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: 811-22057
NAME OF REGISTRANT: Cohen & Steers Global Income
Builder, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne
280 Park Avenue, 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
Cohen & Steers Global Income Builder, Inc.
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 934165918
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, STANDALONE Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS OF ACE LIMITED FOR THE
YEAR ENDED DECEMBER 31, 2014
2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For
RESERVES (BY WAY OF RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
5D ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
5E ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
5F ELECTION OF DIRECTOR: JOHN EDWARDSON Mgmt For For
5G ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
5H ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
5I ELECTION OF DIRECTOR: KIMBERLY ROSS Mgmt For For
5J ELECTION OF DIRECTOR: ROBERT SCULLY Mgmt For For
5K ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
5L ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
5M ELECTION OF DIRECTOR: DAVID SIDWELL Mgmt For For
5N ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MICHAEL P. CONNORS
7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: MARY A. CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: JOHN EDWARDSON
7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTOR: ROBERT M. HERNANDEZ
8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING ELECTIONS,
RELATED CORPORATE GOVERNANCE AND CERTAIN
OTHER MATTERS
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
TO IMPLEMENT NEW REQUIREMENTS UNDER THE
MINDER ORDINANCE REGARDING THE COMPENSATION
OF THE BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT AND RELATED MATTERS
11A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
11B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt Against Against
THE NEXT CALENDAR YEAR
12 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS; MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934122499
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Special
Meeting Date: 10-Mar-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVING THE ISSUANCE OF ORDINARY SHARES Mgmt For For
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED NOVEMBER 16, 2014, AMONG
ACTAVIS PLC ("ACTAVIS"), AVOCADO
ACQUISITION INC. AND ALLERGAN, INC. (THE
"ACTAVIS SHARE ISSUANCE PROPOSAL").
2. APPROVING ANY MOTION TO ADJOURN THE ACTAVIS Mgmt For For
EXTRAORDINARY GENERAL MEETING (THE "ACTAVIS
EGM"), OR ANY ADJOURNMENTS THEREOF, TO
ANOTHER TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE
ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ACTAVIS PLC Agenda Number: 934199286
--------------------------------------------------------------------------------------------------------------------------
Security: G0083B108
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: ACT
ISIN: IE00BD1NQJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1B. ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES H. BLOEM Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
COUGHLIN
1F. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE M. KLEMA Mgmt For For
1H. ELECTION OF DIRECTOR: PETER J. MCDONNELL, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN Mgmt For For
1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD R. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: FRED G. WEISS Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015 AND TO AUTHORIZE,
IN A BINDING VOTE, THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT AND COMPLIANCE
COMMITTEE, TO DETERMINE
PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
4. TO PASS A SPECIAL RESOLUTION TO APPROVE, Mgmt For For
SUBJECT TO THE APPROVAL OF THE REGISTRAR OF
COMPANIES IN IRELAND, THE CHANGE IN NAME OF
THE COMPANY FROM ACTAVIS PLC TO ALLERGAN
PLC.
5. TO APPROVE THE AMENDED AND RESTATED 2013 Mgmt For For
INCENTIVE AWARD PLAN OF ACTAVIS PLC.
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
7. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE COMPANY TO ADOPT SUCH
SHAREHOLDER'S POLICY REGARDING EXECUTIVE
STOCK RETENTION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Corporate Auditor Hiramatsu, Mgmt Against Against
Yotoku
3.3 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For
3.4 Appoint a Corporate Auditor Fukuda, Makoto Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934160146
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA HACKMAN Mgmt For For
FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1M. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. APPROVAL OF THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS
4A. SHAREHOLDER PROPOSAL ON POLITICAL Shr Against For
CONTRIBUTIONS-DISCLOSURE
4B. SHAREHOLDER PROPOSAL ON EXECUTIVES TO Shr Against For
RETAIN SIGNIFICANT STOCK
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
5. AMENDMENT TO THE STATUTES ON APPOINTMENT OF Mgmt For For
THE SUPERVISORY BOARD MEMBERS - SECTION 6
--------------------------------------------------------------------------------------------------------------------------
ALLIANZGI Agenda Number: 934050080
--------------------------------------------------------------------------------------------------------------------------
Security: 018825109
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: NCZ
ISIN: US0188251096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADFORD K. GALLAGHER Mgmt Split 95% For 5% Withheld *
DEBORAH A. DECOTIS Mgmt Split 95% For 5% Withheld *
--------------------------------------------------------------------------------------------------------------------------
ALLIANZGI Agenda Number: 934050066
--------------------------------------------------------------------------------------------------------------------------
Security: 018828103
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: NCV
ISIN: US0188281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADFORD K. GALLAGHER Mgmt Split 95% For 5% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
ALLIANZGI Agenda Number: 934216905
--------------------------------------------------------------------------------------------------------------------------
Security: 018828103
Meeting Type: Annual
Meeting Date: 02-Jun-2015
Ticker: NCV
ISIN: US0188281036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. DECOTIS@ Mgmt Split 96% For 4% Withheld Split
F. FORD DRUMMOND@ Mgmt Split 96% For 4% Withheld Split
DAVEY S. SCOON# Mgmt Split 96% For 4% Withheld Split
JAMES S. MACLEOD@ Mgmt Split 96% For 4% Withheld Split
SUSAN M. KING* Mgmt Split 96% For 4% Withheld Split
JULIAN SLUYTERS@ Mgmt Split 96% For 4% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
ALPINE GLOBAL PREMIER PPTYS FD Agenda Number: 934174373
--------------------------------------------------------------------------------------------------------------------------
Security: 02083A103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AWP
ISIN: US02083A1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAMUEL A. LIEBER Mgmt Split 83% For 17% Withheld Split
2. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Split 61% For 38% Against 1% AbstainSplit
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD. Agenda Number: 934140271
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: ATGFF
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
DAVID W. CORNHILL Mgmt For For
ALLAN L. EDGEWORTH Mgmt For For
HUGH A. FERGUSSON Mgmt For For
DARYL H. GILBERT Mgmt For For
ROBERT B. HODGINS Mgmt For For
MYRON F. KANIK Mgmt For For
DAVID F. MACKIE Mgmt For For
M. NEIL MCCRANK Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY.
03 TO VOTE, IN AN ADVISORY, NON-BINDING Mgmt For For
CAPACITY, ON A RESOLUTION TO ACCEPT THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV, MEXICO Agenda Number: 705957580
--------------------------------------------------------------------------------------------------------------------------
Security: P0280A101
Meeting Type: SGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: MXP001691213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT AND OR RATIFICATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES L SHAREHOLDERS.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
THE RESOLUTIONS THAT ARE PASSED AT THIS
GENERAL MEETING AND, IF DEEMED APPROPRIATE,
FORMALIZE THEM AS IS NECESSARY. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
AMERICAN ASSETS TRUST INC Agenda Number: 934195808
--------------------------------------------------------------------------------------------------------------------------
Security: 024013104
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: AAT
ISIN: US0240131047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. CHAMBERLAIN Mgmt For For
LARRY E. FINGER Mgmt For For
DUANE A. NELLES Mgmt For For
THOMAS S. OLINGER Mgmt For For
ERNEST S. RADY Mgmt For For
DR. ROBERT S. SULLIVAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 AN ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2014, AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 934155587
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: URSULA BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: PETER CHERNIN Mgmt For For
1E. ELECTION OF DIRECTOR: ANNE LAUVERGEON Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL LEAVITT Mgmt For For
1G. ELECTION OF DIRECTOR: THEODORE LEONSIS Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD LEVIN Mgmt For For
1I. ELECTION OF DIRECTOR: SAMUEL PALMISANO Mgmt For For
1J. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT WALTER Mgmt For For
1L. ELECTION OF DIRECTOR: RONALD WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL RELATING TO ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON Shr Against For
PRIVACY, DATA SECURITY AND GOVERNMENT
REQUESTS.
6. SHAREHOLDER PROPOSAL RELATING TO ACTION BY Shr Against For
WRITTEN CONSENT.
7. SHAREHOLDER PROPOSAL RELATING TO LOBBYING Shr Against For
DISCLOSURE.
8. SHAREHOLDER PROPOSAL RELATING TO Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT Agenda Number: 934165639
--------------------------------------------------------------------------------------------------------------------------
Security: 02665T306
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: AMH
ISIN: US02665T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. WAYNE HUGHES Mgmt For For
DAVID P. SINGELYN Mgmt For For
JOHN CORRIGAN Mgmt For For
DANN V. ANGELOFF Mgmt For For
MATTHEW J. HART Mgmt For For
JAMES H. KROPP Mgmt For For
LYNN SWANN Mgmt For For
KENNETH M. WOOLLEY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF BDO USA, Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, TO AUDIT THE ACCOUNTS OF
AMERICAN HOMES 4 RENT FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934157226
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1D. ELECTION OF DIRECTOR: PETER D. HANCOCK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. MILLER Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934174676
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1C. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934141134
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM H. TURNER Mgmt For For
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934153672
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1D. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
1E. ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT Mgmt For For
1G. ELECTION OF DIRECTOR: MR. GREG C. GARLAND Mgmt For For
1H. ELECTION OF DIRECTOR: DR. REBECCA M. Mgmt For For
HENDERSON
1I. ELECTION OF DIRECTOR: MR. FRANK C. Mgmt For For
HERRINGER
1J. ELECTION OF DIRECTOR: DR. TYLER JACKS Mgmt For For
1K. ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Mgmt For For
1L. ELECTION OF DIRECTOR: DR. RONALD D. SUGAR Mgmt For For
1M. ELECTION OF DIRECTOR: DR. R. SANDERS Mgmt For For
WILLIAMS
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL (VOTE TABULATION). Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934157959
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR KEVIN P. CHILTON Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1J. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shr Against For
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For
RISK.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR
A.B7e REELECT STEFAN DESCHEEMAEKER AS DIRECTOR Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934118983
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 10-Mar-2015
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIM COOK Mgmt For For
1B. ELECTION OF DIRECTOR: AL GORE Mgmt For For
1C. ELECTION OF DIRECTOR: BOB IGER Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
1E. ELECTION OF DIRECTOR: ART LEVINSON Mgmt For For
1F. ELECTION OF DIRECTOR: RON SUGAR Mgmt For For
1G. ELECTION OF DIRECTOR: SUE WAGNER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION
4. THE AMENDMENT OF THE APPLE INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
5. A SHAREHOLDER PROPOSAL BY THE NATIONAL Shr Against For
CENTER FOR PUBLIC POLICY RESEARCH ENTITLED
"RISK REPORT"
6. A SHAREHOLDER PROPOSAL BY MR. JAMES Shr Against For
MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED
"PROXY ACCESS FOR SHAREHOLDERS"
--------------------------------------------------------------------------------------------------------------------------
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 For For
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 706194913
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 17-Jun-2015
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
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 Nogimori, Masafumi Mgmt For For
2.2 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.3 Appoint a Director Miyokawa, Yoshiro Mgmt For For
2.4 Appoint a Director Kase, Yutaka Mgmt For For
2.5 Appoint a Director Yasuda, Hironobu Mgmt For For
2.6 Appoint a Director Okajima, Etsuko Mgmt For For
2.7 Appoint a Director Aizawa, Yoshiharu Mgmt For For
3 Appoint a Corporate Auditor Kanamori, Mgmt For For
Hitoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt Against Against
received by Directors
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 705703723
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2014
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
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) 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 GRANT OF PERFORMANCE RIGHTS TO MR MICHAEL Mgmt For For
SMITH
4a ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For
D.M. GONSKI
4b ELECTION OF BOARD ENDORSED CANDIDATE: MR Mgmt For For
J.T. MACFARLANE
4c ELECTION OF BOARD ENDORSED CANDIDATE: MS Mgmt For For
I.R. ATLAS
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION
REQUISITIONED TO AMEND THE CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LIMITED Agenda Number: 934128491
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486S104
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: AVGO
ISIN: SG9999006241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MR. HOCK E. TAN Mgmt For For
1B. ELECTION OF DIRECTOR: MR. JOHN T. DICKSON Mgmt For For
1C. ELECTION OF DIRECTOR: MR. JAMES V. DILLER Mgmt For For
1D. ELECTION OF DIRECTOR: MR. LEWIS C. Mgmt For For
EGGEBRECHT
1E. ELECTION OF DIRECTOR: MR. BRUNO GUILMART Mgmt For For
1F. ELECTION OF DIRECTOR: MR. KENNETH Y. HAO Mgmt For For
1G. ELECTION OF DIRECTOR: MS. JUSTINE F. LIEN Mgmt For For
1H. ELECTION OF DIRECTOR: MR. DONALD MACLEOD Mgmt For For
1I. ELECTION OF DIRECTOR: MR. PETER J. MARKS Mgmt For For
2. TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AVAGO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND INDEPENDENT SINGAPORE AUDITOR FOR
THE FISCAL YEAR ENDING NOVEMBER 1, 2015 AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX ITS
REMUNERATION.
3. TO APPROVE THE GENERAL AUTHORIZATION FOR Mgmt For For
THE DIRECTORS OF AVAGO TO ALLOT AND ISSUE
ORDINARY SHARES, AS SET FORTH IN AVAGO'S
NOTICE OF, AND PROXY STATEMENT RELATING TO,
ITS 2015 ANNUAL GENERAL MEETING.
4. TO APPROVE THE SHARE PURCHASE MANDATE Mgmt For For
AUTHORIZING THE PURCHASE OR ACQUISITION BY
AVAGO OF ITS OWN ISSUED ORDINARY SHARES, AS
SET FORTH IN AVAGO'S NOTICE OF, AND PROXY
STATEMENT RELATING TO ITS 2015 ANNUAL
GENERAL MEETING.
5. TO APPROVE THE CASH COMPENSATION FOR Mgmt For For
AVAGO'S NON-EMPLOYEE DIRECTORS FOR SERVICES
RENDERED BY THEM THROUGH THE DATE OF
AVAGO'S 2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS AND FOR EACH APPROXIMATELY
12-MONTH PERIOD THEREAFTER, AS SET FORTH IN
AVAGO'S NOTICE OF, AND PROXY STATEMENT
RELATING TO, ITS 2015 ANNUAL GENERAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED Agenda Number: 934128100
--------------------------------------------------------------------------------------------------------------------------
Security: 057224107
Meeting Type: Special
Meeting Date: 27-Mar-2015
Ticker: BHI
ISIN: US0572241075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16 , 2014, AS IT MAY
BE AMENDED FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG HALLIBURTON
COMPANY, RED TIGER LLC AND BAKER HUGHES
INCORPORATED.
2 APPROVE THE ADJOURNMENT OF THE BAKER HUGHES Mgmt For For
INCORPORATED SPECIAL MEETING OF
STOCKHOLDERS IF NECESSARY OR ADVISABLE TO
PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
3 APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against
THE COMPENSATION THAT WILL OR MAY BECOME
PAYABLE TO BAKER HUGHES INCORPORATED'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934150842
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt Against Against
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt Against Against
1K. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1L. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt Against Against
1M. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. RATIFYING THE APPOINTMENT OF OUR REGISTERED Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015
4. APPROVING THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF AMERICA CORPORATION 2003 KEY
ASSOCIATE STOCK PLAN
5. STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr Against For
REPORT
6. STOCKHOLDER PROPOSAL - LOBBYING REPORT Shr Against For
7. STOCKHOLDER PROPOSAL - STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT
8. STOCKHOLDER PROPOSAL - STOCKHOLDER VALUE Shr Against For
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 705906773
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 23-Apr-2015
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 12/31/2014
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
ABRIDGED DIRECTORS REMUNERATION POLICY FOR
THE YEAR ENDED 31 DECEMBER 2014
3 TO APPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO APPOINT JOHN MCFARLANE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO REAPPOINT ANTONY JENKINS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO REAPPOINT WENDY LUCAS-BULL AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT FRITS VAN PAASSCHEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO REAPPOINT SIR MICHAEL RAKE AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO REAPPOINT STEVE THIEKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO REAPPOINT DIANE DE SAINT VICTOR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND EQUITY SECURITIES
20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OR TO SELL TREASURY
SHARES OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS
21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS IN RELATION TO
THE ISSUANCE OF CONTINGENT ECNS
23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
of the Board of Management
3. Ratification of the actions of the members Mgmt For For
of the Supervisory Board
4. Supervisory Board election: Prof. Dr. Dr. Mgmt For For
h.c. mult. Otmar D. Wiestler
5. Amendment of the Object of the Company Mgmt For For
(Section 2, Paragraph 1 of the Articles of
Incorporation)
6. Election of the auditor of the financial Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BELMOND LTD. Agenda Number: 934201182
--------------------------------------------------------------------------------------------------------------------------
Security: G1154H107
Meeting Type: Annual
Meeting Date: 08-Jun-2015
Ticker: BEL
ISIN: BMG1154H1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HARSHA V. AGADI Mgmt Withheld Against
JOHN D. CAMPBELL Mgmt Withheld Against
ROLAND A. HERNANDEZ Mgmt Withheld Against
MITCHELL C. HOCHBERG Mgmt Withheld Against
RUTH A. KENNEDY Mgmt Withheld Against
GAIL REBUCK Mgmt Withheld Against
JOHN M. SCOTT III Mgmt Withheld Against
H. ROELAND VOS Mgmt Withheld Against
2. APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AND AUTHORIZATION OF THE
AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
BENI STABILI SPA SIIQ, ROMA Agenda Number: 705943238
--------------------------------------------------------------------------------------------------------------------------
Security: T19807139
Meeting Type: OGM
Meeting Date: 09-Apr-2015
Ticker:
ISIN: IT0001389631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 445279 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 2.3. 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_239121.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2014 AND Mgmt For For
RELATED BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY. INTERNAL AUDITORS'
REPORT ON MANAGEMENT ACTIVITY OF FINANCIAL
YEAR ENDED ON 31 DECEMBER 2014. DIVIDEND
DISTRIBUTION TO THE SHAREHOLDERS.
RESOLUTIONS RELATED THERETO
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.
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2015, 2016 AND 2017 ACCORDING TO THE
SLATE VOTING PROCEDURE AS PER ART. 20 OF
THE COMPANY BY-LAWS, LIST PRESENTED BY
FONCIERE DES REGIONS S.A., REPRESENTING
48.313 PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: A.MARCELLINO BORTOLOMIOL ;
B.GIANLUIGI ROSSI ; C.EMANUELA ROLLINO
ALTERNATE AUDITORS: A.GIANLUCA PIVATO ;
B.CRISTIANA TROVO
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL
AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL
YEARS 2015, 2016 AND 2017 ACCORDING TO THE
SLATE VOTING PROCEDURE AS PER ART. 20 OF
THE COMPANY BY-LAWS, LIST PRESENTED BY
ANIMA SGR SPA, APG ASSET MANAGEMENT NV,
ARCA SGR, ERSEL ASSET MANAGEMENT SGR,
EURIZON CAPITAL SGR SPA, EURIZON CAPITAL
SA, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
SGR SPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS, PIONEER ASSET
MANAGEMENT SA AND PIONEER INVESTMENT
MANAGEMENT SGR SPA, REPRESENTING 2.286PCT
OF STOCK CAPITAL: EFFECTIVE AUDITORS:
A.GIUSEPPE CERATI; ALTERNATE AUDITORS:
A.GIORGIO MOSCI
2.3 APPOINTMENT OF THE CHAIRMAN. DETERMINATION Mgmt Abstain Against
OF THE BOARD OF AUDITORS EMOLUMENTS
3 APPROVE REMUNERATION REPORT Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BIG YELLOW GROUP PLC, SURREY Agenda Number: 705412093
--------------------------------------------------------------------------------------------------------------------------
Security: G1093E108
Meeting Type: AGM
Meeting Date: 16-Jul-2014
Ticker:
ISIN: GB0002869419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT THEREON
FOR THE YEAR ENDED 31 MARCH 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2014
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
MARCH 2014
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt For For
SHARE SAVE SCHEME
6 TO APPROVE THE BIG YELLOW GROUP PLC 2014 Mgmt For For
LONG TERM INCENTIVE PLAN
7 TO RE-ELECT TIM CLARK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK RICHARDSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For
15 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
19 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES AND/OR SELL EQUITY SECURITIES
HELD AS TREASURY SHARES AS IF SECTION
561(1) OF THE COMPANIES ACT 2006 DID NOT
APPLY
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN ANNUAL GENERAL MEETING)
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK ENHANCED CAPITAL & INCOME FUND Agenda Number: 934046726
--------------------------------------------------------------------------------------------------------------------------
Security: 09256A109
Meeting Type: Annual
Meeting Date: 30-Jul-2014
Ticker: CII
ISIN: US09256A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL L. AUDET Mgmt Split 97% For 3% Withheld Split
MICHAEL J. CASTELLANO Mgmt Split 96% For 4% Withheld Split
RICHARD E. CAVANAGH Mgmt Split 96% For 4% Withheld Split
FRANK J. FABOZZI Mgmt Split 96% For 4% Withheld Split
KATHLEEN F. FELDSTEIN Mgmt Split 96% For 4% Withheld Split
JAMES T. FLYNN Mgmt Split 96% For 4% Withheld Split
HENRY GABBAY Mgmt Split 97% For 3% Withheld Split
JERROLD B. HARRIS Mgmt Split 96% For 4% Withheld Split
R. GLENN HUBBARD Mgmt Split 97% For 3% Withheld Split
W. CARL KESTER Mgmt Split 97% For 3% Withheld Split
KAREN P. ROBARDS Mgmt Split 96% For 4% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934188132
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1N. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1O. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1P. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1Q. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1R. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL OF THE BLACKROCK, INC. SECOND Mgmt For For
AMENDED AND RESTATED 1999 STOCK AWARD AND
INCENTIVE PLAN.
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2015.
5. A STOCKHOLDER PROPOSAL BY MR. ERIC COHEN Shr Against For
REGARDING THE ADOPTION OF PROCEDURES TO
AVOID HOLDING OR RECOMMENDING INVESTMENTS
IN COMPANIES THAT SUBSTANTIALLY CONTRIBUTE
TO GENOCIDE.
6. A STOCKHOLDER PROPOSAL BY THE AMERICAN Shr Against For
FEDERATION OF STATE, COUNTY AND MUNICIPAL
EMPLOYEES PENSION PLAN AND THE MISSIONARY
OBLATES OF MARY IMMACULATE REGARDING THE
PRODUCTION OF AN ANNUAL REPORT ON CERTAIN
TRADE ASSOCIATION AND LOBBYING
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. LAURENCE PARISOT AS Mgmt Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 934150032
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
HON. DENIS LOSIER Mgmt For For
HON. KEVIN G. LYNCH Mgmt For For
CLAUDE MONGEAU Mgmt For For
JAMES E. O'CONNOR Mgmt For For
ROBERT PACE Mgmt For For
ROBERT L. PHILLIPS Mgmt For For
LAURA STEIN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT OF
WHICH RESOLUTION IS SET OUT ON P. 9 OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Director Tanaka, Toshizo Mgmt Against Against
3.3 Appoint a Director Adachi, Yoroku Mgmt Against Against
3.4 Appoint a Director Matsumoto, Shigeyuki Mgmt Against Against
3.5 Appoint a Director Homma, Toshio Mgmt Against Against
3.6 Appoint a Director Ozawa, Hideki Mgmt Against Against
3.7 Appoint a Director Maeda, Masaya Mgmt Against Against
3.8 Appoint a Director Tani, Yasuhiro Mgmt Against Against
3.9 Appoint a Director Nagasawa, Kenichi Mgmt Against Against
3.10 Appoint a Director Otsuka, Naoji Mgmt Against Against
3.11 Appoint a Director Yamada, Masanori Mgmt Against Against
3.12 Appoint a Director Wakiya, Aitake Mgmt Against Against
3.13 Appoint a Director Kimura, Akiyoshi Mgmt Against Against
3.14 Appoint a Director Osanai, Eiji Mgmt Against Against
3.15 Appoint a Director Nakamura, Masaaki Mgmt Against Against
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 For For
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD, SINGAPORE Agenda Number: 705979106
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
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 FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.09 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY TO THE NON-EXECUTIVE DIRECTOR
OF SGD 2,472,590 FOR THE YEAR ENDED 31
DECEMBER 2014 COMPRISING: (A) SGD
1,847,564.90 TO BE PAID IN CASH (2013: SGD
1,714,366.80); AND (B) SGD 625,025.10 TO BE
PAID IN THE FORM OF SHARE AWARDS UNDER THE
CAPITALAND RESTRICTED SHARE PLAN 2010, WITH
ANY RESIDUAL BALANCE TO BE PAID IN CASH
(2013: SGD 556,000.20)
4.A TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt For For
ARE RETIRING UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY: MR NG KEE CHOE
4B TO RE-APPOINT THE FOLLOWING DIRECTOR, WHO Mgmt For For
ARE RETIRING UNDER SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 OF SINGAPORE, TO
HOLD OFFICE FROM THE DATE OF THE AGM UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY: MR JOHN POWELL MORSCHEL
5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 95
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MS EULEEN GOH
YIU KIANG
5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 95
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: TAN SRI
AMIRSHAM BIN A AZIZ
6 TO RE-ELECT MR KEE TECK KOON, A DIRECTOR Mgmt For For
WHO IS RETIRING PURSUANT TO ARTICLE 101 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO, BEING ELIGIBLE, OFFERS 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 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY 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) SECURITIES,
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
CONTD
CONT CONTD OF ANY INSTRUMENT MADE OR GRANTED BY Non-Voting
THE DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE), PROVIDED THAT: (1)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH SUB-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 TEN PER
CENT. (10%) OF CONTD
CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES Non-Voting
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY 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) ANY 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 CONTD
CONT CONTD SUBSEQUENT BONUS ISSUE, CONSOLIDATION Non-Voting
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE 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 (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, OR (II) THE
DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PERFORMANCE SHARE PLAN 2010
(THE "PERFORMANCE SHARE PLAN") AND/OR THE
CAPITALAND RESTRICTED SHARE PLAN 2010 (THE
"RESTRICTED SHARE PLAN"); AND (B) ALLOT AND
ISSUE FROM TIME TO TIME SUCH NUMBER OF
SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS GRANTED OR TO BE GRANTED
UNDER THE PERFORMANCE SHARE PLAN AND/OR THE
RESTRICTED SHARE PLAN, PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED,
WHEN AGGREGATED WITH EXISTING SHARES
(INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED PURSUANT TO THE PERFORMANCE SHARE
PLAN, THE RESTRICTED SHARE PLAN AND ALL
SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY
CONTD
CONT CONTD OTHER SHARE SCHEMES OF THE COMPANY Non-Voting
THEN IN FORCE, SHALL NOT EXCEED FIVE PER
CENT. (5%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD, SINGAPORE Agenda Number: 705979093
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CBRE CLARION SECURITIES Agenda Number: 934087025
--------------------------------------------------------------------------------------------------------------------------
Security: 12504G100
Meeting Type: Annual
Meeting Date: 10-Nov-2014
Ticker: IGR
ISIN: US12504G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
T. RITSON FERGUSON Mgmt Split 96% For 4% Withheld Split
FREDERICK S. HAMMER Mgmt Split 98% For 2% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 705987886
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 28-May-2015
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
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/LTN201504081007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0408/LTN20150408997.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE 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 FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
3 TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
4.i TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. FRANK WONG KWONG SHING
4.ii TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE AUDITORS OF THE GROUP FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY, AND TO
AUTHORIZE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 6 AS SET OUT IN THE AGM
NOTICE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 705955865
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 22-May-2015
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
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/2015/0402/LTN20150402889.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0402/LTN20150402771.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2014
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2014
3 TO CONSIDER AND APPROVE THE 2014 ANNUAL Mgmt For For
REPORT AND THE COMPANY'S AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2014
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2014
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG AND KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) AS THE AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2016
6 TO CONSIDER AND APPROVE THE GRANTING OF AN Mgmt For For
UNCONDITIONAL GENERAL MANDATE TO THE BOARD
TO ISSUE RMB15 BILLION OF THE BONDS BY THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
COOPERATION WITH CRC GROUP
--------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 934136525
--------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CI
ISIN: US1255091092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. ROGERS Mgmt For For
1.3 ELECTION OF DIRECTOR: ERIC C. WISEMAN Mgmt For For
2. ADVISORY APPROVAL OF CIGNA'S EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN Agenda Number: 706191260
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
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/2015/0521/LTN20150521736.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0521/LTN20150521684.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 JUNE 2015 AT 8:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD
FROM 11 DECEMBER 2014 (DATE OF
INCORPORATION) TO 31 DECEMBER 2014
2.A TO RE-ELECT MR LI KA-SHING AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt Against Against
A DIRECTOR
2.D TO RE-ELECT MR FRANK JOHN SIXT AS A Mgmt Against Against
DIRECTOR
2.E TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A Mgmt Against Against
DIRECTOR
2.F TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt Against Against
2.G TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt Against Against
DIRECTOR
2.H TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A Mgmt Against Against
DIRECTOR
2.I TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A Mgmt Against Against
DIRECTOR
2.J TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR Mgmt Against Against
2.K TO RE-ELECT MR GEORGE COLIN MAGNUS AS A Mgmt Against Against
DIRECTOR
2.L TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
A DIRECTOR
2.M TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For
KADOORIE AS A DIRECTOR
2.N TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A Mgmt For For
DIRECTOR
2.O TO RE-ELECT MS LEE WAI MUN, ROSE AS A Mgmt Against Against
DIRECTOR
2.P TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt For For
DIRECTOR
2.Q TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt For For
2.R TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A Mgmt For For
DIRECTOR
3 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt For For
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
CLOUGH GLOBAL OPPORTUNITIES FUND Agenda Number: 934036852
--------------------------------------------------------------------------------------------------------------------------
Security: 18914E106
Meeting Type: Annual
Meeting Date: 15-Jul-2014
Ticker: GLO
ISIN: US18914E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3. DIRECTOR
ROBERT L. BUTLER Mgmt Split 97% For 3% Withheld Split
JAMES E. CANTY Mgmt Split 97% For 3% Withheld Split
RICHARD C. RANTZOW Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 934157442
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Mgmt For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 705997572
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
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/2015/0409/LTN20150409027.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0409/LTN20150409033.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2014
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2014
A.3 TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 706004900
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 14-May-2015
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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/2015/0413/LTN20150413329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0413/LTN20150413307.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
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.i.a TO RE-ELECT MR. TANG RUNJIANG AS DIRECTOR Mgmt Against Against
3.i.b TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt Against Against
DIRECTOR
3.i.c TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against
DIRECTOR
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2015
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705908309
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION OF THE 2014 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2014 FINANCIAL STATEMENTS,
THE GROUP'S 2014 CONSOLIDATED FINANCIAL
STATEMENTS, THE CORRESPONDING AUDITORS'
REPORTS, AND THE 2014 COMPENSATION REPORT
1.2 CONSULTATIVE VOTE ON THE 2014 COMPENSATION Mgmt For For
REPORT
1.3 APPROVAL OF THE 2014 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2014 FINANCIAL STATEMENTS,
AND THE GROUP'S 2014 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS IN THE
FORM OF EITHER A SCRIP DIVIDEND OR A CASH
DISTRIBUTION: THE BOARD OF DIRECTORS
PROPOSES THE DISTRIBUTION OF CHF 0.70 PER
REGISTERED SHARE AGAINST RESERVES FROM
CAPITAL CONTRIBUTIONS IN THE FORM OF EITHER
A SCRIP DIVIDEND, A CASH DISTRIBUTION OR A
COMBINATION THEREOF: - DELIVERY OF NEW
REGISTERED SHARES OF CREDIT SUISSE GROUP
AG, EACH WITH A PAR VALUE OF CHF 0.04; OR -
CASH DISTRIBUTION IN THE AMOUNT OF CHF 0.70
PER REGISTERED SHARE PURSUANT TO THE TERMS
AND CONDITIONS SET FORTH IN THE DOCUMENT
SHAREHOLDER INFORMATION - SUMMARY DOCUMENT
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt For For
THANI AS MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.112 ELECTION OF SERAINA MAAG AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.4 RE-ELECTION OF KAI NARGOLWALA AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ATTORNEY-AT-LAW LIC. IUR. ANDREAS G. KELLER
III IF, AT THE ANNUAL GENERAL MEETING, Mgmt Against Against
SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT
FORWARD ANY ADDITIONAL PROPOSALS OR
AMENDMENTS TO PROPOSALS ALREADY SET OUT IN
THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER
ART. 700 PARA. 3 OF THE SWISS CODE OF
OBLIGATIONS, I HEREBY AUTHORIZE THE
INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS
AS FOLLOWS: VOTE IN FAVOR OF THESE
PROPOSALS/RECOMMENDATIONS OF THE BOARD OF
DIRECTORS (YES), VOTE IN FAVOR OF THESE
PROPOSALS BY SHAREHOLDERS (NO), VOTE
AGAINST THESE PROPOSALS (ABSTAIN)
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934087481
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Special
Meeting Date: 19-Nov-2014
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER DATED SEPTEMBER 19, 2014 (AS IT MAY
BE AMENDED FROM TIME TO TIME), BETWEEN
CROWN CASTLE INTERNATIONAL CORP. AND CROWN
CASTLE REIT INC., A NEWLY FORMED WHOLLY
OWNED SUBSIDIARY OF CROWN CASTLE
INTERNATIONAL CORP., WHICH IS BEING
IMPLEMENTED IN CONNECTION WITH CROWN CASTLE
INTERNATIONAL CORP.'S CONVERSION TO A REAL
ESTATE INVESTMENT TRUST.
2. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934172850
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1C. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1E. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN P. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2015.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. THE NON-BINDING ADVISORY VOTE REGARDING THE Mgmt 1 Year For
FREQUENCY OF VOTING ON THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934147821
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D.M. ALVARADO Mgmt For For
1B. ELECTION OF DIRECTOR: J.B. BREAUX Mgmt For For
1C. ELECTION OF DIRECTOR: P.L. CARTER Mgmt For For
1D. ELECTION OF DIRECTOR: S.T. HALVERSON Mgmt For For
1E. ELECTION OF DIRECTOR: E.J. KELLY, III Mgmt For For
1F. ELECTION OF DIRECTOR: J.D. MCPHERSON Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For
1H. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1I. ELECTION OF DIRECTOR: T.T. O'TOOLE Mgmt For For
1J. ELECTION OF DIRECTOR: D.M. RATCLIFFE Mgmt For For
1K. ELECTION OF DIRECTOR: D.J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: M.J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY RESOLUTION TO APPROVE COMPENSATION Mgmt For For
FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. RE-APPROVAL OF PERFORMANCE MEASURES UNDER Mgmt For For
THE 2010 CSX STOCK AND INCENTIVE AWARD
PLAN.
--------------------------------------------------------------------------------------------------------------------------
CUBESMART Agenda Number: 934145283
--------------------------------------------------------------------------------------------------------------------------
Security: 229663109
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: CUBE
ISIN: US2296631094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W.M. DIEFENDERFER III Mgmt For For
PIERO BUSSANI Mgmt For For
CHRISTOPHER P. MARR Mgmt For For
MARIANNE M. KELER Mgmt For For
DEBORAH R. SALZBERG Mgmt For For
JOHN F. REMONDI Mgmt For For
JEFFREY F. ROGATZ Mgmt For For
JOHN W. FAIN Mgmt For For
2. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
OUR CURRENT DECLARATION OF TRUST (THE
"DECLARATION OF TRUST") TO INCREASE THE
AUTHORIZED COMMON SHARES OF BENEFICIAL
INTEREST (THE "COMMON SHARES") FROM
200,000,000 TO 400,000,000.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE DECLARATION OF TRUST TO SIMPLIFY THE
OWNERSHIP LIMITATION PROVISIONS OF THE
DECLARATION OF TRUST.
4. TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE DECLARATION OF TRUST TO INCREASE THE
"OWNERSHIP LIMIT" PERTAINING TO OWNERSHIP
OF THE COMMON SHARES FROM 5.0% TO 9.8%.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
6. TO CAST AN ADVISORY VOTE TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CVS HEALTH CORPORATION Agenda Number: 934148102
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD M. BRACKEN Mgmt For For
1B. ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C. ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. FINUCANE Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY J. MERLO Mgmt For For
1H. ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
1K. ELECTION OF DIRECTOR: TONY L. WHITE Mgmt For For
2. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2015.
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE PERFORMANCE CRITERIA IN Mgmt For For
THE COMPANY'S 2010 INCENTIVE COMPENSATION
PLAN.
5. STOCKHOLDER PROPOSAL REGARDING CONGRUENCY Shr Against For
OF CORPORATE VALUES AND POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 705711477
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 12-Dec-2014
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors and
Employees of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
DERWENT LONDON PLC REIT, LONDON Agenda Number: 706037860
--------------------------------------------------------------------------------------------------------------------------
Security: G27300105
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: GB0002652740
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2014
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2014
3 TO DECLARE A FINAL DIVIDEND OF 28.0P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2014
4 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR S.A. CORBYN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MRS J. DE MOLLER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR S. G. YOUNG AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MR S. FRASER AS A DIRECTOR Mgmt For For
15 TO RE-ELECT MR R. DAKIN AS A DIRECTOR Mgmt For For
16 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
INDEPENDENT AUDITOR'S REMUNERATION
18 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For
SECURITIES
19 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For
POWER TO PURCHASE ITS OWN SHARES
21 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS OTHER THAN AN
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 706084453
--------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: DE0005140008
--------------------------------------------------------------------------------------------------------------------------
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
06.05.2015. 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 established Annual Non-Voting
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to section 289 (4)
German Commercial Code) for the 2014
financial year, the approved Consolidated
Financial Statements and Management Report
(including the explanatory report on
disclosures pursuant to section 315 (4)
German Commercial Code) for the 2014
financial year as well as the Report of the
Supervisory Board
2. Appropriation of distributable profit Mgmt For For
3. Ratification of the acts of management of Mgmt Against Against
the members of the Management Board for the
2014 financial year
4. Ratification of the acts of management of Mgmt For For
the members of the Supervisory Board for
the 2014 financial year
5. Election of the auditor for the 2015 Mgmt For For
financial year, interim accounts: KPMG
Aktiengesellschaft
6. Authorization to acquire own shares Mgmt For For
pursuant to section 71 (1) No. 8 Stock
Corporation Act as well as for their use
with the possible exclusion of pre-emptive
rights
7. Authorization to use derivatives within the Mgmt For For
framework of the purchase of own shares
pursuant to section 71 (1) No. 8 Stock
Corporation Act
8. Election to the Supervisory Board: Ms. Mgmt For For
Louise M. Parent
9. Cancellation of existing authorized Mgmt For For
capital, creation of new authorized capital
for capital increases in cash (with the
possibility of excluding shareholders'
pre-emptive rights, also in accordance with
section 186 (3) sentence 4 Stock
Corporation Act) and amendment to the
Articles of Association
10. Creation of new authorized capital for Mgmt For For
capital increases in cash (with the
possibility of excluding pre-emptive rights
for broken amounts as well as in favor of
holders of option and convertible rights)
and amendment to the Articles of
Association
11. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: Adoption of a resolution to
appoint a special auditor pursuant to
section 142 (1) Stock Corporation Act to
examine the question as to whether the
Management Board and Supervisory Board of
Deutsche Bank AG breached their legal
obligations and caused damage to the
company in connection with the sets of
issues specified below: BDO AG
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934141172
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1J. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1K. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934150361
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Mgmt For For
1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Mgmt For For
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Mgmt For For
1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN T. HERRON Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES T. RHODES Mgmt For For
1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2015
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE DUKE ENERGY CORPORATION Mgmt For For
2015 LONG-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING LIMITATION Shr For Against
OF ACCELERATED EXECUTIVE PAY
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC Agenda Number: 934047196
--------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: EXP
ISIN: US26969P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURENCE E. HIRSCH Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2 ADVISORY RESOLUTION REGARDING THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3 TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR FISCAL YEAR 2015.
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE FUNDS Agenda Number: 934129936
--------------------------------------------------------------------------------------------------------------------------
Security: 27828Y108
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: ETV
ISIN: US27828Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT E. ESTON Mgmt Split 98% For 2% Withheld Split
THOMAS E. FAUST JR. Mgmt Split 98% For 2% Withheld Split
CYNTHIA E. FROST Mgmt Split 98% For 2% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE TAX-ADVANTAGED DIV INCOME FD Agenda Number: 934207247
--------------------------------------------------------------------------------------------------------------------------
Security: 27828G107
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: EVT
ISIN: US27828G1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. GORMAN Mgmt Split 97% For 3% Withheld Split
RONALD A. PEARLMAN Mgmt Split 97% For 3% Withheld Split
HELEN FRAME PETERS Mgmt Split 97% For 3% Withheld Split
RALPH F. VERNI Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE TAX-ADVANTAGED FUND Agenda Number: 934115278
--------------------------------------------------------------------------------------------------------------------------
Security: 27828U106
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: ETO
ISIN: US27828U1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS E. FAUST JR. Mgmt For For
WILLIAM H. PARK Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE TAX-ADVANTAGED GLOBAL DIV FD Agenda Number: 934052565
--------------------------------------------------------------------------------------------------------------------------
Security: 27828S101
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: ETG
ISIN: US27828S1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS E. FAUST JR. Mgmt Split 98% For 2% Withheld Split
WILLIAM H. PARK Mgmt Split 98% For 2% Withheld Split
HARRIETT TEE TAGGART Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE TAX-MANAGED GLOBAL Agenda Number: 934129948
--------------------------------------------------------------------------------------------------------------------------
Security: 27829C105
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: ETW
ISIN: US27829C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SCOTT E. ESTON Mgmt Split 98% For 2% Withheld Split
THOMAS E. FAUST JR. Mgmt Split 98% For 2% Withheld Split
CYNTHIA E. FROST Mgmt Split 98% For 2% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
EATON VANCE TAX-MANGD GLB DIV EQ INC FD Agenda Number: 934053240
--------------------------------------------------------------------------------------------------------------------------
Security: 27829F108
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: EXG
ISIN: US27829F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. GORMAN Mgmt Split 98% For 2% Withheld Split
WILLIAM H. PARK Mgmt Split 98% For 2% Withheld Split
RONALD A. PEARLMAN Mgmt Split 97% For 3% Withheld Split
HARRIETT TEE TAGGART Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 934151426
--------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: ECL
ISIN: US2788651006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS M. BAKER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. BECK Mgmt For For
1C ELECTION OF DIRECTOR: LESLIE S. BILLER Mgmt For For
1D ELECTION OF DIRECTOR: CARL M. CASALE Mgmt For For
1E ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. ETTINGER Mgmt For For
1G ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1H ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1I ELECTION OF DIRECTOR: JOEL W. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL LARSON Mgmt For For
1K ELECTION OF DIRECTOR: JERRY W. LEVIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT L. LUMPKINS Mgmt For For
1M ELECTION OF DIRECTOR: TRACY B. MCKIBBEN Mgmt For For
1N ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1O ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
1P ELECTION OF DIRECTOR: JOHN J. ZILLMER Mgmt For For
2 RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR ENDING DECEMBER 31, 2015.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF EXECUTIVES DISCLOSED IN THE PROXY
STATEMENT.
4 STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934133024
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1H ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF Shr For Against
UNEARNED MANAGEMENT BONUSES
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 705941347
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 21-Apr-2015
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 439191 DUE TO RECEIPT OF SLATES
OF DIRECTORS NAMES 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 THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_236041.PDF
1 APPROVAL OF THE FINANCIAL STATEMENTS AS OF Mgmt For For
DECEMBER 31, 2014; REPORT OF THE BOARD OF
DIRECTORS ON OPERATIONS, REPORT OF THE
INDEPENDENT AUDITORS AND REPORT OF THE
BOARD OF STATUTORY AUDITORS; PRESENTATION
OF THE CONSOLIDATED FINANCIAL STATEMENTS AS
OF DECEMBER 31, 2014
2 COMPENSATION REPORT IN ACCORDANCE WITH Mgmt Against Against
ARTICLE 123-TER OF THE LEGISLATIVE DECREE
NO. 58/1998
3 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
4 DETERMINATION OF THE TERM IN OFFICE OF THE Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS 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
OF DIRECTORS. THANK YOU
5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: LIST PRESENTED BY ANIMA
SGR SPA, ARCA SGR SPA, ERSEL ASSET
MANAGEMENT SGR SPA, EURIZON CAPITAL SGR
SPA, EURIZON CAPITAL SA, FIDEURAM
INVESTIMENTI SGR SPA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS, AMBER CAPITAL
ITALIA SGR SPA, AMBER CAPITAL UK LLP,
REPRESENTING 3.77% OF THE COMPANY STOCK
CAPITAL: FRANCESCO SIRONI, MASSIMO BELCREDI
5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF DIRECTORS: LIST PRESENTED BY
ELETTRONICA INDUSTRIALE SPA, REPRESENTING
40.001% OF THE COMPANY STOCK CAPITAL:
ALBERTO GIUSSANI, GUIDO BARBIERI, VALTER
GOTTARDI, PIERCARLO INVERNIZZI, MICHELE
PIROTTA, PAOLA CASALI, ROSA MARIA LO VERSO,
MANLIO CRUCIATTI, ALESSANDRO SERIO,
FRANCESCA BROUSSARD
6 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 DETERMINATION OF DIRECTORS' REMUNERATION Mgmt Against Against
8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE PURCHASE AND SALE OF TREASURY SHARES;
PERTINENT RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Kitamura, Masayoshi Mgmt Against Against
2.3 Appoint a Director Watanabe, Toshifumi Mgmt Against Against
2.4 Appoint a Director Murayama, Hitoshi Mgmt Against Against
2.5 Appoint a Director Uchiyama, Masato Mgmt Against Against
2.6 Appoint a Director Nagashima, Junji Mgmt Against Against
2.7 Appoint a Director Fukuda, Naori Mgmt Against Against
2.8 Appoint a Director Eto, Shuji Mgmt Against Against
2.9 Appoint a Director Nakamura, Itaru Mgmt Against Against
2.10 Appoint a Director Onoi, Yoshiki Mgmt Against Against
2.11 Appoint a Director Urashima, Akihito Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934213593
--------------------------------------------------------------------------------------------------------------------------
Security: 292104106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: ESRT
ISIN: US2921041065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANTHONY E. MALKIN Mgmt For For
WILLIAM H. BERKMAN Mgmt For For
ALICE M. CONNELL Mgmt For For
THOMAS J. DEROSA Mgmt For For
STEVEN J. GILBERT Mgmt For For
S. MICHAEL GILIBERTO Mgmt For For
JAMES D. ROBINSON IV Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934145928
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual and Special
Meeting Date: 06-May-2015
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
MARCEL R. COUTU Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
AL MONACO Mgmt For For
GEORGE K. PETTY Mgmt For For
REBECCA B. ROBERTS Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 CONFIRM BY-LAW NO. 2, WHICH SETS OUT Mgmt For For
ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR
NOMINATIONS.
04 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
--------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 934137678
--------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 01-May-2015
Ticker: EFX
ISIN: US2944291051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: ROBERT D. DALEO Mgmt For For
1C. ELECTION OF DIRECTOR: WALTER W. DRIVER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: MARK L. FEIDLER Mgmt For For
1E. ELECTION OF DIRECTOR: L. PHILLIP HUMANN Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT D. MARCUS Mgmt For For
1G. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A. MCKINLEY Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD F. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: MARK B. TEMPLETON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS EQUIFAX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EQUITY COMMONWEALTH Agenda Number: 934208910
--------------------------------------------------------------------------------------------------------------------------
Security: 294628102
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: EQC
ISIN: US2946281027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SAM ZELL Mgmt For For
JAMES S. CORL Mgmt For For
MARTIN L. EDELMEN Mgmt For For
EDWARD A. GLICKMAN Mgmt For For
DAVID HELFAND Mgmt For For
PETER LINNEMAN Mgmt For For
JAMES L. LOZIER, JR. Mgmt For For
MARY JANE ROBERTSON Mgmt For For
KENNETH SHEA Mgmt For For
GERALD A. SPECTOR Mgmt For For
JAMES A. STAR Mgmt For For
2. TO APPROVE THE EQUITY COMMONWEALTH 2015 Mgmt For For
OMNIBUS INCENTIVE PLAN.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
EQUITY RESIDENTIAL Agenda Number: 934198309
--------------------------------------------------------------------------------------------------------------------------
Security: 29476L107
Meeting Type: Annual
Meeting Date: 24-Jun-2015
Ticker: EQR
ISIN: US29476L1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN W. ALEXANDER Mgmt For For
CHARLES L. ATWOOD Mgmt For For
LINDA WALKER BYNOE Mgmt For For
MARY KAY HABEN Mgmt For For
BRADLEY A. KEYWELL Mgmt For For
JOHN E. NEAL Mgmt For For
DAVID J. NEITHERCUT Mgmt For For
MARK S. SHAPIRO Mgmt For For
GERALD A. SPECTOR Mgmt For For
STEPHEN E. STERRETT Mgmt For For
B. JOSEPH WHITE Mgmt For For
SAMUEL ZELL Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2015.
3. APPROVAL OF EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING PROXY Shr Against For
ACCESS.
--------------------------------------------------------------------------------------------------------------------------
EV TAX-MANAGED DIVERSIFIED EQUITY INCOME Agenda Number: 934052577
--------------------------------------------------------------------------------------------------------------------------
Security: 27828N102
Meeting Type: Annual
Meeting Date: 21-Aug-2014
Ticker: ETY
ISIN: US27828N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE J. GORMAN Mgmt Split 98% For 2% Withheld Split
WILLIAM H. PARK Mgmt Split 98% For 2% Withheld Split
RONALD A. PEARLMAN Mgmt Split 97% For 3% Withheld Split
HARRIETT TEE TAGGART Mgmt Split 98% For 2% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934200255
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P200
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: STAY
ISIN: US30224P2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. GEOGA Mgmt For For
MICHAEL A. BARR Mgmt For For
JAMES L. DONALD Mgmt For For
WILLIAM A. KUSSELL Mgmt For For
WILLIAM D. RAHM Mgmt For For
WILLIAM J. STEIN Mgmt For For
RICHARD F. WALLMAN Mgmt For For
2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED EXTENDED STAY AMERICA, INC.
LONG-TERM INCENTIVE PLAN
4. PROPOSAL FOR THE APPROVAL OF THE EXTENDED Mgmt For For
STAY AMERICA, INC. ANNUAL INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC. Agenda Number: 934200267
--------------------------------------------------------------------------------------------------------------------------
Security: 30224P211
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOUGLAS G. GEOGA Mgmt For For
CHRISTOPHER K. DANIELLO Mgmt Withheld Against
KEVIN W. DINNIE Mgmt Withheld Against
JAMES L. DONALD Mgmt Withheld Against
LISA PALMER Mgmt Withheld Against
TY E. WALLACH Mgmt Withheld Against
RICHARD F. WALLMAN Mgmt For For
2. PROPOSAL FOR THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For
AND RESTATED ESH HOSPITALITY, INC.
LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. Agenda Number: 934178232
--------------------------------------------------------------------------------------------------------------------------
Security: 30225T102
Meeting Type: Annual
Meeting Date: 26-May-2015
Ticker: EXR
ISIN: US30225T1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH M. WOOLLEY Mgmt For For
SPENCER F. KIRK Mgmt For For
KARL HAAS Mgmt For For
JOSEPH D. MARGOLIS Mgmt For For
DIANE OLMSTEAD Mgmt For For
ROGER B. PORTER Mgmt For For
K. FRED SKOUSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE EXTRA SPACE STORAGE INC. Mgmt For For
2015 INCENTIVE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934184665
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shr Against For
5. PROXY ACCESS BYLAW (PAGE 64) Shr Against For
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shr Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shr Against For
9. REPORT ON LOBBYING (PAGE 69) Shr Against For
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shr Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC. Agenda Number: 934119543
--------------------------------------------------------------------------------------------------------------------------
Security: 315616102
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: FFIV
ISIN: US3156161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B. ELECTION OF DIRECTOR: SANDRA BERGERON Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL DREYER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER KLEIN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN SMITH Mgmt For For
2. APPROVE THE F5 NETWORKS, INC. 2014 Mgmt For For
INCENTIVE PLAN AS AMENDED AND RESTATED.
3. APPROVE THE F5 NETWORKS, INC. 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS AMENDED AND
RESTATED.
4. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2015.
5. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Yamaguchi, Kenji Mgmt Against Against
2.3 Appoint a Director Uchida, Hiroyuki Mgmt Against Against
2.4 Appoint a Director Gonda, Yoshihiro Mgmt Against Against
2.5 Appoint a Director Inaba, Kiyonori Mgmt Against Against
2.6 Appoint a Director Matsubara, Shunsuke Mgmt Against Against
2.7 Appoint a Director Noda, Hiroshi Mgmt Against Against
2.8 Appoint a Director Kohari, Katsuo Mgmt Against Against
2.9 Appoint a Director Okada, Toshiya Mgmt Against Against
2.10 Appoint a Director Richard E. Schneider Mgmt Against Against
2.11 Appoint a Director Olaf C. Gehrels Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 Against Against
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 Against Against
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 Against Against
BYLAWS: APPROVAL OF A NEW CONSOLIDATED TEXT
OF THE BYLAWS, INCORPORATING THE
AFOREMENTIONED AMENDMENTS
10.1 AMENDMENT AND REVISION OF THE REGULATIONS Mgmt Against Against
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 Against Against
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 Against Against
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 TRUST Agenda Number: 934136602
--------------------------------------------------------------------------------------------------------------------------
Security: 33738G104
Meeting Type: Annual
Meeting Date: 20-Apr-2015
Ticker: FEN
ISIN: US33738G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD E. ERICKSON Mgmt Split 59% For 41% Withheld Split
THOMAS R. KADLEC Mgmt Split 59% For 41% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 705946121
--------------------------------------------------------------------------------------------------------------------------
Security: H26552101
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: CH0010567961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 438292 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 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 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2014
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For
DISTRIBUTION
7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2016 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF
DIRECTORS
7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE MEMBERS OF
THE MANAGEMENT BOARD IN THE 2016 BUSINESS
YEAR: TOTAL MAXIMUM AMOUNT FOR THE
MANAGEMENT BOARD
8.A.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO
BRENTEL
8.A.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: CORINE
MAUCH
8.A.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FOR A TERM OF ONE YEAR: KASPAR
SCHILLER
8.A.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS
SCHMID
8.A.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS FOR A TERM OF ONE YEAR: ULRIK
SVENSSON
8.B RE-ELECTION OF ANDREAS SCHMID AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
8.C.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: KASPAR SCHILLER
8.C.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: ANDREAS SCHMID
8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: EVELINE SAUPPER
8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: VINCENT ALBERS
8.D RE-ELECTION OF MARKUS MEILI AS INDEPENDENT Mgmt For For
PROXY FOR A TERM OF ONE YEAR
8.E RE-ELECTION OF KPMG AG, ZURICH, AS AUDITORS Mgmt For For
FOR THE 2015 BUSINESS YEAR
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
DIRECTOR
O.12 RENEWAL OF TERM OF MR. LEONARDO DEL VECCHIO Mgmt Against Against
AS DIRECTOR
O.13 RENEWAL OF TERM OF THE COMPANY ACM VIE AS Mgmt Against Against
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 Against Against
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 Against Against
DIRECTOR
O.18 RENEWAL OF TERM OF MR. PIERRE VAQUIER AS Mgmt Against Against
DIRECTOR
O.19 APPOINTMENT OF MR. ROMOLO BARDIN AS Mgmt Against Against
DIRECTOR
O.20 APPOINTMENT OF MRS. DELPHINE BENCHETRIT AS Mgmt For For
DIRECTOR
O.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934153026
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: F
ISIN: US3453708600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: STEPHEN G. BUTLER Mgmt For For
1B. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Mgmt For For
1C. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: JAMES P. HACKETT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1J. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1M. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD L. SHAHEEN Mgmt For For
1O. ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SAY ON PAY - AN ADVISORY VOTE TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVES.
4. RELATING TO CONSIDERATION OF A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
5. RELATING TO ALLOWING HOLDERS OF 20% OF Shr For Against
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
GABELLI DIVIDEND & INCOME TRUST Agenda Number: 934160867
--------------------------------------------------------------------------------------------------------------------------
Security: 36242H104
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: GDV
ISIN: US36242H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SALVATORE M. SALIBELLO Mgmt Split 98% For 2% Withheld Split
EDWARD T. TOKAR Mgmt Split 98% For 2% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
GECINA, PARIS Agenda Number: 705880309
--------------------------------------------------------------------------------------------------------------------------
Security: F4268U171
Meeting Type: MIX
Meeting Date: 24-Apr-2015
Ticker:
ISIN: FR0010040865
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 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
015/0309/201503091500469.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0403/201504031500906.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 TRANSFER TO A RESERVE ACCOUNT Mgmt For For
O.4 ALLOCATION OF INCOME FOR THE 2014 FINANCIAL Mgmt For For
YEAR AND DIVIDEND DISTRIBUTION
O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD MICHEL, 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. PHILIPPE DEPOUX, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2014
O.8 RENEWAL OF TERM OF THE COMPANY PREDICA AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS. DOMINIQUE DUDAN-DELOCHE Mgmt For For
DE NOYELLE AS DIRECTOR
O.10 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE DIRECTORS
O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.12 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
OF THE COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
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
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
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
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
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
OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PRIVATE PLACEMENT OFFERING 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 INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 AUTHORIZATION TO ISSUE SHARES OR SECURITIES Mgmt For For
GIVING ACCESS TO CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
E.18 SETTING THE ISSUE PRICE OF SHARES OR Mgmt For For
SECURITIES GIVING ACCESS TO CAPITAL UP TO
10% OF CAPITAL PER YEAR, IN CASE OF SHARE
CAPITAL INCREASE WITH CANCELLATION OF
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 INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.20 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
RESERVED FOR MEMBERS OF SAVINGS PLANS WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
OR TO BE ISSUED TO EMPLOYEES AND CORPORATE
EXECUTIVES OF THE GROUP OR SOME CATEGORIES
OF THEM WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES
TO BE ISSUED DUE TO THE ALLOTMENTS OF FREE
SHARES
E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.23 AMENDMENT TO ARTICLE 9 OF THE BYLAWS: Mgmt Against Against
THRESHOLD CROSSING - INFORMATION
E.24 AMENDMENT TO ARTICLE 20, POINT 2 OF THE Mgmt For For
BYLAWS: SHAREHOLDER'S GENERAL MEETINGS -
ATTENDANCE RIGHTS
E.25 AMENDMENT TO ARTICLE 20, FIRST PARAGRAPH OF Mgmt For For
POINT 4 OF THE BYLAWS: SHAREHOLDER'S
GENERAL MEETINGS - VOTING RIGHT
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 934135864
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Mgmt For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Mgmt For For
A6 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Mgmt For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' Mgmt For For
COMPENSATION
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR Mgmt For For
FOR 2015
C1 CUMULATIVE VOTING Shr Against For
C2 WRITTEN CONSENT Shr Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shr Against For
C4 HOLY LAND PRINCIPLES Shr Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shr Against For
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934149685
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN F. COGAN Mgmt For For
1B. ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA A. HILLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. MADIGAN Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN C. MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD J. WHITLEY Mgmt For For
1I. ELECTION OF DIRECTOR: GAYLE E. WILSON Mgmt For For
1J. ELECTION OF DIRECTOR: PER WOLD-OLSEN Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For
GILEAD'S EMPLOYEE STOCK PURCHASE PLAN AND
INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
5. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD TAKE STEPS TO
PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
6. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD ADOPT A POLICY
THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
7. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT GILEAD ISSUE AN ANNUAL
SUSTAINABILITY REPORT.
8. TO VOTE ON A STOCKHOLDER PROPOSAL, IF Shr Against For
PROPERLY PRESENTED AT THE MEETING,
REQUESTING THAT THE BOARD REPORT ON CERTAIN
RISKS TO GILEAD FROM RISING PRESSURE TO
CONTAIN U.S. SPECIALTY DRUG PRICES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 934194010
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 03-Jun-2015
Ticker: GOOGL
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LARRY PAGE Mgmt For For
SERGEY BRIN Mgmt For For
ERIC E. SCHMIDT Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
JOHN L. HENNESSY Mgmt For For
ANN MATHER Mgmt For For
ALAN R. MULALLY Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3 THE APPROVAL OF AN AMENDMENT TO GOOGLE'S Mgmt Against Against
2012 STOCK PLAN TO INCREASE THE SHARE
RESERVE BY 17,000,000 SHARES OF CLASS C
CAPITAL STOCK.
4 A STOCKHOLDER PROPOSAL REGARDING EQUAL Shr Against For
SHAREHOLDER VOTING, IF PROPERLY PRESENTED
AT THE MEETING.
5 A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
6 A STOCKHOLDER PROPOSAL REGARDING THE Shr For Against
ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.
7 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON RENEWABLE ENERGY COST, IF PROPERLY
PRESENTED AT THE MEETING.
8 A STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
ON BUSINESS RISK RELATED TO CLIMATE CHANGE
REGULATIONS, IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
GRAMERCY PROPERTY TRUST INC. Agenda Number: 934222679
--------------------------------------------------------------------------------------------------------------------------
Security: 38489R605
Meeting Type: Annual
Meeting Date: 23-Jun-2015
Ticker: GPT
ISIN: US38489R6053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALLAN J. BAUM Mgmt For For
GORDON F. DUGAN Mgmt For For
THOMAS D. ECKERT Mgmt For For
GREGORY F. HUGHES Mgmt For For
JEFFREY E. KELTER Mgmt For For
CHARLES S. LAVEN Mgmt For For
WILLIAM H. LENEHAN Mgmt For For
2. TO APPROVE OUR 2015 EQUITY INCENTIVE PLAN. Mgmt For For
3. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER DECREASING THE AMOUNT OF COMMON
STOCK THE COMPANY IS AUTHORIZED TO ISSUE TO
200,000,000 SHARES.
5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against Against
REGULATORY PROVISIONS
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 934170907
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
CHIEF EXECUTIVE OFFICER'S REPORT REGARDING
THE RESULTS OF OPERATIONS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2014, IN ACCORDANCE
WITH ARTICLE 44, SECTION XI OF THE MEXICAN
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE MEXICAN GENERAL CORPORATIONS LAW,
TOGETHER WITH THE EXTERNAL AUDITOR'S
REPORT, WITH RESPECT TO THE COMPANY ON AN
... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL)
1B. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
BOARD OF DIRECTORS' COMMENTS TO THE CHIEF
EXECUTIVE OFFICER'S REPORT.
1C. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
BOARD OF DIRECTORS' REPORT IN ACCORDANCE
WITH ARTICLE 172, CLAUSE B, OF THE MAXICAN
GENERAL CORPORATIONS LAW, REGARDING THE
COMPANY'S MAIN ACCOUNTING POLICIES AND
CRITERIA, AS WELL AS THE INFORMATION USED
TO PREPARE THE COMPANY'S FINANCIAL
STATEMENTS.
1D. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
REPORT ON OPERATIONS AND ACTIVITIES
UNDERTAKEN BY THE BOARD OF DIRECTORS DURING
THE FISCAL YEAR ENDED DECEMBER 31, 2014,
PURSUANT TO THE MEXICAN SECURITIES MARKET
LAW.
1E. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
ANNUAL REPORT ON THE ACTIVITIES UNDERTAKEN
BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE IN ACCORDANCE WITH ARTICLE 43 OF
THE MEXICAN SECURITIES MARKET LAW.
RATIFICATION OF THE ACTIONS OF THE VARIOUS
COMMITTEES, AND RELEASE FROM FURTHER
OBLIGATIONS.
1F. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL: THE
REPORT ON THE COMPANY'S COMPLIANCE WITH TAX
OBLIGATIONS FOR THE FISCAL YEAR OF JANUARY
1 TO DECEMBER 31, 2013. INSTRUCTION TO
COMPANY OFFICIALS TO COMPLY WITH TAX
OBLIGATIONS CORRESPONDING TO THE FISCAL
YEAR OF JANUARY 1 TO DECEMBER 31, 2014, IN
ACCORDANCE WITH ARTICLE 26, SECTION III OF
THE MEXICAN FISCAL CODE.
1G. IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL:
RATIFICATION OF THE DECISIONS TAKEN BY THE
BOARD OF DIRECTORS, AND RELEASE FROM
FURTHER OBLIGATIONS IN THE FULFILLMENT OF
ITS DUTIES.
2. PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For
FOR APPROVAL OF THE COMPANY'S FINANCIAL
STATEMENTS ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
OF CALCULATING THE LEGAL RESERVES, NET
INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
PAYMENTS, AND THE CAPITAL REDUCTION, AS
APPLICABLE, AND APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THEIR PUBLICATION
TO FINANCIAL ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
3. PROPOSAL TO APPROVE FROM THE COMPANY'S NET Mgmt For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2014, REPORTED IN THE INDIVIDUAL
FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
WITH MEXICAN GAAP PRESENTED IN POINT 2 OF
THE AGENDA, ABOVE, WHICH WAS PS.
2,105,041,199.00 (TWO BILLION, ONE HUNDRED
AND FIVE MILLION, FOURTY ONE THOUSAND, ONE
HUNDRED AND NINETY NINE PESOS), THE
ALLOCATION OF 5% (FIVE PERCENT) OF THIS
AMOUNT, OR PS. 105,252,059.95 (ONE HUNDRED
AND FIVE MILLION, TWO HUNDRED ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
4. PRESENTATION, DISCUSSION, AND SUBMISSION Mgmt For
FOR APPROVAL OF THE ALLOCATION FROM THE
ACCOUNT FOR NET INCOME PENDING ALLOCATION,
OF AN AMOUNT EQUAL TO PS. 2,198,682,664.05
(TWO BILLION, ONE HUNDRED NINETY EIGHT
MILLION, SIX HUNDRED EIGHTY TWO THOUSAND,
SIX HUNDRED AND SIXTY FOUR PESOS AND FIVE
CENTS), FOR DECLARING A DIVIDEND EQUAL TO
PS. 3.32 PER SHARE (THREE PESOS AND THIRTY
TWO CENTS), TO BE DISTRIBUTED EQUALLY AMONG
EACH SHARE OUTSTANDING AS OF THE PAYMENT
DATE, EXCLUDING THE SHARES ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
5. CANCELLATION OF ANY AMOUNTS OUTSTANDING Mgmt For
UNDER THE SHARE REPURCHASE PROGRAM APPROVED
AT THE ORDINARY SHAREHOLDERS' MEETING THAT
TOOK PLACE ON APRIL 23, 2014 FOR PS.
400,000,00.00 (FOUR HUNDRED MILLION PESOS)
AND APPROVAL OF PS. 850,000,000.00 (EIGHT
HUNDRED AND FIFTY MILLION PESOS) AS THE
MAXIMUM AMOUNT TO BE ALLOCATED TOWARD THE
REPURCHASE OF THE COMPANY'S SHARES OR
CREDIT INSTRUMENTS THAT REPRESENT THOSE
SHARES FOR THE 12-MONTH PERIOD AFTER APRIL
21, 2015, IN ACCORDANCE WITH ARTICLE 56,
SECTION IV OF THE MEXICAN SECURITIES MARKET
LAW.
8. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For
PERSONS THAT WILL SERVE AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS, AS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS, AND
RESOLUTIONS IN RESPECT THEREOF.
9. RATIFICATION OF THE COMPANY'S CHAIRMAN OF Mgmt For
THE BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANY'S BY-LAWS.
10. RATIFICATION OF THE COMPENSATION PAID TO Mgmt For
THE MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS DURING THE 2014 FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION TO BE
PAID IN 2015.
11. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For
MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
BY THE SERIES "B" SHAREHOLDERS TO SERVE AS
A MEMBER OF THE COMPANY'S NOMINATIONS AND
COMPENSATION COMMITTEE, IN ACCORDANCE WITH
ARTICLE 28 OF THE COMPANY'S BY-LAWS.
12. RATIFICATION AND/OR DESIGNATION OF THE Mgmt For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE.
14. APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS.
S1. PROPOSAL TO REDUCE THE COMPANY'S Mgmt For
SHAREHOLDER EQUITY BY PS. 2.68 PER
OUTSTANDING SHARE (TWO PESOS AND SIXTY
EIGHT CENTS) FOR A TOTAL AMOUNT OF PS.
1,408,542,465.96 (ONE BILLION FOUR HUNDRED
AND EIGHT MILLION FIVE HUNDRED FORTY TWO
THOUSAND FOUR HUNDRED SIXTY FIVE PESOS AND
NINETY SIX CENTS), AND AMENDING ARTICLE 6
OF THE COMPANY'S BY-LAWS.
S2. APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION. ADOPTION OF THE RESOLUTIONS
DEEMED NECESSARY OR CONVENIENT IN ORDER TO
FULFILL THE DECISIONS ADOPTED IN RELATION
TO THE PRECEDING AGENDA POINTS.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934172658
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.F. AL KHAYYAL Mgmt For For
1B ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1C ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1D ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1E ELECTION OF DIRECTOR: N.K. DICCIANI Mgmt For For
1F ELECTION OF DIRECTOR: M.S. GERBER Mgmt For For
1G ELECTION OF DIRECTOR: J.C. GRUBISICH Mgmt For For
1H ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1I ELECTION OF DIRECTOR: R.A. MALONE Mgmt For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: J.A. MILLER Mgmt For For
1L ELECTION OF DIRECTOR: D.L. REED Mgmt For For
2. PROPOSAL FOR RATIFICATION OF THE SELECTION Mgmt For For
OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
HANESBRANDS INC. Agenda Number: 934143962
--------------------------------------------------------------------------------------------------------------------------
Security: 410345102
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: HBI
ISIN: US4103451021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BOBBY J. GRIFFIN Mgmt For For
JAMES C. JOHNSON Mgmt For For
JESSICA T. MATHEWS Mgmt For For
FRANCK J. MOISON Mgmt For For
ROBERT F. MORAN Mgmt For For
J. PATRICK MULCAHY Mgmt For For
RONALD L. NELSON Mgmt For For
RICHARD A. NOLL Mgmt For For
ANDREW J. SCHINDLER Mgmt For For
DAVID V. SINGER Mgmt For For
ANN E. ZIEGLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For
COMPENSATION AS DESCRIBED IN THE PROXY
STATEMENT FOR THE ANNUAL MEETING.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR HANESBRANDS' 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 934136789
--------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 25-Apr-2015
Ticker: HOG
ISIN: US4128221086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
R. JOHN ANDERSON Mgmt For For
RICHARD I. BEATTIE Mgmt For For
MICHAEL J. CAVE Mgmt For For
GEORGE H. CONRADES Mgmt For For
DONALD A. JAMES Mgmt For For
MATTHEW S. LEVATICH Mgmt For For
SARA L. LEVINSON Mgmt For For
N. THOMAS LINEBARGER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
JAMES A. NORLING Mgmt For For
JOCHEN ZEITZ Mgmt For For
2. APPROVAL OF AMENDMENT TO THE RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW FOR A
MAJORITY VOTING STANDARD IN DIRECTOR
ELECTIONS.
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE
HARLEY-DAVIDSON, INC. EMPLOYEE INCENTIVE
PLAN.
4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO BE THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
HELICAL BAR PLC, LONDON Agenda Number: 705439114
--------------------------------------------------------------------------------------------------------------------------
Security: G43904195
Meeting Type: AGM
Meeting Date: 25-Jul-2014
Ticker:
ISIN: GB00B0FYMT95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS AND Mgmt For For
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 MARCH 2014
2 TO DECLARE A FINAL DIVIDEND OF 4.75 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT MR N. G. MCNAIR SCOTT AS A Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR M. E. SLADE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR T. J. MURPHY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR G. A. KAYE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR M. C. BONNING-SNOOK AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR J. S. PITMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR D. C. E. WALKER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR R. D. GILLINGWATER AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR R. J. GRANT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR A. E. G. GULLIFORD AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT MR M. K. O'DONNELL AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (OTHER THAN THE SECTION CONTAINING
THE DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 MARCH 2014
17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 MAR 2014
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
19 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570
AND 573 OF THE COMPANIES ACT 2006
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES PURSUANT
TO SECTION 701 OF THE COMPANIES ACT 2006
21 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt For For
PRODUCED TO THE MEETING
22 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
23 TO APPROVE THE RULES OF THE HELICAL BAR Mgmt For For
PERFORMANCE SHARE PLAN 2014
CMMT 18-JUL-2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM AND
MODIFICATION OF DIRECTOR NAME IN 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.
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 934122285
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC L. ANDREESSEN Mgmt For For
1B. ELECTION OF DIRECTOR: SHUMEET BANERJI Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: RAYMOND J. LANE Mgmt For For
1G. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND E. OZZIE Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1L. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
02. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2015.
03. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
04. STOCKHOLDER PROPOSAL RELATED TO ACTION BY Shr Against For
WRITTEN CONSENT OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HISPANIA ACTIVOS INMOBILIARIOS, S.A., MADRID Agenda Number: 706229261
--------------------------------------------------------------------------------------------------------------------------
Security: E6164H106
Meeting Type: OGM
Meeting Date: 29-Jun-2015
Ticker:
ISIN: ES0105019006
--------------------------------------------------------------------------------------------------------------------------
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 JUN 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 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE TREATMENT OF NET LOSS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4.1 AMEND ARTICLE14 RE: ISSUANCE OF BONDS Mgmt For For
4.2 AMEND ARTICLES RE: GENERAL SHAREHOLDERS Mgmt For For
MEETING
4.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For
4.4 AMEND ARTICLES RE: ANNUAL CORPORATE Mgmt For For
GOVERNANCE REPORT AND CORPORATE WEBSITE
4.5 REMOVE TRANSITIONAL PROVISION OF COMPANY Mgmt For For
BYLAW
5.1 AMEND ARTICLE 4 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: COMPETENCES
5.2 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: CONVENING OF MEETING
5.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: SHAREHOLDERS' RIGHT TO
INFORMATION
5.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ATTENDANCE AND MANAGEMENT
FOR REPRESENTATION
5.5 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: ADOPTION OF RESOLUTIONS
5.6 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RENUMBERING
5.7 REMOVE TRANSITIONAL PROVISION OF GENERAL Mgmt For For
MEETING REGULATIONS
6 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt Abstain Against
REGULATIONS
7.1 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For
AZORA GESTIN SGIIC SAU AND COMPANY RE:
INTERPRETATION OF INVESTMENT RESTRICTIONS
7.2 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For
AZORA GESTIN SGIIC SAU AND COMPANY RE:
APPROVAL BY EXECUTIVE COMMITTEE AND BOARD
OF DIRECTORS
7.3 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For
AZORA GESTIN SGIIC SAU AND COMPANY RE:
TECHNICAL AMENDMENTS
7.4 AMEND INVESTMENT MANAGER AGREEMENT BETWEEN Mgmt For For
AZORA GESTIN SGIIC SAU AND COMPANY RE:
POWERS OF REPRESENTATION
8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE.
9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
10 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF
UP TO 20 PERCENT
11 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 705911293
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 29-Apr-2015
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150324195.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0324/LTN20150324191.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.15 PER Mgmt For For
SHARE
3A TO ELECT MR CHAN TZE CHING, IGNATIUS AS Mgmt For For
DIRECTOR
3B TO ELECT DR HU ZULIU, FRED AS DIRECTOR Mgmt For For
3C TO ELECT MR JOHN MACKAY MCCULLOCH Mgmt For For
WILLIAMSON AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
7A TO APPROVE REMUNERATION OF HKD 2,100,000 Mgmt For For
PER ANNUM BE PAYABLE TO THE CHAIRMAN
7B TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For
FEE OF HKD 3,000 PER MEETING, REMUNERATION
OF HKD 200,000 AND HKD 120,000 PER ANNUM
RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
EACH OF THE OTHER MEMBERS OF AUDIT
COMMITTEE, AND THE REMUNERATION OF HKD
180,000 AND HKD 120,000 PER ANNUM
RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND
EACH OF THE OTHER MEMBERS (EXCLUDING
EXECUTIVE DIRECTOR, IF ANY) OF EXECUTIVE
COMMITTEE, INVESTMENT ADVISORY COMMITTEE,
REMUNERATION COMMITTEE AND RISK COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against
DIRECTOR
5 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934134874
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ANN B. CRANE Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
MICHAEL J. ENDRES Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
PETER J. KIGHT Mgmt For For
JONATHAN A. LEVY Mgmt For For
EDDIE R. MUNSON Mgmt For For
RICHARD W. NEU Mgmt For For
DAVID L. PORTEOUS Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
STEPHEN D. STEINOUR Mgmt For For
2 APPROVAL OF THE 2015 LONG-TERM INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
4 AN ADVISORY RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING BASIS, THE COMPENSATION OF
EXECUTIVES AS DISCLOSED IN THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943137
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: OGM
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/sehk/2015/0330/LTN201503301570.pdf
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0330/LTN201503301558.pdf
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
31 MARCH 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFI NED IN THE SCHEME DOCUMENT) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE ISSUED SHARE
CAPITAL OF THE COMPANY, THE INCREASE IN THE
SHARE CAPITAL OF THE COMPANY, AND THE ISSUE
OF THE NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO APPROVE THE CONDITIONAL SHARE EXCHANGE Mgmt For For
AGREEMENT DATED 9 JANUARY 2015 ENTERED INTO
BETWEEN L.F. INVESTMENTS S.A R.L. AND
HUTCHISON WHAMPOA EUROPE INVESTMENTS S.A
R.L. IN RELATION TO THE ACQUISITION OF
COMMON SHARES OF HUSKY ENERGY INC. (THE
"HUSKY SHARE EXCHANGE"), AND THE
TRANSACTIONS CONTEMPLATED UNDER THE HUSKY
SHARE EXCHANGE (INCLUDING THE HUSKY SHARE
EXCHANGE AS A SPECIAL DEAL UNDER RULE 25 OF
THE HONG KONG CODE ON TAKEOVERS AND MERGERS
IN RELATION TO THE SCHEME), AS MORE
PARTICULARLY DESCRIBED IN THE COMPOSITE
SCHEME DOCUMENT RELATING TO THE SCHEME
DATED 31 MARCH 2015
3 TO APPROVE THE RE-ELECTION OF MR. CHENG HOI Mgmt Against Against
CHUEN, VINCENT AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705943151
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: CRT
Meeting Date: 20-Apr-2015
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
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/LTN201503301548.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0330/LTN201503301534.pdf
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE CONVENING THE
MEETING (THE "SCHEME") AND AT SUCH MEETING
(OR AT ANY ADJOURNMENT THEREOF)
CMMT 15 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT,
MODIFICATION OF THE TEXT OF RESOLUTION 1
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.
CMMT 14 APR 2015: PLEASE MONITOR THE CHANGE OF Non-Voting
YOUR HOLDINGS OF YOUR A/C BEFORE THE
MEETING. WE WILL BASE ON YOUR HOLDINGS ON
THE RECORD DATE TO VOTE ON YOUR BEHALF. FOR
DETAILS OF AGENDA, PLEASE REFER TO THE
HYPERLINK IN FIELD 70E ABOVE (A) APPROVED
BY THE INDEPENDENT HUTCHISON SHAREHOLDERS
REPRESENTING AT LEAST 75PCT OF THE VOTING
RIGHTS OF INDEPENDENT HUTCHISON
SHAREHOLDERS PRESENT AND VOTING, IN PERSON
OR BY PROXY, AT THE HUTCHISON COURT
MEETING, WITH VOTES CAST AGAINST THE
HUTCHISON SCHEME AT THE HUTCHISON COURT
MEETING NOT EXCEEDING 10PCT OF THE TOTAL
VOTING RIGHTS ATTACHED TO ALL DISINTERESTED
SHARES OF HUTCHISON (B) PASSING OF SPECIAL
RESOLUTION(S) BY HUTCHISON SHAREHOLDERS AT
THE HUTCHISON GENERAL MEETING TO APPROVE
(1) THE HUTCHISON SCHEME AND (2) THE
IMPLEMENTATION OF THE HUTCHISON SCHEME,
INCLUDING, IN PARTICULAR, THE REDUCTION OF
THE ISSUED SHARE CAPITAL OF HUTCHISON BY
CANCELLING AND EXTINGUISHING THE HUTCHISON
SCHEME SHARES AND THE ISSUE OF THE NEW
HUTCHISON SHARES TO THE HUTCHISON PROPOSAL
OFFEROR.
CMMT 15 APR 2015: DELETION OF DUPLICATE REVISION Non-Voting
COMMENT
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
(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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For For
SHARES
21 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD. Agenda Number: 934168142
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: IPPLF
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN MEMBERS AND
TO ELECT SEVEN DIRECTORS TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF OUR
SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE
ELECTED OR APPOINTED.
02 DIRECTOR
RICHARD SHAW Mgmt For For
DAVID FESYK Mgmt For For
LORNE BROWN Mgmt For For
DUANE KEINICK Mgmt For For
ALISON TAYLOR LOVE Mgmt For For
WILLIAM ROBERTSON Mgmt For For
BRANT SANGSTER Mgmt For For
03 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For
THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS. THE AUDIT
COMMITTEE WILL RECOMMEND EY'S COMPENSATION
TO THE BOARD FOR ITS REVIEW AND APPROVAL.
04 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF INTER PIPELINE
LTD. (IPL), THAT THE SHAREHOLDERS OF IPL
(SHAREHOLDERS) ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN IPL'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2015 ANNUAL MEETING OF
SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
JOHN HANCOCK TAX-ADVANTAGED DIV INC FUND Agenda Number: 934106306
--------------------------------------------------------------------------------------------------------------------------
Security: 41013V100
Meeting Type: Annual
Meeting Date: 26-Jan-2015
Ticker: HTD
ISIN: US41013V1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES L. BARDELIS Mgmt Split 97% For 3% Withheld Split
PETER S. BURGESS Mgmt Split 97% For 3% Withheld Split
THERON S. HOFFMAN Mgmt Split 98% For 2% Withheld Split
WARREN A. THOMSON Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934169916
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. APPROVAL OF AMENDMENT TO LONG-TERM Mgmt For For
INCENTIVE PLAN
5. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
6. LOBBYING - REPORT ON POLICIES, PROCEDURES Shr Against For
AND EXPENDITURES
7. SPECIAL SHAREOWNER MEETINGS - REDUCE Shr Against For
OWNERSHIP THRESHOLD FROM 20% TO 10%
8. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST
9. ACCELERATED VESTING PROVISIONS - REPORT Shr Against For
NAMES OF SENIOR EXECUTIVES AND VALUE OF
EQUITY AWARDS THAT WOULD VEST IF THEY
RESIGN TO ENTER GOVERNMENT SERVICE
10. CLAWBACK DISCLOSURE POLICY - DISCLOSE Shr Against For
WHETHER THE FIRM RECOUPED ANY INCENTIVE
COMPENSATION FROM SENIOR EXECUTIVES
--------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON ENERGY TOTAL RETURN FUND Agenda Number: 934228710
--------------------------------------------------------------------------------------------------------------------------
Security: 48660P104
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: KYE
ISIN: US48660P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt Split 96% For 3% Against 1% AbstainSplit
THREE YEARS: KEVIN S. MCCARTHY
2. THE RATIFICATION OF THE SELECTION OF Mgmt Split 98% For 1% Against 1% AbstainSplit
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2015.
--------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 934228710
--------------------------------------------------------------------------------------------------------------------------
Security: 486606106
Meeting Type: Annual
Meeting Date: 17-Jun-2015
Ticker: KYN
ISIN: US4866061066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF CLASS II DIRECTOR FOR A TERM OF Mgmt Split 93% For 5% Against 2% AbstainSplit
THREE YEARS: KEVIN S. MCCARTHY
2. THE RATIFICATION OF THE SELECTION OF Mgmt Split 98% For 1% Against 1% AbstainSplit
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING NOVEMBER
30, 2015.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.2 Appoint a Director Tanaka, Takashi Mgmt Against Against
3.3 Appoint a Director Morozumi, Hirofumi Mgmt Against Against
3.4 Appoint a Director Takahashi, Makoto Mgmt Against Against
3.5 Appoint a Director Ishikawa, Yuzo Mgmt Against Against
3.6 Appoint a Director Inoue, Masahiro Mgmt Against Against
3.7 Appoint a Director Fukuzaki, Tsutomu Mgmt Against Against
3.8 Appoint a Director Tajima, Hidehiko Mgmt Against Against
3.9 Appoint a Director Uchida, Yoshiaki Mgmt Against Against
3.10 Appoint a Director Kuba, Tetsuo Mgmt Against Against
3.11 Appoint a Director Kodaira, Nobuyori Mgmt Against Against
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 Against Against
Terms to Support Activities of the KDDI
Foundation, etc.
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN MANAGEMENT, LLC Agenda Number: 934091719
--------------------------------------------------------------------------------------------------------------------------
Security: 49455U100
Meeting Type: Special
Meeting Date: 20-Nov-2014
Ticker: KMR
ISIN: US49455U1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE KMR MERGER AGREEMENT. Mgmt For For
2. TO APPROVE THE KMR ADJOURNMENT PROPOSAL. Mgmt For For
3. TO APPROVE THE KMP MERGER AGREEMENT. Mgmt For For
4. TO APPROVE THE KMP ADJOURNMENT PROPOSAL. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 934149813
--------------------------------------------------------------------------------------------------------------------------
Security: 49456B101
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: KMI
ISIN: US49456B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD D. KINDER Mgmt For For
STEVEN J. KEAN Mgmt For For
TED A. GARDNER Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
GARY L. HULTQUIST Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
DEBORAH A. MACDONALD Mgmt For For
MICHAEL J. MILLER Mgmt For For
MICHAEL C. MORGAN Mgmt For For
ARTHUR C. REICHSTETTER Mgmt For For
FAYEZ SAROFIM Mgmt For For
C. PARK SHAPER Mgmt For For
WILLIAM A. SMITH Mgmt For For
JOEL V. STAFF Mgmt For For
ROBERT F. VAGT Mgmt For For
PERRY M. WAUGHTAL Mgmt For For
2. APPROVAL OF THE KINDER MORGAN, INC. 2015 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN.
3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL Mgmt For For
INCENTIVE PLAN OF KINDER MORGAN, INC.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
6. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF KINDER
MORGAN, INC.
7. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON OUR COMPANY'S RESPONSE TO CLIMATE
CHANGE.
8. STOCKHOLDER PROPOSAL RELATING TO A REPORT Shr Against For
ON METHANE EMISSIONS.
9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
THE COMPANY (POWERS OF THE SUPERVISORY
BOARD)
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KODIAK OIL & GAS CORP. Agenda Number: 934094018
--------------------------------------------------------------------------------------------------------------------------
Security: 50015Q100
Meeting Type: Special
Meeting Date: 03-Dec-2014
Ticker: KOG
ISIN: CA50015Q1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A SPECIAL RESOLUTION IN RESPECT Mgmt For For
OF THE CONTINUANCE OF KODIAK FROM THE
JURISDICTION OF THE YUKON TERRITORY TO THE
JURISDICTION OF THE PROVINCE OF BRITISH
COLUMBIA, A COPY OF WHICH IS ATTACHED AS
ANNEX A TO THE JOINT PROXY
STATEMENT/CIRCULAR.
02 TO APPROVE A SPECIAL RESOLUTION IN RESPECT Mgmt For For
OF THE ARRANGEMENT, A COPY OF WHICH IS
ATTACHED AS ANNEX B TO THE JOINT PROXY
STATEMENT/CIRCULAR.
03 TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO KODIAK'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
ARRANGEMENT.
04 TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Maeda, Tatsumi Mgmt Against Against
2.3 Appoint a Director Yamaguchi, Goro Mgmt Against Against
2.4 Appoint a Director Ishii, Ken Mgmt Against Against
2.5 Appoint a Director Fure, Hiroshi Mgmt Against Against
2.6 Appoint a Director Date, Yoji Mgmt Against Against
2.7 Appoint a Director Ota, Yoshihito Mgmt Against Against
2.8 Appoint a Director Aoki, Shoichi Mgmt Against Against
2.9 Appoint a Director John S. Rigby Mgmt Against Against
2.10 Appoint a Director Onodera, Tadashi Mgmt Against Against
2.11 Appoint a Director Mizobata, Hiroto Mgmt For For
3 Appoint a Corporate Auditor Kano, Yoshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934147807
--------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: LLL
ISIN: US5024241045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANN E. DUNWOODY Mgmt For For
1B. ELECTION OF DIRECTOR: LEWIS KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1D. ELECTION OF DIRECTOR: VINCENT PAGANO, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: H. HUGH SHELTON Mgmt For For
1F. ELECTION OF DIRECTOR: ARTHUR L. SIMON Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL T. STRIANESE Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVE, IN A NON-BINDING, ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
AMENDED AND RESTATED BYLAWS TO DESIGNATE
THE DELAWARE CHANCERY COURT AS THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
5. APPROVE A SHAREHOLDER PROPOSAL TO ALLOW Shr For Against
SHAREHOLDERS TO CALL A SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
LA QUINTA HOLDINGS, INC. Agenda Number: 934177634
--------------------------------------------------------------------------------------------------------------------------
Security: 50420D108
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: LQ
ISIN: US50420D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WAYNE B. GOLDBERG Mgmt For For
GLENN ALBA Mgmt For For
ALAN J. BOWERS Mgmt For For
HENRY G. CISNEROS Mgmt For For
GIOVANNI CUTAIA Mgmt For For
BRIAN KIM Mgmt For For
MICHAEL B. NASH Mgmt For For
MITESH B. SHAH Mgmt For For
GARY M. SUMERS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2015.
3. TO APPROVE THE LA QUINTA HOLDINGS INC. 2015 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 705896629
--------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 07-May-2015
Ticker:
ISIN: FR0000120537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 13 APR 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
015/0316/201503161500559.pdf . THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0413/201504131501075.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 AND TRANSACTIONS FOR THE 2014
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2014
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
AGREEMENT BETWEEN GROUPE BRUXELLES LAMBERT,
HOLCIM LTD AND THE COMPANY
O.5 APPROVAL OF A REGULATED AGREEMENT: Mgmt For For
AGREEMENT BETWEEN NNS HOLDING SARL, M.
SAWIRIS, HOLCIM LTD AND THE COMPANY
O.6 APPROVAL OF A REGULATED AGREEMENT: CHANGES Mgmt For For
IN SUPPLEMENTARY PENSION PLANS IN FRANCE
AND AGREEMENT TO OUTSOURCE THESE
SUPPLEMENTARY PENSION PLANS WITH CARDIF
ASSURANCE VIE
O.7 RENEWAL OF TERM OF MR. PHILIPPE DAUMAN AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. BAUDOUIN PROT AS Mgmt For For
DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BRUNO LAFONT, PRESIDENT AND CEO
FOR THE 2014 FINANCIAL YEAR
O.10 AUTHORIZATION TO ALLOW THE COMPANY TO Mgmt For For
PURCHASE AND SELL ITS OWN SHARES
O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE BONDS AND SECURITIES WHICH ARE BONDS
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITHOUT GIVING RISE TO AN
INCREASE IN COMPANY'S SHARE CAPITAL
E.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SECURITIES WHICH ARE BONDS ENTITLING
TO EXISTING EQUITY SECURITIES WITHOUT
GIVING RISE TO AN INCREASE IN COMPANY'S
SHARE CAPITAL
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES AND SECURITIES WHILE
MAINTAINING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES AND SECURITIES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
ISSUING SHARES AND SECURITIES VIA AN OFFER
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES AND SECURITIES, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS
E.17 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.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF SHARES
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT THE ALLOTMENT OF FREE SHARES
EXISTING OR TO BE ISSUED WITH CANCELLATION
OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT SHARE SUBSCRIPTION AND/OR PURCHASE
OPTIONS WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
SHARES AND/OR SECURITIES IN FAVOR OF
MEMBERS OF A COMPANY SAVINGS PLAN WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO CARRY OUT CAPITAL
INCREASES RESERVED FOR EMPLOYEES WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.24 AMENDMENT TO THE BYLAWS - ATTENDING GENERAL Mgmt For For
MEETINGS (CHANGING THE REGISTRATION DATE)
E.25 AMENDMENT TO THE BYLAWS - AUTHORIZATION TO Mgmt For For
ISSUE BONDS AND SECURITIES WITHOUT A
CAPITAL INCREASE
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI, S.A. Agenda Number: 705985705
--------------------------------------------------------------------------------------------------------------------------
Security: E7S5A1113
Meeting Type: AGM
Meeting Date: 28-Apr-2015
Ticker:
ISIN: ES0105015012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 448404 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONs 10.1, 10.2 AND 10.3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 17 APR 2015: DELETION OF QUORUM COMMENT Non-Voting
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
MANAGEMENT REPORTS
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
5 APPROVE REMUNERATION POLICY Mgmt For For
6 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 20 PERCENT
7 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES AND/OR OTHER DEBT
SECURITIES UP TO EUR 1 BILLION AND ISSUANCE
OF NOTES UP TO.EUR 1 BILLION
8 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 400 MILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
9 AUTHORIZE SHARE REPURCHASE AND CANCELLATION Mgmt For For
OF REPURCHASED SHARES
10.1 AMEND ARTICLES RE GENERAL MEETINGS Mgmt For For
10.2 AMEND ARTICLES RE BOARD OF DIRECTORS Mgmt For For
10.3 REMOVE TRANSITORY PROVISION OF COMPANY Mgmt For For
BYLAWS
11.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE MEETING TYPES AND
COMPETENCES
11.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE CONVENING AND PREPARATION OF
GENERAL MEETING
11.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE DEVELOPMENT OF GENERAL
MEETING
11.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE RENUMBERING OF ARTICLES
11.5 REMOVE TRANSITORY PROVISION OF GENERAL Mgmt For For
MEETING REGULATIONS
12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
13 APPROVE TRANSFER OF ASSETS TO COMPANY'S Mgmt For For
SUBSIDIARIES
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
16 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS' Mgmt Abstain Against
REGULATIONS
CMMT 17 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE OF THE MEETING DATE
FROM 27 APR 2015 TO 28 APR 2015 AND
DELETION OF QUORUM COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 459045,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 934202184
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JASON N. ADER Mgmt For For
MICHELINE CHAU Mgmt For For
MICHAEL A. LEVEN Mgmt For For
DAVID F. LEVI Mgmt For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED DECEMBER 31, 2015
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705612249
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 30-Oct-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE ELECTION OF A FULL Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS, AS A
RESULT OF THE RESIGNATION OF MR. LUIZ
CARLOS DA SILVA CANTIDIO JUNIOR, TO SERVE
OUT THE REMAINING TERM IN OFFICE, OR IN
OTHER WORDS, UNTIL THE ANNUAL GENERAL
MEETING THAT VOTES REGARDING THE FINANCIAL
STATEMENTS IN REFERENCE TO THE 2015 FISCAL
YEAR: NOTE: VOTES IN INDIVIDUAL NAME
ALLOWED. CANDIDATE NOMINATED BY THE
CONTROLLER: OSCAR RODRIGUEZ HERRERO,
TITULAR. ONLY TO ORDINARY SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705796780
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 05-Feb-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, AS A RESULT OF THE RESIGNATION
OF MEMBERS OF THE BOARD OF DIRECTORS, TO
SERVE OUT THE REMAINING PERIOD OF THEIR
TERMS IN OFFICE, OR IN OTHER WORDS, UNTIL
THE ANNUAL GENERAL MEETING THAT RESOLVES ON
THE FINANCIAL STATEMENTS IN REFERENCE TO
THE 2015 FISCAL YEAR. NOTE. NAMES APPOINTED
BY THE COMPANY'S MANAGEMENT. PRINCIPAL
MEMBERS. NELSON JOSE HUBNER MOREIRA, MARCO
ANTONIO DE REZENDE TEIXEIRA, MARCELLO
LIGNANI SIQUEIRA, FERNANDO HENRIQUE
SCHUFFNER NETO, GILES CARRICONDE AZEVEDO,
ANA MARTA HORTA VELOSO AND SILVIO ARTUR
MEIRA STARLING. SUBSTITUTE MEMBERS. SAMY
KOPIT MOSCOVITCH, ROGERIO SOBREIRA BEZERRA,
EDUARDO LIMA ANDRADE FERREIRA, JOSE AUGUSTO
GOMES CAMPOS AND EDUARDO MACULAN VICENTINI
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705887567
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31 2014
2 TO APPROVE THE DESTINATION OF THE YEAR END Mgmt For For
RESULTS OF 2014 FISCAL YEAR
3 TO SET THE TOTAL ANNUAL DIRECTORS Mgmt For For
REMUNERATION
4 TO INSTALL THE FISCAL COUNCIL AND TO ELECT Mgmt For For
THEIR RESPECTIVE MEMBERS. NOTE. VOTES IN
GROUPS OF CANDIDATES ONLY. CANDIDATES
NOMINATED BY THE CONTROLLER SHAREHOLDER:
FRANCISCO LUIZ MOREIRA PENNA, PRINCIPAL,
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND, PRINCIPAL, RAPHAEL MANHAES
MARTINS, PRINCIPAL, ROGERIO FERNANDO LOT,
PRINCIPAL, ALIOMAR SILVA LIMA, SUBSTITUTE,
RONALD GASTAO ANDRADE REIS, SUBSTITUTE,
FRANCISCO VICENTE SANTANA SILVA TELLES,
SUBSTITUTE, ARI BARCELOS DA SILVA,
SUBSTITUTE
5 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE MEMBERS OF THE FISCAL COUNCIL
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT 19 MAR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES FOR
RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705889155
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 10-Apr-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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
1 TO CHANGE THE MEMBERSHIP OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY, BY MEANS OF THE
REASSIGNMENT OF A FULL MEMBER OF THE BOARD
OF DIRECTORS TO THE POSITION OF ALTERNATE
AND VICE VERSA, TO SERVE OUT THE REMAINDER
OF THE CURRENT TERM IN OFFICE, OR IN OTHER
WORDS, UNTIL THE ANNUAL GENERAL MEETING IS
HELD IN 2016
CMMT 17 MAR 2015: PLEASE NOTE THAT VOTES 'IN Non-Voting
FAVOR' AND 'AGAINST' IN THE SAME AGENDA
ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN
ARE ALLOWED. THANK YOU
CMMT 17 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 706118153
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 18-May-2015
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
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 NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO VOTE REGARDING THE ELECTION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, AS A RESULT OF
THE RESIGNATION OF MEMBERS OF THE BOARD OF
DIRECTORS, TO SERVE OUT THE REMAINING TERM
IN OFFICE, OR IN OTHER WORDS, UNTIL THE
ANNUAL GENERAL MEETING THAT VOTES REGARDING
THE FINANCIAL STATEMENTS IN REFERENCE TO
THE 2015 FISCAL YEAR: SLATE. MEMBERS.
PRINCIPAL. MARCOS RICARDO LOT. SUBSTITUTE.
DANIEL BATISTA DA SILVA JUNIOR, EDSON
ROGERIO DA COSTA, EDUARDO HENRIQUE
CAMPOLINA FRANCO
CMMT 06 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
DIRECTOR
O.6 RENEWAL OF TERM OF MR. ALBERT FRERE AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF LORD POWELL OF BAYSWATER Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 Against Against
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 Against Against
PROVISIONS-AMENDMENT TO ARTICLES 14, 18 AND
23 OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934187229
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBIN BUCHANAN
1B. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: STEPHEN F. COOPER
1C. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ISABELLA D. GOREN
1D. ELECTION OF CLASS II SUPERVISORY DIRECTOR Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2018: ROBERT G. GWIN
2A. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: KEVIN W. BROWN
2B. ELECTION OF MANAGING DIRECTOR TO SERVE A Mgmt For For
THREE-YEAR TERM: JEFFREY A. KAPLAN
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2014 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2014 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL OF AUTHORITY OF THE SUPERVISORY Mgmt For For
BOARD TO ISSUE SHARES OR GRANT RIGHTS TO
ACQUIRE SHARES
11. APPROVAL FOR THE SUPERVISORY BOARD TO LIMIT Mgmt For For
OR EXCLUDE PRE-EMPTIVE RIGHTS FROM ANY
SHARES OR GRANTS OF RIGHTS TO ACQUIRE
SHARES THAT IT ISSUES
12. APPROVAL OF AMENDMENT TO THE LYONDELLBASELL Mgmt For For
N.V. 2012 GLOBAL EMPLOYEE STOCK PURCHASE
PLAN
13. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934200293
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Special
Meeting Date: 15-May-2015
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE A PLAN OF CONVERSION, INCLUDING THE Mgmt For For
CONVERSION AND THE CERTIFICATE OF
INCORPORATION AND BYLAWS, DATED AS OF APRIL
10, 2015, PROVIDING FOR THE CONVERSION OF
MACQUARIE INFRASTRUCTURE COMPANY LLC FROM A
LIMITED LIABILITY COMPANY ORGANIZED UNDER
THE LAWS OF THE STATE OF DELAWARE TO A
CORPORATION ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE.
2. APPROVE THE AUTHORITY OF 100,000,000 SHARES Mgmt For For
OF PREFERRED STOCK, INCLUDING THE APPROVAL
OF THE BRACKETED PROVISIONS IN THE
CERTIFICATE OF INCORPORATION.
3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
PROPOSALS 1 OR 2 ABOVE.
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC Agenda Number: 934173028
--------------------------------------------------------------------------------------------------------------------------
Security: 55608B105
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: MIC
ISIN: US55608B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NORMAN H. BROWN, JR. Mgmt For For
GEORGE W. CARMANY, III Mgmt For For
H.E. (JACK) LENTZ Mgmt For For
OUMA SANANIKONE Mgmt For For
WILLIAM H. WEBB Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015.
3. THE APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934140978
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID A. DABERKO Mgmt For For
DONNA A. JAMES Mgmt For For
JAMES E. ROHR Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2015.
3. ADVISORY APPROVAL OF THE COMPANY'S 2015 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr Against For
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934087708
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 03-Dec-2014
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: MARIA M. KLAWE Mgmt For For
1C. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1D. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2015
4. SHAREHOLDER PROPOSAL - PROXY ACCESS FOR Shr Against For
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
3.2 Appoint a Director Wakabayashi, Tatsuo Mgmt Against Against
3.3 Appoint a Director Nagaoka, Takashi Mgmt Against Against
3.4 Appoint a Director Hirano, Nobuyuki Mgmt Against Against
3.5 Appoint a Director Oyamada, Takashi Mgmt Against Against
3.6 Appoint a Director Kuroda, Tadashi Mgmt Against Against
3.7 Appoint a Director Tokunari, Muneaki Mgmt Against Against
3.8 Appoint a Director Yasuda, Masamichi Mgmt Against Against
3.9 Appoint a Director Mikumo, Takashi Mgmt Against Against
3.10 Appoint a Director Shimamoto, Takehiko Mgmt Against Against
3.11 Appoint a Director Kawamoto, Yuko Mgmt Against Against
3.12 Appoint a Director Matsuyama, Haruka Mgmt Against Against
3.13 Appoint a Director Okamoto, Kunie Mgmt Against Against
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 Against Against
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 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 For For
--------------------------------------------------------------------------------------------------------------------------
MONOGRAM RESIDENTIAL TRUST INC. Agenda Number: 934208655
--------------------------------------------------------------------------------------------------------------------------
Security: 60979P105
Meeting Type: Annual
Meeting Date: 16-Jun-2015
Ticker: MORE
ISIN: US60979P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK T. ALFIERI Mgmt For For
SAMI S. ABBASI Mgmt For For
ROGER D. BOWLER Mgmt For For
DAVID D. FITCH Mgmt For For
JONATHAN L. KEMPNER Mgmt For For
E. ALAN PATTON Mgmt For For
ROBERT S. AISNER Mgmt For For
MURRAY J. MCCABE Mgmt For For
2. APPROVE NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION ON A NON-BINDING ADVISORY
BASIS.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 934110064
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1B. ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1C. ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1D. ELECTION OF DIRECTOR: LAURA K. IPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: MARCOS M. LUTZ Mgmt For For
1F. ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE H. POSTE, Mgmt For For
PH.D., D.V.M.
1I. ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015.
3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
4. SHAREOWNER PROPOSAL: LOBBYING REPORT. Shr Against For
5. SHAREOWNER PROPOSAL: SHAREOWNER PROXY Shr Against For
ACCESS.
6. SHAREOWNER PROPOSAL: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934169776
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1E. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1F. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1J. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1K. ELECTION OF DIRECTOR: MASAAKI TANAKA Mgmt For For
1L. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY RESOLUTION)
4. TO APPROVE THE AMENDMENT OF THE 2007 EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE
SHARES AVAILABLE FOR GRANT
5. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
LOBBYING
6. SHAREHOLDER PROPOSAL REGARDING A Shr Against For
VOTE-COUNTING BYLAW CHANGE
7. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
GOVERNMENT SERVICE VESTING
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Inoue, Toru Mgmt Against Against
2.3 Appoint a Director Nakajima, Norio Mgmt Against Against
2.4 Appoint a Director Iwatsubo, Hiroshi Mgmt Against Against
2.5 Appoint a Director Takemura, Yoshito Mgmt Against Against
2.6 Appoint a Director Ishino, Satoshi Mgmt Against Against
2.7 Appoint a Director Shigematsu, Takashi Mgmt For For
3 Appoint a Corporate Auditor Iwai, Kiyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2014
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Against Against
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DANIEL BOREL
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MS RUTH Mgmt For For
KHASAYA ONIANG'O
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR PETER BRABECK-LETMATHE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR DANIEL BOREL
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.5 ELECTION OF THE STATUTORY AUDITOR: KPMG SA, Mgmt For For
GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt Against Against
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt Against Against
11 TO ELECT DAME DIANNE THOMPSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt Against Against
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 For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS NV, HOOFDDORP Agenda Number: 705908296
--------------------------------------------------------------------------------------------------------------------------
Security: N6325K105
Meeting Type: AGM
Meeting Date: 30-Apr-2015
Ticker:
ISIN: NL0000292324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING BY THE CHAIRMAN Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2014
3.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
FINANCIAL YEAR 2014
3.B APPLICATION OF THE REMUNERATION POLICY IN Non-Voting
2014
4 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR 2014
5 ADOPTION OF THE FINAL DIVIDEND 2014: BASED Mgmt Against Against
ON THE CURRENT DIVIDEND POLICY (CONTAINING
A PAY-OUT OF AT LEAST 75% OF THE DIRECT
RESULT), NSI PROPOSES A FINAL DIVIDEND FOR
2014 OF EUR 0.12 PER SHARE IN CASH, THIS
TOTALS THE 2014 DIVIDEND TO EUR 0.25 PER
SHARE OF WHICH EUR 0.13 PER SHARE HAS
ALREADY BEEN DISTRIBUTED AS INTERIM
DIVIDEND. THE EX-DIVIDEND DATE IS 5 MAY
2015 AND THE PAYMENT DATE FOR THE PROPOSED
FINAL DIVIDEND FOR 2014 IS, IF ADOPTED, 12
MAY 2015
6 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL
YEAR 2014
7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION IN THE
FINANCIAL YEAR 2014
8.A PROPOSAL TO DELEGATE THE POWER TO ISSUE Mgmt For For
ORDINARY SHARES TO THE MANAGEMENT BOARD
(REQUIRING PRIOR APPROVAL OF THE
SUPERVISORY BOARD)
8.B PROPOSAL TO DELEGATE THE POWER TO LIMIT OR Mgmt For For
EXCLUDE THE PREFERENTIAL RIGHTS WHEN
ISSUING ORDINARY SHARES TO THE MANAGEMENT
BOARD (REQUIRING PRIOR APPROVAL OF THE
SUPERVISORY BOARD)
8.C PROPOSAL TO AUTHORISE THE MANAGEMENT BOARD Mgmt For For
(REQUIRING PRIOR APPROVAL OF THE
SUPERVISORY BOARD) TO REPURCHASE ITS OWN
ORDINARY SHARES
9 OUTLOOK FOR 2015 Non-Voting
10 ANY OTHER BUSINESS Non-Voting
11 CLOSURE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORWEGIAN PROPERTY AS, STAVANGER Agenda Number: 705575819
--------------------------------------------------------------------------------------------------------------------------
Security: R6370J108
Meeting Type: EGM
Meeting Date: 10-Oct-2014
Ticker:
ISIN: NO0010317811
--------------------------------------------------------------------------------------------------------------------------
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 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
4 ELECTION OF NEW MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: MR. HENRIK A.
CHRISTENSEN, CHAIRMAN OF THE BOARD OF
DIRECTORS, MR. BJORN HENNINGSEN BOARD
MEMBER, MS. CAMILLA HAGEN SORLI, BOARD
MEMBER, MS. CECILIE ASTRUP FREDRIKSEN,
BOARD MEMBER
5 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE NOMINATION COMMITTEE'S PROPOSAL
6 ELECTION OF NEW MEMBER OF THE NOMINATION Mgmt For For
COMMITTEE IN ACCORDANCE WITH THE NOMINATION
COMMITTEE'S PROPOSAL: ESPEN D. WESTEREN
7 REMUNERATION TO ANY RESIGNING MEMBERS OF Mgmt For For
THE NOMINATION COMMITTEE IN ACCORDANCE WITH
THE NOMINATION COMMITTEE'S PROPOSAL
CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO VOTE Non-Voting
RECOMMENDATIONS AND STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK
YOU.
CMMT 02 OCT 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES AND
MODIFICATION OF NAME. 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 For For
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 For For
THE BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE
3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND
4 REDUCTION OF SHARE CAPITAL (SEE FULL NOTICE Mgmt For For
OF AGM FOR DETAILS)
5 REVISION OF THE ARTICLES OF INCORPORATION Mgmt For For
(SEE FULL NOTICE OF AGM FOR DETAILS)
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
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 For For
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 For For
REPORT
7.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AND Mgmt For For
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 For For
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF VERENA A. BRINER, M.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.9 RE-ELECTION OF ENRICO VANNI, PH.D., AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.10 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.11 ELECTION OF NANCY C. ANDREWS, M.D., PH.D., Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
8.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
8.4 ELECTION OF WILLIAM T. WINTERS AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
9 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
10 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For
IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW,
BASEL
B IF ALTERNATIVE MOTIONS UNDER THE AGENDA Mgmt Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030400
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: SCH
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY SCHEME RESOLUTION (NOVION LIMITED) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVION PROPERTY GROUP, SYDNEY Agenda Number: 706030412
--------------------------------------------------------------------------------------------------------------------------
Security: Q6994B102
Meeting Type: EGM
Meeting Date: 27-May-2015
Ticker:
ISIN: AU000000NVN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE SHARES IN NOVION LIMITED
FROM THE UNITS IN NOVION TRUST
2 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
DE-STAPLING OF THE UNITS IN NOVION TRUST
FROM THE SHARES IN NOVION LIMITED
3 A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For
AMENDMENTS TO THE CONSTITUTION OF NOVION
TRUST AS SET OUT IN THE SUPPLEMENTAL DEED
POLL
4 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
ACQUISITION OF ALL THE UNITS IN NOVION
TRUST BY FEDERATION CENTRES LIMITED FOR THE
PURPOSES OF ITEM 7, SECTION 611 OF THE
CORPORATIONS ACT 2001 (CTH)
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS Agenda Number: 934050319
--------------------------------------------------------------------------------------------------------------------------
Security: 67074U103
Meeting Type: Annual
Meeting Date: 05-Aug-2014
Ticker: JMF
ISIN: US67074U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt Split 94% For 3% Against 3% Abstain*
AGREEMENT BETWEEN THE FUND AND NUVEEN FUND
ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE
FUND'S INVESTMENT ADVISER.
2F. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt Split 94% For 3% Against 3% Abstain*
BETWEEN NUVEEN FUND ADVISORS AND ADVISORY
RESEARCH, INC.
3. DIRECTOR
WILLIAM ADAMS IV Mgmt Split 97% For 3% Withheld *
DAVID J. KUNDERT Mgmt Split 97% For 3% Withheld *
JOHN K. NELSON Mgmt Split 97% For 3% Withheld *
TERENCE J. TOTH Mgmt Split 97% For 3% Withheld *
--------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS Agenda Number: 934128415
--------------------------------------------------------------------------------------------------------------------------
Security: 67074U103
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: JMF
ISIN: US67074U1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JACK B. EVANS Mgmt Split 98% For 2% Withheld Split
WILLIAM J. SCHNEIDER Mgmt Split 98% For 2% Withheld Split
THOMAS S. SCHREIER, JR. Mgmt Split 98% For 2% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS Agenda Number: 934128427
--------------------------------------------------------------------------------------------------------------------------
Security: 67075A106
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: JPI
ISIN: US67075A1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B. DIRECTOR
WILLIAM ADAMS IV* Mgmt Split 97% For 3% Withheld Split
DAVID J. KUNDERT* Mgmt Split 97% For 3% Withheld Split
JOHN K. NELSON* Mgmt Split 97% For 3% Withheld Split
TERENCE J. TOTH* Mgmt Split 97% For 3% Withheld Split
JACK B. EVANS# Mgmt Split 97% For 3% Withheld Split
WILLIAM J. SCHNEIDER# Mgmt Split 97% For 3% Withheld Split
THOMAS S. SCHREIER, JR# Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREFERRED AND CONVERTIBLE INCOME Agenda Number: 934049378
--------------------------------------------------------------------------------------------------------------------------
Security: 67073B106
Meeting Type: Special
Meeting Date: 07-Nov-2014
Ticker: JPC
ISIN: US67073B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE A NEW INVESTMENT MANAGEMENT Mgmt Split 91% For 6% Against 3% AbstainSplit
AGREEMENT BETWEEN THE FUND AND NUVEEN FUND
ADVISORS, LLC ("NUVEEN FUND ADVISORS"), THE
FUND'S INVESTMENT ADVISER.
2A. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt Split 91% For 6% Against 3% AbstainSplit
BETWEEN NUVEEN FUND ADVISORS AND NUVEEN
ASSET MANAGEMENT, LLC.
2B. TO APPROVE A NEW SUB-ADVISORY AGREEMENT Mgmt Split 91% For 6% Against 3% AbstainSplit
BETWEEN NUVEEN FUND ADVISORS AND NWQ
INVESTMENT MANAGEMENT COMPANY, LLC.
3B. DIRECTOR
THOMAS S. SCHREIER, JR. Mgmt Split 95% For 5% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
NUVEEN PREFERRED AND CONVERTIBLE INCOME Agenda Number: 934128415
--------------------------------------------------------------------------------------------------------------------------
Security: 67073B106
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: JPC
ISIN: US67073B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JACK B. EVANS Mgmt Split 90% For 10% Withheld Split
WILLIAM J. SCHNEIDER Mgmt Split 90% For 10% Withheld Split
THOMAS S. SCHREIER, JR. Mgmt Split 90% For 10% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
NUVEEN REAL ESTATE INCOME FUND Agenda Number: 934128415
--------------------------------------------------------------------------------------------------------------------------
Security: 67071B108
Meeting Type: Annual
Meeting Date: 26-Mar-2015
Ticker: JRS
ISIN: US67071B1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. DIRECTOR
JACK B. EVANS Mgmt Split 97% For 3% Withheld Split
WILLIAM J. SCHNEIDER Mgmt Split 97% For 3% Withheld Split
THOMAS S. SCHREIER, JR. Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
ORIX CORPORATION Agenda Number: 706217204
--------------------------------------------------------------------------------------------------------------------------
Security: J61933123
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3200450009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Establish Record Date Mgmt For For
for Interim Dividends to 30th September
2.1 Appoint a Director Inoue, Makoto Mgmt Against Against
2.2 Appoint a Director Kojima, Kazuo Mgmt Against Against
2.3 Appoint a Director Yamaya, Yoshiyuki Mgmt Against Against
2.4 Appoint a Director Umaki, Tamio Mgmt Against Against
2.5 Appoint a Director Kamei, Katsunobu Mgmt Against Against
2.6 Appoint a Director Nishigori, Yuichi Mgmt Against Against
2.7 Appoint a Director Takahashi, Hideaki Mgmt For For
2.8 Appoint a Director Tsujiyama, Eiko Mgmt For For
2.9 Appoint a Director Robert Feldman Mgmt For For
2.10 Appoint a Director Niinami, Takeshi Mgmt For For
2.11 Appoint a Director Usui, Nobuaki Mgmt For For
2.12 Appoint a Director Yasuda, Ryuji Mgmt For For
2.13 Appoint a Director Takenaka, Heizo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 934136537
--------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PCAR
ISIN: US6937181088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1.2 ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
1.3 ELECTION OF DIRECTOR: RONALD E. ARMSTRONG Mgmt For For
2. STOCKHOLDER PROPOSAL REGARDING THE ANNUAL Shr For Against
ELECTION OF ALL DIRECTORS
3. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC, EXETER Agenda Number: 705438807
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: AGM
Meeting Date: 31-Jul-2014
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 THAT A FINAL DIVIDEND OF 20.92 PENCE PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
FOR THE YEAR ENDED 31 MARCH 2014 BE
DECLARED FOR PAYMENT ON 3 OCTOBER 2014
3 ANNUAL REPORT ON REMUNERATION Mgmt For For
4 DIRECTORS' REMUNERATION POLICY Mgmt For For
5 THAT MR K G HARVEY WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
6 THAT MR M D ANGLE WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
7 THAT MR G D CONNELL WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
8 THAT MR D J DUPONT WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
9 THAT MR C LOUGHLIN WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
10 THAT MR I J MCAULAY WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE UK CORPORATE GOVERNANCE
CODE BE ELECTED AS A DIRECTOR
11 THAT MS G A RIDER WHO IS RETIRING IN Mgmt For For
ACCORDANCE WITH THE UK CORPORATE GOVERNANCE
CODE BE RE-ELECTED AS A DIRECTOR
12 THAT ERNST & YOUNG LLP BE APPOINTED 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
13 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 PENNON GROUP SHARESAVE SCHEME Mgmt For For
17 PENNON GROUP ALL-EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN
18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 THAT IN ACCORDANCE WITH ARTICLE 115 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION, THE
DIRECTORS BE AUTHORISED TO OFFER ANY
HOLDERS OF ORDINARY SHARES IN THE CAPITAL
OF THE COMPANY THE RIGHT TO ELECT TO
RECEIVE ORDINARY SHARES, CREDITED AS FULLY
PAID, INSTEAD OF CASH, IN RESPECT OF THE
DIVIDEND OF THE COMPANY DECLARED FOR THE
YEAR ENDED 31 MARCH 2014 AND ALL OR ANY
SUBSEQUENT DIVIDENDS DECLARED UP TO AND
INCLUDING 30 JULY 2019
21 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY PLC Agenda Number: 934083546
--------------------------------------------------------------------------------------------------------------------------
Security: G97822103
Meeting Type: Annual
Meeting Date: 04-Nov-2014
Ticker: PRGO
ISIN: IE00BGH1M568
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For
1B. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACQUALYN A. FOUSE Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt Against Against
1E. ELECTION OF DIRECTOR: RAN GOTTFRIED Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN R. HOFFING Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA Mgmt Against Against
1H. ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: HERMAN MORRIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For
2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR
2015
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For
SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE
MARKET PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
5. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For
PERRIGO COMPANY PLC TREASURY SHARES
6. APPROVE THE CREATION OF DISTRIBUTABLE Mgmt For For
RESERVES BY REDUCING SOME OR ALL OF PERRIGO
COMPANY PLC'S SHARE PREMIUM
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934135927
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 23-Apr-2015
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1D. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1F. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Mgmt For For
2. RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. SHAREHOLDER PROPOSAL REGARDING REPORT ON Shr Against For
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
PIMCO Agenda Number: 933998265
--------------------------------------------------------------------------------------------------------------------------
Security: 72202D106
Meeting Type: Special
Meeting Date: 31-Jul-2014
Ticker: PCI
ISIN: US72202D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN INVESTMENT MANAGEMENT Mgmt Split 93% For 2% Against 5% AbstainSplit
AGREEMENT BETWEEN THE FUND AND PACIFIC
INVESTMENT MANAGEMENT COMPANY LLC.
--------------------------------------------------------------------------------------------------------------------------
PIMCO Agenda Number: 934127449
--------------------------------------------------------------------------------------------------------------------------
Security: 72202D106
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PCI
ISIN: US72202D1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. DAWSON Mgmt No vote
BRADFORD K. GALLAGHER Mgmt No vote
JAMES A. JACOBSON Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PIMCO CORPORATE OPPORTUNITY FUND Agenda Number: 933998265
--------------------------------------------------------------------------------------------------------------------------
Security: 72201B101
Meeting Type: Special
Meeting Date: 31-Jul-2014
Ticker: PTY
ISIN: US72201B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN INVESTMENT MANAGEMENT Mgmt Split 89% For 3% Against 8% AbstainSplit
AGREEMENT BETWEEN THE FUND AND PACIFIC
INVESTMENT MANAGEMENT COMPANY LLC.
--------------------------------------------------------------------------------------------------------------------------
PIMCO CORPORATE OPPORTUNITY FUND Agenda Number: 934137945
--------------------------------------------------------------------------------------------------------------------------
Security: 72201B101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PTY
ISIN: US72201B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. DAWSON Mgmt For For
JOHN C. MANEY Mgmt For For
DEBORAH A. DECOTIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIMCO DYNAMIC INCOME FUND Agenda Number: 933998265
--------------------------------------------------------------------------------------------------------------------------
Security: 72201Y101
Meeting Type: Special
Meeting Date: 31-Jul-2014
Ticker: PDI
ISIN: US72201Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN INVESTMENT MANAGEMENT Mgmt Split 95% For 1% Against 4% AbstainSplit
AGREEMENT BETWEEN THE FUND AND PACIFIC
INVESTMENT MANAGEMENT COMPANY LLC.
--------------------------------------------------------------------------------------------------------------------------
PIMCO DYNAMIC INCOME FUND Agenda Number: 934096644
--------------------------------------------------------------------------------------------------------------------------
Security: 72201Y101
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: PDI
ISIN: US72201Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. DAWSON Mgmt Split 98% For 2% Withheld Split
BRADFORD K. GALLAGHER Mgmt Split 96% For 4% Withheld Split
JAMES A. JACOBSON Mgmt Split 96% For 4% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
PIMCO DYNAMIC INCOME FUND Agenda Number: 934243065
--------------------------------------------------------------------------------------------------------------------------
Security: 72201Y101
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: PDI
ISIN: US72201Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DEBORAH A. DECOTIS Mgmt Split 96% For 4% Withheld Split
JOHN C. MANEY Mgmt Split 98% For 2% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
PIMCO FLOATING RATE STRATEGY FUND Agenda Number: 933996590
--------------------------------------------------------------------------------------------------------------------------
Security: 72201J104
Meeting Type: Special
Meeting Date: 31-Jul-2014
Ticker: PFN
ISIN: US72201J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN INVESTMENT MANAGEMENT Mgmt Split 90% For 3% Against 7% AbstainSplit
AGREEMENT BETWEEN THE FUND AND PACIFIC
INVESTMENT MANAGEMENT COMPANY LLC.
--------------------------------------------------------------------------------------------------------------------------
PIMCO FLOATING RATE STRATEGY FUND Agenda Number: 934054468
--------------------------------------------------------------------------------------------------------------------------
Security: 72201J104
Meeting Type: Annual
Meeting Date: 31-Jul-2014
Ticker: PFN
ISIN: US72201J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HANS W. KERTESS Mgmt No vote
WILLIAM B. OGDEN, IV Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
PIMCO FLOATING RATE STRATEGY FUND Agenda Number: 934243091
--------------------------------------------------------------------------------------------------------------------------
Security: 72201J104
Meeting Type: Annual
Meeting Date: 30-Jun-2015
Ticker: PFN
ISIN: US72201J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. DAWSON Mgmt Split 97% For 3% Withheld *
ALAN RAPPAPORT Mgmt Split 97% For 3% Withheld *
--------------------------------------------------------------------------------------------------------------------------
PIMCO INCOME OPPORTUNITY FD Agenda Number: 933998265
--------------------------------------------------------------------------------------------------------------------------
Security: 72202B100
Meeting Type: Special
Meeting Date: 31-Jul-2014
Ticker: PKO
ISIN: US72202B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN INVESTMENT MANAGEMENT Mgmt Split 91% For 2% Against 7% AbstainSplit
AGREEMENT BETWEEN THE FUND AND PACIFIC
INVESTMENT MANAGEMENT COMPANY LLC.
--------------------------------------------------------------------------------------------------------------------------
PIMCO INCOME OPPORTUNITY FD Agenda Number: 934137969
--------------------------------------------------------------------------------------------------------------------------
Security: 72202B100
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: PKO
ISIN: US72202B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. DAWSON Mgmt Split 97% For 3% Withheld Split
WILLIAM B. OGDEN, IV Mgmt Split 97% For 3% Withheld Split
DEBORAH A. DECOTIS Mgmt Split 97% For 3% Withheld Split
HANS W. KERTESS Mgmt Split 97% For 3% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
PIMCO MUNICIPAL INCOME FUND II Agenda Number: 933998265
--------------------------------------------------------------------------------------------------------------------------
Security: 72200W106
Meeting Type: Special
Meeting Date: 31-Jul-2014
Ticker: PML
ISIN: US72200W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE AN INVESTMENT MANAGEMENT Mgmt Split 88% For 4% Against 8% AbstainSplit
AGREEMENT BETWEEN THE FUND AND PACIFIC
INVESTMENT MANAGEMENT COMPANY LLC.
--------------------------------------------------------------------------------------------------------------------------
PIMCO MUNICIPAL INCOME FUND II Agenda Number: 934104819
--------------------------------------------------------------------------------------------------------------------------
Security: 72200W106
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: PML
ISIN: US72200W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CRAIG A. DAWSON Mgmt Split 96% For 4% Withheld Split
BRADFORD K. GALLAGHER Mgmt Split 95% For 5% Withheld Split
JOHN C. MANEY Mgmt Split 96% For 4% Withheld Split
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 934147516
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 12-May-2015
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
D.G. CHYNOWETH Mgmt For For
J.W. ESTEY Mgmt For For
G.W. GRANDEY Mgmt For For
C.S. HOFFMAN Mgmt For For
A.D. LABERGE Mgmt For For
C.E. MADERE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
J.E. TILK Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For
OF THE CORPORATION.
03 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
APPROVING THE ADOPTION OF A NEW PERFORMANCE
OPTION PLAN, THE FULL TEXT OF WHICH IS
ATTACHED AS APPENDIX B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
05 THE RESOLUTION (INCLUDED IN THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR)
CONFIRMING AMENDMENTS TO THE CORPORATION'S
GENERAL BY-LAW.
06 THE SHAREHOLDER PROPOSAL (ATTACHED AS Shr Against For
APPENDIX D TO THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PURE INDUSTRIAL REAL ESTATE TRUST Agenda Number: 934216498
--------------------------------------------------------------------------------------------------------------------------
Security: 74623T108
Meeting Type: Annual and Special
Meeting Date: 28-May-2015
Ticker: PDTRF
ISIN: CA74623T1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF TRUSTEES AT SIX. Mgmt For For
2A ELECTION OF TRUSTEES: STEPHEN J. EVANS Mgmt For For
2B ROBERT W. KING Mgmt For For
2C DOUGLAS R. SCOTT Mgmt For For
2D T. RICHARD TURNER Mgmt Abstain Against
2E JAMES K. BOGUSZ Mgmt For For
2F KEVAN S. GORRIE Mgmt For For
03 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE TRUST FOR
THE ENSUING YEAR AND AUTHORIZING THE
TRUSTEES TO FIX THEIR REMUNERATION.
04 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
AMENDMENTS TO THE TRUST'S RESTRICTED UNIT
PLAN, AS DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
05 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RENEWAL OF THE TRUST'S RESTRICTED UNIT
PLAN AND ALL UNALLOCATED RIGHTS OR OTHER
ENTITLEMENTS TO BE GRANTED THEREUNDER, AS
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR.
06 TO CONSIDER AND, IF THOUGHT FIT, TO PASS A Mgmt For For
RESOLUTION AUTHORIZING AND APPROVING
CERTAIN AMENDMENTS TO THE TRUST'S
DECLARATION OF TRUST DATED JUNE 24, 2007,
AS AMENDED AND RESTATED NOVEMBER 18, 2010
("THE DECLARATION OF TRUST") TO IMPLEMENT A
POLICY REQUIRING ADVANCE NOTICE TO BE GIVEN
TO THE TRUST OF UNITHOLDER PROPOSALS
RELATING TO THE NOMINATION OF TRUSTEES OF
THE TRUST (THE "ADVANCE NOTICE POLICY") AND
MAKE SUCH ADDITIONAL AND/OR ALTERNATIVE
AMENDMENTS TO THE DECLARATION OF TRUST AS
ARE NECESSARY OR DESIRABLE TO FACILITATE
THE IMPLEMEMENTATION OF THE ADVANCE NOTICE
POLICY, AS DESCRIBED IN THE ACCOMPANYING
INFORMATION CIRCULAR.
07 TO TRANSACT SUCH FURTHER AND OTHER BUSINESS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934165196
--------------------------------------------------------------------------------------------------------------------------
Security: 76131V202
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: RPAI
ISIN: US76131V2025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: PAUL R. GAUVREAU Mgmt For For
1C. ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For
1F. ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH E. MASICK Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For
2. APPROVAL OF AN ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
RETAIL PROPERTIES OF AMERICA, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934164841
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 600,000,000 TO 1,000,000,000
SHARES.
3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO
INCREASE THE ESPP'S SHARE RESERVE BY
2,500,000 SHARES.
4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 705846066
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: AGM
Meeting Date: 13-Mar-2015
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 431340 DUE TO SPLITTING 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 TO APPROVE, AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR FY 2014 (FROM JAN 1, 2014 TO DEC 31,
2014). APPROVAL OF STATEMENTS OF FINANCIAL
POSITION, INCOME, AND CASH FLOW, ETC. THE
TOTAL DIVIDEND PER SHARE IN 2014 IS KRW
20,000 FOR COMMON AND KRW 20,050 FOR
PREFERRED SHARES, INCLUDING INTERIM
DIVIDEND OF KRW 500 PER SHARE PAID IN
AUGUST 2014
2.1.1 APPOINTMENT OF INDEPENDENT DIRECTOR: MR. Mgmt For For
HAN-JOONG KIM
2.1.2 APPOINTMENT OF INDEPENDENT DIRECTOR: MR. Mgmt For For
BYEONG-GI LEE
2.2 APPOINTMENT OF EXECUTIVE DIRECTOR MR. Mgmt For For
OH-HYUN KWON
2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For
MR. HAN-JOONG KIM
3 TO APPROVE, THE REMUNERATION LIMIT FOR THE Mgmt For For
DIRECTORS FOR FY 2015
CMMT PLEASE BE ADVISED, IF YOU MARK THE Non-Voting
"ABSTAIN" BOX FOR THE ABOVE PROPOSALS, YOU
WILL BE GIVING A "DISCRETIONARY PROXY TO A
DESIGNEE OF THE BOARD OF DIRECTORS". THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 934212274
--------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 18-Jun-2015
Ticker: SNDK
ISIN: US80004C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1B. ELECTION OF DIRECTOR: IRWIN FEDERMAN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN J. GOMO Mgmt For For
1D. ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DR. CHENMING HU Mgmt For For
1F. ELECTION OF DIRECTOR: CATHERINE P. LEGO Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: D. SCOTT MERCER Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 3, 2016.
3. TO PASS AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 934178674
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: BRIAN
C. CARR
1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: MARY
S. CHAN
1.3 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM Mgmt For For
EXPIRING AT THE 2018 ANNUAL MEETING: GEORGE
R. KROUSE, JR.
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
4. APPROVAL OF SBA'S PROPOSAL REGARDING PROXY Mgmt For For
ACCESS.
5. VOTE ON SHAREHOLDER PROPOSAL REGARDING Shr Against For
PROXY ACCESS, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SEADRILL PARTNERS LLC Agenda Number: 934065788
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545W109
Meeting Type: Annual
Meeting Date: 26-Sep-2014
Ticker: SDLP
ISIN: MHY7545W1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT HARALD THORSTEIN AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY WHOSE TERM WILL
EXPIRE AT THE 2017 ANNUAL MEETING OF
MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Maeda, Shuji Mgmt Against Against
2.3 Appoint a Director Ito, Hiroshi Mgmt Against Against
2.4 Appoint a Director Nakayama, Yasuo Mgmt Against Against
2.5 Appoint a Director Anzai, Kazuaki Mgmt Against Against
2.6 Appoint a Director Nakayama, Junzo Mgmt Against Against
2.7 Appoint a Director Furukawa, Kenichi Mgmt Against Against
2.8 Appoint a Director Yoshida, Yasuyuki Mgmt Against Against
2.9 Appoint a Director Fuse, Tatsuro Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934153002
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
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 For For
income of Siemens AG to pay a dividend
3. To ratify the acts of the members of the Mgmt For For
Managing Board
4. To ratify the acts of the members of the Mgmt For For
Supervisory Board
5. To resolve on the approval of the system of Mgmt For For
Managing Board compensation
6. To resolve on the appointment of Mgmt For For
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 For For
Supervisory Board: Dr. Ellen Anna Nathalie
von Siemens
7.2 To resolve on by-elections to the Mgmt For For
Supervisory Board: Dr.-Ing. Dr.-Ing. E.h.
Norbert Reithofer
8. To resolve on the authorization to Mgmt For For
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 For For
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 For For
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 For For
agreement with a former member of the
Managing Board
12. To resolve on amendments to the Articles of Mgmt For For
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 For For
profit-and-loss transfer agreement between
Siemens AG and a subsidiary
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 934194274
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN H. ALSCHULER Mgmt For For
STEPHEN L. GREEN Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, OUR EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. Agenda Number: 706205362
--------------------------------------------------------------------------------------------------------------------------
Security: J7618E108
Meeting Type: AGM
Meeting Date: 22-Jun-2015
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
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 Futamiya, Masaya Mgmt Against Against
2.2 Appoint a Director Sakurada, Kengo Mgmt Against Against
2.3 Appoint a Director Tsuji, Shinji Mgmt Against Against
2.4 Appoint a Director Nishizawa, Keiji Mgmt Against Against
2.5 Appoint a Director Takemoto, Shoichiro Mgmt Against Against
2.6 Appoint a Director Ehara, Shigeru Mgmt Against Against
2.7 Appoint a Director Ito, Shoji Mgmt Against Against
2.8 Appoint a Director Takahashi, Kaoru Mgmt Against Against
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Endo, Isao Mgmt For For
2.11 Appoint a Director Murata, Tamami Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 706201388
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Approve Minor Mgmt For For
Revisions, Adopt Reduction of Liability
System for Non-Executive Directors
2.1 Appoint a Director Hirai, Kazuo Mgmt Against Against
2.2 Appoint a Director Yoshida, Kenichiro Mgmt For For
2.3 Appoint a Director Anraku, Kanemitsu Mgmt For For
2.4 Appoint a Director Nagayama, Osamu Mgmt For For
2.5 Appoint a Director Nimura, Takaaki Mgmt For For
2.6 Appoint a Director Harada, Eiko Mgmt For For
2.7 Appoint a Director Ito, Joichi Mgmt For For
2.8 Appoint a Director Tim Schaaff Mgmt For For
2.9 Appoint a Director Matsunaga, Kazuo Mgmt For For
2.10 Appoint a Director Miyata, Koichi Mgmt For For
2.11 Appoint a Director John V. Roos Mgmt For For
2.12 Appoint a Director Sakurai, Eriko Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt Against Against
Rights as Stock Options for Executive
Officers and Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SPIRIT REALTY CAPITAL INC Agenda Number: 934183310
--------------------------------------------------------------------------------------------------------------------------
Security: 84860W102
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: SRC
ISIN: US84860W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEVIN M. CHARLTON Mgmt For For
TODD A. DUNN Mgmt For For
DAVID J. GILBERT Mgmt For For
RICHARD I. GILCHRIST Mgmt For For
DIANE M. MOREFIELD Mgmt For For
THOMAS H. NOLAN, JR. Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS D. SENKBEIL Mgmt For For
NICHOLAS P. SHEPHERD Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2015.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 934153999
--------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: SPW
ISIN: US7846351044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
KEARNEY
1.2 ELECTION OF DIRECTOR: ROBERT F. HULL, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: ANNE K. ALTMAN Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, SPX'S Mgmt Against Against
EXECUTIVE COMPENSATION PRACTICES.
3. TO AMEND AND RESTATE OUR 2002 STOCK Mgmt For For
COMPENSATION PLAN.
4. TO AMEND OUR CERTIFICATE OF INCORPORATION. Mgmt For For
5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2015.
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934118680
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 18-Mar-2015
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1D. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: OLDEN LEE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1J. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1K. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1L. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.
4. ESTABLISH A BOARD COMMITTEE ON Shr Against For
SUSTAINABILITY.
5. REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STARWOOD WAYPOINT RESIDENTIAL TRUST Agenda Number: 934174789
--------------------------------------------------------------------------------------------------------------------------
Security: 85571W109
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: SWAY
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRY S. STERNLICHT Mgmt For For
DOUGLAS R. BRIEN Mgmt For For
RICHARD D. BRONSON Mgmt For For
MICHAEL D. FASCITELLI Mgmt For For
JEFFREY E. KELTER Mgmt For For
STEPHEN H. SIMON Mgmt For For
ANDREW J. SOSSEN Mgmt For For
COLIN T. WIEL Mgmt For For
CHRISTOPHER B. WOODWARD Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 706234616
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 26-Jun-2015
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Takashima, Junji Mgmt For For
2.2 Appoint a Director Onodera, Kenichi Mgmt For For
2.3 Appoint a Director Nishima, Kojun Mgmt For For
2.4 Appoint a Director Takemura, Nobuaki Mgmt For For
2.5 Appoint a Director Kobayashi, Masato Mgmt For For
2.6 Appoint a Director Odai, Yoshiyuki Mgmt For For
2.7 Appoint a Director Kato, Hiroshi Mgmt For For
2.8 Appoint a Director Ito, Koji Mgmt For For
2.9 Appoint a Director Sakamoto, Yoshinobu Mgmt For For
2.10 Appoint a Director Tanaka, Toshikazu Mgmt For For
2.11 Appoint a Director Yonekura, Hiromasa Mgmt For For
2.12 Appoint a Director Abe, Shoichi Mgmt For For
3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Yoshifumi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nomura, Ryoichi
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
DIRECTOR
3.I.B TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt Against Against
DIRECTOR
3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE AS Mgmt Against Against
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 Against Against
RICHARD AS DIRECTOR.
3.I.F TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM AS Mgmt Against Against
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 Against Against
DIRECTOR
3.I.J TO RE-ELECT MR. WONG YICK-KAM, MICHAEL AS Mgmt Against Against
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 Against Against
ASSOCIATION (SPECIAL RESOLUTION AS SET OUT
IN THE NOTICE OF THE AGM).
--------------------------------------------------------------------------------------------------------------------------
TE CONNECTIVITY LTD Agenda Number: 934126803
--------------------------------------------------------------------------------------------------------------------------
Security: H84989104
Meeting Type: Annual
Meeting Date: 03-Mar-2015
Ticker: TEL
ISIN: CH0102993182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PIERRE R. BRONDEAU Mgmt For For
1B. ELECTION OF DIRECTOR: JUERGEN W. GROMER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM A. JEFFREY Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1E. ELECTION OF DIRECTOR: YONG NAM Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL J. PHELAN Mgmt For For
1G. ELECTION OF DIRECTOR: LAWRENCE S. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. SNEED Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. VAN SCOTER Mgmt For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
2. TO ELECT THOMAS J. LYNCH AS THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
3A. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: DANIEL J. PHELAN
3B. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: PAULA A. SNEED
3C. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: DAVID P. STEINER
3D. TO ELECT THE INDIVIDUAL MEMBER OF THE Mgmt For For
MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE: JOHN C. VAN SCOTER
4. TO ELECT DR. JVO GRUNDLER, OF ERNST & YOUNG Mgmt For For
LTD., OR ANOTHER INDIVIDUAL REPRESENTATIVE
OF ERNST & YOUNG LTD. IF DR. GRUNDLER IS
UNABLE TO SERVE AT THE RELEVANT MEETING, AS
THE INDEPENDENT PROXY AT THE 2016 ANNUAL
MEETING OF TE CONNECTIVITY AND ANY
SHAREHOLDER MEETING THAT MAY BE HELD PRIOR
TO THAT MEETING
5.1 TO APPROVE THE 2014 ANNUAL REPORT OF TE Mgmt For For
CONNECTIVITY LTD. (EXCLUDING THE STATUTORY
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED SEPTEMBER 26, 2014 AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED SEPTEMBER 26, 2014)
5.2 TO APPROVE THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 26, 2014
5.3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF TE CONNECTIVITY LTD. FOR THE
FISCAL YEAR ENDED SEPTEMBER 26, 2014
6. TO RELEASE THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE OFFICERS OF TE
CONNECTIVITY FOR ACTIVITIES DURING THE
FISCAL YEAR ENDED SEPTEMBER 26, 2014
7.1 TO ELECT DELOITTE & TOUCHE LLP AS TE Mgmt For For
CONNECTIVITY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015
7.2 TO ELECT DELOITTE AG, ZURICH, SWITZERLAND, Mgmt For For
AS TE CONNECTIVITY'S SWISS REGISTERED
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
7.3 TO ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, Mgmt For For
SWITZERLAND, AS TE CONNECTIVITY'S SPECIAL
AUDITOR UNTIL THE NEXT ANNUAL GENERAL
MEETING OF TE CONNECTIVITY
8. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF TE CONNECTIVITY LTD. TO
IMPLEMENT REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING ELECTIONS AND CERTAIN
OTHER MATTERS
9. TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF TE CONNECTIVITY LTD. TO
IMPLEMENT REQUIREMENTS UNDER THE SWISS
ORDINANCE REGARDING THE COMPENSATION OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT OF TE CONNECTIVITY
LTD., AND CERTAIN OTHER MATTERS
10. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF TE CONNECTIVITY LTD.
REGARDING THE VOTE STANDARD FOR SHAREHOLDER
RESOLUTIONS AND ELECTIONS
11. TO APPROVE AN AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF TE CONNECTIVITY LTD.
REGARDING THE APPLICABLE VOTE STANDARD FOR
CONTESTED ELECTIONS OF DIRECTORS, THE
CHAIRPERSON OF THE BOARD AND THE MEMBERS OF
THE MANAGEMENT DEVELOPMENT AND COMPENSATION
COMMITTEE
12. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
13. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
EXECUTIVE MANAGEMENT
14. A BINDING VOTE TO APPROVE FISCAL YEAR 2016 Mgmt For For
MAXIMUM AGGREGATE COMPENSATION AMOUNT FOR
THE BOARD OF DIRECTORS
15. TO APPROVE THE CARRYFORWARD OF Mgmt For For
UNAPPROPRIATED ACCUMULATED EARNINGS AT
SEPTEMBER 26, 2014
16. TO APPROVE A DIVIDEND PAYMENT TO Mgmt For For
SHAREHOLDERS EQUAL TO $1.32 PER ISSUED
SHARE TO BE PAID IN FOUR EQUAL QUARTERLY
INSTALLMENTS OF $0.33 STARTING WITH THE
THIRD FISCAL QUARTER OF 2015 AND ENDING IN
THE SECOND FISCAL QUARTER OF 2016 PURSUANT
TO THE TERMS OF THE DIVIDEND RESOLUTION
17. TO APPROVE A RENEWAL OF AUTHORIZED CAPITAL Mgmt For For
AND RELATED AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF TE CONNECTIVITY LTD
18. TO APPROVE A REDUCTION OF SHARE CAPITAL FOR Mgmt For For
SHARES ACQUIRED UNDER TE CONNECTIVITY'S
SHARE REPURCHASE PROGRAM AND RELATED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF TE CONNECTIVITY LTD
19. TO APPROVE ANY ADJOURNMENTS OR Mgmt Against Against
POSTPONEMENTS OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 934204885
--------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: TK
ISIN: MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. IAN D. BLACKBURNE Mgmt For For
WILLIAM B. BERRY Mgmt For For
C. SEAN DAY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934167176
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1B. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1D. ELECTION OF DIRECTOR: HERBERT L. HENKEL Mgmt For For
1E. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1H. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2015.
4. STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY Shr Against For
SENIOR EXECUTIVES.
--------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 934224697
--------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 25-Jun-2015
Ticker: KR
ISIN: US5010441013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NORA A. AUFREITER Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C. ELECTION OF DIRECTOR: SUSAN J. KROPF Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt For For
1E. ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Mgmt For For
1F. ELECTION OF DIRECTOR: JORGE P. MONTOYA Mgmt For For
1G. ELECTION OF DIRECTOR: CLYDE R. MOORE Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES A. RUNDE Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1K. ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO PUBLISH A REPORT ON HUMAN
RIGHTS RISKS OF OPERATIONS AND SUPPLY
CHAIN.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE
PACKAGING FOR PRIVATE LABEL BRANDS.
6. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, TO ISSUE A REPORT REGARDING
OPTIONS TO REDUCE OR ELIMINATE ANTIBIOTIC
USE IN THE PRODUCTION OF PRIVATE LABEL
MEATS.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 WALT DISNEY COMPANY Agenda Number: 934118666
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 12-Mar-2015
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JACK DORSEY Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1E. ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F. ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1G. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1I. ELECTION OF DIRECTOR: SHERYL K. SANDBERG Mgmt For For
1J. ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2015.
3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO INDEPENDENT BOARD CHAIRMAN.
5. TO APPROVE THE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO ACCELERATION OF EXECUTIVE PAY.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LTD, TSIM SHA TSUI Agenda Number: 706004772
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 15-May-2015
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150413471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0413/LTN20150413499.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt Against Against
RETIRING DIRECTOR, AS A DIRECTOR
2.E TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
4.A TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE CHAIRMAN OF THE COMPANY
4.B TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE DIRECTORS (OTHER THAN THE
CHAIRMAN OF THE COMPANY)
4.C TO APPROVE AN INCREASE IN THE RATE OF FEE Mgmt For For
PAYABLE TO THE AUDIT COMMITTEE MEMBERS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE REPURCHASES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF REPURCHASED Mgmt For For
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934182510
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: KEITH A. MEISTER Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1K. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2015.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934172785
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt For For
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR 2015
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Hirose, Michiaki Mgmt Against Against
2.3 Appoint a Director Hataba, Matsuhiko Mgmt Against Against
2.4 Appoint a Director Kunigo, Yutaka Mgmt Against Against
2.5 Appoint a Director Mikami, Masahiro Mgmt Against Against
2.6 Appoint a Director Kobayashi, Hiroaki Mgmt Against Against
2.7 Appoint a Director Uchida, Takashi Mgmt Against Against
2.8 Appoint a Director Yasuoka, Satoru Mgmt Against Against
2.9 Appoint a Director Nakagaki, Yoshihiko Mgmt Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 706038646
--------------------------------------------------------------------------------------------------------------------------
Security: G8972T106
Meeting Type: AGM
Meeting Date: 29-May-2015
Ticker:
ISIN: KYG8972T1067
--------------------------------------------------------------------------------------------------------------------------
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/2015/0417/LTN20150417283.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0417/LTN20150417271.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
2.a TO RE-ELECT MR. HO HON MING, JOHN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.b TO RE-ELECT DR. CHENG MO CHI, MOSES AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.c TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For
A DIRECTOR OF THE COMPANY
2.d TO ELECT MR. KEE WAI NGAI, MARTIN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.e TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 4 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING)
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY (ORDINARY RESOLUTION
NO. 5 SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY ADDITION THERETO OF THE NUMBER
OF SHARES REPRESENTING THE AGGREGATE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
(ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
TEN HK CENTS PER SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2014 WITH AN
OPTION FOR SCRIP DIVIDEND (ORDINARY
RESOLUTION NO. 7 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING)
CMMT 21 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
2.2 Appoint a Director Toyoda, Akio Mgmt Against Against
2.3 Appoint a Director Kodaira, Nobuyori Mgmt Against Against
2.4 Appoint a Director Kato, Mitsuhisa Mgmt Against Against
2.5 Appoint a Director Sudo, Seiichi Mgmt Against Against
2.6 Appoint a Director Terashi, Shigeki Mgmt Against Against
2.7 Appoint a Director Hayakawa, Shigeru Mgmt Against Against
2.8 Appoint a Director Didier Leroy Mgmt Against Against
2.9 Appoint a Director Ijichi, Takahiko Mgmt Against Against
2.10 Appoint a Director Uno, Ikuo Mgmt Against Against
2.11 Appoint a Director Kato, Haruhiko Mgmt For For
2.12 Appoint a Director Mark T. Hogan Mgmt Against Against
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934156680
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 01-May-2015
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
04 SPECIAL RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
TRANSCANADA CORPORATION TO REDUCE THE
MINIMUM NUMBER OF DIRECTORS TO 8 AND THE
MAXIMUM NUMBER OF DIRECTORS TO 15, AS
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
05 RESOLUTION CONFIRMING THE AMENDMENTS TO Mgmt For For
BY-LAW NUMBER 1 OF TRANSCANADA CORPORATION,
AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 934038262
--------------------------------------------------------------------------------------------------------------------------
Security: 896818101
Meeting Type: Annual
Meeting Date: 18-Jul-2014
Ticker: TGI
ISIN: US8968181011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For
1C. ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFRY D. FRISBY Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD C. GOZON Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD C. ILL Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For
1H. ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE SIMPSON Mgmt For For
2 TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934111890
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 30-Jan-2015
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JIM KEVER Mgmt For For
1E. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1F. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1G. ELECTION OF DIRECTOR: DONNIE SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1I. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING OCTOBER 3, 2015
3. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 1 DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING
4. TO CONSIDER AND ACT UPON SHAREHOLDER Shr For Against
PROPOSAL NO. 2 DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING
5. TO CONSIDER AND ACT UPON SHAREHOLDER Shr Against For
PROPOSAL NO. 3 DESCRIBED IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934177583
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 14-May-2015
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: D.B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: L.M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F. ELECTION OF DIRECTOR: J.J. KORALESKI Mgmt For For
1G. ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1H. ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1I. ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1J. ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1K. ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1L. ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
("SAY ON PAY").
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HLDGS INC Agenda Number: 934202603
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1D ELECTION OF DIRECTOR: HENRY L. MEYER III Mgmt For For
1E ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1G ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1H ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
1I ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. WALKER Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES A. YAMARONE Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3 ADVISORY RESOLUTION APPROVING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
4 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Mgmt Against For
ACTION BY WRITTEN CONSENT WITHOUT A
MEETING, IF PROPERLY PRESENTED BEFORE THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934172381
--------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: UHS
ISIN: US9139031002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. THIRD AMENDED AND RESTATED
2005 STOCK INCENTIVE PLAN.
3. PROPOSAL TO APPROVE THE UNIVERSAL HEALTH Mgmt For For
SERVICES, INC. AMENDED AND RESTATED 2010
EMPLOYEES' RESTRICTED STOCK PURCHASE PLAN.
4. PROPOSAL TO RE-APPROVE THE MATERIAL TERMS Mgmt For For
OF THE PERFORMANCE GOALS UNDER THE
UNIVERSAL HEALTH SERVICES, INC. 2010
EXECUTIVE INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
6. STOCKHOLDER PROPOSAL TO CONSIDER A Shr For Against
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE
VOTE PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934144318
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 07-May-2015
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. NETWORK NEUTRALITY REPORT Shr Against For
5. POLITICAL SPENDING REPORT Shr Against For
6. SEVERANCE APPROVAL POLICY Shr Against For
7. STOCK RETENTION POLICY Shr Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 934149522
--------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: VFC
ISIN: US9182041080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD T. CARUCCI Mgmt For For
JULIANA L. CHUGG Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
MARK S. HOPLAMAZIAN Mgmt For For
ROBERT J. HURST Mgmt For For
LAURA W. LANG Mgmt For For
W. ALAN MCCOLLOUGH Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
MATTHEW J. SHATTOCK Mgmt For For
RAYMOND G. VIAULT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF'S 1996 STOCK COMPENSATION PLAN.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS VF'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 934139800
--------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: GWW
ISIN: US3848021040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RODNEY C. ADKINS Mgmt For For
BRIAN P. ANDERSON Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
STUART L. LEVENICK Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
E. SCOTT SANTI Mgmt For For
JAMES D. SLAVIK Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2015.
3 SAY ON PAY: ADVISORY PROPOSAL TO APPROVE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. Mgmt For For
2015 INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 705885638
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: AGM
Meeting Date: 24-Mar-2015
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT A. FROM
THE BOARD OF DIRECTORS, B. FROM THE GENERAL
DIRECTOR, C. FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. D. REGARDING THE
FULFILLMENT OF TAX OBLIGATIONS, E.
REGARDING THE STAFF STOCK OPTION PLAN, F.
REGARDING THE STATUS OF THE FUND FOR THE
PURCHASE OF SHARES OF THE COMPANY AND OF
THE SHARES OF THE COMPANY THAT WERE
PURCHASED DURING 2014, G. OF THE WALMART
MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2014
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FOR THE PERIOD FROM JANUARY 1 TO
DECEMBER 31, 2014, AND THE PAYMENT OF AN
ORDINARY AND AN EXTRAORDINARY DIVIDEND,
WHICH ARE TO BE PAID IN VARIOUS
INSTALLMENTS
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED BY THE
COMPANY AND THAT ARE CURRENTLY HELD IN
TREASURY
V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING THAT WAS HELD AND THE DESIGNATION
OF SPECIAL DELEGATES WHO WILL CARRY OUT THE
RESOLUTIONS THAT ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 934195860
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1H. ELECTION OF DIRECTOR: MARISSA A. MAYER Mgmt For For
1I. ELECTION OF DIRECTOR: C. DOUGLAS MCMILLON Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1L. ELECTION OF DIRECTOR: KEVIN Y. SYSTROM Mgmt For For
1M. ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1N. ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1O. ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE WAL-MART STORES, INC. STOCK Mgmt For For
INCENTIVE PLAN OF 2015
5. REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF Shr Against For
EXECUTIVE PAY
6. PROXY ACCESS FOR SHAREHOLDERS Shr Against For
7. REPORT ON GREENHOUSE GAS EMISSIONS FROM Shr Against For
INTERNATIONAL MARINE SHIPPING
8. REQUEST FOR ANNUAL REPORT REGARDING Shr Against For
INCENTIVE COMPENSATION PLANS
9. INDEPENDENT CHAIRMAN POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934141374
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A) ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B) ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C) ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D) ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E) ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F) ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G) ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H) ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I) ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J) ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K) ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L) ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M) ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N) ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O) ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P) ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705500557
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: EGM
Meeting Date: 23-Sep-2014
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO APPOINT ROBERT BOLIER AS CFO Mgmt For For
3 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
4 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705617441
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: EGM
Meeting Date: 28-Nov-2014
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 UPDATE ON STRATEGY Non-Voting
3.A RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For
PROPOSED ACQUISITION : PROPOSAL TO
AUTHORISE THE BOARD OF MANAGEMENT TO ISSUE
NEW ORDINARY SHARES AND TO GRANT RIGHTS TO
SUBSCRIBE FOR NEW ORDINARY SHARES
3.B RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For
PROPOSED ACQUISITION : PROPOSAL TO
AUTHORISE THE BOARD OF MANAGEMENT TO
EXCLUDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT
TO SUCH ISSUANCE OF NEW ORDINARY SHARES
3.C RIGHTS ISSUE IN CONNECTION WITH THE Mgmt For For
PROPOSED ACQUISITION : PROPOSAL TO AMEND
THE ARTICLES OF ASSOCIATION TO INCREASE THE
AUTHORISED SHARE CAPITAL IN RELATION TO THE
RIGHTS ISSUE
4 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting
5 CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV, DEN HAAG Agenda Number: 705893027
--------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: AGM
Meeting Date: 24-Apr-2015
Ticker:
ISIN: NL0000289213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
6.A PROPOSAL OF A DIVIDEND PER ORDINARY SHARE Mgmt For For
OF EUR 2.87 IN CASH
6.B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For
2014
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
9.A PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For
BOARD OF MANAGEMENT
9.B PROPOSAL TO AMEND THE REMUNERATION FOR THE Mgmt For For
SUPERVISORY BOARD
10 PROPOSAL TO RE-APPOINT MR J.A.P. VAN OOSTEN Mgmt Abstain Against
AS MEMBER OF THE SUPERVISORY BOARD
11 PROPOSAL TO RE-APPOINT MR H.J. VAN Mgmt Abstain Against
EVERDINGEN AS MEMBER OF THE SUPERVISORY
BOARD
12.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR
GRANT RIGHTS TO SUBSCRIBE FOR SHARES
12.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For
BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS
13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
MANAGEMENT TO REPURCHASE OWN SHARES
14 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 706205451
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2015
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
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 Kikuchi, Mgmt For For
Yasutaka
2.2 Appoint a Corporate Auditor Chishiro, Mgmt For For
Mikiya
2.3 Appoint a Corporate Auditor Katsuki, Yasumi Mgmt For For
2.4 Appoint a Corporate Auditor Tsutsui, Mgmt Against Against
Yoshinobu
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934077694
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 05-Nov-2014
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1B. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1D. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS E. PARDUN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1I. ELECTION OF DIRECTOR: MASAHIRO YAMAMURA Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 3, 2015.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WPP PLC, ST HELIER Agenda Number: 706113696
--------------------------------------------------------------------------------------------------------------------------
Security: G9788D103
Meeting Type: AGM
Meeting Date: 09-Jun-2015
Ticker:
ISIN: JE00B8KF9B49
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE IMPLEMENTATION REPORT OF THE Mgmt For For
COMPENSATION COMMITTEE
4 TO APPROVE THE SUSTAINABILITY REPORT OF THE Mgmt For For
DIRECTORS
5 TO ELECT ROBERTO QUARTA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ROGER AGNELLI AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR JACQUES AIGRAIN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT RUIGANG LI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL RICHARDSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT HUGO SHONG AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIMOTHY SHRIVER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIR MARTIN SORRELL AS A Mgmt For For
DIRECTOR
13 TO RE-ELECT SALLY SUSMAN AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SOLOMON TRUJILLO AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIR JOHN HOOD AS A DIRECTOR Mgmt For For
16 TO RE-ELECT CHARLENE BEGLEY AS A DIRECTOR Mgmt For For
17 TO RE-ELECT NICOLE SELIGMAN AS A DIRECTOR Mgmt For For
18 TO RE-ELECT DANIELA RICCARDI AS A DIRECTOR Mgmt For For
19 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
21 TO APPROVE THE 2015 SHARE OPTION PLAN Mgmt For For
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 706049120
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 21-May-2015
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
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/LTN20150420629.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0420/LTN20150420611.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2014
2.A TO RE-ELECT MR. STEPHEN A. WYNN AS Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
AUDITORS' REMUNERATION FOR THE ENSUING YEAR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF THE ISSUED SHARE S OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF THE
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 ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
ISSUED BY THE COMPANY
8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
THE NUMBER OF SHARES OF THE COMPANY
PERMITTED TO BE GRANTED UNDER THE COMPANY'S
EMPLOYEE OWNERSHIP SCHEME (THE "SCHEME")
ADOPTED BY THE COMPANY ON 30 JUNE 2014,
LESS THE SHARES OF THE COMPANY ALREADY
GRANTED UNDER THE SCHEME, AND TO PROCURE
THE TRANSFER OF AND OTHERWISE DEAL WITH THE
SHARES OF THE COMPANY GRANTED UNDER THE
SCHEME
CMMT 23 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.
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 934149534
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
2. APPROVE THE AMENDED STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
3. APPROVE THE AMENDED AND RESTATED DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015
--------------------------------------------------------------------------------------------------------------------------
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 For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR 2014
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2014
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2014
2.2 APPROPRIATION OF CAPITAL CONTRIBUTION Mgmt For For
RESERVE: CHF 17.00 per Share
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF Ms. SUSAN BIES AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. CHRISTOPH FRANZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF MR. DON NICOLAISEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.110 ELECTION OF MS. JOAN AMBLE AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.111 ELECTION OF MR. KISHORE MAHBUBANI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.2.3 RE-ELECTION OF MR. RAFAEL DEL PINO AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.4 RE-ELECTION OF MR. THOMAS K. ESCHER AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
4.2.5 ELECTION OF MR. CHRISTOPH FRANZ AS MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF MR. LIC. IUR. ANDREAS G. Mgmt For For
KELLER, ATTORNEY AT LAW, AS INDEPENDENT
VOTING RIGHTS REPRESENTATIVE
4.4 RE-ELECTION OF AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For
EXECUTIVE COMMITTEE
6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
(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) Cohen & Steers Global Income Builder, Inc.
By (Signature) /s/ Tina M. Payne
Name Tina M. Payne
Title Assistant Secretary
Date 08/26/2015