOD OF THE Mgmt For For
EMPLOYEE INCENTIVE PLAN
18 TO RENEW APPROVAL OF THE UK EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Agenda Number: 705394790
--------------------------------------------------------------------------------------------------------------------------
Security: G83694102
Meeting Type: OGM
Meeting Date: 02-Jul-2014
Ticker:
ISIN: GB00B1QH8P22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS TO IMPLEMENT THE Mgmt For For
SPORTS DIRECT INTERNATIONAL PLC 2015 BONUS
SHARE SCHEME
--------------------------------------------------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC, SHIREBROOK Agenda Number: 705495489
--------------------------------------------------------------------------------------------------------------------------
Security: G83694102
Meeting Type: AGM
Meeting Date: 10-Sep-2014
Ticker:
ISIN: GB00B1QH8P22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 27 APRIL 2014, TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 27 APRIL 2014
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-ELECT KEITH HELLAWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIMON BENTLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DAVE FORSEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT DAVE SINGLETON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT CLAIRE JENKINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT GRANT THORNTON UK LLP AS THE Mgmt For For
COMPANY'S AUDITORS, TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO GRANT AUTHORITY FOR THE DIRECTORS TO Mgmt For For
ALLOT SHARES
13 TO GRANT ADDITIONAL AUTHORITY FOR THE Mgmt For For
DIRECTORS TO ALLOT SHARES IN CONNECTION
WITH A RIGHTS ISSUE
14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
16 TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL Mgmt For For
MEETINGS OTHER THAN THE ANNUAL GENERAL
MEETING
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 705411407
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2014 REMUNERATION POLICY Mgmt For For
3 APPROVE THE 2014 REMUNERATION REPORT Mgmt For For
4 DECLARE A FINAL DIVIDEND Mgmt For For
5 RE-APPOINT LORD SMITH OF KELVIN Mgmt For For
6 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
7 RE-APPOINT GREGOR ALEXANDER Mgmt For For
8 RE-APPOINT JEREMY BEETON Mgmt For For
9 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
10 RE-APPOINT SUE BRUCE Mgmt For For
11 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
12 RE-APPOINT PETER LYNAS Mgmt For For
13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 706079945
--------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 03-Jun-2015
Ticker:
ISIN: DE0007251803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WpHG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19th May 2015. FURTHER INFORMATION ON
COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the adopted annual financial Non-Voting
statements of STADA Arzneimittel AG and the
consolidated financial statements as at
December 31, 2014, of the management report
of STADA Arzneimittel AG and the
consolidated management report, the
explanatory report of the Executive Board
regarding the statements pursuant to
section 289, para. 4 and 5, section 315,
para. 4 of the German Commercial Code
(Handelsgesetzbuch HGB) as well as the
report of the Supervisory Board for
financial year 2014
2. Resolution on the appropriation of the Mgmt Take No Action
annual balance sheet profits
3. Resolution formally approving the Mgmt Take No Action
activities of the members of the Executive
Board for financial year 2014
4. Resolution formally approving the Mgmt Take No Action
activities of the members of the
Supervisory Board for financial year 2014
5. Resolution on the election of the external Mgmt Take No Action
auditors for the annual and consolidated
financial statements of financial year
2015: PKF Deutschland GmbH
6. Resolution on the approval of the system Mgmt Take No Action
for the remuneration of members of the
Executive Board
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 705951778
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 06-May-2015
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
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 AND Mgmt For For
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 US Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2014
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO ELECT DR BYRON GROTE WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
5 TO ELECT ANDY HALFORD WHO HAS BEEN Mgmt For For
APPOINTED AS AN EXECUTIVE DIRECTOR BY THE
BOARD SINCE THE LAST AGM OF THE COMPANY
6 TO ELECT GAY HUEY EVANS WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
7 TO ELECT JASMINE WHITBREAD WHO HAS BEEN Mgmt For For
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 Mgmt For For
DIRECTOR
9 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT RUTH MARKLAND, A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For
17 TO RE-ELECT MIKE REES, AN EXECUTIVE Mgmt For For
DIRECTOR
18 TO RE-ELECT V SHANKAR, AN EXECUTIVE Mgmt For For
DIRECTOR
19 TO RE-ELECT PAUL SKINNER, CBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO RE-ELECT DR LARS THUNELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
21 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEARS AGM
22 TO AUTHORISE THE BOARD TO SET THE AUDITORS Mgmt For For
FEES
23 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
24 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
25 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 29
26 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES (SEE NOM FOR FULL
RESOLUTION)
27 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 24
28 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 26
29 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
30 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
31 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 706100170
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 19-May-2015
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting
THE CHAIR OF THE CORPORATE ASSEMBLY
2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting
PROXIES
3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt Take No Action
BOARD OF DIRECTORS PROPOSES THAT THE
GENERAL MEETING ELECTS THE CHAIR OF THE
CORPORATE ASSEMBLY, OLAUG SVARVA, AS CHAIR
OF THE MEETING
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2014, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2014
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
4Q 2014 DIVIDEND OF NOK 1.80 PER SHARE,
IMPLYING A TOTAL DIVIDEND OF NOK 7.20 PER
SHARE FOR 2014. THE 4Q 2014 DIVIDEND
ACCRUES TO THE SHAREHOLDERS AS OF 19 MAY
2015, WITH EXPECTED DIVIDEND PAYMENT ON 29
MAY 2015. THE EXPECTED PAYMENT DATE FOR
DIVIDENDS IN USD TO US ADR (AMERICAN
DEPOSITORY RECEIPTS) HOLDERS IS 4 JUNE
2015. THE SHARES WILL BE TRADED EX-DIVIDEND
ON THE OSLO STOCK EXCHANGE FROM 20 MAY
2015. FOR US ADR HOLDERS, THE EX-DIVIDEND
DATE WILL BE 19 MAY 2015
7 PROPOSAL FROM SHAREHOLDERS REGARDING Mgmt Take No Action
STATOIL'S STRATEGIC RESILIENCE FOR 2035 AND
BEYOND
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDERS REGARDING STATOIL'S REPORTING
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING STATOIL'S STRATEGY
10 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action
11 DECLARATION ON STIPULATION OF SALARY AND Mgmt Take No Action
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action
EXTERNAL AUDITOR FOR 2014
13 ELECTION OF NEW DEPUTY MEMBER OF THE Mgmt Take No Action
NOMINATION COMMITTEE: AS A PERSONAL DEPUTY
MEMBER FOR ELISABETH BERGE, THE NOMINATION
COMMITTEE NOMINATES THE FOLLOWING MEMBER OF
THE NOMINATION COMMITTEE UNTIL THE ANNUAL
GENERAL MEETING IN 2016: BJORN STALE
HAAVIK, DIRECTOR, MINISTRY OF PETROLEUM AND
ENERGY
14 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
CORPORATE ASSEMBLY
15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
NOMINATION COMMITTEE
16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action
ON APPROVED ANNUAL ACCOUNTS FOR 2014
17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET FOR SUBSEQUENT ANNULMENT
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705975805
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 27-May-2015
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450606 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 4A AND 4C. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPENING Non-Voting
2 REPORT OF THE MANAGING BOARD ON OUR 2014 Non-Voting
FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON OUR 2014 Non-Voting
FINANCIAL YEAR
4a DISCUSSION ON THE REMUNERATION IN OUR Non-Voting
STATUTORY ANNUAL ACCOUNTS FOR OUR 2014
FINANCIAL YEAR
4b ADOPTION OF OUR STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR OUR 2014 FINANCIAL YEAR
4c DIVIDEND POLICY Non-Voting
4d ADOPTION OF A DIVIDEND Mgmt For For
4e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt For For
MANAGING BOARD
4f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD
5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt For For
COMPENSATION OF OUR PRESIDENT AND CEO
6 APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt For For
MEMBER OF OUR SUPERVISORY BOARD
7 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For
MEMBER OF OUR SUPERVISORY BOARD
8 APPOINTMENT OF EY AS EXTERNAL AUDITOR FOR Mgmt For For
THE 2016, 2017, 2018 AND 2019 FINANCIAL
YEARS
9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt Against Against
AUTHORITY TO ISSUE NEW SHARES, TO GRANT
RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS
PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN
MONTHS
10 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt For For
EIGHTEEN MONTHS FOLLOWING THE AGM, TO
REPURCHASE OUR SHARES, SUBJECT TO THE
APPROVAL OF OUR SUPERVISORY BOARD
11 QUESTION TIME Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOLT-NIELSEN LTD, HAMILTON Agenda Number: 705933857
--------------------------------------------------------------------------------------------------------------------------
Security: G85080102
Meeting Type: AGM
Meeting Date: 17-Apr-2015
Ticker:
ISIN: BMG850801025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DETERMINATION OF DIVIDENDS AND ALLOCATION Mgmt Take No Action
OF PROFIT
2 APPROVAL OF AUTHORIZATION OR SHARE Mgmt Take No Action
PURCHASES
3.A ELECTION OF DIRECTOR: CHRISTER OLSSON Mgmt Take No Action
3.B ELECTION OF DIRECTOR: NIELS G. Mgmt Take No Action
STOLT-NIELSEN
3.C ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt Take No Action
3.D ELECTION OF DIRECTOR: HAKAN LARSSON Mgmt Take No Action
3.E ELECTION OF DIRECTOR: JABOB B. Mgmt Take No Action
STOLT-NIELSEN
4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Take No Action
FILL THE TWO VACANCIES ON THE BOARD OF
DIRECTORS LEFT UNFILLED AT THE AGM
5 ELECTION OF CHRISTER OLSSON AS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 705335328
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: EGM
Meeting Date: 02-Jul-2014
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF CHANGES TO THE COMPANY'S Mgmt For For
REMUNERATION POLICY, AS APPROVED ON
SEPTEMBER 9 IN A GENERAL MEETING OF
SHAREHOLDERS
2 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For
AN EMPLOYMENT AGREEMENT WITH THE ACTIVE
CHAIRPERSON OF THE BOARD, MS. OFRA STRAUSS
3 APPROVAL TO GRANT INDEMNITY UNDERTAKING TO Mgmt For For
MR. ADI STRAUSS, A RELATIVE OF THE
CONTROLLING SHAREHOLDERS OF THE COMPANY, AS
RECEIVED BY DIRECTORS AND EXECUTIVES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LTD Agenda Number: 705986101
--------------------------------------------------------------------------------------------------------------------------
Security: Q8505P109
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: AU000000SGN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF MR IAN TSICALAS Mgmt For For
2.2 RE-ELECTION OF MR GRAHAM CUBBIN Mgmt For For
3 GRANT OF PERFORMANCE SHARES TO DIRECTOR Mgmt For For
UNDER STW EXECUTIVE SHARE PLAN
4 GRANT OF STIP PERFORMANCE SHARES TO Mgmt For For
DIRECTOR UNDER SHORT-TERM INCENTIVE PLAN
5 REMUNERATION REPORT Mgmt For For
6 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 705328804
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 17-Jul-2014
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 JUN 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
JUL 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 102,565,963.04
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.50 PER NO-PAR SHARE
EUR 474,317.04 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: JULY 18, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2013/2014
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
FRANKFURT
6.1 ELECTION TO THE SUPERVISORY BOARD: VERONIKA Mgmt For For
HASLINGER
6.2 ELECTION TO THE SUPERVISORY BOARD: SUSANNE Mgmt For For
KUNSCHERT
7. AMENDMENT TO SECTION 1 OF THE ARTICLES OF Mgmt For For
ASSOCIATION THE COMPANY'S NAME SHALL BE
SUEDZUCKER AG. ITS DOMICILE IS MANNHEIM
8. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION, AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION THE ORDINARY MEMBERS OF THE
SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL
REMUNERATION OF EUR 60,000. THE CHAIRMAN
SHALL RECEIVE THREE TIMES AND THE DEPUTY
CHAIRMAN ONE AND A HALF TIMES THE AMOUNT
9.1 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
COMPANY SUBSIDIARIES: SUEDZUCKER
VERWALTUNGS GMBH
9.2 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
COMPANY SUBSIDIARIES: BGD
BODENGESUNDHEITSDIENST GMBH
9.3 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
COMPANY SUBSIDIARIES: SUEDTRANS GMBH
9.4 APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS WITH
COMPANY SUBSIDIARIES: SUEDZUCKER
TIEFKUEHL-HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705854037
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 12-May-2015
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0227/201502271500370.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014 AND SETTING THE
DIVIDEND
O.4 RATIFICATION OF THE COOPTATION OF MRS. ANNE Mgmt For For
LAUVERGEON AS DIRECTOR AND RENEWAL OF HER
TERM
O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
ISIDRO FAINE CASAS AS DIRECTOR
O.6 RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS. VALERIE BERNIS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. LORENZ D'ESTE AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MRS. ISABELLE KOCHER AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
ET SEQ. OF THE COMMERCIAL CODE
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERARD MESTRALLET, CHAIRMAN OF
THE BOARD OF DIRECTOR FOR THE 2014
FINANCIAL YEAR
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-LOUIS CHAUSSADE, CEO FOR
THE 2014 FINANCIAL YEAR
O.13 AUTHORIZATION TO ALLOW THE COMPANY TO TRADE Mgmt For For
IN ITS OWN SHARES
E.14 AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF Mgmt For For
THE COMPANY TO ALLOW THE APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
PURSUANT TO ARTICLE L. 225-23 OF THE
COMMERCIAL CODE
E.15 AMENDMENT TO ARTICLE 23 OF THE BYLAWS OF Mgmt For For
THE COMPANY TO KEEP SINGLE VOTING RIGHTS
E.16 AMENDMENT TO ARTICLE 20 OF THE BYLAWS OF Mgmt For For
THE COMPANY REGARDING THE CONDITIONS OF
SHAREHOLDERS' PARTICIPATION TO GENERAL
MEETINGS
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF THE
COMPANY
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
OF THE COMPANY AND/OR SECURITIES ENTITLING
TO EQUITY SECURITIES OF THE COMPANY TO BE
ISSUED OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES, WHILE MAINTAINING
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
OF THE COMPANY AND/OR SECURITIES ENTITLING
TO EQUITY SECURITIES OF THE COMPANY TO BE
ISSUED OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA PUBLIC OFFERING, WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR SECURITIES
ENTITLING TO EQUITY SECURITIES OF THE
COMPANY TO BE ISSUED OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES VIA PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 OF
THE MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SHARES TO BE ISSUED UP TO 15% OF
THE INITIAL ISSUANCE, IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING ACCESS TO
CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE IN CONSIDERATION FOR THE
TRANSFER OF SECURITIES VIA A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO CARRY OUT A SHARE
CAPITAL INCREASE WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF CATEGORY(IES) OF
DESIGNATED BENEFICIARIES AS PART OF THE
IMPLEMENTATION OF INTERNATIONAL EMPLOYEE
SHARE OWNERSHIP AND SAVING PLANS OF SUEZ
ENVIRONNEMENT GROUP
E.26 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 706216579
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Omori, Kazuo Mgmt For For
3.2 Appoint a Director Nakamura, Kuniharu Mgmt For For
3.3 Appoint a Director Hidaka, Naoki Mgmt For For
3.4 Appoint a Director Inohara, Hiroyuki Mgmt For For
3.5 Appoint a Director Kanegae, Michihiko Mgmt For For
3.6 Appoint a Director Fujita, Masahiro Mgmt For For
3.7 Appoint a Director Iwasawa, Hideki Mgmt For For
3.8 Appoint a Director Tabuchi, Masao Mgmt For For
3.9 Appoint a Director Imura, Hirohiko Mgmt For For
3.10 Appoint a Director Horie, Makoto Mgmt For For
3.11 Appoint a Director Harada, Akio Mgmt For For
3.12 Appoint a Director Matsunaga, Kazuo Mgmt For For
3.13 Appoint a Director Tanaka, Yayoi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 706237597
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kemori, Nobumasa Mgmt For For
2.2 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.3 Appoint a Director Tsuchida, Naoyuki Mgmt For For
2.4 Appoint a Director Ogata, Mikinobu Mgmt For For
2.5 Appoint a Director Nozaki, Akira Mgmt For For
2.6 Appoint a Director Morimoto, Masahiro Mgmt For For
2.7 Appoint a Director Ushijima, Tsutomu Mgmt For For
2.8 Appoint a Director Taimatsu, Hitoshi Mgmt For For
3 Appoint a Corporate Auditor Miwa, Hikoyuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 706237763
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Directors with Mgmt For For
Title, Approve Minor Revisions, Adopt
Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Oku, Masayuki Mgmt For For
3.2 Appoint a Director Kunibe, Takeshi Mgmt For For
3.3 Appoint a Director Ito, Yujiro Mgmt For For
3.4 Appoint a Director Ogino, Kozo Mgmt For For
3.5 Appoint a Director Teramoto, Toshiyuki Mgmt For For
3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
3.7 Appoint a Director Nomura, Kuniaki Mgmt For For
3.8 Appoint a Director Arthur M. Mitchell Mgmt For For
3.9 Appoint a Director Kono, Masaharu Mgmt For For
3.10 Appoint a Director Sakurai, Eriko Mgmt For For
4 Appoint a Corporate Auditor Mikami, Toru Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 705606575
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 15-Nov-2014
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1014/LTN20141014168.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1014/LTN20141014176.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30
JUNE 2014
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt For For
DIRECTOR
3.I.B TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt For For
DIRECTOR
3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt For For
DIRECTOR
3.I.D TO RE-ELECT MR. YIP DICKY PETER AS DIRECTOR Mgmt For For
3.I.E TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD AS DIRECTOR.
3.I.F TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt For For
DIRECTOR
3.I.G TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN AS Mgmt For For
DIRECTOR
3.I.H TO RE-ELECT MR. LEUNG KUI-KING, DONALD AS Mgmt For For
DIRECTOR
3.I.I TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS Mgmt For For
DIRECTOR
3.I.J TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS Mgmt For For
DIRECTOR
3.II TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For
TO BE PAID TO EACH CHAIRMAN, VICE CHAIRMAN
AND OTHER DIRECTOR FOR THE YEAR ENDING 30
JUNE 2015 BE HKD 320,000, HKD 310,000 AND
HKD 300,000 RESPECTIVELY).
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION
NO.5 AS SET OUT IN THE NOTICE OF THE AGM)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES (ORDINARY RESOLUTION
NO.6 AS SET OUT IN THE NOTICE OF THE AGM).
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS
SET OUT IN THE NOTICE OF THE AGM).
8 TO ADOPT A NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION (SPECIAL RESOLUTION AS SET OUT
IN THE NOTICE OF THE AGM).
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD, BRISBANE Agenda Number: 705574780
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 2 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) ON THE RELEVANT PROPOSAL ITEMS. BY
DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND GROUP CEO
3.A RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
WILLIAM J BARTLETT
3.B RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS Mgmt For For
AUDETTE E EXEL
3.C RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR Mgmt For For
EWOUD J KULK
4 AMENDMENT OF CONSTITUTION: RULE 24.1, RULE Mgmt For For
11.3(C), RULE 19, RULE 24.6, RULE 36.7,
RULE 39
--------------------------------------------------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD Agenda Number: 705584426
--------------------------------------------------------------------------------------------------------------------------
Security: Q88009107
Meeting Type: AGM
Meeting Date: 22-Oct-2014
Ticker:
ISIN: AU000000SUL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6, 7 AND 8 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING RESOLUTION)
3 RE-ELECT MR ROBERT WRIGHT AS DIRECTOR Mgmt For For
4 RE-ELECT MR REG ROWE AS A DIRECTOR Mgmt For For
5 AMENDMENTS TO THE TERMS OF PERFORMANCE Mgmt For For
RIGHTS GRANTED UNDER THE COMPANY'S
PERFORMANCE RIGHTS PLAN - AMENDMENT AND
MD/CEO APPROVAL
6 AMENDMENTS TO THE TERMS OF PERFORMANCE Mgmt For For
RIGHTS GRANTED UNDER THE COMPANY'S
PERFORMANCE RIGHTS PLAN - MANAGEMENT
APPROVAL
7 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, MR PETER BIRTLES
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
8 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For
LEAST 25% OF THE VOTES CAST ON IN RESPECT
OF ITEM 2 BEING CAST AGAINST THE ADOPTION
OF THE REMUNERATION REPORT: (A) AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY WILL BE HELD WITHIN 90 DAYS OF THE
DATE OF THE PASSING OF THIS RESOLUTION (THE
"SPILL MEETING"); (B) ALL OF THE DIRECTORS
WHO: (I) WERE DIRECTORS OF THE COMPANY WHEN
THE RESOLUTION TO APPROVE THE DIRECTOR'S
REPORT FOR THE YEAR ENDED 29 JUNE 2014 WAS
PASSED; AND (II) ARE NOT A MANAGING
DIRECTOR OF THE COMPANY WHO MAY, IN
ACCORDANCE WITH THE ASX LISTING RULES WILL
CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING; AND (C)
RESOLUTIONS TO APPOINT PERSONS TO OFFICES
THAT WILL BE VACATED IMMEDIATELY BEFORE THE
END OF THE SPILL MEETING BE PUT TO THE VOTE
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705884648
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: THE NOMINATION
COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
LAW, AS CHAIRMAN OF THE ANNUAL GENERAL
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND THE PRESIDENT
8.a RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.b RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
DIVIDEND OF SEK 5.25 PER SHARE
8.c RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF THE DIRECTORS AND THE
PRESIDENT
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE NINE WITH NO DEPUTY DIRECTORS
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
12 ELECTION OF DIRECTORS, DEPUTY DIRECTORS AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF THE DIRECTORS PAR BOMAN,
ROLF BORJESSON, LEIF JOHANSSON, BERT
NORDBERG, ANDERS NYREN, LOUISE JULIAN
SVANBERG AND BARBARA MILIAN THORALFSSON AND
ELECTION OF ANNEMARIE GARDSHOL AND MAGNUS
GROTH AS NEW DIRECTORS. PAR BOMAN IS
PROPOSED TO BE ELECTED AS CHAIRMAN OF THE
BOARD OF DIRECTORS
13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
RE-ELECTION OF THE REGISTERED ACCOUNTING
FIRM PRICEWATERHOUSECOOPERS AB, FOR THE
PERIOD UNTIL THE END OF THE ANNUAL GENERAL
MEETING 2016
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT
15 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 705845456
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
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 SPEECH BY THE GROUP CHIEF
EXECUTIVE, AND ANY QUESTIONS FROM
SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
THE BANK; A PRESENTATION OF AUDIT WORK
DURING 2014
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
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 FRIDAY, 27 MARCH 2015 BE THE
RECORD DAY FOR RECEIVING DIVIDENDS
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For 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 Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
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 AND Mgmt For For
CHANGE TO THE ARTICLES OF ASSOCIATION
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING: BOARD
CONSIST OF TEN (10) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: APPOINT TWO
REGISTERED AUDITING COMPANIES AS AUDITORS
16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
17 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For
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 COMMITTEE
PROPOSES THAT THE MEETING ELECT MS LISE
KAAE AND MR FRANK VANG-JENSEN AS NEW BOARD
MEMBERS THE NOMINATION COMMITTEE ALSO
PROPOSES THAT MR PAR BOMAN BE ELECTED AS
CHAIRMAN OF THE BOARD
18 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For
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 ACCOUNTANT) AS AUDITOR IN CHARGE FOR
KPMG AB, WHILE MR JESPER NILSSON
(AUTHORISED PUBLIC ACCOUNTANT) WILL BE
APPOINTED AS AUDITOR IN CHARGE FOR ERNST &
YOUNG AB
19 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
20 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
CMMT PLEASE NOTE THAT THE RESOLUTION 21 TO 25 Non-Voting
ARE SHAREHOLDER PROPOSALS BUT THE BOARD
DOES NOT MAKE ANY RECOMMENDATIONS
21 SHAREHOLDER'S PROPOSAL REGARDING A CHANGE Mgmt For For
TO THE ARTICLES OF ASSOCIATION
22 SHAREHOLDER'S PROPOSAL REGARDING AN Mgmt Against Against
INVESTIGATION ASSIGNMENT FOR THE BOARD
23 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO CONTACT THE GOVERNMENT
24 SHAREHOLDER'S PROPOSAL TO ASSIGN TO THE Mgmt Against Against
BOARD TO FORM A SHAREHOLDERS' ASSOCIATION
25 SHAREHOLDER'S PROPOSAL ON SPECIAL Mgmt Against Against
EXAMINATION
26 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 705858198
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE BOARD MAKES NO RECOMMENDATION ON Non-Voting
RESOLUTIONS 20 TO 25. STANDING INSTRUCTIONS
HAVE BEEN DISABLED FOR THIS MEETING. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
1 OPENING OF THE MEETING AND ADDRESS BY THE Non-Voting
CHAIR OF THE BOARD OF DIRECTORS
2 ELECTION OF THE MEETING CHAIR: Non-Voting
COUNSEL(SW.ADVOKAT) CLAES ZETTERMARCK
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.a PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2014
7.b PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting
THE BANK AND THE GROUP FOR THE FINANCIAL
YEAR 2014
7.c ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Non-Voting
BALANCE SHEET OF THE BANK AND THE
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET FOR THE
FINANCIAL YEAR 2014
9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AS WELL AS DECISION ON THE
RECORD DATE FOR DIVIDENDS: A DIVIDEND OF
SEK 11.35 FOR EACH SHARE IS PROPOSED
10 DECISION WHETHER TO DISCHARGE THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS: NINE
12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS AND THE AUDITOR
13 ELECTION OF THE BOARD MEMBERS AND THE Mgmt For For
CHAIR: THE NOMINATION COMMITTEE PROPOSES,
FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT
AGM, THAT ALL BOARD MEMBERS ARE RE-ELECTED,
I.E.: ULRIKA FRANCKE, GORAN HEDMAN, LARS
IDERMARK, ANDERS IGEL, PIA RUDENGREN,
ANDERS SUNDSTROM, KARL-HENRIK SUNDSTROM,
SIV SVENSSON AND MAJ-CHARLOTTE WALLIN. THE
NOMINATION COMMITTEE PROPOSES THAT ANDERS
SUNDSTROM BE ELECTED AS CHAIR OF THE BOARD
OF DIRECTORS
14 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
15 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For
TO TOP EXECUTIVES
16 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For
ACCORDANCE WITH THE SECURITIES MARKET ACT
17 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN
SHARES IN ADDITION TO WHAT IS STATED IN
ITEM 16
18 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ISSUANCE OF
CONVERTIBLES
19.a PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2015: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS ON A
COMMON PROGRAM ("EKEN 2015")
19.b PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2015: APPROVAL OF THE
RESOLUTION OF THE BOARD OF DIRECTORS OF
SWEDBANK REGARDING DEFERRED VARIABLE
REMUNERATION IN THE FORM OF SHARES (OR
ANOTHER FINANCIAL INSTRUMENT IN THE BANK)
UNDER THE INDIVIDUAL PROGRAM ("IP 2015")
19.c PERFORMANCE AND SHARE BASED REMUNERATION Mgmt For For
PROGRAMS FOR 2015: DECISION REGARDING
TRANSFER OF OWN SHARES
20 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL ON AN EXAMINATION THROUGH A
SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
10, SECTION 21 OF THE COMPANIES ACT: THE
SHAREHOLDER THORWALD ARVIDSSON PROPOSES
THAT THE AGM RESOLVES ON AN EXAMINATION
THROUGH A SPECIAL EXAMINER REGARDING THE
BANK'S ATTEMPTED ACQUISITION IN THE REAL
ESTATE AGENT BUSINESS AND THE BANK'S EQUITY
FUND MANAGEMENT, AS REGARDS BACKGROUND AS
WELL AS CONSEQUENCES FOR THE BANK
21 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL ON AN EXAMINATION THROUGH A
SPECIAL EXAMINER IN ACCORDANCE WITH CHAPTER
10, SECTION 21 OF THE COMPANIES ACT: THE
SHAREHOLDER THORWALD ARVIDSSON PROPOSES
THAT THE AGM RESOLVES ON AN EXAMINATION
THROUGH A SPECIAL EXAMINER REGARDING THE
ECONOMIC CONSEQUENCES OF THE DECISIONS OF
STRATEGIC IMPORTANCE WHICH WERE TAKEN
DURING THE PERIOD WHEN CARL ERIC STALBERG
WAS CHAIR OF THE BOARD OF DIRECTORS AND
ANDERS SUNDSTROMS CONNECTIONS TO THE SO
CALLED SCA-SPHERE (TRAVELS IN SO CALLED
PRIVATE JETS ETC.) AND ANY CURRENT OR
FORMER BUSINESS RELATIONS OF THE BANK WITH
THIS SPHERE
22 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO HIRE AN ECONOMY HISTORIAN
23 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO FORM A SHAREHOLDERS'
ASSOCIATION
24 MATTER SUBMITTED BY THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING SUGGESTED
PROPOSAL TO ACQUIRE A PRIVATE JET
25 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against
WESTMAN REGARDING SUGGESTED PROPOSAL TO
IMPLEMENT THE LEAN-CONCEPT
26 CLOSING OF THE MEETING Non-Voting
CMMT 04 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 20 AND 21. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM Agenda Number: 705948480
--------------------------------------------------------------------------------------------------------------------------
Security: W92277115
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: SE0000310336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting
CHAIRMAN OF THE MEETING: BJORN
KRISTIANSSON, ATTORNEY AT LAW
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE PRINCIPLES
FOR REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT AS WELL AS THE BOARD
OF DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND MOTIVATED
STATEMENT. IN CONNECTION THERETO, THE
PRESIDENT'S AND THE CHIEF FINANCIAL
OFFICER'S SPEECHES AND THE BOARD OF
DIRECTORS' REPORT ON ITS WORK AND THE WORK
AND FUNCTION OF THE AUDIT COMMITTEE
7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON A
RECORD DAY FOR DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES A DIVIDEND IN THE AMOUNT
OF SEK 7.50 PER SHARE TO BE PAID TO THE
SHAREHOLDERS AND THAT THE REMAINING PROFITS
ARE CARRIED FORWARD. THE PROPOSED RECORD
DAY FOR THE RIGHT TO RECEIVE A CASH
DIVIDEND IS APRIL 27, 2015. PAYMENT THROUGH
EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE
ON APRIL 30, 2015
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY IN RESPECT OF THE BOARD MEMBERS
AND THE PRESIDENT
10.a RESOLUTION REGARDING THE REDUCTION OF THE Mgmt For For
SHARE CAPITAL BY MEANS OF WITHDRAWAL OF
REPURCHASED SHARES, AND THE TRANSFER OF THE
REDUCED AMOUNT TO A FUND TO BE USED
PURSUANT TO A RESOLUTION ADOPTED BY THE
GENERAL MEETING: THE BOARD OF DIRECTORS
PROPOSES TO REDUCE THE COMPANY'S SHARE
CAPITAL WITH SEK 7,770,880 BY MEANS OF
WITHDRAWAL OF 4,000,000 SHARES IN THE
COMPANY. THE SHARES IN THE COMPANY PROPOSED
FOR WITHDRAWAL HAVE BEEN REPURCHASED BY THE
COMPANY IN ACCORDANCE WITH AUTHORIZATION
GRANTED BY THE GENERAL MEETING. THE BOARD
OF DIRECTORS FURTHER PROPOSES THAT THE
REDUCED AMOUNT BE ALLOCATED TO A FUND TO BE
USED PURSUANT TO A RESOLUTION ADOPTED BY
THE GENERAL MEETING
10.b RESOLUTION REGARDING A BONUS ISSUE Mgmt For For
11 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON
ACQUISITION OF SHARES IN THE COMPANY
12 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT. IN CONNECTION THERETO,
PRESENTATION OF THE WORK AND FUNCTION OF
THE COMPENSATION COMMITTEE
13 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS TO BE ELECTED BY
THE MEETING: THE BOARD OF DIRECTORS IS
PROPOSED TO CONSIST OF SEVEN MEMBERS AND NO
DEPUTIES
14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
15 ELECTION OF MEMBERS OF THE BOARD, THE Mgmt For For
CHAIRMAN OF THE BOARD AND THE DEPUTY
CHAIRMAN OF THE BOARD: THE FOLLOWING
MEMBERS OF THE BOARD OF DIRECTORS ARE
PROPOSED FOR RE-ELECTION: ANDREW CRIPPS,
CONNY KARLSSON, WENCHE ROLFSEN, MEG TIVEUS
AND JOAKIM WESTH. KAREN GUERRA AND ROBERT
SHARPE HAVE DECLINED RE-ELECTION. THE
NOMINATING COMMITTEE PROPOSES THE ELECTION
OF CHARLES A. BLIXT AND JACQUELINE
HOOGERBRUGGE AS NEW MEMBERS OF THE BOARD.
CONNY KARLSSON IS PROPOSED TO BE RE-ELECTED
AS CHAIRMAN OF THE BOARD AND ANDREW CRIPPS
IS PROPOSED TO BE RE-ELECTED AS DEPUTY
CHAIRMAN OF THE BOARD
16 RESOLUTION REGARDING THE NUMBER OF Mgmt For For
AUDITORS: THE NUMBER OF AUDITORS IS
PROPOSED TO BE ONE AND NO DEPUTY AUDITOR
17 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
AUDITOR
18 ELECTION OF AUDITOR: THE AUDITOR COMPANY Mgmt For For
KMPG AB IS PROPOSED TO BE RE-ELECTED AS
AUDITOR FOR THE PERIOD AS OF THE END OF THE
ANNUAL GENERAL MEETING 2015 UNTIL THE END
OF THE ANNUAL GENERAL MEETING 2016
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION ON
PROPOSAL FROM THE SHAREHOLDER THORWALD
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
SHALL RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO TAKE NECESSARY ACTION TO
CREATE A SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706004847
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413280.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413261.pdf
1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT A K W TANG AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT M M T YANG AS A DIRECTOR Mgmt For For
1.D TO ELECT G M C BRADLEY AS A DIRECTOR Mgmt For For
1.E TO ELECT S C SWIRE AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705904894
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 27-Apr-2015
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt Take No Action
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2014 Mgmt Take No Action
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2014 Mgmt Take No Action
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt Take No Action
CONTRIBUTION RESERVES : CHF 6.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action
FROM THE 2015 AGM UNTIL THE 2016 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt Take No Action
CORPORATE EXECUTIVE BOARD FOR THE 2014
FINANCIAL YEAR
4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt Take No Action
LONG-TERM VARIABLE COMPENSATION FOR THE
CORPORATE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DORIG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF WOLF BECKE Mgmt Take No Action
5.3 RE-ELECTION OF GEROLD BUHRER Mgmt Take No Action
5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt Take No Action
5.5 RE-ELECTION OF UELI DIETIKER Mgmt Take No Action
5.6 RE-ELECTION OF DAMIR FILIPOVIC Mgmt Take No Action
5.7 RE-ELECTION OF FRANK W. KEUPER Mgmt Take No Action
5.8 RE-ELECTION OF HENRY PETER Mgmt Take No Action
5.9 RE-ELECTION OF FRANK SCHNEWLIN Mgmt Take No Action
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER Mgmt Take No Action
5.11 RE-ELECTION OF KLAUS TSCHUTSCHER Mgmt Take No Action
5.12 RE-ELECTION OF GEROLD BUHRER AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6 ELECTION OF ANDREAS ZURCHER AS INDEPENDENT Mgmt Take No Action
VOTING REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG, OLTEN Agenda Number: 705902028
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt Take No Action
ANNUAL ACCOUNTS OF SWISS PRIME SITE AG AND
OF THE CONSOLIDATED FINANCIAL STATEMENTS
2014 AS WELL AS RECEIPT OF THE AUDITORS
REPORTS
2 ADVISORY VOTE ON COMPENSATION REPORT 2014 Mgmt Take No Action
3 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt Take No Action
EXECUTIVE BOARD FOR THE ACCOUNTING PERIOD
2014
4 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action
EARNINGS
5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt Take No Action
CONTRIBUTIONS: DIVIDENDS OF CHF 3.70 PER
SHARE
6.1 APPROVAL OF COMPENSATION OF THE BOARD OF Mgmt Take No Action
DIRECTORS
6.2 APPROVAL OF COMPENSATION OF THE EXECUTIVE Mgmt Take No Action
BOARD (GROUP EXECUTIVE BOARD)
7.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt Take No Action
DR. HANS PETER WEHRLI
7.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
THOMAS WETZEL
7.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
CHRISTOPHER M. CHAMBERS
7.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
BERNHARD HAMMER
7.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt Take No Action
RUDOLF HUBER
7.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIO Mgmt Take No Action
F. SERIS
7.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: KLAUS Mgmt Take No Action
R. WECKEN
7.2 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Take No Action
AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR
THE TERM OF OFFICE OF A YEAR
7.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE FOR THE TERM OF
OFFICE OF A YEAR: DR. THOMAS WETZEL
7.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE FOR THE TERM OF
OFFICE OF A YEAR: CHRISTOPHER M. CHAMBERS
7.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE FOR THE TERM OF
OFFICE OF A YEAR: MARIO F. SERIS
7.4 RE-ELECTION OF THE INDEPENDENT PROXY: PAUL Mgmt Take No Action
WIESLI, ZOFINGEN
7.5 RE-ELECTION OF THE AUDITORS: KPMG AG, Mgmt Take No Action
ZURICH
8.1 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: SECTION 4, B. (CANCELLATION
OF THE ART. 21)
8.2 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: SECTION 5, A. (CANCELLATIONS
OF THE ART. 28 AND ART. 31)
8.3 AMENDMENTS OF THE ARTICLES OF Mgmt Take No Action
INCORPORATION: SECTION 5, A. (SUPPLEMENT
ART. 29 AND ART. 32)
CMMT 25 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705911281
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT
1.2 APPROVAL OF THE ANNUAL REPORT, ANNUAL AND Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2014 FINANCIAL YEAR
2 ALLOCATION OF DISPOSABLE PROFIT Mgmt Take No Action
3.1 ORDINARY DIVIDEND BY WAY OF A WITHHOLDING Mgmt Take No Action
TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM
CAPITAL CONTRIBUTIONS OF CHF 4.25 PER SHARE
AND A PRIOR RECLASSIFICATION INTO OTHER
RESERVES
3.2 SPECIAL DIVIDEND BY WAY OF A WITHHOLDING Mgmt Take No Action
TAX EXEMPT REPAYMENT OF LEGAL RESERVES FROM
CAPITAL CONTRIBUTIONS OF CHF 3.00 PER SHARE
AND A PRIOR RECLASSIFICATION INTO OTHER
RESERVES
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2014
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
6.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
6.1.2 RE-ELECTION OF MATHIS CABIALLAVETTA TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt Take No Action
OF DIRECTORS
6.1.5 RE-ELECTION OF MARY FRANCIS TO THE BOARD OF Mgmt Take No Action
DIRECTORS
6.1.6 RE-ELECTION OF RAJNA GIBSON BRANDON TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.110 RE-ELECTION OF JEAN-PIERRE ROTH TO THE Mgmt Take No Action
BOARD OF DIRECTORS
6.111 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
6.112 ELECTION OF TREVOR MANUEL TO THE BOARD OF Mgmt Take No Action
DIRECTORS
6.113 ELECTION OF PHILIP K. RYAN TO THE BOARD OF Mgmt Take No Action
DIRECTORS
6.2.1 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF HANS ULRICH MAERKI TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.4 RE-ELECTION OF CARLOS E. REPRESAS TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt Take No Action
VOTING SERVICES GMBH, ZURICH
6.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
7.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE ANNUAL GENERAL MEETING 2015 TO THE
ANNUAL GENERAL MEETING 2016
7.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2016
8.1 RENEWAL OF THE AUTHORISED CAPITAL AND Mgmt Take No Action
AMENDMENT OF ART. 3B OF THE ARTICLES OF
ASSOCIATION: AUTHORISED CAPITAL
8.2 AMENDMENT OF ART. 3A OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: CONDITIONAL CAPITAL FOR
EQUITY-LINKED FINANCING INSTRUMENTS
8.3 AMENDMENT OF ART. 7 CIPHER 4 OF THE Mgmt Take No Action
ARTICLES OF ASSOCIATION: POWERS OF
SHAREHOLDERS MEETING
8.4 DELETION OF ART. 33 OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION: TRANSITIONAL
PROVISION-EXTERNAL MANDATES, CREDITS AND
LOANS
9 APPROVAL OF THE SHARE BUY-BACK PROGRAM Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 705861929
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt Take No Action
STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
1.2 CONSULTATIVE VOTE ON THE 2014 REMUNERATION Mgmt Take No Action
REPORT
2 APPROPRIATION OF THE 2014 RETAINED EARNINGS Mgmt Take No Action
AND DECLARATION OF DIVIDEND: CHF 22 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 RE-ELECTION OF FRANK ESSER AS A BOARD OF Mgmt Take No Action
DIRECTOR
4.2 RE-ELECTION OF BARBARA FREI AS A BOARD OF Mgmt Take No Action
DIRECTOR
4.3 RE-ELECTION OF HUGO GERBER AS A BOARD OF Mgmt Take No Action
DIRECTOR
4.4 RE-ELECTION OF MICHEL GOBET AS A BOARD OF Mgmt Take No Action
DIRECTOR
4.5 RE-ELECTION OF TORSTEN G. KREINDL AS A Mgmt Take No Action
BOARD OF DIRECTOR
4.6 RE-ELECTION OF CATHERINE MUEHLEMANN AS A Mgmt Take No Action
BOARD OF DIRECTOR
4.7 RE-ELECTION OF THEOPHIL SCHLATTER AS A Mgmt Take No Action
BOARD OF DIRECTOR
4.8 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt Take No Action
OF DIRECTOR
4.9 RE-ELECTION OF HANSUELI LOOSLI AS A BOARD Mgmt Take No Action
CHAIRMAN
5.1 RE-ELECTION OF BARBARA FREI TO THE Mgmt Take No Action
REMUNERATION COMMITTEE
5.2 RE-ELECTION OF TORSTEN G. KREINDL TO THE Mgmt Take No Action
REMUNERATION COMMITTEE
5.3 RE-ELECTION OF HANSUELI LOOSLI TO THE Mgmt Take No Action
REMUNERATION COMMITTEE
5.4 RE-ELECTION OF THEOPHIL SCHLATTER TO THE Mgmt Take No Action
REMUNERATION COMMITTEE
5.5 RE-ELECTION OF HANS WERDER TO THE Mgmt Take No Action
REMUNERATION COMMITTEE
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FOR 2016
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2016
7 RE-ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt Take No Action
FIRM REBER ATTORNEYS AT LAW, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
KPMG AG, MURI NEAR BERNE
CMMT 06 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 705899687
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt Take No Action
THE ANNUAL FINANCIAL STATEMENTS AND THE
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR 2014
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT FOR THE YEAR 2014
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt Take No Action
PER BALANCE SHEET 2014 AND DIVIDEND
DECISION: DIVIDENDS OF 11.00 CHF PER SHARE
5.1 RE-ELECTION OF VINITA BALI TO THE BOARD OF Mgmt Take No Action
DIRECTORS
5.2 RE-ELECTION OF STEFAN BORGAS TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.3 RE-ELECTION OF GUNNAR BROCK TO THE BOARD OF Mgmt Take No Action
DIRECTORS
5.4 RE-ELECTION OF MICHEL DEMARE TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.5 RE-ELECTION OF ELENI GABRE-MADHIN TO THE Mgmt Take No Action
BOARD OF DIRECTORS
5.6 RE-ELECTION OF DAVID LAWRENCE TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.7 RE-ELECTION OF MICHAEL MACK TO THE BOARD OF Mgmt Take No Action
DIRECTORS
5.8 RE-ELECTION OF EVELINE SAUPPER TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.9 RE-ELECTION OF JACQUES VINCENT TO THE BOARD Mgmt Take No Action
OF DIRECTORS
5.10 RE-ELECTION OF JUERG WITMER TO THE BOARD OF Mgmt Take No Action
DIRECTORS
6 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS
7.1 RE-ELECTION OF EVELINE SAUPPER TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
7.2 RE-ELECTION OF JACQUES VINCENT TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
7.3 RE-ELECTION OF JUERG WITMER TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
8 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS FOR THE PERIOD
FROM THE 2015 AGM TO THE 2016 AGM
9 MAXIMUM TOTAL COMPENSATION OF THE MEMBERS Mgmt Take No Action
OF THE EXECUTIVE COMMITTEE FOR THE PERIOD
FROM JANUARY 1, 2015, THROUGH DECEMBER 31,
2015
10 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action
PROF. DR. LUKAS HANDSCHIN
11 RE-ELECTION OF THE EXTERNAL AUDITOR / KPMG Mgmt Take No Action
AG
CMMT 06 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 705569967
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a RE-ELECTION OF MRS JANE HEMSTRITCH Mgmt For For
2.b RE-ELECTION OF DR ZYGMUNT SWITKOWSKI Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING ADVISORY VOTE)
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTORS AND CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG, HAMBURG Agenda Number: 705649587
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 NOV 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 13 Non-Voting
NOV 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
2. ELECT ROLF ELGETI TO THE SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG, HAMBURG Agenda Number: 706164706
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 MAY 15, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.06.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.50 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2015 Mgmt For For
6. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 300
MILLION APPROVE CREATION OF EUR 20 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
7. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
8. AMEND ARTICLES RE TERM OF SUPERVISORY BOARD Mgmt For For
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 706217103
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tokuue, Keiji Mgmt For For
2.2 Appoint a Director Fukuda, Shuji Mgmt For For
2.3 Appoint a Director Kurasaki, Sho Mgmt For For
2.4 Appoint a Director Ogawa, Kenji Mgmt For For
2.5 Appoint a Director Minato, Takaki Mgmt For For
2.6 Appoint a Director Kasamura, Hidehiko Mgmt For For
2.7 Appoint a Director Kikuchi, Ken Mgmt For For
2.8 Appoint a Director Kitabayashi, Yuichi Mgmt For For
2.9 Appoint a Director Matsushima, Shigeru Mgmt For For
2.10 Appoint a Director Fushihara, Masafumi Mgmt For For
2.11 Appoint a Director Nishimura, Toshihide Mgmt For For
2.12 Appoint a Director Otagaki, Keiichi Mgmt For For
2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For
3.1 Appoint a Corporate Auditor Ishii, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Nonaka, Takashi Mgmt For For
3.3 Appoint a Corporate Auditor Narukage, Mgmt For For
Yoshio
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mitani, Wakako
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 706216353
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Yamauchi, Takashi Mgmt For For
3.2 Appoint a Director Murata, Yoshiyuki Mgmt For For
3.3 Appoint a Director Dai, Kazuhiko Mgmt For For
3.4 Appoint a Director Sakurai, Shigeyuki Mgmt For For
3.5 Appoint a Director Sakai, Masahiro Mgmt For For
3.6 Appoint a Director Tanaka, Shigeyoshi Mgmt For For
3.7 Appoint a Director Yoshinari, Yasushi Mgmt For For
3.8 Appoint a Director Yaguchi, Norihiko Mgmt For For
3.9 Appoint a Director Tsuji, Toru Mgmt For For
3.10 Appoint a Director Sudo, Fumio Mgmt For For
4.1 Appoint a Corporate Auditor Akune, Misao Mgmt For For
4.2 Appoint a Corporate Auditor Matsuyama, Mgmt For For
Takashi
4.3 Appoint a Corporate Auditor Maeda, Terunobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 706232117
--------------------------------------------------------------------------------------------------------------------------
Security: J79885109
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3442850008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uehara, Akira Mgmt For For
2.2 Appoint a Director Uehara, Shigeru Mgmt For For
2.3 Appoint a Director Ohira, Akira Mgmt For For
2.4 Appoint a Director Uehara, Ken Mgmt For For
2.5 Appoint a Director Fujita, Kenichi Mgmt For For
2.6 Appoint a Director Kameo, Kazuya Mgmt For For
2.7 Appoint a Director Watanabe, Tetsu Mgmt For For
2.8 Appoint a Director Morikawa, Toshio Mgmt For For
2.9 Appoint a Director Uemura, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Sasaki, Mgmt For For
Yoshiaki
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Kyuji
3.3 Appoint a Corporate Auditor Aoi, Chushiro Mgmt For For
3.4 Appoint a Corporate Auditor Sato, Junya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 706232092
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hasegawa, Yasuchika Mgmt For For
2.2 Appoint a Director Christophe Weber Mgmt For For
2.3 Appoint a Director Honda, Shinji Mgmt For For
2.4 Appoint a Director Iwasaki, Masato Mgmt For For
2.5 Appoint a Director Francois Roger Mgmt For For
2.6 Appoint a Director Sudo, Fumio Mgmt For For
2.7 Appoint a Director Kojima, Yorihiko Mgmt For For
2.8 Appoint a Director Sakane, Masahiro Mgmt For For
2.9 Appoint a Director Andrew Plump Mgmt For For
3 Appoint a Corporate Auditor Yamanaka, Mgmt For For
Yasuhiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kuroda, Katsushi
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC, LONDON Agenda Number: 705415948
--------------------------------------------------------------------------------------------------------------------------
Security: G8668X106
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: GB00B4YCDF59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For
ACCOUNTS FOR THE PERIOD ENDED 31 MARCH
2014
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN MAKIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BRENT HOBERMAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IAN WEST AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR HOWARD STRINGER AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT JAMES POWELL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOANNA SHIELDS AS A DIRECTOR Mgmt For For
15 TO ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For
16 TO ELECT CHARLES BLIGH AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT DELOITTE LLP AS AUDITOR AND Mgmt For For
TO AUTHORISE THE BOARD TO DETERMINE THE
AUDITORS REMUNERATION
18 TO CALL GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS ON NOT LESS THAN 14 DAYS'
NOTICE
19 TO ALLOT SHARES Mgmt For For
20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE RE-PURCHASE OF SHARES BY Mgmt For For
THE COMPANY
CMMT 17-JUL-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
14:00 HRS TO 13:00 HRS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 705418095
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 24-Jul-2014
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION POLICY Mgmt For For
3 DIRECTORS REMUNERATION REPORT Mgmt For For
4 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For
5 RE-ELECTION OF DIRECTOR: SIR PETER GERSHON Mgmt For For
6 RE-ELECTION OF DIRECTOR: JAVED AHMED Mgmt For For
7 RE-ELECTION OF DIRECTOR: TIM LODGE Mgmt For For
8 RE-ELECTION OF DIRECTOR: LIZ AIREY Mgmt For For
9 RE-ELECTION OF DIRECTOR: WILLIAM CAMP Mgmt For For
10 RE-ELECTION OF DIRECTOR: DOUGLAS HURT Mgmt For For
11 RE-ELECTION OF DIRECTOR: VIRGINIA KAMSKY Mgmt For For
12 RE-ELECTION OF DIRECTOR: ANNE MINTO Mgmt For For
13 RE-ELECTION OF DIRECTOR: DR AJAI PURI Mgmt For For
14 RE-ELECTION OF DIRECTOR: ROBERT WALKER Mgmt For For
15 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 REMUNERATION OF AUDITORS Mgmt For For
17 POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 705579590
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
2a RE-ELECTION OF DIRECTOR-MR KEVIN SEYMOUR Mgmt For For
2b RE-ELECTION OF DIRECTOR-MR JULIEN PLAYOUST Mgmt For For
2c ELECTION OF DIRECTOR-DR DAVID WATSON Mgmt For For
3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TDC A/S, COPENHAGEN Agenda Number: 705824490
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 FEB 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTIONS 5.A TO 5.G AND 6 THANK
YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 412327 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 AND 8. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF ANNUAL REPORT Mgmt For For
3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY
4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For
AS RECORDED IN THE ANNUAL REPORT AS ADOPTED
5.A RE-ELECTION OF VAGN SORENSEN AS DIRECTOR Mgmt For For
5.B RE-ELECTION OF PIERRE DANON AS DIRECTOR Mgmt For For
5.C RE-ELECTION OF STINE BOSSE AS DIRECTOR Mgmt For For
5.D RE-ELECTION OF ANGUS PORTER AS DIRECTOR Mgmt For For
5.E RE-ELECTION OF SOREN THORUP SORENSEN AS Mgmt For For
DIRECTOR
5.F RE-ELECTION OF PIETER KNOOK AS DIRECTOR Mgmt For For
5.G ELECTION OF BENOIT SCHEEN AS DIRECTOR Mgmt For For
6 ELECTION OF AUDITOR. THE BOARD OF DIRECTORS Mgmt For For
PROPOSES RE-ELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For
THE SHAREHOLDERS: AUTHORISATION TO THE
BOARD OF DIRECTORS TO ACQUIRE OWN SHARES
7.B PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For
THE SHAREHOLDERS: ADOPTION OF THE BOARD OF
DIRECTORS' REMUNERATION FOR 2015
7.C PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt For For
THE SHAREHOLDERS: AMENDMENT OF THE ARTICLES
OF ASSOCIATION, HEREUNDER CHANGE OF THE
QUORUM AT THE BOARD OF DIRECTORS: ARTICLE
15(2)
8 ANY OTHER BUSINESS Non-Voting
CMMT 16 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 427624, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 706226859
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kamigama, Takehiro Mgmt For For
2.2 Appoint a Director Kobayashi, Atsuo Mgmt For For
2.3 Appoint a Director Uemura, Hiroyuki Mgmt For For
2.4 Appoint a Director Saito, Noboru Mgmt For For
2.5 Appoint a Director Sumita, Makoto Mgmt For For
2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3.1 Appoint a Corporate Auditor Yotsui, Osamu Mgmt For For
3.2 Appoint a Corporate Auditor Yoneyama, Junji Mgmt For For
3.3 Appoint a Corporate Auditor Yagi, Kazunori Mgmt For For
3.4 Appoint a Corporate Auditor Ishiguro, Toru Mgmt For For
3.5 Appoint a Corporate Auditor Fujimura, Mgmt For For
Kiyoshi
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Amend the Compensation to be received by Mgmt For For
Directors and Approve Issuance of Share
Acquisition Rights as Stock Options with
Performance Conditions for Directors
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 706216264
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Oyagi, Shigeo Mgmt For For
2.2 Appoint a Director Suzuki, Jun Mgmt For For
2.3 Appoint a Director Goto, Yo Mgmt For For
2.4 Appoint a Director Uno, Hiroshi Mgmt For For
2.5 Appoint a Director Yamamoto, Kazuhiro Mgmt For For
2.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For
2.7 Appoint a Director Sawabe, Hajime Mgmt For For
2.8 Appoint a Director Iimura, Yutaka Mgmt For For
2.9 Appoint a Director Seki, Nobuo Mgmt For For
2.10 Appoint a Director Senoo, Kenichiro Mgmt For For
3.1 Appoint a Corporate Auditor Mugitani, Mgmt For For
Atsushi
3.2 Appoint a Corporate Auditor Ikegami, Gen Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TELECITY GROUP PLC, LONDON Agenda Number: 705901177
--------------------------------------------------------------------------------------------------------------------------
Security: G87403112
Meeting Type: AGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: GB00B282YM11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS INCLUDING THE STRATEGIC,
DIRECTORS' AND AUDITORS' REPORTS FOR THE
YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL DIVIDEND OF 9.0P PER Mgmt For For
SHARE
3 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For
POLICY
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
REMUNERATION POLICY)
5 TO RE-APPOINT JOHN HUGHES AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ERIC HAGEMAN AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT SIMON BATEY AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT MAURIZIO CARLI AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT NANCY CRUICKSHANK AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT JOHN O'REILLY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against
RELEVANT SECURITIES (SECTION 551 OF THE
COMPANIES ACT 2006)
15 TO DISAPPLY PRE-EMPTION RIGHTS (SECTION 561 Mgmt Against Against
OF THE COMPANIES ACT 2006)
16 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For
OWN SHARES (SECTION 701 OF THE COMPANIES
ACT 2006)
17 TO APPROVE THE AMENDMENTS TO THE TELECITY Mgmt For For
GROUP PLC LONG-TERM INCENTIVE PLAN 2012
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 706120158
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 20-May-2015
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450489 DUE TO RECEIPT OF AUDITOR
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_239849.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2014-APPROVAL OF THE BALANCE SHEET
DOCUMENTATION. RESOLUTIONS RELATED THERETO
O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 REWARDING REPORT. RESOLUTIONS RELATED Mgmt For For
THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU
O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: TO APPOINT THE STANDING
AND ALTERNATE AUDITORS: LIST PRESENTED BY
TELCO S.P.A. REPRESENTING 22.3PCT OF THE
STOCK CAPITAL: STANDING AUDITORS: GIANLUCA
PONZELLINI, UGO ROCK, PAOLA MAIORANA,
SIMONE TINI, STEFANIA BARSALINI; ALTERNATE
AUDITORS: FRANCESCO DI CARLO, GABRIELLA
CHERSICLA, MAURIZIO DATTILO, BARBARA NEGRI
O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS: TO APPOINT THE STANDING
AND ALTERNATE AUDITORS: LIST PRESENTED BY
ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM
ASSET MANAGEMENT (IRELAND), INTERFUND
SICAV, LEGAL AND GENERAL INVESTMENT
MANAGEMENT LIMITED-LEGAL AND GENERAL
ASSURANCE (PENSION MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.,
MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE
FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER
INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET
MANAGEMENT SA AND STANDARD LIFE INVESTMENTS
LIMITED REPRESENTING 1.9PCT OF THE STOCK
CAPITAL: STANDING AUDITORS: ROBERTO CAPONE,
VINCENZO CARRIELLO, DARIA BEATRICE
LANGOSCO; ALTERNATE AUDITORS: PIERA VITALI,
RICCARDO SCHIOPPO
O.4.2 TO APPOINT THE PRESIDENT OF THE INTERNAL Mgmt For For
AUDITORS
O.4.3 TO STATE THE AUDITORS' EMOLUMENT Mgmt For For
O.5 DEFERMENT BY EQUITY LIQUIDATION OF A PART Mgmt For For
OF THE SHORT-TERM INCENTIVE-CYCLE
2015-RESOLUTIONS RELATED THERETO
E.1 PROXY TO INCREASE THE STOCK CAPITAL IN Mgmt For For
SERVICE OF THE PARTIAL LIQUIDATION THROUGH
EQUITY OF THE SHORT-TERM INCENTIVE FOR YEAR
2015 AMENDMENT OF ART. 5 (STOCK CAPITAL) OF
THE BY-LAWS. RESOLUTIONS RELATED THERETO
E.2 TO AUTHORIZE THE CONVERSION OF THE BOND Mgmt For For
LOAN NAMED '2,000,000,000 1.125 PER CENT.
EQUITY-LINKED BONDS DUE 2022' AND TO
AUTHORIZE A STOCK CAPITAL INCREASE AGAINST
PAYMENT, WITHOUT OPTION RIGHTS, TO SERVE
THE MENTIONED BOND LOAN, BY ISSUING
ORDINARY SHARES. RESOLUTIONS RELATED
THERETO
E.3 TO AMEND THE STATUTORY RULES OF CORPORATE Mgmt For For
GOVERNANCE-ART. 9, 11 (BOARD OF DIRECTORS)
AND 17 (INTERNAL AUDITORS) OF THE BY-LAWS.
RESOLUTIONS RELATED THERETO
E.4 MERGER BY INCORPORATION OF TELECOM ITALIA Mgmt For For
MEDIA S.P.A. INTO TELECOM ITALIA S.P.A.
RESOLUTIONS RELATED THERETO
E.5 TO INTEGRATE THE BY-LAWS AS REQUESTED BY Mgmt For For
TELEFONICA, ACTING AS THE INTERMEDIARY OF
TELCO, AS PER THE RESOLUTION OF THE AGENCIA
NACIONAL DE TELECOMUNICACOES (ANATEL).
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 705907282
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 14-Apr-2015
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting
GENERAL MEETING: ADVOKAT SVEN UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting
GENERAL MEETING
4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN PROPERLY CONVENED
5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting
MINUTES
6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS' REPORT, THE CONSOLIDATED
ACCOUNTS, THE AUDITORS' REPORT ON THE
CONSOLIDATED ACCOUNTS AND THE AUDITOR'S
REPORT WHETHER THE GUIDELINES FOR
REMUNERATION TO GROUP MANAGEMENT HAVE BEEN
COMPLIED WITH, AS WELL AS THE AUDITORS'
PRESENTATION OF THE AUDIT WORK DURING 2014
7 THE PRESIDENT'S SPEECH AND QUESTIONS FROM Non-Voting
THE SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT
8.1 RESOLUTIONS WITH RESPECT TO: ADOPTION OF Mgmt For For
THE INCOME STATEMENT AND THE BALANCE SHEET,
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.2 RESOLUTIONS WITH RESPECT TO: DISCHARGE OF Mgmt For For
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT
8.3 RESOLUTIONS WITH RESPECT TO: THE Mgmt For For
APPROPRIATION OF THE PROFIT IN ACCORDANCE
WITH THE APPROVED BALANCE SHEET AND
DETERMINATION OF THE RECORD DATE FOR
DIVIDEND: SEK 3.40 PER SHARE
9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTIES OF THE BOARD OF
DIRECTORS TO BE ELECTED BY THE ANNUAL
GENERAL MEETING
9.2 DETERMINATION OF THE FEES PAYABLE TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS ELECTED
BY THE ANNUAL GENERAL MEETING AND MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ELECTED BY THE ANNUAL GENERAL MEETING
9.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF JOHANSSON, ROXANNE S.
AUSTIN, NORA DENZEL, BORJE EKHOLM,
ALEXANDER IZOSIMOV, ULF J. JOHANSSON,
KRISTIN SKOGEN LUND, HANS VESTBERG AND
JACOB WALLENBERG, AND NEW ELECTION: ANDERS
NYREN AND SUKHINDER SINGH CASSIDY
9.4 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For For
AUDITOR
9.5 DETERMINATION OF THE NUMBER OF AUDITORS Mgmt For For
9.6 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
10 RESOLUTION ON THE GUIDELINES FOR Mgmt For For
REMUNERATION TO GROUP MANAGEMENT
11.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
STOCK PURCHASE PLAN
11.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE STOCK PURCHASE PLAN
11.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE STOCK
PURCHASE PLAN
11.4 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
KEY CONTRIBUTOR RETENTION PLAN
11.5 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE KEY CONTRIBUTOR RETENTION
PLAN
11.6 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE KEY
CONTRIBUTOR RETENTION PLAN
11.7 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON IMPLEMENTATION OF THE
EXECUTIVE PERFORMANCE STOCK PLAN
11.8 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON TRANSFER OF TREASURY
STOCK FOR THE EXECUTIVE PERFORMANCE STOCK
PLAN
11.9 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For
2015: RESOLUTION ON EQUITY SWAP AGREEMENT
WITH THIRD PARTY IN RELATION TO THE
EXECUTIVE PERFORMANCE STOCK PLAN
12 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For
RELATION TO THE RESOLUTIONS ON THE
LONG-TERM VARIABLE COMPENSATION PROGRAMS
2011, 2012, 2013 AND 2014
CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting
ARE THE SHAREHOLDER PROPOSALS. HOWEVER,
MANAGEMENT MAKES NO RECOMMENDATION
13 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt For For
EINAR HELLBOM THAT THE ANNUAL GENERAL
MEETING RESOLVE TO DELEGATE TO THE BOARD OF
DIRECTORS TO REVIEW HOW SHARES ARE TO BE
GIVEN EQUAL VOTING RIGHTS AND TO PRESENT A
PROPOSAL TO THAT EFFECT AT THE ANNUAL
GENERAL MEETING 2016
14.1 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO TAKE
NECESSARY ACTION TO CREATE A SHAREHOLDERS'
ASSOCIATION IN THE COMPANY
14.2 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO WRITE TO THE
GOVERNMENT OF SWEDEN, REQUESTING A PROMPT
APPOINTMENT OF A COMMISSION INSTRUCTED TO
PROPOSE LEGISLATION ON THE ABOLISHMENT OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
14.3 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO PREPARE A
PROPOSAL REGARDING BOARD REPRESENTATION FOR
THE SMALL AND MIDSIZE SHAREHOLDERS
14.4 RESOLUTION ON PROPOSALS FROM THE Mgmt Against Against
SHAREHOLDER THORWALD ARVIDSSON THAT THE
ANNUAL GENERAL MEETING RESOLVE TO DELEGATE
TO THE BOARD OF DIRECTORS: TO PREPARE A
PROPOSAL ON "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED TO THE ANNUAL
GENERAL MEETING 2016 OR ANY PRIOR
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
15 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
16 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON FOR AN EXAMINATION
THROUGH A SPECIAL EXAMINER UNDER THE
SWEDISH COMPANIES ACT (2005:551), CHAPTER
10, SECTION 21 (SW. SARSKILD GRANSKNING) TO
MAKE CLEAR WHETHER THE COMPANY HAS ACTED
CONTRARY TO SANCTIONS RESOLVED BY RELEVANT
INTERNATIONAL BODIES. THE AUDIT SHOULD
PRIMARILY CONCERN THE COMPANY'S EXPORTS TO
IRAN
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 24 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE STANDING
INSTRUCTION TAG TO "N". IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 705945129
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF TELEFONICA DEUTSCHLAND
HOLDING AG INCLUDING THE MANAGEMENT REPORT
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS INCLUDING THE MANAGEMENT REPORT
EACH AS OF 31 DECEMBER 2014, THE
DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SECTION 176 PARA. 1 SENTENCE 1
GERMAN STOCK CORPORATION ACT ("AKTG") AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2014
2. RESOLUTION ON DISTRIBUTION OF PROFIT: Mgmt Take No Action
DISTRIBUTION OF DIVIDEND IN THE AMOUNT OF
EUR 0.24 FOR EACH SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action
OF THE MANAGEMENT BOARD
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt Take No Action
OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action
AUDITOR AND THE GROUP AUDITOR AS WELL AS
THE AUDITOR FOR A POTENTIAL REVIEW OF THE
HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT WITH
REGISTERED OFFICE IN STUTTGART, MUNICH
6. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Take No Action
BOARD: MS. LAURA ABASOLO GARCIA DE
BAQUEDANO
7. RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt Take No Action
ASSOCIATION REGARDING PARTICIPATION IN THE
GENERAL MEETING: SECTION 23 PARA. 1
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706132305
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 12-Jun-2015
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For
MANAGEMENT REPORT OF BOTH TELEFONICA, S.A.
AND OF ITS CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2014
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A., DURING
FISCAL YEAR 2014
IV RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2015: ERNST & YOUNG, S.L
V APPROVAL OF THE REDUCTION IN SHARE CAPITAL Mgmt For For
BY MEANS OF THE CANCELLATION OF SHARES OF
THE COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING SHARE
CAPITAL
VI SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN
SHARE CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION, THROUGH THE
ISSUANCE OF NEW ORDINARY SHARES HAVING A
PAR VALUE OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE-OF
CHARGE ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS PROVISION FOR THE
POSSIBILITY OF INCOMPLETE ALLOCATION.
APPLICATION FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE SPANISH AND FOREIGN STOCK
EXCHANGES ON WHICH THE SHARES OF
TELEFONICA, S.A. ARE LISTED. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWERS OF SUBSTITUTION
VII.A AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE POWERS AND
DUTIES THEREOF: ARTICLES 15 (POWERS OF THE
SHAREHOLDERS ACTING AT A GENERAL
SHAREHOLDERS' MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETINGS), 17 (CALL TO THE GENERAL
SHAREHOLDERS' MEETING), 19 (RIGHT TO
ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO
RECEIVE INFORMATION)
VII.B AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLE 35
OF THE BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION
VII.C AMENDMENT OF THE BY-LAWS TO CONFORM THEM TO Mgmt For For
THE AMENDMENTS MADE TO THE COMPANIES ACT BY
LAW 31/2014 OF DECEMBER 3 TO IMPROVE
CORPORATE GOVERNANCE, AND TO INTRODUCE
OTHER TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE ARTICLES OF
THE BY-LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE EXECUTIVE
AND ADVISORY BODIES THEREOF: ARTICLES 29
(COMPOSITION AND APPOINTMENT OF THE BOARD
OF DIRECTORS), 33 (CONFLICT OF INTEREST OF
THE DIRECTORS), 37 (POWERS OF THE BOARD OF
DIRECTORS), 39 (AUDIT AND CONTROL
COMMITTEE) AND 40 (NOMINATING, COMPENSATION
AND CORPORATE GOVERNANCE COMMITTEE)
VIII AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO CONFORM THEM TO THE AMENDMENT OF
THE COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE,
AND TO INTRODUCE OTHER TECHNICAL AND TEXT
ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING), 7
(POWER AND OBLIGATION TO CALL TO MEETING),
8 (PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO THE
SHAREHOLDERS FROM PUBLICATION OF THE NOTICE
OF THE CALL TO MEETING), 10 (THE
SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION), 12 (RIGHT TO ATTEND), 13
(RIGHT OF REPRESENTATION), 23 (VOTING ON
THE PROPOSED RESOLUTIONS), 24 (ADOPTION OF
RESOLUTIONS AND ANNOUNCEMENT OF VOTING
RESULTS); AND INCLUSION OF A NEW ARTICLE 23
BIS (CONFLICTS OF INTEREST AT THE GENERAL
SHAREHOLDERS' MEETING)
IX DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt Against Against
EXPRESS POWERS OF SUBSTITUTION, FOR A
PERIOD OF FIVE YEARS, OF THE POWER TO
INCREASE THE SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE POWER
TO EXCLUDE THE PREEMPTIVE RIGHT OF THE
SHAREHOLDERS AS PROVIDED IN SECTION 506 OF
THE COMPANIES ACT
X DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
XI CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT Mgmt For For
ON DIRECTORS' COMPENSATION
CMMT 08 MAY 2015: SHAREHOLDERS HOLDING LESS THAN Non-Voting
300 SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 705484195
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: EGM
Meeting Date: 14-Aug-2014
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 364147 DUE TO RECEIPT OF
DIRECTORS NAMES AND SPLITTING OF RESOLUTION
4. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO Non-Voting
RECOMMENDATIONS FOR RESOLUTIONS 1.1 TO
1.10, 2 AND 3.THANK YOU
1.1 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
RUDOLF KEMLER TO THE SUPERVISORY BOARD
1.2 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
CARLOS GARCIA TO THE SUPERVISORY BOARD
1.3 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
ALEJYNDRO CANTU TO THE SUPERVISORY BOARD
1.4 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
STEFAN PINTER TO THE SUPERVISORY BOARD
1.5 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
CARLOS JARQUE TO THE SUPERVISORY BOARD
1.6 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
REINHARD KRAXNER TO THE SUPERVISORY BOARD
1.7 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
OSCAR VON HAUSKE TO THE SUPERVISORY BOARD
1.8 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
RONNY PECIK TO THE SUPERVISORY BOARD
1.9 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
ESILABETTA CASTIGLIONITO THE SUPERVISORY
BOARD
1.10 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT
GUENTER LEONHARTSBERGER TO THE SUPERVISORY
BOARD
2 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG:
APPROVE EUR 483.1 MILLION POOL OF
AUTHORIZED CAPITAL
3 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against
OESTERREICHISCHE INDUSTRIEHOLDING AG: AMEND
ARTICLES RE DECISION MAKING OF THE
MANAGEMENT BOARD CHAIR OF THE SUPERVISORY
BOARD; CHANGES IN THE ARTICLES OF
ASSOCIATION IN PAR 5, 8, 9, 11, 12, 17 AND
18
4.1 APPROVE SETTLEMENT WITH RUDOLF FISCHER Mgmt For For
4.2 APPROVE SETTLEMENT WITH STEFANO COLOMBO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 705945319
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 REPORTS ON THE STATUTORY FINANCIAL Non-Voting
STATEMENTS
2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, INCLUDING THE ALLOCATION
OF THE RESULT AS PROPOSED BY THE BOARD OF
DIRECTORS
3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS
4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31, 2014
5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS
6.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT
BVBA)
6.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV)
6.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS
INVEST NV)
6.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JOHN PORTER
6.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: CHARLES H. BRACKEN
6.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: DIEDERIK KARSTEN
6.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: BALAN NAIR
6.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: MANUEL KOHNSTAMM
6.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JIM RYAN
6.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: ANGELA MCMULLEN
6.K TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: FRANK DONCK
6.L TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: ALEX BRABERS
6.M TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTORS WHO WERE IN OFFICE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR
THE EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JULIEN DE WILDE (DE WILDE J.
MANAGEMENT BVBA)
7 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014
8.A RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. DIEDERIK
KARSTEN, FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2019
8.B RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. BALAN NAIR,
FOR A TERM OF 4 YEARS, WITH IMMEDIATE
EFFECT AND UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2019
8.C RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. MANUEL
KOHNSTAMM, FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2019
8.D APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For
WITH ARTICLE 18.1(I) AND 18.2 OF MRS.
CHRISTIANE FRANCK AS "INDEPENDENT
DIRECTOR", WITHIN THE MEANING OF ARTICLE
526TER OF THE BELGIAN COMPANY CODE, CLAUSE
2.3 OF THE BELGIAN CORPORATE GOVERNANCE
CODE AND THE ARTICLES OF ASSOCIATION OF THE
COMPANY, FOR A TERM OF 3 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2018.
IT APPEARS FROM THE DATA AVAILABLE TO THE
COMPANY AS WELL AS FROM THE INFORMATION
PROVIDED BY MRS. FRANCK, THAT SHE MEETS THE
APPLICABLE INDEPENDENCE REQUIREMENTS
8.E THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For
ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND
APRIL 24, 2013
9 ACKNOWLEDGEMENT OF THE FACT THAT THE Mgmt For For
COMPANY KPMG BEDRIJFSREVISOREN CVBA BURG.
CVBA, STATUTORY AUDITOR OF THE COMPANY
CHARGED WITH THE AUDIT OF THE STATUTORY AND
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, HAS DECIDED TO REPLACE MR. GOTWIN
JACKERS, AUDITOR, AS PERMANENT
REPRESENTATIVE BY MR. FILIP DE BOCK,
AUDITOR, WITH EFFECT AFTER THE CLOSING OF
THE ANNUAL SHAREHOLDERS' MEETING WHICH WILL
HAVE DELIBERATED AND VOTED ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014
10 APPROVAL, IN AS FAR AS NEEDED AND Mgmt For For
APPLICABLE, IN ACCORDANCE WITH ARTICLE 556
OF THE BELGIAN COMPANY CODE, OF THE TERMS
AND CONDITIONS OF THE PERFORMANCE SHARES
PLANS ISSUED BY THE COMPANY, WHICH MAY
GRANT RIGHTS THAT EITHER COULD HAVE AN
IMPACT ON THE COMPANY'S EQUITY OR COULD
GIVE RISE TO A LIABILITY OR OBLIGATION OF
THE COMPANY IN CASE OF A CHANGE OF CONTROL
OVER THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706105283
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 373256 DUE TO DELETION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt Take No Action
GENERAL MEETING AND THE AGENDA
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRMAN OF THE MEETING
3 REPORT FROM THE CEO Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2014
5 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt Take No Action
6 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action
COMPANY'S AUDITOR
7 REPORT ON CORPORATE GOVERNANCE Non-Voting
8.1 STATEMENT REGARDING THE DETERMINATION OF Mgmt Take No Action
SALARY AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE
BOARD OF DIRECTORS STATEMENT REGARDING
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT
FOR THE COMING FINANCIAL YEAR
8.2 STATEMENT REGARDING THE DETERMINATION OF Mgmt Take No Action
SALARY AND OTHER REMUNERATION TO THE
EXECUTIVE MANAGEMENT: APPROVAL OF
GUIDELINES FOR SHARE RELATED INCENTIVE
ARRANGEMENTS FOR THE COMING FINANCIAL YEAR
(SECTION 3.1 (II) AND 3.4 OF THE STATEMENT)
9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt Take No Action
FOR THE PURPOSE OF CANCELLATION
10.A ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: ANDERS SKJAEVESTAD
10.B ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: JOHN GORDON BERNANDER
10.C ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: KIRSTEN IDEBOEN
10.D ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: DIDRIK MUNCH
10.E ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: ELIN MERETE MYRMEL JOHANSEN
10.F ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: WIDAR SALBUVIK
10.G ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: TORE ONSHUUS SANDVIK
10.H ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: SILVILJA SERES
10.I ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: SIRI PETTERSEN STRANDENES
10.J ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: OLAUG SVARVA
10.K ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: ANNE KVAM (1ST DEPUTY)
10.L ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY)
10.M ELECTION OF SHAREHOLDER ELECTED MEMBERS AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEES
PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY)
11.A ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEES PROPOSAL: METTE I. WIKBORG
11.B ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action
COMMITTEE IN LINE WITH THE NOMINATION
COMMITTEES PROPOSAL: CHRISTIAN BERG
12 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEES PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 706073892
--------------------------------------------------------------------------------------------------------------------------
Security: Y85830126
Meeting Type: AGM
Meeting Date: 20-May-2015
Ticker:
ISIN: HK0000139300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452847 DUE TO ADDITION OF
RESOLUTION 3.V. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0415/LTN201504151205.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423089.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0423/LTN20150423083.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORTS FOR
THE YEAR ENDED 31 DECEMBER 2014
2.i TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014: FINAL DIVIDEND
2.ii TO DECLARE DIVIDENDS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2014: SPECIAL DIVIDEND
3.i TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. CHEONG SHIN KEONG
3.ii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
DR. WILLIAM LO WING YAN
3.iii TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
PROFESSOR CAROLINE WANG CHIA-LING
3.iv TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
DR. ALLAN ZEMAN
3.v TO ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For
MR. THOMAS HUI TO
4.i TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: Ms. MONA FONG
4.ii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. ANTHONY LEE HSIEN PIN
4.iii TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. CHEN WEN CHI
5 TO APPROVE THE CHAIRMAN'S FEE Mgmt For For
6 TO APPROVE AN INCREASE IN DIRECTOR'S FEE Mgmt For For
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS
REMUNERATION
8 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES
9 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
REPURCHASE ISSUED SHARES
10 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS UNDER RESOLUTION (8) TO SHARES
REPURCHASED UNDER THE AUTHORITY UNDER
RESOLUTION (9)
11 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt For For
DAYS TO 60 DAYS
12 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 705884662
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 08-Apr-2015
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 22.A TO 22.C
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 ELECTION OF CHAIR OF THE MEETING: EVA HAGG, Non-Voting
ADVOKAT
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 ADOPTION OF AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2014. A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2014 AND A SPEECH BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HERE WITH
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2014
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES THAT A DIVIDEND OF SEK 3.00 PER
SHARE
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2014
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2016, EIGHT DIRECTORS WITH
NO ALTERNATE DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12 ELECTION OF DIRECTORS AND ANY ALTERNATE Mgmt For For
DIRECTORS: ELECTION OF DIRECTORS:
RE-ELECTION OF MARIE EHRLING, MATS JANSSON,
OLLI-PEKKA KALLASVUO, MIKKO KOSONEN, NINA
LINANDER, MARTIN LORENTZON, PER-ARNE
SANDSTROM AND KERSTI STRANDQVIST
13 ELECTION OF CHAIR AND VICE CHAIR OF THE Mgmt For For
BOARD OF DIRECTORS: RE-ELECTION OF MARIE
EHRLING AS CHAIR AND OLLI-PEKKA KALLASVUO
AS VICE-CHAIR
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS: UNTIL THE END OF THE ANNUAL
GENERAL MEETING 2016 THERE WILL BE ONE
AUDITOR WITH NO DEPUTY AUDITORS
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For
AUDITORS: DELOITTE AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF DANIEL
KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
(SOLIDIUM OY), JAN ANDERSSON (SWEDBANK
ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF
FUNDS) AND MARIE EHRLING (CHAIR OF THE
BOARD OF DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF THE
COMPANY'S OWN SHARES
20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2015 2018
20.B RESOLUTION ON: HEDGING ARRANGEMENTS FOR THE Mgmt For For
PROGRAM
21 RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON ABOUT PUBLICATION OF
NORTON ROSE FULBRIGHTS REPORT
22.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: SPECIAL
INVESTIGATION OF THE COMPANY'S NON EUROPEAN
BUSINESS, BOTH IN TERMS OF LEGAL, ETHICAL
AND ECONOMIC ASPECTS
22.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE BOARD OF DIRECTORS TO TAKE NECESSARY
ACTION TO, IF POSSIBLE, CREATE A SERIOUS
SHAREHOLDERS ASSOCIATION IN THE COMPANY
22.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE BOARD OF DIRECTORS TO PREPARE A
PROPOSAL, TO BE REFERRED TO THE ANNUAL
GENERAL MEETING 2016, CONCERNING A SYSTEM
FOR GIVING SMALL AND MEDIUM SIZED
SHAREHOLDERS REPRESENTATION IN THE BOARD OF
DIRECTORS OF THE COMPANY. MOST LIKELY, THIS
REQUIRES AN AMENDMENT OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 705530740
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 14-Oct-2014
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
3.a ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For
3.b RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For
3.c RE-ELECTION OF DIRECTOR: MS CATHERINE Mgmt For For
LIVINGSTONE AO
4 GRANT OF PERFORMANCE RIGHTS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
CMMT 04 SEP 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 706086469
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2014
2 PROFIT ALLOCATION Mgmt For For
3 TO APPOINT A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND RESOLUTIONS RELATED THERETO
4 REWARDING REPORT: REWARDING POLICY Mgmt For For
CONSULTATION AS PER ART. 123 TER, ITEM 6,
OF THE LEGISLATIVE DECREE 58/1998
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_245215.PDF
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934055422
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO APPOINT DAN PROPPER AS DIRECTOR, TO Mgmt For For
SERVE UNTIL THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.
1B. TO APPOINT ORY SLONIM AS DIRECTOR, TO SERVE Mgmt For For
UNTIL THE 2017 ANNUAL MEETING OF
SHAREHOLDERS.
2A. TO APPOINT MR. JOSEPH (YOSSI) NITZANI TO Mgmt For For
SERVE AS A STATUTORY INDEPENDENT DIRECTOR
FOR AN ADDITIONAL TERM OF THREE YEARS,
FOLLOWING THE EXPIRATION OF HIS SECOND TERM
OF SERVICE ON SEPTEMBER 25, 2014, AND TO
APPROVE HIS REMUNERATION AND BENEFITS.
2B. TO APPOINT MR. JEAN-MICHEL HALFON TO SERVE Mgmt For For
AS A STATUTORY INDEPENDENT DIRECTOR FOR A
TERM OF THREE YEARS, COMMENCING FOLLOWING
MEETING, AND TO APPROVE HIS REMUNERATION &
BENEFITS.
3A. TO APPROVE THE ANNUAL CASH BONUS OBJECTIVES Mgmt For For
FOR THE COMPANY'S PRESIDENT & CHIEF
EXECUTIVE OFFICER FOR 2014 AND GOING
FORWARD.
3B. TO APPROVE ANNUAL EQUITY AWARDS FOR THE Mgmt For For
COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER FOR EACH YEAR COMMENCING IN 2015.
4. TO APPROVE THE PURCHASE OF DIRECTORS' AND Mgmt For For
OFFICERS' LIABILITY INSURANCE WITH ANNUAL
COVERAGE OF UP TO $600 MILLION.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2015 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 705915809
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 08-May-2015
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0325/LTN20150325522.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0325/LTN20150325486.pdf
1 TO ADOPT THE AUDITED ACCOUNTS, THE REPORT Mgmt For For
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2014
2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3.a TO RE-ELECT MR. WONG CHUNG-HIN AS DIRECTOR Mgmt For For
3.b TO RE-ELECT MR. KENNETH LO CHIN-MING AS Mgmt For For
DIRECTOR
3.c TO RE-ELECT MR. ERIC LI FOOK-CHUEN AS Mgmt For For
DIRECTOR
3.d TO RE-ELECT MR. VALIANT CHEUNG KIN-PIU AS Mgmt For For
DIRECTOR
3.e TO RE-ELECT DR. ISIDRO FAINE CASAS AS Mgmt For For
DIRECTOR
3.f TO RE-ELECT MR. WILLIAM DOO WAI-HOI AS Mgmt For For
DIRECTOR
3.g TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt For For
DIRECTOR
3.h TO RE-ELECT MR. BRIAN DAVID LI MAN-BUN AS Mgmt For For
DIRECTOR
4 TO RE-DESIGNATE MR. RICHARD LI TZAR-KAI AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE BANK
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE BANK'S OWN SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO ITEM 5
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 706194747
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For
1.2 Appoint a Director Mochizuki, Atsushi Mgmt For For
1.3 Appoint a Director Oya, Yasuyoshi Mgmt For For
1.4 Appoint a Director Koshida, Susumu Mgmt For For
1.5 Appoint a Director Kawamura, Kenichi Mgmt For For
1.6 Appoint a Director Shibuya, Yasuhiro Mgmt For For
1.7 Appoint a Director Nozawa, Yasutaka Mgmt For For
1.8 Appoint a Director Sakamoto, Harumi Mgmt For For
1.9 Appoint a Director Morio, Minoru Mgmt For For
1.10 Appoint a Director Takagi, Yuzo Mgmt For For
2 Appoint a Corporate Auditor Hiranuma, Mgmt For For
Yoshiyuki
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 705491900
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 01-Sep-2014
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2014, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2014
4 TO RE-ELECT A W PIDGLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT N G SIMPKIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT A NIMMO AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO ELECT A LI AS A DIRECTOR OF THE COMPANY Mgmt For For
15 TO ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO ELECT D BRIGHTMORE-ARMOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
17 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
23 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
24 TO APPROVE THE TRANSACTION INVOLVING G J Mgmt For For
FRY, A DIRECTOR OF THE COMPANY
25 TO APPROVE THE BERKELEY GROUP HOLDINGS PLC Mgmt For For
2014 BONUS PLAN
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 706227065
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakuma, Hidetoshi Mgmt For For
2.2 Appoint a Director Okubo, Toshikazu Mgmt For For
2.3 Appoint a Director Hatano, Shoichi Mgmt For For
2.4 Appoint a Director Iijima, Daizo Mgmt For For
2.5 Appoint a Director Ikeda, Tomoyuki Mgmt For For
2.6 Appoint a Director Yazaki, Toyokuni Mgmt For For
2.7 Appoint a Director Tashima, Yuko Mgmt For For
2.8 Appoint a Director Takayama, Yasuko Mgmt For For
3 Appoint a Corporate Auditor Shirato, Akio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU BANK,LIMITED Agenda Number: 706232321
--------------------------------------------------------------------------------------------------------------------------
Security: J07014103
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3521000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors, an Advisor and a Counselor to
One Year
3.1 Appoint a Director Miyanaga, Masato Mgmt For For
3.2 Appoint a Director Tsuboi, Hiromichi Mgmt For For
3.3 Appoint a Director Aoyama, Hajime Mgmt For For
3.4 Appoint a Director Yamamoto, Yoshinori Mgmt For For
3.5 Appoint a Director Hanazawa, Hiroyuki Mgmt For For
3.6 Appoint a Director Asama, Yoshimasa Mgmt For For
3.7 Appoint a Director Fukuda, Masahiko Mgmt For For
3.8 Appoint a Director Ando, Hiromichi Mgmt For For
3.9 Appoint a Director Shiwaku, Kazushi Mgmt For For
3.10 Appoint a Director Tsurui, Tokikazu Mgmt For For
3.11 Appoint a Director Terasaka, Koji Mgmt For For
3.12 Appoint a Director Kato, Sadanori Mgmt For For
3.13 Appoint a Director Sato, Yoshio Mgmt For For
4.1 Appoint a Corporate Auditor Tachimori, Mgmt For For
Nobuyasu
4.2 Appoint a Corporate Auditor Nishida, Mgmt For For
Michiyo
--------------------------------------------------------------------------------------------------------------------------
THE DAISHI BANK,LTD. Agenda Number: 706205665
--------------------------------------------------------------------------------------------------------------------------
Security: J10794105
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3483800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Tanaka, Nobuya Mgmt For For
2.2 Appoint a Corporate Auditor Sekizawa, Mgmt For For
Masamichi
2.3 Appoint a Corporate Auditor Masuda, Koichi Mgmt For For
2.4 Appoint a Corporate Auditor Oda, Toshizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 706227053
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Kibe, Kazuo Mgmt For For
3.2 Appoint a Director Saito, Kazuo Mgmt For For
3.3 Appoint a Director Takai, Kenichi Mgmt For For
3.4 Appoint a Director Tsunoda, Hisao Mgmt For For
3.5 Appoint a Director Kimura, Takaya Mgmt For For
3.6 Appoint a Director Kurihara, Hiroshi Mgmt For For
3.7 Appoint a Director Horie, Nobuyuki Mgmt For For
3.8 Appoint a Director Fukai, Akihiko Mgmt For For
3.9 Appoint a Director Minami, Shigeyoshi Mgmt For For
3.10 Appoint a Director Hirasawa, Yoichi Mgmt For For
3.11 Appoint a Director Kanai, Yuji Mgmt For For
3.12 Appoint a Director Ninomiya, Shigeaki Mgmt For For
3.13 Appoint a Director Muto, Eiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 706227039
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 19-Jun-2015
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yumoto, Shoichi Mgmt For For
2.2 Appoint a Director Magaribuchi, Fumiaki Mgmt For For
2.3 Appoint a Director Koike, Teruyuki Mgmt For For
2.4 Appoint a Director Nakamura, Takashi Mgmt For For
2.5 Appoint a Director Matsushita, Masaki Mgmt For For
2.6 Appoint a Director Matsuda, Yoshinori Mgmt For For
2.7 Appoint a Director Kusama, Saburo Mgmt For For
3.1 Appoint a Corporate Auditor Kadota, Takeshi Mgmt For For
3.2 Appoint a Corporate Auditor Wada, Yasuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 706210680
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15, Reduce Term of Office
of Directors to One Year, Revise
Chairpersons of a Shareholders Meeting
3.1 Appoint a Director Sumihiro, Isao Mgmt For For
3.2 Appoint a Director Ikeda, Koji Mgmt For For
3.3 Appoint a Director Yamashita, Hideo Mgmt For For
3.4 Appoint a Director Hirota, Toru Mgmt For For
3.5 Appoint a Director Nakashima, Masao Mgmt For For
3.6 Appoint a Director Miyoshi, Kichiso Mgmt For For
3.7 Appoint a Director Kojima, Yasunori Mgmt For For
3.8 Appoint a Director Yoshino, Yuji Mgmt For For
3.9 Appoint a Director Sumikawa, Masahiro Mgmt For For
3.10 Appoint a Director Maeda, Kaori Mgmt For For
4.1 Appoint a Corporate Auditor Mizunoue, Mgmt For For
Hiroshi
4.2 Appoint a Corporate Auditor Mizutani, Mgmt For For
Hiroyuki
4.3 Appoint a Corporate Auditor Takei, Mgmt For For
Yasutoshi
4.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Yoshinori
4.5 Appoint a Corporate Auditor Yoshida, Masako Mgmt For For
5 Amend the Performance-based Compensation by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 705704838
--------------------------------------------------------------------------------------------------------------------------
Security: G47832103
Meeting Type: OGM
Meeting Date: 01-Dec-2014
Ticker:
ISIN: GB0006872096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, ARTICLE 103.2 (BORROWING LIMIT) OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
BE DELETED IN ITS ENTIRETY AND REPLACED
WITH A NEW ARTICLE 103.2 AS FOLLOWS: "THE
BOARD SHALL RESTRICT THE BORROWINGS OF THE
COMPANY AND EXERCISE ALL VOTING AND OTHER
RIGHTS OR POWERS OF CONTROL EXERCISABLE BY
THE COMPANY IN RELATION TO ITS SUBSIDIARIES
(IF ANY) SO AS TO SECURE (BUT AS REGARDS
SUCH SUBSIDIARIES, ONLY INSOFAR AS BY THE
EXERCISE OF SUCH RIGHTS OR POWERS OF
CONTROL THE BOARD CAN SECURE) THAT, SAVE
WITH THE PREVIOUS SANCTION OF AN ORDINARY
RESOLUTION AND SUBJECT AS PROVIDED BELOW,
NO MONEY SHALL BE BORROWED IF THE PRINCIPAL
AMOUNT OUTSTANDING OF ALL MONIES BORROWED
BY THE COMPANY AND ITS SUBSIDIARIES (IF
ANY) ("GROUP" AND "MEMBER OF THE GROUP"
SHALL BE CONSTRUED ACCORDINGLY), EXCLUDING
AMOUNTS BORROWED FROM THE COMPANY OR ANY
CONTD
CONT CONTD OF ITS WHOLLY OWNED SUBSIDIARIES, Non-Voting
THEN EXCEEDS, OR WOULD AS A RESULT OF SUCH
BORROWING EXCEED, THE HIGHER OF: (I) AN
AMOUNT EQUAL TO THREE TIMES THE ADJUSTED
CAPITAL AND RESERVES AND, (II) THE SUM OF
GBP 75,000,000"
--------------------------------------------------------------------------------------------------------------------------
THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 705844377
--------------------------------------------------------------------------------------------------------------------------
Security: G47832103
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: GB0006872096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For
STRATEGIC REPORT AND DIRECTORS' AND
AUDITORS' REPORTS FOR THE YEAR ENDED 30
SEPTEMBER 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2014: THE DIRECTORS ARE
RECOMMENDING A FINAL DIVIDEND FOR THE YEAR
ENDED 30 SEPTEMBER 2014 OF 0.2 PENCE PER
ORDINARY SHARE
4 TO REAPPOINT ANDREW ROBERTS AS A DIRECTOR Mgmt For For
5 TO REAPPOINT CHRISTOPHER HARRISON AS A Mgmt For For
DIRECTOR
6 TO REAPPOINT LEWIS MILLER AS A DIRECTOR Mgmt For For
7 TO REAPPOINT DAVID THORPE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT ERNST &YOUNG LLP AS AUDITORS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO S.551 OF
THE COMPANIES ACT 2006
11 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
RULES OF THE NEW 2015 PERFORMANCE SHARE
PLAN
12 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS
13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES PURSUANT TO S.701 OF THE
COMPANIES ACT 2006
14 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 705746317
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 31-Dec-2014
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A SPLIT BY WAY OF TRANSFER OF Mgmt For For
THE HOLDINGS OF ICP, QUANTUM, ZIM, ICG,
TOWER SEMICONDUCTOR TO A SUBSIDIARY OF THE
COMPANY THE SHARES OF WHICH WILL BE
DISTRIBUTED AS A DIVIDEND BETWEEN THE
SHAREHOLDERS. THE HOLDINGS OF THE COMPANY
IN ISRAEL CHEMICALS AND OIL REFINERIES WILL
CONTINUE TO BE OWNED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 705811203
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: OGM
Meeting Date: 19-Feb-2015
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' REPORT FOR THE YEAR 2013
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD TO FIX THEIR
FEES
3.1 RE-APPOINTMENT OF THE DIRECTOR: RON Mgmt For For
MOSCOVITCH
3.2 RE-APPOINTMENT OF THE DIRECTOR: AMNON LEON Mgmt For For
3.3 RE-APPOINTMENT OF THE DIRECTOR: ZEV NAHARI Mgmt For For
3.4 RE-APPOINTMENT OF THE DIRECTOR: ZEHAVIT Mgmt For For
COHEN
3.5 RE-APPOINTMENT OF THE DIRECTOR: AVIAD Mgmt For For
KAUFMAN
3.6 RE-APPOINTMENT OF THE DIRECTOR: EITAN RAF Mgmt For For
3.7 RE-APPOINTMENT OF THE DIRECTOR: DAN ZISKIND Mgmt For For
3.8 RE-APPOINTMENT OF THE DIRECTOR: MICHAEL Mgmt For For
BRICKER
--------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 706250557
--------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3149600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Revise
Directors with Title, Adopt Reduction of
Liability System for Non-Executive
Directors, Allow the Board of Directors to
Authorize Use of Approve Appropriation of
Surplus, Allow Use of Electronic Systems
for Public Notifications, Reduce the Board
of Directors Size to 17
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morita, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Otsuka, Iwao
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagai, Ippei
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyazaki, Shuichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takata, Kenji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Todo, Muneaki
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iio, Takaya
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kubota, Koji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kozu, Kazutaka
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Saeki, Kaname
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ichikawa, Takeshi
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Yanagisawa, Yasunobu
4.6 Appoint a Director as Supervisory Committee Mgmt For For
Members Takahama, Soichiro
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705431055
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0626/LTN20140626216.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0626/LTN20140626218.pdf
3.1 TO RE-ELECT MR WILLIAM CHAN CHAK CHEUNG AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR DAVID CHARLES WATT AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS EVA CHENG LI KAM FUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
TO BUY BACK UNITS OF THE LINK REIT
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 705754706
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: EGM
Meeting Date: 15-Jan-2015
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219863.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1219/LTN20141219859.pdf
1 TO APPROVE THE EXPANSION OF THE LINK REIT'S Mgmt For For
INVESTMENT STRATEGY TO PERMIT PROPERTY
DEVELOPMENT AND RELATED ACTIVITIES TOGETHER
WITH THE PROPERTY DEVELOPMENT TRUST DEED
AMENDMENTS AS SET IN THE CIRCULAR OF THE
LINK REIT DATED 22 DECEMBER 2014
--------------------------------------------------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 706232636
--------------------------------------------------------------------------------------------------------------------------
Security: J60815107
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3194700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishimine, Denichiro Mgmt For For
2.2 Appoint a Director Omine, Mitsuru Mgmt For For
2.3 Appoint a Director Motonaga, Hiroyuki Mgmt For For
2.4 Appoint a Director Shimabukuro, Kiyohito Mgmt For For
2.5 Appoint a Director Nakazato, Takeshi Mgmt For For
2.6 Appoint a Director Onkawa, Hideki Mgmt For For
2.7 Appoint a Director Kuwae, Noboru Mgmt For For
2.8 Appoint a Director Miyazato, Manabu Mgmt For For
2.9 Appoint a Director Nakasone, Hitoshi Mgmt For For
2.10 Appoint a Director Oroku, Kunio Mgmt For For
2.11 Appoint a Director Kitagawa, Hiroshi Mgmt For For
2.12 Appoint a Director Okada, Akira Mgmt For For
3.1 Appoint a Corporate Auditor Yamashiro, Mgmt For For
Katsumi
3.2 Appoint a Corporate Auditor Higa, Masateru Mgmt For For
3.3 Appoint a Corporate Auditor Nozaki, Shiro Mgmt For For
3.4 Appoint a Corporate Auditor Aharen, Hikaru Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 706062673
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 RECEIVE ANNUAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS
1.2 RECEIVE FINANCIAL STATEMENTS Non-Voting
1.3 RECEIVE STATUTORY AUDITORS' REPORTS Non-Voting
1.4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 1.50 PER REGISTERED SHARE AND CHF
7.50 PER BEARER SHARES
4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt Take No Action
DIRECTORS IN THE AMOUNT OF CHF 1.25 MILLION
4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action
DIRECTORS IN THE AMOUNT OF CHF 2.55 MILLION
4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 6.25 MILLION
4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action
DIRECTORS IN THE AMOUNT OF CHF 8.6 MILLION
4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 25 MILLION
5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt Take No Action
5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt Take No Action
5.3 REELECT GEORGES N. HAYEK AS DIRECTOR Mgmt Take No Action
5.4 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt Take No Action
5.5 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt Take No Action
5.6 REELECT NAYLA HAYEK AS BOARD CHAIRWOMAN Mgmt Take No Action
6.1 APPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2 APPOINT ERNST TANNER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.3 APPOINT GEORGES N. HAYEK AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.4 APPOINT CLAUDE NICOLLIER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.5 APPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt Take No Action
PROXY
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
AUDITORS
9 AMEND ARTICLES RE: ORDINANCE AGAINST Mgmt Take No Action
EXCESSIVE REMUNERATION AT LISTED COMPANIES
CMMT 27 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE BLOCKING JOB
TO 'Y'. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG Agenda Number: 706076329
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2014 Mgmt Take No Action
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action
AVAILABLE EARNINGS. DIVIDENDS OF CHF 1.50
PER REGISTERED SHARE AND CHF 7.50 PER
BEARER SHARES
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2015
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2014
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2014
5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MRS. NAYLA HAYEK
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. ERNST TANNER
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. GEORGES N. HAYEK
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. CLAUDE NICOLLIER
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. JEAN-PIERRE ROTH
5.6 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MRS. NAYLA HAYEK
6.2 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR. ERNST TANNER
6.3 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR. GEORGES N. HAYEK
6.4 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR. CLAUDE NICOLLIER
6.5 RE-ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MR. JEAN-PIERRE ROTH
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action
REPRESENTATIVE / MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
9 REVISION OF THE ARTICLES OF ASSOCIATION OF Mgmt Take No Action
THE SWATCH GROUP LTD
--------------------------------------------------------------------------------------------------------------------------
TNT EXPRESS NV, AMSTERDAM Agenda Number: 705485363
--------------------------------------------------------------------------------------------------------------------------
Security: N8726Y106
Meeting Type: EGM
Meeting Date: 18-Sep-2014
Ticker:
ISIN: NL0009739424
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 APPROVE DISCHARGE OF FORMER EXECUTIVE BOARD Mgmt For For
MEMBER B.L. BOT
3 ELECT MAARTEN JAN DE VRIES TO EXECUTIVE Mgmt For For
BOARD
4 ALLOW QUESTIONS Non-Voting
5 CLOSE MEETING Non-Voting
CMMT 30 JUL 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOAGOSEI CO.,LTD. Agenda Number: 705854253
--------------------------------------------------------------------------------------------------------------------------
Security: J8381L105
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3556400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Expand Business Lines, Mgmt For For
Consolidate Trading Unit under Regulatory
Requirements
4.1 Appoint a Director Hashimoto, Futoshi Mgmt For For
4.2 Appoint a Director Nakagawa, Kazuaki Mgmt For For
4.3 Appoint a Director Takamura, Mikishi Mgmt For For
4.4 Appoint a Director Nomura, Soichi Mgmt For For
4.5 Appoint a Director Sugiura, Shinichi Mgmt For For
4.6 Appoint a Director Ishikawa, Nobuhiro Mgmt For For
4.7 Appoint a Director Komine, Akira Mgmt For For
4.8 Appoint a Director Ito, Katsuyuki Mgmt For For
4.9 Appoint a Director Miura, Ryoji Mgmt For For
5.1 Appoint a Corporate Auditor Kato, Hideo Mgmt For For
5.2 Appoint a Corporate Auditor Harada, Tsutomu Mgmt For For
5.3 Appoint a Corporate Auditor Kitamura, Yasuo Mgmt For For
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 705897760
--------------------------------------------------------------------------------------------------------------------------
Security: T9423Q101
Meeting Type: OGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: IT0003007728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438119 DUE TO SPLITTING OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/APPROVED/99
999Z/19840101/NPS_235389.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORTS, PROFIT ALLOCATION, RESOLUTIONS
RELATED THERETO
2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ARTICLES 2357 AND
FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND
ARTICLE 132 OF THE LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 1998, PRIOR TO THE
REVOCATION OF THE DELIBERATION APPROVED BY
THE SHAREHOLDERS MEETING OF 17 APRIL 2014
FOR THE UNEXECUTED PART, RESOLUTIONS
RELATED THERETO
3 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998, RESOLUTIONS RELATED THERETO
4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For
4.2 TO APPOINT BOARD OF DIRECTORS' MEMBERS: Mgmt For For
LIST OF DIRECTORS AS FOLLOWS: DIEGO DELLA
VALLE, ANDREA DELLA VALLE, LUIGI ABETE,
MAURIZIO BOSCARATO, LUCA CORDERO DI
MONTEZEMOLO, EMANUELE DELLA VALLE, EMILIO
MACELLARI, PIERFRANCESCO SAVIOTTI, STEFANO
SINCINI, VINCENZO MANES, MICHELE
SCANNAVINI, LUIGI CAMBRI, CINZIA OGLIO,
ROMINA GUGLIELMETTI, SVEVA DALMASSO
4.3 TO STATE BOARD OF DIRECTORS MEMBERS' Mgmt For For
EMOLUMENT
4.4 TO AUTHORIZE DIRECTORS TO TAKE UP DUTIES AS Mgmt For For
PER ART. 2390 OF THE ITALIAN CIVIL CODE,
RESOLUTIONS RELATED THERETO
CMMT 10 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 440225, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 706216745
--------------------------------------------------------------------------------------------------------------------------
Security: J84850106
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Saeki, Takashi Mgmt For For
2.2 Appoint a Director Yasui, Koichi Mgmt For For
2.3 Appoint a Director Sago, Yoshiharu Mgmt For For
2.4 Appoint a Director Oji, Hiromu Mgmt For For
2.5 Appoint a Director Nakamura, Osamu Mgmt For For
2.6 Appoint a Director Tominari, Yoshiro Mgmt For For
2.7 Appoint a Director Niwa, Shinji Mgmt For For
2.8 Appoint a Director Miyahara, Koji Mgmt For For
2.9 Appoint a Director Hattori, Tetsuo Mgmt For For
3.1 Appoint a Corporate Auditor Matsushima, Mgmt For For
Nobuaki
3.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Hiroshi
3.3 Appoint a Corporate Auditor Yasui, Mgmt For For
Yoshihiro
3.4 Appoint a Corporate Auditor Kokado, Tamotsu Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOKAI CARBON CO.,LTD. Agenda Number: 705878099
--------------------------------------------------------------------------------------------------------------------------
Security: J85538106
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3560800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nagasaka, Hajime Mgmt For For
2.2 Appoint a Director Murofushi, Nobuyuki Mgmt For For
2.3 Appoint a Director Hosoya, Masanao Mgmt For For
2.4 Appoint a Director Fukuda, Toshiaki Mgmt For For
2.5 Appoint a Director Sugihara, Kanji Mgmt For For
2.6 Appoint a Director Watanabe, Masahiro Mgmt For For
2.7 Appoint a Director Hayashi, Ryoichi Mgmt For For
2.8 Appoint a Director Serizawa, Yuji Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kusaba, Masahiro
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 706227229
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Oba, Masashi Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Mimura, Akio Mgmt For For
2.6 Appoint a Director Sasaki, Mikio Mgmt For For
2.7 Appoint a Director Hirose, Shinichi Mgmt For For
2.8 Appoint a Director Ishii, Ichiro Mgmt For For
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Yuasa, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Horii, Akinari Mgmt For For
3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For
4 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 706205437
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.2 Appoint a Director Hirose, Michiaki Mgmt For For
2.3 Appoint a Director Hataba, Matsuhiko Mgmt For For
2.4 Appoint a Director Kunigo, Yutaka Mgmt For For
2.5 Appoint a Director Mikami, Masahiro Mgmt For For
2.6 Appoint a Director Kobayashi, Hiroaki Mgmt For For
2.7 Appoint a Director Uchida, Takashi Mgmt For For
2.8 Appoint a Director Yasuoka, Satoru Mgmt For For
2.9 Appoint a Director Nakagaki, Yoshihiko Mgmt For For
2.10 Appoint a Director Ide, Akihiko Mgmt For For
2.11 Appoint a Director Katori, Yoshinori Mgmt For For
3 Appoint a Corporate Auditor Obana, Hideaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO.,LTD. Agenda Number: 706226633
--------------------------------------------------------------------------------------------------------------------------
Security: J87430104
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3571800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Akutsu, Ikuo Mgmt For For
2.2 Appoint a Director Iwasaki, Kobun Mgmt For For
2.3 Appoint a Director Komano, Hiroji Mgmt For For
2.4 Appoint a Director Sato, Harutoshi Mgmt For For
2.5 Appoint a Director Mizuki, Kunio Mgmt For For
2.6 Appoint a Director Kurimoto, Hiroshi Mgmt For For
2.7 Appoint a Director Tokutake, Nobuo Mgmt For For
2.8 Appoint a Director Sekiguchi, Noriko Mgmt For For
3 Appoint a Corporate Auditor Saito, Hiroshi Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD. Agenda Number: 705854316
--------------------------------------------------------------------------------------------------------------------------
Security: J88333117
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3582600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Establish
the Articles Related to Substitute
Corporate Auditors
4.1 Appoint a Director Hatanaka, Makoto Mgmt For For
4.2 Appoint a Director Sakuma, Hajime Mgmt For For
4.3 Appoint a Director Shibayama, Hisao Mgmt For For
4.4 Appoint a Director Nomura, Hitoshi Mgmt For For
4.5 Appoint a Director Kamo, Masami Mgmt For For
4.6 Appoint a Director Fukui, Kengo Mgmt For For
4.7 Appoint a Director Sasaki, Kyonosuke Mgmt For For
4.8 Appoint a Director Kuroda, Norimasa Mgmt For For
4.9 Appoint a Director Ogoshi, Tatsuo Mgmt For For
5.1 Appoint a Corporate Auditor Toyama, Mgmt For For
Mitsuyoshi
5.2 Appoint a Corporate Auditor Uehara, Mgmt For For
Masahiro
5.3 Appoint a Corporate Auditor Hattori, Mgmt For For
Shuichi
6 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 706232597
--------------------------------------------------------------------------------------------------------------------------
Security: J88720123
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.2 Appoint a Director Imamura, Toshio Mgmt For For
3.3 Appoint a Director Tomoe, Masao Mgmt For For
3.4 Appoint a Director Watanabe, Isao Mgmt For For
3.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For
3.6 Appoint a Director Takahashi, Kazuo Mgmt For For
3.7 Appoint a Director Koshimura, Toshiaki Mgmt For For
3.8 Appoint a Director Takahashi, Haruka Mgmt For For
3.9 Appoint a Director Kuwahara, Tsuneyasu Mgmt For For
3.10 Appoint a Director Shiroishi, Fumiaki Mgmt For For
3.11 Appoint a Director Kihara, Tsuneo Mgmt For For
3.12 Appoint a Director Hamana, Setsu Mgmt For For
3.13 Appoint a Director Ichiki, Toshiyuki Mgmt For For
3.14 Appoint a Director Fujiwara, Hirohisa Mgmt For For
3.15 Appoint a Director Nezu, Yoshizumi Mgmt For For
3.16 Appoint a Director Konaga, Keiichi Mgmt For For
3.17 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
3.18 Appoint a Director Kanise, Reiko Mgmt For For
4 Appoint a Corporate Auditor Osada, Mgmt For For
Tadachiyo
--------------------------------------------------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 706250468
--------------------------------------------------------------------------------------------------------------------------
Security: J88764105
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3569200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
3.2 Appoint a Director Okuma, Yuji Mgmt For For
3.3 Appoint a Director Okamoto, Ushio Mgmt For For
3.4 Appoint a Director Sakaki, Shinji Mgmt For For
3.5 Appoint a Director Uemura, Hitoshi Mgmt For For
3.6 Appoint a Director Kitagawa, Toshihiko Mgmt For For
3.7 Appoint a Director Ueki, Masatake Mgmt For For
3.8 Appoint a Director Nakajima, Yoshihiro Mgmt For For
3.9 Appoint a Director Nomoto, Hirofumi Mgmt For For
3.10 Appoint a Director Iki, Koichi Mgmt For For
4 Appoint a Corporate Auditor Sumida, Ken Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Takechi, Katsunori
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 705871881
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Muto, Jun Mgmt For For
2.2 Appoint a Director Hirose, Takashi Mgmt For For
2.3 Appoint a Director D. R. Csapo Mgmt For For
2.4 Appoint a Director Miyata, Tomohide Mgmt For For
2.5 Appoint a Director Onoda, Yasushi Mgmt For For
2.6 Appoint a Director Saita, Yuji Mgmt For For
2.7 Appoint a Director Yokota, Hiroyuki Mgmt For For
2.8 Appoint a Director Yokoi, Yoshikazu Mgmt For For
2.9 Appoint a Director Matsuo, Makoto Mgmt For For
2.10 Appoint a Director Miyata, Yoshiiku Mgmt For For
3.1 Appoint a Corporate Auditor Iwasaki, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Ayukawa, Mgmt For For
Masaaki
3.3 Appoint a Corporate Auditor Ikeo, Kyoichi Mgmt For For
3.4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Nobuko
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 706232434
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
2.1 Appoint a Director Adachi, Naoki Mgmt For For
2.2 Appoint a Director Kaneko, Shingo Mgmt For For
2.3 Appoint a Director Furuya, Yoshihiro Mgmt For For
2.4 Appoint a Director Kumamoto, Yuichi Mgmt For For
2.5 Appoint a Director Nagayama, Yoshiyuki Mgmt For For
2.6 Appoint a Director Okubo, Shinichi Mgmt For For
2.7 Appoint a Director Kakiya, Hidetaka Mgmt For For
2.8 Appoint a Director Ito, Atsushi Mgmt For For
2.9 Appoint a Director Arai, Makoto Mgmt For For
2.10 Appoint a Director Maro, Hideharu Mgmt For For
2.11 Appoint a Director Matsuda, Naoyuki Mgmt For For
2.12 Appoint a Director Sakuma, Kunio Mgmt For For
2.13 Appoint a Director Noma, Yoshinobu Mgmt For For
2.14 Appoint a Director Sato, Nobuaki Mgmt For For
2.15 Appoint a Director Izawa, Taro Mgmt For For
2.16 Appoint a Director Ezaki, Sumio Mgmt For For
2.17 Appoint a Director Yamano, Yasuhiko Mgmt For For
2.18 Appoint a Director Kotani, Yuichiro Mgmt For For
2.19 Appoint a Director Iwase, Hiroshi Mgmt For For
2.20 Appoint a Director Yamanaka, Norio Mgmt For For
2.21 Appoint a Director Nakao, Mitsuhiro Mgmt For For
2.22 Appoint a Director Sato, Yuji Mgmt For For
2.23 Appoint a Director Sakai, Kazunori Mgmt For For
2.24 Appoint a Director Noguchi, Haruhiko Mgmt For For
2.25 Appoint a Director Ueki, Tetsuro Mgmt For For
2.26 Appoint a Director Saito, Masanori Mgmt For For
3.1 Appoint a Corporate Auditor Tanoue, Seishi Mgmt For For
3.2 Appoint a Corporate Auditor Takagi, Mgmt For For
Shinjiro
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 706216872
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 24-Jun-2015
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Nishino, Satoru Mgmt For For
3.2 Appoint a Director Tanaka, Yoshiyuki Mgmt For For
3.3 Appoint a Director Noyori, Ryoji Mgmt For For
4.1 Appoint a Corporate Auditor Fukuchi, Mgmt For For
Kiyoshi
4.2 Appoint a Corporate Auditor Yagita, Mgmt For For
Motoyuki
4.3 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For
4.4 Appoint a Corporate Auditor Jono, Kazuya Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
6 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 706254719
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Muromachi, Masashi Mgmt For For
1.2 Appoint a Director Sasaki, Norio Mgmt For For
1.3 Appoint a Director Tanaka, Hisao Mgmt For For
1.4 Appoint a Director Shimomitsu, Hidejiro Mgmt For For
1.5 Appoint a Director Fukakushi, Masahiko Mgmt For For
1.6 Appoint a Director Kobayashi, Kiyoshi Mgmt For For
1.7 Appoint a Director Masaki, Toshio Mgmt For For
1.8 Appoint a Director Nishida, Naoto Mgmt For For
1.9 Appoint a Director Maeda, Keizo Mgmt For For
1.10 Appoint a Director Ushio, Fumiaki Mgmt For For
1.11 Appoint a Director Kubo, Makoto Mgmt For For
1.12 Appoint a Director Shimaoka, Seiya Mgmt For For
1.13 Appoint a Director Itami, Hiroyuki Mgmt For For
1.14 Appoint a Director Shimanouchi, Ken Mgmt For For
1.15 Appoint a Director Saito, Kiyomi Mgmt For For
1.16 Appoint a Director Tanino, Sakutaro Mgmt For For
2 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of Voting Rights at
General Meetings of Shareholders)
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Effective Use of Assets)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Purchase of Own Shares)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Individual Disclosure of
Information on Directors and Executive
Officers)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Reconsideration of Nuclear
Power Business)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information
concerning Employees who Entered the
Company from a Ministry or Agency of
Government or Other Public Organizations)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Conditions of Employment for
Temporary Employees)
--------------------------------------------------------------------------------------------------------------------------
TOSOH CORPORATION Agenda Number: 706232030
--------------------------------------------------------------------------------------------------------------------------
Security: J90096116
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3595200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Udagawa, Kenichi Mgmt For For
2.2 Appoint a Director Yamamoto, Toshinori Mgmt For For
2.3 Appoint a Director Ito, Sukehiro Mgmt For For
2.4 Appoint a Director Uchikura, Masaki Mgmt For For
2.5 Appoint a Director Nishizawa, Keiichiro Mgmt For For
2.6 Appoint a Director Tashiro, Katsushi Mgmt For For
2.7 Appoint a Director Kawamoto, Koji Mgmt For For
2.8 Appoint a Director Yamada, Masayuki Mgmt For For
2.9 Appoint a Director Murashige, Nobuaki Mgmt For For
2.10 Appoint a Director Murata, Hiroto Mgmt For For
2.11 Appoint a Director Abe, Tsutomu Mgmt For For
3 Appoint a Corporate Auditor Inoue, Eiji Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tanaka, Shinji
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Nagao, Kenta
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 706119206
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: OGM
Meeting Date: 29-May-2015
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 452883 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0504/201505041501610.pdf
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND, OPTION FOR THE PAYMENT OF THE
2014 FINAL DIVIDEND IN SHARES
4 OPTION FOR INTERIM PAYMENTS OF THE DIVIDEND Mgmt For For
IN SHARES FOR THE 2015 FINANCIAL
YEAR-DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
6 RENEWAL OF TERM OF MR. PATRICK ARTUS AS Mgmt For For
DIRECTOR
7 RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. PATRICK POUYANNE AS Mgmt For For
DIRECTOR
9 COMMITMENT PURSUANT TO ARTICLE L.225-42-1 Mgmt For For
OF THE COMMERCIAL CODE IN FAVOR OF MR.
PATRICK POUYANNE
10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. THIERRY DESMAREST,
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE
OCTOBER 22, 2014
11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. PATRICK POUYANNE,
CEO SINCE OCTOBER 22, 2014
12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO MR. CHRISTOPHE DE
MARGERIE, PRESIDENT AND CEO UNTIL OCTOBER
20, 2014
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RECOMMENDATION TO THE
BOARD OF DIRECTORS FOR A FAIR DISTRIBUTION
BETWEEN SHAREHOLDERS AND EMPLOYEES (NOT
APPROVED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD Agenda Number: 705661874
--------------------------------------------------------------------------------------------------------------------------
Security: Q9155Q108
Meeting Type: AGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: AU000000TOX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR - RICHARD ALLEN Mgmt For For
3 RE-ELECTION OF DIRECTOR - MICHAEL HUMPHRIS Mgmt For For
4 ISSUE OF PERFORMANCE RIGHTS AND SHARE Mgmt For For
APPRECIATION RIGHTS TO MR STEPHEN GOSTLOW
--------------------------------------------------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO.,LTD. Agenda Number: 706232802
--------------------------------------------------------------------------------------------------------------------------
Security: J91515106
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3606600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Sakuma, Kunio Mgmt For For
3.2 Appoint a Director Kitagawa, Katsumi Mgmt For For
3.3 Appoint a Director Yamazaki, Katsumi Mgmt For For
3.4 Appoint a Director Aoyama, Hiroya Mgmt For For
3.5 Appoint a Director Adachi, Naoki Mgmt For For
3.6 Appoint a Director Miyazaki, Shuji Mgmt For For
3.7 Appoint a Director Yasuike, Madoka Mgmt For For
3.8 Appoint a Director Sakai, Hironori Mgmt For For
3.9 Appoint a Director Azuma, Shinichi Mgmt For For
3.10 Appoint a Director Hirakawa, Toshiaki Mgmt For For
3.11 Appoint a Director Takashima, Satoru Mgmt For For
3.12 Appoint a Director Amari, Kimito Mgmt For For
3.13 Appoint a Director Ide, Kazuhiko Mgmt For For
4.1 Appoint a Corporate Auditor Kanno, Takashi Mgmt For For
4.2 Appoint a Corporate Auditor Sumiyama, Mgmt For For
Masahiro
4.3 Appoint a Corporate Auditor Ominato, Mgmt For For
Mitsuru
4.4 Appoint a Corporate Auditor Ikegami, Jusuke Mgmt For For
5 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 706244542
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors, Allow
Disclosure of Shareholders Meeting
Materials on the Internet
3.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For
3.2 Appoint a Director Imamura, Masanari Mgmt For For
3.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
3.4 Appoint a Director Minami, Hiroyuki Mgmt For For
3.5 Appoint a Director Sumimoto, Noritaka Mgmt For For
3.6 Appoint a Director Oki, Hitoshi Mgmt For For
3.7 Appoint a Director Ishiguro, Katsuhiko Mgmt For For
3.8 Appoint a Director Toyoda, Tsutomu Mgmt For For
3.9 Appoint a Director Makiya, Rieko Mgmt For For
3.10 Appoint a Director Takahashi, Kiyoshi Mgmt For For
3.11 Appoint a Director Sumi, Tadashi Mgmt For For
3.12 Appoint a Director Tsubaki, Hiroshige Mgmt For For
3.13 Appoint a Director Hamada, Tomoko Mgmt For For
3.14 Appoint a Director Fujita, Hisashi Mgmt For For
3.15 Appoint a Director Ogawa, Susumu Mgmt For For
4.1 Appoint a Corporate Auditor Yamashita, Toru Mgmt For For
4.2 Appoint a Corporate Auditor Oikawa, Mgmt For For
Masaharu
4.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshito
5 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOBO CO.,LTD. Agenda Number: 706233854
--------------------------------------------------------------------------------------------------------------------------
Security: J90741133
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3619800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakamoto, Ryuzo Mgmt For For
2.2 Appoint a Director Narahara, Seiji Mgmt For For
2.3 Appoint a Director Takahashi, Hiroshi Mgmt For For
2.4 Appoint a Director Koyama, Kazumasa Mgmt For For
2.5 Appoint a Director Takabayashi, Hiroshi Mgmt For For
2.6 Appoint a Director Yano, Kunio Mgmt For For
2.7 Appoint a Director Sano, Shigeki Mgmt For For
2.8 Appoint a Director Teshima, Shinichi Mgmt For For
2.9 Appoint a Director Ogimura, Michio Mgmt For For
2.10 Appoint a Director Oka, Taketoshi Mgmt For For
3 Appoint a Corporate Auditor Satoi, Mgmt For For
Yoshinori
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 706194735
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
2.2 Appoint a Director Toyoda, Akio Mgmt For For
2.3 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.4 Appoint a Director Kato, Mitsuhisa Mgmt For For
2.5 Appoint a Director Sudo, Seiichi Mgmt For For
2.6 Appoint a Director Terashi, Shigeki Mgmt For For
2.7 Appoint a Director Hayakawa, Shigeru Mgmt For For
2.8 Appoint a Director Didier Leroy Mgmt For For
2.9 Appoint a Director Ijichi, Takahiko Mgmt For For
2.10 Appoint a Director Uno, Ikuo Mgmt For For
2.11 Appoint a Director Kato, Haruhiko Mgmt For For
2.12 Appoint a Director Mark T. Hogan Mgmt For For
3.1 Appoint a Corporate Auditor Kato, Masahiro Mgmt For For
3.2 Appoint a Corporate Auditor Kagawa, Mgmt For For
Yoshiyuki
3.3 Appoint a Corporate Auditor Wake, Yoko Mgmt For For
3.4 Appoint a Corporate Auditor Ozu, Hiroshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Amend Articles to Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
7 Amend Articles to Issue Class Shares and Mgmt Against Against
Approve Delegation of Authority to the
Board of Directors to Determine Offering
Terms for the Offered Shares
--------------------------------------------------------------------------------------------------------------------------
TRADE ME GROUP LTD, WELLINGTON Agenda Number: 705589945
--------------------------------------------------------------------------------------------------------------------------
Security: Q9162N106
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: NZTMEE0003S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
2 THAT JOANNA PERRY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF TRADE ME
3 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF TRADE ME
--------------------------------------------------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD Agenda Number: 705583119
--------------------------------------------------------------------------------------------------------------------------
Security: Q91932105
Meeting Type: AGM
Meeting Date: 29-Oct-2014
Ticker:
ISIN: AU000000TPI4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.a AND 4.b VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3.a RE-ELECTION OF MR MARTIN HUDSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.b RE-ELECTION OF MR TERRY SINCLAIR AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.c ELECTION OF MR PHILIPPE ETIENNE AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.a GRANTING OF LTI PERFORMANCE RIGHTS TO MR Mgmt For For
ROBERT BOUCHER
4.b GRANTING OF STI PERFORMANCE RIGHTS TO MR Mgmt For For
ROBERT BOUCHER
5 AMENDMENT TO COMPANY'S CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 705548381
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 09-Oct-2014
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT A DIRECTOR OF THL AND TIL-NEIL Mgmt For For
CHATFIELD
2.b TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For
TIL-ROBERT EDGAR
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 705693554
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 16-Dec-2014
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR - MARGARET LYNDSEY Mgmt For For
CATTERMOLE
4 RE-ELECTION OF DIRECTOR - PETER ROLAND Mgmt For For
HEARL
5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 705858150
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2015
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Omikawa, Akihiko Mgmt For For
2.5 Appoint a Director Wael Mohamed Mgmt For For
2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S, BALLERUP Agenda Number: 705892291
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 25-Mar-2015
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 378030 DUE TO RECEIPT OF
ADDITIONAL DIRECTOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTION NUMBERS "7.A TO 7.H" AND 8".
THANK YOU
1 REPORT OF THE SUPERVISORY BOARD Non-Voting
2 APPROVAL OF THE ANNUAL REPORT Mgmt For For
3 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For
EXECUTIVE MANAGEMENT
4 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt For For
AS THE CASE MAY BE, ACCORDING TO THE ANNUAL
REPORT AS APPROVED
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD FOR 2015
6.A PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR CHANGING THE ITEM SIZE OF THE
SHARES
6.B PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR DECREASING THE SHARE CAPITAL
6.C PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR CHANGE OF AUTHORISATION TO
INCREASE THE SHARE CAPITAL, ARTICLE 8 AND 9
OF THE ARTICLES OF ASSOCIATION
6.D PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR AUTHORISATION OF SHARE BUY
BACK
6.E PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR PUBLISHING ANNUAL ACCOUNTS IN
ENGLISH
6.F PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR AMENDING RULES ON USE OF PROXY
AT THE ANNUAL GENERAL MEETING
6.G PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR AMENDING THE PROVISION ON
AUDIT
6.H PROPOSALS FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR APPROVAL OF NEW REMUNERATION
POLICY AND GENERAL GUIDELINES FOR INCENTIVE
PAY
7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN
7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN
7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN
7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: UNANNOUNCED MEMBER FROM
THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN
7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: TORBEN NIELSEN
7.F PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: LENE SKOLE
7.G PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOMOE
7.H PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For
COMPANY'S AUDITOR
9 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 705465638
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 07-Aug-2014
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Executive Officers and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
TT ELECTRONICS PLC, WEYBRIDGE SURREY Agenda Number: 706003605
--------------------------------------------------------------------------------------------------------------------------
Security: G91159106
Meeting Type: AGM
Meeting Date: 12-May-2015
Ticker:
ISIN: GB0008711763
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND THE Mgmt For For
ACCOUNTS AND AUDITORS REPORT ON THE
ACCOUNTS
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO DECLARE A FINAL DIVIDEND OF 3.8P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT RICHARD TYSON AS A DIRECTOR Mgmt For For
5 TO ELECT MARK HOAD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SEAN WATSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN SHAKESHAFT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL BAUNTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEPHEN KING AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt Against Against
STATUTORY PRE-EMPTION RIGHTS
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING OTHER THAN AGM ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TUI AG, HANNOVER Agenda Number: 705578916
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: EGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.10.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. ADOPTION OF RESOLUTION ON THE INCREASE OF Mgmt Take No Action
THE COMPANY'S SHARE CAPITAL AGAINST
CONTRIBUTIONS IN KIND SUBJECT TO THE
EXCLUSION OF THE SHAREHOLDERS' STATUTORY
SUBSCRIPTION RIGHTS
2. ADOPTION OF RESOLUTION ON THE CREATION OF Mgmt Take No Action
NEW CONDITIONAL CAPITAL, THE GRANTING OF
SUBSCRIPTION RIGHTS AND AN AMENDMENT OF THE
CHARTER
3. ADOPTION OF RESOLUTION ON THE CREATION OF Mgmt Take No Action
NEW AUTHORISED CAPITAL WITH AUTHORISATION
OF THE EXECUTIVE BOARD TO EXCLUDE STATUTORY
SHAREHOLDERS' SUBSCRIPTION RIGHTS AND
CORRESPONDING AMENDMENT OF THE CHARTER
4. ADOPTION OF RESOLUTION ON THE AMENDMENT TO Mgmt Take No Action
THE CHARTER CONCERNING THE INCREASE IN THE
NUMBER OF SUPERVISORY BOARD MEMBERS
5.1 ELECTION TO THE SUPERVISORY BOARD: SIR Mgmt Take No Action
MICHAEL HODGKINSON
5.2 ELECTION TO THE SUPERVISORY BOARD: MR Mgmt Take No Action
TIMOTHY MARTIN (CALLED "MINNOW") POWELL
5.3 ELECTION TO THE SUPERVISORY BOARD: MS Mgmt Take No Action
VALERIE FRANCES GOODING
5.4 ELECTION TO THE SUPERVISORY BOARD: MS Mgmt Take No Action
COLINE LUCILLE MCCONVILLE
5.5 ELECTION TO THE SUPERVISORY BOARD: MS JANIS Mgmt Take No Action
CAROL KONG
6.1 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt Take No Action
CHARTER TO ENABLE THE ELECTION OF A SECOND
DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD,
THE EXTENSION OF THE PRESIDING COMMITTEE OF
THE SUPERVISORY BOARD, THE REMUNERATION OF
THE MEMBERS OF THE INTEGRATION COMMITTEE AS
WELL AS TO ENABLE THE APPOINTMENT OF A
FURTHER EXECUTIVE BOARD MEMBER: IN THE
CONTEXT OF THE MERGER WITH TUI TRAVEL PLC,
THE SUPERVISORY BOARD INTENDS TO ELECT (FOR
A TRANSITIONAL PERIOD UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING 2016) A SECOND
DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD; A
CORRESPONDING OPTION IS TO BE INCLUDED IN
THE CHARTER FOR CLARIFICATION PURPOSES. DUE
TO THE INCREASE OF THE NUMBER OF
SUPERVISORY BOARD MEMBERS PROPOSED UNDER
AGENDA ITEM 4, IT IS FURTHERMORE INTENDED
TO OPEN UP THE OPTION TO EXTEND THE
PRESIDING COMMITTEE OF THE SUPERVISORY
BOARD TEMPORARILY BY UP TO TWO MEMBERS.
ARTICLE 12 (1) OF THE CHARTER CURRENTLY
PROVIDES THAT THE CHAIRMAN AND THE DEPUTY
CHAIRMAN OF THE SUPERVISORY BOARD FORM THE
PRESIDING COMMITTEE TOGETHER WITH THE TWO
MEMBERS OF THE SUPERVISORY BOARD WHO
COMPLETE THE COMMITTEE IN ACCORDANCE WITH
SECTION 27 (3) MITBESTG AND TWO FURTHER
MEMBERS TO BE ELECTED BY THE SUPERVISORY
BOARD FROM THE REPRESENTATIVES OF THE
SHAREHOLDERS AND THE EMPLOYEES. THE
EXECUTIVE BOARD AND THE SUPERVISORY BOARD
PROPOSE TO RESOLVE AS SPECIFIED - ARTICLES
12(1), 15(1), 18(2)
6.2 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt Take No Action
CHARTER TO ENABLE THE ELECTION OF A SECOND
DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD,
THE EXTENSION OF THE PRESIDING COMMITTEE OF
THE SUPERVISORY BOARD, THE REMUNERATION OF
THE MEMBERS OF THE INTEGRATION COMMITTEE AS
WELL AS TO ENABLE THE APPOINTMENT OF A
FURTHER EXECUTIVE BOARD MEMBER: IN THE
CONTEXT OF THE PLANNED MERGER WITH TUI
TRAVEL PLC, THE SUPERVISORY BOARD RESOLVED
TO FORM A COMMITTEE FOR A PERIOD OF TWO
YEARS FOLLOWING COMPLETION OF THE MERGER
WHICH IS TO ADVISE AND MONITOR THE
EXECUTIVE BOARD WITH REGARD TO THE
FORTHCOMING INTEGRATION PROCESS FOLLOWING
THE COMPLETION OF THE MERGER (THE
"INTEGRATION COMMITTEE"). A CORRESPONDING
PROVISION ON THE FORMATION OF THE
INTEGRATION COMMITTEE WILL BE STIPULATED IN
THE RULES OF PROCEDURE OF THE SUPERVISORY
BOARD. HOWEVER, THE DECISION ON THE
REMUNERATION OF THE COMMITTEE MEMBERS IS
RESERVED TO THE GENERAL MEETING. THE
EXECUTIVE BOARD AND THE SUPERVISORY BOARD
PROPOSE TO RESOLVE AS SPECIFIED - ARTICLES
18(3), 18(5)
6.3 ADOPTION OF RESOLUTION ON AMENDMENTS TO THE Mgmt Take No Action
CHARTER TO ENABLE THE ELECTION OF A SECOND
DEPUTY CHAIRMAN OF THE SUPERVISORY BOARD,
THE EXTENSION OF THE PRESIDING COMMITTEE OF
THE SUPERVISORY BOARD, THE REMUNERATION OF
THE MEMBERS OF THE INTEGRATION COMMITTEE AS
WELL AS TO ENABLE THE APPOINTMENT OF A
FURTHER EXECUTIVE BOARD MEMBER: PURSUANT TO
ARTICLE 9 (2) OF THE CHARTER, THE
SUPERVISORY BOARD MAY APPOINT A CHAIRMAN
AND ONE OR MORE DEPUTY CHAIRMEN TO THE
EXECUTIVE BOARD. IN THE CONTEXT OF THE
MERGER WITH TUI TRAVEL PLC, THE SUPERVISORY
BOARD INTENDS TO APPOINT THE EXECUTIVE
BOARD MEMBER PETER LONG AS FURTHER CHAIRMAN
OF THE EXECUTIVE BOARD IN ADDITION TO MR
FRIEDRICH JOUSSEN. REGARDING THE OPTION TO
APPOINT TWO CHAIRMEN OF THE EXECUTIVE
BOARD, A CORRESPONDING CLARIFICATION IS TO
BE INCLUDED IN THE CHARTER. THE EXECUTIVE
BOARD AND THE SUPERVISORY BOARD PROPOSE TO
RESOLVE AS SPECIFIED - ARTICLE 9(2)
--------------------------------------------------------------------------------------------------------------------------
TUI AG, HANNOVER Agenda Number: 705765153
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 10-Feb-2015
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
26TH JAN 2015. FURTHER INFORMATION ON
COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON
THE ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE 2013/14
FINANCIAL YEAR, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, THE SUMMARISED
MANAGEMENT AND GROUP MANAGEMENT REPORT WITH
A REPORT EXPLAINING THE INFORMATION IN
ACCORDANCE WITH SECTION 289 (4) AND SECTION
315 (4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH; HGB) AND THE REPORT OF
THE SUPERVISORY BOARD
2. RESOLUTION ON THE USE OF THE NET PROFIT Mgmt Take No Action
AVAILABLE FOR DISTRIBUTION FOR THE 2013/14
FINANCIAL YEAR
3.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE EXECUTIVE BOARD FOR THE
2013/14 FINANCIAL YEAR: FRIEDRICH JOUSSEN
(CHAIRMAN)
3.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE EXECUTIVE BOARD FOR THE
2013/14 FINANCIAL YEAR: HORST BAIER
3.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE EXECUTIVE BOARD FOR THE
2013/14 FINANCIAL YEAR: PETER LONG
4.1 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PROF. DR KLAUS
MANGOLD (CHAIRMAN)
4.2 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PETRA GERSTENKORN
(DEPUTY CHAIRWOMAN UNTIL 15 MAY 2014)
4.3 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: FRANK JAKOBI
4.4 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ANASS HOUIR ALAMI
4.5 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ANDREAS BARCZEWSKI
4.6 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PETER BREMME
4.7 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ARND DUNSE
4.8 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PROF. DR EDGAR
ERNST
4.9 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ANGELIKA GIFFORD
4.10 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: INGO KRONSFOTH
4.11 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: VLADIMIR LUKIN
4.12 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: MIKHAIL NOSKOV
4.13 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: MICHAEL PONIPP
4.14 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: CARMEN RIU GUELL
4.15 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: CAROLA SCHWIRN
4.16 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: MAXIM G. SHEMETOV
4.17 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ANETTE STREMPEL
4.18 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: PROF. CHRISTIAN
STRENGER
4.19 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: ORTWIN STRUBELT
4.20 RESOLUTION ON THE RATIFICATION OF THE Mgmt Take No Action
ACTIONS OF THE SUPERVISORY BOARD FOR THE
2013/14 FINANCIAL YEAR: VLADIMIR YAKUSHEV
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action
AUDITOR FOR THE 2014/15 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR Mgmt Take No Action
MAXIM G. SHEMETOV
7. RESOLUTION ON A NEW AUTHORISATION TO Mgmt Take No Action
ACQUIRE AND USE OWN SHARES IN ACCORDANCE
WITH SECTION 71 (1) NO. 8 AKTG WITH
POTENTIAL EXCLUSION OF PRE-EMPTION RIGHTS
AND RIGHTS TO TENDER SHARES AND THE
POSSIBILITY TO CANCEL OWN SHARES, ALSO
WHILE REDUCING ISSUED SHARE CAPITAL
8. RESOLUTION ON THE APPROVAL OF A Mgmt Take No Action
PROFIT-AND-LOSS TRANSFER AGREEMENT BETWEEN
TUI AG AND LEIBNIZ-SERVICE GMBH
--------------------------------------------------------------------------------------------------------------------------
U-BLOX HOLDING AG, THALWIL Agenda Number: 705995869
--------------------------------------------------------------------------------------------------------------------------
Security: H89210100
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CH0033361673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS FOR 2014
2.1 DIVIDENDS AND APPROPRIATION OF AVAILABLE Mgmt Take No Action
PROFIT: APPROPRIATION OF AVAILABLE PROFIT
2.2 DIVIDENDS AND APPROPRIATION OF AVAILABLE Mgmt Take No Action
PROFIT: DIVIDEND
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
EXECUTIVE COMMITTEE
4.1 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE: TOTAL COMPENSATION OF
THE BOARD OF DIRECTORS FOR 2014
4.2 ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE COMMITTEE: TOTAL COMPENSATION OF
THE EXECUTIVE COMMITTEE FOR 2014
5.1 RE-ELECTION OF FRITZ FAHRNI AS A DIRECTOR Mgmt Take No Action
AND CHAIRMAN OF THE BOARD
5.2 RE-ELECTION OF PAUL VAN ISEGHEM AS A Mgmt Take No Action
DIRECTOR
5.3 RE-ELECTION OF GERHARD TROESTER AS A Mgmt Take No Action
DIRECTOR
5.4 RE-ELECTION OF SOO BOON KOH AS A DIRECTOR Mgmt Take No Action
5.5 RE-ELECTION OF THOMAS SEILER AS A DIRECTOR Mgmt Take No Action
5.6 RE-ELECTION OF JEAN-PIERRE WYSS AS A Mgmt Take No Action
DIRECTOR
5.7 ELECTION OF ANDRE MUELLER AS A DIRECTOR Mgmt Take No Action
6.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: GERHARD TROESTER
6.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: FRITZ FAHRNI
7.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
AUTHORIZED CAPITAL
7.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
CHANGES PERSUANT TO VEGUEV
8.1 COMPENSATION: BOARD Mgmt Take No Action
8.2 COMPENSATION: EXECUTIVE COMMITTEE Mgmt Take No Action
9 RE-ELECTION OF THE INDEPENDENT PROXY: KBT Mgmt Take No Action
TREUHAND AG ZURICH
10 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt Take No Action
AG, LUZERN
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 706232078
--------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takeshita, Michio Mgmt For For
2.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For
2.3 Appoint a Director Sugishita, Hideyuki Mgmt For For
2.4 Appoint a Director Matsunami, Tadashi Mgmt For For
2.5 Appoint a Director Kusama, Takashi Mgmt For For
2.6 Appoint a Director Terui, Keiko Mgmt For For
2.7 Appoint a Director Shoda, Takashi Mgmt For For
2.8 Appoint a Director Kageyama, Mahito Mgmt For For
3.1 Appoint a Corporate Auditor Kubota, Mgmt For For
Takanobu
3.2 Appoint a Corporate Auditor Suda, Miyako Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Koriya, Daisuke
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 705327434
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 01-Jul-2014
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 16 JUN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0526/201405261402339.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0616/201406161403116.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31ST, 2014
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED MARCH 31ST, 2014
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31ST, 2014
O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-40 ET SEQ. OF
THE COMMERCIAL CODE
O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. YVES GUILLEMOT, PRESIDENT AND
CEO
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CLAUDE GUILLEMOT, MANAGING
DIRECTOR
O.7 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. MICHEL GUILLEMOT, MANAGING
DIRECTOR
O.8 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. GERARD GUILLEMOT, MANAGING
DIRECTOR
O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTIAN GUILLEMOT, MANAGING
DIRECTOR
O.10 AUTHORIZATION TO PURCHASE, HOLD OR TRANSFER Mgmt For For
UBISOFT ENTERTAINMENT SA SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL VIA
CANCELLATION OF SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA ISSUANCE OF SHARES RESERVED FOR
MEMBERS OF A CORPORATE SAVINGS PLAN
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUANCE OF SHARES RESERVED FOR EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY'S
SUBSIDIARIES THE HEAD OFFICE OF WHICH IS
LOCATED OUTSIDE OF FRANCE, PURSUANT TO
ARTICLE L.233-16 OF THE COMMERCIAL CODE
E.14 CREATION OF A NEW CLASS OF SHARES COMPOSED Mgmt For For
OF PREFERRED SHARES, GOVERNED BY ARTICLES
L.228-11 ET SEQ. OF THE COMMERCIAL CODE;
CONSEQUENTIAL AMENDMENT TO THE BYLAWS,
WITHIN THE FRAMEWORK OF AND SUBJECT TO THE
ADOPTION OF THE FIFTEENTH RESOLUTION AND/OR
THE SIXTEENTH RESOLUTION
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE COMMON SHARES
AND/OR PREFERRED SHARES OF THE COMPANY,
PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF
THE COMMERCIAL CODE TO EMPLOYEES AND/OR
CORPORATE OFFICERS OF AFFILIATED COMPANIES,
EXCLUDING CORPORATE EXECUTIVES OF THE
COMPANY
E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE COMMON SHARES
AND/OR PREFERRED SHARES OF THE COMPANY,
PURSUANT TO ARTICLES L.225-197-1 ET SEQ. OF
THE COMMERCIAL CODE TO MEMBERS OF THE
EXECUTIVE COMMITTEE OF UBISOFT GROUP IN
ACCORDANCE WITH PARAGRAPH 4.2.3 OF THE
MANAGEMENT REPORT, EXCLUDING CORPORATE
EXECUTIVES OF THE COMPANY
OE.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, ST. HELIER Agenda Number: 705694291
--------------------------------------------------------------------------------------------------------------------------
Security: G91709108
Meeting Type: OGM
Meeting Date: 26-Nov-2014
Ticker:
ISIN: JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION OF ADVANSTAR Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES IN CONNECTION WITH THE
RIGHTS ISSUE
3 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH THE RIGHTS ISSUE
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, ST. HELIER Agenda Number: 705918401
--------------------------------------------------------------------------------------------------------------------------
Security: G91709108
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE A FINAL DIVIDEND OF 16.0P PER Mgmt For For
ORDINARY SHARE
4 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ROBERT GRAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For
13 TO ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For
15 TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR Mgmt For For
16 TO APPROVE THE RULES OF THE UBM PLC 2015 Mgmt For For
SHARE INCENTIVE PLAN
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ORDINARY SHARES IN THE MARKET
20 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For
14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 705936702
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 30-Apr-2015
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 RECEIVE DIRECTORS' REPORT Non-Voting
A.2 RECEIVE AUDITORS' REPORT Non-Voting
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
A.5 APPROVE REMUNERATION REPORT Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8.1 RE-ELECT GERHARD MAYR AS DIRECTOR Mgmt For For
A.8.2 RE-ELECT EVELYN DU MONCEAU AS DIRECTOR Mgmt For For
A.83a RE-ELECT NORMAN J. ORNSTEIN AS DIRECTOR Mgmt For For
A.83b INDICATE NORMAN J. ORNSTEIN AS INDEPENDENT Mgmt For For
BOARD MEMBER
A.8.4 ELECT CYRIL JANSSEN AS DIRECTOR Mgmt For For
A.85a ELECT ALICE DAUTRY AS DIRECTOR Mgmt For For
A.85b INDICATE ALICE DAUTRY AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.9 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
S.10 APPROVE RESTRICTED STOCK PLAN RE: ISSUANCE Mgmt For For
OF 956,000 RESTRICTED SHARES
S.11 APPROVE CHANGE-OF-CONTROL CLAUSE RE : EMTN Mgmt For For
PROGRAM
--------------------------------------------------------------------------------------------------------------------------
UGL LTD, NORTH SYDNEY Agenda Number: 705581901
--------------------------------------------------------------------------------------------------------------------------
Security: Q927AA102
Meeting Type: AGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: AU000000UGL5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 RE-ELECTION OF DOUG MCTAGGART AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF PREVIOUS ISSUE OF SHARES Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MR ROSS Mgmt For For
TAYLOR
6 ADOPTION OF NEW CONSTITUTION OF UGL LIMITED Mgmt For For
7 APPROVAL OF CAPITAL RETURN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 705918413
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014 TOGETHER WITH THE DIRECTORS'
REPORT AND THE AUDITOR'S REPORT ON THOSE
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014 OF 31.1P PER
ORDINARY SHARE
5 TO RE-ELECT MR. D. CASTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR ROBERT WALMSLEY AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. R. SHARMA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR. M.ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MRS. M.WALDNER AS A DIRECTOR Mgmt For For
11 TO ELECT MR. L HIRST AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705515851
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 26-Sep-2014
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For
OF THE COMPANIES CODE, CLAUSE 10 OF THE
FACILITY AGREEMENT DATED 5 MAY 2014 BETWEEN
UMICORE (AS BORROWER) AND NATIXIS (AS
LENDER). THIS CLAUSE ENTITLES THE LENDER TO
DEMAND IMMEDIATE REPAYMENT OF ALL
OUTSTANDING AMOUNTS AND TO MAKE A WRITTEN
DEMAND TO REQUIRE THE BORROWER TO PROVIDE
THE LENDER WITH FULL CASH COVER IN
IMMEDIATELY AVAILABLE FUNDS IN THE
APPLICABLE CURRENCY FOR EACH OUTSTANDING
INVOICE, IN THE EVENT OF A CHANGE OF
CONTROL IN UMICORE
E.1 CANCELLATION OF EIGHT MILLION (8,000,000) Mgmt For For
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE, WITHOUT REDUCTION OF THE
SHARE CAPITAL OR THE ISSUANCE PREMIUM
ENTRY. THE CANCELLATION WILL RESULT IN THE
PROPORTIONAL CANCELLATION OF THE RESERVE
NON AVAILABLE FOR DISTRIBUTION CREATED FOR
THE ACQUISITION OF THE OWN SHARES IN
ACCORDANCE WITH ARTICLE 623 OF THE
COMPANIES CODE; REPLACEMENT OF ARTICLE 5 OF
THE ARTICLES OF ASSOCIATION BY THE
FOLLOWING PROVISIONS: "THE SHARE CAPITAL
AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR
500,000,000). IT IS REPRESENTED BY ONE
HUNDRED AND TWELVE MILLION (112,000,000)
FULLY PAID UP SHARES WITHOUT NOMINAL VALUE"
E.2 REPLACEMENT OF ALL REFERENCES TO THE Mgmt For For
"BELGIAN BANKING, FINANCE AND INSURANCE
COMMISSION" BY REFERENCES TO THE "FINANCIAL
SERVICES AND MARKETS AUTHORITY (FSMA)" IN
ARTICLE 8 OF THE ARTICLES OF ASSOCIATION
E.3 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt For For
SHARES IN THE COMPANY ON A REGULATED
MARKET, UNTIL 31 MAY 2017 (INCLUDED),
WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
CAPITAL, AT A PRICE PER SHARE COMPRISED
BETWEEN FOUR EUROS (EUR 4.00) AND
SEVENTY-FIVE EUROS (EUR 75.00).;
AUTHORISING THE COMPANY'S DIRECT
SUBSIDIARIES TO ACQUIRE SHARES IN THE
COMPANY ON A REGULATED MARKET WITHIN THE
SAME LIMITS AS INDICATED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705937754
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: OGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2014
2 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2014 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 131,237,625.40
TAKING INTO ACCOUNT: THE PROFIT OF THE 2014
FINANCIAL YEAR: EUR 131,237,625.40 THE
PROFIT CARRIED FORWARD FROM THE PREVIOUS
FINANCIAL YEAR: EUR 415,856,317.30 THE
ALLOCATIONS TO AND RELEASES FROM THE
UNAVAILABLE RESERVE RELATED TO THE 2014
MOVEMENTS IN THE OWN SHARES:
EUR-62,997,442.62 THE INTERIM DIVIDEND PAID
OUT IN SEPTEMBER 2014: EUR-54,137,036.50
THE RESULT TO BE APPROPRIATED STANDS AT EUR
429,959,463.58 APPROVING THE PROPOSED
APPROPRIATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER
SHARE TAKING INTO ACCOUNT THE GROSS INTERIM
DIVIDEND OF EUR 0.50 PER SHARE PAID IN
SEPTEMBER 2014, A BALANCE GROSS AMOUNT OF
EUR 0.50 PER SHARE CONTD
CONT CONTD WILL BE PAID ON TUESDAY 5 MAY 2015 Non-Voting
3 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2014 FINANCIAL YEAR
4 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF ITS MANDATE DURING
THE 2014 FINANCIAL YEAR
5 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2018 ORDINARY SHAREHOLDERS'
MEETING
6 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2018 ORDINARY SHAREHOLDERS'
MEETING
7 RE-APPOINT MR RUDI THOMAES AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2018 ORDINARY
SHAREHOLDERS' MEETING
8 APPOINTING MR MARK GARRETT AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2018 ORDINARY
SHAREHOLDERS' MEETING
9 APPOINTING MR ERIC MEURICE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2018 ORDINARY
SHAREHOLDERS' MEETING
10 APPOINTING MR IAN GALLIENNE AS DIRECTOR FOR Mgmt For For
A PERIOD OF THREE YEARS EXPIRING AT THE END
OF THE 2018 ORDINARY SHAREHOLDERS' MEETING
11 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2015
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 20,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 1,000 UMICORE
SHARES TO THE CHAIRMAN AND 500 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN AND EUR 3,000
FOR EACH OTHER MEMBER AT THE LEVEL OF THE
NOMINATION & CONTD
CONT CONTD REMUNERATION COMMITTEE: A FEE PER Non-Voting
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
EACH OTHER MEMBER
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705880513
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 16-Apr-2015
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0309/201503091500423.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0327/201503271500704.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 REPORTS OF THE EXECUTIVE BOARD, SUPERVISORY Mgmt For For
BOARD AND STATUTORY AUDITORS ON THE 2014
FINANCIAL YEAR TRANSACTIONS-APPROVAL OF THE
ANNUAL CORPORATE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
DISTRIBUTION
O.4 PRESENTATION OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES L.225-86
ET SEQ. OF THE COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. CHRISTOPHE CUVILLIER, CHAIRMAN
OF THE EXECUTIVE BOARD FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. OLIVIER BOSSARD, MRS. ARMELLE
CARMINATI-RABASSE, MR. FABRICE MOUCHEL, MR.
JAAP TONCKENS AND MR. JEAN-MARIE TRITANT,
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31, 2014
O.7 RENEWAL OF TERM OF MRS. MARY HARRIS AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. JEAN-LOUIS LAURENS Mgmt For For
AS SUPERVISORY BOARD MEMBER
O.9 RENEWAL OF TERM OF MR. ALEC PELMORE AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.10 APPOINTMENT OF MRS. SOPHIE STABILE AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.11 APPOINTMENT OF MRS. JACQUELINE TAMMENOMS Mgmt For For
BAKKER AS SUPERVISORY BOARD MEMBER
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO CANCEL SHARES
REPURCHASED BY THE COMPANY UNDER THE PLAN
REFERRED TO IN ARTICLE L.225-209 OF THE
COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES GIVING IMMEDIATE OR FUTURE
ACCESS TO CAPITAL OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE EXECUTIVE BOARD TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN
ACCORDANCE WITH THE FOURTEENTH AND
FIFTEENTH RESOLUTIONS
E.17 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt Against Against
EXECUTIVE BOARD TO INCREASE SHARE CAPITAL
BY ISSUING SHARES AND/OR SECURITIES GIVING
IMMEDIATE OR FUTURE ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO CARRY OUT PERFORMANCE
SHARES ALLOTMENTS TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY AND/OR
SUBSIDIARIES
E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL OF THE COMPANY RESERVED FOR MEMBERS
OF COMPANY SAVINGS PLANS WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.20 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For
(EXCLUDING DOUBLE VOTING RIGHT)
E.21 AMENDMENT TO ARTICLE 18 OF THE BYLAWS Mgmt For For
(COMPLIANCE WITH ARTICLE R.225-85 OF THE
COMMERCIAL CODE)
O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 705871918
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee
2.1 Appoint a Director Takahara, Keiichiro Mgmt For For
2.2 Appoint a Director Takahara, Takahisa Mgmt For For
2.3 Appoint a Director Futagami, Gumpei Mgmt For For
2.4 Appoint a Director Ishikawa, Eiji Mgmt For For
2.5 Appoint a Director Mori, Shinji Mgmt For For
2.6 Appoint a Director Nakano, Kennosuke Mgmt For For
2.7 Appoint a Director Takai, Masakatsu Mgmt For For
2.8 Appoint a Director Miyabayashi, Yoshihiro Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Keiichiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Takahisa
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Futagami, Gumpei
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Eiji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Shinji
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Kennosuke
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takai, Masakatsu
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyabayashi, Yoshihiro
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hirata, Masahiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujimoto, Kimisuke
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Maruyama, Shigeki
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705562103
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 23-Oct-2014
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 ALLOW QUESTIONS Non-Voting
4 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 705898623
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2014 FINANCIAL YEAR
2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
3 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For
MEMBERS
4 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
5 RE-ELECT P.G.J.M. POLMAN AS EXECUTIVE Mgmt For For
DIRECTOR
6 RE-ELECT R.J-M.S HUET AS EXECUTIVE DIRECTOR Mgmt For For
7 RE-ELECT L.M. CHA AS NON-EXECUTIVE DIRECTOR Mgmt For For
8 RE-ELECT L.O. FRESCO AS NON-EXECUTIVE Mgmt For For
DIRECTOR
9 RE-ELECT A.M. FUDGE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
10 ELECT M.MA AS NON-EXECUTIVE DIRECTOR Mgmt For For
11 RE-ELECT H. NYASULU AS NON-EXECUTIVE Mgmt For For
DIRECTOR
12 RE-ELECT J. RISHTON AS NON-EXECUTIVE Mgmt For For
DIRECTOR
13 RE-ELECT F. SIJBESMA AS NON-EXECUTIVE Mgmt For For
DIRECTOR
14 RE-ELECT M. TRESCHOW AS NON-EXECUTIVE Mgmt For For
DIRECTOR
15 ELECT N.S. ANDERSEN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
16 ELECT V. COLAO AS NON-EXECUTIVE DIRECTOR Mgmt For For
17 ELECT J. HARTMANN AS NON-EXECUTIVE DIRECTOR Mgmt For For
18 RATIFY KPMG AS AUDITORS Mgmt For For
19 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against
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 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
21 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
22 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 705914821
--------------------------------------------------------------------------------------------------------------------------
Security: T1681V104
Meeting Type: MIX
Meeting Date: 24-Apr-2015
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APRIL 2015 AT 09:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
E.1 PROPOSAL TO AMEND ART. 22, 28 Mgmt Take No Action
(SHAREHOLDERS' MEETING), 44, 45
(SUPERVISORY BOARD) OF COMPANY BYLAWS,
RESOLUTIONS RELATED THERETO
O.1 TO APPOINT THE BOARD OF ARBITRATORS Mgmt Take No Action
O.2 PROPOSAL TO COVER LOSSES AND DIVIDEND Mgmt Take No Action
DISTRIBUTION WITH THE EXTRAORDINARY
RESERVE, AFTER PRESENTING BALANCE SHEET AND
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014
O.3 REWARDING REPORT AS PER CURRENT REGULATION Mgmt Take No Action
O.4 PROPOSAL ON REWARDING AND INCENTIVE Mgmt Take No Action
POLICIES FOR THE SUPERVISORY BOARD AND THE
MANAGEMENT BOARD AS PER CURRENT REGULATION
O.5 SHORT AND LONG TERM INCENTIVE PLAN (ONE AND Mgmt Take No Action
THREE-YEARS) BASED ON FINANCIAL
INSTRUMENTS: PROPOSAL TO ENHANCE THE
REWARDING VARIABLES QUOTES OF THE 'MOST
IMPORTANT PERSONNEL' THROUGH THE ASSIGNMENT
OF ORDINARY SHARES OF THE HOLDING UBI BANCA
AND PROPOSAL TO PURCHASE OWN SHARES TO THE
SERVICE OF THE INCENTIVE PLAN AS PER
CURRENT REGULATION
O.6 PROPOSAL ON CRITERIA AND LIMITS FOR THE Mgmt Take No Action
EMOLUMENT STATEMENT TO AGREE IN CASE OF
EARLY TERMINATION OF THE EMPLOYMENT
RELATIONSHIP OR OF EARLY TERMINATION OF
OFFICE, AS PER BANK OF ITALY'S DISPOSAL ON
REWARDING AND INCENTIVE PROCEDURE AND
PRACTICE CONTAINED IN CIRCULAR NO. 285 OF
17 DECEMBER 2013 (SEVENTH UPDATE)
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_237820.PDF
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 706003566
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2014 SET OUT ON PAGES 62
TO 63 AND PAGES 72 TO 81 (INCLUSIVE)
RESPECTIVELY IN THE ANNUAL REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 9.0P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MRS M K WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt Against Against
SHARES IN THE COMPANY
16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt Against Against
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED ENGINEERS LTD Agenda Number: 705701743
--------------------------------------------------------------------------------------------------------------------------
Security: V93368104
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: SG1K25001639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PROPOSED DISPOSAL OF SHARES Mgmt For For
IN UE E&C LTD.
--------------------------------------------------------------------------------------------------------------------------
UNITED ENGINEERS LTD Agenda Number: 705981909
--------------------------------------------------------------------------------------------------------------------------
Security: V93368104
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1K25001639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2014 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
7.5 CENTS (ONE-TIER TAX EXEMPT) PER
CUMULATIVE PREFERENCE SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014, AS RECOMMENDED BY
THE DIRECTORS
3 TO DECLARE A FIRST AND FINAL DIVIDEND OF 5 Mgmt For For
CENTS (ONE-TIER TAX EXEMPT) PER ORDINARY
STOCK UNIT AND A SPECIAL DIVIDEND OF 5
CENTS (ONE-TIER TAX EXEMPT) PER ORDINARY
STOCK UNIT FOR THE YEAR ENDED 31 DECEMBER
2014, AS RECOMMENDED BY THE DIRECTORS
4 TO RE-ELECT MR TAN NGIAP JOO, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT MR KOH POH TIONG, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MR CHEW LENG SENG AS A Mgmt For For
DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, PURSUANT TO SECTION
153(6) OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE
7a TO APPROVE DIRECTORS' FEES OF SGD 944,490 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014. (2013:
SGD 891,285)
7b TO APPROVE THE AMOUNT OF SGD 237,500 Mgmt For For
PROPOSED AS SPECIAL FEE FOR MR NORMAN IP KA
CHEUNG FOR THE YEAR ENDED 31 DECEMBER 2014
8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For
FOR THE PURPOSES OF CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE
CONSIDERED TO BE "ENTITIES AT RISK" UNDER
CHAPTER 9, OR ANY OF THEM, TO ENTER INTO
ANY OF THE TRANSACTIONS FALLING WITHIN THE
TYPES OF INTERESTED PERSON TRANSACTIONS
DESCRIBED IN APPENDIX A OF THE COMPANY'S
LETTER TO MEMBERS DATED 7 APRIL 2015 (THE
"LETTER"), WITH ANY PARTY WHO IS OF THE
CLASSES OF INTERESTED PERSONS DESCRIBED IN
APPENDIX A OF THE LETTER, PROVIDED THAT
SUCH TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND IN ACCORDANCE WITH THE
REVIEW PROCEDURES FOR INTERESTED PERSON
TRANSACTIONS (THE "IPT MANDATE"); (B) THE
IPT MANDATE SHALL, UNLESS REVOKED OR VARIED
BY THE COMPANY IN CONTD
CONT CONTD GENERAL MEETING, CONTINUE IN FORCE Non-Voting
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; AND (C) THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY MAY
CONSIDER EXPEDIENT OR NECESSARY OR IN THE
INTERESTS OF THE COMPANY TO GIVE EFFECT TO
THE IPT MANDATE AND/OR THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705948632
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2014
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE AND
A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF
FIVE CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2014
3 TO APPROVE DIRECTORS' FEES OF SGD 2,070,000 Mgmt For For
FOR 2014 (2013: SGD 2,055,000)
4 TO APPROVE AN ADVISORY FEE OF SGD 800,000 Mgmt For For
TO DR WEE CHO YAW, THE CHAIRMAN EMERITUS
AND ADVISER, FOR THE PERIOD FROM JANUARY
2014 TO DECEMBER 2014 (2013: SGD 800,000)
5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX ITS REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
HSIEH FU HUA
7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR WEE Mgmt For For
EE CHEONG
8 TO RE-ELECT THE FOLLOWING DIRECTOR: MRS LIM Mgmt For For
HWEE HUA
9 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For
153(6) OF THE COMPANIES ACT, CAP 50, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
(SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) ISSUE SHARES IN PURSUANCE
OF ANY INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE, NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE, PROVIDED CONTD
CONT CONTD THAT: (1) THE AGGREGATE NUMBER OF Non-Voting
SHARES TO BE ISSUED PURSUANT TO THIS
RESOLUTION (INCLUDING SHARES TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 50 PER CENT OF THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES,
IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A
PRO-RATA BASIS TO SHAREHOLDERS OF THE
COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 20 PER CENT OF THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES,
IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED CONTD
CONT CONTD BY THE SINGAPORE EXCHANGE SECURITIES Non-Voting
TRADING LIMITED (SGX-ST)) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER PARAGRAPH
(1) ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES,
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST FOR THE TIME
BEING IN FORCE (CONTD
CONT CONTD UNLESS SUCH COMPLIANCE HAS BEEN Non-Voting
WAIVED BY THE SGX-ST) AND THE ARTICLES OF
ASSOCIATION FOR THE TIME BEING OF THE
COMPANY; AND (4) (UNLESS REVOKED OR VARIED
BY THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES AS
MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) (MARKET PURCHASE) ON THE
SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
(OFF-MARKET PURCHASE) (IF EFFECTED
OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN CONTD
CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting
REGULATIONS AND RULES OF SGX-ST AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (SHARE PURCHASE
MANDATE); (B) THE AUTHORITY CONFERRED ON
THE DIRECTORS PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING
(AGM) OF THE COMPANY IS HELD OR REQUIRED BY
LAW TO BE HELD; (II) THE DATE ON WHICH THE
PURCHASES OR ACQUISITIONS OF SHARES
PURSUANT TO THE SHARE PURCHASE MANDATE ARE
CARRIED OUT TO THE FULL EXTENT MANDATED; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED BY THE SHARE PURCHASE MANDATE IS
REVOKED OR VARIED CONTD
CONT CONTD BY THE COMPANY IN A GENERAL MEETING; Non-Voting
(C) IN THIS RESOLUTION 12: "RELEVANT
PERIOD" MEANS THE PERIOD COMMENCING FROM
THE DATE ON WHICH THE LAST AGM OF THE
COMPANY WAS HELD AND EXPIRING ON THE DATE
THE NEXT AGM OF THE COMPANY IS HELD OR IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, AFTER THE DATE OF THIS
RESOLUTION; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF SHARES REPRESENTING FIVE PER CENT
OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING ANY SHARES WHICH ARE HELD AS
TREASURY SHARES) AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION UNLESS THE
COMPANY HAS EFFECTED A REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT, AT ANY TIME DURING THE
RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
SHARES SHALL BE TAKEN TO BE THE TOTAL
NUMBER OF THE ISSUED SHARES AS CONTD
CONT CONTD ALTERED BY SUCH CAPITAL REDUCTION Non-Voting
(EXCLUDING ANY SHARES WHICH ARE HELD AS
TREASURY SHARES AS AT THAT DATE); AND
"MAXIMUM PRICE" IN RELATION TO A SHARE TO
BE PURCHASED OR ACQUIRED, MEANS THE
PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, 105 PER CENT OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
CENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES, WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF THE SHARES OVER THE FIVE CONSECUTIVE
MARKET DAYS ON WHICH THE SHARES WERE
TRANSACTED ON THE SGX-ST IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE
BY THE COMPANY OR, AS THE CASE MAY BE, THE
DATE OF THE MAKING OF THE CONTD
CONT CONTD OFFER PURSUANT TO THE OFF-MARKET Non-Voting
PURCHASE, AND DEEMED TO BE ADJUSTED IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
AND "DATE OF THE MAKING OF THE OFFER" MEANS
THE DATE ON WHICH THE COMPANY ANNOUNCES ITS
INTENTION TO MAKE AN OFFER FOR AN
OFF-MARKET PURCHASE, STATING THEREIN THE
PURCHASE PRICE (WHICH SHALL NOT BE MORE
THAN THE MAXIMUM PRICE CALCULATED ON THE
FOREGOING BASIS) FOR EACH SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE; AND
(D) THE DIRECTORS AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTD
CONT CONTD CONTEMPLATED AND/OR AUTHORISED BY Non-Voting
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 705415936
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2014
2 TO DECLARE A FINAL DIVIDEND OF 24.03P PER Mgmt For For
ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31 MARCH 2014
4 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY AS CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2014
5 TO RE-APPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT DR CATHERINE BELL AS A Mgmt For For
DIRECTOR
9 TO ELECT MARK CLARE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT SARA WELLER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS
NOTICE
18 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO.,LTD. Agenda Number: 706083831
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: JP3949600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow President to Mgmt For For
Convene and Chair a Shareholders Meeting
3.1 Appoint a Director Sako, Norio Mgmt For For
3.2 Appoint a Director Koshida, Jiro Mgmt For For
3.3 Appoint a Director Ogawa, Takamasa Mgmt For For
3.4 Appoint a Director Takahashi, Jun Mgmt For For
3.5 Appoint a Director Ito, Akira Mgmt For For
3.6 Appoint a Director Takeuchi, Shuichi Mgmt For For
3.7 Appoint a Director Yoshida, Yuzuru Mgmt For For
3.8 Appoint a Director Kokado, Tamotsu Mgmt For For
3.9 Appoint a Director Kato, Norio Mgmt For For
3.10 Appoint a Director Saeki, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Mizutani, Mgmt For For
Takumi
4.2 Appoint a Corporate Auditor Nanya, Naotaka Mgmt For For
4.3 Appoint a Corporate Auditor Tajima, Mgmt For For
Kazunori
5 Appoint a Substitute Corporate Auditor Mgmt For For
Koketsu, Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 705808674
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 0.70 PER SHARE BE
PAID
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE NUMBER OF BOARD MEMBERS
BE RESOLVED TO BE TEN (10) INSTEAD OF THE
CURRENT NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS THE BOARD OF DIRECTORS'
NOMINATION AND GOVERNANCE COMMITTEE
PROPOSES THAT THE CURRENT BOARD MEMBERS
B.BRUNOW,P-N.KAUPPI,W.E.LANE,J.PESONEN,
A.PUHELOINEN,V-M.REINIKKALA,K.WAHL AND
B.WAHLROOS BE RE-ELECTED AND THAT S.THOMA
AND H.EHRNROOTH BE ELECTED AS NEW BOARD
MEMBERS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS' AUDIT COMMITTEE PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE
COMPANY'S AUDITOR FOR A TERM THAT WILL
CONTINUE UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. PRICEWATERHOUSECOOPERS OY
HAS NOTIFIED THE COMPANY THAT AUTHORISED
PUBLIC ACCOUNTANT MERJA LINDH WOULD
CONTINUE AS THE AUDITOR IN CHARGE
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON CHARITABLE CONTRIBUTIONS
17 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2015: PLEASE NOTE THAT ABSTAIN VOTE Non-Voting
AT QUALIFIED MAJORITY ITEMS (2/3) WORKS
AGAINST PROPOSAL
CMMT 05 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 12, 14 AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 706194711
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Masuda, Motohiro Mgmt For For
2.4 Appoint a Director Mishima, Toshio Mgmt For For
2.5 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.6 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.7 Appoint a Director Akase, Masayuki Mgmt For For
2.8 Appoint a Director Tamura, Hitoshi Mgmt For For
2.9 Appoint a Director Kato, Akihiko Mgmt For For
2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALIANT HOLDING AG, LUZERN Agenda Number: 706097311
--------------------------------------------------------------------------------------------------------------------------
Security: H90203128
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: CH0014786500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt Take No Action
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 3.20 PER SHARE
5.1 APPROVE REMUNERATION OF DIRECTORS.IN THE Mgmt Take No Action
AMOUNT OF CHF 1.91 MILLION
5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 2.91 MILLION
5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Take No Action
COMMITTEE IN THE AMOUNT OF CHF 1.72 MILLION
6.1 RE-ELECT JUERG BUCHER AS DIRECTOR AND BOARD Mgmt Take No Action
CHAIRMAN
6.2 RE-ELECT IVO FURRER AS DIRECTOR Mgmt Take No Action
6.3 RE-ELECT BARBARA ARTMANN AS DIRECTOR Mgmt Take No Action
6.4 RE-ELECT JEAN-BAPTISTE BEURET AS DIRECTOR Mgmt Take No Action
6.5 RE-ELECT CHRISTOPH BUEHLER AS DIRECTOR Mgmt Take No Action
6.6 RE-ELECT ANDREAS HUBER AS DIRECTOR Mgmt Take No Action
6.7 RE-ELECT FRANZISKA VONWEISSENFLUH AS Mgmt Take No Action
DIRECTOR
6.8 RE-ELECT FRANZ ZEDER AS DIRECTOR Mgmt Take No Action
7.1 APPOINT FRANZISKA VON WEISSENFLUH AS MEMBER Mgmt Take No Action
OF THE NOMINATION COMPENSATION COMMITTEE
7.2 APPOINT JUERG BUCHER AS MEMBER OF THE Mgmt Take No Action
NOMINATION COMPENSATION COMMITTEE
7.3 APPOINT IVO FURRER AS MEMBER OF THE Mgmt Take No Action
NOMINATION COMPENSATION COMMITTEE
8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
AUDITORS
9 DESIGNATE FELLMANN TSCHUEMPERLIN LOETSCHER Mgmt Take No Action
AG AS INDEPENDENT PROXY
CMMT 05 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VALMET CORPORATION, HELSINKI Agenda Number: 705818562
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 27-Mar-2015
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 0,25 PER SHARE BE
PAID BASED ON THE BALANCE SHEET TO BE
ADOPTED FOR THE FINANCIAL YEAR AND THE
REMAINING PART OF THE PROFIT BE RETAINED
AND CARRIED FURTHER IN THE COMPANY'S
UNRESTRICTED EQUITY
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS THE NOMINATION BOARD
PROPOSES THAT THE NUMBER OF MEMBERS OF THE
BOARD OF DIRECTORS BE SEVEN (7)
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: VALMET CORPORATION'S NOMINATION
BOARD PROPOSES THAT THE FOLLOWING
INDIVIDUALS BE RE-ELECTED MEMBERS OF THE
BOARD OF DIRECTORS: MR MIKAEL VON
FRENCKELL, MS LONE FONSS SCHRODER, MS
FRIEDERIKE HELFER, MR PEKKA LUNDMARK, MR
ERKKI PEHU-LEHTONEN AND MR ROGERIO ZIVIANI.
THE NOMINATION BOARD FURTHER PROPOSES THAT
MR BO RISBERG BE ELECTED AS A NEW MEMBER OF
THE BOARD OF DIRECTORS. THE NOMINATION
BOARD PROPOSES THAT MR BO RISBERG BE
ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS AND MR MIKAEL VON FRENCKELL
RE-ELECTED AS VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF
THE COMPANY. PRICEWATERHOUSECOOPER OY HAS
STATED THAT MR JOUKO MALINEN, APA, WILL ACT
AS RESPONSIBLE AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF COMPANY'S OWN
SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF THE SHARES AS
WELL AS THE ISSUANCE OF SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 11 FEB 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 12 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALOR CO.,LTD. Agenda Number: 706242687
--------------------------------------------------------------------------------------------------------------------------
Security: J94511102
Meeting Type: AGM
Meeting Date: 25-Jun-2015
Ticker:
ISIN: JP3778400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Absorption-Type Company Split Mgmt For For
Agreement with a Subsidiary to Create a
Holding Company Structure
2 Amend Articles to: Increase Capital Shares Mgmt For For
to be issued to 200,000,000 shares,
Increase the Board of Directors Size to 20,
Adopt Reduction of Liability System for
Non-Executive Directors and Outside
Corporate Auditors
3 Amend Articles to: Change Official Company Mgmt For For
Name to VALOR HOLDINGS CO., LTD., Expand
Business Lines
4.1 Appoint a Director Tashiro, Masami Mgmt For For
4.2 Appoint a Director Nakamura, Junji Mgmt For For
4.3 Appoint a Director Shinohana, Akira Mgmt For For
4.4 Appoint a Director Suzuki, Kazuhiro Mgmt For For
4.5 Appoint a Director Shizu, Yukihiko Mgmt For For
4.6 Appoint a Director Yasuhara, Chikayo Mgmt For For
4.7 Appoint a Director Imai, Toshiyuki Mgmt For For
4.8 Appoint a Director Yamashita, Takao Mgmt For For
4.9 Appoint a Director Ito, Masahiko Mgmt For For
4.10 Appoint a Director Wagato, Morisaku Mgmt For For
4.11 Appoint a Director Miyake, Yasunori Mgmt For For
4.12 Appoint a Director Yokoyama, Satoru Mgmt For For
4.13 Appoint a Director Yoneyama, Satoshi Mgmt For For
4.14 Appoint a Director Shidara, Masami Mgmt For For
4.15 Appoint a Director Mori, Katsuyuki Mgmt For For
4.16 Appoint a Director Masuda, Mutsuo Mgmt For For
4.17 Appoint a Director Hata, Hirofumi Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG, MUTTENZ Agenda Number: 705937982
--------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: CH0002088976
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE 2014 Mgmt Take No Action
VALORA HOLDING AG ANNUAL FINANCIAL
STATEMENTS AND THE 2014 VALORA GROUP
CONSOLIDATED FINANCIAL STATEMENTS
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2014
3.1 RESOLUTION ON THE APPROPRIATION OF NET Mgmt Take No Action
INCOME
3.2 RESOLUTION ON DIVIDEND DISTRIBUTION: Mgmt Take No Action
WITHHOLDING TAX EXEMPT DISTRIBUTION OUT OF
CAPITAL CONTRIBUTION RESERVES
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND OF THE GROUP
EXECUTIVE MANAGEMENT
5.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE 2015 ANNUAL GENERAL MEETING
TO THE 2016 ANNUAL GENERAL MEETING
5.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2016
6.1.1 RE-ELECTION OF ROLANDO BENEDICK AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF BERNHARD HEUSLER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF PETER DITSCH AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF CORNELIA RITZ BOSSICARD AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.2 ELECTION OF ROLANDO BENEDICK AS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.3.1 ELECTION OF FRANZ JULEN AS MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE
6.3.2 ELECTION OF MARKUS FIECHTER AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
6.3.3 ELECTION OF PETER DITSCH AS MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE
6.4 ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action
OSCAR OLANO, LAW FIRM STAEHELIN OLANO
ADVOKATUR UND NOTARIAT
6.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action
AG
--------------------------------------------------------------------------------------------------------------------------
VEIDEKKE ASA, OSLO Agenda Number: 706038343
--------------------------------------------------------------------------------------------------------------------------
Security: R9590N107
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: NO0005806802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE ANNUAL GENERAL MEETING Mgmt Take No Action
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action
AND TWO PEOPLE TO SIGN THE MINUTES
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
AGENDA
4 INFORMATION ABOUT THE ENTERPRISE Non-Voting
5 INFORMATION ABOUT THE WORK OF THE BOARD, Non-Voting
THE REMUNERATION COMMITTEE, THE PROPERTY
COMMITTEE, AND THE AUDITOR
6 QUESTIONS Non-Voting
7 APPROVAL OF THE 2014 ANNUAL ACCOUNTS AND Mgmt Take No Action
ANNUAL REPORT FOR VEIDEKKE ASA AND THE
GROUP
8 REVIEW OF THE BOARD'S DECLARATION ON THE Mgmt Take No Action
PRINCIPLES FOR DETERMINING SALARIES AND
OTHER REMUNERATION FOR SENIOR EXECUTIVES,
CF. SECTION 6-16 A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
9 ALLOCATION OF THE 2014 PROFIT FOR VEIDEKKE Mgmt Take No Action
ASA, INCLUDING PAYMENT OF DIVIDENDS AND
GROUP CONTRIBUTIONS: NOK 3.50 PER SHARE
10 ADOPTION OF THE AUDITOR'S FEES Mgmt Take No Action
11 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action
COMMITTEE AND REMUNERATION: HARALD NORVIK,
JAN TORE BERG-KNUTSEN, ERIK MUST, OLAUG
SVARVA IS RE-ELECTED AS A MEMBER OF THE
NOMINATION COMMITTEE FOR ONE YEAR AND
HARALD NORVIK IS RE-ELECTED AS CHAIRMAN OF
THE NOMINATION COMMITTEE
12 ADOPTION OF THE BOARD'S FEES Mgmt Take No Action
13 ELECTION TO THE BOARD: MARTIN MAELAND, GRO Mgmt Take No Action
BAKSTAD, ANNIKA BILLSTROM, HANS VON
UTHMANN, PER OTTO DYB, ANN CHRISTIN
GJERDSETH IS RE-ELECTED AS A BOARD MEMBERS
FOR A PERIOD OF ONE YEAR
14 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action
PERFORM CAPITAL INCREASES
15 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action
PURCHASE THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 705958366
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2014 TOGETHER
WITH THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2014 (2013:
FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50
CENTS PER ORDINARY SHARE)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 74 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
RETIRING UNDER ARTICLE 74: MR JONATHAN S.
HUBERMAN
4.a TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR CECIL VIVIAN
RICHARD WONG
4.b TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR GOON KOK LOON
4.c TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR KOH LEE BOON
4.d TO RE-APPOINT THE FOLLOWING DIRECTOR, Mgmt For For
PURSUANT TO SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE ("COMPANIES
ACT") TO HOLD OFFICE FROM THE DATE OF THE
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR WONG NGIT LIONG
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 403,333 FOR THE YEAR ENDED 31
DECEMBER 2014 (2013: SGD 450,000)
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S AUDITORS AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against
8 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For
THE VENTURE CORPORATION EXECUTIVES' SHARE
OPTION SCHEMES
9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG, WIEN Agenda Number: 705932843
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 22-Apr-2015
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445465 DUE TO RECEIPT OF
SUPERVISORY BOARD MEMBERS NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 10 APR 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 12 APRIL 2015. THANK
YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY AUDITORS Mgmt For For
6.1 ELECT GILBERT FRIZBERG AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.2 ELECT MICHAEL SUESS AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.3 ELECT ELISABETH ENGELBRECHTSMUELLER-STRAUSS Mgmt For For
AS SUPERVISORY BOARD MEMBER
6.4 ELECT HARALD KASZANITS AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.5 ELECT SUSANNE RIESS AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.6 ELECT CHRISTA WAGNER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.7 ELECT JUERGEN ROTH AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.8 ELECT WERNER MUHM AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.9 ELECT PETER LAYR AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.10 ELECT MARTIN KRAJCSIR AS SUPERVISORY BOARD Mgmt For For
MEMBER
--------------------------------------------------------------------------------------------------------------------------
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 705771839
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Y107
Meeting Type: AGM
Meeting Date: 04-Feb-2015
Ticker:
ISIN: GB0009292243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITORS AND DIRECTORS REPORTS FOR
THE YEAR ENDED 30 SEPTEMBER 2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE THE FINAL DIVIDEND Mgmt For For
4 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR P J KIRBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR G F B KERR AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR P J M DE SMEDT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR D R HUMMEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR T J COOPER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS L BURDETT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO APPROVE THE SHARE OPTION PLAN Mgmt For For
16 TO APPROVE THE SHARESAVE PLAN Mgmt For For
17 TO APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
18 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For
OF PRE-EMPTION
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO HOLD GENERAL MEETINGS UPON 14 CLEAR DAYS Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD Agenda Number: 705618013
--------------------------------------------------------------------------------------------------------------------------
Security: Q94510106
Meeting Type: AGM
Meeting Date: 20-Nov-2014
Ticker:
ISIN: AU000000VRL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.A RE-ELECTION OF DIRECTOR-ROBERT G. KIRBY Mgmt For For
2.B RE-ELECTION OF DIRECTOR-MR TIMOTHY M. Mgmt For For
ANTONIE
2.C ELECTION OF DIRECTOR-MR GRAHAM W. BURKE Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 30 JUNE 2014
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 705877566
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 14-Apr-2015
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 25 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0306/201503061500396.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0325/201503251500678.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.2 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2014
O.4 RENEWAL OF TERM OF MR. ROBERT CASTAIGNE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.5 RENEWAL OF TERM OF MRS. PASCALE SOURISSE AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.6 APPOINTMENT OF MRS. ANA PAULA PESSOA AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR PERIOD
O.7 APPOINTMENT OF MRS. JOSIANE MARQUEZ AS Mgmt For For
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.8 APPOINTMENT OF MR. GERARD DUEZ AS DIRECTOR Mgmt For For
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.9 APPOINTMENT OF MRS. KARIN WILLIO AS Mgmt For For
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.10 APPOINTMENT OF MR. THOMAS FRANZ AS DIRECTOR Mgmt For For
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.11 APPOINTMENT OF MR. ROLLAND INNOCENTI AS Mgmt For For
DIRECTOR OF THE COMPANY REPRESENTING
EMPLOYEE SHAREHOLDERS FOR A 4-YEAR PERIOD
PURSUANT TO ARTICLE 11 OF THE BYLAWS
O.12 APPOINTMENT OF MR. MICHEL PITTE AS DIRECTOR Mgmt For For
OF THE COMPANY REPRESENTING EMPLOYEE
SHAREHOLDERS FOR A 4-YEAR PERIOD PURSUANT
TO ARTICLE 11 OF THE BYLAWS
O.13 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.14 RENEWING THE DELEGATION OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
O.15 APPROVAL OF THE COMMITMENT OF THE COMPANY Mgmt For For
IN FAVOR OF MR. PIERRE COPPEY REGARDING
SUPPLEMENTARY PENSION
O.16 APPROVAL OF THE AGREEMENT BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS FOR THE MANAGEMENT OF
COMARNIC BRASOV MOTORWAY CONCESSION IN
ROMANIA
O.17 APPROVAL OF AGREEMENTS BETWEEN VINCI AND Mgmt For For
VINCI CONCESSIONS AS PART OF THE FINANCIAL
RESTRUCTURING OF VIA SUDWEST SOLUTIONS GMBH
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE PRESIDENT AND CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.19 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014 TO THE MANAGING DIRECTOR
FROM HIS APPOINTMENT ON ARIL 15, 2014
E.20 RENEWING THE AUTHORIZATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF VINCI SHARES HELD BY THE
COMPANY
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR SHARE PREMIUMS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES ENTITLING TO EQUITY SECURITIES
TO BE ISSUED BY THE COMPANY AND/OR ITS
SUBSIDIARIES WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY DEBT
SECURITIES AND ENTITLING TO EQUITY
SECURITIES TO BE ISSUE BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN BONDS
CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR
NEW SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUE IN CASE OF
OVERSUBSCRIPTION
E.26 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE ANY SHARES AND
SECURITIES GIVING ACCESS TO SHARE CAPITAL
UP TO 10% OF SHARE CAPITAL, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES OF VINCI GROUP WHO
ARE MEMBERS OF SAVINGS PLANS
E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED THE SUBSCRIPTION RIGHT
FOR A CATEGORY OF BENEFICIARIES IN ORDER TO
PROVIDE THE EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES SIMILAR BENEFITS TO THOSE
OFFERED TO EMPLOYEES WHO SUBSCRIBE DIRECTLY
OR INDIRECTLY VIA A FCPE (COLLECTIVE
EMPLOYEE SHAREHOLDING PLAN) UNDER A SAVINGS
PLAN WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.29 AMENDMENT TO ARTICLE 8 OF THE BYLAWS Mgmt For For
"RIGHTS ATTACHED TO EACH SHARE" IN ORDER TO
RULE OUT THE PROVISION OF LAW NO. 2014-384
OF MARCH 29, 2014 ON THE ACQUISITION OF A
DOUBLE VOTING RIGHT FOR THE SHARES THAT
REQUIRE SHARE REGISTRATION FOR AT LEAST TWO
YEARS IN THE NAME OF THE SAME SHAREHOLDER
E.30 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For
"OWNERSHIP STRUCTURE" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AND ARTICLE L.233-7 VI
OF THE SAME CODE
E.31 AMENDMENT TO ARTICLE 17 OF THE BYLAWS Mgmt For For
"SHAREHOLDERS' MEETINGS" IN ORDER TO COMPLY
WITH THE PROVISIONS OF ARTICLE R. 225-85 OF
THE COMMERCIAL CODE AS AMENDED BY ARTICLE 4
OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014
E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA, PAMPLONA Agenda Number: 705983888
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 06-May-2015
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT ATTENDANCE PREMIUM OF EUR 0,006 PER SHR Non-Voting
WILL BE PAID TO THOSE WHO ATTEND OR VOTE IN
THE MEETING
1.1 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For
CORPORATE MANAGEMENT: EXAMINATION AND
APPROVAL OF THE BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN
SHAREHOLDER EQUITY AND CASH FLOW STATEMENT
OF THE YEAR, THE EXPLANATORY REPORT AND THE
MANAGEMENT REPORT, INCLUDING THE ANNUAL
CORPORATE GOVERNANCE REPORT OF VISCOFAN,
S.A., AS WELL AS THE BALANCE SHEET, INCOME
STATEMENT, CONSOLIDATED CASH FLOW STATEMENT
AND CONSOLIDATED CHANGE IN SHAREHOLDER
EQUITY STATEMENT, THE EXPLANATORY REPORT,
THE CONSOLIDATED MANAGEMENT REPORT FOR
WHICH SAID COMPANY IS THE PARENT COMPANY,
ALL FOR THE YEAR ENDED 31 DECEMBER 2014
1.2 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For
CORPORATE MANAGEMENT: THE PROPOSED
DISTRIBUTION OF RESULTS, INCLUDING
DISTRIBUTION OF AN ADDITIONAL DIVIDEND OF
0.724 EUROS PER SHARE
1.3 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For
CORPORATE MANAGEMENT: APPROVAL OF THE
CORPORATE MANAGEMENT BY THE BOARD OF
DIRECTORS OF VISCOFAN S.A. AND OF THE GROUP
OF COMPANIES COMING UNDER THIS PARENT
COMPANY, FOR THE FINANCIAL YEAR OF 2014
2 APPOINTMENT OR REAPPOINTMENT OF AUDITORS Mgmt For For
FOR THE REVIEW OF FINANCIAL STATEMENTS OF
THE COMPANY AND ITS BUSINESS GROUP FOR
2015: ERNST & YOUNG S.L
3.1 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For
GENERAL MEETING. AMENDMENTS TO ADAPT THE
ARTICLES OF INCORPORATION TO ACT 31/2014
FOR THE IMPROVEMENT OF CORPORATE
GOVERNANCE, WITH REGARD TO THOSE ARTICLES
RELATING TO THE PERCENTAGES REQUIRED TO
EXERCISE CERTAIN RIGHTS AND THE MAJORITIES
FOR THE APPROVAL OF AGREEMENTS: ARTICLES
17, 18, 21, 24 AND 25
3.2.1 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For
AMENDMENTS TO ADAPT THE ARTICLES OF
INCORPORATION TO ACT 31/2014 FOR THE
IMPROVEMENT OF CORPORATE GOVERNANCE, WITH
REGARD TO THOSE ARTICLES RELATING TO THE
DIFFERENT TYPES OF DIRECTORS AND THEIR
REMUNERATION, POWERS AND THE BOARD
COMMITTEES: COMPOSITION AND
RESPONSIBILITIES OF THE AUDIT COMMITTEE AND
APPOINTMENTS AND REMUNERATION COMMITTEE:
ARTICLES 27 BIS, 27 QUATER, 29, 30.2 AND
30.3
3.2.2 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For
COMPOSITION OF THE BOARD, MAXIMUM NUMBER OF
DIRECTORS: ARTICLE 26
3.3 AMENDMENT OF THE COMPANY BYLAWS REGARDING: Mgmt For For
OTHER AMENDMENTS. AMENDMENT REGARDING THE
INCLUSION OF AN ALTERNATIVE NAME FOR THE
EXECUTIVE COMMITTEE AND THE REMOVAL OF TIME
REFERENCES: ARTICLES 30, 30.1 AND 31
4 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For
SHAREHOLDERS MEETING IN ORDER TO ADAPT
THESE TO ACT 31/2014 FOR THE IMPROVEMENT OF
CORPORATE GOVERNANCE, WITH REGARD TO THE
FOLLOWING ARTICLES: PREAMBLE., ARTICLE 5:
COMPETENCE OF THE GENERAL SHAREHOLDERS
MEETING, ARTICLE 7: CONTENTS OF THE CALL TO
MEETING., ARTICLE 9: FORMAL REQUIREMENTS OF
THE CALL TO MEETING., ARTICLE 10 B). CALL
TO MEETING AT THE SHAREHOLDERS'
INITIATIVE., ARTICLE 12: DOCUMENTATION OF
THE MEETING, ARTICLE 13: REQUEST FOR
INFORMATION., ARTICLE 16: REPRESENTATION.,
ARTICLE 22: VOTING OF THE AGREEMENTS
5.1 RE-ELECTION OF MR. JOSE DOMINGO DE AMPUERO Mgmt For For
Y OSMA, AS EXECUTIVE DIRECTOR
5.2 APPOINTMENT OF MR. JUAN MARCH DE LA LASTRA Mgmt For For
AS NOMINEE DIRECTOR
6 CONFERRAL OF POWERS TO CARRY OUT THE Mgmt For For
RESOLUTIONS ADOPTED AND, AS NECESSARY,
DELEGATION UPON THE BOARD OF DIRECTORS OF
THE APPROPRIATE INTERPRETATION, CORRECTION,
APPLICATION, SUPPLEMENTATION, DEVELOPMENT
AND IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED
7 ANNUAL REPORT ON THE DIRECTORS' Mgmt For For
COMPENSATION AND REMUNERATION POLICY
8 REPORT ON THE AMENDMENT OF THE REGULATIONS Mgmt For For
OF THE BOARD OF DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 705935887
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 17-Apr-2015
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 31 MAR 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/pdf/201
5/0327/201503271500796.pdf. THIS IS A
REVISION DUE TO MODIFICATION OF THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 449173, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 30 MAR 2015: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS 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
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL
YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR - SETTING AND PAYMENT OF THE DIVIDEND
O.5 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS PREPARED PURSUANT TO
ARTICLE L.225-88 OF THE COMMERCIAL CODE
REGARDING THE CONDITIONAL COMMITMENT IN
FAVOR OF MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE
EXECUTIVE BOARD FROM JUNE 24, 2014
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
HERVE PHILIPPE, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE
BOARD FROM JUNE 24, 2014
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE
EXECUTIVE BOARD UNTIL JUNE 24, 2014
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE 2014 FINANCIAL YEAR TO MR.
JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE
BOARD UNTIL JUNE 24, 2014
O.11 APPOINTMENT OF MR. TARAK BEN AMMAR AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.12 APPOINTMENT OF MR. DOMINIQUE DELPORT AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
PURCHASE ITS OWN SHARES
E.14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL BY ISSUING COMMON
SHARES OR ANY SECURITIES GIVING ACCESS TO
CAPITAL WITH SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL, UP TO 10% OF CAPITAL
AND IN ACCORDANCE WITH THE LIMITATION SET
PURSUANT TO THE FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
COMPRISED OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO THE CAPITAL OF
OTHER COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER
E.17 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES AND RETIRED FORMER
EMPLOYEES PARTICIPATING IN A COMPANY
SAVINGS PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF VIVENDI FOREIGN
SUBSIDIARIES PARTICIPATING IN THE GROUP
SAVINGS PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
E.19 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO INCREASE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
17.3 OF THE BYLAWS IN ORDER TO NOT CONFER
DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE
BEEN REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER (PROPOSED BY
PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS
PENSION TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON
BEHALF OF AMUNDI AM AND CPR AM (FRANCE),
CALPERS (US), EDMOND DE ROTHSCHILD ASSET
MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT,
OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.)
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH
RESOLUTION TO CHANGE THE ALLOCATION OF
INCOME SO THAT THE DIVIDEND FOR THE 2014
FINANCIAL YEAR IS SET AT 2,857,546 032.35
EUROS (PROPOSED BY P. SCHOENFELD ASSET
MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF OF
PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC
ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS
UCITS FUND (USA.)
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS BY
WITHDRAWING AN AMOUNT FROM THE ACCOUNT
"SHARE, MERGER AND CONTRIBUTION PREMIUMS",
AND SETTING THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED BY P.
SCHOENFELD ASSET MANAGEMENT LP, ACTING AS
MANAGEMENT COMPANY REGISTERED IN THE NAME
AND ON BEHALF OF PSAM WORLDARB MASTER FUND
LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM
GLOBAL EVENTS UCITS FUND (USA.))
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 436810 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 705387606
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2014
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2014
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Mgmt For For
6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
7 TO ELECT DAME CLARA FURSE AS A DIRECTOR, Mgmt For For
WITH EFFECT FROM 1 SEPTEMBER 2014
8 TO ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
15 TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2014
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2014
18 TO APPROVE THE VODAFONE GLOBAL INCENTIVE Mgmt For For
PLAN RULES
19 TO CONFIRM APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITOR
20 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 705399168
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 02-Jul-2014
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 346433 DUE TO RECEIPT OF
SUPERVISORY NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 20 JUN 2014 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 22 JUN 2014. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY GRANT THORNTON UNITREU GMBH AS Mgmt For For
AUDITORS
6.1 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.2 ELECT HANS-PETER HAGEN AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.3 ELECT MICHAEL KUTSCHERA AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.4 ELECT JOACHIM LEMPPENAU AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.5 ELECT HELGA NOWOTNY AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.6 ELECT JOSEF PEISCHER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.7 ELECT HEINRICH SCHALLER AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.8 ELECT MICHAEL SCHWARZKOPF AS SUPERVISORY Mgmt For For
BOARD MEMBER
7 AUTHORIZE CREATION OF POOL OF CAPITAL Mgmt For For
AMOUNTING TO 40 PERCENT OF SUBSCRIBED
CAPITAL WITH PREEMPTIVE RIGHTS
8 APPROVE CREATION OF POOL OF CAPITAL Mgmt For For
AMOUNTING TO 10 PERCENT OF SUBSCRIBED
CAPITAL WITHOUT PREEMPTIVE RIGHTS
9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS
10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
POOL FROM AGM 2009 APPROVE CREATION OF
CONDITIONAL CAPITAL POOL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897316
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 APR 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT OF THE
VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE
YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH
THE REPORT BY THE SUPERVISORY BOARD ON
FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY
REPORT BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS
289(4) AND 315(4) OF THE HANDELSGESETZBUCH
(HGB - GERMAN COMMERCIAL CODE) AND THE
REPORT IN ACCORDANCE WITH SECTION 289(5) OF
THE HGB
2. RESOLUTION ON THE APPROPRIATION OF THE NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
THE SUPERVISORY BOARD AND THE BOARD OF
MANAGEMENT RECOMMEND THAT VOLKSWAGEN
AKTIENGESELLSCHAFT'S NET RETAINED PROFITS
FOR FISCAL YEAR 2014 OF EUR
2,299,045,407.94 BE APPROPRIATED AS
FOLLOWS: A) EUR 1,416,431,126.40 TO PAY A
DIVIDEND OF EUR 4.80 PER ORDINARY SHARE
CARRYING DIVIDEND RIGHTS AND B) EUR
877,917,583.08 TO PAY A DIVIDEND OF EUR
4.86 PER PREFERRED SHARE CARRYING DIVIDEND
RIGHTS AND C) EUR 4,696,698.46 TO BE
CARRIED FORWARD TO NEW ACCOUNT
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MARTIN
WINTERKORN
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO
JAVIER GARCIA SANZ
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM
HEIZMANN
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN
KLINGLER
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL
MACHT (UNTIL 31.07.2014)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HORST
NEUMANN
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: LEIF
OESTLING
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HANS
DIETER POETSCH
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: RUPERT
STADLER
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND K.
PIECH
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI
AL-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: JUERGEN DORN
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: ANNIKA
FALKENGREN
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS-PETER
FISCHER
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: UWE FRITSCH
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BABETTE
FROEHLICH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: OLAF LIES
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: PETER MOSCH
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS MICHEL
PIECH
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: URSULA PIECH
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND
OLIVER PORSCHE
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: WOLFGANG
PORSCHE
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: HUSSAIN ALI AL-ABDULLA
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: ABDULLAH BIN MOHAMMED BIN SAUD
AL-THANI
6. RESOLUTION ON THE CREATION OF AUTHORIZED Non-Voting
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION
7. RESOLUTION ON THE APPROVAL OF AN Non-Voting
INTERCOMPANY AGREEMENT
8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Non-Voting
FOR FISCAL YEAR 2015 AS WELL AS OF THE
AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE FIRST SIX
MONTHS OF 2015: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705897304
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 05-May-2015
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
14. 04. 2015, TO ENABLE YOU TO LIST ONLY
THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 14 APR 2015 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
APR 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT OF THE
VOLKSWAGEN GROUP AND VOLKSWAGEN AG FOR THE
YEAR ENDED DECEMBER 31, 2014, TOGETHER WITH
THE REPORT BY THE SUPERVISORY BOARD ON
FISCAL YEAR 2014 AS WELL AS THE EXPLANATORY
REPORT BY THE BOARD OF MANAGEMENT ON THE
INFORMATION IN ACCORDANCE WITH SECTIONS
289(4) AND 315(4) OF THE HANDELSGESETZBUCH
(HGB - GERMAN COMMERCIAL CODE) AND THE
REPORT IN ACCORDANCE WITH SECTION 289(5) OF
THE HGB
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT:
DIVIDENDS OF EUR 4.80 PER ORDINARY SHARE
AND EUR 4.86 PER PREFERRED SHARE
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MARTIN
WINTERKORN
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: FRANCISCO
JAVIER GARCIA SANZ
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: JOCHEM
HEIZMANN
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: CHRISTIAN
KLINGLER
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: MICHAEL
MACHT (UNTIL 31.07.2014)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HORST
NEUMANN
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: LEIF
OSTLING
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: HANS
DIETER POETSCH
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE BOARD OF
MANAGEMENT FOR FISCAL YEAR 2014: RUPERT
STADLER
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND K.
PIECH
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERTHOLD HUBER
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HUSSAIN ALI
AL-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: AHMAD AL-SAYED
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: JUERGEN DORN
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: ANNIKA
FALKENGREN
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS-PETER
FISCHER
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: UWE FRITSCH
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BABETTE
FROEHLICH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: OLAF LIES
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HARTMUT MEINE
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: PETER MOSCH
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: BERND OSTERLOH
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: HANS MICHEL
PIECH
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: URSULA PIECH
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: FERDINAND
OLIVER PORSCHE
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: WOLFGANG
PORSCHE
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WEIL
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: STEPHAN WOLF
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE MEMBER OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014: THOMAS ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: HUSSAIN ALI AL-ABDULLA
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: ABDULLAH BIN MOHAMMED BIN SAUD
AL-THANI
6. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For
CAPITAL AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION
7. RESOLUTION ON THE APPROVAL OF AN Mgmt For For
INTERCOMPANY AGREEMENT
8. ELECTION OF THE AUDITORS AND GROUP AUDITORS Mgmt For For
FOR FISCAL YEAR 2015 AS WELL AS OF THE
AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE FIRST SIX
MONTHS OF 2015: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTS-PRUFUNGSGESELLSCHAFT, HANOVER
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 705398332
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 18-Jul-2014
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0611/LTN20140611363.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0611/LTN20140611397.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY ("DIRECTORS") AND
THE AUDITOR OF THE COMPANY ("AUDITOR") FOR
THE YEAR ENDED 31 MARCH 2014
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2014
3.a TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt For For
DIRECTOR
3.b TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt For For
DIRECTOR
3.c TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For
DIRECTOR
3.d TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2014 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2014 AGM
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF SUCH
NUMBER OF SHARES TO BE REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI Agenda Number: 705802139
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 05-Mar-2015
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 11 AND 12
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2014
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1,15 PER SHARE BE
PAID FOR THE FINANCIAL YEAR 2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SHAREHOLDERS
REPRESENTING OVER 20 PCT OF SHARES AND
VOTES PROPOSE THAT THE NUMBER OF THE BOARD
MEMBERS BE EIGHT (8)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SHAREHOLDERS REPRESENTING OVER 20
PCT OF SHARES AND VOTES PROPOSE THAT
M.AARNI-SIRVIO,K-G.BERGH,
S.CARLSSON,M.LILIUS,R.MURTO,G.NORDSTROM AND
M.RAURAMO BE RE-ELECTED AND THAT
T.JOHNSTONE BE ELECTED AS A NEW MEMBER
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD PROPOSES THAT KPMG OY AB BE
RE-ELECTED AS AUDITOR FOR YEAR 2015
15 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For
THE COMPANY'S OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 706039244
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 05-Jun-2015
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0415/201504151501037.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME, SETTING THE DIVIDEND Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.5 RENEWAL OF TERM OF MR. HUMBERT DE WENDEL AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.6 APPOINTMENT OF MRS. JACQUELINE Mgmt For For
TAMMENOMS-BAKKER AS SUPERVISORY BOARD
MEMBER
O.7 APPOINTMENT OF MR. GERVAIS PELLISSIER AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 CONTINUATION OF THE TERMS OF SUPERVISORY Mgmt For For
BOARD MEMBERS OF THE COMPANY IN THE FORM OF
EUROPEAN COMPANY
O.9 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD GAUTIER, EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
O.11 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
PURCHASE SHARES OF THE COMPANY: MAXIMUM
PRICE OF EUR 200.00
E.12 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES UP
TO 10% OF CAPITAL PER 24-MONTH PERIOD
E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
BOARD TO INCREASE SHARE CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF
NINETY-FIVE MILLION EUROS
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
BOARD TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS AND WITH THE OPTION TO GRANT A
PRIORITY PERIOD TO SHAREHOLDERS UP TO A
MAXIMUM NOMINAL AMOUNT OF FORTY MILLION
EUROS
E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
BOARD TO INCREASE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt Against Against
BOARD TO SET THE ISSUE PRICE OF SHARES OR
SECURITIES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING OR PRIVATE PLACEMENT ACCORDING TO
TERMS ESTABLISHED BY THE GENERAL MEETING UP
TO THE ANNUAL LIMIT OF 10% OF THE SHARE
CAPITAL
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt Against Against
BOARD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF OVERSUBSCRIPTION UP
TO 15% OF THE INITIAL ISSUANCE, WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR CONTRIBUTIONS IN KIND OF
SECURITIES OR CONTRIBUTIONS OF SECURITIES
TENDED IN A PUBLIC EXCHANGE OFFER UP TO ONE
HUNDRED MILLION EUROS
E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS UP TO EIGHTY MILLION EUROS
E.20 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For
E.21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL RESERVED FOR MEMBERS OF A GROUP
SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT
OF TWO HUNDRED THOUSAND EUROS
E.22 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
GRANT SHARE SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE
OPTION TO CORPORATE OFFICERS AND EMPLOYEES
UP TO 1% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 36% OF THIS LIMIT TO
EXECUTIVE BOARD MEMBERS, THE LIMIT OF 01%
BEING COMMON TO THIS RESOLUTION AND THE
TWENTY-THIRD RESOLUTION
E.23 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
CARRY OUT THE ALLOTMENT OF PERFORMANCE
SHARES TO CORPORATE OFFICERS AND EMPLOYEES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
CEILING OF 0.3333% OF SHARE CAPITAL, THIS
AMOUNT BEING DEDUCTED FROM THE COMMON
CEILING OF 1% SET UNDER THE TWENTY-SECOND
RESOLUTION, WITH A SUB-CEILING OF 36% OF
THIS LIMIT OF 1% OF CAPITAL TO EXECUTIVE
BOARD MEMBERS
E.24 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
CORPORATE FORM OF THE COMPANY BY ADOPTING
THE FORM OF A EUROPEAN COMPANY, AND
APPROVAL OF THE TERMS OF THE TRANSFORMATION
PROJECT
E.25 APPROVAL OF THE BYLAWS OF THE COMPANY IN Mgmt For For
ITS NEW FORM OF A EUROPEAN COMPANY
E.26 TRANSFERRING TO THE EXECUTIVE BOARD OF THE Mgmt For For
NEW EUROPEAN COMPANY ALL APPLICABLE
AUTHORIZATIONS AND DELEGATIONS OF AUTHORITY
AND POWERS GRANTED BY SHAREHOLDERS TO THE
EXECUTIVE BOARD OF THE COMPANY AS A LIMITED
COMPANY
E.27 APPROVAL OF THE AMENDED BYLAWS Mgmt For For
O.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706030359
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: AU000000WFD0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2014 BE ADOPTED
3 THAT MR DON W KINGSBOROUGH IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MR MICHAEL J GUTMAN OBE IS ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 705698706
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF LINDSAY MAXSTED Mgmt For For
3.B RE-ELECTION OF ROBERT ELSTONE Mgmt For For
3.C ELECTION OF ALISON DEANS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC, DUNSTABLE Agenda Number: 706144817
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 16-Jun-2015
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 26-FEB-2015
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 56.95P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For
14 TO APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
15 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For
REMUNERATION
16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt Against Against
17 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS INCLUDING AUTHORITY TO SELL
TREASURY SHARES
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
ORDINARY SHARES
19 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 705566175
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 DIRECTORS' REMUNERATION REPORT Mgmt For For
2 GRANT OF RIGHTS TO MANAGING DIRECTOR UNDER Mgmt For For
EQUITY INCENTIVE PLAN
3 ELECTION OF THE HON. MARK VAILE AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 ELECTION OF CHRISTINE MCLOUGHLIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB, MALMO Agenda Number: 705915758
--------------------------------------------------------------------------------------------------------------------------
Security: W9899S108
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: SE0001413600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING : ERIK Non-Voting
PAULSSON
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION BY THE CEO Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDIT
REPORT
9.A DECISION ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISION ON: APPROPRIATION OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET : SEK 4.75 PER SHARE
9.C DECISION ON: DISCHARGE FROM LIABILITY OF Mgmt For For
THE BOARD MEMBERS AND THE CEO
9.D DECISION ON: RECORD DATE IN CASE THE ANNUAL Mgmt For For
GENERAL MEETING DECIDE ON DIVIDEND : 4 MAY
2015
10 DECISION ON THE NUMBER OF BOARD DIRECTORS Mgmt For For
(7)
11 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For
AND AUDITORS
12 ELECTION OF BOARD AND CHAIRMAN OF THE BOARD Mgmt For For
: TINA ANDERSSON, ANDERS JARL, SARA
KARLSSON, HELEN OLAUSSON, PER-INGEMAR
PERSSON, ERIK PAULSSON, AND JOHAN QVIBERG
ARE RE-ELECTED; ERIK PAULSSON IS APPOINTED
AS BOARD CHAIRMAN
13 ELECTION OF AUDITORS : DELOITTE AB TOGETHER Mgmt For For
WITH TORBJORN SVENSSON
14 DECISION ON PRINCIPLES FOR HOW MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE SHALL BE APPOINTED
15 DECISION ON PRINCIPLES FOR REMUNERATION AND Mgmt For For
TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES
16 DECISION AUTHORIZING THE BOARD TO ACQUIRE Mgmt For For
AND TRANSFER OWN SHARES
17 DECISION AUTHORIZING THE BOARD TO DECIDE ON Mgmt For For
RIGHTS ISSUE CORRESPONDING TO AN AGGREGATED
MAXIMUM OF TEN PERCENT OF THE REGISTERED
SHARE CAPITAL
18 ANY OTHER ISSUES THAT OCCURS DURING THE Non-Voting
MEETING ACCORDING TO THE COMPANIES ACT OR
THE ARTICLES OF ASSOCIATION
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 705900707
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 07-May-2015
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND: 8.2P PER SHARE Mgmt For For
4 ELECT JAMES HENDERSON AS DIRECTOR Mgmt For For
5 RE-ELECT GARETH DAVIS AS DIRECTOR Mgmt For For
6 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt For For
7 RE-ELECT SIR ROY GARDNER AS DIRECTOR Mgmt For For
8 RE-ELECT GEORGINA HARVEY AS DIRECTOR Mgmt For For
9 RE-ELECT ASHLEY HIGHFIELD AS DIRECTOR Mgmt For For
10 RE-ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For
11 RE-ELECT IMELDA WALSH AS DIRECTOR Mgmt For For
12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt Against Against
RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against
PRE-EMPTIVE RIGHTS
17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
18 AUTHORISE THE COMPANY TO CALL EGM WITH TWO Mgmt For For
WEEKS' NOTICE
CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD, SINGAPORE Agenda Number: 705958190
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE
REPORTS OF THE DIRECTORS AND AUDITOR
THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 728,350 FOR THE YEAR ENDED 31
DECEMBER 2014 (2013: SGD 675,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR: DR Mgmt For For
LEONG HORN KEE (RETIRING BY ROTATION UNDER
ARTICLE 99)
5 TO RE-ELECT THE FOLLOWING DIRECTOR: MR TAY Mgmt For For
KAH CHYE (RETIRING BY ROTATION UNDER
ARTICLE 99)
6 TO RE-ELECT THE FOLLOWING DIRECTOR: MR JUAN Mgmt For For
RICARDO LUCIANO (RETIRING BY ROTATION UNDER
ARTICLE 99)
7 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For
GEORGE YONG-BOON YEO (RETIRING UNDER
ARTICLE 100)
8 TO RE-APPOINT, PURSUANT TO SECTION 153(6) Mgmt For For
OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE ("ACT"), MR YEO TENG YANG, WHO
WILL BE RETIRING UNDER SECTION 153 OF THE
ACT, TO HOLD OFFICE FROM THE DATE OF THIS
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING
9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt Against Against
CAPITAL OF THE COMPANY
11 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt For For
ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
OPTION SCHEME 2009
12 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
13 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 706151393
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 MAY 15, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
02.06.2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.13 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2014
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2014
5. RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2015
6. RE-ELECT STEFAN KLESTIL TO THE SUPERVISORY Mgmt For For
BOARD
7. APPROVE CREATION OF EUR 30 MILLION POOL OF Mgmt Against Against
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705432362
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: OGM
Meeting Date: 01-Aug-2014
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 BUY-BACK OF SHELL'S SHARES IN THE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705876730
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 16-Apr-2015
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEM. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION
2.a RE-ELECTION OF MS MELINDA CILENTO Mgmt For For
2.b RE-ELECTION OF DR CHRIS HAYNES Mgmt For For
2.c ELECTION OF MR GENE TILBROOK Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 705654514
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For
CANDIDATE, MS JILLIAN ROSEMARY BROADBENT
2.b TO ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For
CANDIDATE, MR SCOTT REDVERS PERKINS
2.c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO ELECT AS A
DIRECTOR BOARD NOT-ENDORSED CANDIDATE, MR
STEPHEN MAYNE
2.d TO RE-ELECT AS A DIRECTOR BOARD ENDORSED Mgmt For For
CANDIDATE, MR RALPH GRAHAM WATERS
3 LONG TERM INCENTIVE PLAN ISSUE TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LTD Agenda Number: 705575275
--------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 28-Oct-2014
Ticker:
ISIN: AU000000WOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 TO RE-ELECT MR RON MCNEILLY AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 TO ADOPT THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WS ATKINS PLC, EPSOM Agenda Number: 705432970
--------------------------------------------------------------------------------------------------------------------------
Security: G9809D108
Meeting Type: AGM
Meeting Date: 30-Jul-2014
Ticker:
ISIN: GB0000608009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE POLICY ON DIRECTORS' Mgmt For For
REMUNERATION
3 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
4 TO RECEIVE AND CONSIDER THE CORPORATE Mgmt For For
SUSTAINABILITY REPORT
5 TO DECLARE A FINAL DIVIDEND OF 23.25P PER Mgmt For For
ORDINARY SHARE
6 TO RE-ELECT FIONA CLUTTERBUCK AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT ALLAN COOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT UWE KRUEGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RAJ RAJAGOPAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT ALAN JAMES CULLENS AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO ELECT ALLISTER LANGLANDS AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO ELECT THOMAS LEPPERT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
15 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE UNDER THE COMPANIES ACT 2006
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO RENEW THE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
19 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE CALLED ON 14
DAYS' NOTICE
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
XAAR PLC, CAMBRIDGE Agenda Number: 706028265
--------------------------------------------------------------------------------------------------------------------------
Security: G9824Q100
Meeting Type: AGM
Meeting Date: 13-May-2015
Ticker:
ISIN: GB0001570810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2014
2 TO REAPPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY AT WHICH
FINANCIAL STATEMENTS ARE LAID
3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2014 OF
6.0P PER ORDINARY SHARE
5 TO RE-ELECT RICHARD BARHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALEX BEVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EDMUND CREUTZMANN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DOUG EDWARDS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL LAWLER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JIM BRAULT AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 54 TO
64 OF THE ANNUAL REPORT) FOR THE YEAR ENDED
31 DECEMBER 2014
14 TO AUTHORISE THE FUTURE PREPARATION OF THE Mgmt For For
COMPANY'S INDIVIDUAL FINANCIAL STATEMENTS
IN ACCORDANCE WITH FRS 101 ACCOUNTING
STANDARDS, COMMENCING WITH THE INDIVIDUAL
FINANCIAL STATEMENTS WITH THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
15 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
{THE 'ACT') TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
10P IN THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 11,421,725
(REPRESENTING 14.9% OF THE ISSUED ORDINARY
SHARE CAPITAL); THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS THE PAR VALUE OF THE
SHARES; THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF
(I) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE CONTD
CONT CONTD FIVE BUSINESS DAYS IMMEDIATELY Non-Voting
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED, AND (II) THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATION 2003; THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 13 AUGUST 2016 UNLESS RENEWED
BEFORE THAT TIME; AND THE COMPANY MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY BEFORE THE EXPIRY OF
THE AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against
AUTHORITIES INCLUDING THE AUTHORITY
CONFERRED ON THE DIRECTORS BY ARTICLE 4 (B)
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
IN ACCORDANCE WITH SECTION 551 OF THE ACT
THE DIRECTORS BE AND THEY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT), OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP5,110,391.50
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT OF ANY EQUITY SECURITIES ALLOTTED
PURSUANT TO THE AUTHORITY IN RESOLUTION
16(B)) IN CONNECTION WITH A RIGHTS ISSUE
(AS DEFINED IN THE LISTING RULES ISSUED BY
THE FINANCIAL CONDUCT AUTHORITY PURSUANT TO
PART VI OF THE FINANCIAL SERVICES AND
MARKETS ACT CONTD
CONT CONTD 2000), TO HOLDERS OF EQUITY Non-Voting
SECURITIES, IN PROPORTION TO THEIR
RESPECTIVE ENTITLEMENTS TO SUCH EQUITY
SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
IN OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE; AND(B) OTHERWISE UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP2,555,195.80
(SUCH AMOUNT TO BE REDUCED BY THE NOMINAL
AMOUNT OF ANY EQUITY SECURITIES ALLOTTED
PURSUANT TO THE AUTHORITY IN RESOLUTION
16(A)), PROVIDED THAT THIS AUTHORITY SHALL
EXPIRE ON THE CONCLUSION OF THE COMPANY'S
ANNUAL GENERAL MEETING IN 2016, OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 13
AUGUST 2016, SAVE THAT THE COMPANY MAY
BEFORE SUCH CONTD
CONT CONTD EXPIRY MAKE AN OFFER OR AGREEMENT Non-Voting
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT SUCH EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
17 SUBJECT TO THE PASSING OF RESOLUTION 16 OF Mgmt Against Against
THE NOTICE OF MEETING, THAT, IN
SUBSTITUTION FOR ALL EXISTING AUTHORITIES,
INCLUDING THE AUTHORITY CONFERRED ON THE
DIRECTORS BY ARTICLE 4(C) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: (A) THE DIRECTORS
BE AND THEY ARE EMPOWERED PURSUANT TO
SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 16(A) AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS AUTHORITY
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE (AS DEFINED IN THE LISTING RULES
ISSUED BY THE FINANCIAL CONDUCT AUTHORITY
PURSUANT TO PART VI OF THE FINANCIAL
SERVICES AND MARKETS ACT 2000) BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO CONTD
CONT CONTD TREASURY SHARES, FRACTIONAL Non-Voting
ENTITLEMENTS, RECORD DATES, LEGAL OR
PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF
ANY TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE; AND (B)
THE DIRECTORS BE AND THEY ARE EMPOWERED
PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
EQUITY SECURITIES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 16(B) AS
IF SECTION 561 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT, PROVIDED THAT THIS
AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES (OTHERWISE THAN IN
CONNECTION WITH ANY RIGHTS ISSUE (AS
DEFINED IN THE LISTING RULES ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY PURSUANT TO
PART VI OF THE FINANCIAL SERVICES AND
MARKETS ACT 2000)) HAVING AN AGGREGATE
NOMINAL VALUE OF UP TO GBP383,279.30,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
ON THE CONCLUSION OF CONTD
CONT CONTD THE COMPANY'S ANNUAL GENERAL MEETING Non-Voting
IN 2016, OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 13 AUGUST 2016, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
CMMT 16 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 15 AND 17. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
XCHANGING PLC, LONDON Agenda Number: 706006207
--------------------------------------------------------------------------------------------------------------------------
Security: G9826X103
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: GB00B1VK7X76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL ACCOUNTS Mgmt For For
TOGETHER WITH DIRECTORS' REPORT AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2014
2 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014
3 TO DECLARE A FINAL DIVIDEND OF 2.75P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY AT WHICH
ACCOUNTS ARE LAID
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 TO RE-ELECT DAVID BAUERNFEIND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KEN LEVER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT IAN CORMACK AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHEL PAULIN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAURABH SRIVASTAVA AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT BILL THOMAS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT GEOFF UNWIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR Mgmt For For
14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against
AND EQUITY SECURITIES
16 TO AUTHORIZE THE DIRECTORS TO ALLOT EQUITY Mgmt Against Against
SECURITIES FREE FROM PRE-EMPTION RIGHTS IN
CERTAIN CIRCUMSTANCES (PER INVESTOR
GUIDANCE)
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
18 TO RETAIN AUTHORITY TO CALL GENERAL Mgmt For For
MEETINGS ON AT LEAST 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
XERO LTD, WELLINGTON Agenda Number: 705435104
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 23-Jul-2014
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7 TO 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
2 THAT CHRIS LIDDELL, APPOINTED BY THE BOARD Mgmt For For
AS AN ADDITIONAL DIRECTOR ON 12 FEBRUARY
2014, BE ELECTED AS A DIRECTOR OF XERO
LIMITED
3 THAT BILL VEGHTE, APPOINTED BY THE BOARD AS Mgmt For For
AN ADDITIONAL DIRECTOR ON 12 FEBRUARY 2014,
BE ELECTED AS A DIRECTOR OF XERO LIMITED
4 THAT LEE HATTON, APPOINTED BY THE BOARD AS Mgmt For For
AN ADDITIONAL DIRECTOR ON 10 APRIL 2014, BE
ELECTED AS A DIRECTOR OF XERO LIMITED
5 THAT GRAHAM SHAW, RETIRING FROM OFFICE AS A Mgmt For For
DIRECTOR OF XERO LIMITED BY ROTATION, BE
RE-ELECTED AS A DIRECTOR OF XERO LIMITED
6 THAT SAM MORGAN, RETIRING FROM OFFICE AS A Mgmt For For
DIRECTOR OF XERO LIMITED BY ROTATION, BE
RE-ELECTED AS A DIRECTOR OF XERO LIMITED
7.A THAT THE MAXIMUM AGGREGATE ANNUAL Mgmt For For
REMUNERATION ABLE TO BE PAID TO THE
NON-EXECUTIVE DIRECTORS BE INCREASED BY
NZD350,000 FROM NZD500,000 TO NZD850,000,
WITH IMMEDIATE EFFECT
7.B THAT ANY REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS MAY BE PAYABLE
EITHER IN PART OR IN WHOLE BY WAY OF AN
ISSUE OF EQUITY SECURITIES (AS DEFINED IN
THE NZX LISTING RULES) AS DETAILED IN THE
EXPLANATORY NOTES TO THE NOTICE OF MEETING
8 THAT THE GRANT OF 13,481 AND 10,785 OPTIONS Mgmt For For
TO SUBSCRIBE FOR ORDINARY SHARES IN XERO
LIMITED ON 12 FEBRUARY 2014 TO CHRIS
LIDDELL AND BILL VEGHTE, RESPECTIVELY, AS
REMUNERATION FOR THEIR ROLES AS DIRECTORS
OF XERO LIMITED (EQUATING TO AN ANNUAL
VALUE OF NZD220,000 AND NZD176,000
RESPECTIVELY), ON THE TERMS SET OUT IN THE
EXPLANATORY NOTES TO THE NOTICE OF MEETING,
BE APPROVED AND RATIFIED, AND THAT THE
ISSUE OF ORDINARY SHARES IN XERO LIMITED TO
CHRIS LIDDELL AND BILL VEGHTE UPON ANY
EXERCISE OF THOSE OPTIONS, BE APPROVED
9 THAT THE GRANT OF OPTIONS TO SUBSCRIBE FOR Mgmt For For
ORDINARY SHARES IN XERO LIMITED TO CHRIS
LIDDELL AND BILL VEGHTE, AS REMUNERATION
FOR THEIR ROLES AS DIRECTORS OF XERO
LIMITED (EQUATING TO AN ANNUAL VALUE OF
NZD220,000 AND NZD176,000 RESPECTIVELY), IN
OR AROUND FEBRUARY 2015, ON THE TERMS SET
OUT IN THE EXPLANATORY NOTES TO THE NOTICE
OF MEETING, BE APPROVED, AND THAT THE ISSUE
OF ORDINARY SHARES IN XERO LIMITED TO CHRIS
LIDDELL AND BILL VEGHTE UPON ANY EXERCISE
OF THOSE OPTIONS, BE APPROVED
10 THAT THE ISSUE OF ORDINARY SHARES IN XERO Mgmt For For
LIMITED TO LEE HATTON IN LIEU OF CASH, AS
REMUNERATION FOR HER ROLE AS DIRECTOR OF
XERO LIMITED TO A VALUE OF NZD70,000 PER
ANNUM ON THE TERMS SET OUT IN THE
EXPLANATORY NOTES TO THE NOTICE OF MEETING,
BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 706226823
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 18-Jun-2015
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Reduce the
Board of Directors Size to 9, Adopt
Reduction of Liability System for
Non-Executive Directors
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyasaka, Manabu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nikesh Arora
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Son, Masayoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyauchi, Ken
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kenneth Goldman
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ronald S.Bell
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshii, Shingo
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Onitsuka, Hiromi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujihara, Kazuhiko
4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
5 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 706216618
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Adopt Reduction of Liability System for Mgmt For For
Non-Executive Directors and Corporate
Auditors, Adopt Efficacy of Appointment of
Substitute Corporate Auditor
2.1 Appoint a Director Kigawa, Makoto Mgmt For For
2.2 Appoint a Director Yamauchi, Masaki Mgmt For For
2.3 Appoint a Director Kanda, Haruo Mgmt For For
2.4 Appoint a Director Seto, Kaoru Mgmt For For
2.5 Appoint a Director Hagiwara, Toshitaka Mgmt For For
2.6 Appoint a Director Mori, Masakatsu Mgmt For For
3 Appoint a Corporate Auditor Ogawa, Etsuo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Okawa, Koji
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 706218511
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors,
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Inoue, Hiroyuki Mgmt For For
3.2 Appoint a Director Toritani, Yoshinori Mgmt For For
3.3 Appoint a Director Morikawa, Yoshio Mgmt For For
3.4 Appoint a Director Damri Tunshevavong Mgmt For For
3.5 Appoint a Director Nakaya, Kengo Mgmt For For
3.6 Appoint a Director Kohata, Katsumasa Mgmt For For
3.7 Appoint a Director Yasufuku, Takenosuke Mgmt For For
3.8 Appoint a Director Ogura, Akio Mgmt For For
4.1 Appoint a Corporate Auditor Fukuhara, Mgmt For For
Hisakazu
4.2 Appoint a Corporate Auditor Tsukada, Tamaki Mgmt For For
4.3 Appoint a Corporate Auditor Sawada, Hisashi Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 705888141
--------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 30-Mar-2015
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Matsuda, Mgmt For For
Michihiro
2.2 Appoint a Corporate Auditor Murakami, Mgmt For For
Nobumichi
2.3 Appoint a Corporate Auditor Saito, Masao Mgmt For For
2.4 Appoint a Corporate Auditor Omoto, Kazuhiro Mgmt For For
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 706097513
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 11-May-2015
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 472347 DUE TO NON-SPLIT OF
RESOLUTION NO. 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT
1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt Take No Action
MEETING NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON TO CO Mgmt Take No Action
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 THE Mgmt Take No Action
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 SALARY Mgmt Take No Action
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action
6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt Take No Action
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2014
7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt Take No Action
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 Mgmt Take No Action
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBERS OF THE BOARD: LEIF Mgmt Take No Action
TEKSUM, GEIR ISAKSEN, HILDE BAKKEN, JOHN
THUESTAD AND MARIA MORAEUS HANSEN
10 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt Take No Action
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 REGARDING Mgmt Take No Action
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
YOOX S.P.A., ZOLA PREDOSA Agenda Number: 705709890
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: EGM
Meeting Date: 19-Dec-2014
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:HTTPS://MATERIALS.PROXYVOTE.COM/APPROV
ED/99999Z/19840101/NPS_226119.PDF
1 TO PROPOSE THE AMENDMENT OF ART. 14 (BOARD Mgmt For For
OF DIRECTORS) OF THE BYLAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
YOOX S.P.A., ZOLA PREDOSA Agenda Number: 706006271
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: OGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 450586 DUE TO RECEIPT OF SLATES
FOR DIRECTORS AND AUDITORS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2014, BOARD Mgmt For For
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AUDITORS' REPORT AS PER
ART. 153 OF LEGISLATIVE DECREE 58/1998 AND
THE EXTERNAL AUDITORS' REPORT, NET INCOME
ALLOCATION, CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2014, SUSTAINABILITY REPORT,
RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For
DECREE 58/1998
3.1 TO STATE THE BOARD OF DIRECTORS' NUMBER Mgmt For For
3.2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
3.3.1 TO APPOINT THE BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY THE CURRENT BOARD OF
DIRECTORS: RAFFAELLO NAPOLEONE, FEDERICO
MARCHETTI, STEFANO VALERIO, ROBERT
KUNZE-CONCEWITZ, LAURA ZONI, CATHERINE
MARIE YVONNE GERARDIN, MASSIMO MARIO
GIACONIA
3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS: LIST PRESENTED BY ANIMA SGR
S.P.A., FONDO ANIMA ITALIA ARCA SGR S.P.A.,
ETICA SGR S.P.A., EURIZON CAPITAL SGR
S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT
MANAGEMENT LIMITED, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, FIDEURAM
INVESTIMENTI SGR S.P.A., INTERFUND SICAV,
MEDIOLANUM GESTIONE FONDI SGR.P.A.
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PIONEER ASSET MANAGEMENT SA AND PIONEER
INVESTMENT MANAGEMENT SGRPA REPRESENTING
3.09PCT OF THE STOCK CAPITAL: FOTI
ALESSANDRO
3.4 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS AND THE CHAIRMAN: LIST
PRESENTED BY ANIMA SGR S.P.A., FONDO ANIMA
ITALIA ARCA SGR S.P.A., ETICA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIL INVESTMENT MANAGEMENT LIMITED,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
SGR.P.A. MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS - CHALLENGE
ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA
AND PIONEER INVESTMENT MANAGEMENT SGRPA
REPRESENTING 3.09PCT OF THE STOCK CAPITAL:
EFFECTIVE AUDITORS: GIOVANNI NACCARATO;
ALTERNATE AUDITOR: ANDREA BONECHI
4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS AND THE CHAIRMAN: LIST
PRESENTED BY KONDO SRL, VENTILO' SRL AND
SINV HOLDING S.P.A. REPRESENTING 1.250PCT
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
MARCO MARIA FUMAGALLI, PATRIZIA ARIENTI,
ALESSANDRO CORTESI; ALTERNATE AUDITOR:
SALVATORE TARSIA, NICOLETTA MARIA COLOMBO
4.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARE AS PER COMBINED PROVISIONS OF
ARTICLES 2357 AND 2357-TER OF ITALIAN CIVIL
CODE AND ARTICLE 132 OF LAW DECREE 58/1998
AND THE RELEVANT IMPLEMENTING PROVISIONS,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 705696473
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 27-Nov-2014
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1110/LTN20141110233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/1110/LTN20141110247.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
A TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL PCC MANAGEMENT SERVICE
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL PCC MANAGEMENT SERVICE
AGREEMENT
B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE
CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
REQUIRED OR APPROPRIATE IN ORDER TO
IMPLEMENT AND VALIDATE ANYTHING RELATED TO
THE FIFTH SUPPLEMENTAL PCC SERVICES
AGREEMENT
C TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FOURTH
SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT
D TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt For For
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FOURTH
SUPPLEMENTAL PCC CONNECTED PURCHASES
AGREEMENT
E TO APPROVE, CONFIRM AND RATIFY THE FOURTH Mgmt For For
SUPPLEMENTAL POU YUEN LEASE AGREEMENT AND
THE CAPS AND THE TRANSACTIONS CONTEMPLATED
THEREIN, AND TO AUTHORIZE THE DIRECTORS OF
THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE
ALL DOCUMENTS WHICH THEY DEEM NECESSARY,
REQUIRED OR APPROPRIATE IN ORDER TO
IMPLEMENT AND VALIDATE ANYTHING RELATED TO
THE FOURTH SUPPLEMENTAL POU YUEN LEASE
AGREEMENT
F TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL GBD MANAGEMENT SERVICE
AGREEMENT.
G TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
AND THE CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREIN, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
ACTIONS AND EXECUTE ALL DOCUMENTS WHICH
THEY DEEM NECESSARY, REQUIRED OR
APPROPRIATE IN ORDER TO IMPLEMENT AND
VALIDATE ANYTHING RELATED TO THE FIFTH
SUPPLEMENTAL GODALMING TENANCY AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 706072509
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN20150423935.pdf and
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0423/LTN20150423913.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2014
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2014
3.I TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT CHAN LU MIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.IV TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.V TO RE-ELECT CHU LI-SHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.VI TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For
TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 706084186
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 25-May-2015
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAY 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND, IF NECESSARY, APPROVAL OF THE Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS,
BOTH THE COMPANY AND ITS CONSOLIDATED GROUP
FOR THE FINANCIAL YEAR FROM DECEMBER 1,
2013 UNTIL NOVEMBER 30, 2014
2 APPROPRIATION OF PERIOD BETWEEN DECEMBER 1, Mgmt For For
2013 AND NOVEMBER 30, 2014
3 DISCHARGE OF THE BOARD OF DIRECTORS AND, IN Mgmt For For
PARTICULAR, THE DISTRIBUTION OF DIVIDENDS
PAID ON ACCOUNT OF THE RESULT OF THE PERIOD
BETWEEN DECEMBER 1, 2013 AND NOVEMBER 30,
2014
4 ADOPTION OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For
PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08
EUROS PER SHARE
5 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND ITS
CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
FROM DECEMBER 1, 2014 AND NOVEMBER 30, 2015
6.1 FIXING TO ELEVEN (11) THE NUMBER OF Mgmt For For
DIRECTORS
6.2 RE-ELECTION OF MR. MARIO ABAJO GARCIA, AS Mgmt For For
ANOTHER EXTERNAL DIRECTOR, PROPOSED BY THE
BOARD OF DIRECTORS
6.3 RE-ELECTION OF EURO-SYNS, SA, AS DIRECTOR, Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS AND
DECISION DUE TO THE APPOINTMENT OF DON
PEDRO SAINZ DE BARANDA RIVA AS INDIVIDUAL
REPRESENTATIVE
6.4 RE-ELECTION OF OTIS ELEVATOR COMPANY, AS Mgmt For For
DIRECTOR, PROPOSED BY THE BOARD OF
DIRECTORS, AND TAKING ACCOUNT OF THE
CONTINUITY OF MRS. MURIEL MAKHARINE AS
INDIVIDUAL REPRESENTATIVE
6.5 APPOINTMENT OF MR. JOSE MIGUEL ANDRES Mgmt For For
TORRECILLAS, AS AN INDEPENDENT DIRECTOR ON
THE PROPOSAL OF THE APPOINTMENTS
6.6 APPOINTMENT OF MR. PATRICK BLETHON, AS Mgmt For For
DIRECTOR, PROPOSED BY THE BOARD OF
DIRECTORS
6.7 RESULTING COMPOSITION OF THE BOARD Non-Voting
7 CAPITAL INCREASE IN THE PROPORTION OF ONE Mgmt For For
NEW SHARE FOR EVERY TWENTY FIVE OLD,
ISSUING NEW SHARES OUT OF RESERVES
AVAILABLE, AND APPLICATION TO THE STOCK
EXCHANGES OF MADRID, BARCELONA, BILBAO AND
VALENCIA FOR ADMISSION TO TRADING OF SUCH
ACTIONS. AMENDMENT OF ARTICLE 5 OF THE
BYLAWS
8.1 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE STATUTE SOCIAL CONCERNING
THE OPERATION OF THE GENERAL MEETING OF THE
COMPANY: ARTICLE 12 (TYPES OF GENERAL
MEETINGS); ARTICLE 13 (NOTICE OF MEETINGS
SHAREHOLDERS); ARTICLE 16 (CONSTITUTION OF
THE TABLE, THE DISCUSSION AND ADOPTION
AGREEMENTS); AND ARTICLE 17 (DUTIES AND
POWERS OF THE GENERAL MEETING SHAREHOLDERS)
8.2 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE LAWS CONCERNING THE
OPERATION OF THE BOARD OF DIRECTORS
COMPANY: ARTICLE 20 (COMPOSITION OF THE
BOARD); ARTICLE 21 (TERM OF OFFICE
COUNSELOR); ARTICLE 22 (CONVENING AND
QUORUM OF BOARD MEETINGS AND THE ADOPTION
OF AGREEMENTS); ARTICLE 23 (POWERS OF THE
BOARD); AND ARTICLE 24 (REMUNERATION OF THE
BOARD OF DIRECTORS)
8.3 APPROVAL OF THE AMENDMENT ARTICLE 24 (BIS) Mgmt For For
(AUDIT COMMITTEE) OF THE BYLAWS REGARDING
FUNCTIONING OF THE AUDIT COMMITTEE OF THE
COMPANY
8.4 APPROVAL OF THE INCLUSION OF A NEW ARTICLE Mgmt For For
24 (B) (APPOINTMENTS AND REMUNERATION) OF
THE BYLAWS CONCERNING THE FUNCTIONING OF
THE COMMISSION APPOINTMENTS AND
REMUNERATION COMMITTEE OF THE COMPANY
9 APPROVAL, IF APPLICABLE, THE AMENDMENT OF Mgmt For For
THE FOLLOWING ARTICLES OF THE REGULATIONS
OF THE GENERAL MEETING OF SHAREHOLDERS,
MAINLY TO ADJUST THE WORDING TO NEW
LEGISLATION INTRODUCED BY THE
AFOREMENTIONED LAW 31/2014: ARTICLE 4
(CALL); ARTICLE 5 (SHAREHOLDER RIGHTS);
ARTICLE 6 (REPRESENTATION) AND ARTICLE 10
(DELIBERATION AND ADOPTION OF RESOLUTIONS)
10 INFORMATION ON CHANGES IN THE REGULATIONS Non-Voting
OF THE BOARD SINCE THE LAST GENERAL MEETING
OF SHAREHOLDERS PURSUANT TO ARTICLE 528 OF
THE CORPORATIONS ACT, INCLUDING, IN
PARTICULAR, THE CHANGES MADE TO ADJUST THE
WORDING TO NEW LEGISLATION INTRODUCED BY
LAW 31/2014
11 SUBMISSION TO THE ADVISORY VOTE OF THE Mgmt For For
ANNUAL REPORT 2014 REMUNERATION OF
DIRECTORS AS PROVIDED IN ARTICLE 541 OF THE
CORPORATIONS ACT
12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION, DIRECTLY OR
INDIRECTLY, OWN SHARES, WITHIN THE LIMITS
AND UNDER THE CONDITIONS LAID DOWN IN
ARTICLE 146 AND RELATED PROVISIONS OF THE
LSC
13 INFORMATION ABOUT THE APPLICABLE PERCENTAGE Non-Voting
RELATIVE TO THE REMUNERATION THROUGH PROFIT
SHARING, ACCORDING TO THE PROVISIONS
ARTICLE 218 OF THE COMPANIES ACT
14 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE INTERPRETATION, CORRECTION, EXECUTION,
FORMALIZATION AND REGISTRATION OF THE
RESOLUTIONS ADOPTED
15 ANY OTHER BUSINESS Non-Voting
16 APPROVAL OF THE MINUTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEHNDER GROUP AG, GRAENICHEN Agenda Number: 705904692
--------------------------------------------------------------------------------------------------------------------------
Security: H9734C117
Meeting Type: AGM
Meeting Date: 15-Apr-2015
Ticker:
ISIN: CH0132557338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT OF THE Mgmt Take No Action
ZEHNDER GROUP AG, THE ANNUAL FINANCIAL
STATEMENTS OF THE ZEHNDER GROUP AG AND THE
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS RECEIPT OF THE AUDITOR'S REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
BALANCE SHEET PROFITS
4.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Take No Action
OF DIRECTORS
4.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt Take No Action
EXECUTIVE BOARD
4.3 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action
FOR 2014
5.1.1 RE-ELECTION OF DR HANS-PETER ZEHNDER AS A Mgmt Take No Action
MEMEBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
THOMAS BENZ
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: DR Mgmt Take No Action
URS BUCHMANN
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: RIET Mgmt Take No Action
CADONAU
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Take No Action
ENRICO TISSI
5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE: THOMAS BENZ
5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE: DR URS BUCHMANN
5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE: ENRICO TISSI
5.3 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action
WERNER SCHIB, ATTORNEY-AT-LAW, AARAU
5.4 RE-ELECTION OF THE AUDITOR / KPMG AG, BASEL Mgmt Take No Action
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 706232838
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Furukawa, Naozumi Mgmt For For
3.2 Appoint a Director Tanaka, Kimiaki Mgmt For For
3.3 Appoint a Director Oshima, Masayoshi Mgmt For For
3.4 Appoint a Director Takegami, Hiroshi Mgmt For For
3.5 Appoint a Director Mitsuhira, Yoshiyuki Mgmt For For
3.6 Appoint a Director Hirakawa, Hiroyuki Mgmt For For
3.7 Appoint a Director Nishijima, Toru Mgmt For For
3.8 Appoint a Director Ito, Kei Mgmt For For
3.9 Appoint a Director Furuya, Takeo Mgmt For For
3.10 Appoint a Director Ito, Haruo Mgmt For For
3.11 Appoint a Director Kitabata, Takao Mgmt For For
3.12 Appoint a Director Nagumo, Tadanobu Mgmt For For
4.1 Appoint a Corporate Auditor Minami, Mgmt For For
Tadayuki
4.2 Appoint a Corporate Auditor Kori, Akio Mgmt For For
4.3 Appoint a Corporate Auditor Nishijima, Mgmt For For
Nobutake
--------------------------------------------------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL CO.,LTD. Agenda Number: 706259416
--------------------------------------------------------------------------------------------------------------------------
Security: J9886L103
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3428850006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ibe, Sachiaki Mgmt For For
2.2 Appoint a Director Ibe, Mitsuhiro Mgmt For For
2.3 Appoint a Director Endo, Hirokazu Mgmt For For
2.4 Appoint a Director Furuhata, Shigeya Mgmt For For
2.5 Appoint a Director Kishimoto, Makoto Mgmt For For
2.6 Appoint a Director Ono, Akira Mgmt For For
2.7 Appoint a Director Hayashi, Yasuhiro Mgmt For For
2.8 Appoint a Director Fukahori, Masahiro Mgmt For For
2.9 Appoint a Director Hiraga, Yoshihiro Mgmt For For
2.10 Appoint a Director Ishii, Katsuyuki Mgmt For For
2.11 Appoint a Director Kato, Hiroki Mgmt For For
2.12 Appoint a Director Yokote, Hidekazu Mgmt For For
2.13 Appoint a Director Kawagoe, Toshiaki Mgmt For For
2.14 Appoint a Director Komori, Tetsuo Mgmt For For
3.1 Appoint a Corporate Auditor Hanada, Mgmt For For
Masahiko
3.2 Appoint a Corporate Auditor Takami, Kojiro Mgmt For For
3.3 Appoint a Corporate Auditor Naka, Yukiko Mgmt For For
3.4 Appoint a Corporate Auditor Wakabayashi, Mgmt For For
Hirofumi
--------------------------------------------------------------------------------------------------------------------------
ZIGGO N.V., UTRECHT Agenda Number: 705445888
--------------------------------------------------------------------------------------------------------------------------
Security: N9837R105
Meeting Type: EGM
Meeting Date: 26-Aug-2014
Ticker:
ISIN: NL0006294290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PUBLIC OFFER Non-Voting
3.A CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For
APPROVAL OF THE ASSET SALE (AS DEFINED
BELOW) AS REQUIRED UNDER SECTION 2:107A DCC
3.B CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For
CONDITIONAL RESOLUTION TO DISSOLVE
(ONTBINDEN) AND LIQUIDATE (VEREFFENEN)
ZIGGO IN ACCORDANCE WITH SECTION 2:19 OF
THE DCC
3.C CONDITIONAL ASSET SALE AND LIQUIDATION: Mgmt For For
CONDITIONAL RESOLUTION TO APPOINT ZIGGO
B.V. AS THE CUSTODIAN OF THE BOOKS AND
RECORDS OF ZIGGO IN ACCORDANCE WITH SECTION
2:24 OF THE DCC
4.A CORPORATE GOVERNANCE STRUCTURE ZIGGO: Mgmt For For
AMENDMENT OF ZIGGO'S ARTICLES OF
ASSOCIATION (THE ARTICLES OF ASSOCIATION)
EFFECTIVE AS PER THE SETTLEMENT DATE
4.B CORPORATE GOVERNANCE STRUCTURE ZIGGO: Mgmt For For
AMENDMENT OF THE ARTICLES OF ASSOCIATION
EFFECTIVE AS PER THE DATE OF DELISTING FROM
EURONEXT AMSTERDAM
5 PROFILE SUPERVISORY BOARD: CONDITIONAL Non-Voting
AMENDMENT OF THE PROFILE(PROFIELSCHETS) OF
THE SUPERVISORY BOARD
6.A APPOINTMENT MEMBERS OF THE SUPERVISORY Non-Voting
BOARD: NOTIFICATION TO THE GENERAL MEETING
OF THE VACANCIES IN THE SUPERVISORY BOARD
6.B APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: RESOLUTION OF THE GENERAL MEETING
NOT TO MAKE USE OF ITS RIGHT TO MAKE
RECOMMENDATIONS FOR THE PROPOSAL TO APPOINT
MEMBERS OF THE SUPERVISORY BOARD WITH DUE
OBSERVANCE OF THE PROFILE
6.C APPOINTMENT MEMBERS OF THE SUPERVISORY Non-Voting
BOARD: ANNOUNCEMENT TO THE GENERAL MEETING
OF MR. DIEDERIK KARSTEN, MR. RITCHY DROST,
MR. JAMES RYAN AND MR. HUUB WILLEMS
NOMINATED FOR CONDITIONAL APPOINTMENT AS
MEMBERS OF THE SUPERVISORY BOARD
6.D APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: CONDITIONAL APPOINTMENT OF MR.
DIEDERIK KARSTEN AS MEMBER OF THE
SUPERVISORY BOARD EFFECTIVE AS PER THE
SETTLEMENT DATE
6.E APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: CONDITIONAL APPOINTMENT OF MR.
RITCHY DROST AS MEMBER OF THE SUPERVISORY
BOARD EFFECTIVE AS PER THE SETTLEMENT DATE
6.F APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: CONDITIONAL APPOINTMENT OF MR. JAMES
RYAN AS MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
6.G APPOINTMENT MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD: CONDITIONAL APPOINTMENT OF MR. HUUB
WILLEMS AS MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
7 CONDITIONAL ACCEPTANCE OF RESIGNATION AND Mgmt For For
GRANTING OF FULL AND FINAL DISCHARGE FROM
LIABILITY FOR EACH OF THE RESIGNING MEMBERS
OF THE SUPERVISORY BOARD, IN CONNECTION
WITH HIS/HER CONDITIONAL RESIGNATION
EFFECTIVE AS PER THE SETTLEMENT DATE (AS
DEFINED IN THE AGENDA WITH EXPLANATORY
NOTES): MR. ANDREW SUKAWATY, MR. DAVID
BARKER, MR. JOSEPH SCHULL, MS. PAMELA
BOUMEESTER, MR. DIRK-JAN VAN DEN BERG AND
MR. ANNE WILLEM KIST
8 VACANCY MANAGEMENT BOARD: MR. BAPTIEST Non-Voting
COOPMANS
9 RESIGNATION AND DISCHARGE MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD: MR. RENE OBERMANN, MR.
PAUL HENDRIKS AND MR. HENDRIK DE GROOT
10 ANY OTHER BUSINESS Non-Voting
11 CLOSE OF MEETING Non-Voting
CMMT 19 AUG 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
NO. 7. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705875459
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 01-Apr-2015
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2014
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action
2014
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt Take No Action
2014
2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt Take No Action
RESERVE: CHF 17.00 per Share
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt Take No Action
KELLER, ATTORNEY AT LAW, AS INDEPENDENT
VOTING RIGHTS REPRESENTATIVE
4.4 RE-ELECTION OF AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt Take No Action
EXECUTIVE COMMITTEE
6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Take No Action
(ARTICLE 10 CLAUSE 4 AND ARTICLE 30 PARA.
2)
CMMT 10 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tax-Managed International Equity Portfolio
By (Signature) /s/ Thomas E. Faust Jr.
Name Thomas E. Faust Jr.
Title President
Date 08/06/2015