UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Tax-Managed International Equity Portfolio
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 706762805
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "E.1 TO E.7 AND F".
THANK YOU.
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt For For
D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt For For
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE
OF DKK 1,000
E.1 RE-ELECTION OF ANE MAERSK MC-KINNEY UGGLA Mgmt For For
AS A MEMBER FOR THE BOARD OF DIRECTOR
E.2 RE-ELECTION OF RENATA FROLOVA AS A MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
E.3 RE-ELECTION OF JAN LESCHLY AS A MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
E.4 RE-ELECTION OF PALLE VESTERGAARD RASMUSSEN Mgmt For For
AS A MEMBER FOR THE BOARD OF DIRECTOR
E.5 RE-ELECTION OF ROBERT ROUTS AS A MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
E.6 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Mgmt For For
MEMBER FOR THE BOARD OF DIRECTOR
E.7 ELECTION OF JIM HAGEMANN SNABE AS A MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
F ELECTION OF AUDITORS: THE BOARD PROPOSES Mgmt For For
RE-ELECTION OF: PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
G.1 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTOR OR BY SHAREHOLDER:
THE BOARD PROPOSES A DECREASE OF THE
COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH
THE COMPANY'S SHARE BUY-BACK PROGRAMME BY
CANCELLATION OF OWN SHARES: ARTICLE 2.1
G.2 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTOR OR BY SHAREHOLDER:
THE BOARD PROPOSES THAT THE COMPANY'S
SHARES ARE CHANGED FROM BEING BEARER SHARES
TO REGISTERED SHARES: ARTICLE 2.3
G.3 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTOR OR BY SHAREHOLDER:
THE BOARD PROPOSES THAT THE REFERENCE TO
THE DANISH BUSINESS AUTHORITY'S IT SYSTEM
IS DELETED FROM ARTICLE 9.1 OF THE ARTICLES
OF ASSOCIATION
G.4 DELIBERATION OF ANY PROPOSAL SUBMITTED BY Mgmt For For
THE BOARD OF DIRECTOR OR BY SHAREHOLDER:
THE BOARD PROPOSES THAT THE REFERENCE TO
THE COMPANY'S REGISTERED SHARE CAPITAL IS
DELETED FROM ARTICLE 11.2, SECOND SENTENCE
OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 706812256
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609545 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU
A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting
DURING THE PAST FINANCIAL YEAR
B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting
ADOPTION
C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting
D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting
INCLUDING THE AMOUNT OF DIVIDENDS, OR
COVERING OF LOSS IN ACCORDANCE WITH THE
ADOPTED ANNUAL REPORT. THE BOARD PROPOSES
PAYMENT OF A DIVIDEND OF DKK 300 PER SHARE
OF DKK 1,000
E.1 RE-ELECTION OF ANE MAERSK MC KINNEY UGGLA Non-Voting
AS A BOARD OF DIRECTOR
E.2 RE-ELECTION OF RENATA FROLOVA AS A BOARD OF Non-Voting
DIRECTOR
E.3 RE-ELECTION OF JAN LESCHLY AS A BOARD OF Non-Voting
DIRECTOR
E.4 RE-ELECTION OF PALLE VESTERGAARD RASMUSSEN Non-Voting
AS A BOARD OF DIRECTOR
E.5 RE-ELECTION OF ROBERT ROUTS AS A BOARD OF Non-Voting
DIRECTOR
E.6 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Non-Voting
BOARD OF DIRECTOR
E.7 ELECTION OF JIM HAGEMANN SNABE AS A BOARD Non-Voting
OF DIRECTOR
F.1 ELECTION OF AUDITORS: THE BOARD PROPOSES Non-Voting
REELECTION OF: PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
G.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES A DECREASE OF THE
COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH
THE COMPANY'S SHARE BUYBACK PROGRAMME BY
CANCELLATION OF OWN SHARES
G.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE COMPANY'S
SHARES ARE CHANGED FROM BEING BEARER SHARES
TO REGISTERED SHARES
G.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE REFERENCE TO
THE DANISH BUSINESS AUTHORITY'S IT SYSTEM
IS DELETED FROM ARTICLE 9.1 OF THE ARTICLES
OF ASSOCIATION
G.4 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting
THE BOARD OF DIRECTORS OR BY SHAREHOLDERS:
THE BOARD PROPOSES THAT THE REFERENCE TO
THE COMPANY'S REGISTERED SHARE CAPITAL IS
DELETED FROM ARTICLE 11.2, SECOND SENTENCE
OF THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 706753503
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 APR 2016. AT 12 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 CAPITAL INCREASE CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 INFORMATION ABOUT AMENDMENT OF THE Mgmt For For
REGULATION OF THE BOARD OF DIRECTORS
6.1 NUMBER OF DIRECTORS Mgmt For For
6.2 APPOINTMENT OF MR JUAN JOSE LOPEZ BURNIOL Mgmt For For
6.3 APPOINTMENT OF AN INDEPENDENT DIRECTOR Mgmt For For
6.4 APPOINTMENT OF THE INDEPENDENT DIRECTOR Mgmt For For
7 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 706775799
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 22-Apr-2016
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600845.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601044.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 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF A Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF A SHARE-BASED Mgmt For For
DIVIDEND
O.5 RENEWAL OF TERM OF MRS SOPHIE GASPERMENT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR NADRA MOUSSALEM AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR PATRICK SAYER AS Mgmt For For
DIRECTOR
O.8 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O.9 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.10 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOCATION TO BENEFIT EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY
E.11 CAPPING THE NUMBER OF BONUS SHARES AWARDED Mgmt For For
TO EXECUTIVE OFFICERS OF THE COMPANY
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SEBASTIEN BAZIN
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR SVEN BOINET
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 706827536
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR.642,641,456.83
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR 322,325,589.63
SHALL BE CARRIED FORWARD EX-DIVIDEND AND
PAYABLE DATE: MAY 13, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. RESOLUTION ON THE ADJUSTMENT TO THE Mgmt For For
COMPOSITION OF THE SUPERVISORY BOARD AND
THE CORRESPONDING AMENDMENT TO THE ARTICLES
OF ASSOCIATION THE SUPERVISORY BOARD
COMPRISES SIXTEEN MEMBERS, EIGHT MEMBERS
BEING ELECTED BY THE SHAREHOLDERS AND EIGHT
MEMBERS BEING ELECTED BY THE EMPLOYEES OF
THE COMPANY
6.1 ELECTIONS TO THE SUPERVISORY BOARD: IAN Mgmt For For
GALLIENNE
6.2 ELECTIONS TO THE SUPERVISORY BOARD: NASSEF Mgmt For For
SAWIRIS
7. APPROVAL OF THE PROFIT TRANSFER AGREEMENT Mgmt For For
WITH ADIDAS ANTICIPATION GMBH THE PROFIT
TRANSFER AGREEMENT WITH THE COMPANY'S
WHOLLY OWNED SUBSIDIARY ADIDAS ANTICIPATION
GMBH SHALL BE APPROVED
8. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
4,000,000 THROUGH THE ISSUE OF 4,000,000
NEW SHARES AGAINST CONTRIBUTIONS IN KIND,
FOR A PERIOD OF THREE YEARS, EFFECTIVE FROM
THE REGISTRATION OF THIS AUTHORIZATION IN
THE COMMERCIAL REGISTER (AUTHORIZED CAPITAL
2016). SHAREHOLDERS SUBSCRIPTION RIGHTS
SHALL BE EXCLUDED. THE SHARES SHALL BE
ISSUED TO MEMBERS AND FORMER MEMBERS OF THE
COMPANY AND ITS SUBSIDIARIES ONLY
9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL, THROUGH THE STOCK
EXCHANGE AT PRICES NOT DEVIATING MORE THAN
10 PERCENT FROM THE MARKET PRICE OF THE
SHARES, OR BY WAY OF A REPURCHASE OFFER AT
PRICES NOT MORE THAN 10 PERCENT ABOVE, NOR
MORE THAN 20 PERCENT BELOW, THE MARKET
PRICE OF THE SHARES, ON OR BEFORE MAY 11,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO SELL THE SHARES ON THE STOCK EXCHANGE OR
OFFER THEM TO ALL SHAREHOLDERS, TO SELL THE
SHARES TO A THIRD PARTY AT A PRICE NOT
MATERIALLY BELOW THEIR MARKET PRICE, TO USE
THE SHARES FOR MERGERS AND ACQUISITIONS,
FOR THE FULFILMENT OF CONVERSION OR OPTION
RIGHTS, OR TO ACQUIRE INTANGIBLE GOODS SUCH
AS RIGHTS, LICENSES ETC., AND TO RETIRE THE
SHARES. FURTHERMORE, THE SUPERVISORY BOARD
SHALL BE AUTHORIZED TO USE THE SHARES FOR
REMUNERATION PURPOSES
10. APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt For For
AND PUT OPTIONS) FOR THE PURPOSE OF
ACQUIRING OWN SHARES AS PER ITEM 9 OF THIS
AGENDA THE USE OF DERIVATIVES (CALL AND PUT
OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN
SHARES AS PER ITEM 9 OF THIS AGENDA SHALL
BE APPROVED
11.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL STATEMENTS AND GROUP FINANCIAL
STATEMENTS
11.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE 2016 INTERIM REPORTS: KPMG AG, BERLIN
11.3 APPOINTMENT OF AUDITORS: FOR REVIEW OF THE Mgmt For For
2017 INTERIM REPORTS: KPMG AG, BERLIN
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 707140252
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuroe, Shinichiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karatsu, Osamu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshikawa, Seiichi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sae Bum Myung
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Hiroshi
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yoshiaki
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 706910951
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting
2015
3.1 ANNUAL REPORT 2015 Non-Voting
3.2 REMUNERATION REPORT 2015 Non-Voting
3.3 ANNUAL ACCOUNTS 2015: PROPOSAL TO ADOPT THE Mgmt For For
ANNUAL ACCOUNTS 2015
4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For
2015: EUR 0.25 PER COMMON SHARE AND EUR
0.00625 PER COMMONSHARE B
5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
DUTIES
6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
DUTIES
7 PROPOSAL TO REAPPOINT MR. ROBERT ROUTS TO Mgmt For For
THE SUPERVISORY BOARD
8 PROPOSAL TO REAPPOINT MR. BEN VAN DER VEER Mgmt For For
TO THE SUPERVISORY BOARD
9 PROPOSAL TO REAPPOINT MR. DIRK VERBEEK TO Mgmt For For
THE SUPERVISORY BOARD
10 PROPOSAL TO APPROVE THAT THE COMPANY'S Mgmt For For
SUBSIDIARIES MAY PAY VARIABLE COMPENSATION
UP TO 200% OF ANNUAL FIXED COMPENSATION TO
THEIR EMPLOYEES WORKING OUTSIDE EUROPE
11 PROPOSAL TO CANCEL ALL COMMON SHARES Mgmt For For
REPURCHASED DURING THE EUR 400 MILLION
SHARE BUYBACK PROGRAM
12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES
13 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING COMMON SHARES
14 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES UNDER INCENTIVE
PLANS
15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
16 ANY OTHER BUSINESS Non-Voting
17 CLOSE OF THE MEETING Non-Voting
CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 707010841
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For
1.2 Appoint a Director Okada, Motoya Mgmt For For
1.3 Appoint a Director Mori, Yoshiki Mgmt For For
1.4 Appoint a Director Yamashita, Akinori Mgmt For For
1.5 Appoint a Director Sueyoshi, Takejiro Mgmt For For
1.6 Appoint a Director Tadaki, Keiichi Mgmt For For
1.7 Appoint a Director Sato, Ken Mgmt For For
1.8 Appoint a Director Uchinaga, Yukako Mgmt For For
1.9 Appoint a Director Nagashima, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 707010865
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Noriyuki Mgmt For For
1.2 Appoint a Director Yoshida, Akio Mgmt For For
1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For
1.4 Appoint a Director Chiba, Seiichi Mgmt For For
1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For
1.6 Appoint a Director Mishima, Akio Mgmt For For
1.7 Appoint a Director Okada, Motoya Mgmt For For
1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
1.9 Appoint a Director Tamai, Mitsugu Mgmt For For
1.10 Appoint a Director Sato, Hisayuki Mgmt For For
1.11 Appoint a Director Taira, Mami Mgmt For For
1.12 Appoint a Director Kawabata, Masao Mgmt For For
2 Appoint a Corporate Auditor Muramatsu, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 706818070
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0323/201603231600939.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601181.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
STATE PERTAINING TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
GROUP TAV CONSTRUCTION/HERVE PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
CENTRE NATIONAL DU CINEMA (CNC) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH CDG Mgmt For For
EXPRESS ETUDES SAS PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.8 APPROVAL OF AGREEMENTS CONCLUDED WITH THE Mgmt For For
SOCIETE DU GRAND PARIS (SGP) PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RESEAU TRANSPORT D'ELECTRICITE (RTE)
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH THE Mgmt For For
INSTITUT NATIONAL DE RECHERCHES
ARCHEOLOGIQUES PREVENTIVES (L'INRAP)
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
BUSINESS FRANCE PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L6323-1 OF THE
FRENCH TRANSPORT CODE, TO DEAL IN THE
SHARES OF THE COMPANY IN THE CONTEXT OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
O.14 RATIFICATION OF THE APPOINTMENT OF MS ANNE Mgmt For For
HIDALGO AS OBSERVER
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHAIRMAN-CHIEF EXECUTIVE
OFFICER FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE DEPUTY STATUARY AUDITOR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, MAINTAINING THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OF SHARES IN THE COMPANY OR
OF SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL OF THE COMPANY OR SUBSIDIARIES
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY MEANS OF PUBLIC
OFFERING, OF SHARES OR SECURITIES WITH
WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS OF SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, WITH THE ISSUANCE, BY PRIVATE
PLACEMENT, SHARES OR SECURITIES WITH WAIVER
OF THE PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, FOR THE PURPOSE OF INCREASING THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PREEMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE INCREASE IN THE SHARE
CAPITAL BY INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ITEMS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON,
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, INCREASING SHARE CAPITAL BY
ISSUING SHARES OR TRANSFERABLE SECURITIES,
GRANTING ACCESS TO THE CAPITAL RESERVED FOR
THE MEMBERS OF A COMPANY SAVINGS SCHEME
WITH WAIVER OF THE PREEMPTIVE SUBSCRIPTION
RIGHTS FOR THE BENEFIT OF THE MEMBERS
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR SECURITIES IN THE EVENT OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, SUBJECT TO
THE PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, SHARES OR OF SECURITIES TO PAY
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
OF UP TO 10% OF THE SHARE CAPITAL
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE, AND
SUBJECT TO THE PROVISIONS OF THE FINAL
PARAGRAPH OF ARTICLE L.6323-1 OF THE FRENCH
TRANSPORT CODE, THE SHARE CAPITAL BY
WAIVING TREASURY SHARES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES FOR THE BENEFIT OF SALARIED
EMPLOYEES OR CERTAIN PERSONS AMONG THEM
E.27 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE UNDER THE SEVENTEENTH TO TWENTIETH
RESOLUTIONS, TWENTY-SECOND, TWENTY-THIRD
AND TWENTY-FOURTH RESOLUTIONS, SUBMITTED AT
THIS GENERAL MEETING
E.28 OVERALL LIMITATION ON THE AMOUNT OF Mgmt For For
INCREASES IN COMPANY CAPITAL THAT MAY BE
MADE, DURING A PUBLIC OFFERING, UNDER THE
SEVENTEENTH TO TWENTIETH RESOLUTIONS
SUBMITTED AT THIS GENERAL MEETING
E.29 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 706873393
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 613733 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING Non-Voting
2 PRESS RELEASE OF 14 MARCH 2016 Non-Voting
3.1.1 DISCUSSION OF THE ANNUAL REPORT ON THE Non-Voting
FINANCIAL YEAR 2015
3.1.2 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS FOR THE FINANCIAL YEAR 2015
3.1.3 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY
FOR THE FINANCIAL YEAR 2015
3.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting
3.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2015 FINANCIAL YEAR OF EUR 1.65 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 11 MAY 2016. THE DIVIDEND WILL BE
FUNDED FOR EUR 338.287.331,60 FROM THE
AVAILABLE RESERVES AND EUR 4.404.605,35
FROM AMOUNTS RESERVED FOR DIVIDENDS ON
FINANCIAL YEAR 2014, BUT NOT PAID OUT DUE
TO THE PURCHASE OF OWN SHARES
3.3.1 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
3.3.2 PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For
THE AUDITOR FOR THE FINANCIAL YEAR 2015
4.1 DISCUSSION ON AGEAS GOVERNANCE RELATING TO Non-Voting
THE REFERENCE CODES AND THE APPLICABLE
PROVISIONS REGARDING CORPORATE GOVERNANCE
4.2 DISCUSSION AND PROPOSAL TO APPROVE THE Mgmt For For
REMUNERATION REPORT
5.1 PROPOSAL TO APPOINT MRS. YVONNE LANG Mgmt For For
KETTERER AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF 4 YEARS, UNTIL THE
CLOSE OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. YVONNE LANG
KETTERER COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM CONFIRMED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. YVONNE LANG
KETTERER
5.2 PROPOSAL TO APPOINT MR. ANTONIO CANO AS AN Mgmt For For
EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS
OF THE COMPANY, FOR A PERIOD OF 4 YEARS,
UNTIL THE CLOSE OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS IN 2020. THE
NATIONAL BANK OF BELGIUM CONFIRMED ITS
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MR. ANTONIO CANO
5.3 PROPOSAL TO RE-APPOINT MRS. JANE MURPHY AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS OF THE COMPANY, FOR A
PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MRS. JANE MURPHY
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MRS. JANE MURPHY
5.4 PROPOSAL TO RE-APPOINT MRS. LUCREZIA Mgmt For For
REICHLIN AS AN INDEPENDENT NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL
THE CLOSE OF THE ORDINARY GENERAL MEETING
OF SHAREHOLDERS IN 2020. MRS. LUCREZIA
REICHLIN COMPLIES WITH THE CRITERIA OF
INDEPENDENCE AS PROVIDED FOR IN ARTICLE
526TER OF THE COMPANIES CODE. THE NATIONAL
BANK OF BELGIUM REITERATED ITS POSITIVE
ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. LUCREZIA
REICHLIN
5.5 PROPOSAL TO RE-APPOINT MR. RICHARD JACKSON Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2020. MR. RICHARD JACKSON
COMPLIES WITH THE CRITERIA OF INDEPENDENCE
AS PROVIDED FOR IN ARTICLE 526TER OF THE
COMPANIES CODE. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR. RICHARD JACKSON
6.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 5 CAPITAL: CANCELLATION OF AGEAS
SA/NV SHARES: PROPOSAL TO CANCEL 7.207.962
OWN SHARES ACQUIRED BY THE COMPANY IN
ACCORDANCE WITH ARTICLE 620 SECTION1 OF THE
COMPANIES CODE. THE CANCELLATION WILL BE
IMPUTED ON THE PAID UP CAPITAL FOR AN
AMOUNT OF EUR 7.40 PER SHARE AND FOR THE
BALANCE BY A DECREASE WITH EUR 27.49 PER
SHARE OF THE ISSUE PREMIUM ACCOUNT. THE
UNAVAILABLE RESERVE CREATED FOR THE
ACQUISITION OF THE OWN SHARES AS REQUIRED
BY ARTICLE 623 OF THE COMPANIES CODE WILL
BE TRANSFERRED TO THE AVAILABLE RESERVES.
ARTICLE 5 OF THE ARTICLES OF ASSOCIATION
WILL BE ACCORDINGLY MODIFIED AND WORDED AS
FOLLOWS: THE COMPANY CAPITAL IS SET AT ONE
BILLION SIX HUNDRED AND TWO MILLION SIX
HUNDRED TWENTY-ONE THOUSAND, FOUR HUNDRED
EIGHTY-FIVE EUROS AND FORTY CENTS (EUR
1,602,621,485.40), AND IS FULLY PAID UP. IT
IS REPRESENTED BY TWO HUNDRED SIXTEEN
MILLION, FIVE HUNDRED SEVENTY THOUSAND,
FOUR HUNDRED AND SEVENTY-ONE (216,570,471)
SHARES, WITHOUT INDICATION OF NOMINAL
VALUE. THE GENERAL MEETING RESOLVES TO
DELEGATE ALL POWERS TO THE COMPANY
SECRETARY, ACTING INDIVIDUALLY, WITH THE
POSSIBILITY OF SUB-DELEGATION, IN ORDER TO
TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS
REQUIRED FOR THE EXECUTION OF THE DECISION
OF CANCELLATION
6.2.1 ARTICLE 6: AUTHORIZED CAPITAL: Non-Voting
COMMUNICATION OF THE SPECIAL REPORT BY THE
BOARD OF DIRECTORS ON THE USE AND PURPOSE
OF THE AUTHORIZED CAPITAL PREPARED IN
ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN
COMPANIES CODE
6.2.2 PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF Mgmt For For
THREE YEARS STARTING ON THE DATE OF THE
PUBLICATION IN THE BELGIAN STATE GAZETTE OF
THE AMENDMENT TO THE ARTICLES OF
ASSOCIATION RESOLVED BY THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT, THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY CAPITAL,
IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM
AMOUNT OF EUR 155,400,000 AS MENTIONED IN
THE SPECIAL REPORT BY THE BOARD OF
DIRECTORS AND TO CONSEQUENTLY CANCEL THE
UNUSED BALANCE OF THE AUTHORIZED CAPITAL,
AS MENTIONED IN ARTICLE 6 A) OF THE
ARTICLES OF ASSOCIATION, EXISTING AT THE
DATE OF THE PUBLICATION IN THE BELGIAN
STATE GAZETTE OF THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
RESOLVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS WHICH WILL
DELIBERATE ON THIS POINT AND (II) MODIFY
ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6.3 ARTICLE 15: ORDINARY GENERAL MEETING OF Mgmt For For
SHAREHOLDERS: PROPOSAL TO CHANGE PARAGRAPH
A) OF ARTICLE 15 AS FOLLOWS; A) THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS
SHALL BE HELD ON THE THIRD WEDNESDAY OF MAY
OF EACH YEAR AT THE REGISTERED OFFICE, AT
10.30 A.M., OR AT ANY OTHER TIME, DATE OR
PLACE IN BELGIUM MENTIONED IN THE
CONVOCATION
7 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES FOR A PERIOD OF 24 MONTHS
STARTING AFTER THE CLOSE OF THE GENERAL
MEETING WHICH WILL DELIBERATE UPON THIS
ITEM, TO ACQUIRE AGEAS SA/NV FOR A
CONSIDERATION EQUIVALENT TO THE CLOSING
PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT
ON THE DAY IMMEDIATELY PRECEDING THE
ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER
CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN
PER CENT (15%); THE NUMBER OF SHARES WHICH
CAN BE ACQUIRED BY THE BOARD OF DIRECTORS
OF THE COMPANY AND THE BOARDS OF ITS DIRECT
SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS
AUTHORIZATION CUMULATED WITH THE
AUTHORIZATION GIVEN BY THE GENERAL MEETING
OF SHAREHOLDERS OF 29 APRIL 2015 WILL NOT
REPRESENT MORE THAN 10% OF THE ISSUED SHARE
CAPITAL
8 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 706407524
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 510110 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION NO 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF LESLIE HOSKING Mgmt For For
3.B RE-ELECTION OF JOHN STANHOPE Mgmt For For
3.C RE-ELECTION OF GRAEME HUNT Mgmt For For
4 GRANT OF SPRS UNDER THE NEW LTIP TO ANDREW Mgmt For For
VESEY
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION
REQUISITIONED BY SHAREHOLDERS TO AMEND THE
COMPANY'S CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 706688756
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 12-May-2016
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 16 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0219/201602191600553.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
THE NUMBERING OF RESOLUTION 0.3 AND RECEIPT
OF ADDITIONAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0316/201603161600858.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND: EUR 2.60
PER SHARE
O.4 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES FOR 18 MONTHS
O.5 RENEWAL OF THE TERM OF MS KAREN KATEN AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR PIERRE DUFOUR AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR BRIAN GILVARY AS DIRECTOR Mgmt For For
O.8 SPECIAL REPORT OF THE STATUTORY AUDITOR'S Mgmt For For
RELATING TO THE AGREEMENTS PURSUANT TO
ARTICLES L.225-38 AND FOLLOWING OF THE
COMMERCIAL CODE
O.9 RENEWAL OF THE TERM OF ERNST & YOUNG AND Mgmt For For
OTHERS AS STATUTORY AUDITOR
O.10 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.11 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.12 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.13 FIVE YEAR AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH, IN ONE
OR MORE OPERATIONS, THE ISSUING OF BONDS
WITHIN A TOTAL MAXIMUM EXPOSURE LIMIT OF 20
BILLION EURO (INCLUDING PREVIOUS SHARES
WHICH HAVE NOT YET BEEN REIMBURSED)
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR BENOIT POTIER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR PIERRE DUFOUR FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
E.16 24 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE CAPITAL THROUGH THE
CANCELLATION OF TREASURY SHARES
E.17 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL THROUGH
INCORPORATION OF PREMIUMS, RESERVES,
PROFITS OR OTHER AMOUNTS, FOR A MAXIMUM
AMOUNT OF 250 MILLION EURO
E.18 38 MONTH AUTHORISATION GRANTED S TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW, FOR THE
BENEFIT OF MEMBERS OF STAFF OR COMPANY
EXECUTIVE OFFICERS OF THE GROUP OR FOR THE
BENEFIT OF SOME OF SAID MEMBERS, SHARE
SUBSCRIPTION OPTIONS OR SHARE PURCHASE
OPTIONS ENTAILING THE WAIVER OF
SHAREHOLDERS TO THEIR PREEMPTIVE
SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED
ON ACCOUNT OF THE EXERCISING OF THE SHARE
SUBSCRIPTION OPTIONS
E.19 38 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
ALLOCATING EXISTING SHARES OR SHARES TO BE
ISSUED FOR THE BENEFIT OF MEMBERS OF STAFF
AND EXECUTIVE OFFICERS OF THE GROUP OR FOR
THE BENEFIT OF SOME OF SAID MEMBERS
ENTAILING THE WAIVER OF SHAREHOLDERS TO
THEIR PREEMPTIVE SUBSCRIPTION RIGHT FOR THE
SHARES TO BE ISSUED
E.20 MODIFICATION TO ARTICLE 12 (ORGANISATION Mgmt For For
AND MANAGEMENT OF THE BOARD OF DIRECTORS)
AND 13 (GENERAL MANAGEMENT) OF THE COMPANY
BY-LAWS RELATING TO THE AGE LIMIT FOR THE
PRESIDENT OF THE BOARD OF DIRECTORS AND
GENERAL DIRECTOR IN THE PERFORMANCE OF
THEIR DUTIES
E.21 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR ADHERENTS OF THE COMPANY
OR GROUP SAVINGS SCHEME
E.22 18 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO
PROCEED WITH INCREASING CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT RESERVED FOR A CATEGORY OF
BENEFICIARIES
E.23 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ISSUE
CAPITAL SECURITIES THROUGH PUBLIC OFFER
THAT GRANT ACCESS TO OTHER CAPITAL
SECURITIES OR GRANT THE RIGHT TO ALLOCATE
DEBT SECURITIES, AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS WITH AN
OPTION FOR A PRIORITY PERIOD FOR A MAXIMUM
NOMINAL AMOUNT OF 100 MILLION EURO
E.24 26 MONTH DELEGATION OF AUTHORITY TO BE Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS TO ISSUE,
THROUGH PRIVATE PLACEMENT FOR THE BENEFIT
OF QUALIFIED INVESTORS OR A CLOSED CIRCLE
OF INVESTORS, CAPITAL SECURITIES GRANTING
ACCESS TO OTHER CAPITAL SECURITIES OR
GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES, AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR A
MAXIMUM NOMINAL AMOUNT OF 100 MILLION EURO
E.25 26 MONTH AUTHORISATION TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF OVER-SUBSCRIPTION, THE AMOUNT FOR
ISSUED CAPITAL SECURITIES OR SECURITIES
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 707189331
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
2.1 Appoint a Director Toyoda, Masahiro Mgmt For For
2.2 Appoint a Director Imai, Yasuo Mgmt For For
2.3 Appoint a Director Toyoda, Kikuo Mgmt For For
2.4 Appoint a Director Fujita, Akira Mgmt For For
2.5 Appoint a Director Karato, Yu Mgmt For For
2.6 Appoint a Director Matsubara, Yukio Mgmt For For
2.7 Appoint a Director Machida, Masato Mgmt For For
2.8 Appoint a Director Shirai, Kiyoshi Mgmt For For
2.9 Appoint a Director Tsutsumi, Hideo Mgmt For For
2.10 Appoint a Director Nagata, Minoru Mgmt For For
2.11 Appoint a Director Murakami, Yukio Mgmt For For
2.12 Appoint a Director Yamamoto, Kensuke Mgmt For For
2.13 Appoint a Director Sogabe, Yasushi Mgmt For For
2.14 Appoint a Director Hasegawa, Masayuki Mgmt For For
2.15 Appoint a Director Hatano, Kazuhiko Mgmt For For
2.16 Appoint a Director Komura, Kosuke Mgmt For For
2.17 Appoint a Director Sakamoto, Yukiko Mgmt For For
2.18 Appoint a Director Arakawa, Yoji Mgmt For For
3.1 Appoint a Corporate Auditor Hiramatsu, Mgmt For For
Hirohisa
3.2 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Koichi
3.3 Appoint a Corporate Auditor Yanagisawa, Mgmt For For
Hiromi
3.4 Appoint a Corporate Auditor Takashima, Mgmt For For
Akihiko
3.5 Appoint a Corporate Auditor Hayashi, Mgmt For For
Atsushi
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP SE, LEIDEN Agenda Number: 706781829
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
CORPORATE GOVERNANCE STATEMENT
2.2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
REPORT ON THE BUSINESS AND FINANCIAL
RESULTS OF 2015
2.3 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
APPLICATION OF THE REMUNERATION POLICY IN
2015
2.4 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE:
POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR OF 2015
4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For
DISTRIBUTION
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS AUDITOR FOR THE FINANCIAL YEAR 2016
4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
COMPENSATION AND REMUNERATION POLICY OF THE
BOARD OF DIRECTORS
4.7 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For
RANQUE AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
4.8 RENEWAL OF THE APPOINTMENT OF MR. THOMAS Mgmt For For
ENDERS AS EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
4.9 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For
CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS
4.10 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HANS-PETER KEITEL AS A NON-EXECUTIVE MEMBER
OF THE BOARD OF DIRECTORS
4.11 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
4.12 RENEWAL OF THE APPOINTMENT OF MR. LAKSHMI Mgmt For For
N. MITTAL AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
4.13 RENEWAL OF THE APPOINTMENT OF SIR JOHN Mgmt For For
PARKER AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS
4.14 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
JEAN-CLAUDE TRICHET AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS
4.15 APPOINTMENT OF MS. CATHERINE GUILLOUARD AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING ANNE LAUVERGEON WHOSE
MANDATE EXPIRES
4.16 APPOINTMENT OF MS. CLAUDIA NEMAT AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING MR. MANFRED BISCHOFF
WHOSE MANDATE EXPIRES
4.17 APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS REPLACING MR. MICHEL PEBEREAU
WHOSE MANDATE EXPIRES
4.18 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
4.19 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.20 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
4.21 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
5 CLOSING OF THE MEETING Non-Voting
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 706755759
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
3.B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3.C DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting
3.D APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For
4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5.A REAPPOINT A.C.M.A. BCHNER TO MANAGEMENT Mgmt For For
BOARD
6.A AMEND EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
7.A ELECT P.J. KIRBY TO SUPERVISORY BOARD Mgmt For For
7.B REELECT S.M. BALDAUF TO SUPERVISORY BOARD Mgmt For For
7.C REELECT B.J.M. VERWAAYEN TO SUPERVISORY Mgmt For For
BOARD
8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER AND RESTRICTING/EXCLUDING
PREEMPTIVE RIGHTS
8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
10 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 706807166
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting
OF PARAGRAPH 21 OF THE GERMAN SECURITIES
TRADE ACT (WERTPAPIERHANDELSGESETZ - WPHG)
ON 10TH JULY 2015, THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT PURSUANT TO THE STATUTES OF ALLIANZ
SE, THE REGISTRATION IN THE SHARE REGISTER
FOR SHARES BELONGING TO SOMEONE ELSE IN
ONE'S OWN NAME (NOMINEE-HOLDING) IS LIMITED
TO 0.2% OF THE SHARE CAPITAL (914,000
SHARES) OR - IN CASE OF DISCLOSURE OF THE
FINAL BENEFICIARIES - TO 3% OF THE SHARE
CAPITAL (13,710,000 SHARES). THEREFORE, FOR
THE EXERCISE OF VOTING RIGHTS OF SHARES
EXCEEDING THESE THRESHOLDS THE REGISTRATION
OF SUCH SHARES IN THE SHARE REGISTER OF
ALLIANZ SE IS STILL REQUIRED
0 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
0 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF THE MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WPHG). FOR
QUESTIONS WITH REGARDS TO THIS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
19.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2015, AND OF THE MANAGEMENT
REPORTS FOR ALLIANZ SE AND FOR THE GROUP,
THE EXPLANATORY REPORTS ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND 315 (4) OF
THE GERMAN COMMERCIAL CODE (HGB), AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2015
2. APPROPRIATION OF NET EARNINGS: DIVIDEND EUR Mgmt Take No Action
7.30 PER EACH SHARE
3. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE MANAGEMENT BOARD
4. APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE SUPERVISORY BOARD
5. BY-ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt Take No Action
FRIEDRICH EICHINER
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG, BAAR Agenda Number: 706813789
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
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 STATUS REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2015
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt Take No Action
2015
3 DISTRIBUTION TO THE SHAREHOLDERS Mgmt Take No Action
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT
5.1.A RE-ELECTION OF BRUNO BETTONI AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt Take No Action
A BOARD OF DIRECTOR
5.1.C RE-ELECTION OF ALBERT LEISER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.1.D RE-ELECTION OF PETER SPUHLER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.1.E RE-ELECTION OF OLIVIER STEIMER AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.2.A ELECTION OF ANDREA SIEBER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.2.B ELECTION OF THOMAS STENZ AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.3 ELECTION OF BRUNO BETTONI AS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.4.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt Take No Action
THE NOMINATION AND COMPENSATION COMMITTEE
5.4.B ELECTION OF BRUNO BETTONI TO THE NOMINATION Mgmt Take No Action
AND COMPENSATION COMMITTEE
5.5 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action
REPRESENTATIVE / ANWALTSKANZLEI HUBATKA
MUELLER VETTER, ZURICH
5.6 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt Take No Action
YOUNG AG, ZURICH
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2015
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
FIXED REMUNERATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR FISCAL YEAR 2016
6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
FIXED REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR FISCAL YEAR 2016
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt Take No Action
VARIABLE REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT FOR FISCAL YEAR 2015
7 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
AUTHORISED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 706611705
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: EGM
Meeting Date: 22-Jan-2016
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 570162 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JAN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OR RATIFICATION OF OPERATION Mgmt For For
CONSISTING OF THE ACQUISITION OF ALL THE
SHARES OF THE ITALIAN TRADING COMPANY POLI
GROUP HOLDING SRL
2 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO DEVELOP, INTERPRET, CORRECT,
COMPLEMENT, EXECUTE AND ADAPT THE DECISIONS
OF THE GENERAL MEETING
3 INFORMATION ON THE PARTIAL AMENDMENT OF THE Non-Voting
REGULATIONS OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 707035475
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 06-May-2016
Ticker:
ISIN: ES0157097017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 593596 DUE TO CHANGE IN VOTING
STATUS IN RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
4 ALLOCATION OF RESULTS Mgmt For For
5 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
6 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: 11
7 APPOINTMENT OF MR SETH J. ORLOW AS DIRECTOR Mgmt For For
8 APPOINTMENT OF MR DAVID J. ENDICOTT AS Mgmt For For
DIRECTOR
9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
10 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ALPIQ HOLDING AG, LAUSANNE Agenda Number: 706889334
--------------------------------------------------------------------------------------------------------------------------
Security: H4126L114
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CH0034389707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS 2015 OF THE ALPIQ GROUP
2.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS 2015
2.2 APPROVAL OF THE COMPENSATION REPORT 2015 Mgmt For For
(CONSULTATIVE VOTE)
3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4 APPROPRIATION OF BALANCE SHEET PROFITS Mgmt For For
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: JENS Mgmt For For
ALDER
5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: DR. Mgmt For For
CONRAD AMMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
FRANCOIS DRIESEN
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: ALEX Mgmt For For
KUMMER
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
CLAUDE LAESSER
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: RENE Mgmt For For
LONGET
5.1.7 ELECTION TO THE BOARD OF DIRECTOR: WOLFGANG Mgmt For For
MARTZ
5.1.8 ELECTION TO THE BOARD OF DIRECTOR: JOHN Mgmt For For
MORRIS
5.1.9 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For
JEAN-YVES PIDOUX
5.110 ELECTION TO THE BOARD OF DIRECTOR: PATRICK Mgmt For For
PRUVOT
5.111 RE-ELECTION TO THE BOARD OF DIRECTOR: URS Mgmt For For
STEINER
5.112 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
TILMANN STEINHAGEN
5.113 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
CHRISTIAN WANNER
5.2 RE-ELECTION OF JENS ALDER AS CHAIRMAN Mgmt For For
5.3.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FRANCOIS DRIESEN
5.3.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
WOLFGANG MARTZ
5.3.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
URS STEINER
5.4 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG
5.5 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / DR. IUR. DOMINIK STRUB,
ATTORNEY-AT-LAW AND NOTARY, OLTEN
6 COMPENSATION 2017 TO THE MANAGEMENT Mgmt For For
7 COMPENSATION 2017 TO THE BOARD OF DIRECTORS Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 707144945
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 25, Adopt
Reduction of Liability System for Non
Executive Directors, Allow the Board of
Directors to Authorize Appropriation of
Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuriyama, Toshihiro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimoto, Takashi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasao, Yasuo
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amagishi, Yoshitada
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umehara, Junichi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edagawa, Hitoshi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Daiomaru, Takeshi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okayasu, Akihiko
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saeki, Tetsuhiro
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kega, Yoichiro
3.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hiroyuki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Takamura, Shuji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujii, Yasuhiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Iida, Takashi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Akiyama, Hiroshi
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniyoshi, Takushi
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Yamamoto,
Takatoshi
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
ALSTOM SA, PARIS Agenda Number: 706584213
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 18-Dec-2015
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 555657 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
015/1130/201511301505269.pdf
E.1 CAPITAL REDUCTION BY A MAXIMUM NOMINAL Mgmt For For
AMOUNT OF 640,500,000.00 EUROS BY
REDEMPTION OF THE COMPANY'S OWN SHARES
FOLLOWED BY THE CANCELLATION OF REDEEMED
SHARES AND GRANTING OF AUTHORISATION TO THE
BOARD OF DIRECTORS TO FORMULATE A PUBLIC
REDEMPTION OFFER TO ALL SHAREHOLDERS, TO
IMPLEMENT THE CAPITAL REDUCTION AND TO
DETERMINE THE FINAL AMOUNT
E.2 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE EXISTING SHARES
OR TO ISSUE SHARES WITHIN THE LIMIT OF
5,000,000 SHARES, INCLUDING A MAXIMUM OF
200,000 SHARES FOR THE EXECUTIVE OFFICERS
OF THE COMPANY; AUTOMATIC WAIVER OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHT
O.3 RATIFICATION OF THE CHANGE OF REGISTERED Mgmt For For
OFFICE
CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting
RECOMMENDATION ON BELOW RESOLUTION
O.4 APPOINTMENT OF MR OLIVIER BOURGES AS Mgmt For For
DIRECTOR
O.5 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706279735
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: EGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 02 JULY 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 8 Non-Voting
JULY 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. INCREASE OF THE COMPANY'S SHARE CAPITAL Mgmt For For
AGAINST CONTRIBUTIONS IN KIND WITH THE
EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION
RIGHTS AND CORRESPONDING AUTHORIZATION FOR
THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION
2. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: MR HERMANN T. DAMBACH
--------------------------------------------------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AKTIENGESELLSCHAFT, HAMBURG Agenda Number: 706888243
--------------------------------------------------------------------------------------------------------------------------
Security: D0378R100
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A0LD2U1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE AND THE PROPOSAL OF THE BOARD OF MDS
ON THE APPROPRIATION OF THE DISTRIBUTABLE
PROFIT
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 88,000,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.50 PER DIVIDEND
ENTITLED NO-PAR SHARE EUR 11,917,857.50
SHALL BE CARRIED FORWARD. EX-DIVIDEND AND
PAYABLE DATE: MAY 13, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR: DELOITTE & TOUCHE GMBH,
HAMBURG
5.2 APPOINTMENT OF AUDITORS: FOR THE 2016 HALF Mgmt For For
YEAR FINANCIAL STATEMENTS: DELOITTE &
TOUCHE GMBH, HAMBURG
5.3 APPOINTMENT OF AUDITORS: FOR FURTHER Mgmt For For
INTERIM ACCOUNTS: DELOITTE & TOUCHE GMBH,
HAMBURG
6.1 ELECTION TO THE SUPERVISORY BOARD: HERMANN Mgmt For For
T. DAMBACH
6.2 ELECTION TO THE SUPERVISORY BOARD: STEFANIE Mgmt For For
FRENSCH
7.1 THE BOARD OF MDS SHALL BE AUTHORIZED, WITH Mgmt For For
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
76,082,142 THROUGH THE ISSUE OF NEW BEARER
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 11, 2018
(AUTHORIZED CAPITAL 2016). SHAREHOLDERS
SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT
FOR IN THE CASE OF RESIDUAL AMOUNTS. THE
EXISTING AUTHORIZED CAPITAL 2015 SHALL BE
REVOKED
7.2 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND OF UP TO 5 PERCENT OF THE
SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH, IF THE
SHARES ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THE MARKET PRICE AND AGAINST
CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES
ISSUED MAY NOT EXCEED 5 PERCENT OF THE
SHARE CAPITAL
7.3 RESOLUTION ON THE AUTHORIZATION TO EXCLUDE Mgmt For For
SUBSCRIPTION RIGHTS FOR CONTRIBUTIONS IN
CASH OR KIND FOR AN ADDITIONAL 5 PERCENT OF
THE SHARE CAPITAL AND THE CORRESPONDING
AMENDMENTS TO ARTICLES OF ASSOCIATION THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
EXCLUDE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS IN CASE OF A CAPITAL INCREASE
AGAINST CONTRIBUTIONS IN CASH, IF THE
SHARES ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THE MARKET PRICE AND AGAINST
CONTRIBUTIONS IN KIND. THE AMOUNT OF SHARES
ISSUED IN ACCORDANCE WITH THIS
AUTHORIZATION MAY NOT EXCEED 5 PERCENT OF
THE SHARE CAPITAL. SHARES SHALL BE ISSUED
FOR THE PURPOSE OF REAL ESTATE ACQUISITIONS
8. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt For For
BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP
TO 10 PERCENT OF ITS SHARE CAPITAL, AT
PRICES NEITHER MORE THAN 10 PERCENT ABOVE
NOR MORE THAN 20 PERCENT BELOW THE MARKET
PRICE OF THE SHARES, ON OR BEFORE JUNE 11,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO SELL THE SHARES ON THE STOCK EX-CHANGE
OR TO OFFER THEM TO ALL SHAREHOLDERS, TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS, AS EMPLOYEE
SHARES, OR FOR SATISFYING CONVERSION OR
OPTION RIGHTS, AND TO USE THE SHARES WITHIN
THE SCOPE OF THE COMPANY'S STOCK OPTION
PLAN AND THE CONVERTIBLE PROFIT SHARING
RIGHTS PROGRAM. THE BOARD OF MDS SHALL ALSO
BE AUTHORIZED TO RETIRE THE SHARES
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 706951375
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601362.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0427/201604271601624.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601800.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 ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
PURSUANT TO THE REGULATED AGREEMENTS AND
COMMITMENTS- NOTIFICATION OF THE ABSENCE OF
ANY NEW AGREEMENT
O.5 APPOINTMENT OF MS EVELYNE FELDMAN, IN Mgmt For For
ADDITION TO CURRENT MEMBERS, AS A DIRECTOR
O.6 APPOINTMENT OF MR PHILIPPE TRIBAUDEAU, IN Mgmt For For
ADDITION TO CURRENT MEMBERS, AS A DIRECTOR
O.7 TOTAL SUM OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIMON AZOULAY, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO GERALD ATTIA, BRUNO BENOLIEL AND
PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES WITHIN THE CONTEXT
OF THE PROVISIONS OF ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
MEANS OF A PUBLIC OFFER
E.12 DETERMINATION OF THE TERMS OF SETTING THE Mgmt For For
SUBSCRIPTION PRICE IN THE EVENT OF
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS WITHIN THE ANNUAL LIMIT OF 10% OF
THE CAPITAL
E.13 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION
E.14 OVERALL LIMIT ON CAPITAL INCREASES PLANNED Mgmt For For
IN THE ELEVENTH RESOLUTION OF THIS MEETING
AND FIFTEENTH, SIXTEENTH AND NINETEENTH
RESOLUTIONS OF THE COMBINED GENERAL MEETING
OF 18 JUNE 2015
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUANCE OF COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.16 CANCELLATION, WITHOUT PREJUDICE TO THE Mgmt For For
ADOPTION OF SEVENTEENTH, NINETEENTH AND
TWENTY-FIRST RESOLUTIONS OF THIS GENERAL
MEETING, OF AUTHORISATIONS TO FREELY
ALLOCATE SHARES GRANTED TO THE BOARD OF
DIRECTORS UNDER THE SIXTEENTH RESOLUTION OF
THE COMBINED GENERAL MEETING OF 18 JUNE
2014 AND THE TWENTY-FOURTH RESOLUTION OF
THE COMBINED GENERAL MEETING OF 18 JUNE
2015
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE A MAXIMUM OF
250,000 COMMON SHARES REPRESENTING 0.74% OF
THE SHARE CAPITAL TO EMPLOYEES
E.18 CREATION OF A NEW CLASS OF PREFERENTIAL Mgmt For For
SHARES CALLED "PREFERENTIAL SHARES A" AND
CONSEQUENTIAL AMENDMENT OF BY-LAWS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE PREFERENTIAL
SHARES A TO EMPLOYEES OF THE COMPANY OR
RELATED COMPANIES AND/OR CERTAIN EXECUTIVE
OFFICERS
E.20 CREATION OF A NEW CLASS OF PREFERENTIAL Mgmt For For
SHARES CALLED "PREFERENTIAL SHARES B" AND
CONSEQUENTIAL AMENDMENT OF BY-LAW
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE PREFERENTIAL
SHARES B TO EMPLOYEES OF THE COMPANY OR
RELATED COMPANIES AND/OR CERTAIN EXECUTIVE
OFFICERS
E.22 SETTING A SPECIFIC CEILING FOR THE MANAGERS Mgmt For For
OF THE COMPANY FOR THE COMMON SHARES LIKELY
TO BE ALLOCATED PERTAINING TO THE NINETEEN
AND TWENTY-FIRST RESOLUTIONS
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 707112265
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2015
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2015 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2015
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2016
5 MERGER BY ABSORPTION OF AMADEUS IT GROUP, Mgmt For For
S.A. (ABSORBED COMPANY) INTO AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY): REPORT
BY THE DIRECTORS ON ANY SIGNIFICANT CHANGES
IN THE ASSETS AND LIABILITIES OF THE
COMPANIES PARTICIPATING IN THE MERGER
BETWEEN THE DATE OF THE JOINT MERGER PLAN
AND THE DATE OF THE SHAREHOLDERS' MEETING
THAT IS TO DECIDE ON THE MERGER, ON THE
TERMS ESTABLISHED IN ARTICLE 39.3 OF THE
LAW ON STRUCTURAL MODIFICATIONS TO
COMMERCIAL COMPANIES. - EXAMINATION AND
APPROVAL OF THE JOINT PLAN FOR MERGER BY
ABSORPTION OF AMADEUS IT GROUP, S.A.
(ABSORBED COMPANY) INTO AMADEUS IT HOLDING,
S.A. (ABSORBING COMPANY). - EXAMINATION
AND APPROVAL, AS THE MERGER BALANCE SHEET,
OF THE BALANCE SHEET AS OF DECEMBER 31,
2015. - EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE MERGER BY ABSORPTION OF
AMADEUS IT GROUP, S.A. (ABSORBED COMPANY)
AND AMADEUS IT HOLDING, S.A. (ABSORBING
COMPANY), BY MEANS OF THE ABSORPTION OF THE
FORMER BY AMADEUS IT HOLDING, S.A., WITH
CESSATION OF EXISTENCE WITHOUT LIQUIDATION
OF THE ABSORBED COMPANY AND THE GLOBAL
TRANSFER OF ITS ASSET AND LIABILITIES BY
UNIVERSAL SUCCESSION TO THE ABSORBING
COMPANY, AND THE PLANNED EXCHANGE OF SHARES
TO BE COVERED BY THE AWARD OF TREASURY
SHARES OF AMADEUS IT HOLDING, S.A., ALL OF
THE ABOVE IN ACCORDANCE WITH THE PROVISIONS
OF THE JOINT MERGER PLAN. - AMENDMENT OF
ARTICLE 1 OF THE BYLAWS OF AMADEUS IT
HOLDING, S.A. (ABSORBING COMPANY) RELATING
TO THE CORPORATE NAME. - SUBMISSION OF THE
MERGER UNDER THE TAX REGIME ESTABLISHED IN
CHAPTER VII OF TITLE VII OF CORPORATE
INCOME TAX LAW 27/2014, OF NOVEMBER 27,
2014
6.1 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt For For
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.2 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.3 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.4 RE-ELECTION OF MR. STUART ANDERSON Mgmt For For
MCALPINE, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
6.5 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
6.6 RE-ELECTION OF DAME CLARE FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
6.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
7 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT
8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2016
9.1 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
PERFORMANCE SHARE PLAN (PSP) ADDRESSED TO
THE EXECUTIVE DIRECTORS AND EXECUTIVES OF
THE AMADEUS GROUP
9.2 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
RESTRICTED SHARE PLAN (RSP) ADDRESSED TO
EMPLOYEES OF THE AMADEUS GROUP
9.3 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
ALL-EMPLOYEE SHARE MATCH PLAN
9.4 APPROVAL OF REMUNERATION PLANS FOR Mgmt For For
EXECUTIVE DIRECTORS, SENIOR MANAGEMENT
AND/OR EMPLOYEES OF THE GROUP CONSISTING OF
THE DELIVERY OF COMPANY' SHARES AND/OR
LINKED TO THE COMPANY' SHARE PRICE:
DELEGATION OF FACULTIES
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 706440031
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 21-Oct-2015
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT AS A DIRECTOR MR GRAEME LIEBELT Mgmt For For
2.B TO RE-ELECT AS A DIRECTOR MR JEREMY Mgmt For For
SUTCLIFFE
3 GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR (LONG TERM INCENTIVE
PLAN)
4 GRANT OF SHARE RIGHTS TO MANAGING DIRECTOR Mgmt For For
(MANAGEMENT INCENTIVE PLAN - EQUITY)
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMER SPORTS CORPORATION, HELSINKI Agenda Number: 706661546
--------------------------------------------------------------------------------------------------------------------------
Security: X01416118
Meeting Type: AGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: FI0009000285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 CALLING THE ANNUAL GENERAL MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE ANNUAL Non-Voting
GENERAL MEETING
5 RECORDING THE ATTENDANCE AT THE ANNUAL Non-Voting
GENERAL MEETING AND THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, Non-Voting
CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF
THE BOARD OF DIRECTORS AND THE AUDITORS
REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON USE OF THE PROFIT SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE ANNUAL GENERAL MEETING A DIVIDEND OF
EUR 0.55 PER SHARE TO BE PAID FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2015. THE
DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO
ARE REGISTERED IN THE SHAREHOLDERS'
REGISTER MAINTAINED BY EUROCLEAR FINLAND
LTD AS OF MARCH 10, 2016, WHICH IS THE
RECORD DATE FOR THE DIVIDEND PAYMENT. THE
DIVIDEND WILL BE PAID ON MARCH 30, 2016
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE NOMINATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF THE MEMBERS OF THE BOARD OF
DIRECTORS IS CONFIRMED TO BE EIGHT (8)
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: ILKKA BROTHERUS, MARTIN
BURKHALTER, CHRISTIAN FISCHER, HANNU
RYOPPONEN, BRUNO SALZER, LISBETH VALTHER,
ANSSI VANJOKI AND INDRA ASANDER BE
RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSES TO THE
ANNUAL GENERAL MEETING THAT AUTHORIZED
PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE
RE-ELECTED TO ACT AS AUDITOR OF THE COMPANY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE SHARE ISSUE
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMPLIFON SPA, MILANO Agenda Number: 706831220
--------------------------------------------------------------------------------------------------------------------------
Security: T0388E118
Meeting Type: OGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: IT0004056880
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 603050 DUE TO RECEIPT OF
CANDIDATE LIST TO BE APPOINTED THROUGH
SLATE. 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 BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015, BOARD OF DIRECTORS', INTERNAL AND
EXTERNAL AUDITORS' REPORTS, PROFIT
ALLOCATION, RESOLUTIONS RELATED THERETO,
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015 AND MANAGEMENT REPORT
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU.
2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
MAJORITY LIST PRESENTED BY AMPLITER NV,
REPRESENTING 53.39 PCT OF COMPANY STOCK
CAPITAL: A. HOLLAND SUSAN CAROL B. VITA
ENRICO C. CASALINI ANDREA (INDEPENDENT) D.
COSTA MAURIZIO (INDEPENDENT) E. DONNINI
LAURA (INDEPENDENT) F. GRIECO MARIA
PATRIZIA (INDEPENDENT) G. POZZA LORENZO
(INDEPENDENT) H. TAMBURI GIOVANNI
(INDEPENDENT) I. SCANNAVINI MICHELE
(INDEPENDENT)
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS, UPON STATING MEMBERS' NUMBER.
LIST PRESENTED BY MINORITY SHAREHOLDERS,
REPRESENTING 2.229 PCT OF COMPANY STOCK
CAPITAL: A. CORTESI ALESSANDRO
(INDEPENDENT) B. CUGNASCA ELISABETTA
BEATRICE (INDEPENDENT)
3 DIRECTORS' EMOLUMENT FOR 2016 Mgmt For For
4 TO AMEND SHAREHOLDERS PLAN FOR 2014-2021 Mgmt For For
('NEW PLAN OF PERFORMANCE STOCK GRANT
2014-2021') RELATED TO FRENCH
BENEFICIARIES. TO APPROVE THE SLATE OF
POTENTIAL BENEFICIARIES DIRECTORS
5 REWARDING REPORT AS PER ART. 123-TER OF Mgmt For For
LEGISLATIVE DECREE NO. 58/98 ('TUF') AND
ART. 84-QUARTER OF ISSUERS' REGULATIONS
6 TO APPROVE A PURCHASE AND DISPOSAL PLAN OF Mgmt For For
OWN SHARES AS REQUIRED PER ART. 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, UPON
CANCELLATION OF THE CURRENT PLAN,
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 707097413
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 643385 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE REPORT OF THE MANAGEMENT
BOARD, THE GROUP ACCOUNTS TOGETHER WITH THE
GROUP ANNUAL REPORT, THE PROPOSAL FOR THE
APPROPRIATION OF THE PROFIT AND THE REPORT
OF THE SUPERVISORY BOARD FOR THE BUSINESS
YEAR 2015
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE-SHEET PROFIT
3 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD FOR THE BUSINESS YEAR
2015
4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE BUSINESS YEAR
2015
5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
6 RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt For For
AND THE GROUP AUDITOR FOR THE BUSINESS YEAR
2016
7.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: JACOB JACOBSSON
7.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: LOH KIN WAH
8 RESOLUTION ON A. THE CANCELLATION OF THE Mgmt For For
AUTHORIZED CAPITAL ACCORDING TO THE
SHAREHOLDER RESOLUTION DATED MAY 24, 2012
[AUTHORIZED CAPITAL 2012], B. THE CREATION
OF NEW AUTHORIZED CAPITAL [AUTHORIZED
CAPITAL 2016] I) UNDER CONSIDERATION OF THE
STATUTORY SUBSCRIPTION RIGHT, AS WELL IN IN
THE SENSE OF INDIRECT SUBSCRIPTION RIGHTS
PURSUANT TO SECTION 153 PARA 6 AUSTRIAN
STOCK CORPORATION ACT (AKTG), II) WITH THE
AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS, III) WITH THE OPTION OF ISSUING THE
NEW SHARES AGAINST CONTRIBUTIONS IN KIND,
C. THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION IN SECTION 3 PARA 4
9 REPORT CONCERNING THE VOLUME, THE PURCHASE Non-Voting
AND SALE OF OWN STOCK PURSUANT TO ARTICLE
65 PARA 3 (AKTG)
CMMT 13 MAY 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
645457, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 707162044
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ito, Shinichiro Mgmt For For
2.2 Appoint a Director Katanozaka, Shinya Mgmt For For
2.3 Appoint a Director Takemura, Shigeyuki Mgmt For For
2.4 Appoint a Director Tonomoto, Kiyoshi Mgmt For For
2.5 Appoint a Director Nagamine, Toyoyuki Mgmt For For
2.6 Appoint a Director Hirako, Yuji Mgmt For For
2.7 Appoint a Director Shinobe, Osamu Mgmt For For
2.8 Appoint a Director Mori, Shosuke Mgmt For For
2.9 Appoint a Director Yamamoto, Ado Mgmt For For
2.10 Appoint a Director Kobayashi, Izumi Mgmt For For
3.1 Appoint a Corporate Auditor Kanazawa, Eiji Mgmt For For
3.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 706765647
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT TONY O NEILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT JUDY DLAMINI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT RENE MEDORI AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT RAY O ROURKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS NOTICE
21 TO DIRECT THE COMPANY TO PROVIDE FURTHER Mgmt For For
INFORMATION ON THE LOW CARBON TRANSITION
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 706822081
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION
8.A APPROVE REMUNERATION REPORT Mgmt For For
8.B APPROVE NON-EMPLOYEE DIRECTOR STOCK OPTION Mgmt For For
PLAN AND ACCORDING STOCK OPTION GRANTS TO
NON EXECUTIVE DIRECTORS
9.A APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
RESTATED USD 9 BILLION SENIOR FACILITIES
AGREEMENT OF AUG. 28, 2015
9.B APPROVE CHANGE-OF-CONTROL CLAUSE RE : USD Mgmt For For
75 BILLION SENIOR FACILITIES AGREEMENT OF
OCT. 28, 2015
10 ACKNOWLEDGE CANCELLATION OF VVPR STRIPS Mgmt For For
11 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ANITE PLC, SLOUGH Agenda Number: 706310656
--------------------------------------------------------------------------------------------------------------------------
Security: G2508A103
Meeting Type: CRT
Meeting Date: 30-Jul-2015
Ticker:
ISIN: GB00B3KHXB36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE CIRCULAR DATED THE 6TH OF
JULY 2015
--------------------------------------------------------------------------------------------------------------------------
ANITE PLC, SLOUGH Agenda Number: 706310668
--------------------------------------------------------------------------------------------------------------------------
Security: G2508A103
Meeting Type: OGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: GB00B3KHXB36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ANRITSU CORPORATION Agenda Number: 707160507
--------------------------------------------------------------------------------------------------------------------------
Security: J01554104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3128800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashimoto, Hirokazu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Kenji
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taniai, Toshisumi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kubota, Akifumi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoki, Teruaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ichikawa, Sachiko
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sano, Takashi
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Igarashi,
Norio
4 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC, LONDON Agenda Number: 706929013
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO APPROVE THE DIRECTORS' REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
4 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HUGO DRYLAND AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
12 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
16 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
17 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS
18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
19 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARB CORPORATION LTD, KILSYTH Agenda Number: 706409960
--------------------------------------------------------------------------------------------------------------------------
Security: Q0463W135
Meeting Type: AGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: AU000000ARB5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR - MR JOHN FORSYTH Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - MR ANDREW STOTT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARDENT LEISURE GROUP Agenda Number: 706460780
--------------------------------------------------------------------------------------------------------------------------
Security: Q0499P104
Meeting Type: OGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: AU000000AAD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1 TO 5 IS FOR THE COMPANY Non-Voting
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECT NEIL BALNAVES AO AS A DIRECTOR Mgmt For For
3 RE-ELECT GEORGE VENARDOS AS A DIRECTOR Mgmt For For
4 ELECT DAVID HASLINGDEN AS A DIRECTOR Mgmt For For
5 ELECT MELANIE WILLIS AS A DIRECTOR Mgmt For For
CMMT BELOW RESOLUTION 6 IS FOR THE COMPANY AND Non-Voting
TRUST
6 ISSUE OF PERFORMANCE RIGHTS TO MS. DEBORAH Mgmt For For
THOMAS UNDER THE DEFERRED SHORT TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ARGOSY PROPERTY LTD, AUCKLAND Agenda Number: 706344013
--------------------------------------------------------------------------------------------------------------------------
Security: Q05262102
Meeting Type: AGM
Meeting Date: 18-Aug-2015
Ticker:
ISIN: NZARGE0010S7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT CHRIS HUNTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
2 THAT JEFF MORRISON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
3 THAT, FOR THE PURPOSES OF NZX MAIN BOARD Mgmt For For
LISTING RULE 3.5.1(A), THE MAXIMUM
AGGREGATE AMOUNT OF REMUNERATION PAYABLE BY
THE COMPANY TO DIRECTORS (IN THEIR CAPACITY
AS DIRECTORS) BE INCREASED BY NZD 10,000
PER ANNUM FROM NZD 655,000 PER ANNUM TO NZD
665,000 PER ANNUM, WITH EFFECT ON AND FROM
18 AUGUST 2015
4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
AUDITOR'S FEES AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED, NORTH RYDE Agenda Number: 706648396
--------------------------------------------------------------------------------------------------------------------------
Security: Q0521T108
Meeting Type: AGM
Meeting Date: 24-Feb-2016
Ticker:
ISIN: AU000000ALL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - DR ID BLACKBURNE Mgmt For For
2 RE-ELECTION OF DIRECTOR - MR SW MORRO Mgmt For For
3 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For
CAP
4 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR
5 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 706743780
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3.2 Appoint a Director Shimamura, Takuya Mgmt For For
3.3 Appoint a Director Hirai, Yoshinori Mgmt For For
3.4 Appoint a Director Miyaji, Shinji Mgmt For For
3.5 Appoint a Director Sakane, Masahiro Mgmt For For
3.6 Appoint a Director Kimura, Hiroshi Mgmt For For
3.7 Appoint a Director Egawa, Masako Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 707150342
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Ito, Ichiro Mgmt For For
2.2 Appoint a Director Kobori, Hideki Mgmt For For
2.3 Appoint a Director Kobayashi, Yuji Mgmt For For
2.4 Appoint a Director Nakao, Masafumi Mgmt For For
2.5 Appoint a Director Sakamoto, Shuichi Mgmt For For
2.6 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
2.7 Appoint a Director Ichino, Norio Mgmt For For
2.8 Appoint a Director Shiraishi, Masumi Mgmt For For
2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 706658169
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF ONE@CHANGI CITY Mgmt For For
2 THE PROPOSED ISSUANCE OF NEW UNITS AT AN Mgmt For For
ISSUE PRICE OF SGD 2.223 PER UNIT AS
PARTIAL CONSIDERATION FOR THE PROPOSED
ACQUISITION OF ONE@CHANGI CITY
CMMT 08 FEB 2016: PLEASE NOTE THAT RESOLUTION 2 Non-Voting
IS CONDITIONAL UPON RESOLUTION 1 BEING
PASSED. THANK YOU.
CMMT 08 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190637
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE OF AREIT ISSUED BY HSBC
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF A-REIT) (THE
"TRUSTEE"), THE STATEMENT BY THE MANAGER
ISSUED 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 2016 AND THE AUDITORS'
REPORT THEREON
2 TO APPOINT ERNST & YOUNG LLP ("E&Y") AS Mgmt For For
AUDITORS OF A-REIT TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM OF A-REIT IN
PLACE OF THE RETIRING AUDITORS, KPMG LLP
("KPMG"), 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). PROVIDED THAT: (A) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT (50%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (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 ("SGX-ST") FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
UNITS THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (A) 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 (THE "LISTING MANUAL") 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 WAIVED BY THE
MONETARY AUTHORITY OF 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 ARE ISSUED; AND (F)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF A-REIT
TO GIVE EFFECT TO THE AUTHORITY CONFERRED
BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 707190625
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: EGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING. THANK YOU
1 TO APPROVE THE ENTRY INTO THE NEW STRATEGIC Mgmt For For
MANAGEMENT AGREEMENT AND NEW MASTER ASSET
MANAGEMENT AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706456060
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: SCH
Meeting Date: 10-Nov-2015
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT, THE MEMBERS APPROVE THE
ARRANGEMENT PROPOSED BETWEEN ASCIANO
LIMITED AND THE HOLDERS OF ITS ORDINARY
SHARES, DESIGNATED THE SCHEME, AS CONTAINED
IN AND MORE PARTICULARLY DESCRIBED IN THE
SCHEME BOOKLET ACCOMPANYING THE NOTICE
CONVENING THIS MEETING (WITH OR WITHOUT ANY
MODIFICATIONS OR CONDITIONS ORDERED BY THE
COURT TO WHICH ASCIANO LIMITED AND
BROOKFIELD INFRASTRUCTURE PARTNERS LIMITED
AGREE) AND, SUBJECT TO APPROVAL OF THE
SCHEME BY THE COURT, THE BOARD OF ASCIANO
LIMITED IS AUTHORISED TO IMPLEMENT THE
SCHEME WITH ANY SUCH MODIFICATIONS OR
CONDITION
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706472901
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 10-Nov-2015
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 MALCOLM Mgmt For For
BROOMHEAD
4 RE-ELECTION OF DIRECTOR-DR ROBERT EDGAR Mgmt For For
5 RE-ELECTION OF DIRECTOR-MR GEOFF KLEEMANN Mgmt For For
6 RE-ELECTION OF DIRECTOR-MR RALPH WATERS Mgmt For For
7 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASCIANO LTD, MELBOURNE VIC Agenda Number: 706974006
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: SCH
Meeting Date: 03-Jun-2016
Ticker:
ISIN: AU000000AIO7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PURSUANT TO AND IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT, THE SCHEME OF ARRANGEMENT
PROPOSED TO BE ENTERED INTO BETWEEN ASCIANO
AND ASCIANO SHAREHOLDERS (OTHER THAN
EXCLUDED SHAREHOLDERS), AS MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET ACCOMPANYING THE NOTICE CONVENING
THIS MEETING, IS AGREED TO (WITH OR WITHOUT
ANY MODIFICATIONS OR CONDITIONS ORDERED BY
THE COURT TO WHICH ASCIANO AND EACH RAIL
CONSORTIUM MEMBER AGREE) AND, SUBJECT TO
APPROVAL OF THE SCHEME BY THE COURT, THE
ASCIANO BOARD IS AUTHORISED TO IMPLEMENT
THE SCHEME WITH ANY SUCH MODIFICATIONS OR
CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG, BERN Agenda Number: 706762994
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF 2015 ANNUAL REPORT AND Mgmt Take No Action
FINANCIAL STATEMENTS OF ASCOM HOLDING AG,
REPORT OF THE STATUTORY AUDITORS
2 APPROVAL OF 2015 CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS, REPORT OF THE STATUTORY
AUDITORS
3 APPROVAL OF 2015 REMUNERATION REPORT: Mgmt Take No Action
CONSULTATIVE VOTE
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt Take No Action
HOLDING AG FOR 2015
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1.A RE-ELECTION OF JUHANI ANTTILA AS BOARD OF Mgmt Take No Action
DIRECTOR
6.1.B RE-ELECTION OF DR J. T. BERGQVIST AS BOARD Mgmt Take No Action
OF DIRECTOR
6.1.C RE-ELECTION OF DR HARALD DEUTSCH AS BOARD Mgmt Take No Action
OF DIRECTOR
6.1.D RE-ELECTION OF URS LEINHAEUSER AS BOARD OF Mgmt Take No Action
DIRECTOR
6.1.E RE-ELECTION OF CHRISTINA STERCKEN AS BOARD Mgmt Take No Action
OF DIRECTOR
6.1.F RE-ELECTION OF ANDREAS UMBACH AS BOARD OF Mgmt Take No Action
DIRECTOR
6.1.G ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt Take No Action
BOARD OF DIRECTOR
6.2 RE-ELECTION OF JUHANI ANTTILA AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTOR
6.3.A RE-ELECTION OF DR J. T. BERGQVIST AS Mgmt Take No Action
COMPENSATION COMMITTEE MEMBER
6.3.B RE-ELECTION OF DR HARALD DEUTSCH AS Mgmt Take No Action
COMPENSATION COMMITTEE MEMBER
6.3.C RE-ELECTION OF DR ANDREAS UMBACH AS Mgmt Take No Action
COMPENSATION COMMITTEE MEMBER
6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
STATUTORY AUDITORS
6.5 RE-ELECTION OF FRANZ MUELLER, AS WELL AS Mgmt Take No Action
ELECTION OF DR ALEXANDER KERNEN AS HIS
REPRESENTATIVE FOR A FURTHER YEAR
7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt Take No Action
FUTURE COMPENSATION OF THE BOARD OF
DIRECTORS
7.2.A APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD
7.2.B APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD
7.2.C APPROVAL OF ALLOCATION OF EQUITY SECURITIES Mgmt Take No Action
(LONG-TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 706746306
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting
FINANCIAL SITUATION AND SUSTAINABILITY
3 DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting
COMPANY'S REMUNERATION POLICY
4 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2015,
AS PREPARED IN ACCORDANCE WITH DUTCH LAW
5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2015
6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2015
7 CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting
DIVIDEND POLICY
8 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.05 Mgmt For For
PER ORDINARY SHARE
9 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For
FOR THE BOARD OF MANAGEMENT
10 PROPOSAL TO APPROVE THE NUMBER OF STOCK Mgmt For For
OPTIONS AND/OR SHARES FOR EMPLOYEES
11 COMPOSITION OF THE SUPERVISORY BOARD Non-Voting
12 PROPOSAL TO APPOINT KPMG AS EXTERNAL Mgmt For For
AUDITOR FOR THE REPORTING YEAR 2017
13A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES (5%)
13B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13A
13C PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS, ACQUISITIONS AND/OR
(STRATEGIC) ALLIANCES (5%)
13D PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF ORDINARY SHARES OR RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED
UNDER 13C
14A PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ORDINARY SHARES UP TO
10% OF THE ISSUED SHARE CAPITAL
14B PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY
SHARES UP TO 10% OF THE ISSUED SHARE
CAPITAL
15 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For
16 ANY OTHER BUSINESS Non-Voting
17 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB, STOCKHOLM Agenda Number: 706806239
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: THE NOMINATION COMMITTEE,
CONSISTING OF CHAIRMAN CARL DOUGLAS
(INVESTMENT AB LATOUR), MIKAEL EKDAHL
(MELKER SCHORLING AB), LISELOTT LEDIN
(ALECTA), MARIANNE NILSSON (SWEDBANK ROBUR
FONDER) AND ANDERS OSCARSSON (AMF AND AMF
FONDER), PROPOSES THAT LARS RENSTROM IS
ELECTED CHAIRMAN OF THE ANNUAL GENERAL
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REPORT BY THE PRESIDENT AND CEO, MR. JOHAN Non-Voting
MOLIN
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP
8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH
8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT
9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET
9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 2.65 PER SHARE
9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: NINE
11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND THE AUDITOR
12 ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS, VICE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITOR: RE-ELECTION OF LARS RENSTROM, CARL
DOUGLAS, EVA KARLSSON, BIRGITTA KLASEN, EVA
LINDQVIST, JOHAN MOLIN, JAN SVENSSON AND
ULRIK SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. ELECTION OF ULF EWALDSSON AS NEW
MEMBER OF THE BOARD OF DIRECTORS.
RE-ELECTION OF LARS RENSTROM AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND CARL DOUGLAS AS
VICE CHAIRMAN. RE-ELECTION OF THE
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR
THE TIME PERIOD UNTIL THE END OF THE 2017
ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE
13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION COMMITTEE: THE
NOMINATION COMMITTEE SHALL CONSIST OF FIVE
MEMBERS, WHO, UP TO AND INCLUDING THE
ANNUAL GENERAL MEETING 2017, SHALL BE CARL
DOUGLAS (INVESTMENT AB LATOUR), MIKAEL
EKDAHL (MELKER SCHORLING AB), LISELOTT
LEDIN (ALECTA), MARIANNE NILSSON (SWEDBANK
ROBUR FONDER) AND ANDERS OSCARSSON (AMF AND
AMF FONDER). CARL DOUGLAS SHALL BE
APPOINTED CHAIRMAN OF THE NOMINATION
COMMITTEE
14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT
15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY
16 RESOLUTION REGARDING LONG TERM INCENTIVE Mgmt For For
PROGRAM
17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 23MAR2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASSICURAZIONI GENERALI S.P.A., TRIESTE Agenda Number: 706887176
--------------------------------------------------------------------------------------------------------------------------
Security: T05040109
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: IT0000062072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609836 DUE TO RECEIPT OF
DIRECTORS LIST. 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 FOR EGM ON 27 APR 2016 AT 09:00 (AND A
THIRD CALL FOR EGM AND SECOND CALL FOR AGM
ON 28 APR 2016 AT 09:00). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
A.1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
A.1.2 APPROVE ALLOCATION OF INCOME Mgmt For For
A.2.1 FIX NUMBER OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCIES AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU.
A.221 LIST PRESENTED BY MEDIOBANCA S.P.A. Shr For Against
REPRESENTING 13,24 PCT OF COMPANY STOCK
CAPITAL: ELECT DIRECTORS: 1. GABRIELE
GALATERI DI GENOLA 2. FRANCESCO GAETANO
CALTAGIRONE 3. CLEMENTE REBECCHINI 4.
PHILIPPE DONNET 5. LORENZO PELLICIOLI 6.
ORNELLA BARRA 7. ALBERTA FIGARI 8. SABRINA
PUCCI 9. ROMOLO BARDIN 10. PAOLO DI
BENEDETTO 11. DIVA MORIANI 12. CHIARA DELLA
PENNA 13. MAURIZIO DATTILO
A.222 LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT Shr No vote
PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MANAGEMENT S.V., ARCA SGR
S.P.A., ERSEL ASSET MANAGEMENT SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIDEURAM INVESTIMENTI SGR S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND),
INTERFUND SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA,
PIONEER INVESTMENT MANAGEMENT SGRPA E UBI
PRAMERICA SGR, REPRESENTING 1.692 PCT OF
COMPANY STOCK CAPITAL: ELECT DIRECTORS: 1.
PEROTTI ROBERTO 2. SAPIENZA PAOLA 3. CALARI
CESARE
A.2.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.3 APPROVE REMUNERATION REPORT Mgmt For For
A.4.1 APPROVE GROUP LONG TERM INCENTIVE PLAN Mgmt For For
(LTIP) 2016
A.4.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OF REPURCHASED SHARES TO SERVICE
LTIP 2016
E.4.3 APPROVE EQUITY PLAN FINANCING TO SERVICE Mgmt For For
LTIP 2016
E.5.1 AMEND ARTICLE RE: 9 (EQUITY RELATED) Mgmt For For
E.5.2 AMEND ARTICLE RE: 28 (BOARD POWERS) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTALDI SPA, ROMA Agenda Number: 706765217
--------------------------------------------------------------------------------------------------------------------------
Security: T0538F106
Meeting Type: MIX
Meeting Date: 20-Apr-2016
Ticker:
ISIN: IT0003261069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015. RESOLUTIONS RELATED THERETO
O.2 TO ALLOCATE NET INCOME Mgmt For For
O.3 TO STATE DIRECTORS' NUMBER Mgmt For For
O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
O.5 TO APPOINT BOARD OF DIRECTORS: 1. PAOLO Mgmt For For
ASTALDI, 2. CATERINA ASTALDI, 3. PAOLO
CUCCIA, 4. PIERO GNUDI, 5. CHIARA MANCINI,
6. NICOLETTA MINCATO, 7. ERNESTO MONTI, 8.
FILIPPO STINELLIS, 9. MICHELE VALENSISE
O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
O.7 RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt For For
SALE OF OWN SHARES
O.8 INCENTIVE PLAN. RESOLUTIONS RELATED THERETO Mgmt For For
O.9 REWARDING REPORT: REWARDING POLICIES Mgmt For For
E.1 TO AMEND ART. 2 OF THE BY-LAWS (COMPANY Mgmt For For
PURPOSE)
E.2 TO AMEND ART. 20 OF THE BY-LAWS (BOARD OF Mgmt For For
DIRECTORS' MEETING)
E.3 TO AMEND THE BY-LAWS (TO INTRODUCE ART. 22 Mgmt For For
TER)
CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES OF THE
DIRECTORS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 707123977
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 20-Jun-2016
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 Hatanaka, Yoshihiko Mgmt For For
2.2 Appoint a Director Miyokawa, Yoshiro Mgmt For For
2.3 Appoint a Director Kase, Yutaka Mgmt For For
2.4 Appoint a Director Yasuda, Hironobu Mgmt For For
2.5 Appoint a Director Okajima, Etsuko Mgmt For For
2.6 Appoint a Director Aizawa, Yoshiharu Mgmt For For
3.1 Appoint a Corporate Auditor Sakai, Hiroko Mgmt For For
3.2 Appoint a Corporate Auditor Uematsu, Mgmt For For
Noriyuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 706814452
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORT OF THE DIRECTORS AND AUDITOR FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD0.90 (57.5 PENCE,
SEK 7.71) PER ORDINARY SHARE AND TO
CONFIRM, AS THE FINAL DIVIDEND FOR 2015,
THE SECOND INTERIM DIVIDEND OF USD1.90
(131.0 PENCE, SEK 16.26) PER ORDINARY SHARE
3 TO RE-APPOINT KPMG LLP LONDON AS AUDITOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5.A TO RE-ELECT LEIF JOHANSSON AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT PASCAL SORIOT AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT MARC DUNOYER AS A DIRECTOR Mgmt For For
5.D TO RE-ELECT DR. CORNELIA BARGMANN AS A Mgmt For For
DIRECTOR
5.E TO RE-ELECT GENEVIEVE BERGER AS A DIRECTOR Mgmt For For
5.F TO RE-ELECT BRUCE BURLINGTON AS A DIRECTOR Mgmt For For
5.G TO RE-ELECT ANN CAIRNS AS A DIRECTOR Mgmt For For
5.H TO RE-ELECT GRAHAM CHIPCHASE AS A DIRECTOR Mgmt For For
5.I TO RE-ELECT JEAN-PHILIPPE COURTOIS AS A Mgmt For For
DIRECTOR
5.J TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For
5.K TO RE-ELECT SHRITI VADERA AS A DIRECTOR Mgmt For For
5.L TO RE-ELECT MARCUS WALLENBERG AS A DIRECTOR Mgmt For For
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC-15
7 TO AUTHORISE LIMITED EU POLITICAL DONATIONS Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
11 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ATEA ASA, OSLO Agenda Number: 706915014
--------------------------------------------------------------------------------------------------------------------------
Security: R0728G106
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: NO0004822503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 622707 DUE TO DELETION OF
RESOLUTION 6, 8 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt Take No Action
2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt Take No Action
MINUTES JOINTLY WITH THE CHAIRPERSON
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
AGENDA
4 REPORT FROM THE CEO Non-Voting
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2015 FOR THE PARENT
COMPANY AND GROUP, INCLUDING YEAREND
ALLOCATIONS
6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action
DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY
2016
6.2 RESOLUTION REGARDING DISTRIBUTION OF Mgmt Take No Action
DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF
DIRECTORS TO DISTRIBUTE DIVIDEND
7 APPROVAL OF THE AUDITORS FEES Mgmt Take No Action
8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBERS: CHAIRMAN OF THE BOARD
8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBERS: MEMBERS ELECTED BY THE
SHAREHOLDERS
8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt Take No Action
BOARD MEMBERS: MEMBERS ELECTED BY THE
EMPLOYEES
9.1 ELECTION OF A NEW BOARD OF DIRECTOR: IB Mgmt Take No Action
KUNOE (CHAIRMAN)
9.2 ELECTION OF A NEW BOARD OF DIRECTOR: SVEN Mgmt Take No Action
MADSEN
9.3 ELECTION OF A NEW BOARD OF DIRECTOR: MORTEN Mgmt Take No Action
JURS
9.4 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt Take No Action
LISBETH TOFTKAER KVAN
9.5 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt Take No Action
SALOUME DJOUDAT
10 REDUCTION OF THE PAR VALUE OF THE COMPANY'S Mgmt Take No Action
SHARES
11.1 THE BOARD OF DIRECTORS DECLARATION AND Mgmt Take No Action
GUIDELINES IN ACCORDANCE WITH SECTION 6 TO
16A OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT: GUIDELINES FOR SALARIES AND
OTHER REMUNERATION. (CONSULTATIVE)
11.2 THE BOARD OF DIRECTORS DECLARATION AND Mgmt Take No Action
GUIDELINES IN ACCORDANCE WITH SECTION 6 TO
16A OF THE PUBLIC LIMITED LIABILITY
COMPANIES ACT: GUIDELINES FOR ALLOTMENT OF
SHARES/OPTIONS
12 THE BOARD OF DIRECTORS STATEMENT OF Mgmt Take No Action
BUSINESS CONTROL PURSUANT TO THE ACCOUNTING
ACTS SECTION 3 TO 3B
13 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO INCREASE THE SHARE CAPITAL IN CONNECTION
WITH THE FULFILLMENT OF THE COMPANY'S SHARE
OPTION PROGRAMME
14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO INCREASE THE SHARE CAPITAL PURSUANT TO
SECTION 10 TO 14 OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT
15 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt Take No Action
TO BUY BACK SHARES IN ATEA PURSUANT TO
SECTION 9 TO 4 OF THE PUBLIC LIMITED
LIABILITY COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 706878254
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 617971 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3B. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS. ALLOCATION OF NET
INCOME. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015.
RESOLUTIONS RELATED THERETO
2 TO AUTHORIZE, AS PER ART. 2357 AND Mgmt For For
FOLLOWING SECTIONS OF ITALIAN CIVIL CODE,
AND ALSO AS PER ART. 132 OF THE LAW DECREE
OF 24 FEBRUARY 1998 NO. 58 AND AS PER ART.
144-BIS OF CONSOB REGULATION ADOPTED WITH
RESOLUTION NO. 11971/1999 AND FOLLOWING
AMENDMENTS TO BUY AND SELL OWN SHARES, UPON
REVOCATION, IN WHOLE OR IN PART OF THE
PORTION POTENTIALLY NOT EXECUTED, OF THE
AUTHORIZATION GRANTED BY THE MEETING OF 24
APRIL 2015. RESOLUTIONS RELATED THERETO
3.A TO STATE DIRECTORS' NUMBER FOR THE Mgmt For For
FINANCIAL YEARS 2016-2017-2018
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATE Non-Voting
OF DIRECTORS TO BE ELECTED, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATE OF DIRECTORS. THANK YOU
CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION FOR Non-Voting
RESOLUTIONS 3.B.1 AND 3.B.2
3.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY SINTONIA
S.P.A., REPRESENTING 30.25 PCT OF COMPANY
STOCK CAPITAL: -CARLA ANGELA; -GILBERTO
BENETTON; -CARLO BERTAZZO; -GIOVANNI
CASTELLUCCI; -FABIO CERCHIAI (CHAIRMAN
CANDIDATE); -ELISABETTA DE BERNARDI DI
VALSERRA; -MASSIMO LAPUCCI; -GIULIANO MARI;
-VALENTINA MARTINELLI; -GIANNI MION;
-MONICA MONDARDINI; -LYNDA TYLER-CAGNI;
-SERGIO DE SIMOI; -PAOLO ROVERATO;
-CHRISTIAN COCO.
3.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
DIRECTORS FOR THE FINANCIAL YEARS
2016-2017-2018: LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ANIMA SGR S.P.A., APG
ASSET MANAGEMENT S.V., ARCA S.G.R. S.P.A.,
EURIZON CAPITAL S.G.R. S.P.A., EURIZON
CAPITAL SA; FIL INVESTMENT INTERNATIONAL;
FIDEURAM INVESTIMENTI S.G.R. S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED; INTERFUND SICAV, GENERALI
INVESTMENTS SICAV, LEGAL AND GENERAL
INVESTMENT MANAGEMENT LIMITED-LEGAL AND
GENERAL ASSURANCE (PENSIONS MANAGEMENT)
LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED -
CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
AND UBI PRAMERICA SGR, REPRESENTING 2.331
PCT OF COMPANY STOCK CAPITAL: - LUCY
MARCUS; - BERNARDO BERTOLDI; - GIANNI CODA
3.C TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
FOR THE FINANCIAL YEARS 2016-2017-2018
3.D TO STATE DIRECTORS' EMOLUMENT ALSO FOR THE Mgmt For For
PARTICIPATION TO THE COMMITTEES
4 RESOLUTION RELATED TO THE FIRST SECTION OF Mgmt For For
THE REWARDING REPORT AS PER ART. 123-TER OF
THE LAW DECREE OF 24 FEBRUARY 1998 NO. 58
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 706946069
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 09 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0418/201604181601364.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601953.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For
OF SHARES
O.5 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.6 RENEWAL OF THE TERM OF AMINATA NIANE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF LYNN PAINE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF VERNON SANKEY AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE AUDITORS' SPECIAL REPORT ON Mgmt For For
THE AGREEMENTS AND COMMITMENTS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING THE FRENCH
COMMERCIAL CODE
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY BRETON, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
AND/OR TRANSFERABLE SECURITIES GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES BY WAY OF A
PUBLIC OFFER
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR
TRANSFERABLE SECURITIES GRANTING THE RIGHT
TO ALLOCATE DEBT SECURITIES THROUGH PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2, II
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.16 POSSIBILITY OF ISSUING SHARES OR Mgmt For For
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AS REMUNERATION OF
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO CAPITAL
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 THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES OF THE COMPANY AND ITS
ASSOCIATED COMPANIES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 706446350
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213146
Meeting Type: AGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: NZAIAE0002S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF DIRECTOR, RICHARD DIDSBURY Mgmt For For
2 RE-ELECTION OF DIRECTOR, BRETT GODFREY Mgmt For For
3 ELECTION OF DIRECTOR, PATRICK STRANGE Mgmt For For
4 DIRECTORS REMUNERATION Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE
ENSURING YEAR
CMMT 09 OCT 2015: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSAL "4" AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED. HENCE, IF YOU HAVE
OBTAINED BENEFIT OR DO EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 5 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AURUBIS AG, HAMBURG Agenda Number: 706643156
--------------------------------------------------------------------------------------------------------------------------
Security: D10004105
Meeting Type: AGM
Meeting Date: 24-Feb-2016
Ticker:
ISIN: DE0006766504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 FEB 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 09 Non-Voting
FEB 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ESTABLISHED YEAR-END Non-Voting
FINANCIAL STATEMENTS AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF
AURUBIS AG AS OF SEPTEMBER 30, 2015, OF THE
COMBINED MANAGEMENT REPORT FOR AURUBIS AG
AND THE GROUP FOR FISCAL YEAR 2014/2015
WITH THE EXPLANATORY REPORTS REGARDING THE
INFORMATION IN ACCORDANCE WITH SECTION 289
(4) AND (5) AND SECTION 315 (4) OF THE
GERMAN COMMERCIAL CODE (HGB), OF THE
EXECUTIVE BOARD PROPOSAL FOR THE
UTILIZATION OF THE UNAPPROPRIATED EARNINGS
AS WELL AS THE REPORT OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014/15
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 115,570,864.51
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.35 PER NO-PAR SHARE
EUR 54,879,288.46 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: FEBRUARY 25,
2016
3 ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For
APPROVAL OF THE MEMBERS OF THE EXECUTIVE
BOARD FOR FISCAL YEAR 2014/2015
4 ADOPTION OF A RESOLUTION FOR THE FORMAL Mgmt For For
APPROVAL OF THE MEMBERS OF THE SUPERVISORY
BOARD FOR FISCAL YEAR 2014/2015
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2015/2016
FINANCIAL YEAR AND FOR THE REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AG, HAMBURG
6 RESOLUTION ON THE CREATION OF A NEW Mgmt For For
AUTHORIZED, UNISSUED CAPITAL WITH THE
POSSIBILITY OF EXCLUDING THE SUBSCRIPTION
RIGHT AND CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
7 ADOPTION OF A RESOLUTION ABOUT THE CHANGES Mgmt For For
TO THE COMPENSATION OF THE SUPERVISORY
BOARD AND CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
8.1 RESOLUTIONS ON ADDITIONAL AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: AMENDMENT TO
SECTION 14 (4) OF THE ARTICLES OF
ASSOCIATION
8.2 RESOLUTIONS ON ADDITIONAL AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION: AMENDMENT TO
SECTION 15 (1) SENTENCE 2 OF THE ARTICLES
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 707040313
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING BY THE Non-Voting
CHAIRMAN OF THE BOARD
2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt Take No Action
3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt Take No Action
CO-SIGN THE MINUTES
4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action
5 ANNUAL ACCOUNTS 2015. AUDITOR'S STATEMENT. Mgmt Take No Action
DIVIDEND PAYMENT
6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt Take No Action
7.A STIPULATION OF REMUNERATION TO THE BOARD Mgmt Take No Action
MEMBERS
7.B STIPULATION OF REMUNERATION TO THE Mgmt Take No Action
NOMINATION COMMITTEE
7.C STIPULATION OF REMUNERATION TO THE AUDIT Mgmt Take No Action
COMMITTEE
7.D STIPULATION OF REMUNERATION TO THE AUDITOR Mgmt Take No Action
8.1.A ELECTION: BOARD OF DIRECTOR: HELGE Mgmt Take No Action
SINGELSTAD
8.1.B ELECTION: BOARD OF DIRECTOR: HELGE MOEGSTER Mgmt Take No Action
8.1.C ELECTION: BOARD OF DIRECTOR: LILL MAREN Mgmt Take No Action
MOEGSTER
8.1.D ELECTION: BOARD OF DIRECTOR: LEIF TEKSUM Mgmt Take No Action
8.1.E ELECTION: BOARD OF CHAIRMAN: HELGE Mgmt Take No Action
SINGELSTAD
8.2.A ELECTION OF NOMINATION COMMITTEE: CHAIRMAN, Mgmt Take No Action
HARALD EIKESDAL
8.2.B ELECTION OF NOMINATION COMMITTEE: MEMBER, Mgmt Take No Action
ANNE SOFIE UTNE
8.2.C ELECTION OF NOMINATION COMMITTEE: MEMBER, Mgmt Take No Action
NILS PETTER HOLLEKIM
9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt Take No Action
SHARE CAPITAL
10 AUTHORISATION TO BUY OWN SHARES Mgmt Take No Action
11 DECLARATION FROM THE BOARD ON SALARIES - Mgmt Take No Action
GUIDELINES
CMMT 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA, NOVARA Agenda Number: 706999565
--------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: OGM
Meeting Date: 26-May-2016
Ticker:
ISIN: IT0001137345
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015: Mgmt For For
APPROVAL
2 BALANCE SHEET AS OF 31 DECEMBER 2015: NET Mgmt For For
INCOME ALLOCATION
3 TO AUTHORIZE THE BOARD OF DIRECTORS, AS PER Mgmt For For
ARTICLE 2357 AND FOLLOWING OF THE ITALIAN
CIVIL CODE AND AS PER ARTICLE 132 OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, NO.
58, UPON REVOCATION, FOR THE UNEXERCISED
PART, OF THE AUTHORIZATION TO BUY OWN
SHARES GRANTED BY THE ORDINARY MEETING HELD
ON 28 MAY 2015, TO BUY, UP TO NO.
12,720,000 SHARES, AND DISPOSE OF OWN
SHARES. RESOLUTIONS RELATED THERETO
4 REPORT ON REWARDING POLICIES AS PER ARTICLE Mgmt For For
123-TER OF THE LEGISLATIVE DECREE 24
FEBRUARY 1998, NO.58. RESOLUTIONS RELATED
THERETO
5 TO APPROVE AN INCENTIVE PLAN FOR EMPLOYEES Mgmt For For
AND DIRECTORS EMPOWERED OF SPECIAL OFFICES
OF THE AUTOGRILL GROUP IN ACCORDANCE WITH
THE PHANTOM STOCK OPTION PLAN, CALLED:
'PIANO DI PHANTOM STOCK OPTION 2016'.
RESOLUTIONS RELATED THERETO
CMMT 29 APR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_283785.PDF
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 706272907
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: AGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE DIRECTORS, Mgmt For For
ACCOUNTS OF THE COMPANY AND THE AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 MARCH 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2015
3 TO DECLARE A FINAL DIVIDEND OF 25 PENCE PER Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH
2015
4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO REAPPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
14 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES PURSUANT TO SECTION 570 AND 573
OF THE COMPANIES ACT 2006
15 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
16 TO APPROVE THE SENIOR EMPLOYEE RESTRICTED Mgmt For For
SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 706870195
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SETOUT ON PAGES 118 TO
119 OF THE REPORT) CONTAINED WITHIN THE
COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF 14.05 PENCE PER
ORDINARY SHARE, PAYABLE ON TUESDAY, 17 MAY
2016 TO ORDINARY SHAREHOLDERS NAMED ON THE
REGISTER OF MEMBERS AS AT 6PM ON FRIDAY, 8
APRIL 2016
4 TO ELECT CLAUDIA ARNEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT BELEN ROMANA GARCIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO ELECT SIR MALCOLM WILLIAMSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MICHAEL HAWKER, AM AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SIR ADRIAN MONTAGUE, CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT BOB STEIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT THOMAS STODDARD AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-ELECT SCOTT WHEWAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO RE-ELECT MARK WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
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 THE ANNUAL REPORT AND
ACCOUNTS ARE LAID
18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
19 POLITICAL DONATIONS Mgmt For For
20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For
COMPANY
23 PURCHASE OF OWN 8 3/4% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
24 PURCHASE OF OWN 8 3/8% CUMULATIVE Mgmt For For
IRREDEEMABLE PREFERENCE SHARES BY THE
COMPANY
25 NOTICE OF MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS
26 ADDITIONAL AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUANCE OF SII
INSTRUMENTS AND RELATED DISAPPLICATION OF
PRE-EMPTION RIGHTS
27 DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS-SOLVENCY SII INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
AXFOOD AB, SOLNA Agenda Number: 706674846
--------------------------------------------------------------------------------------------------------------------------
Security: W1051R119
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: SE0006993770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE NOMINATING COMMITTEE PROPOSES MARCUS Non-Voting
STORCH TO SERVE AS CHAIRMAN TO PRESIDE OVER
THE ANNUAL GENERAL MEETING.
2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO CHECK THE Non-Voting
MINUTES
5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITOR'S REPORT, OF THE CONSOLIDATED
ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP
FOR 2015, AND OF THE AUDITOR'S STATEMENT ON
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION HAVE BEEN ADHERED TO AS WELL
AS THE AUDITOR'S REPORT ON THE AUDIT WORK
DURING 2015
7 CEO'S ADDRESS AND QUESTIONS FROM THE Non-Voting
SHAREHOLDERS
8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET FOR 2015
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND PRESIDENT FROM LIABILITY
10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND THE RECORD DATE
FOR PAYMENT OF THE DIVIDEND: THE BOARD OF
DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF
SEK 5.00 PER SHARE AND AN EXTRA DIVIDEND OF
SEK 4.00 PER SHARE (TOTAL SEK 9.00 PER
SHARE)
11 REPORT ON THE NOMINATING COMMITTEE'S Non-Voting
RECOMMENDATIONS
12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND DEPUTY DIRECTORS, AND OF THE NUMBER OF
AUDITORS AND DEPUTY AUDITORS, TO BE ELECTED
BY THE ANNUAL GENERAL MEETING
13 DETERMINATION OF DIRECTOR'S AND AUDITOR'S Mgmt For For
FEES
14 RE-ELECTION OF DIRECTORS ANTONIA AX:SON Mgmt For For
JOHNSON, CAROLINE BERG, ANN CARLSSON AND
LARS OLOFSSON. NEW ELECTION OF FABIAN
BENGTSSON AND MIA BRUNELL LIVFORS AS
DIRECTORS. ELECTION OF MIA BRUNELL LIVFORS
AS CHAIRMAN OF THE BOARD
15 NEW ELECTION OF DELOITTE AB AS THE Mgmt For For
COMPANY'S AUDITOR FOR A TERM FROM THE END
OF THE 2016 ANNUAL GENERAL MEETING THROUGH
THE END OF THE 2018 ANNUAL GENERAL MEETING.
THE AUDITING FIRM HAS NOTIFIED THAT HANS
WAREN, AUTHORIZED PUBLIC ACCOUNTANT, WILL
BE APPOINTED AS CHIEF AUDITOR FOR THE
AUDIT.
16 RESOLUTION ON GUIDELINES FOR APPOINTMENT OF Mgmt For For
THE NOMINATING COMMITTEE, ETC
17 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For
OF SENIOR EXECUTIVES
18 RESOLUTION ON EMPLOYEE PURCHASES OF SHARES Mgmt For For
IN SUBSIDIARIES
19 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 706281754
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE GROUP AND THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015, TOGETHER WITH THE
DIRECTORS' REPORT, THE DIRECTORS'
REMUNERATION REPORT AND THE AUDITORS'
REPORT ON THOSE ACCOUNTS AND ON THE
AUDITABLE PART OF THE DIRECTORS'
REMUNERATION REPORT
2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION SET OUT ON
PAGES 86 TO 87 AND 98 TO 118 RESPECTIVELY
OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR
ENDED 31 MARCH 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2015 OF 18.1P PER ORDINARY
SHARE IN THE CAPITAL OF THE COMPANY
4 TO RE-ELECT MIKE TURNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT PETER ROGERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT BILL TAME AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT KEVIN THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JOHN DAVIES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT ANNA STEWART AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT JEFF RANDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO ELECT FRANCO MARTINELLI AS A DIRECTOR OF Mgmt For For
THE COMPANY
16 TO ELECT MYLES LEE AS A DIRECTOR OF THE Mgmt For For
COMPANY
17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
18 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITOR, AS
THEY SHALL IN THEIR DISCRETION SEE FIT
19 POLITICAL DONATIONS Mgmt For For
20 ADOPTION OF THE BABCOCK EMPLOYEE SHARE PLAN Mgmt For For
- INTERNATIONAL
21 AUTHORITY TO ALLOT Mgmt For For
22 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
23 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
24 NOTICE FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 706826534
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 AUTHORISATION OF THE PAYMENT OF THE FINAL Mgmt For For
DIVIDEND: 12.5 PENCE PER ORDINARY SHARE
4 THAT SIR ROGER CARR BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
5 THAT JERRY DEMURO BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
6 THAT HARRIET GREEN BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
7 THAT CHRISTOPHER GRIGG BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
8 THAT IAN KING BE AND IS HEREBY RE-ELECTED A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT PETER LYNAS BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
10 THAT PAULA ROSPUT REYNOLDS BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
11 THAT NICHOLAS ROSE BE AND IS HEREBY Mgmt For For
RE-ELECTED A DIRECTOR OF THE COMPANY
12 THAT IAN TYLER BE AND IS HEREBY RE-ELECTED Mgmt For For
A DIRECTOR OF THE COMPANY
13 THAT ELIZABETH CORLEY BE AND IS HEREBY Mgmt For For
ELECTED A DIRECTOR OF THE COMPANY
14 THAT KPMG LLP BE AND ARE HEREBY Mgmt For For
RE-APPOINTED AUDITOR OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD OF Mgmt For For
DIRECTORS BE AND IS HEREBY AUTHORISED TO
AGREE THE REMUNERATION OF THE AUDITORS
16 POLITICAL DONATIONS Mgmt For For
17 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 706841930
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
2 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt Take No Action
BOARD OF DIRECTORS AND THE PERSONS
ENTRUSTED WITH THE MANAGEMENT OF THE
COMPANY
3 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt Take No Action
DIVIDEND TOTAL OF CHF 250,000,000.00 IS
EQUIVALENT TO A GROSS DIVIDEND OF CHF 5.00
PER SHARE OR CHF 3.25 PER SHARE AFTER THE
DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT
4.1.1 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt Take No Action
MICHAEL BECKER
4.1.2 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt Take No Action
ANDREAS BEERLI
4.1.3 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt Take No Action
GEORGES-ANTOINE DE BOCCARD
4.1.4 ELECTION OF THE BOARD OF DIRECTOR: DR Mgmt Take No Action
ANDREAS BURCKHARDT
4.1.5 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
CHRISTOPH B. GLOOR
4.1.6 ELECTION OF THE BOARD OF DIRECTOR: KARIN Mgmt Take No Action
KELLER-SUTTER
4.1.7 ELECTION OF THE BOARD OF DIRECTOR: WERNER Mgmt Take No Action
KUMMER
4.1.8 ELECTION OF THE BOARD OF DIRECTOR: THOMAS Mgmt Take No Action
PLEINES
4.1.9 ELECTION OF THE BOARD OF DIRECTOR: PROF DR Mgmt Take No Action
MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.110 ELECTION OF THE BOARD OF DIRECTOR: HUGO Mgmt Take No Action
LASAT
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR ANDREAS BURCKHARDT
4.3.1 ELECTION OF THE REMUNERATION COMMITTEE: DR Mgmt Take No Action
GEORGES-ANTOINE DE BOCCARD
4.3.2 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt Take No Action
KARIN KELLER-SUTTER
4.3.3 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt Take No Action
THOMAS PLEINES
4.3.4 ELECTION OF THE REMUNERATION COMMITTEE: Mgmt Take No Action
PROF DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
4.4 ELECTION OF THE INDEPENDENT PROXY: DR Mgmt Take No Action
CHRISTOPHE SARASIN
4.5 ELECTION OF THE STATUTORY AUDITORS: ERNST & Mgmt Take No Action
YOUNG AG
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
5.2.1 FIXED REMUNERATION OF THE CORPORATE Mgmt Take No Action
EXECUTIVE COMMITTEE
5.2.2 VARIABLE REMUNERATION OF THE CORPORATE Mgmt Take No Action
EXECUTIVE COMMITTEE
6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Take No Action
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=AGAINST THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 706774521
--------------------------------------------------------------------------------------------------------------------------
Security: T1188K338
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: IT0005092165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AND CONSOLIDATED BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2015, TOGETHER WITH
BOARD OF DIRECTORS', INTERNAL AND EXTERNAL
AUDITORS' REPORTS, RESOLUTIONS RELATED
THERETO
2 REWARDING REPORT: RESOLUTION PURSUANT TO Mgmt For For
THE SIXTH ITEM OF ART.123 - TER OF
LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY
1998
3 PROPOSAL AS PER ART. 114 - BIS AND ART. 125 Mgmt For For
- TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998, TO APPROVE THE 'PERFORMANCE
SHARES' PLAN IN FAVOUR OF BANCA MONTEDEI
PASCHI DI SIENA S.P.A. STAFF AND THE
COMPANIES CONTROLLED BY IT , RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 706622075
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: EGM
Meeting Date: 05-Feb-2016
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE DEMERGER OF BANCO BPI, IN Mgmt For For
THE FORM OF A LEGAL DEMERGER OPERATION
PROVIDED FOR IN ARTICLE 118, NUMBER 1,
PARAGRAPH A) OF THE COMPANIES CODE, BY WAY
OF TRANSFER TO A NEW COMPANY (NEW COMPANY)
THE ECONOMIC UNIT CORRESPONDING TO THE
PURSUIT OF SHAREHOLDINGS MANAGEMENT
BUSINESS IN AFRICAN CREDIT INSTITUTIONS, TO
BE INCORPORATED UNDER THE TERMS AND
ACCORDING TO THE PROPOSAL CONTAINED IN THE
DEMERGER PROJECT
2 TO RESOLVE ON THE APPOINTMENT OF THE Mgmt For For
MEMBERS OF THE GOVERNING BODIES OF THE NEW
COMPANY, FOR THE FIRST MANDATE BEGINNING
AFTER ITS INCORPORATION
3 TO RATIFY THE CO-OPTATION OF A VACANCY ON Mgmt For For
THE BOARD OF DIRECTORS: LUIS VENDRELL PI
4 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES
CMMT 07 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
AND CHANGE IN RECORD DATE FROM 29 JAN 2016
TO 28 JAN 2016. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BPI SA, LISBOA Agenda Number: 706917068
--------------------------------------------------------------------------------------------------------------------------
Security: X03168410
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: PTBPI0AM0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE DIRECTORS' REPORT AND Mgmt For For
INDIVIDUAL AND CONSOLIDATED ACCOUNTS OF THE
BANK FOR THE 2015 FINANCIAL YEAR
2 TO RESOLVE ON THE PROPOSED ALLOCATION OF Mgmt For For
THE RESULT OF THE 2015 FINANCIAL YEAR
3 TO GENERALLY REVIEW BANCO BPI'S MANAGEMENT Mgmt For For
AND SUPERVISION
4.1 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
INSERTION OF A NEW PARAGRAPH 2 TO ARTICLE 4
4.2 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
AMENDMENT TO PARAGRAPH 2 OF ARTICLE 17
4.3 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
AMENDMENT TO PARAGRAPH 1 AND SUB-PARAGRAPH
B) OF PARAGRAPH 3 OF ARTICLE 28
4.4 TO RESOLVE ON THE FOLLOWING AMENDMENTS TO Mgmt For For
BANCO BPI, S.A.'S ARTICLES OF ASSOCIATION:
REMOVAL OF PARAGRAPH 3 OF ARTICLE 29
5 TO RATIFY THE CO-OPTATION OF TOMAS JERVELL Mgmt For For
AS THE BOARD OF DIRECTOR
6 TO RESOLVE ON "BANCO BPI'S REMUNERATION Mgmt For For
POLICY APPLICABLE TO THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE SUPERVISORY
BOARD"
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 706681182
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 FEB 2016: DELETION OF QUORUM COMMENT Non-Voting
1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2015
2 ALLOCATION OF RESULTS Mgmt For For
3.A APPOINTMENT OF MS BELEN ROMANA GARCIA AS Mgmt For For
DIRECTOR
3.B APPOINTMENT OF MR IGNACIO BENJUMEA CABEZA Mgmt For For
DE VACA AS DIRECTOR
3.C REELECTION MS SOL DAURELLA COMADRAN AS Mgmt For For
DIRECTOR
3.D REELECTION MR ANGEL JADO BECERRO DE BENGOA Mgmt For For
AS DIRECTOR
3.E REELECTION MR JAVIER BOTIN SANZ DE SAUTUOLA Mgmt For For
Y OSHEA AS DIRECTOR
3.F REELECTION OF MS ISABEL TOCINO Mgmt For For
BISCAROLASAGA AS DIRECTOR
3.G REELECTION OF MR BRUCE CARNEGIE BROWN AS Mgmt For For
DIRECTOR
4 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AUDITORES
5.A AMENDMENT OF ARTICLE 23 (POWER AND DUTY TO Mgmt For For
CALL A MEETING), RELATED TO THE GENERAL
SHAREHOLDERS' MEETING
5.B AMENDMENT OF ARTICLES REGARDING THE BOARD Mgmt For For
OF DIRECTORS: ARTICLE 40 (CREATION OF
SHAREHOLDER VALUE) AND ARTICLE 45
(SECRETARY OF THE BOARD)
5.C AMENDMENT OF ARTICLES REGARDING THE Mgmt For For
COMMITTEES OF THE BOARD: ARTICLE 50
(COMMITTEES OF THE BOARD OF DIRECTORS),
ARTICLE 53 (AUDIT COMMITTEE), ARTICLE 54
(APPOINTMENTS COMMITTEE), ARTICLE 54 BIS
(REMUNERATION COMMITTEE) AND ARTICLE 54 TER
(RISK SUPERVISION, REGULATION AND
COMPLIANCE COMMITTEE)
6.A AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 6
6.B AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLE 21
7 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt For For
8 APPROVAL OF CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES WITH CASH OPTION
9 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
10 REMUNERATION POLICY OF DIRECTORS Mgmt For For
11 MAXIMUM ANNUAL REMUNERATION AMOUNT FOR THE Mgmt For For
BOARD OF DIRECTORS
12 REMUNERATION SYSTEM Mgmt For For
13.A APPROVAL OF FIRST CYCLE OF VARIABLE Mgmt For For
REMUNERATION PLAN
13.B APPROVAL OF THE SIXTH CYCLE OF VARIABLE Mgmt For For
REMUNERATION PLAN
13.C BUY-OUTS POLICY OF THE GROUP Mgmt For For
13.D PLAN FOR EMPLOYEES OF SANTANDER UK PLC AND Mgmt For For
OTHER COMPANIES IN THE GROUP IN THE UK
THROUGH STOCK OPTIONS
14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
15 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 707130427
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 20-Jun-2016
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishikawa, Shukuo Mgmt For For
2.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For
2.3 Appoint a Director Otsu, Shuji Mgmt For For
2.4 Appoint a Director Asako, Yuji Mgmt For For
2.5 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.6 Appoint a Director Oshita, Satoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.9 Appoint a Director Kuwabara, Satoko Mgmt For For
2.10 Appoint a Director Noma, Mikiharu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 706646645
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: MIX
Meeting Date: 18-Feb-2016
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH Mgmt For For
CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
3 ELECT ODED ERAN AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
4 ELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR FOR Mgmt For For
A THREE-YEAR PERIOD
5 AMEND ARTICLES OF ASSOCIATION RE: EXEMPTION Mgmt For For
OF OFFICERS
6 AMEND ARTICLE 17 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
7 AMEND COMPENSATION POLICY RE: AMENDMENTS Mgmt For For
RELATING TO EXEMPTION AND LIABILITY
8 APPROVE EXEMPTION AGREEMENTS FOR DIRECTORS Mgmt For For
AND OFFICERS
9 APPROVE INDEMNIFICATION AGREEMENTS FOR Mgmt For For
DIRECTORS AND OFFICERS
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 706679466
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL TO EXTEND THE APPOINTMENT OF MR. Mgmt For For
IDO STERN AS A BANK DIRECTOR FOR AN
ADDITIONAL, 3-YEAR PERIOD, BEGINNING ON
MARCH 24, 2016, PENDING THE FACT THAT THE
SUPERVISOR DOES NOT ANNOUNCE HER OPPOSITION
TO HIS APPOINTMENT OR ANNOUNCE HER APPROVAL
OF THE APPOINTMENT
2 APPROVAL TO EXTEND THE APPOINTMENT OF MR. Mgmt For For
AMNON DICK AS AN EXTERNAL DIRECTOR OF THE
BANK, AS PER BANKING REGULATION 301 OF THE
BANKING REGULATIONS (AND AS AN UNAFFILIATED
DIRECTOR AS DEFINED BY THE ISRAELI
COMPANIES LAW) FOR AN ADDITIONAL 3-YEAR
PERIOD, BEGINNING ON MARCH 24, 2016,
PENDING THE FACT THAT THE SUPERVISOR DOES
NOT ANNOUNCE HER OPPOSITION TO HIS
APPOINTMENT OR ANNOUNCE HER APPROVAL OF THE
APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A., SPAIN Agenda Number: 706683427
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z123
Meeting Type: AGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: ES0113307021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
1.3 APPROVAL OF SOCIAL MANAGEMENT Mgmt For For
1.4 ALLOCATION OF RESULTS Mgmt For For
2.1 APPOINTMENT OF MR ANTONIO GRENO HIDALGO AS Mgmt For For
INDEPENDENT DIRECTOR
2.2 REELECTION OF MR JOSE SEVILLA ALVAREZ AS Mgmt For For
EXECUTIVE DIRECTOR
2.3 REELECTION OF MR JOAQUIN AYUSO GARCIA AS Mgmt For For
INDEPENDENT DIRECTOR
2.4 REELECTION OF MR FRANCISCO J. CAMPO GARCIA Mgmt For For
AS INDEPENDENT DIRECTOR
2.5 REELECTION OF MS EVA CASTILLO SANZ AS Mgmt For For
INDEPENDENT DIRECTOR
3 RENEW APPOINTMENT OF ERNST AND YOUNG AS Mgmt For For
AUDITOR
4.1 AMENDMENT OF THE BYLAWS ARTS 17,18 AND 19 Mgmt For For
4.2 AMENDMENT OF THE BYLAWS ARTS 21, 23 BIS, 27 Mgmt For For
4.3 AMENDMENT OF THE BYLAWS ARTS 38 AND 44 Mgmt For For
4.4 AMENDMENT OF THE BYLAWS ARTS 45,46,47,47 Mgmt For For
TER, 47 QUARTER
4.5 AMENDMENT OF THE BYLAWS ART 49 Mgmt For For
4.6 AMENDMENT OF THE BYLAWS ART 53 Mgmt For For
4.7 AMENDMENT OF THE TRANSITORY PROVISION Mgmt For For
5.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 2
5.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTS 6 AND 7
5.3 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ART 11
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL UP TO 50 PER
CENT OF THE SOCIAL CAPITAL
7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SECURITIES CONVERTIBLE
OR EXCHANGEABLE FOR SHARES
8 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt For For
9 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF OWN SHARES
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
12 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS:
ARTICLE 4, 8, 9, 10, 11, 12, 14, 15, 16,
17, 18, 21, 23, 24, 27, 28, 30, 36, 37
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF THE TEXT OF RESOLUTION 12.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 706806760
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2015,
presentation of the Management's Reports of
BASF SE and the BASF Group for the
financial year 2015 including the
explanatory reports on the data according
to Sections 289.4 and 315.4 of the German
Commercial Code, presentation of the Report
of the Supervisory Board
2. Adoption of a resolution on the Mgmt Take No Action
appropriation of profit
3. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt Take No Action
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt Take No Action
year 2016: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 706713496
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14/04/2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt For For
financial statements and the approved
consolidated financial statements, the
combined management report, the report of
the Supervisory Board and the proposal by
the Board of Management on the use of the
distributable profit for the fiscal year
2015, 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
4.1 Supervisory Board elections: Johanna W. Mgmt For For
(Hanneke) Faber
4.2 Supervisory Board elections: Prof. Dr. Mgmt For For
Wolfgang Plischke
5. Approval of the compensation system for Mgmt For For
members of the Board of Management
6. Election of the auditor for the annual Mgmt For For
financial statements and for the review of
the interim reports on the first half and
third quarter of fiscal 2016:
Pricewaterhouse-Coopers Aktiengesellschaft,
7. Election of the auditor for the review of Mgmt For For
the interim report on the first quarter of
fiscal 2017: Deloitte & ToucheGmbH
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC, NEWCASTLE Agenda Number: 706547481
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REPORT OF THE BOARD ON DIRECTORS'
REMUNERATION
2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC, LONDON Agenda Number: 706773985
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2015 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REPORT ON DIRECTORS
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION EXCLUDING THE DIRECTORS
REMUNERATION POLICY FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 21.5 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2015
5 TO ELECT J DRUMMOND AS A DIRECTOR Mgmt For For
6 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
15 TO APPROVE THE BERENDSEN PERFORMANCE SHARE Mgmt For For
PLAN 2016
16 TO APPROVE THE BERENDSEN SHARE SAVE PLAN Mgmt For For
2016
17 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
20 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS Mgmt For For
NOTICE
CMMT 16 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706402485
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 21-Sep-2015
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE DIVIDEND OF NIS 933 MILLION IN THE Mgmt For For
AGGREGATE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706444041
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Oct-2015
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE PURCHASE BY DBS SATELLITE Mgmt For For
SERVICES 1998 LTD. OF YESMAXTOTAL
CONVERTERS FROM EUROCOM AND ADVANCED
DIGITAL BROADCAST S.A., A COMPANY
CONTROLLED BY THE OWNER OF CONTROL OF
BEZEQ, AT A TOTAL COST OF USD 14.389,000
DURING A PERIOD UP TO 31ST DECEMBER 2017.
PAYMENT TERMS, AT THE OPTION OF DBS, WILL
BE CURRENT MONTH 35 DAYS, OR CURRENT MONTH
95 DAYS IN WHICH CASE THE PAYMENT WILL BEAR
INTEREST AT THE RATE OF 6 PCT A YEAR IN
RESPECT OF THE PERIOD IN EXCESS OF 35 DAYS
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706540398
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 08-Dec-2015
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL TO EXTEND AND AMEND A TRANSACTION Mgmt For For
WITH PELEPHONE COMMUNICATIONS LTD., A
SUBSIDIARY UNDER THE FULL OWNERSHIP OF THE
COMPANY, IN A FRAMEWORK AGREEMENT WITH
EUROCOM CELLULAR COMMUNICATIONS LTD.,
REGARDING PURCHASING AND SUPPLY OF PRODUCTS
MADE BY NOKIA AND ZTE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706597955
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 14-Jan-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RE-APPOINTMENT OF THE EXTERNAL DIRECTOR Mgmt For For
MORDECHAI KERET FOR AN ADDITIONAL 3 YEAR
STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
REMUNERATION AND MEETING ATTENDANCE FEES IN
THE AMOUNTS PERMITTED BY LAW, REFUND OF
EXPENSES, INDEMNITY UNDERTAKING LIABILITY
INSURANCE AND RELEASE
2 RE-APPOINTMENT OF TALLY SIMON AS AN Mgmt For For
EXTERNAL DIRECTOR, AS ABOVE
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706659402
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 02-Mar-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE PERFORMANCE-BASED Mgmt For For
REMUNERATION MILESTONES (FOR THE ANNUAL
BONUS) FOR THE COMPANY CEO, STELLA HANDLER,
FOR THE YEAR 2016
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 706806746
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-May-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW REMUNERATION POLICY, AS Mgmt For For
PER APPENDIX A
2 AMENDMENT OF THE COMPANY PROTOCOLS, AS PER Mgmt For For
APPENDIX B
3 AMENDMENT OF LETTERS OF INDEMNITY AND Mgmt For For
EXEMPTION, AND GRANTING THEM TO COMPANY
EXECUTIVES AND DIRECTORS (INCLUDING
CONTROLLING SHAREHOLDERS, THEIR RELATIVES,
AND EXECUTIVES IN COMPANIES OWNED BY THE
CONTROLLING SHAREHOLDER), AS PER APPENDIX C
4 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For
THE YEAR 2016 AND UNTIL THE NEXT AGM, AND
AUTHORIZATION OF THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION
5 APPROVAL TO DISTRIBUTE DIVIDENDS TO COMPANY Mgmt For For
SHAREHOLDERS, AT A TOTAL SUM OF 776 MILLION
NIS, FOR SHAREHOLDERS REGISTERED AS OF MAY
16, 2016: THE RECORD DATE IS MAY 17, 2016
AND THE PAYMENT DATE IS MAY 30, 2016
6.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: SHAUL ELOVITCH
6.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: OR ELOVITCH
6.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: ORNA ELOVITCH-PELED
6.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: AMIKAM SHORER
6.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: ELDAD BEN-MOSHE
6.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: DR. JOSHUA
ROSENSWEIG
6.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
FOR AN ADDITIONAL TERM: RAMI NOMKIN
7 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707132700
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE RENEWAL FOR A PERIOD OF 3 Mgmt For For
YEARS OF THE MANAGEMENT AGREEMENT WITH THE
OWNER OF CONTROL, INCLUDING EXECUTIVE
CHAIRMAN SERVICES NIS 3.5 MILLION A YEAR,
ANNUAL COMPENSATION AND MEETING ATTENDANCE
FEES FOR SERVICES OF DIRECTORS IN
ACCORDANCE WITH THE AMOUNTS PERMITTED BY
LAW FOR PAYMENT TO EXTERNAL DIRECTORS,
CONSULTANCY FEES NIS 432,000 A YEAR
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 706837498
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0330/201603301601019.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2015
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.6 RENEWAL OF TERM OF MR BRUNO BICH AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR MARIO GUEVARA AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MS ELIZABETH BASTONI Mgmt For For
AS DIRECTOR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BRUNO BICH, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR MARIO GUEVARA, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS BICH, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MARIE-AIMEE BICH-DUFOUR, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.13 APPROVAL OF A REGULATED AGREEMENT Mgmt For For
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES ACQUIRED WITHIN THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING NEW ORDINARY SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
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 THE
EVENT OF A CAPITAL INCREASE DETERMINED BY
THE BOARD OF DIRECTORS PURSUANT TO THE 15TH
RESOLUTION
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON ONE OR
MORE CAPITAL INCREASES BY MEANS OF
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER SUMS WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO COMMENCE ONE OR MORE
CAPITAL INCREASES RESERVED FOR EMPLOYEES
E.19 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT UNDER CAPITAL INCREASES
RESERVED FOR EMPLOYEES DESIGNATED IN THE
18TH RESOLUTION
E.20 AUTHORITY TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT BONUS SHARE
ALLOCATION TO BENEFIT EMPLOYEES AND
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE
AND/OR PURCHASE THE COMPANY'S SHARES TO
BENEFIT EMPLOYEES AND OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.22 AMENDMENT TO ARTICLE 14 "PRESIDENT, CHIEF Mgmt For For
EXECUTIVE OFFICER AND DEPUTY GENERAL
MANAGERS" OF THE BY-LAWS
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BILLERUDKORSNAS AB, SOLNA Agenda Number: 706945295
--------------------------------------------------------------------------------------------------------------------------
Security: W16021102
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: SE0000862997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 ELECT CHAIRMAN OF MEETING: WILHELM LUNING Non-Voting
3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
6 APPROVE AGENDA OF MEETING Non-Voting
7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
8 RECEIVE BOARD'S REPORT Non-Voting
9 RECEIVE PRESIDENT'S REPORT Non-Voting
10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.15 PER SHARE
10.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
11 RECEIVE REPORT FROM NOMINATION COMMITTEE Non-Voting
12 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt For For
DEPUTY DIRECTORS OF BOARD (0)
13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND
SEK 800,000 FOR VICE CHAIRMAN, AND SEK
470,000 FOR OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
REMUNERATION OF AUDITORS
14.A RE-ELECT ANDREA GISLE JOOSEN AS DIRECTOR Mgmt For For
14.B RE-ELECT BENGT HAMMAR AS DIRECTOR Mgmt For For
14.C RE-ELECT MIKAEL HELLBERG AS DIRECTOR Mgmt For For
14.D RE-ELECT JAN HOMAN AS DIRECTOR Mgmt For For
14.E RE-ELECT LENNART HOLM AS DIRECTOR Mgmt For For
14.F RE-ELECT GUNILLA JONSON AS DIRECTOR Mgmt For For
14.G RE-ELECT MICHAEL KAUFMANN AS DIRECTOR Mgmt For For
14.H RE-ELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt For For
15 ELECT BOARD CHAIRMAN AND VICE CHAIRMAN: THE Mgmt For For
NOMINATION COMMITTEE ALSO PROPOSES THAT
LENNART HOLM IS RE-ELECTED AS CHAIRMAN OF
THE BOARD AND THAT MICHAEL M.F. KAUFMANN IS
RE-ELECTED AS VICE CHAIRMAN OF THE BOARD
16 RATIFY KPMG AS AUDITORS Mgmt For For
17 AUTHORIZE REPRESENTATIVES (4) OF COMPANY'S Mgmt For For
LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
19.A APPROVE 2016 SHARE MATCHING AND PERFORMANCE Mgmt For For
SHARE PLAN FOR KEY EMPLOYEES
19.B APPROVE EQUITY PLAN FINANCING Mgmt For For
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 20.A TO 20.O
20.A SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: ADOPT A ZERO VISION REGARDING
WORKPLACE ACCIDENTS WITHIN THE COMPANY
20.B SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: REQUIRE BOARD TO APPOINT WORKING
GROUP REGARDING WORKPLACE ACCIDENTS WITHIN
THE COMPANY
20.C SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: INSTRUCT THE BOARD TO YEARLY
REPORT TO THE AGM IN WRITING THE PROGRESS
REGARDING WORKPLACE ACCIDENTS WITHIN THE
COMPANY
20.D SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: ADOPT A VISION FOR ABSOLUTE
GENDER EQUALITY ON ALL LEVELS WITHIN THE
COMPANY
20.E SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: INSTRUCT THE BOARD TO SET UP A
WORKING GROUP CONCERNING GENDER AND
ETHNICITY DIVERSIFICATION WITHIN THE
COMPANY
20.F SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: REQUIRE THE RESULTS FROM THE
WORKING GROUP CONCERNING ITEM 20E TO BE
REPORTED TO THE AGM
20.G SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: REQUEST BOARD TO TAKE NECESSARY
ACTION TO CREATE A SHAREHOLDERS'
ASSOCIATION
20.H SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: PROHIBIT DIRECTORS FROM BEING
ABLE TO INVOICE DIRECTOR'S FEES VIA SWEDISH
AND FOREIGN LEGAL ENTITIES
20.I SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: INSTRUCT THE NOMINATION
COMMITTEE TO PAY EXTRA ATTENTION TO
QUESTIONS CONCERNING ETHICS, GENDER, AND
ETHNICITY
20.J SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE
NEED FOR A CHANGE IN THE RULES IN THE AREA
REGARDING INVOICING
20.K SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE
SWEDISH GOVERNMENT LEGISLATION ON THE
ABOLITION OF VOTING POWER DIFFERENCES IN
SWEDISH LIMITED LIABILITY COMPANIES
20.L SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: AMEND ARTICLES RE: FORMER
POLITICIANS ON THE BOARD OF DIRECTORS
20.M SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: REQUEST BOARD TO PROPOSE TO THE
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE
NEED FOR INTRODUCING A "POLITICIAN
QUARANTINE"
20.N SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: INSTRUCT THE BOARD TO PREPARE A
PROPOSAL FOR THE REPRESENTATION OF SMALL-
AND MIDSIZED SHAREHOLDERS IN THE BOARD AND
NOMINATION COMMITTEE
20.O SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON: REQUEST BOARD TO BRING ATTENTION
TO THE SWEDISH GOVERNMENT ABOUT THE NEED
FOR REFORM IN THIS AREA
21 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 706302584
--------------------------------------------------------------------------------------------------------------------------
Security: G11325100
Meeting Type: AGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: BMG113251000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE STATEMENT BY Mgmt For For
DIRECTORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2015 TOGETHER WITH THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING BY ROTATION PURSUANT TO BYE-LAW
104 OF THE COMPANY'S BYE-LAWS AND WHO,
BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. ADRIAN CHAN PENGEE
3 TO RE-ELECT THE FOLLOWING DIRECTOR, Mgmt For For
RETIRING BY ROTATION PURSUANT TO BYE-LAW
104 OF THE COMPANY'S BYE-LAWS AND WHO,
BEING ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION: MR. BING YUAN
4 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For
BEING APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY AFTER THE LAST ANNUAL
GENERAL MEETING OF THE COMPANY, IS RETIRING
PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S
BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION: MR. JOSE CALLE
GORDO
5 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For
BEING APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY AFTER THE LAST ANNUAL
GENERAL MEETING OF THE COMPANY, IS RETIRING
PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S
BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-ELECTION: MS. XIUPING ZHANG
6 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For
BEING APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY AFTER THE LAST ANNUAL
GENERAL MEETING OF THE COMPANY, IS RETIRING
PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S
BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION: MR. JINSONG BIAN
7 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For
BEING APPOINTED BY THE BOARD OF DIRECTORS
OF THE COMPANY AFTER THE LAST ANNUAL
GENERAL MEETING OF THE COMPANY, IS RETIRING
PURSUANT TO BYE-LAW 107(B) OF THE COMPANY'S
BYE-LAWS AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION: MR. JEAN-LUC BUTEL
8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO SGD 600,000 FOR THE FINANCIAL YEAR
ENDING 31 MARCH 2016, TO BE PAID QUARTERLY
IN ARREARS (FY2015: SGD 356,750)
9 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
10 GENERAL SHARE ISSUE MANDATE Mgmt For For
CMMT 02 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 706305910
--------------------------------------------------------------------------------------------------------------------------
Security: G11325100
Meeting Type: SGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: BMG113251000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY-BACK MANDATE
2 APPROVAL OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
BYE-LAWS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BIOSENSORS INTERNATIONAL GROUP LTD Agenda Number: 706731684
--------------------------------------------------------------------------------------------------------------------------
Security: G11325100
Meeting Type: SGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: BMG113251000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PROPOSED AMALGAMATION Mgmt For For
BETWEEN BIOSENSORS INTERNATIONAL GROUP,
LTD. ("COMPANY") AND CB MEDICAL HOLDINGS
LIMITED ("CBMHL")
2 APPROVAL FOR THE VOLUNTARY DELISTING OF THE Mgmt For For
COMPANY
3 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For
THE BIOSENSORS EMPLOYEE SHARE OPTION SCHEME
2004 APPROVED BY THE COMPANY ON 28 JANUARY
2005 AND EFFECTIVE ON 20 MAY 2005, AS
AMENDED ON 23 JULY 2007 AND 15 JUNE 2011,
THE DURATION OF WHICH SCHEME HAS BEEN
EXTENDED UP TO 27 JANUARY 2025 ("ESOS") AND
THE BIOSENSORS PERFORMANCE SHARE PLAN OF
THE COMPANY WHICH WAS APPROVED AT THE
SPECIAL GENERAL MEETING OF THE COMPANY ON
27 MAY 2006, AND AS AMENDED ON 23 JULY 2007
("PSP")
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 706777818
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 26-May-2016
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 13 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600832.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601263.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND PAYMENT OF
DIVIDEND: EUR 2.31 PER SHARE
O.4 NON-COMPETITION AGREEMENT BETWEEN BNP Mgmt For For
PARIBAS AND MR JEAN-LAURENT BONNAFE,
MANAGING DIRECTOR
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF TERM OF A DIRECTOR: JEAN-LAURENT Mgmt For For
BONNAFE
O.7 RENEWAL OF TERM OF A DIRECTOR: MARION Mgmt For For
GUILLOU
O.8 RENEWAL OF TERM OF A DIRECTOR: MICHEL Mgmt For For
TILMANT
O.9 APPOINTMENT OF A DIRECTOR: WOUTER DE PLOEY Mgmt For For
O.10 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LEMIERRE, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.11 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.12 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
MANAGING DIRECTOR, FOR THE 2015 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 24.3 OF
THE FRENCH AFEP-MEDEF CODE
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS VILLEROY DE GALHAU,
DEPUTY MANAGING DIRECTOR UNTIL 30 APRIL
2015, FOR THE 2015 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 24.3 OF THE
FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
ALL KINDS PAID DURING THE 2015 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF PERSONNEL- ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
O.15 SETTING OF THE ATTENDANCE FEES AMOUNT Mgmt For For
E.16 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.17 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED
E.18 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUANCE
OF COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO SHARES TO
BE ISSUED IN ORDER TO COMPENSATE
CONTRIBUTIONS IN SECURITIES WITHIN THE
LIMIT OF 10% OF CAPITAL
E.19 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.20 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For
RESERVES OR PROFITS, ISSUANCE PREMIUMS OR
CONTRIBUTION PREMIUMS
E.21 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE TRANSACTIONS
RESERVED FOR THE MEMBERS OF THE BNP PARIBAS
GROUP COMPANY SAVINGS SCHEME WHICH MAY TAKE
THE FORM OF CAPITAL INCREASES AND/OR SALES
OF RESERVED SECURITIES
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD, SYDNEY Agenda Number: 706440473
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 05-Nov-2015
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.1 RE-ELECTION OF DIRECTOR - JOHN MARLAY Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - CATHERINE BRENNER Mgmt For For
4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For
MIKE KANE, CEO & MANAGING DIRECTOR
5 PROPORTIONAL TAKEOVER APPROVAL PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORREGAARD ASA, SARPSBORG Agenda Number: 706813765
--------------------------------------------------------------------------------------------------------------------------
Security: R1R79W105
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: NO0010657505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE OF THE MEETING, Mgmt Take No Action
ELECTION OF A CHAIR AND ONE PERSON TO SIGN
THE MINUTES
2 APPROVAL OF THE 2015 FINANCIAL STATEMENT OF Mgmt Take No Action
BORREGAARD ASA AND THE GROUP AND THE ANNUAL
REPORT OF THE BOARD OF DIRECTORS, INCLUDING
THE BOARDS PROPOSAL OF A DIVIDEND FOR 2015
OF NOK 1.50 PER SHARE, EXCEPT FOR THE
SHARES OWNED BY THE GROUP
3.1 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Non-Voting
SENIOR MANAGEMENT: REPORT ON THE GUIDELINES
AND THE BOARD OF DIRECTORS STATEMENT
REGARDING SALARIES AND OTHER REMUNERATION
FOR SENIOR MANAGEMENT
3.2 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action
SENIOR MANAGEMENT: ADVISORY VOTE ON THE
BOARDS GUIDELINES FOR DETERMINATION OF
SALARIES FOR SENIOR MANAGEMENT FOR THE
FINANCIAL YEAR 2016
3.3 BORREGAARDS GUIDELINES FOR REMUNERATION FOR Mgmt Take No Action
SENIOR MANAGEMENT: APPROVAL OF THE BOARDS
GUIDELINES FOR SHARE-RELATED INCENTIVE
PROGRAMMES FOR THE FINANCIAL YEAR 2016
4 REPORT ON THE CORPORATE GOVERNANCE OF THE Non-Voting
COMPANY
5 PROPOSAL FOR AMENDMENT OF THE ARTICLES OF Mgmt Take No Action
ASSOCIATION
6 PROPOSAL FOR AN AMENDMENT OF THE Mgmt Take No Action
INSTRUCTIONS FOR THE NOMINATION COMMITTEE
7.1 AUTHORISATION FOR THE BOARD TO ACQUIRE ITS Mgmt Take No Action
OWN SHARES: IN ORDER TO FULFIL EXISTING
EMPLOYEE INCENTIVE SCHEMES, AND INCENTIVE
SCHEMES ADOPTED BY THE GENERAL ASSEMBLY
UNDER AGENDA ITEM 3.3
7.2 AUTHORISATION FOR THE BOARD TO ACQUIRE ITS Mgmt Take No Action
OWN SHARES: IN ORDER TO ACQUIRE SHARES FOR
AMORTISATION
8.1 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action
BOARD OF BORREGAARD ASA: JAN A. OKSUM
8.2 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action
BOARD OF BORREGAARD ASA: TERJE ANDERSEN
8.3 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action
BOARD OF BORREGAARD ASA: KRISTINE RYSSDAL
8.4 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action
BOARD OF BORREGAARD ASA: RAGNHILD WIBORG
8.5 NEW ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action
BOARD OF BORREGAARD ASA: JON ERIK
REINHARDSEN
8.B RE- ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action
BORREGAARD ASA, JAN A. OKSUM
9.1 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action
NOMINATION COMMITTEE: TERJE R. VENOLD
9.2 RE-ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action
NOMINATION COMMITTEE: MIMI K. BERDAL
9.3 NEW ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action
NOMINATION COMMITTEE: ERIK MUST
9.4 NEW ELECTION OF CHAIR AND MEMBER OF THE Mgmt Take No Action
NOMINATION COMMITTEE: RUNE SELMAR
9.B RE-ELECTION OF THE CHAIR OF THE NOMINATION Mgmt Take No Action
COMMITTEE OF BORREGAARD ASA - TERJE R.
VENOLD
10 REMUNERATION OF BOARD MEMBERS, OBSERVERS Mgmt Take No Action
AND DEPUTIES
11 REMUNERATION FOR MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE
12 APPROVAL OF AUDITORS REMUNERATION Mgmt Take No Action
CMMT 29 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD PROJECTS LTD, SINGAPORE Agenda Number: 706317256
--------------------------------------------------------------------------------------------------------------------------
Security: Y0929E100
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: SG1AI3000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2015 AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT
2 TO RE-ELECT MR CHU KOK HONG @ CHOO KOK HONG Mgmt For For
AS A DIRECTOR RETIRING UNDER ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: DR TAN KHEE GIAP
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: MR JAMES LIM JIT TENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 100 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: MR CHONG LIT CHEONG
6 TO RE-ELECT MR JOHN LIM KOK MIN AS A Mgmt For For
DIRECTOR PURSUANT TO SECTION 153(6) OF THE
SINGAPORE COMPANIES ACT
7 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
244,000 FOR THE FINANCIAL YEAR ENDING 31
MARCH 2016, PAYABLE QUARTERLY IN ARREARS
(2015: SGD NIL)
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 161 OF THE SINGAPORE
COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 706316002
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: AGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2015 AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITORS' REPORT
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 MARCH 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: MR CHONG NGIEN CHEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
UNDER ARTICLE 94 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: MR GOH BOON SEONG
5 TO RE-ELECT MR WONG FONG FUI PURSUANT TO Mgmt For For
SECTION 153(6) OF THE SINGAPORE COMPANIES
ACT
6 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For
SGD217,000 FOR THE FINANCIAL YEAR ENDING 31
MARCH 2016, PAYABLE QUARTERLY IN ARREARS
(2015 ACTUAL: SGD284,000)
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 161 OF THE SINGAPORE
COMPANIES ACT
9 AUTHORITY TO GRANT AWARDS UNDER THE Mgmt For For
BOUSTEAD RESTRICTED SHARE PLAN 2011
10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For
THE BOUSTEAD SCRIP DIVIDEND SCHEME
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD, SINGAPORE Agenda Number: 706317701
--------------------------------------------------------------------------------------------------------------------------
Security: V12756165
Meeting Type: EGM
Meeting Date: 30-Jul-2015
Ticker:
ISIN: SG1X13940751
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE BUY-BACK MANDATE
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 706725376
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0302/201603021600663.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601059.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2015
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE
O.5 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE COMMERCIAL
CODE FOR MR OLIVIER BOUYGUES
O.6 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For
OR PAID TO MR MARTIN BOUYGUES FOR THE 2015
FINANCIAL YEAR
O.7 FAVOURABLE REVIEW OF THE COMPENSATION OWED Mgmt For For
OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015
FINANCIAL YEAR
O.8 RENEWAL OF THE TERM OF MR PATRICK KRON AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MRS COLETTE LEWINER Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN Mgmt For For
LERBERGHE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF SCDM AS DIRECTOR Mgmt For For
O.12 RENEWAL OF THE TERM OF MRS SANDRA NOMBRET Mgmt For For
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.13 RENEWAL OF THE TERM OF MRS MICHELE VILAIN Mgmt For For
AS DIRECTOR REPRESENTING THE SHAREHOLDING
EMPLOYEES
O.14 APPOINTMENT OF MR OLIVIER BOUYGUES AS Mgmt For For
DIRECTOR
O.15 APPOINTMENT OF SCDM PARTICIPATIONS AS Mgmt For For
DIRECTOR
O.16 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.17 RENEWAL OF THE TERM OF MAZARS AS STATUTORY Mgmt For For
AUDITOR
O.18 RENEWAL OF THE TERM OF MR PHILIPPE Mgmt For For
CASTAGNAC AS DEPUTY AUDITOR
O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO INTERVENE
IN RELATION TO ITS OWN SHARES
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF OWN SHARES HELD BY THE
COMPANY
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES OR SHARES TO BE ISSUED,
WITH THE WAIVER OF SHAREHOLDERS TO THEIR
PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS
OF THE COMPANY OR OF ASSOCIATED COMPANIES
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
ASSOCIATED COMPANIES ADHERING TO A COMPANY
SAVINGS PLAN
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC OFFER
PERIODS RELATING TO THE COMPANY'S
SECURITIES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 706733234
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 RE-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 MRS C B CARROLL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
12 TO ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
13 TO ELECT SIR JOHN SAWERS 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 REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For
OF SHARES FOR CASH FREE OF PRE-EMPTION
RIGHTS
20 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For
OF ITS OWN SHARES BY THE COMPANY
21 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BPOST SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706925495
--------------------------------------------------------------------------------------------------------------------------
Security: B1306V108
Meeting Type: MIX
Meeting Date: 11-May-2016
Ticker:
ISIN: BE0974268972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE FINANCIAL YEAR CLOSED ON DECEMBER
31, 2015
O.2 REPORT BY THE STATUTORY AUDITORS ON THE Non-Voting
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015
O.3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BPOST GROUP PER DECEMBER
31, 2015
O.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE THE STATUTORY ANNUAL ACCOUNTS OF
BPOST SA/NV RELATING TO THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2015 AND THE
ALLOCATION OF THE PROFITS REFLECTED THEREIN
AS WELL AS THE DISTRIBUTION OF A GROSS
DIVIDEND OF 1.29 EUR PER SHARE. AFTER
DEDUCTION OF THE INTERIM DIVIDEND OF 1.05
EUR GROSS PAID ON DECEMBER 10, 2015, THE
BALANCE OF THE DIVIDEND WILL AMOUNT TO 0.24
EUR GROSS, PAYABLE AS OF MAY 19, 2016
O.5 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
APPROVE THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015
O.6 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE FINANCIAL YEAR
CLOSED ON DECEMBER 31, 2015
O.7 THE SHAREHOLDERS' MEETING RESOLVES TO GRANT Mgmt For For
DISCHARGE TO THE STATUTORY AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON DECEMBER 31, 2015
O.8 THE SHAREHOLDERS' MEETING RESOLVES, IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE, TO APPROVE AND, TO THE
EXTENT REQUIRED, RATIFY, THE PROVISIONS 8.2
(CHANGE OF CONTROL) AND 21.11 (CONDITIONS
SUBSEQUENT) OF THE REVOLVING FACILITY
AGREEMENT DATED 4 SEPTEMBER 2015 BETWEEN
BPOST SA/NV AND BELFIUS BANK SA/NV, BNP
PARIBAS FORTIS SA/NV, ING BELGIUM NV/SA,
KBC BANK NV/SA ("REVOLVING FACILITY
AGREEMENT") AS WELL AS ANY OTHER PROVISION
OF THE REVOLVING FACILITY AGREEMENT THAT
MAY RESULT IN AN EARLY TERMINATION OF THE
REVOLVING FACILITY AGREEMENT IN THE EVENT
OF A CHANGE OF CONTROL OF THE BORROWER,
BPOST. PURSUANT TO ARTICLE 8.2 OF THE
REVOLVING FACILITY AGREEMENT, (CONTROL)
MEANS THE POWER (WHETHER THROUGH THE
OWNERSHIP OF VOTING CAPITAL, BY CONTRACT OR
OTHERWISE) TO EXERCISE A DECISIVE INFLUENCE
ON THE APPOINTMENT OF THE MAJORITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
BORROWER OR ON THE ORIENTATION OF ITS
MANAGEMENT, AND THE EXISTENCE OF "CONTROL"
WILL BE DETERMINED IN ACCORDANCE WITH
ARTICLES 5 ET SEQ. OF THE BELGIAN COMPANIES
CODE. ARTICLE 8.2 OF THE REVOLVING FACILITY
AGREEMENT PROVIDES THAT IN CASE A PERSON OR
GROUP OF PERSONS ACTING IN CONCERT GAINS
CONTROL OF BPOST, (I) A LENDER SHALL NOT BE
OBLIGED TO FUND A LOAN (EXCEPT FOR A
ROLLOVER LOAN) AND (II), UPON REQUEST OF A
LENDER, THIS MAY ALSO LEAD TO THE
CANCELLATION OF THE COMMITMENT OF THAT
LENDER AND THE DECLARATION OF THE
PARTICIPATION OF THAT LENDER IN ALL
OUTSTANDING LOANS, TOGETHER WITH ACCRUED
INTEREST, AND ALL OTHER AMOUNTS ACCRUED
UNDER THE FINANCE DOCUMENTS (INCLUDING ANY
ANCILLARY OUTSTANDINGS) IMMEDIATELY DUE AND
PAYABLE, WHEREUPON THE COMMITMENT OF THAT
LENDER WILL BE CANCELLED AND ALL SUCH
OUTSTANDING LOANS AND AMOUNTS WILL BECOME
IMMEDIATELY DUE AND PAYABLE. THE
SHAREHOLDERS' MEETING RESOLVES TO GRANT A
SPECIAL PROXY TO MR DIRK TIREZ AND MRS LEEN
VANDENBEMPT, ACTING ALONE AND WITH POWER OF
SUBSTITUTION, TO FULFILL ALL FORMALITIES
REQUIRED UNDER ARTICLE 556 OF THE COMPANIES
CODE
E.1.1 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting
ACKNOWLEDGEMENT OF THE SPECIAL REPORT BY
THE BOARD OF DIRECTORS ON THE MODIFICATION
TO THE CORPORATE PURPOSE, PREPARED IN
ACCORDANCE WITH ARTICLE 559 OF THE
COMPANIES CODE
E.1.2 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting
ACKNOWLEDGEMENT OF THE STATEMENT OF THE
ASSETS AND LIABILITIES PER FEBRUARY 29,
2016, PREPARED IN ACCORDANCE WITH ARTICLE
559 OF THE COMPANIES CODE
E.1.3 MODIFICATION TO THE CORPORATE PURPOSE: Non-Voting
ACKNOWLEDGEMENT OF THE REPORT BY THE
STATUTORY AUDITORS ON THE STATEMENT OF THE
ASSETS AND LIABILITIES PER FEBRUARY 29,
2016
E.1.4 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For
REPLACE THE CURRENT ARTICLE 5 (CORPORATE
PURPOSE) OF THE ARTICLES OF ASSOCIATION BY
THE FOLLOWING TEXT: "THE CORPORATE PURPOSE
OF THE COMPANY IS, IN BELGIUM, ABROAD OR
CROSS-BORDER: 1. THE OPERATION OF POSTAL
SERVICES OF ANY TYPE AND FINANCIAL POSTAL
SERVICES IN ORDER TO STEADILY GUARANTEE THE
UNIVERSALITY AND THE CONFIDENTIAL CHARACTER
OF THE WRITTEN COMMUNICATIONS, AS WELL AS
THE TRANSPORTATION AND THE EXCHANGE OF
MONEY AND PAYMENT INSTRUMENTS; 2. THE
PROVISION OF FINANCIAL POSTAL SERVICES AND
OF ANY OTHER FINANCIAL, BANKING OR PAYMENT
SERVICES; 3. THE OPERATION OF TRANSPORT,
LOGISTICS, FULFILMENT, WAREHOUSING,
E-COMMERCE RELATED SERVICES AND
DISTRIBUTION SERVICES AND THE OPERATION OF
A DISTRIBUTION NETWORK, IRRESPECTIVE OF THE
GOODS CONCERNED; 4. THE OPERATION OF PARCEL
SERVICES AND OF A PARCEL DISTRIBUTION
NETWORK; 5. THE OPERATION OF RETAIL
SERVICES AND OF A RETAIL NETWORK, INCLUDING
THE OPERATION OF RETAIL ACTIVITIES FOR THE
SALE OF GOODS OR SERVICES OF THIRD PARTIES;
6. THE DELIVERY OF PROXIMITY, CONVENIENCE
AND OTHER SERVICES AT HOME, AT WORK OR
OTHER PLACES; 7. THE PROVISION OF PAPER OR
DIGITAL COMMUNICATION, CERTIFICATION, DATA,
PRINTING, SCANNING AND DOCUMENT MANAGEMENT
SERVICES, AS WELL AS PRE-POSTAL SERVICES;
8. ALL ACTIVITIES, IRRESPECTIVE OF THEIR
NATURE AND INCLUDING ENTERING INTO NEW
BUSINESS LINES, TO DIRECTLY OR INDIRECTLY
ENHANCE THE ABOVE SERVICES AND OPERATIONS;
9. ALL ACTIVITIES, IRRESPECTIVE OF THEIR
NATURE AND INCLUDING ENTERING INTO NEW
BUSINESS LINES, TO DIRECTLY OR INDIRECTLY
PROCURE THE MOST EFFICIENT USE OF THE
COMPANY'S INFRASTRUCTURE, PERSONNEL AND
OPERATIONS. THE COMPANY MAY CARRY OUT THE
ACTIVITIES REFERRED TO UNDER POINTS (1.) TO
(9.) ABOVE IN WHATEVER CAPACITY, INCLUDING,
BUT NOT LIMITED TO, AS INTERMEDIARY OR,
WITH RESPECT TO TRANSPORT OR LOGISTICS
SERVICES, AS TRANSPORT COMMISSION AGENT AND
PERFORM ANY ANCILLARY SERVICES RELATED TO
SUCH ACTIVITIES, INCLUDING, BUT NOT LIMITED
TO, CUSTOMS AND CUSTOMS CLEARANCE SERVICES.
WITHIN THIS FRAMEWORK IT MAY ESPECIALLY
PERFORM ALL PUBLIC SERVICE DUTIES ASSIGNED
TO IT BY OR PURSUANT TO THE LAW OR
OTHERWISE. THE COMPANY MAY TAKE INTERESTS
BY WAY OF ASSET CONTRIBUTION, MERGER,
SUBSCRIPTION, EQUITY INVESTMENT, JOINT
VENTURE OR PARTNERSHIP, FINANCIAL SUPPORT
OR OTHERWISE IN ANY PRIVATE OR PUBLIC LAW
COMPANY, UNDERTAKING OR ASSOCIATION, IN
BELGIUM OR ABROAD, WHICH MAY DIRECTLY OR
INDIRECTLY CONTRIBUTE TO THE FULFILMENT OF
ITS CORPORATE PURPOSE. IT MAY, IN BELGIUM
OR ABROAD, ENGAGE IN ALL CIVIL, COMMERCIAL,
FINANCIAL AND INDUSTRIAL OPERATIONS AND
TRANSACTIONS CONNECTED WITH ITS CORPORATE
PURPOSE."
E.2 THE SHAREHOLDERS' MEETING RESOLVES TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION WITH A VIEW TO
(I) IMPLEMENTING THE PROVISIONS OF THE LAW
OF DECEMBER 16, 2015 AMENDING THE LAW OF
MARCH 21, 1991 REGARDING THE REFORM OF
CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE ANNEXES TO THE BELGIAN
STATE GAZETTE OF JANUARY 12, 2016, (II)
STRENGTHENING THE CORPORATE GOVERNANCE OF
THE COMPANY AND (III) IMPROVING THE
READABILITY OF THE ARTICLES OF ASSOCIATION.
THE AMENDMENTS ARE SUBSTANTIALLY THE
FOLLOWING: AMENDMENT OF THE PROVISIONS
REGARDING THE APPOINTMENT AND THE DISMISSAL
OF DIRECTORS, THE CHAIRPERSON OF THE BOARD
OF DIRECTORS AND THE CHIEF EXECUTIVE
OFFICER; AMENDMENT OF THE NUMBER OF
INDEPENDENT DIRECTORS IN THE BOARD OF
DIRECTORS; INSERTION OF A NOMINATION RIGHT
FOR THE APPOINTMENT OF DIRECTORS FOR
SHAREHOLDERS HOLDING AT LEAST 15% OF THE
SHARES, PRO RATA THEIR SHAREHOLDING;
DELETION OF THE PROVISIONS REGARDING THE
MANAGEMENT COMMITTEE AND ITS FUNCTIONING
(IT BEING UNDERSTOOD HOWEVER THAT THE
MANAGEMENT COMMITTEE REMAINS IN FORCE FOR
THE LIMITED PURPOSES AND TASKS ASSIGNED TO
IT BY THE AMENDED LAW OF MARCH 21, 1991);
DELETION OF THE SPECIAL TWO THIRD MAJORITY
REQUIREMENT WITHIN THE BOARD OF DIRECTORS
REGARDING CERTAIN PARTICIPATIONS IN OTHER
COMPANIES OR THE ESTABLISHMENT OF
SUBSIDIARIES; DELETION OF CERTAIN
RESTRICTIONS FOR THE BOARD OF DIRECTORS TO
DELEGATE SPECIAL AND LIMITED POWERS TO THE
CHIEF EXECUTIVE OFFICER AND OTHER MEMBERS
OF SENIOR MANAGEMENT; DELETION OF CERTAIN
SPECIAL MAJORITY REQUIREMENTS FOR THE
ADOPTION OF CERTAIN RESOLUTIONS OF THE
SHAREHOLDERS' MEETING; DELETION OF
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN, AND TO MONITOR, THE
FUNCTIONING OF BPOST; AND DELETION OF THE
TRANSITIONAL PROVISIONS WHICH NO LONGER
APPLY. FOLLOWING THIS DECISION, THE
SHAREHOLDERS' MEETING PROPOSES TO AMEND THE
ARTICLES OF ASSOCIATION, AS APPEARS FROM
THE NEW COORDINATED VERSION OF THE ARTICLES
OF ASSOCIATION (AS AFTER APPROVAL OF THE
PROPOSED AMENDMENTS). THIS COORDINATED
VERSION IS, TOGETHER WITH AN EXPLANATORY
NOTE ON THE PROPOSED AMENDMENTS, MADE
AVAILABLE FOR INSPECTION AT THE WEBSITE OF
BPOST:
HTTP://CORPORATE.BPOST.BE/INVESTORS/SHAREHO
LDERS-MEETINGS/2016
E.3.1 AUTHORIZED CAPITAL: ACKNOWLEDGEMENT OF THE Non-Voting
SPECIAL REPORT PREPARED BY THE BOARD OF
DIRECTORS ON THE RENEWAL OF THE
AUTHORIZATIONS REGARDING THE AUTHORIZED
CAPITAL, PREPARED IN ACCORDANCE WITH
ARTICLE 604 OF THE COMPANIES CODE
E.3.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For
RENEW THE AUTHORIZATION OF THE BOARD OF
DIRECTORS, FOR A PERIOD OF 5 YEARS FROM THE
DATE OF PUBLICATION OF THE AMENDMENTS TO
THESE ARTICLES OF ASSOCIATION BY THE
SHAREHOLDERS' MEETING OF MAY 11, 2016 IN
ANNEXES TO THE BELGIAN STATE GAZETTE, TO
INCREASE THE SHARE CAPITAL IN ONE OR
SEVERAL TIMES, BY ISSUING AN AMOUNT OF
SHARES OR FINANCIAL INSTRUMENTS GIVING
RIGHT TO AN AMOUNT OF SHARES SUCH AS, BUT
NOT LIMITED TO, CONVERTIBLE BONDS OR
WARRANTS, UP TO A MAXIMUM AMOUNT EQUAL TO
BPOST'S CURRENT SHARE CAPITAL OF EUR
363,980,448.31, IN ACCORDANCE WITH ARTICLE
9, PARAGRAPH 1 AND 2; AND CONSEQUENTLY, TO
AMEND ARTICLE 9, PARAGRAPH 1 AND 2 AS
FOLLOWS: REPLACE "MAY 27, 2013" BY "MAY 11,
2016"
E.3.3 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For
RENEW THE AUTHORIZATION GRANTED TO THE
BOARD OF DIRECTORS TO PROCEED, IN
ACCORDANCE WITH ARTICLE 607 OF THE
COMPANIES CODE, WITH A CAPITAL INCREASE IN
ANY AND ALL FORM, INCLUDING BUT NOT LIMITED
TO A CAPITAL INCREASE ACCOMPANIED BY THE
RESTRICTION OR WITHDRAWAL OF THE
PREFERENTIAL SUBSCRIPTION RIGHT, EVEN AFTER
RECEIPT BY THE COMPANY OF A NOTIFICATION BY
THE FINANCIAL SERVICES AND MARKETS
AUTHORITY OF A TAKEOVER BID FOR THE
COMPANY'S SHARES, FOR A PERIOD OF 3 YEARS
FROM THE DATE OF THE EGM; AND CONSEQUENTLY,
TO AMEND ARTICLE 9, PARAGRAPH 3 AS FOLLOWS:
REPLACE "MAY 27, 2013" BY "MAY 11, 2016"
E.4.1 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For
RENEW, FOR A PERIOD OF FIVE YEARS FROM MAY
11, 2016, THE POWER GRANTED TO THE BOARD OF
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS OF
THE LAW, ITS OWN SHARES, PROFIT-SHARING
CERTIFICATES OR ASSOCIATED CERTIFICATES FOR
A PRICE WHICH WILL RESPECT THE LEGAL
REQUIREMENTS, BUT WHICH WILL IN ANY CASE
NOT BE MORE THAN 10% BELOW THE LOWEST
CLOSING PRICE IN THE LAST THIRTY TRADING
DAYS PRECEDING THE TRANSACTION AND NOT MORE
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE LAST THIRTY TRADING DAYS PRECEDING THE
TRANSACTION, IN ACCORDANCE WITH ARTICLE 17,
PARAGRAPH 1; AND CONSEQUENTLY, TO AMEND
ARTICLE 17, PARAGRAPH 1 AS FOLLOWS: REPLACE
"MAY 27, 2013" BY "MAY 11, 2016"
E.4.2 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For
RENEW, FOR A PERIOD OF THREE YEARS FROM THE
DATE OF PUBLICATION OF THE AMENDMENTS TO
THESE ARTICLES OF ASSOCIATION BY THE
GENERAL MEETING OF MAY 11, 2016 IN THE
ANNEXES TO THE BELGIAN STATE GAZETTE, THE
POWER TO ACQUIRE, WITHIN THE LIMITS OF THE
LAW, THE COMPANY'S OWN SHARES,
PROFIT-SHARING CERTIFICATES OR ASSOCIATED
CERTIFICATES IF SUCH ACQUISITION IS
NECESSARY TO AVOID SERIOUS AND IMMINENT
HARM TO THE COMPANY; AND CONSEQUENTLY, TO
AMEND ARTICLE 17, PARAGRAPH 2 AS FOLLOWS:
REPLACE "MAY 27, 2013" BY "MAY 11, 2016"
E.5 THE SHAREHOLDERS' MEETING RESOLVES: TO Mgmt For For
GRANT (I) EACH DIRECTOR OF THE COMPANY,
ACTING ALONE AND WITH POWER OF
SUBSTITUTION, THE POWER TO EXECUTE THE
DECISIONS TAKEN AND (II) ALL POWERS TO MR
DIRK TIREZ AND MRS LEEN VANDENBEMPT, ACTING
ALONE AND WITH POWER OF SUBSTITUTION, FOR
THE PURPOSE OF THE ACCOMPLISHMENT OF ALL
FORMALITIES AT AN ENTERPRISE COUNTER WITH
RESPECT TO REGISTERING/AMENDING THE RECORDS
IN THE CROSSROADS BANK OF ENTERPRISES, AND,
WHERE APPLICABLE, AT THE VAT AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
BRAMBLES LTD, SYDNEY NSW Agenda Number: 706448544
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634U106
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000BXB1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3 TO ELECT MR SCOTT PERKINS TO THE BOARD OF Mgmt For For
BRAMBLES
4 TO RE-ELECT MS CAROLYN KAY TO THE BOARD OF Mgmt For For
BRAMBLES
--------------------------------------------------------------------------------------------------------------------------
BREMBO SPA, CURNO Agenda Number: 706811709
--------------------------------------------------------------------------------------------------------------------------
Security: T2204N108
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0001050910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, WITH Mgmt For For
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS AND
THE CERTIFICATION OF THE MANAGER IN CHARGE.
RESOLUTIONS RELATED THERETO
O.2 NET INCOME ALLOCATION. RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 CONSOLIDATED BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015, WITH THE DIRECTORS REPORT ON
MANAGEMENT ACTIVITY, THE INTERNAL AND
EXTERNAL AUDITORS REPORTS AND THE
CERTIFICATION OF THE MANAGER IN CHARGE
O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES. RESOLUTIONS RELATED THERETO
O.5 REMUNERATION REPORT. RESOLUTIONS AS PER Mgmt For For
ART. 123-TER TUF
E.1 TO PROPOSE THE AMENDMENT OF THE BYLAWS, Mgmt For For
WITH REFERENCE TO ART. 4 (PURPOSE), 5
(SHARE CAPITAL), 10 (CALLING), 10-BIS
(INTEGRATION TO THE AGENDA), 11
(PARTICIPATION IN AND REPRESENTATION AT THE
SHAREHOLDERS MEETING), 13 (QUORA AND
RESOLUTIONS THE SHAREHOLDERS MEETING). 15
(BOARD OF DIRECTORS COMPOSITION), 15-BIS
(APPOINTMENT OF THE DIRECTORS), 18 (BOARD
MEETINGS), 22 (COMPOSITION AND APPOINTMENT
OF THE INTERNAL AUDITORS) AND ADDITION OF
THE NEW ART. 10-TER (RIGHT TO POSE
QUESTIONS BEFORE THE SHAREHOLDERS MEETING).
RESOLUTIONS RELATED THERETO
CMMT 23 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_276080.PDF
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 707044183
--------------------------------------------------------------------------------------------------------------------------
Security: D12459117
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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
30.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements as well
as the combined group management report and
management report and the report of the
Supervisory Board, in each case for the
2015 financial year
2. Appropriation of net distributable profit Mgmt For For
for the 2015 financial year
3. Ratification of the acts of the members of Mgmt For For
the Board of Management for the 2015
financial year
4. Ratification of the acts of the members of Mgmt For For
the Supervisory Board for the 2015
financial year
5. Appointment of the auditors and Mgmt For For
consolidated group auditors for the 2016
financial year as well as the auditors for
the audit reviews of interim financial
reports: PricewaterhouseCoopers
Aktiengesellschaft
6. Approval of the system of remuneration for Mgmt For For
the members of the Board of Management
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 706716391
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Executive Officers,
Adopt Reduction of Liability System for Non
Executive Directors, Transition to a
Company with Three Committees
3.1 Appoint a Director Tsuya, Masaaki Mgmt For For
3.2 Appoint a Director Nishigai, Kazuhisa Mgmt For For
3.3 Appoint a Director Masunaga, Mikio Mgmt For For
3.4 Appoint a Director Togami, Kenichi Mgmt For For
3.5 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
3.6 Appoint a Director Scott Trevor Davis Mgmt For For
3.7 Appoint a Director Okina, Yuri Mgmt For For
3.8 Appoint a Director Masuda, Kenichi Mgmt For For
3.9 Appoint a Director Yamamoto, Kenzo Mgmt For For
3.10 Appoint a Director Terui, Keiko Mgmt For For
3.11 Appoint a Director Sasa, Seiichi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC, LONDON Agenda Number: 706814084
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND: 104.6P PER ORDINARY Mgmt For For
SHARE
5 RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
7 RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
8 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
9 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For
10 RE-ELECT ANN GODBEHERE AS DIRECTOR Mgmt For For
11 RE-ELECT SAVIO KWAN AS DIRECTOR Mgmt For For
12 RE-ELECT PEDRO MALAN AS DIRECTOR Mgmt For For
13 RE-ELECT CHRISTINE MORIN-POSTEL AS DIRECTOR Mgmt For For
14 RE-ELECT GERRY MURPHY AS DIRECTOR Mgmt For For
15 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For
16 RE-ELECT KIERAN POYNTER AS DIRECTOR Mgmt For For
17 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For
18 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 APPROVE 2016 LONG-TERM INCENTIVE PLAN Mgmt For For
22 APPROVE 2016 SHARE SAVE SCHEME Mgmt For For
23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 24 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 706272250
--------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: GB0001367019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For
4 TO ELECT LAURA WADE GERY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BORROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD TURNBULL AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
17 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
POLITICAL DONATIONS AND POLITICAL
EXPENDITURE OF NOT MORE THAN 20,000 POUNDS
IN TOTAL
18 TO AFFIRM TWO LEASEHOLD TRANSACTIONS Mgmt For For
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A LIMITED AMOUNT
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND SELL TREASURY SHARES, FOR CASH, WITHOUT
MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS NOT BEING AN ANNUAL GENERAL
MEETING) BY NOTICE OF NOT LESS THAN 14
CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 706806378
--------------------------------------------------------------------------------------------------------------------------
Security: H10914176
Meeting Type: AGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: CH0002432174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action
CONSOLIDATED AND COMPANY FINANCIAL
STATEMENTS FOR 2015
2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND GROUP MANAGEMENT
3 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action
4.1.A RE-ELECTION OF ERNST BAERTSCHI AS A BOARD Mgmt Take No Action
OF DIRECTOR
4.1.B RE-ELECTION OF CLAUDE R. CORNAZ AS A BOARD Mgmt Take No Action
OF DIRECTOR
4.1.C RE-ELECTION OF ANITA HAUSER AS A BOARD OF Mgmt Take No Action
DIRECTOR
4.1.D RE-ELECTION OF MICHAEL HAUSER AS A BOARD OF Mgmt Take No Action
DIRECTOR
4.1.E RE-ELECTION OF HEINRICH SPOERRY AS A BOARD Mgmt Take No Action
OF DIRECTOR
4.1.F RE-ELECTION OF VALENTIN VOGT AS A BOARD OF Mgmt Take No Action
DIRECTOR
4.2 ELECTION OF PHILIP MOSIMANN AS A MEMBER AND Mgmt Take No Action
AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.A RE-ELECTION OF CLAUDE R. CORNAZ AS MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
4.3.B RE-ELECTION OF ANITA HAUSER AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
4.3.C RE-ELECTION OF VALENTIN VOGT AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
4.4 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt Take No Action
/ MATHE AND PARTNER, RECHTSANWAELTE, ZURICH
4.5 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action
VARIABLE REMUNERATION FOR THE MEMBERS OF
GROUP MANAGEMENT FOR THE 2015 FINANCIAL
YEAR
5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action
FOR THE 2015 FINANCIAL YEAR
5.3 RATIFICATION OF THE REMUNERATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD TO THE 2017 ANNUAL GENERAL MEETING
5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt Take No Action
REMUNERATION FOR THE MEMBERS OF GROUP
MANAGEMENT FOR THE 2017 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 706799965
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF ACCOUNTS Mgmt For For
2 DECLARATION OF A FINAL DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF PHILIP ROGERSON AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 RE-APPOINTMENT OF PATRICK LARMON AS A Mgmt For For
DIRECTOR
6 RE-APPOINTMENT OF BRIAN MAY AS A DIRECTOR Mgmt For For
7 RE-APPOINTMENT OF DAVID SLEATH AS A Mgmt For For
DIRECTOR
8 RE-APPOINTMENT OF EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
9 RE-APPOINTMENT OF JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
10 RE-APPOINTMENT OF MEINIE OLDERSMA AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF VANDA MURRRAY AS A Mgmt For For
DIRECTOR
12 RE-APPOINTMENT OF AUDITORS Mgmt For For
13 REMUNERATION OF AUDITORS Mgmt For For
14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC, LONDON Agenda Number: 706258604
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2015
3 TO DECLARE A FINAL DIVIDEND OF 25.5P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2015
4 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT FABIOLA ARREDONDO AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO ELECT CAROLYN MCCALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DAVID TYLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS'
REMUNERATION
18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
20 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
--------------------------------------------------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 706262261
--------------------------------------------------------------------------------------------------------------------------
Security: H12013100
Meeting Type: AGM
Meeting Date: 04-Jul-2015
Ticker:
ISIN: CH0025536027
--------------------------------------------------------------------------------------------------------------------------
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 WELCOME AND OPENING REMARKS Non-Voting
2 APPROVAL OF ANNUAL REPORT, CONSOLIDATED AND Mgmt For For
ANNUAL FINANCIAL STATEMENTS, AND
ACKNOWLEDGMENT OF AUDITOR'S REPORT FOR
FISCAL YEAR 2014
3 ALLOCATION OF DISPOSABLE PROFIT: DIVIDENDS Mgmt For For
OF CHF 10.00 PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE BOARD
5.1 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For
5.2 SHORTER SUBMISSION PERIOD FOR REQUESTS TO Mgmt For For
PUT ITEMS ON THE AGENDA OF A GENERAL
MEETING
5.3 DELETION OF ARTICLE 25 (ACQUISITION OF Mgmt For For
ASSETS)
5.4 AMENDMENTS IN CONJUNCTION WITH THE CHANGES Mgmt For For
TO SWISS COMPANY LAW
6.1.1 RE-ELECTION OF VALENTIN VOGT TO THE BOARD Mgmt For For
OF DIRECTORS
6.1.2 RE-ELECTION OF HANS HESS TO THE BOARD OF Mgmt For For
DIRECTORS
6.1.3 RE-ELECTION OF URS LEINHAEUSER TO THE BOARD Mgmt For For
OF DIRECTORS
6.1.4 RE-ELECTION OF DR. MONIKA KRUESI TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF DR. STEPHAN BROSS TO THE Mgmt For For
BOARD OF DIRECTORS
6.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: VALENTIN VOGT
6.3.1 RE-ELECTION OF HANS HESS TO THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE
6.3.2 RE-ELECTION OF DR. STEPHAN BROSS TO THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE
6.4 ELECTION OF THE AUDITOR / Mgmt For For
PRICEWATERHOUSECOOPERS AG
6.5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For
ANDREAS G. KELLER, ATTORNEY (WITH RIGHT OF
SUBSTITUTION ASSIGNED TO BDO AG, ZURICH)
7.1 APPROVAL OF AGGREGATE AMOUNT OF VARIABLE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS FOR
FISCAL YEAR 2014
7.2 APPROVAL OF AGGREGATE AMOUNT OF VARIABLE Mgmt For For
COMPENSATION FOR THE EXECUTIVE BOARD FOR
FISCAL YEAR 2014
7.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR MEMBERS OF THE BOARD
OF DIRECTORS FOR FISCAL YEAR 2015
7.4 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR MEMBERS OF THE BOARD
OF DIRECTORS FOR FISCAL YEAR 2016
7.5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR MEMBERS OF THE
EXECUTIVE BOARD FOR FISCAL YEAR 2015
7.6 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR MEMBERS OF THE
EXECUTIVE BOARD FOR FISCAL YEAR 2016
7.7 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
FOS FISCAL YEAR 2014
CMMT 11 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
INFORMATION AND MODIFICATION OF THE TEXT OF
RESOLUTION 6.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 706990834
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 03-May-2016
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 630138 DUE TO SPLITTING OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE EXTENSIONS ARE GRANTED. THEREFORE
PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
THE NEW JOB. IF HOWEVER VOTE DEADLINE
EXTENSIONS ARE NOT GRANTED IN THE MARKET,
RECOGNISING THE DEADLINE HAS PASSED, YOUR
VOTE INTENTIONS ON THE ORIGINAL MEETING
WILL BE COUNTED. THANK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 22 APR 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 23 APR 2016. THANK YOU
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS, MANAGEMENT REPORT AND
GROUP MANAGEMENT REPORT, IN EACH CASE AS OF
31 DECEMBER 2015, ALONG WITH THE CORPORATE
GOVERNANCE REPORT, THE PROPOSAL OF
APPROPRIATION OF PROFIT AND THE SUPERVISORY
BOARD REPORT FOR THE 2015 FINANCIAL YEAR
2 APPROPRIATION OF THE NET PROFIT RECOGNIZED Mgmt For For
IN THE ANNUAL FINANCIAL STATEMENTS FOR 2015
3 DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For
BOARD FOR THE 2015 FINANCIAL YEAR
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THE 2015 FINANCIAL YEAR
5 REMUNERATION OF THE SUPERVISORY BOARD FOR Mgmt For For
THE 2015 FINANCIAL YEAR
6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For
AUDITOR FOR THE 2016 FINANCIAL YEAR: KPMG
AUSTRIA GMBH
7.A RESOLUTION ON ELECTIONS TO THE SUPERVISORY Mgmt For For
BOARD: THE NUMBER OF SUPERVISORY BOARD
MEMBERS ELECTED BY THE GENERAL MEETING
SHALL BE REDUCED FROM CURRENTLY EIGHT TO
SEVEN IN THE FUTURE
7.B PLEASE NOTE THAT THIS AS A COUNTER PROPOSAL Shr For Against
THANKS YOU: RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: THE NUMBER OF MEMBERS OF
THE SUPERVISORY BOARD ELECTED BY THE
SHAREHOLDERS' MEETING SHALL INCREASE FROM
CURRENTLY SEVEN TO NINE MEMBERS
7.C.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF: MR.
TORSTEN HOLLSTEIN
7.C.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF: DR.
FLORIAN KOSCHAT
8 RESOLUTION AMENDING THE AUTHORITY OF THE Mgmt For For
MANAGEMENT BOARD TO ACQUIRE TREASURY SHARES
PURSUANT TO SECTION 65 PARA 1 CLAUSE 8 AKTG
(NON-SPECIFIC ACQUISITION), AND CONCERNING
THE CORRESPONDING AUTHORISATION TO USE SAME
(SECTION 65 PARA 1B AKTG)
9 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
ARTICLE 12 PARA 4 BY RAISING THE QUORUM
REQUIRED FOR RESOLUTIONS OF THE SUPERVISORY
BOARD
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 10
10 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION (SATZUNG) IN ITS SECTION 21
TO CHANGE THE MAJORITY REQUIREMENTS
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 632838, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934259614
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Special
Meeting Date: 30-Jul-2015
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AN AMENDED SERVICE AGREEMENT BY Mgmt For For
AND BETWEEN KIBBUTZ SDOT-YAM, THE COMPANY'S
CONTROLLING SHAREHOLDER, AND THE COMPANY
FOR A THREE-YEAR TERM, COMMENCING AS OF THE
DATE OF THE MEETING.
1A DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 1). MARK
"FOR" = YES OR "AGAINST" = NO
2 TO APPROVE AN ADDENDUM TO THE MANPOWER Mgmt For For
AGREEMENT BY AND BETWEEN KIBBUTZ SDOT-YAM
AND THE COMPANY, WITH RESPECT TO THE
ENGAGEMENT OF OFFICE HOLDERS AFFILIATED
WITH KIBBUTZ SDOT-YAM, AND ITS RENEWAL WITH
RESPECT THERETO FOR AN ADDITIONAL
THREE-YEAR TERM, COMMENCING AS OF THE DATE
OF THE MEETING.
2A DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 2). MARK
"FOR" = YES OR "AGAINST" = NO
3 TO APPROVE THE ENGAGEMENT AND COMPENSATION Mgmt For For
TERMS OF MR. GIORA WEGMAN, WHO IS
AFFILIATED WITH KIBBUTZ SDOT-YAM, AS THE
COMPANY'S DEPUTY CHIEF EXECUTIVE OFFICER,
FOR AN INTERIM PERIOD FROM MARCH 22, 2015
THROUGH AND UNTIL THE DATE OF THE MEETING.
3A DO YOU HAVE A PERSONAL INTEREST IN THE Mgmt Against
APPROVAL OF THE RESOLUTION? (PLEASE NOTE:
IF YOU DO NOT MARK EITHER YES OR NO, YOUR
SHARES WILL NOT BE VOTED FOR ITEM 3). MARK
"FOR" = YES OR "AGAINST" = NO
4 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY, AS DESCRIBED IN THE
PROXY STATEMENT: TO ELIMINATE THE
ADDITIONAL REQUIREMENT OF THE AFFIRMATIVE
VOTE OF AT LEAST 75% OF THE DIRECTORS THEN
IN OFFICE AS PROVIDED IN SECTIONS 3.2 AND
13.5 OF THE COMPANY'S COMPENSATION POLICY.
4A ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THE RESOLUTIONS SPECIFIED IN
ITEM 4? (PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO, YOUR SHARES WILL NOT BE
VOTED FOR ITEM 4). MARK "FOR" = YES OR
"AGAINST" = NO
4I TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY, AS DESCRIBED IN THE
PROXY STATEMENT: TO RE-APPROVE THE TERMS
AND CONDITIONS FOR THE RENEWAL, EXTENSION
AND REPLACEMENT OF THE COMPANY'S DIRECTORS'
AND OFFICERS' LIABILITY INSURANCE POLICY.
4IA ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY OR HAVE A PERSONAL INTEREST IN THE
APPROVAL OF THE RESOLUTIONS SPECIFIED IN
ITEM 4(I)? (PLEASE NOTE: IF YOU DO NOT MARK
EITHER YES OR NO, YOUR SHARES WILL NOT BE
VOTED FOR ITEM 4(I)). MARK "FOR" = YES OR
"AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CAESARSTONE SDOT-YAM LTD. Agenda Number: 934274692
--------------------------------------------------------------------------------------------------------------------------
Security: M20598104
Meeting Type: Special
Meeting Date: 17-Sep-2015
Ticker: CSTE
ISIN: IL0011259137
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE GRANT OF OPTIONS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER, MR.
YOSEF SHIRAN.
1A. ARE YOU A CONTROLLING SHAREHOLDER IN THE Mgmt Against
COMPANY OR DO YOU HAVE A PERSONAL INTEREST
IN THE APPROVAL OF THE RESOLUTION SPECIFIED
IN PROPOSAL 1? (PLEASE NOTE: IF YOU DO NOT
MARK EITHER YES OR NO, YOUR SHARES WILL NOT
BE VOTED FOR ITEM 1). MARK "FOR" = YES OR
"AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 706896353
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 FIX NUMBER OF DIRECTORS AT 18 Mgmt For For
5.2 RATIFY APPOINTMENT OF AND ELECT FUNDACIN Mgmt For For
PRIVADA MONTE DE PIEDAD Y CAJA DE AHORROS
DE SAN FERNANDO DE HUELVA, JEREZ Y SEVILLA
(FUNDACIN CAJASOL) AS DIRECTOR
5.3 RATIFY APPOINTMENT OF AND ELECT MARA Mgmt For For
VERNICA FISAS VERGS AS DIRECTOR
6 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For
AMORTIZATION OF TREASURY SHARES
7.1 AMEND ARTICLES RE: ISSUANCE OF DEBENTURES Mgmt For For
AND OTHER SECURITIES: ARTICLES 14 AND 15
7.2 AMEND ARTICLES RE: CONVENING OF GENERAL Mgmt For For
MEETING, QUORUM, RIGHT OF ATTENDANCE AND
RIGHT OF REPRESENTATION: ARTICLES 19, 21,
22 AND 23
7.3 AMEND ARTICLES RE: BOARD COMMITTEES: Mgmt For For
ARTICLES 40
8.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For
REGULATIONS RE: RIGHT OF ATTENDANCE AND
RIGHT OF REPRESENTATION
8.2 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: QUORUM
9 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
10 APPROVE 2016 VARIABLE REMUNERATION SCHEME Mgmt For For
11 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For
12 AUTHORIZE ISSUANCE OF NON CONVERTIBLE OR Mgmt For For
CONVERTIBLE BONDS, DEBENTURES, WARRANTS,
AND OTHER DEBT SECURITIES WITHOUT
PREEMPTIVE RIGHTS UP TO EUR 3 BILLION
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
16 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
18 RECEIVE AUDITED BALANCE SHEETS RE: Non-Voting
CAPITALIZATION OF RESERVES
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND CHANGE IN MEETING TYPE FROM
AGM TO OGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD, SYDNEY Agenda Number: 706866324
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF STEVEN GREGG Mgmt For For
2.B ELECTION OF PENELOPE ANN WINN Mgmt For For
3 NON-EXECUTIVE DIRECTORS' FEE POOL INCREASE Mgmt For For
4 REMUNERATION REPORT (ADVISORY NON-BINDING Mgmt For For
VOTE)
5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR & CEO
6 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 706726479
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Tanaka, Toshizo Mgmt For For
2.3 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.4 Appoint a Director Maeda, Masaya Mgmt For For
2.5 Appoint a Director Saida, Kunitaro Mgmt For For
2.6 Appoint a Director Kato, Haruhiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC, LONDON Agenda Number: 706873533
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31-DEC-15
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF 21.2P PER SHARE
4 TO RE-ELECT MARTIN BOLLAND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAWN MARRIOTT-SIMS AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
13 TO ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706377579
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: EGM
Meeting Date: 10-Sep-2015
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION OF ALL THE UNITS Mgmt For For
IN BMT WHICH HOLDS BEDOK MALL
2 THE PROPOSED ISSUANCE OF 72,000,000 NEW Mgmt For For
UNITS AS PARTIAL CONSIDERATION FOR THE
PROPOSED ACQUISITION OF ALL THE UNITS IN
BMT WHICH HOLDS BEDOK MALL
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 706777123
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED, AS TRUSTEE OF CMT (THE "TRUSTEE"),
THE STATEMENT BY CAPITALAND MALL TRUST
MANAGEMENT LIMITED, AS MANAGER OF CMT (THE
"MANAGER"), AND THE AUDITED FINANCIAL
STATEMENTS OF CMT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015 AND THE AUDITORS'
REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For
AND TO AUTHORISE THE MANAGER TO FIX THEIR
REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER TO: (A) (I) ISSUE UNITS IN CMT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
UNITS TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50.0%) OF THE TOTAL NUMBER OF ISSUED
UNITS (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF UNITS TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20.0%) OF THE
TOTAL NUMBER OF ISSUED UNITS (AS CALCULATED
IN ACCORDANCE WITH SUB-PARAGRAPH (2)
BELOW); (2) SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED (THE "SGXST") FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED UNITS AT THE TIME THIS RESOLUTION IS
PASSED, AFTER ADJUSTING FOR: (A) ANY NEW
UNITS ARISING FROM THE CONVERSION OR
EXERCISE OF ANY CONVERTIBLE SECURITIES OR
OPTIONS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND
(B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE MANAGER SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE TRUST DEED DATED 29
OCTOBER 2001 CONSTITUTING CMT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED
BY THE MONETARY AUTHORITY OF SINGAPORE);
(4) (UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENE4RAL
MEETING OF CMT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF CMT IS
REQUIRED BY APPLICABLE LAWS AND REGULATIONS
OR THE TRUST DEED TO BE HELD, WHICHEVER IS
THE EARLIER; (5) WHERE THE TERMS OF THE
ISSUE OF THE INSTRUMENTS PROVIDE FOR
ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR
UNITS INTO WHICH THE INSTRUMENTS MAY BE
CONVERTED IN THE EVENT OF RIGHTS, BONUS OR
OTHER CAPITALISATION ISSUES OR ANY OTHER
EVENTS, THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For
THE MANAGER TO REPURCHASE ISSUED UNITS FOR
AND ON BEHALF OF CMT NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE MANAGER FROM TIME TO TIME
UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE
CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR
THE TIME BEING ON WHICH THE UNITS MAY BE
LISTED AND QUOTED; AND/OR (II) OFF-MARKET
REPURCHASE(S) (WHICH ARE NOT MARKET
REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE MANAGER AS IT CONSIDERS
FIT IN ACCORDANCE WITH THE TRUST DEED, AND
OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS INCLUDING THE RULES OF
THE SGX-ST OR, AS THE CASE MAY BE, SUCH
OTHER STOCK EXCHANGE FOR THE TIME BEING ON
WHICH THE UNITS MAY BE LISTED AND QUOTED,
BE AND IS HEREBY AUTHORISED AND APPROVED
GENERALLY AND UNCONDITIONALLY (THE "UNIT
BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR
VARIED BY THE UNITHOLDERS IN A GENERAL
MEETING) THE AUTHORITY CONFERRED ON THE
MANAGER PURSUANT TO THE UNIT BUY-BACK
MANDATE MAY BE EXERCISED BY THE MANAGER AT
ANY TIME AND FROM TIME TO TIME DURING THE
PERIOD COMMENCING FROM THE DATE OF THE
PASSING OF THIS RESOLUTION AND EXPIRING ON
THE EARLIEST OF: (I) THE DATE ON WHICH THE
NEXT ANNUAL GENERAL MEETING OF CMT IS HELD;
(II) THE DATE BY WHICH THE NEXT ANNUAL
GENERAL MEETING OF CMT IS REQUIRED BY
APPLICABLE LAWS AND REGULATIONS OR THE
TRUST DEED TO BE HELD; OR (III) THE DATE ON
WHICH REPURCHASE OF UNITS PURSUANT TO THE
UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE
FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
THE UNITS OVER THE LAST FIVE MARKET DAYS,
ON WHICH TRANSACTIONS IN THE UNITS WERE
RECORDED, IMMEDIATELY PRECEDING THE DATE OF
THE MARKET REPURCHASE OR, AS THE CASE MAY
BE, THE DATE OF THE MAKING OF THE OFFER
PURSUANT TO THE OFFMARKET REPURCHASE, AND
DEEMED TO BE ADJUSTED FOR ANY CORPORATE
ACTION THAT OCCURS AFTER THE RELEVANT FIVE
MARKET DAYS; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE MANAGER
MAKES AN OFFER FOR AN OFF-MARKET
REPURCHASE, STATING THEREIN THE REPURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE)
FOR EACH UNIT AND THE RELEVANT TERMS OF THE
EQUAL ACCESS SCHEME FOR EFFECTING THE
OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A
DAY ON WHICH THE SGX-ST AND/OR, AS THE CASE
MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE
TIME BEING ON WHICH THE UNITS MAY BE LISTED
AND QUOTED, IS OPEN FOR TRADING IN
SECURITIES; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF UNITS REPRESENTING 2.5% OF THE
TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION; AND
"MAXIMUM PRICE" IN RELATION TO A UNIT TO BE
REPURCHASED, MEANS THE REPURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
REPURCHASE OF A UNIT, 105.0% OF THE AVERAGE
CLOSING PRICE OF THE UNITS; AND (II) IN THE
CASE OF AN OFF-MARKET REPURCHASE OF A UNIT,
110.0% OF THE AVERAGE CLOSING PRICE OF THE
UNITS; AND (D) THE MANAGER AND THE TRUSTEE
BE AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER OR, AS THE
CASE MAY BE, THE TRUSTEE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS
OF CMT TO GIVE EFFECT TO THE TRANSACTIONS
CONTEMPLATED AND/OR AUTHORISED BY THIS
RESOLUTION
5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
TO AMEND THE TRUST DEED TO VARY THE FEE
STRUCTURE PURSUANT TO WHICH THE MANAGER
RECEIVES PERFORMANCE FEES IN THE MANNER SET
OUT IN ANNEX A OF THE APPENDIX TO THE
NOTICE OF AGM (THE "APPENDIX") DATED 16
MARCH 2016 (THE "PROPOSED PERFORMANCE FEE
SUPPLEMENT"); AND (B) THE MANAGER, ANY
DIRECTOR OF THE MANAGER, AND THE TRUSTEE BE
AND ARE HEREBY SEVERALLY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE MANAGER, SUCH
DIRECTOR OF THE MANAGER OR, AS THE CASE MAY
BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTERESTS OF CMT TO
GIVE EFFECT TO THE PROPOSED PERFORMANCE FEE
SUPPLEMENT
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG AS, COPENHAGEN Agenda Number: 706685091
--------------------------------------------------------------------------------------------------------------------------
Security: K36628137
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: DK0010181759
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE REPORT OF BOARD Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS; APPROVE DISCHARGE OF MANAGEMENT
AND BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF DKK 9.00 PER SHARE
4.A APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4.B AMEND ARTICLES RE: DIRECTOR AGE LIMIT: Mgmt For For
ARTICLE 27(4)
4.C AMEND ARTICLES RE: CHANGE FROM BEARER Mgmt For For
SHARES TO REGISTERED SHARES: ARTICLE 10(1)
5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt For For
5.B RE-ELECT LARS SORENSEN AS DIRECTOR Mgmt For For
5.C RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For
5.D RE-ELECT DONNA CORDNER AS DIRECTOR Mgmt For For
5.E RE-ELECT ELISABETH FLEURIOT AS DIRECTOR Mgmt For For
5.F RE-ELECT CORNELIS VAN DER GRAAF AS DIRECTOR Mgmt For For
5.G RE-ELECT CARL BACHE AS DIRECTOR Mgmt For For
5.H RE-ELECT SOREN-PETER OLESEN AS DIRECTOR Mgmt For For
5.I RE-ELECT NINA SMITH AS DIRECTOR Mgmt For For
5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For
6 RATIFY KPMG AS AUDITORS Mgmt For For
CMMT 22 FEB 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "5.A TO 5. J
AND 6". THANK YOU.
CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL PLC, SOUTHAMPTON Agenda Number: 706748095
--------------------------------------------------------------------------------------------------------------------------
Security: G19081101
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0031215220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT MICKY ARISON AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
2 TO RE-ELECT SIR JONATHON BAND AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
3 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
4 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
5 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
6 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
7 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For
OF CARNIVAL CORPORATION AND CARNIVAL PLC
8 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For
CARNIVAL CORPORATION AND CARNIVAL PLC
9 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For
DIRECTOR OF CARNIVAL CORPORATION AND
CARNIVAL PLC
10 TO HOLD AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION
11 TO APPROVE THE CARNIVAL PLC DIRECTORS' Mgmt For For
REMUNERATION REPORT AS SET OUT IN THE
ANNUAL REPORT FOR THE YEAR ENDED NOVEMBER
30, 2015
12 TO RE-APPOINT THE UK FIRM OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS OF CARNIVAL PLC AND TO RATIFY THE
SELECTION OF THE U.S. FIRM OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
13 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF CARNIVAL PLC TO AGREE
THE REMUNERATION OF THE INDEPENDENT
AUDITORS OF CARNIVAL PLC
14 TO RECEIVE THE UK ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITORS OF CARNIVAL
PLC FOR THE YEAR ENDED NOVEMBER 30, 2015
15 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
16 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC
17 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY
SHARES IN THE OPEN MARKET
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 706678628
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 PRESENTATION OF A) THE ANNUAL ACCOUNTS AND Non-Voting
THE AUDIT REPORT AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT
REPORT FOR THE GROUP, B) THE AUDITOR'S
STATEMENT REGARDING THE COMPANY'S
COMPLIANCE WITH THE GUIDELINES FOR
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT IN EFFECT SINCE THE PREVIOUS
ANNUAL GENERAL MEETING. IN CONNECTION
THERETO, PRESENTATION BY THE CHAIRMAN OF
THE BOARD OF DIRECTORS AND THE MANAGING
DIRECTOR
7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND THE BALANCE
SHEET AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND THE CONSOLIDATED
BALANCE SHEET
8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND, IN THE EVENT
THAT THE MEETING RESOLVES TO DISTRIBUTE
PROFIT, A RESOLUTION REGARDING THE RECORD
DAY FOR DISTRIBUTION: THE BOARD OF
DIRECTORS PROPOSES A DISTRIBUTION OF SEK
4.90 PER SHARE
9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY TOWARDS THE COMPANY IN RESPECT OF
THE MEMBERS OF THE BOARD OF DIRECTORS AND
THE MANAGING DIRECTOR
10 THE ELECTION COMMITTEE'S REPORT ON ITS WORK Non-Voting
AND THE ELECTION COMMITTEE'S MOTIVATED
STATEMENT CONCERNING ITS PROPOSALS
REGARDING THE BOARD OF DIRECTORS
11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS: SEVEN
12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND CHAIRMAN OF THE BOARD OF
DIRECTORS: CHARLOTTE STROMBERG, PER
BERGGREN, ANNA-KARIN HATT,CHRISTER
JACOBSON, NINA LINANDER AND JOHAN SKOGLUND
ARE PROPOSED TO BE RE-ELECTED AS BOARD
MEMBERS.FURTHERMORE, CHRISTINA KARLSSON
KAZEEM IS PROPOSED TO BE ELECTED AS NEW
MEMBER OF THE BOARD OF DIRECTORS AND
CHARLOTTE STROMBERG IS PROPOSED TO BE
RE-ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS
14 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For
AN ELECTION COMMITTEE FOR THE NEXT ANNUAL
GENERAL MEETING
15 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO MEMBERS OF THE EXECUTIVE
MANAGEMENT
16 RESOLUTION REGARDING RENEWAL OF THE Mgmt For For
INCENTIVE PROGRAM FOR MEMBERS OF THE
EXECUTIVE MANAGEMENT
17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF THE DIRECTORS TO RESOLVE TO
ACQUIRE AND TRANSFER THE COMPANY'S OWN
SHARES
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 525728 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
18 CLOSING OF THE MEETING Non-Voting
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF RESOLUTION 18.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 590584, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CASTELLUM AB, GOTHENBURG Agenda Number: 706973561
--------------------------------------------------------------------------------------------------------------------------
Security: W2084X107
Meeting Type: EGM
Meeting Date: 20-May-2016
Ticker:
ISIN: SE0000379190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting
JOHAN LJUNGBERG, MANNHEIMER SWARTLING
ADVOKATBYRA
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 CONSIDERATION IF THE EXTRAORDINARY GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
6 RESOLUTION REGARDING A SUBSEQUENT APPROVAL Mgmt For For
OF THE BOARD OF DIRECTORS' RESOLUTION ON
NEW ISSUE OF SHARES (RIGHTS ISSUE)
7 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES
OF SHARES AGAINST PAYMENT IN-KIND
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 706880487
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406567.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406603.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1.A TO RE-ELECT CAI JIANJIANG AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT FAN CHENG AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT LEE IRENE YUN LIEN AS A Mgmt For For
DIRECTOR
1.D TO RE-ELECT WONG TUNG SHUN PETER AS A Mgmt For For
DIRECTOR
1.E TO ELECT JOHN BARRIE HARRISON AS A DIRECTOR Mgmt For For
1.F TO ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt For For
DIRECTOR
1.G TO ELECT YAU YING WAH (ALGERNON) AS A Mgmt For For
DIRECTOR
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CELESIO AG, STUTTGART Agenda Number: 706325190
--------------------------------------------------------------------------------------------------------------------------
Security: D1497R112
Meeting Type: AGM
Meeting Date: 11-Aug-2015
Ticker:
ISIN: DE000CLS1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
JUL 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014
2. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR ABBREVIATED FISCAL 2015
3. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF EUR 0.83 PER SHARE FOR FISCAL 2014 AND
EUR 0.21 PER SHARE FOR ABBREVIATED FISCAL
2015
4. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
FISCAL 2014
5. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Take No Action
ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH
31)
6. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
FISCAL 2014
7. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Take No Action
ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH
31)
8. RATIFY DELOITTE TOUCHE GMBH AS AUDITORS FOR Mgmt Take No Action
FISCAL 2015/2016
9. ELECT JAMES BEER TO THE SUPERVISORY BOARD Mgmt Take No Action
10. AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt Take No Action
INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
11. APPROVE CREATION OF EUR 130.1 MILLION POOL Mgmt Take No Action
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
12. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: APPROVE SPECIAL AUDIT
RE DELISTING OF COMPANY SHARES
13. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: ENFORCE COMPENSATION
CLAIMS AGAINST THE MANAGEMENT BOARD
--------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 934420097
--------------------------------------------------------------------------------------------------------------------------
Security: M22465104
Meeting Type: Annual
Meeting Date: 07-Jun-2016
Ticker: CHKP
ISIN: IL0010824113
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GIL SHWED Mgmt For For
1B. ELECTION OF DIRECTOR: MARIUS NACHT Mgmt For For
1C. ELECTION OF DIRECTOR: JERRY UNGERMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAN PROPPER Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID RUBNER Mgmt For For
1F. ELECTION OF DIRECTOR: DR. TAL SHAVIT Mgmt For For
2. TO RATIFY THE APPOINTMENT AND COMPENSATION Mgmt For For
OF KOST, FORER, GABBAY & KASIERER, A MEMBER
OF ERNST & YOUNG GLOBAL, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER.
4. READOPT CHECK POINT'S EXECUTIVE Mgmt For For
COMPENSATION POLICY.
5A. THE UNDERSIGNED IS A CONTROLLING Mgmt For
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 3. MARK "FOR" = YES OR "AGAINST" = NO
5B. THE UNDERSIGNED IS A CONTROLLING Mgmt For
SHAREHOLDER OR HAS A PERSONAL INTEREST IN
ITEM 4. MARK "FOR" = YES OR "AGAINST" = NO
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706506928
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: SGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 NOV 2015 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019536.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019526.pdf
1 TO APPROVE: (I) THE PROPOSAL MADE BY THE Mgmt For For
OFFEROR WHICH INVOLVES THE CANCELLATION OF
ALL THE ORDINARY SHARES IN THE ISSUED SHARE
CAPITAL OF PAH (OTHER THAN THOSE HELD OR
BENEFICIALLY OWNED BY THE RELEVANT
SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF
1.066 SHARES FOR EVERY ONE SCHEME SHARE TO
BE EFFECTED BY WAY OF A SCHEME OF
ARRANGEMENT OF PAH UNDER THE COMPANIES
ORDINANCE; AND (II) THE ISSUE OF SHARES TO
THE SCHEME SHAREHOLDERS PURSUANT TO THE
SCHEME, AS MORE PARTICULARLY SET OUT IN THE
NOTICE OF SPECIAL GENERAL MEETING
2 TO APPROVE THE INCREASE IN THE AUTHORISED Mgmt For For
SHARE CAPITAL OF THE COMPANY FROM HKD
4,000,000,000 DIVIDED INTO 4,000,000,000
SHARES OF HKD 1.00 EACH TO HKD
8,000,000,000 DIVIDED INTO 8,000,000,000
SHARES OF HKD 1.00 EACH BY THE CREATION OF
AN ADDITIONAL 4,000,000,000 SHARES
3 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF DIRECTORS TO 30
4 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY TO "CK INFRASTRUCTURE ASSETS
(HOLDINGS) LIMITED" AND THE ADOPTION OF AS
SPECIFIED AS THE COMPANY'S SECONDARY NAME
5 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For
AS MORE PARTICULARLY SET OUT IN THE NOTICE
OF SPECIAL GENERAL MEETING
CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 706896391
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0407/LTN201604071269.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0407/LTN201604071179.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 31ST DECEMBER, 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For
3.2 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For
DIRECTOR
3.3 TO ELECT MRS. CHOW WOO MO FONG, SUSAN AS Mgmt For For
DIRECTOR
3.4 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt For For
3.5 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CORD BLOOD CORP Agenda Number: 934298008
--------------------------------------------------------------------------------------------------------------------------
Security: G21107100
Meeting Type: Annual
Meeting Date: 10-Dec-2015
Ticker: CO
ISIN: KYG211071009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RATIFY THE APPOINTMENT OF KPMG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2016 AND TO AUTHORIZE
ANY DULY FORMED COMMITTEE OF THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITORS.
2A. TO RE-ELECT MR. YUEN KAM AS A CLASS C Mgmt For For
DIRECTOR OF THE COMPANY.
2B. TO RE-ELECT MS. JENNIFER J. WONG AS A CLASS Mgmt For For
C DIRECTOR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT WATER LTD, HAMILTON Agenda Number: 706566265
--------------------------------------------------------------------------------------------------------------------------
Security: G2116Y105
Meeting Type: SGM
Meeting Date: 15-Dec-2015
Ticker:
ISIN: BMG2116Y1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 APPROVAL OF THE SHARE PREMIUM REDUCTION Mgmt For For
2 APPROVAL OF THE SHARE BUY-BACK MANDATE Mgmt For For
CMMT 03 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT WATER LTD, HAMILTON Agenda Number: 706913058
--------------------------------------------------------------------------------------------------------------------------
Security: G2116Y105
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: BMG2116Y1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 AND THE AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL TAX EXEMPT 1-TIER Mgmt For For
DIVIDEND OF SGD 0.0035 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015 AS RECOMMENDED
BY THE DIRECTORS
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 207,500 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015. (2014 : SGD 200,000/-)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE COMPANY'S BYE-LAWS, AND
WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MR. CHEN TAO [RETIRING
PURSUANT TO BYE-LAW 85(6)]
4.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE COMPANY'S BYE-LAWS, AND
WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MR. ZHAI HAITAO [RETIRING
PURSUANT TO BYE-LAW 85(6)]
4.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE COMPANY'S BYE-LAWS, AND
WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION: MR. LIM YU NENG PAUL [RETIRING
PURSUANT TO BYE-LAW 86(1)]
4.D TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO THE COMPANY'S BYE-LAWS, AND
WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR
RE-ELECTION: MS. CHENG FONG YEE [RETIRING
PURSUANT TO BYE-LAW 86(1)]
5 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
7 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For
THE CHINA EVERBRIGHT WATER LIMITED SCRIP
DIVIDEND SCHEME (THE "SCRIP DIVIDEND
SCHEME")
8 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt For For
UNDER THE CHINA EVERBRIGHT WATER LIMITED
EMPLOYEE SHARE OPTION SCHEME. (FORMERLY
KNOWN AS THE HANKORE EMPLOYEE SHARE OPTION
SCHEME)
9 RENEWAL OF THE SHARE BUY-BACK MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 707128561
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
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/2016/0526/LTN20160526722.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0526/LTN20160526716.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
2.A.1 TO RE-ELECT MR. YANG BIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.A.2 TO RE-ELECT MR. LIU CUNZHOU AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.A.3 TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.A.4 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For
AUDITOR OF THE COMPANY IN PLACE OF THE
RETIRING AUDITOR, KPMG AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE SHARES OF THE COMPANY
IN ISSUE
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE SHARES NOT
EXCEEDING 20% OF THE SHARES OF THE COMPANY
IN ISSUE
6 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK BY THE
COMPANY
7 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY FROM "CHINA TRADITIONAL CHINESE
MEDICINE CO. LIMITED (AS SPECIFIED)" TO
"CHINA TRADITIONAL CHINESE MEDICINE
HOLDINGS CO. LIMITED (AS SPECIFIED)"
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 706971353
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421681.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421701.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HK36 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO DECLARE A SPECIAL FINAL DIVIDEND OF HK14 Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2015
4.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHOW KWEN LING
4.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: DR. CHOW KWEN LIM
4.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. WINSTON CHOW WUN SING
4.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. STEPHEN TING LEUNG HUEL
4.V TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. STEPHEN LAU MAN LUNG
5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
6 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 7(A) IN THE NOTICE OF AGM.
7.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
7(B) IN THE NOTICE OF AGM
7.C TO EXTEND A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES AS SET OUT IN
PARAGRAPH 7(C) IN THE NOTICE OF AGM
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 706521526
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 01-Dec-2015
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 10 NOV 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
015/1023/201510231504830.pdf. THIS IS A
REVISION DUE TO ADDITIONAL COMMENT, RECEIPT
OF ARTICLE NUMBER FOR RESOLUTION NO. E.15
AND ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1109/201511091505060.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
O.2 APPROVAL OF THE ANNUAL CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
O.3 APPROVAL OF REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF LOSS AND PROFIT - SETTING OF Mgmt For For
DIVIDEND
O.5 ALLOCATION OF THE LEGAL RESERVE SHARE MADE Mgmt For For
AVAILABLE FOR THE OPTIONAL RESERVE
O.6 RENEWAL OF TERM OF MRS DELPHINE ARNAULT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MRS HELENE DESMARAIS AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR DENIS DALIBOT ASOBSERVER Mgmt For For
O.9 APPOINTMENT OF MR JAIME DE MARICHALAR Y Mgmt For For
SAENZ DE TEJADA AS OBSERVER
O.10 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt For For
TO OR ALLOCATED TO MR BERNARD ARNAULT
O.11 OPINION ON THE COMPENSATION COMPONENTS DUE Mgmt For For
TO OR ALLOCATED TO MR MONSIEUR SIDNEY
TOLEDANO
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO INTERVENE IN
COMPANY SHARES FOR A PURCHASE PRICE OF UP
TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
PERIOD OF EIGHTEEN MONTHS
E.13 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF SHARES HELD
BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
MONTHS
E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO PROCEED WITH THE
FREE ALLOCATION OF SHARES TO BE ISSUED,
WHILE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL PRESCRIPTION RIGHTS OR
EXISTING SHARES, IN FAVOUR OF EMPLOYEES
AND/OR MANAGERS AND EXECUTIVE DIRECTORS OF
THE COMPANY AND ENTITIES MAINTAINING AT
LEAST 1% OF THE SHARE CAPITAL, FOR A PERIOD
OF TWENTY-SIX MONTHS
E.15 AMENDMENT THE ARTICLES OF ASSOCIATION: 13, Mgmt For For
17 AND 24 OF BYLAWS
CMMT 26 OCT 2015: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT DO NOT HOLD SHARES
DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707160824
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizuno, Akihisa Mgmt For For
2.2 Appoint a Director Katsuno, Satoru Mgmt For For
2.3 Appoint a Director Sakaguchi, Masatoshi Mgmt For For
2.4 Appoint a Director Ono, Tomohiko Mgmt For For
2.5 Appoint a Director Masuda, Yoshinori Mgmt For For
2.6 Appoint a Director Matsuura, Masanori Mgmt For For
2.7 Appoint a Director Kurata, Chiyoji Mgmt For For
2.8 Appoint a Director Ban, Kozo Mgmt For For
2.9 Appoint a Director Shimizu, Shigenobu Mgmt For For
2.10 Appoint a Director Kataoka, Akinori Mgmt For For
2.11 Appoint a Director Nemoto, Naoko Mgmt For For
2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Kenichi Mgmt For For
3.2 Appoint a Corporate Auditor Matsubara, Mgmt For For
Kazuhiro
3.3 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For
3.4 Appoint a Corporate Auditor Nagatomi, Mgmt For For
Fumiko
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 706691400
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Nagayama, Osamu Mgmt For For
3.2 Appoint a Director Ueno, Motoo Mgmt For For
3.3 Appoint a Director Kosaka, Tatsuro Mgmt For For
3.4 Appoint a Director Itaya, Yoshio Mgmt For For
3.5 Appoint a Director Tanaka, Yutaka Mgmt For For
3.6 Appoint a Director Ikeda, Yasuo Mgmt For For
3.7 Appoint a Director Franz B. Humer Mgmt For For
3.8 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For
4.1 Appoint a Corporate Auditor Hara, Hisashi Mgmt For For
4.2 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Fujii, Yasunori
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC, LONDON Agenda Number: 706936599
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE 52 WEEK PERIOD ENDED 31
DECEMBER 2015
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTOR'S REMUNERATION
POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 12.5P PER Mgmt For For
ORDINARY 1P SHARE IN RESPECT OF THE 52 WEEK
PERIOD ENDED 12-31-2015
4 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MOOKY GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MARTINA KING AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT RICK SENAT AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO SET Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
AND AUTHORISE THE ALLOTMENT OF SHARES FOR
CASH
17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
18 TO APPROVE SHORTER NOTICES PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, MILAN Agenda Number: 706831852
--------------------------------------------------------------------------------------------------------------------------
Security: T28980125
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0000080447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 28 APR to 29 APR. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_277186.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2015. Mgmt For For
RESOLUTIONS RELATED THERETO. PRESENTATION
OF THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015
2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For
FINANCIAL YEARS 2017-2025, TO STATE THE
RELATED EMOLUMENT
3 PROPOSAL TO REVOKE THE RESOLUTION AS OF 27 Mgmt For For
APRIL 2015 RELATED TO THE AUTHORIZATION TO
PURCHASE AND DISPOSE OF OWN SHARES AND
PROPOSAL OF NEW AUTHORIZATION
4 REWARDING REPORT Mgmt For For
5 TO APPROVE THE 2016 STOCK GRANT PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITIZEN HOLDINGS CO.,LTD. Agenda Number: 707160634
--------------------------------------------------------------------------------------------------------------------------
Security: J07938111
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to Citizen Watch Co., Ltd.
3.1 Appoint a Director Tokura, Toshio Mgmt For For
3.2 Appoint a Director Kabata, Shigeru Mgmt For For
3.3 Appoint a Director Nakajima, Keiichi Mgmt For For
3.4 Appoint a Director Sato, Toshihiko Mgmt For For
3.5 Appoint a Director Takeuchi, Norio Mgmt For For
3.6 Appoint a Director Natori, Fusamitsu Mgmt For For
3.7 Appoint a Director Furukawa, Toshiyuki Mgmt For For
3.8 Appoint a Director Ito, Kenji Mgmt For For
3.9 Appoint a Director Komatsu, Masaaki Mgmt For For
4.1 Appoint a Corporate Auditor Shiraishi, Mgmt For For
Haruhisa
4.2 Appoint a Corporate Auditor Kuboki, Toshiko Mgmt For For
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 706833387
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Mgmt Take No Action
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS OF CLARIANT LTD FOR THE 2015
FISCAL YEAR
1.2 ADVISORY VOTE ON THE 2015 COMPENSATION Mgmt Take No Action
REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE
3.1 APPROPRIATION OF THE 2015 AVAILABLE Mgmt Take No Action
EARNINGS
3.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt Take No Action
CONTRIBUTIONS
4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt Take No Action
VON AU
4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt Take No Action
CHEN
4.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt Take No Action
KOTTMANN
4.1.4 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt Take No Action
G. SOAVE
4.1.5 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt Take No Action
WAMSLER
4.1.6 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt Take No Action
WEHRLI
4.1.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
KONSTANTIN WINTERSTEIN
4.1.8 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt Take No Action
SAUPPER
4.1.9 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt Take No Action
SUESSMUTH DYCKERHOFF
4.110 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt Take No Action
STEINER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: RUDOLF WEHRLI
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: CARLO G. SOAVE
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: EVELINE SAUPPER
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: RUDOLF WEHRLI
4.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action
BALTHASAR SETTELEN, ATTORNEY-AT-LAW,
SWISSLEGAL DURR + PARTNER, BASEL
4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt Take No Action
DIRECTORS
5.2 TOTAL COMPENSATION OF THE EXECUTIVE Mgmt Take No Action
COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Take No Action
MEETING, THE BOARD OF DIRECTORS MAKE
UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTOR,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Take No Action
MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
PROPOSALS WITH RESPECT TO THOSE AGENDA
ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
ARE PUT FORTH BEFORE THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
(YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
SHAREHOLDERS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 706506601
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 JULY 2015
3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 35.5P
PER SHARE FOR THE YEAR ENDED 31 JULY 2015
4 TO RE-APPOINT STRONE MACPHERSON AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT STEPHEN HODGES AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
16 THAT, IF RESOLUTION 15 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
(WITHIN PRESCRIBED LIMITS)
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
18 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 706827118
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN20160329371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN20160329369.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO ELECT MRS. ZIA MODY AS DIRECTOR Mgmt For For
2.B TO ELECT MR. GEERT HERMAN AUGUST PEETERS AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. NICHOLAS CHARLES ALLEN AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MS LEE YUN LIEN IRENE AS Mgmt For For
DIRECTOR
2.F TO RE-ELECT MR. RICHARD KENDALL LANCASTER Mgmt For For
AS DIRECTOR
2.G TO RE-ELECT MR. JOHN ANDREW HARRY LEIGH AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE AUDITORS
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2016
4 TO APPROVE THE REVISED LEVELS OF Mgmt For For
REMUNERATION PAYABLE TO THE NON-EXECUTIVE
DIRECTORS INCLUDING INDEPENDENT
NON-EXECUTIVE DIRECTORS WHO SERVE ON THE
BOARD AND BOARD COMMITTEES OF THE COMPANY
FOR THE RESPECTIVE PERIODS 6 MAY 2016 TO 5
MAY 2017; 6 MAY 2017 TO 5 MAY 2018; AND 6
MAY 2018 UNTIL THE DATE OF THE ANNUAL
GENERAL MEETING IN 2019, AND SUCH
REMUNERATION TO ACCRUE ON A DAILY BASIS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNH INDUSTRIAL N.V., BASILDON Agenda Number: 706744910
--------------------------------------------------------------------------------------------------------------------------
Security: N20944109
Meeting Type: OGM
Meeting Date: 15-Apr-2016
Ticker:
ISIN: NL0010545661
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2.D APPROVE DIVIDENDS OF EUR 0.13 PER SHARE Mgmt For For
2.E APPROVE DISCHARGE OF DIRECTORS Mgmt For For
3.A REELECT SERGIO MARCHIONNE AS EXECUTIVE Mgmt For For
DIRECTOR
3.B REELECT RICHARD J. TOBIN AS EXECUTIVE Mgmt For For
DIRECTOR
3.C REELECT MINA GEROWIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.D REELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.E REELECT PETER KALANTZIS AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.F REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.G REELECT GUIDO TABELLINI AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.H REELECT JACQUELINE A. TAMMENOMS BAKKER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.I REELECT JACQUES THEURILLAT AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.J REELECT SUZANNE HEYWOOD AS NON-EXECUTIVE Mgmt For For
DIRECTOR
3.K REELECT SILKE SCHEIBER AS NON-EXECUTIVE Mgmt For For
DIRECTOR
4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
5 AUTHORIZE CANCELLATION OF SPECIAL VOTING Mgmt For For
SHARES AND COMMON SHARES HELD IN TREASURY
6 CLOSE MEETING Non-Voting
CMMT 08 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.D. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 706746534
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: OGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600715.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601132.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2015
2 APPROVAL OF THE GROUP CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2015
3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
4 APPROVAL OF THE AGREEMENT PURSUANT TO THE Mgmt For For
PARTNERSHIP WITH THE BPCE GROUP
5 APPROVAL OF THE AGREEMENTS PURSUANT TO THE Mgmt For For
PARTNERSHIP WITH LA BANQUEPOSTALE
6 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
7 ADVISORY REVIEW OF THE REMUNERATION OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER
8 RENEWAL OF TERM OF CAISSE DES DEPOTS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
9 RENEWAL OF TERM OF THE STATE AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
10 RENEWAL OF TERM OF MRS ANNE-SOPHIE GRAVE AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
11 RENEWAL OF TERM OF MRS STEPHANEPALLEZ AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
12 RENEWAL OF TERM OF MRS MARCIA CAMPBELL AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
13 APPOINTMENT OF MRS GUITARD AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS REPRESENTING THE
SHAREHOLDING EMPLOYEES
14 RENEWAL OF THE TERM OF MR JEAN-LOUIS DAVET Mgmt For For
AS CENSOR
15 RENEWAL OF TERM OF MAZARS AS CO-STATUTORY Mgmt For For
AUDITOR AND MR FRANCK BOYER AS DEPUTY
CO-STATUTORY AUDITOR
16 RENEWAL OF TERM OF PRICEWATERHOUSECOOPERS Mgmt For For
AUDIT AS CO-STATUTORY AUDITOR AND
APPOINTMENT OF MR XAVIER CREPON AS DEPUTY
CO-STATUTORY AUDITOR
17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES UNDER
A SHARE BUY-BACK PROGRAMME
18 RE-EVALUATION OF THE ANNUAL BUDGET FOR Mgmt For For
ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS
OF THE BOARD OF DIRECTORS
19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE Agenda Number: 706812408
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL ORDINARY DIVIDEND Mgmt For For
4 TO RE ELECT JOHN DEVANEY A DIRECTOR Mgmt For For
5 TO RE-ELECT JONATHAN FLINT A DIRECTOR Mgmt For For
6 TO RE-ELECT MIKE HAGEE A DIRECTOR Mgmt For For
7 TO RE-ELECT BOB MURPHY A DIRECTOR Mgmt For For
8 TO RE-ELECT SIMON NICHOLLS A DIRECTOR Mgmt For For
9 TO RE ELECT BIRGIT NORGAARD A DIRECTOR Mgmt For For
10 TO RE-ELECT ALAN SEMPLE A DIRECTOR Mgmt For For
11 TO RE-ELECT MIKE WAREING A DIRECTOR Mgmt For For
12 TO RE-ELECT ALISON WOOD A DIRECTOR Mgmt For For
13 TO RE-APPOINT PWC AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO APPROVE THE COBHAM US EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
16 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS
18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 706864041
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 5 CENTS PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD705,200 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015. (FY2014: SGD 641,838)
4 TO RE-ELECT MS SUM WAI FUN, ADELINE, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT MR WONG CHIN HUAT, DAVID, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO ARTICLE 91 OF
THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MR LIM JIT POH, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
7 TO RE-APPOINT MR ONG AH HENG, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
8 TO RE-APPOINT MR KUA HONG PAK, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
9 TO RE-APPOINT MR OO SOON HEE, A DIRECTOR Mgmt For For
WHO WAS PREVIOUSLY RE-APPOINTED TO HOLD
OFFICE UNTIL THE THIRTEENTH ANNUAL GENERAL
MEETING OF THE COMPANY PURSUANT TO THEN
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50
10 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
CMMT 1 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 706454802
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.a, 4.b AND 5 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.a RE-ELECTION OF DIRECTOR, MR DAVID TURNER Mgmt For For
2.b RE-ELECTION OF DIRECTOR, MR HARRISON YOUNG Mgmt For For
2.c ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4.a GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt For For
THE GROUP LEADERSHIP REWARD PLAN
4.b GRANT OF REWARD RIGHTS TO MR IAN NAREV IN Mgmt For For
CONNECTION WITH CBA'S AUGUST 2015 RIGHTS
ISSUE
5 NON-EXECUTIVES DIRECTORS REMUNERATION FEE Mgmt For For
CAP
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 706375943
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 16-Sep-2015
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 508272 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 BUSINESS REPORT Mgmt For For
2 APPROPRIATION OF PROFITS: DIVIDENDS OF CHF Mgmt For For
1.60 PER REGISTERED A SHARE AND OF CHF 0.16
PER BEARER B SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4.1 ELECTION OF JOHANN RUPERT AS MEMBER AND Mgmt For For
CHAIRMAN
4.2 ELECTION OF JEAN-BLAISE ECKERT AS BOARD OF Mgmt For For
DIRECTOR
4.3 ELECTION OF BERNARD FORNAS AS BOARD OF Mgmt For For
DIRECTOR
4.4 ELECTION OF YVES-ANDRE ISTEL AS BOARD OF Mgmt For For
DIRECTOR
4.5 ELECTION OF RICHARD LEPEU AS BOARD OF Mgmt For For
DIRECTOR
4.6 ELECTION OF RUGGERO MAGNONI AS BOARD OF Mgmt For For
DIRECTOR
4.7 ELECTION OF JOSUA MALHERBE AS BOARD OF Mgmt For For
DIRECTOR
4.8 ELECTION OF SIMON MURRAY AS BOARD OF Mgmt For For
DIRECTOR
4.9 ELECTION OF ALAIN DOMINIQUE PERRIN AS BOARD Mgmt For For
OF DIRECTOR
4.10 ELECTION OF GUILLAUME PICTET AS BOARD OF Mgmt For For
DIRECTOR
4.11 ELECTION OF NORBERT PLATT AS BOARD OF Mgmt For For
DIRECTOR
4.12 ELECTION OF ALAN QUASHA AS BOARD OF Mgmt For For
DIRECTOR
4.13 ELECTION OF MARIA RAMOS AS BOARD OF Mgmt For For
DIRECTOR
4.14 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt For For
BOARD OF DIRECTOR
4.15 ELECTION OF JAN RUPERT AS BOARD OF DIRECTOR Mgmt For For
4.16 ELECTION OF GARY SAAGE AS BOARD OF DIRECTOR Mgmt For For
4.17 ELECTION OF JURGEN SCHREMPP AS BOARD OF Mgmt For For
DIRECTOR
4.18 ELECTION OF THE DUKE OF WELLINGTON AS BOARD Mgmt For For
OF DIRECTOR
CMMT PLEASE NOTE THAT IF LORD RENWICK OF CLIFTON Non-Voting
IS ELECTED, HE WILL BE APPOINTED CHAIRMAN
OF THE COMPENSATION COMMITTEE
5.1 ELECTION OF LORD RENWICK OF CLIFTON AS Mgmt For For
COMPENSATION COMMITTEE
5.2 ELECTION OF YVES-ANDRE ISTEL AS Mgmt For For
COMPENSATION COMMITTEE
5.3 ELECTION OF THE DUKE OF WELLINGTON AS Mgmt For For
COMPENSATION COMMITTEE
6 RE-ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
MAITRE FRANCOISE DEMIERRE MORAND, ETUDE
GAMPERT & DEMIERRE, NOTAIRE
8 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
9.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOD
9.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE SENIOR EXECUTIVE
COMMITTEE
9.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE SENIOR
EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 706607352
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: AGM
Meeting Date: 04-Feb-2016
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
30 SEPTEMBER 2015
2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 19.6 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 SEPTEMBER 2015
4 TO ELECT NELSON SILVA AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT JOHNNY THOMSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT IREENA VITTAL AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT JOHN BASON AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT PAUL WALSH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
17 TO AUTHORISE THE COMPANY AND ANY COMPANY Mgmt For For
WHICH IS, OR BECOMES, A SUBSIDIARY OF THE
COMPANY DURING THE PERIOD TO WHICH THIS
RESOLUTION RELATES TO: 17.1 MAKE DONATIONS
TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES; 17.2 MAKE DONATIONS TO
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND 17.3 INCUR POLITICAL
EXPENDITURE, DURING THE PERIOD COMMENCING
ON THE DATE OF THIS RESOLUTION AND ENDING
ON THE DATE OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING, PROVIDED THAT ANY SUCH
DONATIONS AND EXPENDITURE MADE BY THE
COMPANY, OR BY ANY SUCH SUBSIDIARY, SHALL
NOT EXCEED GBP 100,000 PER COMPANY AND,
TOGETHER WITH THOSE MADE BY ANY SUCH
SUBSIDIARY AND THE COMPANY, SHALL NOT
EXCEED IN AGGREGATE GBP 100,000. ANY TERMS
USED IN THIS RESOLUTION WHICH ARE DEFINED
IN PART 14 OF THE COMPANIES ACT 2006 SHALL
BEAR THE SAME MEANING FOR THE PURPOSES OF
THIS RESOLUTION 17
18 18.1 TO RENEW THE POWER CONFERRED ON THE Mgmt For For
DIRECTORS BY ARTICLE 12 OF THE COMPANY'S
ARTICLES OF ASSOCIATION FOR A PERIOD
EXPIRING AT THE END OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
DATE ON WHICH THIS RESOLUTION IS PASSED OR,
IF EARLIER, 3 MAY 2017; AND FOR THAT PERIOD
THE SECTION 551 AMOUNT SHALL BE GBP
58,244,125. 18.2 IN ADDITION, THE SECTION
551 AMOUNT SHALL BE INCREASED BY GBP
58,244,125, FOR A PERIOD EXPIRING AT THE
END OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY AFTER THE DATE ON WHICH THIS
RESOLUTION IS PASSED, PROVIDED THAT THE
DIRECTORS' POWER IN RESPECT OF SUCH LATTER
AMOUNT SHALL ONLY BE USED IN CONNECTION
WITH A RIGHTS ISSUE: 18.2.1 TO HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND 18.2.2 TO HOLDERS OF OTHER
EQUITY SECURITIES AS REQUIRED BY THE RIGHTS
OF THOSE SECURITIES OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND THAT THE
DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY TO DEAL WITH
FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL
PROBLEMS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF, ANY RELEVANT REGULATORY
BODY OR STOCK EXCHANGE, ANY TERRITORY, OR
ANY MATTER WHATSOEVER
19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For
PASSING OF RESOLUTION 18 ABOVE, AND IN
ACCORDANCE WITH THE POWER CONFERRED ON THE
DIRECTORS BY ARTICLE 13 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, SUCH AUTHORITY TO
APPLY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER
THE DATE ON WHICH THIS RESOLUTION IS PASSED
OR, IF EARLIER, 3 MAY 2017 TO DISAPPLY
PRE-EMPTION RIGHTS UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 17,472,812 (WHICH
INCLUDES THE SALE ON A NON PRE-EMPTIVE
BASIS OF ANY SHARES HELD IN TREASURY)
REPRESENTING APPROXIMATELY 10% OF THE
ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY AS AT 1 DECEMBER 2015, BEING THE
LAST PRACTICABLE DATE PRIOR TO THE
PUBLICATION OF THIS NOTICE AND FOR THAT
PERIOD THE SECTION 561 AMOUNT IS GBP
17,472,812
20 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE COMPANY, PURSUANT TO AND IN ACCORDANCE
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THAT ACT) OF
ORDINARY SHARES OF 105/8 PENCE EACH IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: 20.1 THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 164,450,00;
20.2 THE MINIMUM PRICE (EXCLUDING EXPENSES)
WHICH MAY BE PAID FOR EACH ORDINARY SHARE
IS 105/8 PENCE; 20.3 THE MAXIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
EACH ORDINARY SHARE IN RESPECT OF A SHARE
CONTRACTED TO BE PURCHASED ON ANY DAY, DOES
NOT EXCEED THE HIGHER OF (1) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THE PURCHASE IS MADE AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM; AND 20.4
THIS AUTHORITY SHALL EXPIRE, UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED BY
THE COMPANY, AT THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY OR 3
AUGUST 2017, WHICHEVER IS THE EARLIER
(EXCEPT IN RELATION TO THE PURCHASE OF
ORDINARY SHARES, THE CONTRACT FOR WHICH WAS
CONCLUDED PRIOR TO THE EXPIRY OF THIS
AUTHORITY AND WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS
AUTHORITY)
21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR WORKING DAYS' NOTICE, PROVIDED
THAT THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE DATE OF
THE PASSING OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 706471101
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR C J MORRIS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MS P J MACLAGAN AS A Mgmt For For
DIRECTOR
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 706565946
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 09-Dec-2015
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SIR RALPH NORRIS BE ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
2 THAT VICTORIA CRONE BE ELECTED AS A Mgmt For For
DIRECTOR OF CONTACT
3 THAT ROB MCDONALD BE ELECTED AS A DIRECTOR Mgmt For For
OF CONTACT
4 KPMG IS AUTOMATICALLY REAPPOINTED AS Mgmt For For
AUDITOR UNDER SECTION 207T OF THE COMPANIES
ACT 1993 ("ACT"). THE PROPOSED RESOLUTION
IS TO AUTHORISE THE BOARD, UNDER SECTION
207S OF THE ACT, TO FIX THE FEES AND
EXPENSES OF THE AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 706730846
--------------------------------------------------------------------------------------------------------------------------
Security: A1359Y109
Meeting Type: EGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: AT0000697750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISMISSAL OF
ADMINISTRATIVE BOARD MEMBER: REVOCATION OF
BARRY GILBERTSON
1.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISMISSAL OF
ADMINISTRATIVE BOARD MEMBER: REVOCATION OF
PETER HOHLBEIN
1.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISMISSAL OF
ADMINISTRATIVE BOARD MEMBER: REVOCATION OF
DR. ALEXANDER PROSCHOFSKY
2.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD :REDUCTION OF THE
NUMBER OF ADMINISTRATIVE BOARD MEMBERS FROM
FIVE TO FOUR
2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD: APPOINTMENT OF DR.
DIRK HOFFMANN
2.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD: APPOINTMENT OF DR.
HERMANN A. WAGNER
2.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION TO THE
ADMINISTRATIVE BOARD: APPOINTMENT OF
WIJNAND DONKERS
--------------------------------------------------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE, WIEN Agenda Number: 707143222
--------------------------------------------------------------------------------------------------------------------------
Security: A1359Y109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: AT0000697750
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF ADMIN. BOARD Mgmt For For
4 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt For For
BOARD
7 REMUNERATION FOR SUPERVISORY BD Mgmt For For
8 BUYBACK AND USAGE OF OWN SHARES Mgmt For For
9 AMENDMENT OF ART. PAR. 10 AND 14 Mgmt For For
CMMT 01 JUN 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 707130439
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For
2.2 Appoint a Director Rinno, Hiroshi Mgmt For For
2.3 Appoint a Director Takahashi, Naoki Mgmt For For
2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
2.5 Appoint a Director Yamashita, Masahiro Mgmt For For
2.6 Appoint a Director Shimizu, Sadamu Mgmt For For
2.7 Appoint a Director Mizuno, Katsumi Mgmt For For
2.8 Appoint a Director Hirase, Kazuhiro Mgmt For For
2.9 Appoint a Director Matsuda, Akihiro Mgmt For For
2.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
2.11 Appoint a Director Okamoto, Tatsunari Mgmt For For
2.12 Appoint a Director Takeda, Masako Mgmt For For
2.13 Appoint a Director Miura, Yoshiaki Mgmt For For
2.14 Appoint a Director Baba, Shingo Mgmt For For
2.15 Appoint a Director Ueno, Yasuhisa Mgmt For For
2.16 Appoint a Director Yonezawa, Reiko Mgmt For For
2.17 Appoint a Director Hayashi, Kaoru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 706802091
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REVIEW OF COMPANY AFFAIRS AND CONSIDERATION Mgmt For For
OF FINANCIAL STATEMENTS AND REPORTS OF
DIRECTORS (INCLUDING THE GOVERNANCE
APPENDIX) AND AUDITORS
2 DECLARATION OF A DIVIDEND Mgmt For For
3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 CONSIDERATION OF NEW REMUNERATION POLICY Mgmt For For
5 DIRECTORS' FEES Mgmt For For
6.A RE-ELECTION OF DIRECTOR: E.J. BARTSCHI Mgmt For For
6.B RE-ELECTION OF DIRECTOR: M. CARTON Mgmt For For
6.C RE-ELECTION OF DIRECTOR: N. HARTERY Mgmt For For
6.D RE-ELECTION OF DIRECTOR: P.J. KENNEDY Mgmt For For
6.E RE-ELECTION OF DIRECTOR: R. MCDONALD Mgmt For For
6.F RE-ELECTION OF DIRECTOR: D.A. MCGOVERN, JR Mgmt For For
6.G RE-ELECTION OF DIRECTOR: H.A. MCSHARRY Mgmt For For
6.H RE-ELECTION OF DIRECTOR: A. MANIFOLD Mgmt For For
6.I RE-ELECTION OF DIRECTOR: S. MURPHY Mgmt For For
6.J RE-ELECTION OF DIRECTOR: L.J. RICHES Mgmt For For
6.K RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS Mgmt For For
6.L RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR Mgmt For For
6.M RE-ELECTION OF DIRECTOR: M.S. TOWE Mgmt For For
7 REMUNERATION OF AUDITORS Mgmt For For
8 CONTINUATION OF ERNST AND YOUNG AS AUDITORS Mgmt For For
9 AUTHORITY TO ALLOT SHARES Mgmt For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
12 AUTHORITY TO RE-ISSUE TREASURY SHARES Mgmt For For
13 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 706812422
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
12 TO REAPPOINT THE AUDITORS Mgmt For For
13 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
14 POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
19 SPECIAL DIVIDEND AND SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 706426182
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 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
2.A TO RE-ELECT MR DAVID ANSTICE AS A DIRECTOR Mgmt For For
2.B TO RE-ELECT MR MAURICE RENSHAW AS A Mgmt For For
DIRECTOR
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE OPTIONS AND Mgmt For For
PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
THE MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS IN CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG, ALTDORF Agenda Number: 706747271
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt Take No Action
AND THE COMPANY AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action
2015
2 APPROPRIATION OF RETAINED EARNINGS 2015 Mgmt Take No Action
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1.1 SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt Take No Action
TO NOMINATE CANDIDATES TO REPRESENT THEM ON
THE BOARD OF DIRECTORS: ERNST LIENHARD AND
JUERG FEDIER
4.1.2 RE-ELECTION OF ULRICH GRAF AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF HANS R. RUEEGG AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DR. HANSPETER FAESSLER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ERNST ODERMATT AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.1.8 ELECTION OF ZHIQIANG ZHANG AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.1.9 ELECTION OF THE CANDIDATES NOMINATED BY THE Mgmt Take No Action
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBERS OF THE BOARD OF
DIRECTORS: ERNSTLIENHARD AND JUERG FEDIER
4.2.1 RE-ELECTION OF DR. HANSPETER FAESSLER AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
4.2.3 ELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY / REMO Mgmt Take No Action
BAUMANN, LIC. IUR., LAWYER, AS INDEPENDENT
PROXY UNTIL THE ADJOURNMENT OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING FOLLOWING
CONCLUSION OF THE 2016 FINANCIAL YEAR
5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt Take No Action
PAID TO THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt Take No Action
PAID TO THE EXECUTIVE BOARD
CMMT 14 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF NAMES IN
RESOLUTIONS 4.1.1 AND 4.1.9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 707124361
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
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 Fudaba, Misao Mgmt For For
2.2 Appoint a Director Fukuda, Masumi Mgmt For For
2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
2.4 Appoint a Director Nishimura, Hisao Mgmt For For
2.5 Appoint a Director Goto, Noboru Mgmt For For
2.6 Appoint a Director Okada, Akishige Mgmt For For
2.7 Appoint a Director Kondo, Tadao Mgmt For For
2.8 Appoint a Director Shimozaki, Chiyoko Mgmt For For
3.1 Appoint a Corporate Auditor Iguchi, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Takano, Toshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 707156445
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimao, Tadashi Mgmt For For
2.2 Appoint a Director Ishiguro, Takeshi Mgmt For For
2.3 Appoint a Director Okabe, Michio Mgmt For For
2.4 Appoint a Director Nishimura, Tsukasa Mgmt For For
2.5 Appoint a Director Miyajima, Akira Mgmt For For
2.6 Appoint a Director Tachibana, Kazuto Mgmt For For
2.7 Appoint a Director Tsujimoto, Satoshi Mgmt For For
2.8 Appoint a Director Imai, Tadashi Mgmt For For
2.9 Appoint a Director Tanemura, Hitoshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Yutaka
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 706694266
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 which are submitted until Non-Voting
22/03/2016 will be published by the issuer.
Further information on counter proposals
can be found directly on the issuer's
website (please refer to the material URL
section of the application). If you wish to
act on these items, you will need to
request a meeting attend and vote your
shares directly at the company's meeting.
Counter proposals cannot be reflected in
the ballot on Proxyedge.
1. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2015
financial year
2. Resolution on the allocation of Mgmt For For
distributable profit
3. Resolution on ratification of Board of Mgmt For For
Management members actions in the 2015
financial year
4. Resolution on ratification of Supervisory Mgmt For For
Board members actions in the 2015 financial
year
5. Resolution on the appointment of auditors Mgmt For For
for the Company and the Group for the 2016
financial year: KPMG AG
6.a Resolution on the election of members of Mgmt For For
the Supervisory Board: Dr. Manfred Bischoff
6.b Resolution on the election of members of Mgmt For For
the Supervisory Board: Petraea Heynike
--------------------------------------------------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 706896175
--------------------------------------------------------------------------------------------------------------------------
Security: G2624N153
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: BMG2624N1535
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2015 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For
3 TO RE-ELECT GEORGE J. HO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MICHAEL KOK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JEREMY PARR AS A DIRECTOR Mgmt For For
6 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 707150253
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors
3 Appoint a Director Nakagawa, Takeshi Mgmt For For
4 Appoint a Corporate Auditor Futami, Mgmt For For
Kazumitsu
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 707161408
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Higuchi, Takeo Mgmt For For
3.2 Appoint a Director Ono, Naotake Mgmt For For
3.3 Appoint a Director Ishibashi, Tamio Mgmt For For
3.4 Appoint a Director Kawai, Katsutomo Mgmt For For
3.5 Appoint a Director Nishimura, Tatsushi Mgmt For For
3.6 Appoint a Director Kosokabe, Takeshi Mgmt For For
3.7 Appoint a Director Ishibashi, Takuya Mgmt For For
3.8 Appoint a Director Fujitani, Osamu Mgmt For For
3.9 Appoint a Director Tsuchida, Kazuto Mgmt For For
3.10 Appoint a Director Hori, Fukujiro Mgmt For For
3.11 Appoint a Director Yoshii, Keiichi Mgmt For For
3.12 Appoint a Director Hama, Takashi Mgmt For For
3.13 Appoint a Director Yamamoto, Makoto Mgmt For For
3.14 Appoint a Director Kiguchi, Masahiro Mgmt For For
3.15 Appoint a Director Tanabe, Yoshiaki Mgmt For For
3.16 Appoint a Director Otomo, Hirotsugu Mgmt For For
3.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For
3.18 Appoint a Director Shigemori, Yutaka Mgmt For For
3.19 Appoint a Director Yabu, Yukiko Mgmt For For
4 Appoint a Corporate Auditor Kuwano, Mgmt For For
Yukinori
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
6 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 706715779
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 28-Apr-2016
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
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND TO 1.60 EURO PER SHARE
O.4 RENEWAL OF THE TERM OF MR FRANCK RIBOUD AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF MR EMMANUEL FABER AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF PRICEWATERHOUSECOOPERS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.9 APPOINTMENT OF MR JEAN-CHRISTOPHE GEORGHIOU Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.10 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.11 APPROVAL OF AN AGREEMENT, SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE COMMERCIAL CODE, ENTERED
INTO WITH THE DANONE.COMMUNITIES OPEN-END
INVESTMENT COMPANY (SICAV)
O.12 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
RELATING TO THE SEVERANCE PAYMENT FOR MR
EMMANUEL FABER IN CERTAIN CASES OF THE
TERMINATION OF HIS TERM OF OFFICE
O.13 APPROVAL OF THE COMMITMENTS STIPULATED IN Mgmt For For
ARTICLES L.225-22-1 AND L.225-42-1 OF THE
COMMERCIAL CODE RELATING TO RETIREMENT
COMMITMENTS FOR MR EMMANUEL FABER
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR EMMANUEL FABER, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING SHARES OR
SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 04 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0229/201602291600626.pdf. REVISION
DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION O.8
AND RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600796.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601101.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 706694076
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN 2015
2 SUBMISSION OF ANNUAL REPORT 2015 FOR Mgmt For For
ADOPTION
3 PROPOSAL FOR ALLOCATION OF PROFITS Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT:
PAYMENT OF A DIVIDEND OF DKK 8 PER SHARE OF
DKK 10, CORRESPONDING TO DKK 8,069 MILLION,
OR 46% OF NET PROFIT FOR THE YEAR BEFORE
GOODWILL IMPAIRMENTS FOR THE GROUP
4.A RE-ELECTION OF OLE ANDERSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.B RE-ELECTION OF URBAN BACKSTROM AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.C RE-ELECTION OF JORN P. JENSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.D RE-ELECTION OF ROLV ERIK RYSSDAL AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.E RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.F RE-ELECTION OF TROND O. WESTLIE AS MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
4.G ELECTION OF LARS-ERIK BRENOE AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
4.H ELECTION OF HILDE MERETE TONNE AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For
REVISIONSPARTNERSELSKAB AS EXTERNAL
AUDITORS
6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
THE REDUCTION OF DANSKE BANK'S SHARE
CAPITAL ACCORDING TO ARTICLE 4.1
6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
THE CANCELLATION OF THE OPTION OF HAVING
SHARES REGISTERED AS ISSUED TO BEARER AS
STATED IN ARTICLES 4.4., 6.3. AND 6.7
6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: PROPOSAL FOR
THE CANCELLATION OF THE CALLING OF THE
ANNUAL GENERAL MEETING BY ANNOUNCEMENT IN
THE DANISH BUSINESS AUTHORITY'S ELECTRONIC
INFORMATION SYSTEM AS STATED IN ARTICLE 9.1
6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: AUTHORISATION
OF THE BOARD OF DIRECTORS TO MAKE
EXTRAORDINARY DIVIDEND PAYMENTS: ARTICLE
13.3
7 PROPOSAL TO RENEW AND EXTEND THE BOARD OF Mgmt For For
DIRECTORS' EXISTING AUTHORITY TO ACQUIRE
OWN SHARES
8 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS IN
2016
9 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For
REMUNERATION POLICY
10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
'THE CONSCIENCE OF THE BANKS': DANSKE BANK
MUST STOP NEW INVESTMENTS IN NON-RENEWABLE
ENERGY AND SCALE DOWN EXISTING INVESTMENTS
10.2 PROPOSALS FROM SHAREHOLDER NANNA BONDE Mgmt For For
OTTOSEN, NATIONAL CHAIRMAN OF SF UNGDOM
(YOUTH OF THE SOCIALIST PEOPLE'S PARTY), ON
BEHALF OF SIX SHAREHOLDERS WHO TOGETHER
CALL THEMSELVES 'THE CONSCIENCE OF THE
BANKS': AT THE NEXT GENERAL MEETING, A CAP
ON GOLDEN HANDSHAKES MUST BE PRESENTED FOR
ADOPTION
10.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
'THE CONSCIENCE OF THE BANKS': DANSKE BANK
MUST SUPPORT THE INTRODUCTION OF A TAX ON
SPECULATION (FTT TAX) AT EUROPEAN LEVEL
10.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSALS FROM
SHAREHOLDER NANNA BONDE OTTOSEN, NATIONAL
CHAIRMAN OF SF UNGDOM (YOUTH OF THE
SOCIALIST PEOPLE'S PARTY), ON BEHALF OF SIX
SHAREHOLDERS WHO TOGETHER CALL THEMSELVES
'THE CONSCIENCE OF THE BANKS': BY THE NEXT
GENERAL MEETING, DANSKE BANK MUST HAVE
INCREASED THE NUMBER OF TRAINEESHIPS
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER O. NORGAARD: WHEN NOMINATING
CANDIDATES FOR ELECTION TO THE BOARD OF
DIRECTORS AND WHEN HIRING AND PROMOTING
EMPLOYEES TO MANAGEMENT POSITIONS AT THE
BANK, ONLY THE BACKGROUND,
EDUCATION/TRAINING AND SUITABILITY OF THE
PERSON SHOULD BE TAKEN INTO CONSIDERATION,
NOT GENDER AND AGE
12 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 706342831
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: EGM
Meeting Date: 04-Sep-2015
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 17 AUG 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
15/0724/201507241504002.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0817/201508171504322.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARES OF THE COMPANY TO
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND RELATED COMPANIES
2 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN,
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
3 AMENDMENT TO THE BYLAWS (UPDATING OF THE Mgmt For For
CORPORATE PURPOSE)
4 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707087638
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615139 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 ALLOCATION OF THE RESULTS Mgmt For For
O.4 OPTION TO RECEIVE PAYMENT OF DIVIDENDS IN Mgmt For For
THE FORM OF SHARES
O.5 RELATED-PARTY AGREEMENTS (CONVENTIONS Mgmt For For
REGLEMENTEES)
O.6 ADVISORY OPINION ON THE COMPENSATION Mgmt For For
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF
THE BOARD OF DIRECTORS
O.7 ADVISORY OPINION ON THE COMPENSATION Mgmt For For
ELEMENTS DUE OR GRANTED WITH RESPECT TO
2015 TO MR. BERNARD CHARLES, CHIEF
EXECUTIVE OFFICER
O.8 RE-APPOINTMENT OF MS. MARIE-HELENE HABERT Mgmt For For
AS DIRECTOR
O.9 APPOINTMENT OF A NEW DIRECTOR: MRS. Mgmt For For
LAURENCE LESCOURRET
O.10 DETERMINATION OF AMOUNT OF DIRECTORS' FEES Mgmt For For
O.11 RE-APPOINTMENT OF A PRINCIPAL STATUTORY Mgmt For For
AUDITOR: ERNST & YOUNG ET AUTRES
O.12 RE-APPOINTMENT OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.13 AUTHORIZATION TO REPURCHASE SHARES OF Mgmt For For
DASSAULT SYSTEMES SE
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
REPURCHASE PROGRAM
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR
TO PURCHASE SHARES TO THE CORPORATE
OFFICERS (MANDATAIRES SOCIAUX) AND
EMPLOYEES OF DASSAULT SYSTEMES SE AND ITS
AFFILIATED ENTITIES GIVING RISE BY VIRTUE
OF LAW, TO A WAIVER BY THE SHAREHOLDERS TO
THE PREFERENTIAL SUBSCRIPTION RIGHT
E.16 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A CORPORATE SAVINGS PLAN,
WITHOUT PRE-EMPTIVE RIGHTS
E.17 AMENDMENTS TO BY-LAWS: (ARTICLES 14,15,20 Mgmt For For
AND 28)
OE.18 POWERS FOR FORMALITIES Mgmt For For
A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, REPLACE THE
FIRST SUBPARAGRAPH IN PARAGRAPH 4 OF
ARTICLE 14 OF THE ARTICLES OF ASSOCIATION
WITH: "IN ACCORDANCE WITH ARTICLE L. 225-27
OF THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS SHALL INCLUDE A DIRECTOR
REPRESENTING THE EMPLOYEES, ELECTED BY THE
EMPLOYEES OF THE COMPANY AND ITS DIRECT OR
INDIRECT SUBSIDIARIES, WHOSE REGISTERED
OFFICE IS LOCATED IN FRENCH TERRITORY."
FOR THIS PURPOSE, THE GENERAL MEETING
DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO MODIFY ITS INTERNAL REGULATION
AND TO CARRY OUT ALL ACTIONS, FORMALITIES
AND DECLARATIONS PERTAINING TO THIS
DECISION IN ORDER TO IMPLEMENT THIS MEASURE
NO LATER THAN OCTOBER 31, 2016
A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17 AND THE REJECTION
OF RESOLUTION A1, REPLACE THE FIRST
SUBPARAGRAPH IN PARAGRAPH 4 OF ARTICLE 14
OF THE ARTICLES OF ASSOCIATION WITH: "IN
ACCORDANCE WITH ARTICLE L. 225-27-1, III OF
THE FRENCH COMMERCIAL CODE, THE BOARD OF
DIRECTORS ALSO INCLUDES A DIRECTOR
REPRESENTING THE EMPLOYEES, APPOINTED BY
THE WORKS COUNCIL OF THE COMPANY
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTOR
REPRESENTING THE EMPLOYEES IS A MEMBER BY
RIGHT OF THE COMPENSATION AND NOMINATION
COMMITTEE
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SUBJECT TO THE
APPROVAL OF RESOLUTION 17, ADD AT THE END
OF PARAGRAPH 4 OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION: "THE DIRECTORS'
FEES ALLOCATED TO THE DIRECTOR REPRESENTING
THE EMPLOYEES ARE PAID DIRECTLY TO LA
FONDATION DASSAULT SYSTEMES
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE GENERAL MEETING
RESOLVES TO AUTHORIZE THE DIRECTOR
REPRESENTING THE EMPLOYEES TO DISTRIBUTE A
QUARTERLY NEWSLETTER TO EMPLOYEES WHO
SUBSCRIBED TO IT. FOR THIS PURPOSE, THE
GENERAL MEETING DELEGATES ALL POWERS TO THE
BOARD OF DIRECTORS TO MODIFY ITS INTERNAL
REGULATION AND TO CARRY OUT ALL ACTIONS,
FORMALITIES AND DECLARATIONS PERTAINING TO
THIS DECISION IN ORDER TO IMPLEMENT THIS
MEASURE NO LATER THAN OCTOBER 31, 2016
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0330/201603301600996.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0506/201605061601653.pdf.
--------------------------------------------------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 706903300
--------------------------------------------------------------------------------------------------------------------------
Security: T24091117
Meeting Type: OGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0003849244
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 611905 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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_275672.PDF
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015, RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
2.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ALICROS
S.P.A., REPRESENTING THE 51% OF THE STOCK
CAPITAL: LUCA GARAVOGLIA, ROBERT
KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO
SACCARDI, EUGENIO BARCELLONA, THOMAS
INGELFINGER, MARCO P. PERELLI-CIPPO,
ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN
VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA
TARABBO
2.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK
COMPANIES, REPRESENTING ABOUT THE 10% OF
THE STOCK CAPITAL: KAREN GUERRA
2.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ANIMA SGR
S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A.,
EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL
SA, FIL INVESTMENT MANAGEMENT LIMITED - FID
FDS - ITALY, FIDEURAM INVESTIMENTI SGR
S.P.A., FIDEURAM ASSET MANAGEMENT
(IRELAND), INTERFUND SICAV, KAIROS PARTNERS
SGR S.P.A., MEDIOLANUM GESTIONE FONDI
SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS - CHALLENGE ITALIAN
EQUITY, PIONEER ASSET MANAGEMENT SA AND
PIONEER INVESTMENT MANAGEMENT SGRPA,
REPRESENTING THE 1,124% OF THE STOCK
CAPITAL: GIOVANNI CAVALLINI
2.2 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
2.3 TO STATE THE EMOLUMENT OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
3.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY
ALICROS S.P.A, REPRESENTING THE 51% OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO
COLOMBO, CHIARA LAZZARINI, ALESSANDRA
MASALA, ALTERNATE AUDITORS: PIERA TULA,
GIOVANNI BANDERA, ALESSANDRO PORCU
3.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY CEDAR
ROCK COMPANIES, REPRESENTING ABOUT THE 10%
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
PELLEGRINO LIBROIA, ALTERNATE AUDITOR:
GRAZIANO GALLO
3.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS. LIST PRESENTED BY ANIMA
SGR S.P.A., ARCA SGR S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, FIL INVESTMENT MANAGEMENT
LIMITED - FID FDS - ITALY, FIDEURAM
INVESTIMENTI SGR S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND), INTERFUND SICAV,
KAIROS PARTNERS SGR S.P.A., MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS
- CHALLENGE ITALIAN EQUITY, PIONEER ASSET
MANAGEMENT SA AND PIONEER INVESTMENT
MANAGEMENT SGRPA, REPRESENTING THE 1,124%
OF THE STOCK CAPITAL: EFFECTIVE AUDITOR:
GIACOMO BUGNA ALTERNATE AUDITOR: ELENA
SPAGNOL
3.2 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
4 TO APPROVE THE REWARDING REPORT IN AS PER Mgmt For For
ARTICLE 123-TER OF THE LEGISLATIVE DECREE
N.58/98
5 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt For For
ARTICLE 114-BIS OF THE LEGISLATIVE DECREE
N. 58/98
6 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL Mgmt For For
OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 706836383
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2015. [2014:
FINAL DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,688,541 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2015. [2014: SGD
3,553,887]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MS EULEEN GOH
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR DANNY TEOH
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO ARE Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR PIYUSH GUPTA
8 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE WHO IS RETIRING UNDER THE
RESOLUTION PASSED AT THE ANNUAL GENERAL
MEETING OF THE COMPANY HELD ON 23 APRIL
2015 PURSUANT TO SECTION 153(6) OF THE
COMPANIES ACT, CHAPTER 50 (WHICH WAS THEN
IN FORCE)
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES OF THE COMPANY
("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
TO BE ISSUED PURSUANT TO THE DBSH SHARE
PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
SHARE OPTION PLAN SHALL NOT EXCEED 5 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
FROM TIME TO TIME; AND (B) THE AGGREGATE
NUMBER OF NEW DBSH ORDINARY SHARES UNDER
AWARDS TO BE GRANTED PURSUANT TO THE DBSH
SHARE PLAN DURING THE PERIOD COMMENCING
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY AND ENDING ON THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 2 PER CENT OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
FROM TIME TO TIME
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW), OF
WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
(AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
(2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AND ADJUSTMENTS AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")), FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
THE COMPANY AS MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED PURSUANT TO THE
APPLICATION OF THE DBSH SCRIP DIVIDEND
SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2016 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES OF THE COMPANY AS MAY BE REQUIRED TO
BE ALLOTTED AND ISSUED PURSUANT THERETO
13 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(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 OF THE
COMPANY ("ORDINARY SHARES") NOT EXCEEDING
IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") AND/OR ANY OTHER SECURITIES
EXCHANGE ON WHICH THE ORDINARY SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (B) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
AN ORDINARY SHARE OVER THE LAST FIVE MARKET
DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
SHARES ON THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE WERE RECORDED,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF ORDINARY SHARES FROM
SHAREHOLDERS, STATING THEREIN THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE BASIS SET
OUT BELOW) FOR EACH ORDINARY SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
ISSUED ORDINARY SHARES REPRESENTING 1% OF
THE ISSUED ORDINARY SHARES OF THE COMPANY
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING ANY ORDINARY SHARES
WHICH ARE HELD AS TREASURY SHARES AS AT
THAT DATE); AND "MAXIMUM PRICE" IN RELATION
TO AN ORDINARY SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING RELATED BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
THE CASE OF A MARKET PURCHASE OF AN
ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
PRICE OF THE ORDINARY SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE OF AN
ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
PRICE OF THE ORDINARY SHARES; AND (D) THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
BE AND ARE HEREBY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
14 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For
CONSTITUTION SUBMITTED TO THIS MEETING AND,
FOR THE PURPOSE OF IDENTIFICATION,
SUBSCRIBED TO BY THE CHAIRMAN THEREOF, BE
APPROVED AND ADOPTED AS THE NEW
CONSTITUTION OF THE COMPANY IN SUBSTITUTION
FOR, AND TO THE EXCLUSION OF, THE EXISTING
CONSTITUTION
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 706280687
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH
2015, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 55.81 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2015
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
(EXCLUDING THE REMUNERATION POLICY) AS SET
OUT ON PAGES 82 TO 100 OF 2015 ANNUAL
REPORT AND ACCOUNTS
4.A TO RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT DAVID BYRNE AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT DAVID JUKES AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For
4.I TO RE-ELECT FERGAL O'DWYER AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For
DIRECTOR
5 TO APPROVE THE APPOINTMENT OF KPMG AS Mgmt For For
AUDITORS OF THE COMPANY
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH OTHERWISE THAN TO EXISTING
SHAREHOLDERS IN CERTAIN CIRCUMSTANCES
9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
10 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
11 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EGM BY 14 DAYS NOTICE
12 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE COMPANY
13 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 706230074
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: OGM
Meeting Date: 06-Jul-2015
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2014
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
UNTIL THE NEXT AGM: AND AUTHORIZATION OF
THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD, NETANYA Agenda Number: 706925104
--------------------------------------------------------------------------------------------------------------------------
Security: M2756V109
Meeting Type: SGM
Meeting Date: 03-May-2016
Ticker:
ISIN: IL0008290103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVE RENEWAL OF EMPLOYMENT AGREEMENT Mgmt For For
BETWEEN GIL AGMON AND DELEK MOTORS LTD,
FULLY OWNED SUBSIDIARY, FOR PROVISION OF
MANAGEMENT SERVICES
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 706328982
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 25-Aug-2015
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL TO EXTEND A COMPANY TRANSACTION Mgmt For For
WITH MR. GIDEON TADMOR REGARDING AN
AGREEMENT FOR THE PROVISION OF SERVICES
UNTIL DECEMBER 31, 2015 AND BEGINNING
(RETROACTIVELY) ON NOVEMBER 1, 2014,
ACCORDING TO THE TERMS OUTLINED IN SECTION
2 , AND INCLUDING A BONUS FOR THE YEAR 2014
IN THE SUM OF 1,400,000 NIS
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706660986
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: EGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 NOTICE OF PROPOSED APPOINTMENT OF MEMBER OF Non-Voting
THE EXECUTIVE BOARD: CLIFFORD ABRAHANS
3.A EXPLANATION OF THE OFFERING (CONSISTING OF Non-Voting
A RIGHTS OFFERING AND A RUMP OFFERING)
3.B DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
COMPETENT BODY TO RESOLVE UPON THE ISSUE OF
ORDINARY SHARES AND/OR THE GRANTING OF
RIGHTS TO SUBSCRIBE FOR SUCH ORDINARY
SHARES IN CONNECTION WITH THE OFFERING
3.C DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt For For
COMPETENT BODY TO RESOLVE TO LIMIT AND
EXCLUDE STATUTORY PRE-EMPTION RIGHTS IN
RESPECT OF ANY ISSUE OF ORDINARY SHARES
AND/OR ANY GRANTING OF RIGHTS TO SUBSCRIBE
FOR SUCH ORDINARY SHARES IN CONNECTION WITH
THE OFFERING
3.D AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
ARTICLE 46.3
4 INFORMATION ON THE CHANGE IN DIVIDEND Non-Voting
POLICY
5 ANY OTHER BUSINESS AND CLOSE OF THE MEETING Non-Voting
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 706928807
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 623460 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 2015 ANNUAL REPORT Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2015
4.A ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt For For
4.B PROFIT APPROPRIATION FOR THE 2015 FINANCIAL Non-Voting
YEAR: EUR 0.42 PER ORDINARY SHARE
5.A DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD
5.B DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD
6 NOTICE OF PROPOSED APPOINTMENT OF MEMBER OF Non-Voting
THE EXECUTIVE BOARD: MR L.M. (LEON) VAN
RIET
7.A ANNOUNCEMENT OF THE VACANCIES TO BE FILLED Non-Voting
7.B OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting
APPOINTMENT OF NEW MEMBERS OF THE
SUPERVISORY BOARD
7.C NOTICE OF THE SUPERVISORY BOARD'S Non-Voting
NOMINATIONS FOR THE VACANCIES TO BE FILLED:
MESSRS JOHN LISTER AND PAUL NIJHOF
7.D PROPOSED APPOINTMENT OF MR JOHN LISTER AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.E PROPOSED APPOINTMENT OF MR PAUL NIJHOF AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
7.F ANNOUNCEMENT OF THE VACANCIES ARISING IN Non-Voting
2017
8 NOTICE OF THE AMENDMENT OF SUPERVISORY Non-Voting
BOARD PROFILE
9.A RENEWAL OF THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO ISSUE ORDINARY SHARES
9.B RENEWAL OF THE AUTHORISATION OF THE Mgmt For For
EXECUTIVE BOARD TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON THE ISSUE OF
ORDINARY SHARES
10 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
PURCHASE TREASURY SHARES (ORDINARY SHARES
AND DEPOSITARY RECEIPTS IN THE COMPANY'S
CAPITAL)
11 ANY OTHER BUSINESS AND CLOSE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 707130807
--------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For
2.2 Appoint a Director Ayabe, Mitsukuni Mgmt For For
2.3 Appoint a Director Yamamoto, Manabu Mgmt For For
2.4 Appoint a Director Nakano, Kenji Mgmt For For
2.5 Appoint a Director Maeda, Tetsuro Mgmt For For
2.6 Appoint a Director Sato, Yasuo Mgmt For For
2.7 Appoint a Director Yamamoto, Akio Mgmt For For
2.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 707124020
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kato, Nobuaki Mgmt For For
1.2 Appoint a Director Kobayashi, Koji Mgmt For For
1.3 Appoint a Director Arima, Koji Mgmt For For
1.4 Appoint a Director Miyaki, Masahiko Mgmt For For
1.5 Appoint a Director Maruyama, Haruya Mgmt For For
1.6 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.7 Appoint a Director Makino, Yoshikazu Mgmt For For
1.8 Appoint a Director Adachi, Michio Mgmt For For
1.9 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.10 Appoint a Director Iwata, Satoshi Mgmt For For
1.11 Appoint a Director Ito, Masahiko Mgmt For For
1.12 Appoint a Director George Olcott Mgmt For For
1.13 Appoint a Director Nawa, Takashi Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 707044195
--------------------------------------------------------------------------------------------------------------------------
Security: D1854M102
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: DE0007480204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
31.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.35 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY BDO AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. AMEND ARTICLES RE: RESOLUTIONS AT GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 706806758
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
0 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
0 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.
FOR QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, THE REPORT OF THE
SUPERVISORY BOARD, INCLUDING THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE STATEMENTS PURSUANT TO SECS. 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL CODE
(HGB), EACH FOR THE 2015 FINANCIAL YEAR
2. APPROPRIATION OF THE DISTRIBUTABLE PROFIT Mgmt Take No Action
FOR THE 2015 FINANCIAL YEAR
3. APPROVAL OF THE EXECUTIVE BOARD'S ACTS FOR Mgmt Take No Action
THE 2015 FINANCIAL YEAR
4. APPROVAL OF THE SUPERVISORY BOARD'S ACTS Mgmt Take No Action
FOR THE 2015 FINANCIAL YEAR
5. SUPPLEMENTARY ELECTION OF A SUPERVISORY Mgmt Take No Action
BOARD MEMBER: MARTINA MERZ
6. APPROVAL OF THE SYSTEM FOR REMUNERATING Mgmt Take No Action
MEMBERS OF THE EXECUTIVE BOARD
7. AUTHORISATION TO ISSUE CONVERTIBLE BONDS, Mgmt Take No Action
WARRANT BONDS, PROFIT PARTICIPATION RIGHTS
AND/OR PARTICIPATING BONDS (OR COMBINATIONS
OF SUCH INSTRUMENTS), REVERSAL OF THE
PREVIOUS RIGHT TO ISSUE CONVERSION AND/OR
WARRANT BONDS, CREATION OF CONTINGENT
CAPITAL AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION
8. APPOINTMENT OF AUDITORS, GROUP AUDITORS AND Mgmt Take No Action
EXAMINERS TO REVIEW INTERIM REPORTS,
ABRIDGED FINANCIAL STATEMENTS AND/OR
INTERIM MANAGEMENT REPORTS FOR THE 2016
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 706939216
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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
10.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2016
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For
REPURCHASING SHARES
8. ELECT HELGA JUNG TO THE SUPERVISORY BOARD Mgmt For For
9. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
10. AMEND ARTICLES RE PARTICIPATION AND VOTING Mgmt For For
AT SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 707098186
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 01 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015
AS ADOPTED BY THE SUPERVISORY BOARD, THE
COMBINED MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP, INCLUDING THE SUPERVISORY
BOARD REPORT FOR THE FINANCIAL YEAR 2015,
AS WELL AS THE EXPLANATORY MANAGEMENT BOARD
REPORT ON THE DISCLOSURE MADE PURSUANT TO
SEC. 289 PARA. 4 AND 5 AND SEC. 315 PARA. 4
OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH - HGB) AS AT 31 DECEMBER
2015
2. RESOLUTION ON THE UTILISATION OF NET Mgmt For For
PROFITS FOR THE FINANCIAL YEAR 2015 BY
DEUTSCHE WOHNEN AG
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD FOR THE FINANCIAL
YEAR 2015
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE AUDITOR OF THE CONSOLIDATED
FINANCIAL STATEMENTS, AS WELL AS THE
AUDITOR TO BE COMMISSIONED TO CARRY OUT ANY
AUDIT REVIEW OF THE CONDENSED FINANCIAL
STATEMENTS AND THE INTERIM MANAGEMENT
REPORT, AS WELL AS AN AUDIT REVIEW OF
ADDITIONAL FINANCIAL DISCLOSURE OVER THE
COURSE OF THE YEAR: KPMG AG
6. ELECTION TO THE SUPERVISORY BOARD: DR Mgmt For For
FLORIAN STETTER
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 706365310
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 23-Sep-2015
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECT PEGGY BRUZELIUS AS DIRECTOR Mgmt For For
5 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt For For
DIRECTOR
6 RE-ELECT HO KWONPING AS DIRECTOR Mgmt For For
7 RE-ELECT BETSY HOLDEN AS DIRECTOR Mgmt For For
8 RE-ELECT DR FRANZ HUMER AS DIRECTOR Mgmt For For
9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For
10 RE-ELECT NICOLA MENDELSOHN AS DIRECTOR Mgmt For For
11 RE-ELECT IVAN MENEZES AS DIRECTOR Mgmt For For
12 RE-ELECT PHILIP SCOTT AS DIRECTOR Mgmt For For
13 RE-ELECT ALAN STEWART AS DIRECTOR Mgmt For For
14 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
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
19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
DIASORIN S.P.A., SALUGGIA Agenda Number: 706903336
--------------------------------------------------------------------------------------------------------------------------
Security: T3475Y104
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0003492391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609475 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
O.1 TO APPROVE THE BALANCE SHEET AND THE REPORT Mgmt For For
ON MANAGEMENT ACTIVITY AS OF 31 DECEMBER
2015. NET INCOME ALLOCATION. DIASORIN GROUP
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015. RESOLUTIONS RELATED THERETO
O.2 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For
THE LEGISLATIVE DECREE 58/1998. RESOLUTIONS
RELATED THERETO
O.3.1 TO STATE THE NUMBER OF DIRECTORS Mgmt For For
O.3.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
O.3.3 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
O.3.4 TO APPOINT THE BOARD OF DIRECTORS Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF AUDITORS. THANK YOU
O4.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS AND THEIR CHAIRMAN: .
LIST PRESENTED BY IP INVESTIMENTI E
PARTECIPAZIONI S.R.L., HOLDING 24,593,454
ORDINARY SHARES: EFFECTIVE AUDITORS -
ROBERTO BRACCHETTI - OTTAVIA ALFANO -
MATTEO MICHELE SUTERA ALTERNATE AUDITORS -
MARIA CARLA BOTTINI - BRUNO MARCHINA
O4.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE
INTERNAL AUDITORS AND THEIR CHAIRMAN: LIST
PRESENTED BY ANIMA SGR S.P.A., ARCA S.G.R.
S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL
S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, PIONEER ASSET MANAGEMENT
SA, PIONEER INVESTMENT MANGEMENT SGRPA,
REPRESENTING THE 0.767PCT OF THE STOCK
CAPITAL: EFFECTIVE AUDITORS - MONICA
MANNINO ALTERNATE AUDITORS - SALVATORE
MARCO ANDREA FIORENZA
O.4.2 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For
O.5 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For
FINANCIAL YEARS 2016-2024 AND TO STATE
THEIR EMOLUMENT, AS PER LEGISLATIVE DECREE
39/2010. RESOLUTIONS RELATED THERETO
O.6 RESOLUTIONS, AS PER ARTICLE 114-BIS OF THE Mgmt For For
LEGISLATIVE DECREE 58/1998, RELATED TO THE
STOCK OPTIONS PLAN. RESOLUTIONS RELATED
THERETO
O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER ARTICLES 2357 AND
2357-TER OF THE ITALIAN CIVIL CODE, AND AS
PER ARTICLE 132 OF THE LEGISLATIVE DECREE
58/1998 AND RELATED PROVISIONS. RESOLUTIONS
RELATED THERETO
E.1 PROPOSAL TO AMEND THE BY-LAWS TO INTRODUCE Mgmt For For
DOUBLE VOTING AS PER ARTICLE 127-QUINQUIES
OF THE LEGISLATIVE DECREE 58/1998. TO
INTRODUCE THE NEW ARTICLES 9-BIS, 9-TER,
9-QUARTER OF THE BY-LAWS (INTERVENTION AND
REPRESENTATION AT THE SHAREHOLDERS'
MEETINGS). RESOLUTIONS RELATED THERE TO
E.2 PROPOSAL TO AMEND THE ARTICLE 8 OF THE Mgmt For For
BY-LAWS (SHAREHOLDERS' MEETINGS).
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG, ZUERICH Agenda Number: 706691753
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
OF THE DKSH GROUP FOR THE FINANCIAL YEAR
2015, REPORTS OF THE STATUTORY AUDITORS
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2015 AND DECLARATION OF
DIVIDEND
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2015
4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017
5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. ADRIAN T. KELLER
5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. RAINER-MARC FREY
5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. FRANK CH. GULICH
5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. DAVID KAMENETZKY
5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. ANDREAS W. KELLER
5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. ROBERT PEUGEOT
5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. THEO SIEGERT
5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. HANS CHRISTOPH TANNER
5.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: DR. JOERG WOLLE
5.2 RE-ELECTION OF MR. ADRIAN T. KELLER AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTOR
5.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ANDREAS W.
KELLER
5.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. FRANK CH.
GULICH
5.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ROBERT
PEUGEOT
5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS OF DKSH
HOLDING LTD. FOR THE FINANCIAL YEAR 2016
5.5 RE-ELECTION OF MR. ERNST A. WIDMER AS Mgmt For For
INDEPENDENT PROXY
CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 706869546
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Take No Action
THE GENERAL MEETING ALONG WITH THE CHAIRMAN
4 APPROVAL OF THE 2015 ANNUAL REPORT AND Mgmt Take No Action
ACCOUNTS, INCLUDING THE DISTRIBUTION OF
DIVIDENDS (THE BOARD OF DIRECTORS HAS
PROPOSED A DIVIDED OF NOK 4.50 PER SHARE)
5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: SUGGESTED GUIDELINES
(CONSULTATIVE VOTE)
5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt Take No Action
CONNECTION WITH REMUNERATION TO SENIOR
EXECUTIVES: BINDING GUIDELINES (PRESENTED
FOR APPROVAL)
6 CORPORATE GOVERNANCE IN DNB Mgmt Take No Action
7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt Take No Action
8 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt Take No Action
THE REPURCHASE OF SHARES
9 ELECTION OF MEMBERS, THE CHAIRMAN AND THE Mgmt Take No Action
VICE CHAIRMAN OF THE BOARD OF DIRECTORS IN
LINE WITH THE RECOMMENDATION GIVEN: THE
GENERAL MEETING RE-ELECTED ANNE CARINE
TANUM, TORE OLAF RIMMEREID, JAAN IVAR
SEMLITSCH AND BERIT SVENDSEN AS BOARD
MEMBERS IN DNB ASA, WITH A TERM OF OFFICE
OF UP TO TWO YEARS. IN ADDITION, THE
ELECTION COMMITTEE RE-ELECTED ANNE CARINE
TANUM AS CHAIRMAN AND TORE OLAF RIMMEREID
AS VICE-CHAIRMAN OF THE BOARD OF DIRECTORS,
WITH A TERM OF OFFICE OF UP TO TWO YEARS
10 ELECTION OF MEMBERS AND THE CHAIRMAN OF THE Mgmt Take No Action
ELECTION COMMITTEE IN LINE WITH THE
RECOMMENDATION GIVEN: THE GENERAL MEETING
ENDORSED THE ELECTION COMMITTEE'S PROPOSAL
FOR THE RE-ELECTION OF CAMILLA GRIEG, KARL
MOURSUND AND METTE I. WIKBORG AS MEMBERS
AND ELDBJORG LOWER AS CHAIRMAN OF THE
ELECTION COMMITTEE, WITH A TERM OF OFFICE
OF UP TO TWO YEARS
11 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND THE ELECTION
COMMITTEE IN LINE WITH THE RECOMMENDATION
GIVEN
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF MEMBERS, THE
CHAIRMAN AND THE VICE CHAIRMAN OF THE BOARD
OF DIRECTORS AND MEMBERS AND THE CHAIRMAN
OF THE ELECTION COMMITTEE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DNB ASA, OSLO Agenda Number: 707113041
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: EGM
Meeting Date: 13-Jun-2016
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING AND Non-Voting
SELECTION OF A PERSON TO CHAIR THE MEETING
BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action
MEETING AND THE AGENDA
3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt Take No Action
THE GENERAL MEETING ALONG WITH THE CHAIRMAN
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 706460879
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF LYNDA KATHRYN ELFRIEDE O'GRADY Mgmt For For
AS NON-EXECUTIVE DIRECTOR
3 RE-ELECTION OF NORMAN ROSS ADLER AS Mgmt For For
NON-EXECUTIVE DIRECTOR
4 APPROVE AN INCREASE IN NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 707144793
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
2.1 Appoint a Director Yamada, Masao Mgmt For For
2.2 Appoint a Director Mitsune, Yutaka Mgmt For For
2.3 Appoint a Director Nakashio, Hiroshi Mgmt For For
2.4 Appoint a Director Matsushita, Katsuji Mgmt For For
2.5 Appoint a Director Kagaya, Susumu Mgmt For For
2.6 Appoint a Director Hosoda, Eiji Mgmt For For
2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
3 Appoint a Corporate Auditor Yukitake, Mgmt For For
Katsuya
4 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Oba, Koichiro
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 706675088
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A-5.F AND 6.A". THANK
YOU.
1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting
EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES
IN 2015
2 PRESENTATION AND ADOPTION OF THE 2015 Mgmt For For
ANNUAL REPORT WITH THE AUDIT REPORT
3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE CURRENT
FINANCIAL YEAR
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Mgmt For For
OR COVERAGE OF LOSSES AS PER THE APPROVED
2015 ANNUAL REPORT. THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND PER SHARE OF DKK 1.70
5.A RE-ELECTION OF KURT K. LARSEN AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
5.B RE-ELECTION OF ANNETTE SADOLIN AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.C RE-ELECTION OF BIRGIT W. NORGAARD AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.D RE-ELECTION OF THOMAS PLENBORG AS MEMBER Mgmt For For
FOR THE BOARD OF DIRECTOR
5.E RE-ELECTION OF ROBERT STEEN KLEDAL AS Mgmt For For
MEMBER FOR THE BOARD OF DIRECTOR
5.F RE-ELECTION OF JORGEN MOLLER AS MEMBER FOR Mgmt For For
THE BOARD OF DIRECTOR
6.A RE-ELECTION OF ERNST AND YOUNG PS (CVR.NR. Mgmt For For
30 70 02 28) AS AUDITOR
7.1 PROPOSED RESOLUTION: PROPOSED REDUCTION OF Mgmt For For
THE SHARE CAPITAL AND ACCORDINGLY AMENDMENT
OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION
7.2 PROPOSED RESOLUTION: PROPOSED AMENDMENT OF Mgmt For For
THE GENERAL GUIDELINES FOR THE COMPANY'S
INCENTIVE PAY FOR EMPLOYEES OF DSV AS AND
ACCORDINGLY AMENDMENT OF ARTICLE 4B OF THE
ARTICLES OF ASSOCIATION
7.3 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For
TO ACQUIRE TREASURY SHARES: ARTICLE 4C
7.4 PROPOSED RESOLUTION: PROPOSED AUTHORISATION Mgmt For For
TO INCREASE THE SHARE CAPITAL: ARTICLES
4A1, 4A1A, 4A2 AND 4A3
8 ANY OTHER BUSINESS Non-Voting
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 706875296
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt Take No Action
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2015
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action
2015
2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Take No Action
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
PERSONS ENTRUSTED WITH MANAGEMENT
4.1 RE-ELECTION OF THE CHAIRMAN MR. JUAN CARLOS Mgmt Take No Action
TORRES CARRETERO
4.2.1 RE-ELECTION OF DIRECTOR: ANDRES HOLZER Mgmt Take No Action
NEUMANN
4.2.2 RE-ELECTION OF DIRECTOR: JORGE BORN Mgmt Take No Action
4.2.3 RE-ELECTION OF DIRECTOR: XAVIER BOUTON Mgmt Take No Action
4.2.4 RE-ELECTION OF DIRECTOR: JULIAN DIAZ Mgmt Take No Action
GONZALEZ
4.2.5 RE-ELECTION OF DIRECTOR: GEORGE Mgmt Take No Action
KOUTSOLIOUTSOS
4.2.6 RE-ELECTION OF DIRECTOR: JOAQUIN Mgmt Take No Action
MOYA-ANGELER CABRERA
4.3.1 ELECTION OF NEW DIRECTOR: MS. HEEKYUNG (JO) Mgmt Take No Action
MIN
4.3.2 ELECTION OF NEW DIRECTOR: MS. CLAIRE CHIANG Mgmt Take No Action
5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE Mgmt Take No Action
AND ELECTION OF A NEW MEMBER: MR. JORGE
BORN
5.2 RE-ELECTIONS TO THE REMUNERATION COMMITTEE Mgmt Take No Action
AND ELECTION OF A NEW MEMBER: MR. XAVIER
BOUTON
5.3 RE-ELECTIONS TO THE REMUNERATION COMMITTEE Mgmt Take No Action
AND ELECTION OF A NEW MEMBER: MS. HEEKYUNG
(JO) MIN
6 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt Take No Action
YOUNG LTD
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action
REPRESENTATIVE: ALTENBURGER LTD. LEGAL +
TAX, SEESTRASSE 39, 8700 KUESNACHT
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE GROUP EXECUTIVE
COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
DULUXGROUP LTD, CLAYTON VIC Agenda Number: 706552595
--------------------------------------------------------------------------------------------------------------------------
Security: Q32914105
Meeting Type: AGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: AU000000DLX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For
2.2 RE-ELECTION OF DIRECTOR - MR STUART BOXER Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 ALLOCATION OF SHARES TO PATRICK HOULIHAN, Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, UNDER THE LONG TERM EQUITY
INCENTIVE PLAN 2015 OFFER
5 ALLOCATION OF SHARES TO STUART BOXER, CHIEF Mgmt For For
FINANCIAL OFFICER AND EXECUTIVE DIRECTOR,
UNDER THE LONG TERM EQUITY INCENTIVE PLAN
2015 OFFER
6 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 707012198
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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
24.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2015 financial year, along with the
Combined Management Report for E.ON SE and
the E.ON Group and the Report of the
Supervisory Board as well as the
Explanatory Report of the Board of
Management regarding the statements
pursuant to Section 289 para. 4 and Section
315 para. 4 German Commercial Code
(Handelsgesetzbuch -HGB)
2. Appropriation of balance sheet profits from Mgmt For For
the 2015 financial year
3. Discharge of the Board of Management for Mgmt For For
the 2015 financial year
4. Discharge of the Supervisory Board for the Mgmt For For
2015 financial year
5.1 Election of the auditor for the 2016 Mgmt For For
financial year as well as for the
inspection of the financial statements for
the 2016 financial year and for the first
quarter of the 2017 financial year:
Appointment of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf as the auditor for the annual
as well as the consolidated financial
statements for the 2016 financial year
5.2 Election of the auditor for the 2016 Mgmt For For
financial year as well as for the
inspection of the financial statements for
the 2016 financial year and for the first
quarter of the 2017 financial year:
Appointment of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf as the auditor for the
inspection of abbreviated financial
statements and interim management reports
for the 2016 financial year
5.3 Election of the auditor for the 2016 Mgmt For For
financial year as well as for the
inspection of the financial statements for
the 2016 financial year and for the first
quarter of the 2017 financial year:
Appointment of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft,
Duesseldorf as the auditor for the
inspection of the abbreviated financial
statements and the interim management
report for the first quarter of the 2017
financial year
6.1 Amendments to the Articles of Association: Mgmt For For
Composition of the Supervisory Board
6.2 Amendments to the Articles of Association: Mgmt For For
Election of the Chairman of the Supervisory
Board
6.3 Amendments to the Articles of Association: Mgmt For For
Thresholds for transactions requiring prior
consent
7.1 Elections to the Supervisory Board: Mgmt For For
Carolina Dybeck Happe
7.2 Elections to the Supervisory Board: Dr. Mgmt For For
Karl-Ludwig Kley
7.3 Elections to the Supervisory Board: Erich Mgmt For For
Clementi
7.4 Elections to the Supervisory Board: Andreas Mgmt For For
Schmitz
7.5 Elections to the Supervisory Board: Ewald Mgmt For For
Woste
8. Approval of scheme for remuneration of the Mgmt For For
members of the Board of Management
9. Approval of Spin-off and Transfer Agreement Mgmt For For
between E.ON SE and Uniper SE, Duesseldorf,
dated April 18, 2016
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 707131164
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 20
3.1 Appoint a Director Seino, Satoshi Mgmt For For
3.2 Appoint a Director Ogata, Masaki Mgmt For For
3.3 Appoint a Director Tomita, Tetsuro Mgmt For For
3.4 Appoint a Director Fukasawa, Yuji Mgmt For For
3.5 Appoint a Director Kawanobe, Osamu Mgmt For For
3.6 Appoint a Director Morimoto, Yuji Mgmt For For
3.7 Appoint a Director Ichinose, Toshiro Mgmt For For
3.8 Appoint a Director Nakai, Masahiko Mgmt For For
3.9 Appoint a Director Nishiyama, Takao Mgmt For For
3.10 Appoint a Director Hino, Masao Mgmt For For
3.11 Appoint a Director Maekawa, Tadao Mgmt For For
3.12 Appoint a Director Ishikawa, Akihiko Mgmt For For
3.13 Appoint a Director Eto, Takashi Mgmt For For
3.14 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
3.15 Appoint a Director Ito, Motoshige Mgmt For For
3.16 Appoint a Director Amano, Reiko Mgmt For For
4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For
Seishi
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 706640011
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 11-Feb-2016
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2015
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE AN ORDINARY DIVIDEND Mgmt For For
4 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
5 TO ELECT CHRIS BROWNE OBE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT FRANCOIS RUBICHON AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA, BARCELONA Agenda Number: 707034699
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
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 01 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
5 MAINTAIN NUMBER OF DIRECTORS AT 13 Mgmt For For
6.1 ALLOW ANTONIO HERNNDEZ CALLEJAS TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
6.2 ALLOW INSTITUTO HISPNICO DEL ARROZ SA TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
6.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt For For
IN OTHER COMPANIES
6.4 ALLOW FLIX HERNNDEZ CALLEJAS, Mgmt For For
REPRESENTATIVE OF INSTITUTO HISPNICO DEL
ARROZ SA, TO BE INVOLVED IN OTHER COMPANIES
6.5 ALLOW BLANCA HERNNDEZ RODRGUEZ Mgmt For For
REPRESENTATIVE OF HISPAFOODS INVEST SL, TO
BE INVOLVED IN OTHER COMPANIES
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
8 AUTHORIZE DONATIONS TO FUNDACIN EBRO FOODS Mgmt For For
9 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
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ECHO ENTERTAINMENT GROUP LTD, MELBOURNE VIC Agenda Number: 706453216
--------------------------------------------------------------------------------------------------------------------------
Security: Q3383N102
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: AU000000EGP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) 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 ELECTION OF DR SALLY PITKIN AS A DIRECTOR Mgmt For For
4 ELECTION OF MR GREGORY HAYES AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS KATIE LAHEY AS A DIRECTOR Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
7 CHANGE OF COMPANY NAME : ECHO ENTERTAINMENT Mgmt For For
GROUP LIMITED" TO "THE STAR ENTERTAINMENT
GROUP LIMITED
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 706567077
--------------------------------------------------------------------------------------------------------------------------
Security: B33899160
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: BE0974266950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 563632 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 5.1, 6.1 AND 6.2. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 ELECT BRUNO GROSSI AND GEORGES CROIX AS Mgmt For For
DIRECTORS (BUNDLED)
2 ELECT WALTER BUTLER AS INDEPENDENT DIRECTOR Mgmt For For
3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
4 APPROVE CHANGE OF CONTROL CLAUSE RE: BOND Mgmt For For
ISSUANCE
5.1 RECEIVE SPECIAL BOARD REPORT RE: ITEM 5.2 Non-Voting
5.2 AUTHORIZE BOARD TO ISSUE SHARES IN THE Mgmt For For
EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
6.1 RECEIVE SPECIAL BOARD REPORT RE: ADOPT Non-Voting
EUROPEAN COMPANY AS LEGAL FORM
6.2 RECEIVE SPECIAL BOARD REPORT RE: STATE OF Non-Voting
ASSETS AND LIABILITIES
6.3 CHANGE COMPANY FORM TO EUROPEAN COMPANY Mgmt For For
7 AMEND ARTICLES RE: CHANGE OF CORPORATE Mgmt For For
FORM, REFLECT VARIOUS LEGISLATIVE UPDATES
AND OTHER CHANGES
8 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 706944445
--------------------------------------------------------------------------------------------------------------------------
Security: B33899160
Meeting Type: MIX
Meeting Date: 17-May-2016
Ticker:
ISIN: BE0974266950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 PRESENTATION, DISCUSSION AND EXPLANATION OF Non-Voting
THE ANNUAL MANAGEMENT REPORT OF THE BOARD
OF DIRECTORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR WHICH
CLOSED ON 31 DECEMBER 2015, AND THE
AUDITOR'S REPORT ON THE CONSOLIDATED AND
NON-CONSOLIDATED FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR WHICH CLOSED ON 31
DECEMBER 2015
A.2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR WHICH
CLOSED ON 31 DECEMBER 2015
A.3 ALLOCATION OF THE PROFITS FROM THE Mgmt For For
FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER
2015, IN THE AMOUNT OF 4,634,067.61 EUROS,
AND THE PROFITS CARRIED FORWARD FROM THE
LAST FINANCIAL YEAR, IN THE AMOUNT OF
76,057,657.83 EUROS, AS FOLLOWS: -
34,389,681.41 EUROS TO RESERVES OTHER THAN
THE STATUTORY RESERVE; AND - 46,302,044.03
EUROS TO THE PROFITS CARRIED FORWARD
A.4 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For
FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER
2015
A.5 DISCHARGE OF THE STATUTORY AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER
2015
A.6 RENEWAL OF THE APPOINTMENT OF JEAN-LOUIS Mgmt For For
BOUCHARD AS DIRECTOR OF ECONOMY GROUP SE
FOR A TERM OF 4 YEARS ENDING IMMEDIATELY
AFTER THE 2020 ANNUAL GENERAL MEETING
A.7.1 APPOINTMENT OF MS. MARIE-CHRISTINE LEVET AS Mgmt For For
DIRECTOR OF ECONOCOM GROUP SE FOR A TERM OF
4 YEARS ENDING IMMEDIATELY AFTER THE 2020
ANNUAL GENERAL MEETING AND ACKNOWLEDGEMENT
OF HER CAPACITY AS AN INDEPENDENT DIRECTOR
IN ACCORDANCE WITH ARTICLE 526TER OF THE
BELGIAN COMPANY CODE
A.7.2 APPOINTMENT OF MS. ADELINE CHALLON-KEMOUN Mgmt For For
AS DIRECTOR OF ECONOCOM GROUP SE FOR A TERM
OF 4 YEARS ENDING IMMEDIATELY AFTER THE
2020 ANNUAL GENERAL MEETING AND
ACKNOWLEDGEMENT OF HER CAPACITY AS AN
INDEPENDENT DIRECTOR IN ACCORDANCE WITH
ARTICLE 526TER OF THE BELGIAN COMPANY CODE
A.8 RENEWAL OF THE APPOINTMENT OF THE STATUTORY Mgmt For For
AUDITOR, PRICEWATERHOUSECOOPERS,
REPRESENTED BY MR. DAMIEN WALGRAVE, FOR A
TERM OF THREE YEARS ENDING IMMEDIATELY
AFTER THE 2019 ANNUAL GENERAL MEETING
A.9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
A.10 GRANT OF POWERS OF ATTORNEY TO EXECUTE THE Mgmt For For
ABOVEMENTIONED RESOLUTIONS
E.1 REIMBURSEMENT OF THE ISSUE PREMIUM TREATED Mgmt For For
AS PAID-UP CAPITAL, IN ACCORDANCE WITH
ARTICLES 612 AND 613 OF THE BELGIAN COMPANY
CODE, UP TO 0.175 EURO PER SHARE
OUTSTANDING ON THE EX-COUPON DATE,
INCLUDING THE TREASURY SHARES HELD BY THE
COMPANY, FROM THE NON-DISTRIBUTABLE "ISSUE
PREMIUM" ACCOUNT. THE RECORD DATE TO BE
USED TO DETERMINE THE RIGHT TO
REIMBURSEMENT SHALL FALL AT THE END OF A
TWO-MONTH PERIOD AFTER PUBLICATION OF THIS
RESOLUTION IN THE BELGIAN STATE GAZETTE. IN
ACCORDANCE WITH ARTICLE 613 OF THE COMPANY
CODE, THIS TWO-MONTH PERIOD MAY BE
EXTENDED. PAYMENT SHALL OCCUR AFTER REMOVAL
OF THE COUPON
E.2 GRANT OF AN AUTHORISATION TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FOR FREE UP TO
1,125,000 OUTSTANDING SHARES OF THE
COMPANY, REPRESENTING 1% OF THE TOTAL
SHARES ISSUED BY ECONOCOM GROUP, TO
BENEFICIARIES TO BE DETERMINED BY THE BOARD
OF DIRECTORS FROM AMONGST THE SALARIED
PERSONNEL OF THE ECONOCOM GROUP. WAIVER OF
ALL CONDITIONS PROVIDED FOR BY ARTICLE
520TER OF THE BELGIAN COMPANY CODE IN
RESPECT OF THE FREE SHARES ALLOCATED IN
THIS FRAMEWORK. GRANT OF AN AUTHORISATION
TO THE BOARD OF DIRECTORS TO DETERMINE THE
CONDITIONS FOR THE PLAN, ACCORDING TO WHICH
THE FREE SHARES MAY BE ALLOCATED SUBJECT TO
CERTAIN VESTING REQUIREMENTS (MINIMUM
HOLDING PERIOD) DETERMINED BY THE GENERAL
MEETING. THIS AUTHORISATION EXPIRES ON 31
DECEMBER 2018. THE DETAILED PROPOSAL MAY BE
CONSULTED ON THE COMPANY'S WEBSITE, ALONG
WITH OTHER DOCUMENTS RELEVANT TO THIS
GENERAL MEETING
E.3 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL AT THE CONDITIONS SET OUT IN
ARTICLE 607 OF THE COMPANY CODE
E.4 POWERS OF ATTORNEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 706822207
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: FR0010908533
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0325/201603251600998.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.3 AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601339.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND: EUR 0.84 PER SHARE
O.4 OPTION FOR PAYING THE DIVIDEND IN NEW Mgmt For For
SHARES
O.5 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
BERTRAND DUMAZY AS DIRECTOR
O.6 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
SYLVIA COUTINHO AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-PAUL BAILLY Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERTRAND MEHEUT Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR NADRA MOUSSALEM Mgmt For For
AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JACQUES STERN IN HIS ROLE AS
CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1
JANUARY 2015 TO 31 JULY 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR NADRA MOUSSALEM IN HIS ROLE AS
CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 1
AUGUST 2015 TO 25 OCTOBER 2015
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERTRAND DUMAZY IN HIS ROLE AS
CHAIRMAN-CHIEF EXECUTIVE OFFICER FROM 26
OCTOBER 2015
O.13 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO THE ALLOCATION OF A TERMINATION OF
SERVICE INDEMNITY TO MR BERTRAND DUMAZY,
CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.14 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO THE SUBSCRIPTION OF A PRIVATE
UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF
MR BERTRAND DUMAZY, CHAIRMAN-CHIEF
EXECUTIVE OFFICER
O.15 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO EXTENDING A PENSION AND MEDICAL EXPENSES
SCHEME APPLICABLE TO COMPANY EMPLOYEES TO
THE CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.16 APPROVAL OF A REGULATED AGREEMENT PURSUANT Mgmt For For
TO THE CHAIRMAN-CHIEF EXECUTIVE OFFICER
BEING SUBJECT TO THE SAME CONDITIONS AS
EMPLOYEES WITH RESPECT TO THE ADDITIONAL
PENSION SCHEMES IN FORCE WITHIN THE COMPANY
O.17 SPECIAL REPORT OF THE STATUTORY AUDITORS: Mgmt For For
APPROVAL OF THE AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.18 APPOINTMENT OF A STATUTORY AUDITOR: ERNST & Mgmt For For
YOUNG AUDIT
O.19 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
SHARE CAPITAL INCREASES BY ISSUING, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO COMPANY OR
SUBSIDIARY COMPANY SHARES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY ISSUING, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT THROUGH A PUBLIC OFFER, SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO COMPANY OR SUBSIDIARY COMPANY
SHARES, INCLUDING FOR THE REMUNERATION OF
SECURITIES THAT WILL BE CONTRIBUTED WITHIN
THE CONTEXT OF A PUBLIC EXCHANGE OFFER
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
SHARE CAPITAL INCREASES BY ISSUING, THROUGH
PRIVATE PLACEMENT AND WITH CANCELLATION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR ANY SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO COMPANY OR SUBSIDIARY
COMPANY SHARES
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF THE SHARE CAPITAL
INCREASE, WITH OR WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES BY ISSUING SHARES OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
COMPANY OR SUBSIDIARY COMPANY SHARES WITH A
VIEW TO REMUNERATING CONTRIBUTIONS IN KIND
MADE TO THE COMPANY, EXCLUDING THE CASE OF
A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY INCORPORATING
RESERVES, PROFITS, PREMIUMS OR OTHER
ELEMENTS
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH ISSUING SHARES OR SECURITIES
GRANTING ACCESS TO THE SHARE CAPITAL
RESERVED FOR EMPLOYEES ADHERING TO A
COMPANY SAVINGS SCHEME
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING OR FUTURE PERFORMANCE SHARES TO
THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND OF COMPANIES OF THE GROUP
O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 706817244
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 577740 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS' REPORTING
DOCUMENTS FOR 2015, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD (THAT
INTEGRATES THE ANNUAL REPORT OF THE
FINANCIAL MATTERS COMMITTEE/AUDIT
COMMITTEE) AND THE AUDITORS' REPORT ON THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2015 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
EXECUTIVE BOARD OF DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
GENERAL AND SUPERVISORY BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL APPRAISAL OF THE
STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
AND SUBSIDIARIES OF EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE OTHER CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL AG, ZUERICH Agenda Number: 706404136
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: EGM
Meeting Date: 07-Oct-2015
Ticker:
ISIN: CH0022268228
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF MRS. SUSANNE BRANDENBERGER AS Mgmt Take No Action
NEW MEMBER OF THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL AG, ZUERICH Agenda Number: 706903540
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: CH0022268228
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015:
REPORTS OF THE AUDITORS
2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt Take No Action
PREFERRED DIVIDEND BY EFG FINANCE
(GUERNSEY) LIMITED IN FAVOUR OF THE HOLDERS
OF CLASS B SHARES OF EFG FINANCE (GUERNSEY)
LIMITED
3.1 ALLOCATION OF RESULTS Mgmt Take No Action
3.2 DIVIDEND BY WAY OF DISTRIBUTION OUT OF Mgmt Take No Action
RESERVES FROM CAPITAL CONTRIBUTIONS
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE
5.1 CAPITAL INCREASES FOR THE PURPOSE OF THE Mgmt Take No Action
PARTIAL FINANCING OF THE ACQUISITION OF
BSI: ORDINARY SHARE CAPITAL INCREASE WITH
PRE-EMPTIVE RIGHTS
5.2 CAPITAL INCREASES FOR THE PURPOSE OF THE Mgmt Take No Action
PARTIAL FINANCING OF THE ACQUISITION OF
BSI: AMENDMENT TO THE ARTICLES OF
ASSOCIATION: CREATION OF AUTHORIZED SHARE
CAPITAL
6 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
INCREASE OF CONDITIONAL SHARE CAPITAL
7 VARIOUS FURTHER AMENDMENTS TO THE ARTICLES Mgmt Take No Action
OF ASSOCIATION
8.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
8.2 APPROVAL OF THE AGGREGATE VARIABLE Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
8.3 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt Take No Action
COMPENSATION OF THE EXECUTIVE COMMITTEE
8.4 APPROVAL OF THE AGGREGATE VARIABLE Mgmt Take No Action
COMPENSATION OF THE EXECUTIVE COMMITTEE
9.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: SUSANNE BRANDENBERGER
9.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: NICCOLO H. BURKI
9.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: EMMANUEL L. BUSSETIL
9.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: ERWIN R. CADUFF
9.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MICHAEL N. HIGGIN
9.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: SPIRO J. LATSIS
9.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: BERND A. VON MALTZAN
9.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PERICLES PETALAS
9.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: JOHN A. WILLIAMSON
9.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DANIEL ZUBERBUEHLER
9.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: STEVE MICHAEL JACOBS
9.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: ROBERTO ISOLANI
9.3 ELECTION OF THE CHAIRMAN JOHN A. WILLIAMSON Mgmt Take No Action
10.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION AND NOMINATION COMMITTEE:
NICCOLO H. BURKI
10.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION AND NOMINATION COMMITTEE:
EMMANUEL L. BUSSETIL
10.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION AND NOMINATION COMMITTEE:
ERWIN R. CADUFF
10.4 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION AND NOMINATION COMMITTEE:
PERICLES PETALAS
10.5 RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION AND NOMINATION COMMITTEE: JOHN
A. WILLIAMSON
11 RE-ELECTION OF THE INDEPENDENT SHAREHOLDERS Mgmt Take No Action
REPRESENTATIVE, ADROIT ATTORNEYS, ZURICH
12 RE-ELECTION OF THE AUDITORS, Mgmt Take No Action
PRICEWATERHOUSECOOPERS SA, GENEVA
CMMT 12 APR 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 706805819
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2015, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2015 RESOLUTIONS
RELATED THERETO
2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt For For
LEGISLATIVE DECREE N.58/1998
3 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt For For
AND DISPOSE OF OWN SHARES, RESOLUTIONS
RELATED
CMMT 23 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_276089.PDF
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 707109636
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt For For
1.2 Appoint a Director Deguchi, Nobuo Mgmt For For
1.3 Appoint a Director Graham Fry Mgmt For For
1.4 Appoint a Director Yamashita, Toru Mgmt For For
1.5 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.6 Appoint a Director Naoe, Noboru Mgmt For For
1.7 Appoint a Director Suhara, Eiichiro Mgmt For For
1.8 Appoint a Director Kato, Yasuhiko Mgmt For For
1.9 Appoint a Director Kanai, Hirokazu Mgmt For For
1.10 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.11 Appoint a Director Tsunoda, Daiken Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 706410836
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: OGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A,B AND C TO BE NO AND THE ANSWER FOR D
TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 TO ELECT MRS. RINA BAUM TO SERVE AS Mgmt For For
DIRECTOR UNTIL THE NEXT AGM
2 TO ELECT MR. YORAM BEN-ZEEV TO SERVE AS Mgmt For For
DIRECTOR UNTIL THE NEXT AGM
3 TO ELECT MR. DAVID FEDERMANN TO SERVE AS Mgmt For For
DIRECTOR UNTIL THE NEXT AGM
4 TO ELECT MR. MICHAEL FEDERMANN AS DIRECTOR Mgmt For For
UNTIL THE NEXT AGM
5 TO ELECT MR. YIGAL NE'EMAN AS DIRECTOR Mgmt For For
UNTIL THE NEXT AGM
6 TO ELECT MR. DOV NINVEH AS DIRECTOR UNTIL Mgmt For For
THE NEXT AGM
7 TO ELECT PROF. YULI TAMIR AS DIRECTOR UNTIL Mgmt For For
THE NEXT AGM
8 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
FOR THE YEAR 2015, UNTIL THE NEXT AGM
9 PRESENTATION OF THE COMPANY'S CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS OF 2014
10 PRESENTATION OF THE DIVIDEND PAID IN 2014 Non-Voting
TO SHAREHOLDERS
11 PRESENTATION OF THE COMPENSATION PAID TO Non-Voting
THE COMPANY'S DIRECTORS IN 2014
12 PRESENTATION OF THE COMPENSATION Non-Voting
ARRANGEMENT WITH THE COMPANY'S INDEPENDENT
AUDITOR IN 2014
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 706674858
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CEO, MR. BEZHALEL MACHLIS, EFFECTIVE FROM
APRIL 1, 2016
2 RE-APPOINTMENT OF DR. YEHOSHUA GLEITMAN TO Mgmt For For
AN ADDITIONAL 3-YEAR TERM AS AN EXTERNAL
DIRECTOR FROM THE TIME OF THIS SGM AND
UNTIL MARCH 7, 2019, INCLUSIVE
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 707130504
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 Kitamura, Masayoshi Mgmt For For
2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.3 Appoint a Director Murayama, Hitoshi Mgmt For For
2.4 Appoint a Director Uchiyama, Masato Mgmt For For
2.5 Appoint a Director Nagashima, Junji Mgmt For For
2.6 Appoint a Director Eto, Shuji Mgmt For For
2.7 Appoint a Director Nakamura, Itaru Mgmt For For
2.8 Appoint a Director Onoi, Yoshiki Mgmt For For
2.9 Appoint a Director Urashima, Akihito Mgmt For For
2.10 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.11 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Ito, Tomonori Mgmt For For
2.14 Appoint a Director John Bucanan Mgmt For For
3 Appoint a Corporate Auditor Fukuda, Naori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 706351006
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 01-Sep-2015
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
THE NOMINATION COMMITTEE PROPOSES BERTIL
VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF
THE MEETING
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP
8 ADDRESS BY THE PRESIDENT AND CHIEF Non-Voting
EXECUTIVE OFFICER AND REPORT ON THE WORK OF
THE BOARD OF DIRECTORS AND COMMITTEES OF
THE BOARD OF DIRECTORS BY THE CHAIRMAN OF
THE BOARD
9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For
BALANCE SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For
DISPOSITION OF THE COMPANY'S EARNINGS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: THE BOARD OF DIRECTORS PROPOSES
THAT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS, SEK 1,971,134,244 AN AMOUNT
REPRESENTING SEK 0.50 PER SHARE, SHOULD BE
DISTRIBUTED AS DIVIDEND TO THE SHAREHOLDERS
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT AND CHIEF EXECUTIVE OFFICER FROM
PERSONAL LIABILITY
12 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
ANY DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD OF DIRECTORS SHALL
CONSIST OF NINE (EIGHT) MEMBERS, WITHOUT
DEPUTY MEMBERS
14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITORS
15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt For For
BOARD MEMBERS: THE NOMINATION COMMITTEE
PROPOSES THAT EACH OF LUCIANO CATTANI,
LAURENT LEKSELL, SIAOU-SZE LIEN, TOMAS
PUUSEPP, WOLFGANG REIM, JAN SECHER AND
BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS
MEMBERS OF THE BOARD, AND THAT ANNIKA
ESPANDER JANSSON AND JOHAN MALMQVIST ARE
ELECTED AS NEW MEMBERS OF THE BOARD, FOR
THE TIME UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING IN 2016. HANS BARELLA HAS
DECLINED RE-ELECTION. LAURENT LEKSELL IS
PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE
BOARD
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT PWC, WITH
AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
FOR THE PERIOD UNTIL THE END OF THE ANNUAL
GENERAL MEETING IN 2016
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO EXECUTIVE MANAGEMENT
18.a RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt For For
PLAN 2015
18.b RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For
SHARES IN CONJUNCTION WITH THE PERFORMANCE
SHARE PLAN 2015
19.a RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For
SHARES IN CONJUNCTION WITH THE PERFORMANCE
SHARE PLAN 2014
19.b RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES IN CONJUNCTION WITH THE
PERFORMANCE SHARE PLAN 2013 AND 2014
20.a RESOLUTION REGARDING:AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
20.b RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES
21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For For
22.a PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: AMENDMENT OF
SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF
ASSOCIATION
22.b PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: REMOVAL OF
SECTION 12 IN THE ARTICLES OF ASSOCIATION
22.c PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE BOARD OF DIRECTORS TO WRITE TO THE
GOVERNMENT
22.d PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE BOARD OF DIRECTORS TO ESTABLISH A
SHAREHOLDERS' ASSOCIATION
22.e PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE BOARD OF DIRECTORS REGARDING
SHAREHOLDER REPRESENTATIVES IN THE
COMPANY'S BOARD OF DIRECTORS
22.f PROPOSED RESOLUTIONS BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON REGARDING: INSTRUCTION
TO THE COMPANY'S NOMINATION COMMITTEE
REGARDING THE PROPOSED CANDIDATES' ETHICAL
STANDARD
23 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC, LONDON Agenda Number: 706820708
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND AUDITED ACCOUNTS FOR
2015
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES AS RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR 2015 EXCLUDING THE POLICY REPORT
4 TO ELECT AS A DIRECTOR PAUL WATERMAN Mgmt For For
5 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For
6 TO RE-ELECT AS A DIRECTOR BRIAN TAYLORSON Mgmt For For
7 TO RE-ELECT AS A DIRECTOR NICK SALMON Mgmt For For
8 TO RE-ELECT AS A DIRECTOR ANDREW CHRISTIE Mgmt For For
9 TO RE-ELECT AS A DIRECTOR STEVE GOOD Mgmt For For
10 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For
11 TO APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO DECLARE A SPECIAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES AS RECOMMENDED BY THE
DIRECTORS
14 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
15 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
16 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 CLEAR DAYS' NOTICE
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 706657496
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITORS REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND
9 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND CEO FROM
LIABILITY
10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND ON THE
GROUNDS FOR REIMBURSEMENT OF TRAVEL
EXPENSES
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT MR RAIMO LIND, MR PETTERI
KOPONEN, MS LEENA NIEMISTO, MS SEIJA
TURUNEN, MR JAAKKO UOTILA AND MR MIKA
VEHVILAINEN BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES FURTHER THAT MS CLARISSE BERGGARDH
IS ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS
13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
AND ON THE GROUNDS FOR REIMBURSEMENT OF
TRAVEL EXPENSES
14 RESOLUTION ON THE NUMBER OF AUDITORS ONE Mgmt For For
(1)
15 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT KPMG OY AB, AUTHORIZED PUBLIC
ACCOUNTANTS ORGANIZATION, BE RE ELECTED AS
THE COMPANYS AUDITOR FOR THE FINANCIAL
PERIOD 2016. KPMG OY AB HAS INFORMED THAT
THE AUDITOR WITH PRINCIPAL RESPONSIBILITY
WOULD BE MR ESA KAILIALA, AUTHORIZED PUBLIC
ACCOUNTANT
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AS WELL AS
THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
18 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For
SECTION 2 OF THE ARTICLES OF ASSOCIATION
19 CLOSING OF THE MEETING Non-Voting
CMMT 01 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 706325203
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 08-Aug-2015
Ticker:
ISIN: CH0016440353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
3.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS FOR 2014/2015 AND THE
GROUP FINANCIAL STATEMENT FOR 2014
3.2.1 VOTE ON THE REMUNERATION 2014/2015: FOR THE Mgmt Take No Action
BOARD OF DIRECTORS
3.2.2 VOTE ON THE REMUNERATION 2014/2015: FOR THE Mgmt Take No Action
SENIOR MANAGEMENT
4 APPROPRIATION OF RETAINED EARNINGS: Mgmt Take No Action
ORDINARY DIVIDENDS OF CHF 10.00 PER SHARE
AND SPECIAL DIVIDENDS OF CHF 2.00 PER SHARE
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
SENIOR MANAGEMENT
6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.2 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
KPMG AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt Take No Action
IUR. ROBERT K. DAEPPEN, LAWYER, CHUR
7 REVISION OF STATUTES (CHANGES IN CORPORATE Mgmt Take No Action
LEGISLATION / ACTUALIZATIONS)
CMMT 20 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND
INFORMATION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 706746712
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For
2015 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS) AND MANAGEMENT
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP
2 TO APPROVE, IF APPLICABLE, THE PROPOSED Mgmt For For
DISTRIBUTION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2015 FINANCIAL YEAR
3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For
OF THE BOARD OF DIRECTORS OF ENAGAS, S.A.
IN 2015
4 TO APPOINT ERNST & YOUNG, S.L. AS AUDITOR Mgmt For For
OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP
FOR 2016, 2017 AND 2018
5 TO RE-ELECT SOCIEDAD ESTATAL DE Mgmt For For
PARTICIPACIONES INDUSTRIALES (SEPI) AS
DIRECTOR FOR THE FOUR-YEAR TERM PROVIDED
FOR IN THE ARTICLES OF ASSOCIATION.
SOCIEDAD ESTATAL DE PARTICIPACIONES
INDUSTRIALES (SEPI) WILL SERVE AS
PROPRIETARY DIRECTOR
6.1 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 3 ("REGISTERED OFFICE, BRANCHES AND
ELECTRONIC SITE") TO ADAPT IT TO THE NEW
WORDING GIVEN IN ARTICLE 285.2 OF THE
SPANISH LIMITED LIABILITY COMPANIES LAW BY
VIRTUE OF LAW 9/2015 OF 25 MAY ON EMERGENCY
INSOLVENCY MEASURES
6.2 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 23 ("EXCEPTIONAL CONVENING") AND OF
ARTICLE 50 ("APPOINTMENT OF AUDITORS") TO
ADAPT THEM TO THE NEW WORDING GIVEN IN
ARTICLES 169, 265 AND 266 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW BY VIRTUE
OF LAW 15/2015 OF 2 JULY ON VOLUNTARY
JURISDICTION
6.3 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 44 ("AUDIT AND COMPLIANCE
COMMITTEE") TO ADAPT IT TO THE PROVISIONS
OF EU REGULATION NO. 527/2014 OF 16 APRIL
AND TO THE WORDING GIVEN IN ARTICLE 529
QUATERDECIES OF THE SPANISH LIMITED
LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT
LAW 22/2015 OF 20 JULY
6.4 TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF Mgmt For For
THE ARTICLES OF ASSOCIATION: AMENDMENT TO
ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE")
TO ENABLE THE BOARD OF DIRECTORS TO
RESOLVE, WHERE APPLICABLE, THE SEPARATION
OF THAT COMMITTEE INTO TWO COMMITTEES IN
ACCORDANCE WITH THE GOOD GOVERNANCE CODE
RECOMMENDATIONS ANNOUNCED BY THE SPANISH
NATIONAL SECURITIES MARKET COMMISSION
(CNMV)
7 TO APPROVE, FOR THE PURPOSE OF ARTICLE 529 Mgmt For For
NOVODECIES OF THE SPANISH LIMITED LIABILITY
COMPANIES LAW, THE DIRECTOR REMUNERATION
POLICY FOR 2016, 2017 AND 2018
8 TO APPROVE, FOR THE PURPOSE OF ARTICLE 219 Mgmt For For
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW, A LONG-TERM INCENTIVE PLAN THAT
INCLUDES DISTRIBUTING SHARES, WHICH WILL BE
APPLICABLE TO THE EXECUTIVE DIRECTORS, THE
MEMBERS OF THE MANAGEMENT COMMITTEE AND THE
MANAGEMENT PERSONNEL OF BOTH THE COMPANY
AND ITS GROUP OF COMPANIES
9 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION REFERRED TO IN ARTICLE 541 TER
OF THE SPANISH LIMITED LIABILITY COMPANIES
LAW TO AN ADVISORY VOTE
10 TO DELEGATE THE BOARD OF DIRECTORS, FOR A Mgmt For For
MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE
OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM
OF 5 BILLION EUROS (5,000,000,000 EUROS)
11 TO DELEGATE TO THE BOARD OF DIRECTORS, FOR Mgmt For For
A MAXIMUM OF FIVE YEARS AND WITH EXPRESS
REPLACEMENT POWERS, THE POWER TO RESOLVE
ISSUING, ONE OR MORE TIMES, ANY
FIXED-INCOME SECURITIES OR ANALOGOUS
CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH
GIVE THE RIGHT TO SUBSCRIBE TO COMPANY
SHARES OR WHICH CAN BE EXCHANGED OR GIVE
THE RIGHT TO BUY SHARES OF THE COMPANY OR
OF OTHER COMPANIES, FOR A MAXIMUM OF ONE
BILLION EUROS (1.000.000.000 EUROS); AND TO
INCREASE SHARE CAPITAL BY THE NECESSARY
AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF SHARE CAPITAL AT THE TIME
OF THIS DELEGATION OF POWERS
12 TO DRAFT A REPORT, WHICH IS NOT SUBJECT TO Non-Voting
VOTE, ON 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 MEETING OF SHAREHOLDERS FOR
PURPOSES OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH LIMITED LIABILITY
COMPANIES LAW BY VIRTUE OF AUDIT LAW
22/2015 OF 20 JULY AND TO THE GOOD
GOVERNANCE CODE RECOMMENDATIONS ESTABLISHED
BY THE SPANISH NATIONAL SECURITIES MARKET
COMMISSION (CNMV)
13 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For
DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE
THE RESOLUTIONS ADOPTED AT THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA SA, MADRID Agenda Number: 706683477
--------------------------------------------------------------------------------------------------------------------------
Security: E4177G108
Meeting Type: AGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: ES0130625512
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPLICATION OF RESULT APPROVAL Mgmt For For
3 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt For For
MANAGEMENT
4.A REELECTION OF MR FERNANDO ABRIL MARTORELL Mgmt For For
HERNANDEZ AS EXTERNAL DIRECTOR
4.B REELECTION OF MR JOSE GUILLERMO ZUBIA Mgmt For For
GUINEA AS INDEPENDENT DIRECTOR
4.C REELECTION OF MS ISABEL TOCINO Mgmt For For
BISCAROLASAGA AS INDEPENDENT DIRECTOR
4.D APPOINTMENT OF MR LUIS LADA DIAZ AS Mgmt For For
INDEPENDENT DIRECTOR
5 REELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
6.A BY-LAWS AMENDMENT: ART 43 AMENDMENT Mgmt For For
6.B BY-LAWS AMENDMENT: ART 49 AMENDMENT Mgmt For For
6.C BY-LAWS AMENDMENT: ART 51 AMENDMENT Mgmt For For
6.D BY-LAWS AMENDMENT: ART 51 BIS AMENDMENT Mgmt For For
7 INCENTIVE SCHEME APPROVAL 2016-2018 Mgmt For For
8 DELEGATION OF FACULTIES Mgmt For For
9 REMUNERATION POLICY FOR DIRECTOR'S Mgmt For For
10 INFORMATION ABOUT BY-LAWS AMENDMENT Non-Voting
CMMT 18 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A., ROME Agenda Number: 706574161
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: MIX
Meeting Date: 11-Jan-2016
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO REMOVAL OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITEM 1 OF THE Non-Voting
EXTRAORDINARY AGENDA, IF APPROVED, FORESEES
THE WITHDRAWAL RIGHT AND THE RIGHT OF SELL
FOR SHAREHOLDERS ABSENT, ABSTAINING OR
VOTING AGAINST.
O.1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt For For
THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED
THERETO
E.1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For
SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
CLAUSE 4, OF THE ITALIAN CIVIL CODE,
RELATED AMENDMENTS TO THE BY-LAWS.
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 706563168
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: EGM
Meeting Date: 11-Jan-2016
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NON-PROPORTIONAL PARTIAL Mgmt For For
SPIN OFF PLAN OF ENEL GREEN POWER SPA IN
FAVOR OF ENEL SPA AS PER ART. 2506-BIS,
CLAUSE 4, OF THE ITALIAN CIVIL CODE,
RELATED AMENDMENTS TO THE ART. 5 OF THE
(STOCK CAPITAL) BY-LAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 707046428
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 26-May-2016
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 628125 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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_281497.PDF
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS REPORTS. RESOLUTIONS RELATED
THERETO. PRESENTATION OF THE CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015
O.2 NET PROFIT ALLOCATION AND AVAILABLE Mgmt For For
RESERVES DISTRIBUTION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
CANDIDATES TO BE ELECTED AS AUDITORS, THERE
ARE ONLY ONE 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 AUDITORS. THANK YOU
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATES UNDER RES O.3.1 AND
O.3.2
O.3.1 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt For For
PRESENTED BY THE MINISTER FOR ECONOMIC
AFFAIRS AND FINANCE, REPRESENTING THE
23,585PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS ROBERTO MAZZEI - ROMINA
GUGLIELMETTI ALTERNATE AUDITORS ALFONSO
TONO MICHELA BARBIERO
O.3.2 TO APPOINT THE INTERNAL AUDITORS. LIST Mgmt No vote
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
ALETTI GESTIELLE SGR S.P.A., ANIMA SGR
S.P.A., APG ASSET MAANAGEMENT S.V., ARCA
SGR S.P.A., EURIZON CAPITAL SGR S.P.A.,
EURIZON CAPITAL SA, FIL INVESTMENTS
INTERNATIONAL, GENERALI INVESTMENTS SICAV,
KAIROS PARTNERS SGR S.P.A., LEGAL AND
GENERAL INVESTMENT MANAGEMENT LIMITED,
MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA AND STANDARD LIFE
INVESTMENT, REPRESENTING THE 2,155PCT OF
THE STOCK CAPITAL: EFFECTIVE AUDITORS
SERGIO DUCA GIULIA DE MARTINO ALTERNATE
AUDITORS FRANCO TUTINO MARIA FRANCESCA
TALAMONTI
O.4 TO STATE THE INTERNAL AUDITORS EMOLUMENT Mgmt For For
O.5 2016 LONG TERM INCENTIVE PLAN FOR ENEL Mgmt For For
S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES
AS PER ART. 2359 OF THE ITALIAN CIVIL CODE
O.6 REWARDING REPORT Mgmt For For
E.1 AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS Mgmt For For
APPOINTMENT) OF THE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE Agenda Number: 706777793
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 18 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600844.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601247.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF INCOME AND FIXATION OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1
PER SHARE
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENT AND WAIVER Mgmt For For
RELATING TO THE RETIREMENT OF MRS. ISABELLE
KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.7 RENEWAL OF TERM OF MR GERARD MESTRALLET AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER Mgmt For For
AS DIRECTOR
O.9 APPOINTMENT OF SIR PETER RICKETTS AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR FABRICE BREGIER AS Mgmt For For
DIRECTOR
O.11 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MR GERARD MESTRALLET, CHIEF
EXECUTIVE OFFICER FOR THE FINANCIAL YEAR
2015
O.12 REVIEW OF THE COMPENSATION OWED OR Mgmt For For
ALLOCATED TO MRS ISABELLE KOCHER DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
2015
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
THE ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER
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 THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 13TH, 14TH AND 15TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ISSUANCE OF
VARIOUS COMMON SHARES AND/OR SECURITIES TO
REMUNERATE SECURITIES CONTRIBUTED TO THE
COMPANY TO A MAXIMUM OF 10% OF SHARE
CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF
PUBLIC OFFER
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON (I)
ISSUANCE OF COMMON SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO COMPANY
CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR
(II) THE ISSUANCE OF SECURITIES GRANTING
ACCESS TO DEBT SECURITIES (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER), WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
ISSUING VARIOUS COMMON SHARES OR SECURITIES
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF
AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE (USABLE
ONLY WITHIN PERIODS OF PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
CASE OF ISSUING SECURITIES WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT
TO THE 18TH, 19TH AND 20TH RESOLUTIONS,
WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE
(USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
ISSUE OF VARIOUS COMMON SHARES AND/OR
SECURITIES TO REMUNERATE SECURITIES
CONTRIBUTED TO THE COMPANY WITHIN A LIMIT
OF 10% OF THE SHARE CAPITAL (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH ISSUE OF SHARES
OR SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE
BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE
GROUP SAVINGS SCHEME
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH ISSUE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHTS, IN FAVOUR OF ANY ENTITY WITH
EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER
OF SHARES OR OTHER FINANCIAL INSTRUMENTS,
IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE
GROUP INTERNATIONAL SHARE PURCHASE PLAN
E.25 LIMIT OF THE OVERALL CEILING FOR Mgmt For For
DELEGATIONS OF IMMEDIATE AND/OR FUTURE
CAPITAL INCREASES
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING CAPITAL THROUGH INCORPORATION OF
PREMIUMS, RESERVES, PROFITS OR OTHERS
(USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC
OFFER
E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON AN INCREASE IN
CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERS (USABLE ONLY
WITHIN PERIODS OF PUBLIC OFFER
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE CAPITAL THROUGH
CANCELLATION OF TREASURY SHARES HELD BY THE
COMPANY
E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON
THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES
AND EXECUTIVE OFFICERS OF ENGIE GROUP
COMPANIES (WITH THE EXCEPTION OF EXECUTIVE
OFFICERS OF THE COMPANY ENGIE) OR, ON THE
OTHER HAND, EMPLOYEES PARTICIPATING IN THE
ENGIE GROUP INTERNATIONAL SHARE PURCHASE
PLAN
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
ENGIE COMPANY EXECUTIVE OFFICERS)
E.31 AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS Mgmt For For
E.32 AMENDMENT OF ARTICLE 16 SECTION 2, Mgmt For For
"CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS" FROM THE BY-LAWS
E.33 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENI S.P.A., ROMA Agenda Number: 706888281
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 12-May-2016
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI Mgmt Take No Action
SPA. RESOLUTIONS RELATED THERETO. TO
PRESENT CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015. BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS
2 NET INCOME ALLOCATION Mgmt Take No Action
3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt Take No Action
CIVIL CODE: ALESSANDRO PROFUMO
4 REWARDING REPORT (IST SECTION): REWARDING Mgmt Take No Action
POLICY
CMMT 08 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 706528378
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 02-Dec-2015
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1028/LTN20151028254.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1028/LTN20151028275.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
GROUP FOR THE YEAR ENDED 30 JUNE 2015
2Ai TO RE-ELECT MR JOSE MANUEL MARTINEZ Mgmt For For
GUTIERREZ AS DIRECTOR
2Aii TO RE-ELECT MR PAUL CHENG MING FUN AS Mgmt For For
DIRECTOR
2Aiii TO RE-ELECT DR JOSE MARIA CASTELLANO RIOS Mgmt For For
AS DIRECTOR
2B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' FEES
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For
RESTRICTION ON REFRESHMENT AS STATED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 28 OCTOBER 2015, TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 5 PER CENT. OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THE RESOLUTION
CMMT 29 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2Aiii. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSENTRA PLC, MILTON KEYNES Agenda Number: 706778339
--------------------------------------------------------------------------------------------------------------------------
Security: G3198T105
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND
THE REPORTS OF THE DIRECTORS AND, AUDITOR
AND THE STRATEGIC REPORT
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015, AS SET OUT IN OF THE
COMPANY'S 2015 ANNUAL REPORT
3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF
14.4 PENCE PER ORDINARY SHARE
4 TO ELECT PAUL LESTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO ELECT TOMMY BREEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT STEFAN SCHELLINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT COLIN DAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT PETER HILL AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR UNTIL THE Mgmt For For
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE
COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
13 GENERAL POWER TO ALLOT Mgmt For For
14 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
15 PURCHASE OF OWN SHARES Mgmt For For
16 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706413084
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 519756 DUE TO CHANGE IN VOTING
STATUS FOR RESOLUTION NO. 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND REPORT OF THE WORKS COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt For For
3.A ADOPT FINANCIAL STATEMENTS Mgmt For For
3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
4 APPROVE DIVIDENDS OF EUR 1 PER SHARE Mgmt For For
5 APPROVE ALLOCATION OF INCOME Mgmt For For
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT
7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
8 APPROVE DISCHARGE OF AUDITORS Mgmt For For
9 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 706426524
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 12-Oct-2015
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting
18/06/2015, GIVING A DESCRIPTION AND
DETAILED JUSTIFICATION OF THE PROPOSED
CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT
WAIVED IN THE INTEREST OF THE COMPANY, IN
THE FAVOUR OF THE EMPLOYEES OF THE COMPANY
AND THE COLRUYT GROUP, WHO MEET THE
CRITERIA DESCRIBED IN THE SAID REPORT
I.2 REPORT OF CBVA KPMG, REPRESENTED BY MR. Non-Voting
LUDO RUYSEN, STATUTORY AUDITOR, DRAWN UP ON
07/09/2015 IN ACCORDANCE WITH ARTICLE 596
OF THE COMPANIES CODE
I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 Mgmt For For
NEW REGISTERED SHARES WITHOUT FACE VALUE
I.4 APPROVAL TO DETERMINE THE ISSUE PRICE Mgmt For For
ACCORDING TO THE CRITERIA MENTIONED AS
SPECIFIED
I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE Mgmt For For
SUBSCRIPTION RIGHT AS DETERMINED AS
SPECIFIED
I.6 APPROVAL OF THE INCREASE OF THE SHARE Mgmt For For
CAPITAL UNDER THE CONDITIONS STIPULATED AS
SPECIFIED
I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON Mgmt For For
16/10/2015 AND TO CLOSE IT ON 16/11/2015
I.8 APPROVAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE THE ACTIONS
MENTIONED AS SPECIFIED
II.A APPROVAL OF THE SPECIAL REPORT OF THE BOARD Mgmt For For
OF DIRECTORS
II.B APPROVAL TO INCREASE THE AMOUNT BY WHICH Mgmt For For
THE BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SHARE CAPITAL TO 274,000,000
EURO AND TO AMEND THE WORDING OF ARTICLE 6
ACCORDINGLY
II.C PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITHIN THE LIMITS OF THE AUTHORISED
CAPITAL FOR A PERIOD OF THREE YEARS AS FROM
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING DECIDING THEREUPON (PROBABLE
12/10/2015)
II.D PROPOSAL TO RENEW THE AUTHORISATION OF THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
SUBSCRIBED CAPITAL BY VIRTUE OF ARTICLE 6
OF THE ARTICLES OF ASSOCIATION, UNDER THE
CONDITIONS SET FORTH IN ARTICLE 607, PAR. 2
OF THE COMPANIES CODE - AS OF THE TIME THE
COMPANY HAS BEEN NOTIFIED BY THE BANKING,
FINANCE AND INSURANCE COMMISSION OF A
PUBLIC TAKE-OVER BID ON THE SECURITIES OF
THE COMPANY. THE AUTHORISATION IS GRANTED
FOR A TERM OF THREE YEARS AS FROM THE DATE
OF THE EXTRAORDINARY GENERAL MEETING
DECIDING THEREUPON
III.A PROPOSAL TO REPLACE THE FIRST PARAGRAPH BY Mgmt For For
THE FOLLOWING: "THE BOARD OF DIRECTORS IS
AUTHORISED TO INCREASE THE SHARE CAPITAL ON
ONE OR MORE OCCASIONS BY A TOTAL AMOUNT OF
TWO HUNDRED SEVENTY-FOUR MILLION EURO
(274,000,000 EUR): ARTICLE 6
III.B PROPOSAL TO REPLACE THE FIFTH PARAGRAPH BY Mgmt For For
THE FOLLOWING: "THIS AUTHORISATION IS
GRANTED FOR A TERM OF THREE YEARS AS FROM
THE DATE OF THE EXTRAORDINARY GENERAL
MEETING DECIDING THEREUPON: ARTICLE 6
III.C PROPOSAL TO INSERT A NEW PARAGRAPH: "THE Mgmt For For
BOARD OF DIRECTORS IS AUTHORISED TO
INCREASE THE SUBSCRIBED CAPITAL BY VIRTUE
OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION, UNDER THE CONDITIONS SET FORTH
IN ARTICLE 607, PAR. 2 OF THE COMPANIES
CODE - AS OF THE TIME THE COMPANY HAS BEEN
NOTIFIED BY THE BANKING, FINANCE AND
INSURANCE COMMISSION OF A PUBLIC TAKE-OVER
BID ON THE SECURITIES OF THE COMPANY. THE
AUTHORISATION IS GRANTED FOR A TERM OF
THREE YEARS AS FROM THE DATE OF THE
EXTRAORDINARY GENERAL MEETING DECIDING
THEREUPON: ARTICLE 6
IV PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO EXECUTE THE
DECISIONS OF THE EXTRAORDINARY GENERAL
MEETING AND TO TAKE ANY ACTION NECESSARY TO
THAT END
--------------------------------------------------------------------------------------------------------------------------
EURONAV NV, ANTWERPEN Agenda Number: 706914238
--------------------------------------------------------------------------------------------------------------------------
Security: B38564108
Meeting Type: OGM
Meeting Date: 12-May-2016
Ticker:
ISIN: BE0003816338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 REPORT OF THE BOARD OF DIRECTORS AND OF THE Non-Voting
STATUTORY AUDITOR FOR THE FINANCIAL YEAR
CLOSED AT 31ST DECEMBER 2015
2 THE GENERAL MEETING DECIDES TO APPROVE THE Mgmt For For
REMUNERATION REPORT
3 THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
CLOSED AT 31ST DECEMBER 2015, PREPARED BY
THE BOARD OF DIRECTORS, ARE APPROVED
4 THE PROFIT OF THE FINANCIAL YEAR ENDING ON Mgmt For For
31ST DECEMBER 2015 IS USD 213,422,171.56,
THUS, TOGETHER WITH THE PROFIT CARRIED
FORWARD OF THE PREVIOUS FINANCIAL YEAR IN
AN AMOUNT OF USD 244,713,944.79, RESULTING
IN A PROFIT OF USD 458,136,116.35 TO BE
ALLOCATED. THIS AMOUNT IS DISTRIBUTED (AS
SPECIFIED)
5.1 DISCHARGE IS GRANTED TO THE DIRECTORS OF Mgmt For For
THE COMPANY: MRS. ALICE WINGFIELD DIGBY AND
ANNE-HELENE MONSELLATO AND MESSRS. CARL
STEEN, LUDWIG CRIEL, PATRICK RODGERS,
DANIEL BRADSHAW, WILLIAM THOMSON, JOHN
MICHAEL RADZIWILL, ALEXANDROS DROULISCOS
AND LUDOVIC SAVERYS, ALL DIRECTORS, FOR ANY
LIABILITY ARISING FROM THE EXECUTION OF
THEIR MANDATE IN THE COURSE OF THE
FINANCIAL YEAR UNDER REVISION. DISCHARGE IS
ALSO GRANTED TO: MR. MARC SAVERYS FOR THE
PERIOD OF 1 JANUARY 2015 UNTIL 3 DECEMBER
2015, EFFECTIVE DATE OF HIS RESIGNATION AS
DIRECTOR; TANKLOG HOLDINGS LIMITED AND ITS
PERMANENT REPRESENTATIVE MR. PETER LIVANOS
FOR THE PERIOD OF 1 JANUARY 2015 UNTIL 13
MAY 2015, DAY ON WHICH ITS MANDATE AS
DIRECTOR EXPIRED; CERES INVESTMENTS
(CYPRUS) LTD. AND ITS PERMANENT
REPRESENTATIVE MR. PETER LIVANOS FOR THE
PERIOD OF 13 MAY 2015 UNTIL 3 DECEMBER
2015, EFFECTIVE DATE OF ITS RESIGNATION AS
DIRECTOR; MR. JULIAN METHERELL FOR THE
PERIOD OF 1 JANUARY 2015 UNTIL 3 DECEMBER
2015, EFFECTIVE DATE OF HIS RESIGNATION AS
DIRECTOR
5.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For
COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED
BY MRS. SERGE COSIJNS AND JOS BRIERS
(PARTNERS) FOR THE PERIOD FROM 1 JANUARY
2015 UNTIL 13 MAY 2015 AND REPRESENTED BY
MRS. SERGE COSIJNS AND GOTWIN JACKERS
(PARTNERS) FOR THE PERIOD FROM 13 MAY 2015
UNTIL 31 DECEMBER 2015, FOR ANY LIABILITY
ARISING FROM THE EXECUTION OF THEIR MANDATE
IN THE COURSE OF THE FINANCIAL YEAR UNDER
REVISION
6.1 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For
MR. PATRICK RODGERS, WHOSE TERM OF OFFICE
EXPIRES TODAY, AS DIRECTOR FOR A TERM OF
FOUR YEARS, UNTIL AND INCLUDING THE
ORDINARY GENERAL MEETING TO BE HELD IN 2020
6.2 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For
MRS. ALICE WINGFIELD DIGBY, WHOSE TERM OF
OFFICE EXPIRES TODAY, AS INDEPENDENT
DIRECTOR FOR A TERM OF ONE YEAR, UNTIL AND
INCLUDING THE ORDINARY GENERAL MEETING TO
BE HELD IN 2017. IT APPEARS FROM THE
INFORMATION AVAILABLE TO THE COMPANY AND
FROM INFORMATION PROVIDED BY MRS. ALICE
WINGFIELD DIGBY THAT THE APPLICABLE LEGAL
REQUIREMENTS WITH RESPECT TO INDEPENDENCE
UNDER BELGIAN LAW ARE SATISFIED. THE
GENERAL MEETING FURTHER ACKNOWLEDGES THE
DETERMINATION OF THE BOARD OF DIRECTORS
THAT MRS. ALICE WINGFIELD DIGBY CAN BE
CONSIDERED INDEPENDENT UNDER SEC AND NYSE
RULES
6.3 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For
MRS. GRACE REKSTEN SKAUGEN AS INDEPENDENT
DIRECTOR FOR A TERM OF FOUR YEARS, UNTIL
AND INCLUDING THE ORDINARY GENERAL MEETING
TO BE HELD IN 2020. IT APPEARS FROM THE
INFORMATION AVAILABLE TO THE COMPANY AND
FROM INFORMATION PROVIDED BY MRS. GRACE
REKSTEN SKAUGEN THAT THE APPLICABLE LEGAL
REQUIREMENTS WITH RESPECT TO INDEPENDENCE
UNDER BELGIAN LAW ARE SATISFIED. THE
GENERAL MEETING FURTHER ACKNOWLEDGES THE
DETERMINATION OF THE BOARD OF DIRECTORS
THAT MRS. GRACE REKSTEN SKAUGEN CAN BE
CONSIDERED INDEPENDENT UNDER SEC AND NYSE
RULES
6.4 THE GENERAL MEETING ACKNOWLEDGES AND Mgmt For For
CONFIRMS THE APPOINTMENT BY CO-OPTION OF
MR. CARL STEEN AS INDEPENDENT DIRECTOR IN
ACCORDANCE WITH ARTICLE 19 OF THE COMPANY'S
ARTICLES OF ASSOCIATION. MR STEEN WILL
TERMINATE THE OFFICE OF MR JULIAN
METHERELL, WHICH WILL END AFTER THE ANNUAL
SHAREHOLDERS' MEETING TO BE HELD IN 2018.
IT APPEARS FROM THE INFORMATION AVAILABLE
TO THE COMPANY AND FROM INFORMATION
PROVIDED BY MR. CARL STEEN THAT THE
APPLICABLE LEGAL REQUIREMENTS WITH RESPECT
TO INDEPENDENCE UNDER BELGIAN LAW ARE
SATISFIED. THE GENERAL MEETING ACKNOWLEDGES
THE DETERMINATION OF THE BOARD OF DIRECTORS
THAT MR. CARL STEEN CAN BE CONSIDERED
INDEPENDENT UNDER SEC AND NYSE RULES
7 FOR THE EXECUTION OF HIS/HER MANDATE, EVERY Mgmt For For
DIRECTOR RECEIVES A GROSS FIXED ANNUAL
REMUNERATION OF EUR 60,000. THE CHAIRMAN
RECEIVES A GROSS FIXED ANNUAL REMUNERATION
OF EUR 160,000. EACH DIRECTOR, INCLUDING
THE CHAIRMAN, SHALL RECEIVE AN ATTENDANCE
FEE OF EUR 10,000 FOR EACH BOARD MEETING
ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF
THE ATTENDANCE FEE SHALL NOT EXCEED EUR
40,000. EVERY MEMBER OF THE AUDIT AND RISK
COMMITTEE RECEIVES A FIXED ANNUAL FEE OF
EUR 20,000 AND THE CHAIRMAN OF THE AUDIT
AND RISK COMMITTEE RECEIVES EUR 40,000.
EACH MEMBER OF THE AUDIT AND RISK
COMMITTEE, INCLUDING THE CHAIRMAN, SHALL
RECEIVE AN ATTENDANCE FEE OF EUR 5,000 FOR
EACH COMMITTEE MEETING ATTENDED. THE
AGGREGATE ANNUAL AMOUNT OF THE ATTENDANCE
FEE SHALL NOT EXCEED EUR 20,000. EVERY
MEMBER OF THE REMUNERATION COMMITTEE AND
THE CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE RECEIVES A FIXED ANNUAL FEE OF
EUR 5,000. THE CHAIRMAN OF EACH OF THESE
COMMITTEES RECEIVES A FIXED ANNUAL FEE OF
EUR 7,500. EACH MEMBER OF THE REMUNERATION
COMMITTEE AND THE CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE, INCLUDING THE
CHAIRMAN, SHALL RECEIVE AN ATTENDANCE FEE
OF EUR 5,000 FOR EACH COMMITTEE MEETING
ATTENDED. THE AGGREGATE ANNUAL AMOUNT OF
THE ATTENDANCE FEE SHALL NOT EXCEED EUR
20,000
8 AS OF 1 JANUARY 2016 THE AMOUNT OF THE Mgmt For For
REMUNERATION PAID TO THE STATUTORY AUDITOR
IS FIXED AT EUR 600,127 PER YEAR FOR THE
AUDIT OF THE STATUTORY AND CONSOLIDATED
ACCOUNTS
9 THE GENERAL MEETING TAKES NOTE OF, APPROVES Mgmt For For
AND RATIFIES, IN ACCORDANCE WITH ARTICLE
556 OF THE CODE OF COMPANIES, CONDITION 10
(CHANGE OF CONTROL) OF THE 2016 LONG TERM
INCENTIVE PLAN APPROVED BY THE BOARD OF
DIRECTORS
10.1 MISCELLANEOUS: ACKNOWLEDGMENT OF CHANGE IN Non-Voting
AUDITOR REPRESENTATIVE: GOTWIN JACKERS
10.2 MISCELLANEOUS: ACKNOWLEDGMENT OF Non-Voting
RESIGNATIONS OF DIRECTORS: MARC SAVERYS,
CERES INVESTMENTS LIMITED, PERMANENTLY
REPRESENTED BY PETER G. LIVANOS, AND JULIAN
METHERELL
CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 706451250
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 05-Nov-2015
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 19 OCT 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
15/0928/201509281504634.pdf. THIS IS A
REVISION DUE TO ADDITION OF THE URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1019/201510191504779.pdf AND RECEIPT OF
DIVIDEND AMOUNT IN RESOLUTION O.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND THE ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON JUNE 30, 2015: DIVIDENDS OF EUR
1.09 PER SHARE
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 RENEWAL OF TERM OF MR. LORD JOHN BIRT AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF MR. JEAN D'ARTHUYS AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MRS. ANA GARCIA FAU AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF THE COMPANY ERNST & Mgmt For For
YOUNG ET AUTRES AS PRINCIPAL STATUTORY
AUDITOR
O.10 RENEWAL OF TERM OF THE COMPANY AUDITEX AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL DE
ROSEN, PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON JUNE 30, 2015
O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION OWED OR PAID TO MR. MICHEL
AZIBERT, MANAGING DIRECTORS FOR THE
FINANCIAL YEAR ENDED ON JUNE 30, 2015
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARES CAPITAL BY CANCELLATION OF
SHARES PURCHASED BY THE COMPANY UNDER ITS
SHARE BUYBACK PROGRAM
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS WHOSE
CAPITALIZATION IS ALLOWED
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
A PUBLIC OFFERING, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY VIA
AN OFFER BY PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2 OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
SET THE ISSUE PRICE ACCORDING TO THE TERMS
AND CONDITIONS SET BY THE GENERAL MEETING,
UP TO 10% OF CAPITAL PER YEAR, IN CASE OF
ISSUANCE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 16TH AND 18TH RESOLUTIONS,
IN CASE OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
SECURITIES ENTITLING IMMEDIATELY OR IN THE
FUTURE TO COMMON SHARES OF THE COMPANY,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE TO
COMMON SHARES OF THE COMPANY, UP TO 10% OF
SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CASE OF THE ISSUANCE OF
SECURITIES ENTITLING TO COMMON SHARE OF THE
COMPANY BY THE SUBSIDIARIES OF THE COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE COMPANY OR
GROUP SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE FREE COMMON SHARES OF THE COMPANY
TO EMPLOYEES AND ELIGIBLE CORPORATE
OFFICERS OF THE COMPANY OR THE GROUP
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 706627265
--------------------------------------------------------------------------------------------------------------------------
Security: A19833101
Meeting Type: OGM
Meeting Date: 21-Jan-2016
Ticker:
ISIN: AT0000741053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 573069 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME Mgmt For For
3 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARD
4 RATIFY AUDITORS Mgmt For For
5 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
6.1 ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.2 ELECT NORBERT GRIESMAYR AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.3 ELECT PHILIPP GRUBER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.4 ELECT THOMAS KUSTERER AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.5 ELECT DIETER.LUTZ AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.6 ELECT REINHARD MEISSL AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.7 ELECT SUSANNE SCHARNHORST AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.8 ELECT WILLI STIOWICEK AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.9 ELECT ANGELA STRANSKY AS SUPERVISORY BOARD Mgmt For For
MEMBER
6.10 ELECT FRIEDRICH ZIBUSCHKA AS SUPERVISORY Mgmt For For
BOARD MEMBER
7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 707035590
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: OGM
Meeting Date: 17-May-2016
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 629178 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS AND STATUTORY REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 RECEIVE AUDITORS REPORTS Non-Voting
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7 REELECT MICHEL COUNSON AS DIRECTOR Mgmt For For
8 REELECT FREDDY TACHENY AS INDEPENDENT Mgmt For For
DIRECTOR
9 APPROVE COOPTATION AND REELECT PATRICK Mgmt For For
TILLIEUX AS INDEPENDENT DIRECTOR
10 ELECT INNOCONSULT BVBA, PERMANENTLY Mgmt For For
REPRESENTED BY MARTIN DE PRYCKER, AS
INDEPENDENT DIRECTOR
11 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
12 APPOINTMENT OF ERNST & YOUNG REVISEURS Mgmt For For
D'ENTREPRISES SCCRL (B-00160) BOULEVARD
D'AVROY, 38 -4000 LIEGE, BELGIUM,
REPRESENTED BY MRS MARIE-LAURE MOREAU
(A-01729), REVISEUR D'ENTREPRISE INBELGIUM,
FOR A 3 YEAR MANDATE AND FOR A FIXED ANNUAL
FEE OF EUR 50,000, EXCLUDING VAT
CMMT PLEASE NOTE THAT IN CASE THE GENERAL Non-Voting
MEETING DOES NOT APPROVE THE RESOLUTION 7
OF THE AGENDA THEN RESOLUTION 13 IS PUT
FORWARD FOR VOTING
13 RENEW TERM OF MICHEL COUNSON AS DIRECTOR Mgmt For For
FOR A TERM OF FOUR YEARS
--------------------------------------------------------------------------------------------------------------------------
EXOR S.P.A., TORINO Agenda Number: 706980845
--------------------------------------------------------------------------------------------------------------------------
Security: T3833E113
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: IT0001353140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015 Mgmt For For
O.2 ELECT RUGGERO TABONE AS PRIMARY INTERNAL Mgmt For For
AUDITOR AND LUCIO PASQUINI AS ALTERNATE
INTERNAL AUDITOR
O.3.A REWARDING REPORT AS PER ART 123-TER OF Mgmt For For
LEGISLATIVE DECREE NO. 58/98
O.3.B INCENTIVE PLAN AS PER ART. 144-BIS OF Mgmt For For
LEGISLATIVE DECREE NO. 58/98 AND
RESOLUTIONS RELATED THERETO
O.3.C RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt For For
DISPOSAL OF OWN SHARES
E.1 CANCELLATION OF TREASURY SHARES, NET OF Mgmt For For
THOSE AT THE SERVICE OF THE INCENTIVE
PLANS, WITHOUT REDUCING THE STOCK CAPITAL,
UPON REMOVAL OF THE NOMINAL VALUE OF THE
SHARES AND CONSEQUENT AMENDMENT OF ART. 5
(STOCK CAPITAL) OF BYLAWS, RESOLUTIONS
RELATED THERETO
CMMT 04 MAY 2016: PLEASE NOTE THAT MANAGEMENT Non-Voting
MAKES NO VOTE RECOMMENDATION ON RESOLUTION
O.2.
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.2 AND ADDITION OF COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 706277983
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2015
3 TO ELECT LLOYD PITCHFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JAN BABIAK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JUDITH SPRIESER AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
15 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
16 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES: ARTICLE 10.2
17 APPROVE THE EXPERIAN PERFORMANCE SHARE PLAN Mgmt For For
18 APPROVE THE EXPERIAN CO-INVESTMENT PLAN Mgmt For For
19 APPROVE THE EXPERIAN SHARE OPTION PLAN Mgmt For For
20 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For
SHARESAVE PLAN
21 APPROVE THE EXPERIAN UK TAX-QUALIFIED Mgmt For For
ALL-EMPLOYEE PLAN
22 APPROVE THE EXPERIAN FREE SHARE PLAN Mgmt For For
23 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS: ARTICLE 10.3
24 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 706574426
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: EGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE PROPOSED JOINT VENTURE Mgmt For For
WITH CHIYODA CORPORATION ("CHIYODA") IN
RESPECT OF THE SUBSEA SERVICES BUSINESS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EZRA HOLDINGS LTD, SINGAPORE Agenda Number: 706597880
--------------------------------------------------------------------------------------------------------------------------
Security: Y2401G108
Meeting Type: AGM
Meeting Date: 30-Dec-2015
Ticker:
ISIN: SG1O34912152
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 AUGUST 2015
TOGETHER WITH THE AUDITORS' REPORT THEREON
2 TO RE-ELECT MR. ENG HENG NEE PHILIP, WHO Mgmt For For
WILL RETIRE BY ROTATION PURSUANT TO ARTICLE
106 OF THE COMPANY'S ARTICLES OF
ASSOCIATION (THE "ARTICLES") AND WHO, BEING
ELIGIBLE, WILL OFFER HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
3 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For
WILL RETIRE PURSUANT TO ARTICLE 90 OF THE
ARTICLES AND WHO, BEING ELIGIBLE, WILL
OFFER HERSELF FOR RE-ELECTION AS DIRECTORS
OF THE COMPANY: MDM. HO GEOK CHOO MADELEINE
4 TO RE-ELECT THE FOLLOWING DIRECTORS, WHO Mgmt For For
WILL RETIRE PURSUANT TO ARTICLE 90 OF THE
ARTICLES AND WHO, BEING ELIGIBLE, WILL
OFFER HIMSELF FOR RE-ELECTION AS DIRECTORS
OF THE COMPANY: MR. TAN CHER LIANG
5 TO RE-APPOINT MR. LEE KIAN SOO, WHO WILL Mgmt For For
RETIRE UNDER SECTION 153(6) OF THE
SINGAPORE COMPANIES ACT, CHAPTER 50 (THE
"COMPANIES ACT"), TO HOLD OFFICE FROM THE
DATE OF THIS ANNUAL GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO USD 697,400 FOR THE FINANCIAL YEAR
ENDING 31 AUGUST 2016, TO BE PAID QUARTERLY
IN ARREARS
7 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FABEGE AB, SOLNA Agenda Number: 706730860
--------------------------------------------------------------------------------------------------------------------------
Security: W7888D108
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: SE0000950636
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: ERIK Non-Voting
PAULSSON
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS AND THE
CONSOLIDATED AUDITOR'S REPORT
8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT AND LOSS
ACCOUNT AND CONSOLIDATED BALANCE SHEET
8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET: SEK 3.50 PER SHARE
8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER
8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For
THE MEETING DECIDE ON DIVIDEND PAYMENT
9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For
MEMBERS (0) OF BOARD, RECEIVE NOMINATING
COMMITTEE'S REPORT
10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For
OF DIRECTORS AND AUDITORS
11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: TO RE-ELECT THE ORDINARY
DIRECTORS EVA ERIKSSON, MARTHA JOSEFSSON,
PAR NUDER, MATS QVIBERG, ERIK PAULSSON AND
SVANTE PAULSSON, TO ELECT ORDINARY
DIRECTORS ANETTE ASKLIN AND ANNA
ENGEBRETSEN, TO RE-ELECT ERIK PAULSON AS
CHAIRMAN OF THE BOARD
12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For For
REGISTERED AUDITING FIRM OF DELOITTE AB AS
AUDITOR, WITH AUTHORIZED PUBLIC ACCOUNTANT
KENT AKERLUND AS AUDITOR-IN-CHARGE
13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For For
FOR APPOINTING THE NOMINATING COMMITTEE
14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
OF COMPANY MANAGEMENT
15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF OWN
SHARES AND TRANSFER SUCH TREASURY SHARES TO
OTHER PARTIES
16 OTHER ITEMS Non-Voting
17 CLOSING OF THE MEETING Non-Voting
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART CO.,LTD. Agenda Number: 707043650
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Absorption-Type Merger Agreement Mgmt For For
between the Company and UNY Group Holdings
Co., Ltd.
2 Approve Absorption-Type Company Split Mgmt For For
Agreement between the Company and Circle K
Sunkus Co., Ltd.
3 Amend Articles to: Change Official Company Mgmt For For
Name to FamilyMart UNY Holdings Co., Ltd.,
Change Business Lines
4.1 Appoint a Director Ueda, Junji Mgmt For For
4.2 Appoint a Director Nakayama, Isamu Mgmt For For
4.3 Appoint a Director Kato, Toshio Mgmt For For
4.4 Appoint a Director Honda, Toshinori Mgmt For For
4.5 Appoint a Director Kosaka, Masaaki Mgmt For For
4.6 Appoint a Director Wada, Akinori Mgmt For For
4.7 Appoint a Director Komatsuzaki, Yukihiko Mgmt For For
4.8 Appoint a Director Tamamaki, Hiroaki Mgmt For For
4.9 Appoint a Director Sawada, Takashi Mgmt For For
4.10 Appoint a Director Nakade, Kunihiro Mgmt For For
4.11 Appoint a Director Watanabe, Akihiro Mgmt For For
5.1 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Sako, Norio
5.2 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Koshida, Jiro
5.3 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Takahashi, Jun
5.4 Appoint a Director associated with the Mgmt For For
Absorption-type Merger and the
Absorption-Type Demerger Saeki, Takashi
6 Appoint a Corporate Auditor Baba, Yasuhiro Mgmt For For
7.1 Appoint a Corporate Auditor associated with Mgmt For For
the Absorption-type Merger and the
Absorption-Type Demerger Ito, Akira
7.2 Appoint a Corporate Auditor associated with Mgmt For For
the Absorption-type Merger and the
Absorption-Type Demerger Nanya, Naotaka
8 Approve Change in the Timing of the Payment Mgmt For For
of Retirement Benefits for Directors
--------------------------------------------------------------------------------------------------------------------------
FANCL CORPORATION Agenda Number: 707150392
--------------------------------------------------------------------------------------------------------------------------
Security: J1341M107
Meeting Type: AGM
Meeting Date: 25-Jun-2016
Ticker:
ISIN: JP3802670004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ikemori, Kenji Mgmt For For
1.2 Appoint a Director Miyajima, Kazuyoshi Mgmt For For
1.3 Appoint a Director Tatai, Tsuyoshi Mgmt For For
1.4 Appoint a Director Yamaoka, Minako Mgmt For For
1.5 Appoint a Director Shimada, Kazuyuki Mgmt For For
1.6 Appoint a Director Yamaguchi, Tomochika Mgmt For For
1.7 Appoint a Director Tsurusaki, Toru Mgmt For For
1.8 Appoint a Director Sumida, Yasushi Mgmt For For
1.9 Appoint a Director Hosaka, Yoshihisa Mgmt For For
1.10 Appoint a Director Aoto, Hiromichi Mgmt For For
1.11 Appoint a Director Yanagisawa, Akihiro Mgmt For For
1.12 Appoint a Director Sugama, Kenichi Mgmt For For
1.13 Appoint a Director Inomata, Gen Mgmt For For
1.14 Appoint a Director Ikeda, Norito Mgmt For For
1.15 Appoint a Director Koseki, Katsunori Mgmt For For
2.1 Appoint a Corporate Auditor Takahashi, Mgmt For For
Seiichiro
2.2 Appoint a Corporate Auditor Seki, Mgmt For For
Tsuneyoshi
3 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
FBD HOLDINGS PLC Agenda Number: 706471579
--------------------------------------------------------------------------------------------------------------------------
Security: G3335G107
Meeting Type: EGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: IE0003290289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED TRANSACTION THE Mgmt For For
DIVESTMENT BY FBD PLC OF ITS JOINT VENTURE
INTEREST IN FBD PROPERTY AND LEISURE
LIMITED AND ITS SUBSIDIARY UNDERTAKINGS TO
FBD PLC
--------------------------------------------------------------------------------------------------------------------------
FBD HOLDINGS PLC Agenda Number: 706593414
--------------------------------------------------------------------------------------------------------------------------
Security: G3335G107
Meeting Type: EGM
Meeting Date: 30-Dec-2015
Ticker:
ISIN: IE0003290289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO SECTION 1021 OF THE COMPANIES
ACT 2014 TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT RELEVANT SECURITIES WITHIN
THE MEANING OF SECTION 1021 OF THE
COMPANIES ACT 2014 UP TO A MAXIMUM AMOUNT
OF THE AUTHORISED BUT UNISSUED SHARES IN
THE CAPITAL OF THE COMPANY AT THE DATE OF
THIS RESOLUTION AND SUCH POWER SHALL EXPIRE
ON 28 APRIL 2019 UNLESS AND TO THE EXTENT
THAT SUCH AUTHORITY IS RENEWED, REVOKED OR
EXTENDED PRIOR TO SUCH DATE, PROVIDED THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE RELEVANT SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT RELEVANT SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT AS IF THE POWER
CONFERRED HEREBY HAD NOT EXPIRED
2 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For
EMPOWERED PURSUANT TO SECTION 1023 OF THE
COMPANIES ACT 2014 TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF THAT
SECTION) FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 1 ABOVE AS IF
SECTION 1022(1) THE COMPANIES ACT 2014 DID
NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED
THAT THIS POWER SHALL BE LIMITED: (A) TO
THE ALLOTMENT OF EQUITY SECURITIES UP TO
BUT NOT EXCEEDING AN AGGREGATE NOMINAL
AMOUNT EQUAL TO 5% OF THE NOMINAL VALUE OF
THE ISSUED ORDINARY SHARE CAPITAL OF THE
COMPANY ON 14 MAY 2015; AND (B) TO THE
ALLOTMENT (OTHERWISE THAN PURSUANT TO
SUB-PARAGRAPH (A) ABOVE) OF EQUITY
SECURITIES UP TO AN AGGREGATE NOMINAL
AMOUNT OF EUR 7,000,000 PURSUANT TO THE
CONVERTIBLE BOND (AS SUCH TERM IS DEFINED
IN THE CIRCULAR OF WHICH THIS NOTICE FORMS
PART), AND SHALL EXPIRE AT THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY .AFTER THE PASSING OF THIS SPECIAL
RESOLUTION OR ON THE DATE WHICH IS 15
CALENDAR MONTHS AFTER THE PASSING OF THIS
SPECIAL RESOLUTION, WHICHEVER IS THE
EARLIER, UNLESS PREVIOUSLY VARIED, REVOKED
OR RENEWED; PROVIDED THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
FBD HOLDINGS PLC Agenda Number: 706874523
--------------------------------------------------------------------------------------------------------------------------
Security: G3335G107
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IE0003290289
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DEC 2015
2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DEC-15
3.A TO RE-APPOINT MICHAEL BERKERY AS A DIRECTOR Mgmt For For
3.B TO RE-APPOINT SEAN DORGAN AS A DIRECTOR Mgmt For For
3.C TO RE-APPOINT LIAM HERLIHY AS A DIRECTOR Mgmt For For
3.D TO RE-APPOINT FIONA MULDOON AS A DIRECTOR Mgmt For For
3.E TO RE-APPOINT PADRAIG WALSHE AS A DIRECTOR Mgmt For For
3.F TO RE-APPOINT WALTER BOGAERTS AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO APPROVE A LIMITED DISAPPLICATION OF PRE Mgmt For For
EMPTION RIGHTS
6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
7 TO SET THE OFF MARKET RE ISSUE PRICE RANGE Mgmt For For
FOR THE COMPANY'S SHARES HELD IN TREASURY
8 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EGM BY 14 DAYS NOTICE
9 TO APPROVE THE PROPOSED UPDATE TO THE Mgmt For For
WORDING OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION
10 TO ADOPT A NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 706945978
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
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 04 MAY 2016 12:30 MADRID
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
FERRO VIAL, 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 2015
2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For
2015
3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For
OF THE MANAGEMENT OF THE BOARD OF DIRECTORS
CARRIED OUT IN FINANCIAL YEAR 2015
4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP: DELOITTE
5.1 REAPPOINTMENT OF MR. RAFAEL DEL PINO Y Mgmt For For
CALVO-SOTELO
5.2 REAPPOINTMENT OF MR. SANTIAGO BERGARECHE Mgmt For For
BUSQUET
5.3 REAPPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt For For
5.4 REAPPOINTMENT OF MR. INIGO MEIRAS AMUSCO Mgmt For For
5.5 REAPPOINTMENT OF MR. JUAN ARENA DE LA MORA Mgmt For For
5.6 REAPPOINTMENT OF MS. MARIA DEL PINO Y Mgmt For For
CALVO-SOTELO
5.7 REAPPOINTMENT OF MR. SANTIAGO FERNANDEZ Mgmt For For
VALBUENA
5.8 REAPPOINTMENT OF MR. JOSE FERNANDO Mgmt For For
SANCHEZ-JUNCO MANS
5.9 CONFIRMATION AND APPOINTMENT OF MR. JOAQUIN Mgmt For For
DEL PINO Y CALVO-SOTELO AS DIRECTOR, BY
CO-OPTATION IN THE MEETING OF THE BOARD OF
DIRECTORS OF 29 OCTOBER 2015
5.10 CONFIRMATION AND APPOINTMENT OF MR. OSCAR Mgmt For For
FANJUL MARTIN AS DIRECTOR, BY CO-OPTATION
IN THE MEETING OF THE BOARD OF DIRECTORS OF
30 JULY 2015
5.11 MAINTENANCE OF THE VACANCY EXISTING IN THE Mgmt For For
BOARD OF DIRECTORS
6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For
TO BE DETERMINED, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) EACH, AGAINST RESERVES,
WITH NO SHARE PREMIUM, ALL OF THE SAME
CLASS AND SERIES AS HOSE 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
BYLAWS 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, BY ISSUING NEW ORDINARY
SHARES WITH A PAR VALUE OF TWENTY EURO
CENTS (EUR0.20) 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
BYLAWS 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 REDEMPTION OF A MAXIMUM OF
19,760,990 OF THE COMPANY'S OWN SHARES,
REPRESENTING A 2.70PCT OF THE COMPANY'S
CURRENT SHARE CAPITAL. 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
BYLAWS AND TO APPLY FOR THE DELISTING OF
THE AMORTIZED SHARES AND FOR THE
CANCELLATION FROM THE BOOK-ENTRY REGISTERS
9.1 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLES 46.1, 47.3 AND 51
(SECTIONS 1 AND 3) OF THE COMPANY BYLAWS TO
ACCOMMODATE ITS WORDING TO THE CAPITAL
COMPANIES ACT
9.2 AMENDMENT OF THE COMPANY'S BYLAWS: REMOVAL Mgmt For For
OF ARTICLES 38.2 AND 38.3 D), AND AMENDMENT
OF ARTICLE 42 (SECTIONS 1 AND 2) OF THE
COMPANY BYLAWS, FOR THE INTRODUCTION OF
TECHNICAL IMPROVEMENTS AND IMPROVED WORDING
9.3 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 4.2 OF THE COMPANY
BYLAWS POSSIBILITY OF CHANGING THE
CORPORATE ADDRESS WITHIN THE NATIONAL
TERRITORY BY RESOLUTION OF THE BOARD
9.4 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 41.7 AND REMOVAL OF
ARTICLE 53.2 OF THE COMPANY BYLAWS.
ADAPTATION TO THE CAPITAL COMPANIES ACT ON
THE APPOINTMENT OF DIRECTORS BY CO-OPTATION
9.5 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 50 (SECTIONS 2 AND 4)
OF THE COMPANY BYLAWS. NUMBER OF MEMBERS
AND THE SECRETARY OF THE BOARD'S ADVISORY
COMMITTEES
9.6 AMENDMENT OF THE COMPANY'S BYLAWS: Mgmt For For
AMENDMENT OF ARTICLE 52 OF THE COMPANY
BYLAWS. REMOVAL OF LETTERS G) AND I) AND
AMENDMENT OF LETTER J). POWERS OF THE
NOMINATION AND REMUNERATION COMMITTEE
10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
11 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For
SYSTEM FOR MEMBERS OF THE BOARD OF
DIRECTORS PERFORMING EXECUTIVE DUTIES:
COMPANY SHARE DELIVERY PLAN
12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For
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
13 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For
(ARTICLE 541.4 OF THE CAPITAL COMPANIES
ACT)
14 INFORMATION ON THE AMENDMENTS INCORPORATED Mgmt For For
INTO THE REGULATIONS OF THE BOARD OF
DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN 100 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC, ABERDEEN Agenda Number: 706279951
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MICK BARKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TIM O'TOOLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRIS SURCH AS A DIRECTOR Mgmt For For
10 TO RE-ELECT BRIAN WALLACE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
19 TO APPROVE AMENDMENTS TO THE LONG TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE INDIVIDUAL
LIMIT
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 706315240
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 TO RE-ELECT ROGER FRANCE AS A DIRECTOR Mgmt For For
2 TO RE-ELECT ARTHUR MORRIS AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
4 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For
MICHAEL DANIELL AS SET OUT IN THE NOTICE OF
ANNUAL SHAREHOLDERS' MEETING 2015
5 TO APPROVE THE ISSUE OF OPTIONS TO MICHAEL Mgmt For For
DANIELL AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2015
CMMT 13 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FLEETMATICS GROUP PLC Agenda Number: 934252901
--------------------------------------------------------------------------------------------------------------------------
Security: G35569105
Meeting Type: Annual
Meeting Date: 03-Aug-2015
Ticker: FLTX
ISIN: IE00B4XKTT64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR: JAMES F. KELLIHER Mgmt For For
1B. RE-ELECTION OF DIRECTOR: JAMES M. TRAVERS Mgmt For For
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO DETERMINE THE REMUNERATION
OF THE AUDITORS OF THE COMPANY.
3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE DIRECTORS.
4. ADVISORY VOTE TO RECOMMEND THE APPROVAL OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
5. ADVISORY VOTE TO RECOMMEND HOLDING AN Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
EVERY YEAR.
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 706547366
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 549098 DUE TO ADDITION OF
RESOLUTION 5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ELECTION OF DIRECTOR: STEVEN VAMOS Mgmt No vote
2 ELECTION OF DIRECTOR: JOHN JUDGE Mgmt No vote
3 ELECTION OF DIRECTOR: KATHRYN SPARGO Mgmt No vote
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
REMUNERATION OF ERNST & YOUNG AS AUDITOR
FOR THE ENSUING YEAR
CMMT PLEASE ONLY SELECT A FOR WHICH IS A YES Non-Voting
OPTION OR AGAINST WHICH IS A NO OPTION FOR
RESOLUTION 5 - DO NOT SELECT ABSTAIN
5 OTHER BUSINESS: MY PROXY IS AUTHORISED TO Mgmt No vote
VOTE AT THEIR DISCRETION ON ANY OTHER
MATTERS PUT BEFORE THE ANNUAL MEETING
--------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 934258016
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Aug-2015
Ticker: FLEX
ISIN: SG9999000020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF MR. LAY KOON TAN AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
1B. RE-ELECTION OF MR. WILLIAM D. WATKINS AS A Mgmt For For
DIRECTOR OF FLEXTRONICS.
2. RE-APPOINTMENT OF MR. LAWRENCE A. ZIMMERMAN Mgmt For For
AS A DIRECTOR OF FLEXTRONICS.
3. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2016 FISCAL YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION.
4. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For
APPROVE THE COMPENSATION OF FLEXTRONICS'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO ITEM 402 OF REGULATION S-K, SET
FORTH IN "COMPENSATION DISCUSSION AND
ANALYSIS" AND IN THE COMPENSATION TABLES
AND THE ACCOMPANYING NARRATIVE DISCLOSURE
UNDER "EXECUTIVE COMPENSATION" IN
FLEXTRONICS'S PROXY STATEMENT RELATING TO
ITS 2015 ANNUAL GENERAL MEETING.
S1. EXTRAORDINARY GENERAL MEETING PROPOSAL: TO Mgmt For For
APPROVE THE RENEWAL OF THE SHARE PURCHASE
MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY
SHARES.
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 706896632
--------------------------------------------------------------------------------------------------------------------------
Security: H26552101
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CH0010567961
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
4 APPROVE REMUNERATION REPORT Mgmt Take No Action
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
6.A APPROVE ALLOCATION OF INCOME Mgmt Take No Action
6.B APPROVE DIVIDENDS OF CHF 16 PER SHARE FROM Mgmt Take No Action
CAPITAL CONTRIBUTION RESERVES
7 APPROVE 1:5 STOCK SPLIT Mgmt Take No Action
8.A APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt Take No Action
IN THE AMOUNT OF CHF 1.6 MILLION
8.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action
IN THE AMOUNT OF CHF 4.4 MILLION
9.A.1 RE-ELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt Take No Action
9.A.2 RE-ELECT CORINE MAUCH AS DIRECTOR Mgmt Take No Action
9.A.3 RE-ELECT KASPAR SCHILLER AS DIRECTOR Mgmt Take No Action
9.A.4 RE-ELECT ANDREAS SCHMID AS DIRECTOR Mgmt Take No Action
9.A.5 RE-ELECT ULRIK SVENSSON AS DIRECTOR Mgmt Take No Action
9.B ELECT ANDREAS SCHMID AS BOARD CHAIRMAN Mgmt Take No Action
9.C.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
9.C.2 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
9.C.3 APPOINT KASPAR SCHILLER AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
9.C.4 APPOINT ANDREAS SCHMID AS MEMBER OF THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
(WITHOUT VOTING RIGHTS)
9.D DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt Take No Action
PROXY
9.E RATIFY KPMG AG AS AUDITORS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
FLY LEASING LTD Agenda Number: 934433664
--------------------------------------------------------------------------------------------------------------------------
Security: 34407D109
Meeting Type: Annual
Meeting Date: 16-Jun-2016
Ticker: FLY
ISIN: US34407D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2. TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. TO RE-ELECT EUGENE MCCAGUE AS A DIRECTOR OF Mgmt For For
THE COMPANY.
4. TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR Mgmt For For
OF THE COMPANY.
5. TO APPOINT DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
FONCIERE DES REGIONS SA, METZ Agenda Number: 706804146
--------------------------------------------------------------------------------------------------------------------------
Security: F42399109
Meeting Type: MIX
Meeting Date: 27-Apr-2016
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 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0321/201603211600915.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601165.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 YEAR ENDED 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015
O.3 ALLOCATION OF INCOME-DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ESTABLISHED IN ACCORDANCE WITH
ARTICLE L.225-40 OF THE FRENCH COMMERCIAL
CODE AND THE AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
MENTIONED HERE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LAURENT, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CHRISTOPHE KULLMANN, CEO, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER ESTEVE, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ALDO MAZZOCCO, DEPUTY GENERAL
MANAGER UP TO 21 OCTOBER 2015, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.9 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For
COMPANY COVEA COOPERATIONS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR CHRISTOPHE Mgmt For For
KULLMANN AS DIRECTOR
O.11 APPOINTMENT OF MS PATRICIA SAVIN AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MS CATHERINE SOUBIE AS Mgmt For For
DIRECTOR
O.13 SETTING OF THE ANNUAL ATTENDANCE FEES Mgmt For For
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS OR PREMIUMS
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL, WITH RETENTION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT`
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL BY MEANS OF A PUBLIC
OFFERING, WITH CANCELLATION OF THE
SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION RIGHT
AND, FOR ISSUING SHARES, A MANDATORY
PRIORITY PERIOD
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SHARES,
WITH CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING SHARES AND/OR SECURITIES GRANTING
ACCESS TO THE COMPANY'S CAPITAL WITHIN THE
LIMIT OF 10% OF THE SHARE CAPITAL, WITH A
VIEW TO REMUNERATING CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND CONSISTING OF
EQUITY SECURITIES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDER'S
PREEMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH THE
INCREASE OF CAPITAL RESERVED FOR EMPLOYEES
OF THE COMPANY, AND COMPANIES IN THE
FONCIERE DES REGIONS GROUP, WHO ADHERE TO A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PREEMPTIVE SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES, OR SHARES TO BE ISSUED,
FOR THE BENEFIT OF EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED COMPANIES, WITH CANCELLATION OF
THE SHAREHOLDER'S PREEMPTIVE SUBSCRIPTION
RIGHT
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 706661508
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO VERIFY COUNTING OF VOTE
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
OPERATING AND FINANCIAL REVIEW AND THE
AUDITOR'S REPORT FOR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT A DIVIDEND OF EUR 1.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
THE PRESIDENT AND CEO AND THE DEPUTY
PRESIDENT AND CEO
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES THAT THE BOARD OF
DIRECTORS CONSIST OF EIGHT (8) MEMBERS
12 ELECTION OF THE CHAIRMAN: MS SARI BALDAUF, Mgmt For For
DEPUTY CHAIRMAN: MR KIM IGNATIUS AND
MEMBERS OF THE BOARD OF DIRECTORS: MS MINOO
AKHTARZAND, MR HEINZ-WERNER BINZEL, MS EVA
HAMILTON, MR TAPIO KUULA, MR JYRKI
TALVITIE, MR VELI-MATTI REINIKKALA
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT DELOITTE & TOUCHE
LTD, AUTHORISED PUBLIC ACCOUNTANTS, BE
RE-ELECTED AS THE AUDITOR, AND THAT THE
GENERAL MEETING REQUEST THE AUDITOR TO GIVE
A STATEMENT ON THE ADOPTION OF THE
FINANCIAL STATEMENTS, ON THE GRANTING OF
DISCHARGE FROM LIABILITY AND ON THE BOARD
OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION
OF FUNDS. DELOITTE & TOUCHE LTD HAS
NOTIFIED THE COMPANY THAT JUKKA
VATTULAINEN, APA, WOULD BE THE RESPONSIBLE
AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 04 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS AND AUDITORS NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 706918666
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 124,719,852.60
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.35 PER DIVIDEND
ENTITLED NO-PAR SHARE EUR 104,442.75 SHALL
BE CARRIED TO THE OTHER RESERVES.
EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
FOR THE 2016 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AG, FRANKFURT
6. APPROVAL OF CONTROL AND PROFIT TRANSFERS Mgmt For For
AGREEMENTS WITH COMPANY SUBSIDIARIES A)
AIRPORT ASSEKURANZ VERMITTLUNGS-GMBH,
NEU-ISENBURG B) ENERGY AIR GMBH, FRANKFURT
C) FRA-VORFELDKONTROLLE GMBH, KELSTERBACH
D) FRAPORT CASA GMBH, KELSTERBACH E)
FRAPORT PASSENGER SERVICES GMBH, FRANKFURT
F) FUGHAFEN-KANALREINIGUNGSGESELLSCHAFT
MBH, KELSTERBACH G) FRANKFURTER
KANALREINIGUNGSGESELLSCHAFT MBH,
KELSTERBACH
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 706871111
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 APR 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.80 PER SHARE
3. APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For
PARTNER FOR FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS OF PERSONALLY LIABLE PARTNER
7.1 ELECT GERD KRICK TO THE SUPERVISORY BOARD Mgmt For For
7.2 ELECT DIETER SCHENK TO THE SUPERVISORY Mgmt For For
BOARD
7.3 ELECT ROLF CLASSON TO THE SUPERVISORY BOARD Mgmt For For
AND JOINT COMMITTEE
7.4 ELECT WILLIAM JOHNSTON TO THE SUPERVISORY Mgmt For For
BOARD AND JOINT COMMITTEE
7.5 ELECT DEBORAH MCWHINNEY TO THE SUPERVISORY Mgmt For For
BOARD
7.6 ELECT PASCALE WITZ TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10. AMEND POOLING AGREEMENT BETWEEN COMPANY, Mgmt For For
FRESENIUS SE AND CO. KGAA, AND INDEPENDENT
DIRECTORS
11. AMEND 2011 STOCK OPTION PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA, BAD HOMBURG V. D. HOEHE Agenda Number: 706867364
--------------------------------------------------------------------------------------------------------------------------
Security: D27348263
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: DE0005785604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Annual Financial Mgmt For For
Statement and the Consolidated Financial
Statement each approved by the Supervisory
Board, the Management Reports of Fresenius
SE & Co. KGaA and the Group and the Report
of the Supervisory Board of Fresenius SE &
Co. KGaA for the Fiscal Year 2015;
Resolution on the Approval of the Annual
Financial Statement of Fresenius SE & Co.
KGaA for the Fiscal Year 2015
2. Resolution on the Allocation of the Mgmt For For
Distributable Profit
3. Resolution on the Approval of the Actions Mgmt For For
of the General Partner for the Fiscal Year
2015
4. Resolution on the Approval of the Actions Mgmt For For
of the Supervisory Board for the Fiscal
Year 2015
5. Election of the Auditor and Group Auditor Mgmt For For
for the Fiscal Year 2016 and of the Auditor
for the potential Review of the Half-Yearly
Financial Report for the first Half-Year of
the Fiscal Year and other Financial
Information: KPMG AG
6.1 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. D. Michael Albrecht
6.2 Election to the Supervisory Board: Michael Mgmt For For
Diekmann
6.3 Election to the Supervisory Board: Dr. Gerd Mgmt For For
Krick
6.4 Election to the Supervisory Board: Prof. Mgmt For For
Dr. med. Iris Loew-Friedrich
6.5 Election to the Supervisory Board: Mgmt For For
Klaus-Peter Mueller
6.6 Election to the Supervisory Board: Hauke Mgmt For For
Stars
7. Election to the Joint Committee: MR. Mgmt For For
MICHAEL DIEKMANN AND DR. GERD KRICK
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 706867706
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2015 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For
3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt For For
5 RE-ELECTION OF MR JUAN BORDES Mgmt For For
6 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For
7 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt For For
8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For
9 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For
10 RE-ELECTION OF MR GUY WILSON Mgmt For For
11 RE-ELECTION OF MR FERNANDO RUIZ Mgmt For For
12 RE-ELECTION OF MS MARIA ASUNCION Mgmt For For
ARAMBURUZABALA
13 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For
14 RE-ELECTION OF MR JAIME SERRA Mgmt For For
15 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For
16 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
18 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV, LEIDSCHENDAM Agenda Number: 706780497
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND NOTIFICATIONS Non-Voting
2.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2015: GENERAL REPORT
2.B REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting
YEAR 2015: APPLICATION OF THE REMUNERATION
POLICY IN 2015
3 REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting
YEAR 2015
4 ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt For For
5.A DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
MANAGEMENT FOR THEIR MANAGEMENT
5.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FOR THEIR SUPERVISION
6 REAPPOINTMENT OF AUDITOR TO AUDIT THE 2017 Mgmt For For
FINANCIAL STATEMENTS: TO APPOINT ERNST &
YOUNG ACCOUNTANTS LLP AS THE NEW
INDEPENDENT AUDITOR FOR FUGRO TO AUDIT THE
2016 FINANCIAL STATEMENTS. FOLLOWING THE
RECOMMENDATION OF THE AUDIT COMMITTEE AND
THE BOARD OF MANAGEMENT, THE SUPERVISORY
BOARD PROPOSES TO REAPPOINT ERNST & YOUNG
ACCOUNTANTS LLP TO AUDIT THE 2017 FINANCIAL
STATEMENTS
7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF MR. H.L.J. NOY
8 COMPOSITION OF THE BOARD OF MANAGEMENT: Mgmt For For
APPOINTMENT OF MR. B.M.R. BOUFFARD
9.A AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt For For
TO: GRANT OR ISSUE (RIGHTS TO ACQUIRE)
SHARES
9.B AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt For For
TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN
RESPECT OF SHARES
10 AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
REPURCHASE OWN SHARES
11 ANY OTHER BUSINESS Non-Voting
12 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 707160595
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to SUBARU CORPORATION
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
3.2 Appoint a Director Kondo, Jun Mgmt For For
3.3 Appoint a Director Muto, Naoto Mgmt For For
3.4 Appoint a Director Takahashi, Mitsuru Mgmt For For
3.5 Appoint a Director Tachimori, Takeshi Mgmt For For
3.6 Appoint a Director Kasai, Masahiro Mgmt For For
3.7 Appoint a Director Komamura, Yoshinori Mgmt For For
3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For
4.1 Appoint a Corporate Auditor Haimoto, Shuzo Mgmt For For
4.2 Appoint a Corporate Auditor Abe, Yasuyuki Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tamazawa, Kenji
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL HOLDINGS INC. Agenda Number: 707150316
--------------------------------------------------------------------------------------------------------------------------
Security: J14994107
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3816400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shimizu, Hiroshi Mgmt For For
2.2 Appoint a Director Kuno, Mitsugu Mgmt For For
2.3 Appoint a Director Yoshida, Tomoyuki Mgmt For For
2.4 Appoint a Director Maeda, Hirokazu Mgmt For For
2.5 Appoint a Director Kobayashi, Makoto Mgmt For For
2.6 Appoint a Director Kimoto, Minoru Mgmt For For
2.7 Appoint a Director Sakai, Mikio Mgmt For For
2.8 Appoint a Director Matsumoto, Tomoki Mgmt For For
2.9 Appoint a Director Mishina, Kazuhiro Mgmt For For
2.10 Appoint a Director Taji, Noriko Mgmt For For
3.1 Appoint a Corporate Auditor Kumabe, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Kusao, Koichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fukuda, Tadashi
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 707160379
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Toda, Yuzo Mgmt For For
2.5 Appoint a Director Takahashi, Toru Mgmt For For
2.6 Appoint a Director Ishikawa, Takatoshi Mgmt For For
2.7 Appoint a Director Miyazaki, Go Mgmt For For
2.8 Appoint a Director Yamamoto, Tadahito Mgmt For For
2.9 Appoint a Director Kitayama, Teisuke Mgmt For For
2.10 Appoint a Director Inoue, Hiroshi Mgmt For For
2.11 Appoint a Director Shibata, Norio Mgmt For For
2.12 Appoint a Director Yoshizawa, Masaru Mgmt For For
3.1 Appoint a Corporate Auditor Matsushita, Mgmt For For
Mamoru
3.2 Appoint a Corporate Auditor Uchida, Shiro Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 707150544
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Masami Mgmt For For
1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For
1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For
1.5 Appoint a Director Duncan Tait Mgmt For For
1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For
1.7 Appoint a Director Suda, Miyako Mgmt For For
1.8 Appoint a Director Yokota, Jun Mgmt For For
1.9 Appoint a Director Mukai, Chiaki Mgmt For For
1.10 Appoint a Director Abe, Atsushi Mgmt For For
2.1 Appoint a Corporate Auditor Kato, Kazuhiko Mgmt For For
2.2 Appoint a Corporate Auditor Yamamuro, Mgmt For For
Megumi
2.3 Appoint a Corporate Auditor Mitani, Hiroshi Mgmt For For
2.4 Appoint a Corporate Auditor Kondo, Yoshiki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 707161888
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class 1 Preferred Shares
3.1 Appoint a Director Tani, Masaaki Mgmt For For
3.2 Appoint a Director Shibato, Takashige Mgmt For For
3.3 Appoint a Director Yoshikai, Takashi Mgmt For For
3.4 Appoint a Director Aoyagi, Masayuki Mgmt For For
3.5 Appoint a Director Yoshida, Yasuhiko Mgmt For For
3.6 Appoint a Director Shirakawa, Yuji Mgmt For For
3.7 Appoint a Director Morikawa, Yasuaki Mgmt For For
3.8 Appoint a Director Takeshita, Ei Mgmt For For
3.9 Appoint a Director Sakurai, Fumio Mgmt For For
3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
3.11 Appoint a Director Fukuda, Satoru Mgmt For For
3.12 Appoint a Director Takahashi, Hideaki Mgmt For For
3.13 Appoint a Director Fukasawa, Masahiko Mgmt For For
4 Appoint a Corporate Auditor Sugimoto, Mgmt For For
Fumihide
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuchiya, Masahiko
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 707150443
--------------------------------------------------------------------------------------------------------------------------
Security: J16464117
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: JP3827200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Eliminate
the Articles Related to Preferred Shares
and Subordinated Shares, Revise Convenors
and Chairpersons of a Shareholders Meeting
and Board of Directors Meeting, Revise
Directors with Title, Eliminate the
Articles Related to Making Resolutions
Related to Policy regarding Large scale
Purchases of Company Shares
4.1 Appoint a Director Yoshida, Masao Mgmt For For
4.2 Appoint a Director Shibata, Mitsuyoshi Mgmt For For
4.3 Appoint a Director Fujita, Sumitaka Mgmt For For
4.4 Appoint a Director Soma, Nobuyoshi Mgmt For For
4.5 Appoint a Director Tsukamoto, Osamu Mgmt For For
4.6 Appoint a Director Teratani, Tatsuo Mgmt For For
4.7 Appoint a Director Nakamoto, Akira Mgmt For For
4.8 Appoint a Director Kozuka, Takamitsu Mgmt For For
4.9 Appoint a Director Kobayashi, Keiichi Mgmt For For
4.10 Appoint a Director Amano, Nozomu Mgmt For For
4.11 Appoint a Director Kimura, Takahide Mgmt For For
4.12 Appoint a Director Ogiwara, Hiroyuki Mgmt For For
5.1 Appoint a Corporate Auditor Shirasaka, Mgmt For For
Yusei
5.2 Appoint a Corporate Auditor Fujita, Yuzuru Mgmt For For
6 Appoint a Substitute Corporate Auditor Mgmt For For
Kiuchi, Shinichi
7 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LTD Agenda Number: 706684669
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: SGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, 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/2016/0217/LTN20160217595.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0217/LTN20160217598.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
EXECUTION, PERFORMANCE AND IMPLEMENTATION
OF THE SALE AND PURCHASE AGREEMENT, THE
OTHER TRANSACTION DOCUMENTS AND THE
TRANSACTION AND ANCILLARY MATTERS
CONTEMPLATED THEREUNDER, DETAILS OF WHICH
ARE SET OUT IN THE CIRCULAR OF G-RESOURCES
DATED 18 FEBRUARY 2016 TO THE SHAREHOLDERS
OF G-RESOURCES (THE "CIRCULAR"); AND THAT
ANY ONE DIRECTOR OF G-RESOURCES BE AND IS
HEREBY AUTHORISED FOR AND ON BEHALF OF
G-RESOURCES TO EXECUTE FROM TIME TO TIME
ALL SUCH DOCUMENTS, INSTRUMENTS, AGREEMENTS
AND DEEDS AND TO DO ALL SUCH ACTS, MATTERS
AND THINGS AS HE/SHE MAY IN HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY,
EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF
AND IN CONNECTION WITH THE IMPLEMENTATION
OF THE SALE AND PURCHASE AGREEMENT, THE
OTHER TRANSACTION DOCUMENTS AND THE
TRANSACTION, AND TO AGREE TO SUCH
VARIATIONS OF THE TERMS OF THE SALE AND
PURCHASE AGREEMENT OR ANY OTHER TRANSACTION
DOCUMENTS, AS HE/SHE MAY IN HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY,
EXPEDIENT OR DESIRABLE
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LTD Agenda Number: 707016235
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 08-Jun-2016
Ticker:
ISIN: BMG4111M1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428763.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN20160428819.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2015
2.I TO RE-ELECT MR. WAH WANG KEI, JACKIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MS. MA YIN FAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.III TO RE-ELECT MR. LEUNG HOI YING AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.IV TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ISSUE NEW SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY THE NUMBER OF SHARES REPURCHASED
7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
HK0.44 CENTS PER SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2015
WITH AN OPTION FOR SCRIP DIVIDEND
CMMT 05MAY2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
G.U.D. HOLDINGS LTD, ALTONA NORTH Agenda Number: 706443784
--------------------------------------------------------------------------------------------------------------------------
Security: Q43709106
Meeting Type: AGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: AU000000GUD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF MR DAVID ROBINSON Mgmt For For
2.2 ELECTION OF MS ANNE TEMPLEMAN-JONES Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For
5 FINANCIAL ASSISTANCE-BANKING FACILITIES AND Mgmt For For
BROWN & WATSON ACQUISITION
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 706966984
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS OF DIRECTORS AND AUDITOR
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 DECLARATION OF FINAL DIVIDEND : 5.82P (DKK Mgmt For For
0.5615) FOR EACH ORDINARY SHARE IN THE
CAPITAL OF THE COMPANY
4 TO ELECT JOHN DALY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ASHLEY ALMANZA AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN CONNOLLY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT WINNIE KIN WAH FOK AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT HIMANSHU RAJA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL SPENCE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CLARE SPOTTISWOODE AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT TIM WELLER AS A DIRECTOR Mgmt For For
12 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
13 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For
REMUNERATION
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
16 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE
18 AMENDMENT OF ARTICLE 101 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
19 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For
BE CALLED ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GALLIFORD TRY PLC, UXBRIDGE Agenda Number: 706472850
--------------------------------------------------------------------------------------------------------------------------
Security: G3710C127
Meeting Type: AGM
Meeting Date: 13-Nov-2015
Ticker:
ISIN: GB00B3Y2J508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND: 46 PENCE PER Mgmt For For
ORDINARY SHARE
4 RE-APPOINTMENT OF GREG FITZGERALD Mgmt For For
5 RE-APPOINTMENT OF KEN GILLESPIE Mgmt For For
6 RE-APPOINTMENT OF ANDREW JENNER Mgmt For For
7 RE-APPOINTMENT OF ISHBEL MACPHERSON Mgmt For For
8 RE-APPOINTMENT OF TERRY MILLER Mgmt For For
9 RE-APPOINTMENT OF GRAHAM PROTHERO Mgmt For For
10 APPOINTMENT OF GAVIN SLARK Mgmt For For
11 APPOINTMENT OF PETER TRUSCOTT Mgmt For For
12 APPOINTMENT OF PETER VENTRESS Mgmt For For
13 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 AUTHORITY TO SET REMUNERATION OF THE Mgmt For For
AUDITORS
15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
17 UPDATE TO THE RULES OF THE SAVINGS RELATED Mgmt For For
SHARE OPTION PLAN
18 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 09 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION NO. 3 AND AUDITOR NAME FOR
RESOLUTION NO. 13. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBON Agenda Number: 706880160
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For
ON THE INDIVIDUAL AND CONSOLIDATED
ACCOUNTS' REPORT FOR THE YEAR 2015,
INCLUDING THE CORPORATE GOVERNANCE REPORT,
TOGETHER WITH THE ACCOUNTS LEGAL
CERTIFICATION DOCUMENTS AND THE REPORT AND
OPINION OF THE SUPERVISORY BOARD
2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For
2015 YEAR RESULTS
3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S SUPERVISORY BOARD, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S STATUTORY AUDITOR, UNDER ARTICLE
455 OF THE CODE OF COMMERCIAL COMPANIES
6 RESOLVE ON THE STATEMENT OF THE Mgmt For For
REMUNERATIONS COMMITTEE ON THE REMUNERATION
POLICY OF THE COMPANY'S CORPORATE BODIES
MEMBERS
7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE ACQUISITION
AND SALE OF TREASURY SHARES AND OWN BONDS
OR OTHER OWN DEBT SECURITIES, BY THE
COMPANY OR BY ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
GATEGROUP HOLDING AG, KLOTEN Agenda Number: 706812218
--------------------------------------------------------------------------------------------------------------------------
Security: H30145108
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: CH0100185955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS AS AT
DECEMBER 31, 2015
1.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action
AS AT DECEMBER 31, 2015
1.3 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Take No Action
REPORT
2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Take No Action
2.2 APPROVE OF DIVIDEND : CHF 0.30 PER SHARE Mgmt Take No Action
3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND EXECUTIVE MANAGEMENT BOARD
4.A.1 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF ANDREAS SCHMID AS MEMBER AND
CHAIRMAN OF THE BOARD OF DIRECTORS (CH,
1957, CURRENT) - IN A SINGLE VOTE
4.A.2 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF DAVID BARGER AS MEMBER OF
THE BOARD OF DIRECTORS (US, 1958, CURRENT)
4.A.3 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION REMO BRUNSCHWILER AS MEMBER OF
THE BOARD OF DIRECTORS (CH, 1958, CURRENT)
4.A.4 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF GERARD VAN KESTEREN AS
MEMBER OF THE BOARD OF DIRECTORS (NL, 1949,
CURRENT)
4.A.5 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF FRED REID AS MEMBER OF THE
BOARD OF DIRECTORS (US, 1950, CURRENT);
4.A.6 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF JULIE SOUTHERN AS MEMBER OF
THE BOARD OF DIRECTORS (UK, 1959, CURRENT)
4.A.7 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF ANTHONIE STAL AS MEMBER OF
THE BOARD OF DIRECTORS (NL, 1953, CURRENT)
4.B.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: THE REQUESTING
SHAREHOLDERS SUBMITTED THE FOLLOWING
PROPOSAL: ELECTION OF RUDOLF BOHLI AS
MEMBER OF THE BOARD OF DIRECTORS (CH, 1969,
NEW);
4.B.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: THE REQUESTING
SHAREHOLDERS SUBMITTED THE FOLLOWING
PROPOSAL: ELECTION OF NILS ENGEL AS MEMBER
OF THE BOARD OF DIRECTORS (CH, 1973, NEW)
5.A.1 PROPOSAL OF THE BOARD OF DIRECTORS : Mgmt Take No Action
RE-ELECTION OF JULIE SOUTHERN AS MEMBER OF
THE COMPENSATION COMMITTEE (UK, 1959,
CURRENT CHAIR OF THE NOMINATION AND
COMPENSATION COMMITTEE)
5.A.2 PROPOSAL OF THE BOARD OF DIRECTORS : Mgmt Take No Action
RE-ELECTION OF FRED REID AS MEMBER OF THE
COMPENSATION COMMITTEE (US, 1950, CURRENT)
5.A.3 PROPOSAL OF THE BOARD OF DIRECTORS : Mgmt Take No Action
RE-ELECTION ANTHONIE STAL AS MEMBER OF THE
COMPENSATION COMMITTEE (NL, 1953, CURRENT)
5.B.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: THE REQUESTING
SHAREHOLDERS HAVE SUBMITTED THE FOLLOWING
PROPOSAL: ELECTION OF NILS ENGEL AS MEMBER
OF THE COMPENSATION COMMITTEE (CH, 1973)
6 ELECTION OF THE INDEPENDENT PROXY Mgmt Take No Action
REPRESENTATIVE: ANDREAS KELLER,
ATTORNEY-AT-LAW, ZURICH
7 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt Take No Action
DIRECTORS PROPOSES THAT ERNST & YOUNG AG,
ZURICH, BE ELECTED AS AUDITORS OF GATEGROUP
HOLDING AG FOR THE FINANCIAL YEAR 2016
8.1 CHANGES OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
EXTENSION OF THE AUTHORIZED CAPITAL:
ARTICLE 3: CHF 5.00 PER SHARE
8.2 CHANGES OF THE ARTICLES OF INCORPORATION: Mgmt Take No Action
CHANGES REGARDING COMPENSATION: ARTICLE 17
PARA.1
9.1 APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
9.2 APPROVAL OF MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE EXECUTIVE MANAGEMENT
BOARD
CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 706390440
--------------------------------------------------------------------------------------------------------------------------
Security: M4793C102
Meeting Type: EGM
Meeting Date: 08-Sep-2015
Ticker:
ISIN: IL0001260111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 509527 DUE TO POSTPONEMENT OF
THE MEETING FROM 31 AUG 2015 TO 08 SEP
2015. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL FOR THE EMPLOYMENT OF MR. ZVI Mgmt For For
GORDON AS VP MERGERS AND ACQUISITIONS AT
GAZIT USA INC., A SUBSIDIARY UNDER THE FULL
OWNERSHIP OF THE COMPANY. MR. GORDON IS THE
SON-IN-LAW OF MR. CHAIM KATZMAN, CHAIRMAN
OF THE BOARD AND A CONTROLLING SHAREHOLDER
OF THE COMPANY
2 APPROVAL OF THE TERMS OF EMPLOYMENT FOR THE Mgmt For For
CEO OF THE COMPANY, MS. RACHEL LAVINE
--------------------------------------------------------------------------------------------------------------------------
GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 706544334
--------------------------------------------------------------------------------------------------------------------------
Security: M4793C102
Meeting Type: AGM
Meeting Date: 07-Dec-2015
Ticker:
ISIN: IL0001260111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 552365 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 TO APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
ACCOUNTING FIRM OF KOST, FORER, GABBAY &
KASIERER AS THE COMPANY'S AUDITORS AND TO
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO DETERMINE THEIR FEES
2 TO APPROVE THE RE-APPOINTMENT OF MR. DOR J. Mgmt For For
SEGAL AS A DIRECTOR OF THE COMPANY
3 TO APPROVE THE RE-APPOINTMENT OF MR. HAIM Mgmt For For
BEN-DOR AS A DIRECTOR OF THE COMPANY
4 TO APPROVE THE RE-APPOINTMENT OF MR. SHAIY Mgmt For For
PILPEL AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GAZIT-GLOBE LTD., TEL AVIV Agenda Number: 706806594
--------------------------------------------------------------------------------------------------------------------------
Security: M4793C102
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: IL0001260111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION, AS PER APPENDIX A
2 RE-APPOINTMENT OF MR. RONI BAR-ON AS AN Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY FOR A
3-YEAR PERIOD BEGINNING ON MAY 1, 2016, AND
TO APPROVE HIS TERMS OF APPOINTMENT, AS PER
APPENDIX C
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ S.A, COURBEVOIE Agenda Number: 706288582
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: EGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 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
015/0622/201506221503339.pdf
1 MODIFICATION OF THE CORPORATE NAME TO ENGIE Mgmt For For
AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS:
ARTICLE 3
2 POWERS TO CARRY OUT THE GENERAL MEETING'S Mgmt For For
DECISIONS AND ALL LEGAL FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 706759430
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 MAR 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31, 2015, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR THE
FISCAL YEAR 2015 INCLUDING THE EXPLANATORY
REPORT OF THE EXECUTIVE BOARD ON THE
INFORMATION PROVIDED IN ACCORDANCE WITH S.
289 PARA. 4 AND S. 315 PARA. 4 HGB (GERMAN
COMMERCIAL CODE) AS WELL AS THE REPORT OF
THE SUPERVISORY BOARD FOR THE FISCAL YEAR
2015
2. APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For
OF A DIVIDEND OF EUR 0.80
3. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN THE FISCAL YEAR 2015
4. RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN THE FISCAL YEAR
2015
5. ELECTION OF THE AUDITOR FOR THE FISCAL YEAR Mgmt For For
2016: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6.1 ELECTION TO THE SUPERVISORY BOARD: AHMAD Mgmt For For
M.A. BASTAKI
6.2 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For
DR. ING. WERNER J. BAUER
6.3 ELECTION TO THE SUPERVISORY BOARD: HARTMUT Mgmt For For
EBERLEIN
6.4 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For
HELMUT PERLET
6.5 ELECTION TO THE SUPERVISORY BOARD: JEAN E. Mgmt For For
SPENCE
6.6 ELECTION TO THE SUPERVISORY BOARD: MOLLY P. Mgmt For For
ZHANG
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 706778086
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE OPERATION AND FINANCIAL Mgmt Take No Action
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015,
ACCEPTANCE OF THE AUDITORS' REPORTS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt Take No Action
AVAILABLE EARNINGS:CHF 8.40
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt Take No Action
OF DIRECTORS
4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF FELIX R. EHRAT AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF THOMAS M. HUEBNER AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF HARTMUT REUTER AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF JOERGEN TANG-JENSEN AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 ELECTION OF REGI AALSTAD AS A MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF HARTMUT REUTER TO Mgmt Take No Action
COMPENSATION COMMITTEE
4.2.2 RE-ELECTION OF JOERGEN TANG-JENSEN TO Mgmt Take No Action
COMPENSATION COMMITTEE
4.2.3 ELECTION OF REGI AALSTAD TO COMPENSATION Mgmt Take No Action
COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt Take No Action
ANDREAS G. KELLER, ZURICH
6 APPOINTMENT OF THE AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG
7.1 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt Take No Action
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt Take No Action
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE 2017 BUSINESS
YEAR
8 REDUCTION IN CAPITAL Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 706911307
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620793 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 5.A. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 OPENING Non-Voting
2 2015 ANNUAL REPORT Non-Voting
3 APPLICATION OF THE REMUNERATION POLICY IN Non-Voting
2015 IN ACCORDANCE WITH ARTICLE 2:135
PARAGRAPH 5A DUTCH CIVIL CODE
4 ADOPTION OF THE 2015 FINANCIAL STATEMENTS Mgmt For For
5.A DIVIDEND POLICY Non-Voting
5.B DISTRIBUTION OF A DIVIDEND IN CASH OF EUR Mgmt For For
0.47 PER SHARE FOR THE 2015 FINANCIAL YEAR
6.A DISCHARGE OF THE CHIEF EXECUTIVE OFFICER Mgmt For For
6.B DISCHARGE OF THE NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
7.A REAPPOINTMENT OF MR. OLIVIER PIOU AS Mgmt For For
EXECUTIVE BOARD MEMBER UNTIL AUGUST 31,
2016, AND APPOINTMENT OF MR. OLIVIER PIOU
AS NON-EXECUTIVE BOARD MEMBER AS OF
SEPTEMBER 1, 2016 UNTIL THE CLOSE OF THE
2020 AGM
7.B APPOINTMENT OF MR. PHILIPPE VALLEE AS Mgmt For For
EXECUTIVE BOARD MEMBER AS OF SEPTEMBER 1,
2016 UNTIL THE CLOSE OF THE 2020 AGM
7.C REAPPOINTMENT OF MR. JOHANNES FRITZ AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2018 AGM
7.D REAPPOINTMENT OF MS. YEN YEN TAN AS Mgmt For For
NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE
OF THE 2020 AGM
8 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt For For
TO REPURCHASE SHARES IN THE SHARE CAPITAL
OF THE COMPANY
9.A AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt For For
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITH THE POWER TO LIMIT OR
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
9.B AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt For For
AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR
GENERAL PURPOSES WITHOUT THE POWER TO LIMIT
OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS
9.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt For For
EXCLUDE A PART OF THE PRE-EMPTIVE RIGHTS
ACCRUING TO SHAREHOLDERS IN CONNECTION WITH
THE ABOVE RESOLUTION 9.B FOR THE PURPOSE OF
M&A AND/OR (STRATEGIC) ALLIANCES
10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
EXTERNAL AUDITOR FOR THE 2017 FINANCIAL
YEAR
11 QUESTIONS Non-Voting
12 ADJOURNMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GENTING SINGAPORE PLC Agenda Number: 706841512
--------------------------------------------------------------------------------------------------------------------------
Security: G3825Q102
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: GB0043620292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
2 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR KOH SEOW CHUAN
3 TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS OF THE COMPANY PURSUANT TO
ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MR TAN HEE TECK
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD847,500 (2014: SGD826,500) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL
AMOUNT OF UP TO SGD915,500 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
SINGAPORE AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 PROPOSED SHARE ISSUE MANDATE Mgmt For For
8 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For
THE GENERAL MANDATE FOR INTERESTED PERSON
TRANSACTIONS
9 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
10 PROPOSED AMENDMENTS TO THE RULES OF THE Mgmt For For
GENTING SINGAPORE PERFORMANCE SHARE SCHEME
("PERFORMANCE SHARE SCHEME")
11 PROPOSED EXTENSION OF THE DURATION OF THE Mgmt For For
PERFORMANCE SHARE SCHEME
12 PROPOSED PARTICIPATION OF TAN SRI LIM KOK Mgmt For For
THAY IN THE PERFORMANCE SHARE SCHEME
13 PROPOSED GRANT OF AWARDS TO TAN SRI LIM KOK Mgmt For For
THAY
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 706689330
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 54 PER SHARE
4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For
5.1.1 REELECT WERNER BAUER AS DIRECTOR Mgmt For For
5.1.2 REELECT LILIAN BINER AS DIRECTOR Mgmt For For
5.1.3 REELECT MICHAEL CARLOS AS DIRECTOR Mgmt For For
5.1.4 REELECT INGRID DELTENRE AS DIRECTOR Mgmt For For
5.1.5 REELECT CALVIN GRIEDER AS DIRECTOR Mgmt For For
5.1.6 REELECT THOMAS RUFER AS DIRECTOR Mgmt For For
5.1.7 REELECT JUERG WITMER AS DIRECTOR Mgmt For For
5.2 ELECT VICTOR BALI AS DIRECTOR Mgmt For For
5.3 ELECT JUERG WITMER AS BOARD CHAIRMAN Mgmt For For
5.4.1 APPOINT WERNER BAUER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4.2 APPOINT INGRID DELTENRE AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4.3 APPOINT CALVIN GRIEDER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.5 DESIGNATE MANUEL ISLER AS INDEPENDENT PROXY Mgmt For For
5.6 RATIFY DELOITTE SA AS AUDITORS Mgmt For For
6.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For
IN THE AMOUNT OF CHF 3.3 MILLION
6.2.1 APPROVE SHORT TERM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE
AMOUNT OF CHF 2.4 MILLION
6.2.2 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For
REMUNERATION OF EXECUTIVE COMMITTEE FOR
FISCAL 2016 IN THE AMOUNT OF CHF 19.8
MILLION
CMMT 02 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 706804324
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 530112 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting
OF BOARD
2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND PROXIES
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
THE AGENDA
4 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Non-Voting
MINUTES ALONG WITH THE CHAIR OF THE MEETING
5 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt Take No Action
ACCOUNTS FOR 2015 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR: THE BOARD PROPOSES
THAT DIVIDEND OF NOK 6.40 PER SHARE BE
DISTRIBUTED ON THE BASIS OF THE PROFIT FOR
THE YEAR AFTER TAX EXPENSE, AND NOK 2.00
PER SHARERELATING TO THE DISTRIBUTION OF
EXCESS CAPITAL
6.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action
PAY AND OTHER REMUNERATION OF EXECUTIVE
PERSONNEL: THE BOARD'S STATEMENT ON THE
STIPULATION OF PAY AND OTHER REMUNERATION
6.B THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action
PAY AND OTHER REMUNERATION OF EXECUTIVE
PERSONNEL: THE BOARD'S GUIDELINES FOR THE
STIPULATION OF PAY FOR EXECUTIVE PERSONNEL
FOR THE COMING FINANCIAL YEAR
6.C THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt Take No Action
PAY AND OTHER REMUNERATION OF EXECUTIVE
PERSONNEL: THE BOARD'S BINDING GUIDELINES
FOR THE ALLOCATION OF SHARES, SUBSCRIPTION
RIGHTS ETC. FOR THE COMING FINANCIAL YEAR
7.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt Take No Action
DISTRIBUTION OF DIVIDEND
7.B AUTHORISATIONS TO THE BOARD: TO PURCHASE Mgmt Take No Action
OWN SHARES IN THE MARKET FOR THE PURPOSE OF
IMPLEMENTING THE SHARE SAVINGS SCHEME AND
REMUNERATION SCHEME FOR EMPLOYEES
7.C AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt Take No Action
SUBORDINATED DEBT AND OTHER EXTERNAL
FINANCING
8 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt Take No Action
ARTICLE 2-2, 2-5
9.A.1 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action
HANSEN, INGE K (CHAIR)
9.A.2 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action
MARCHAND, GISELE (MEMBER)
9.A.3 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action
BJORGE, PER ARNE (MEMBER)
9.A.4 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action
ROSTAD, METTE (MEMBER)
9.A.5 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action
WOLLEBEKK, TINE G. (MEMBER)
9.A.6 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action
DAUGAARD, KNUD PEDER (MEMBER)
9.A.7 ELECTION OF MEMBER OF THE BOARD AND CHAIR: Mgmt Take No Action
GIVERHOLT, JOHN (MEMBER)
9.B.1 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: IBSEN, MAI-LILL (MEMBER)
9.B.2 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: OTTESTAD, JOHN OVE (MEMBER)
9.B.3 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: BAKKEN, TORUN SKJERVO (MEMBER)
9.B.4 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: ENGER, EINAR (CHAIR)
9.B.5 PROPOSAL OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: GJERSOE, JOAKIM (MEMBER)
9.C PROPOSAL OF EXTERNAL AUDITOR KPMG AS Mgmt Take No Action
10 REMUNERATION Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 706818032
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 2 JAN 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
2 TO DECLARE A FINAL DIVIDEND OF 7.22 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 2 JANUARY 2016
3.1 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATSY AHERN
3.2 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: HENRY CORBALLY
3.3 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: JER DOHENY
3.4 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MARK GARVEY
3.5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: JIM GILSENAN
3.6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: VINCENT GORMAN
3.7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: TOM GRANT
3.8 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: BRENDAN HAYES
3.9 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATRICK HOGAN
3.10 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MARTIN KEANE
3.11 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MICHAEL KEANE
3.12 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: HUGH MCGUIRE
3.13 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: MATTHEW MERRICK
3.14 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: JOHN MURPHY
3.15 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATRICK MURPHY
3.16 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: BRIAN PHELAN
3.17 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: EAMON POWER
3.18 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: SIOBHAN TALBOT
3.19 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PATRICK COVENEY
3.20 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: DONARD GAYNOR
3.21 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: PAUL HARAN
3.22 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO, Mgmt For For
IN ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE: DAN OCONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2016
FINANCIAL YEAR.
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 2
JANUARY 2016 (EXCLUDING THE PART CONTAINING
THE DIRECTORS REMUNERATION POLICY)
6 TO CONSIDER THE APPOINTMENT OF DELOITTE AS Mgmt For For
AUDITORS OF THE COMPANY
7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
SHARES
8 AUTHORISATION TO ALLOT EQUITY SECURITIES Mgmt For For
OTHERWISE THAN IN ACCORDANCE WITH STATUTORY
PRE-EMPTION RIGHTS
9 AUTHORISATION TO RETAIN THE POWER TO HOLD Mgmt For For
AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS
NOTICE
10 AUTHORISATION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 706840421
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
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 ELECT VINDI BANGA AS DIRECTOR Mgmt For For
4 ELECT DR JESSE GOODMAN AS DIRECTOR Mgmt For For
5 RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR Mgmt For For
6 RE-ELECT SIR ANDREW WITTY AS DIRECTOR Mgmt For For
7 RE-ELECT SIR ROY ANDERSON AS DIRECTOR Mgmt For For
8 RE-ELECT STACEY CARTWRIGHT AS DIRECTOR Mgmt For For
9 RE-ELECT SIMON DINGEMANS AS DIRECTOR Mgmt For For
10 RE-ELECT LYNN ELSENHANS AS DIRECTOR Mgmt For For
11 RE-ELECT JUDY LEWENT AS DIRECTOR Mgmt For For
12 RE-ELECT URS ROHNER AS DIRECTOR Mgmt For For
13 RE-ELECT DR MONCEF SLAOUI AS DIRECTOR Mgmt For For
14 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 AUTHORISE THE AUDIT RISK COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
20 APPROVE THE EXEMPTION FROM STATEMENT OF THE Mgmt For For
NAME OF THE SENIOR STATUTORY AUDITOR IN
PUBLISHED COPIES OF THE AUDITORS' REPORTS
21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP, SYDNEY Agenda Number: 706818777
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6, 7, 8 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR ROB FERGUSON AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR BRENDAN CROTTY AS A Mgmt For For
DIRECTOR
3 RE-ELECTION OF DR EILEEN DOYLE AS A Mgmt For For
DIRECTOR
4 ELECTION OF MS MICHELLE SOMERVILLE AS A Mgmt For For
DIRECTOR
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2015
DEFERRED SHORT TERM INCENTIVE)
7 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (2016
DEFERRED SHORT TERM INCENTIVE)
8 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR, ROBERT JOHNSTON (LONG
TERM INCENTIVE)
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC, NEWCASTLE UPON TYNE Agenda Number: 706605752
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: AGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 30 SEPTEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2015
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO RE-ELECT BARONESS MARGARET FORD Mgmt For For
5 TO RE-ELECT NICK JOPLING Mgmt For For
6 TO RE-ELECT BELINDA RICHARDS Mgmt For For
7 TO RE-ELECT TONY WRAY Mgmt For For
8 TO ELECT ANDREW CARR LOCKE Mgmt For For
9 TO ELECT HELEN GORDON Mgmt For For
10 TO ELECT ROB WILKINSON Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS' TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR THE PURPOSES OF S551 OF THE COMPANIES
ACT 2006
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For
RELATION TO THE ALLOTMENT OF SHARES
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
17 TO AUTHORISE POLITICAL DONATIONS AND INCUR Mgmt For For
POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 706356943
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: AGM
Meeting Date: 08-Sep-2015
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED
3 MAY 2015 AND THE AUDITORS' REPORT THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY
REPORT)
3 TO DECLARE A FINAL DIVIDEND OF 21.8P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT TIM BRIDGE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
13 TO AUTHORISE AN INCREASE IN THE MAXIMUM Mgmt For For
ORDINARY REMUNERATION OF THE DIRECTORS TO
GBP 600,000 PA IN AGGREGATE
14 TO AUTHORISE THE ESTABLISHMENT OF THE Mgmt For For
GREENE KING SHARESAVE SCHEME 2015
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 706990226
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT. ALLOCATION OF RESULTS
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For
ACCOUNTS: KPMG
5 REELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For
ACCOUNTS: KPMG
6.1 APPOINTMENT OF MR VICTOR GRIFOLS DEU AS Mgmt For For
DIRECTOR
6.2 REELECTION OF MR LUIS ISASI FERNANDEZ DE Mgmt For For
BOBADILLA AS DIRECTOR
6.3 REELECTION OF MR STEVEN F MAYER AS DIRECTOR Mgmt For For
6.4 REELECTION OF MR THOMAS GLANZMANN AS Mgmt For For
DIRECTOR
6.5 INCREASE IN THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 MAY 2016.CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES IN
RESOLUTIONS 4 AND 5 AND CHANGE IN MEETING
TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706821320
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
2.1 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
2.2 ADOPT FINANCIAL STATEMENTS Mgmt For For
3 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
4 APPROVE DISCHARGE OF AUDITORS Mgmt For For
5.1.1 REELECT THIERRY DE RUDDER AS DIRECTOR Mgmt For For
5.1.2 REELECT IAN GALLIENNE AS DIRECTOR Mgmt For For
5.2 RATIFY DELOITTE AS AUDITORS AND APPROVE Mgmt For For
AUDITORS' REMUNERATION AT EUR 75,000
6 APPROVE EXTRAORDINARY AWARD OF EUR 800,000 Mgmt For For
TO EACH MANAGING DIRECTOR
7 APPROVE REMUNERATION OF NON-EXECUTIVE BOARD Mgmt For For
MEMBERS
8 APPROVE REMUNERATION REPORT Mgmt For For
9.1 APPROVE STOCK OPTION PLAN Mgmt For For
9.2 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt For For
OPTION PLAN UNDER ITEM 9.1
9.3 APPROVE STOCK OPTION PLAN GRANTS FOR 2016 Mgmt For For
UP TO EUR 18.0 MILLION RE: STOCK OPTION
PLAN UNDER ITEM 9.1
9.4 APPROVE SPECIAL BOARD REPORT RE: ARTICLE Mgmt For For
629 OF THE COMPANY CODE RE: ITEM 9.5
9.5 APPROVE GUARANTEE TO ACQUIRE SHARES UNDER Mgmt For For
NEW STOCK OPTION PLAN RE: ITEM 9.1
10 TRANSACT OTHER BUSINESS Mgmt Against Against
CMMT 1 APR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 706825013
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1.1.1 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF FIVE
(5) YEARS BEGINNING ON THE DATE OF THIS
GENERAL SHAREHOLDERS' MEETING, TO ACQUIRE
ON OR OUTSIDE THE STOCK MARKET, UP TO
THIRTY-TWO MILLION TWO HUNDRED SEVENTY-ONE
THOUSAND SIX HUNDRED FIFTY-SEVEN
(32,271,657) TREASURY SHARES FOR A PRICE
THAT MAY NOT BE MORE THAN TEN PER CENT
(10%) BELOW THE LOWEST CLOSING PRICE OF THE
TWELVE (12) MONTHS PRECEDING THE
TRANSACTION AND NO MORE THAN TEN PER CENT
(10%) ABOVE THE HIGHEST CLOSING PRICE OF
THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION, AND TO AUTHORISE THE COMPANY'S
DIRECT SUBSIDIARIES, WITHIN THE MEANING AND
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO ACQUIRE SHARES IN THE
COMPANY UNDER THE SAME CONDITIONS
1.1.2 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS, IN ACCORDANCE WITH
ARTICLE 622, SECTION2, INDENTS 1 AND 2,
1DECREE OF THE COMPANIES CODE, TO DIVEST
ITS TREASURY SHARES ON OR OUTSIDE THE STOCK
MARKET, WITHOUT THE PRIOR INTERVENTION OF
THE GENERAL SHAREHOLDERS' MEETING AND UNDER
THE CONDITIONS IT SHALL DETERMINE, AND TO
AUTHORISE THE BOARDS OF DIRECTORS OF THE
COMPANY'S SUBSIDIARIES, WITHIN THE MEANING
AND LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE, TO DIVEST SHARES OF THE
COMPANY UNDER THE SAME CONDITIONS
1.1.3 PROPOSAL TO RENEW THE AUTHORISATION TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF THREE
(3) YEARS BEGINNING ON THE DATE OF
PUBLICATION OF THIS DECISION, TO ACQUIRE
AND DIVEST TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY
1.1.4 ACCORDINGLY, SUBJECT TO APPROVAL OF THE Mgmt For For
PROPOSALS FOR DECISION 1.1.1 TO 1.1.3,
PROPOSAL TO AMEND ARTICLE 8 OF THE ARTICLES
OF ASSOCIATION AS FOLLOWS: "THE COMPANY
MAY, WITHOUT THE PRIOR AUTHORISATION OF THE
GENERAL SHAREHOLDERS' MEETING, IN
ACCORDANCE WITH ARTICLES 620 AND FOLLOWING
OF THE COMPANIES CODE AND WITHIN THE LIMITS
PRESCRIBED THEREIN, ACQUIRE ON OR OUTSIDE
THE STOCK MARKET UP TO THIRTY-TWO MILLION
TWO HUNDRED SEVENTY-ONE THOUSAND SIX
HUNDRED FIFTY-SEVEN (32,271,657) TREASURY
SHARES AT A PRICE THAT MAY NOT BE LESS THAN
TEN PER CENT (10%) BELOW THE LOWEST CLOSING
PRICE OF THE TWELVE (12) MONTHS PRECEDING
THE TRANSACTION AND NO MORE THAN TEN PER
CENT (10%) ABOVE THE HIGHEST CLOSING PRICE
OF THE LAST TWENTY (20) DAYS PRECEDING THE
TRANSACTION. THIS AUTHORIZATION COVERS THE
ACQUISITION OF SHARES OF THE COMPANY ON OR
OUTSIDE THE STOCK MARKET BY A DIRECT
SUBSIDIARY WITHIN THE MEANING AND THE
LIMITS OF ARTICLE 627, INDENT 1 OF THE
COMPANIES CODE. IF THE ACQUISITION IS MADE
OUTSIDE THE STOCK MARKET, EVEN FROM A
SUBSIDIARY, THE COMPANY SHALL COMPLY WITH
ARTICLE 620, SECTION 1, 5 OF THE COMPANIES
CODE AND WITH ARTICLE 208 OF THE ROYAL
DECREE IMPLEMENTING THE COMPANIES CODE.
SUCH AUTHORISATION IS VALID FOR FIVE YEARS
FROM TWENTY-SIX APRIL TWO THOUSAND SIXTEEN.
THE COMPANY MAY, WITHOUT THE PRIOR
INTERVENTION OF THE GENERAL SHAREHOLDERS'
MEETING AND WITH UNLIMITED EFFECT, IN
ACCORDANCE WITH ARTICLE 622, SECTION 2,
INDENTS 1 AND 2, 1DECREE OF THE COMPANIES
CODE, DIVEST ITS TREASURY SHARES ON OR
OUTSIDE THE STOCK MARKET, UPON A DECISION
OF THE BOARD OF DIRECTORS. THIS
AUTHORIZATION COVERS THE DIVESTMENT OF THE
COMPANY'S SHARES BY A DIRECT SUBSIDIARY
WITHIN THE MEANING AND LIMITS OF ARTICLE
627, INDENT 1 OF THE COMPANIES CODE. BY
RESOLUTION OF THE EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETING HELD ON TWENTY-SIX
APRIL TWO THOUSAND SIXTEEN, THE BOARD OF
DIRECTORS IS AUTHORISED TO ACQUIRE AND TO
DIVEST ITS TREASURY SHARES, IN ACCORDANCE
WITH THE CONDITIONS LAID DOWN IN ARTICLES
620 AND FOLLOWING OF THE COMPANIES CODE,
WHEN SUCH ACQUISITION OR DIVESTMENT IS
NECESSARY TO PREVENT SERIOUS AND IMMINENT
HARM TO THE COMPANY. THIS AUTHORISATION
SHALL REMAIN VALID FOR THREE (3) YEARS
BEGINNING ON THE DATE OF PUBLICATION OF
THIS DECISION
2.1.1 COMMUNICATION OF THE SPECIAL REPORT DRAWN Non-Voting
UP BY THE BOARD OF DIRECTORS, IN ACCORDANCE
WITH ARTICLE 604, INDENT 2 OF THE COMPANIES
CODE, DETAILING THE SPECIFIC CIRCUMSTANCES
IN WHICH IT MAY USE THE AUTHORISED CAPITAL
AND THE OBJECTIVES IT SHALL PURSUE IN SO
DOING
2.1.2 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
REFERRED TO IN ARTICLE 13 OF THE ARTICLES
OF ASSOCIATION, THE AUTHORISATION GRANTED
TO THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO IMPLEMENT
CAPITAL INCREASES UP TO AN AMOUNT OF ONE
HUNDRED TWENTY-FIVE MILLION EUROS (EUR
125,000,000). THIS AUTHORISATION SHALL BE
VALID AS FROM THE DATE OF PUBLICATION OF
THIS AUTHORIZATION
2.1.3 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 2, FIRST
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.1.4 PROPOSAL TO RENEW, UNDER THE CONDITIONS Mgmt For For
LAID DOWN IN ARTICLE 14 OF THE ARTICLES OF
ASSOCIATION, THE AUTHORISATION GRANTED TO
THE BOARD OF DIRECTORS, FOR A PERIOD OF
FIVE (5) YEARS AS FROM THE DATE OF
PUBLICATION IN THE ANNEXES TO THE BELGIAN
GAZETTE OF THE AUTHORISATION TO BE GRANTED
BY THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING ON 26 APRIL 2016, TO ISSUE
CONVERTIBLE BONDS OR BONDS REIMBURSABLE IN
SHARES, SUBORDINATED OR NOT, SUBSCRIPTION
RIGHTS OR OTHER FINANCIAL INSTRUMENTS,
WHETHER OR NOT ATTACHING TO BONDS OR OTHER
SECURITIES AND THAT CAN IN TIME GIVE RISE
TO CAPITAL INCREASES IN A MAXIMUM AMOUNT
SUCH THAT THE AMOUNT OF CAPITAL INCREASES
THAT MAY RESULT FROM EXERCISE OF THESE
CONVERSION OR SUBSCRIPTION RIGHTS, WHETHER
OR NOT ATTACHING TO SUCH SECURITIES, SHALL
NOT EXCEED THE LIMIT OF THE REMAINING
CAPITAL AUTHORISED BY ARTICLE 13 OF THE
ARTICLES OF ASSOCIATION. THIS AUTHORISATION
SHALL BE VALID AS FROM THE DATE OF
PUBLICATION OF THIS AUTHORISATION
2.1.5 ACCORDINGLY, PROPOSAL TO MAINTAIN THE Mgmt For For
CURRENT WORDING OF ARTICLE 14 OF THE
ARTICLES OF ASSOCIATION, SUBJECT TO THE
FOLLOWING AMENDMENT: PARAGRAPH 3, THIRD
INDENT: REPLACE THE WORDS "TWELVE APRIL TWO
THOUSAND AND ELEVEN" BY "TWENTY-SIX APRIL
TWO THOUSAND SIXTEEN
2.2.1 AMENDMENT OF ARTICLE 6 PROPOSAL TO AMEND Mgmt For For
THE ARTICLE 6 BY DELETING THE WORDS "BEARER
SHARES
2.2.2 AMENDMENT OF ARTICLE 10 PROPOSAL TO DELETE Mgmt For For
THE ARTICLE 10 AND RENUMBER THE FOLLOWING
ARTICLES AS WELL AS CONSEQUENTLY ALL
REFERENCES TO THE RENUMBERED ARTICLES
2.2.3 AMENDMENT OF ARTICLE 14 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 15) PROPOSAL TO AMEND
THE ARTICLE 14 BY INSERTING A SECOND
PARAGRAPH: "AT LEAST ONE THIRD OF THE
MEMBERS OF THE BOARD OF DIRECTORS IS FROM A
DIFFERENT GENDER THAN THIS OF THE OTHER
MEMBERS ACCORDING TO THE LAW OF 28 JULY
2011. FOR THE IMPLEMENTATION OF THIS
PROVISION, THE REQUIRED MINIMUM NUMBER OF
THESE MEMBERS OF DIFFERENT GENDER IS
ROUNDED UP TO THE NEAREST WHOLE NUMBER
2.2.4 AMENDMENT OF ARTICLE 17 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 18) PROPOSAL TO DELETE
THE LAST PARAGRAPH OF THIS ARTICLE WHICH
PROVIDES: "IF DURING A MEETING OF THE BOARD
OF DIRECTORS WHERE THE MAJORITY OF MEMBERS
REQUIRED TO VALIDLY DELIBERATE IS PRESENT,
ONE OR MORE DIRECTORS ABSTAIN IN ACCORDANCE
WITH ARTICLE 523 OF THE COMPANIES CODE, THE
RESOLUTIONS SHALL BE VALIDLY PASSED BY A
MAJORITY OF THE OTHER MEMBERS PRESENT AT
THE MEETING
2.2.5 AMENDMENT OF ARTICLE 19 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 20) PROPOSAL TO REPLACE
THE TEXT OF THE ARTICLE 19 AS FOLLOWS:
"SOME OF THE DIRECTORS OR ALL OF THEM CAN
ATTEND THE MEETING OF THE BOARD OF
DIRECTORS BY TELEPHONE, VISIOCONFERENCE OR
BY ANY OTHER SIMILAR MEAN ALLOWING THESE
PERSONS ATTENDING THE MEETING TO HEAR EACH
OTHER SIMULTANEOUSLY. THE ATTENDANCE AT A
MEETING BY THESE TECHNICAL MEANS IS
CONSIDERED AS A PHYSICAL ATTENDANCE
2.2.6 AMENDMENT OF ARTICLE 21 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 22) PROPOSAL TO AMEND
THE LAST PARAGRAPH AS FOLLOWS: "THE COMPANY
SHALL ALSO BE VALIDLY REPRESENTED WITH
REGARD TO THIRD PARTIES AND IN JUDICIAL
PROCEEDINGS, EITHER IN BELGIUM OR ABROAD,
(I) EITHER, BY TWO DIRECTORS, ACTING
JOINTLY; (II) EITHER, BY TWO MEMBERS OF THE
EXECUTIVE COMMITTEE, IF THERE IS ONE,
ACTING JOINTLY; (III) OR, BY ANY SPECIAL
AGENTS, ACTING WITHIN THE LIMITS OF THEIR
MANDATE
2.2.7 AMENDMENT OF ARTICLE 25 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 26) PROPOSAL TO AMEND
THE ARTICLE 25 BY DELETING FOLLOWING
SENTENCE: "THE SHAREHOLDERS MAY, AT
UNANIMITY, TAKE IN WRITING ALL THE
DECISIONS WITHIN THE POWERS OF THE GENERAL
SHAREHOLDERS' MEETING, EXCEPT FOR THE
DECISIONS WHICH REQUIRE A NOTARIAL DEED
2.2.8 AMENDMENT OF ARTICLE 26 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 27) PROPOSAL TO AMEND
THE FRENCH VERSION OF THE ARTICLE 26 OF THE
ARTICLES OF ASSOCIATION BY DELETING THE
WORDS: "PORTEURS D'OBLIGATIONS" AND TO
AMEND THEM BY "TITULAIRES D'OBLIGATIONS
2.2.9 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE FIRST PARAGRAPH OF THE ARTICLE 27 AS
FOLLOWS: "THE GENERAL SHAREHOLDERS' MEETING
SHALL CONSIST OF ALL THE HOLDERS OF SHARES.
EACH SHARE ENTITLES THE HOLDER TO ONE VOTE
2.210 AMENDMENT OF ARTICLE 27 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 28) PROPOSAL TO AMEND
THE ARTICLE 27 BY DELETING THE FOLLOWING
SENTENCE: "IN AN ELECTION WHERE NO NOMINEE
WINS THE MAJORITY OF THE VOTES, A SECOND
BALLOT SHALL BE CONDUCTED BETWEEN THE
NOMINEES WHO HAVE OBTAINED THE LARGEST
NUMBERS OF VOTES. IN THE EVENT OF AN
EQUALITY OF VOTES IN THE SECOND BALLOT, THE
OLDER NOMINEE SHALL BE ELECTED
2.211 AMENDMENT OF THE INDENT 2 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 2 OF THE
ARTICLE 28 AS FOLLOWS: "THE SHAREHOLDER
SHALL INFORM THE COMPANY (OR THE PERSON
DESIGNATED BY THE COMPANY FOR THIS PURPOSE)
OF ITS INTENTION TO PARTICIPATE AT THE
GENERAL SHAREHOLDERS' MEETING NO LATER THAN
THE SIXTH (6TH) DAY PRECEDING THE DATE OF
THE MEETING BY SENDING A SIGNED ORIGINAL
DOCUMENT TO THIS EFFECT ON PAPER, OR IF THE
NOTICE OF MEETING SO AUTHORISES,
ELECTRONICALLY, TO THE ADDRESS SHOWN ON THE
NOTICE OF MEETING
2.212 AMENDMENT OF THE ARTICLE 28 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 29) PROPOSAL TO AMEND
THE ARTICLE 28 BY DELETING THE FOURTH
INDENT
2.213 AMENDMENT OF THE INDENT 6 OF THE ARTICLE 28 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 29)
PROPOSAL TO AMEND THE INDENT 5 (PREVIOUSLY
6) OF THE ARTICLE 28 AS FOLLOWS: "THE
DESIGNATION OF A PROXY BY A SHAREHOLDER
SHALL BE MADE IN WRITING OR ELECTRONICALLY
AND MUST BE SIGNED BY THE SHAREHOLDER. THE
COMPANY MUST BE NOTIFIED OF THE PROXY IN
WRITING OR ELECTRONICALLY AT THE ADDRESS
SHOWN IN THE NOTICE OF MEETING. THE PROXY
MUST REACH THE COMPANY NO LATER THAN THE
SIXTH (6TH) DAY PRECEDING THE DATE OF THE
GENERAL SHAREHOLDERS' MEETING
2.214 AMENDMENT OF THE INDENT 1 OF THE ARTICLE 30 Mgmt For For
(RENUMBERED - PREVIOUSLY ARTICLE 31)
PROPOSAL TO AMEND THE INDENT 1 OF THE
ARTICLE 30 AS FOLLOWS: "ONE OR MORE
SHAREHOLDERS HOLDING TOGETHER AT LEAST
THREE PER CENT (3%) OF THE SHARE CAPITAL
MAY REQUEST THE INCLUSION OF ITEMS ON THE
AGENDA OF ANY GENERAL SHAREHOLDERS' MEETING
AND TABLE PROPOSALS FOR DECISIONS
CONCERNING ITEMS TO BE ADDRESSED ALREADY ON
THE AGENDA OR TO BE PLACED ON THE AGENDA,
PROVIDED THAT (I) THEY GIVE EVIDENCE OF
HOLDING SUCH A PERCENTAGE OF CAPITAL ON THE
DATE OF THEIR REQUEST, AND (II) THE
ADDITIONAL ITEMS TO BE ADDRESSED OR
PROPOSALS FOR DECISIONS HAVE BEEN SUBMITTED
TO THE BOARD OF DIRECTORS THROUGH THE
POSTAL SERVICE OR ELECTRONICALLY NO LATER
THAN THE TWENTY-SECOND (22ND) DAY PRECEDING
THE DATE OF THE GENERAL SHAREHOLDERS'
MEETING
2.215 AMENDMENT OF THE ARTICLE 34 (RENUMBERED - Mgmt For For
PREVIOUSLY ARTICLE 35) PROPOSAL TO AMEND
THE ARTICLE 34 BY DELETING THE FOURTH
INDENT
2.216 DELETION OF THE TRANSITIONAL PROVISIONS Mgmt For For
PROPOSAL TO DELETE THE SECTIONS "I.
TRANSITIONAL PROVISIONS" AND "II.
TRANSITIONAL PROVISIONS
2.3.1 READING AND DISCUSSION OF THE MERGER Non-Voting
PROPOSAL, DATED 11 FEBRUARY 2016, REGARDING
A TRANSACTION ASSIMILATED TO A MERGER BY
ABSORPTION, WITHIN THE MEANING OF ARTICLE
676, 1DECREE OF THE COMPANIES CODE, OF THE
LIMITED LIABILITY COMPANY "COFINERGY",
WHICH REGISTERED OFFICE IS LOCATED AVENUE
MARNIX 24 AT 1000 BRUSSELS, WITH THE
ENTERPRISE NUMBER 0430.169.660 RLE
BRUSSELS, WHICH WAS DRAFTED BY THE
MANAGEMENT BODY ACCORDING TO ARTICLE 719 OF
THE COMPANIES CODE. THE SHAREHOLDERS MAY
OBTAIN THIS DOCUMENT WITHOUT CHARGE AT THE
REGISTERED OFFICE OF THE COMPANY
2.3.2 PROPOSAL TO APPROVE THE ABOVE-MENTIONED Mgmt For For
MERGER PROPOSAL
2.3.3 PROPOSAL TO APPROVE THE TRANSACTION BY Mgmt For For
WHICH THE COMPANY "GROUPE BRUXELLES
LAMBERT", AT THE CONDITIONS AND ACCORDING
TO THE MODALITIES INDICATED IN THE
ABOVE-MENTIONED MERGER PROPOSAL, TAKES OVER
THE COMPANY "COFINERGY", WITHOUT
ATTRIBUTION OF NEW SHARES NOR CAPITAL
INCREASE, AND ALL THE ASSETS AND
LIABILITIES OF THE ABSORBED COMPANY ARE
UNIVERSALLY TRANSFERRED TO THE ABSORBING
COMPANY
2.3.4 RESOLUTION THAT THE MERGER RESOLUTIONS Mgmt For For
SHALL HAVE EFFECT AFTER THE EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING SOLE
SHAREHOLDER OF THE ABSORBED COMPANY TAKES A
SIMILAR DECISION
3 PROPOSAL TO DELEGATE ALL POWERS TO ANY Mgmt For For
EMPLOYEE OF GROUPE BRUXELLES LAMBERT, WITH
A SUBSTITUTION OPTION AND, WHERE
APPROPRIATE, WITHOUT PREJUDICE TO OTHER
DELEGATIONS OF POWER, IN ORDER (I) TO
COORDINATE THE ARTICLES OF ASSOCIATION TO
TAKE THE ABOVE AMENDMENTS INTO ACCOUNT, TO
SIGN THE COORDINATED VERSIONS OF THE
ARTICLES OF ASSOCIATION AND DEPOSIT THEM
WITH THE CLERK OFFICE OF THE BRUSSELS
COMMERCIAL COURT, AND (II) TO CARRY OUT ANY
OTHER FORMALITIES FOR THE DEPOSIT OR
PUBLICATION OF THE ABOVE DECISIONS
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 706706251
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0224/201602241600578.pdf. THIS IS A
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTION 17 FROM "E.17 TO O.17" AND
RECEIPT OF ADDITIONAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0406/201604061601164.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 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015
O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS PURSUANT TO THE DEVELOPMENT OF A
REGULATED AGREEMENT MADE DURING A PREVIOUS
FINANCIAL YEAR
O.5 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO
BUYBACK AND OPERATE IN RELATION TO ITS OWN
SHARES
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR EMMANUEL MOULIN, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.8 RENEWAL OF PETER LEVENE'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF COLETTE LEWINER'S TERM OF OFFICE Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF COLETTE NEUVILLE'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
O.11 RENEWAL OF PERRETTE REY'S TERM OF OFFICE AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF JEAN-PIERRE TROTIGNON'S TERM OF Mgmt For For
OFFICE AS DIRECTOR
E.13 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH A
COLLECTIVE FREE ALLOCATION OF SHARES TO ALL
NON-MANAGEMENT EMPLOYEES OF THE COMPANY AND
COMPANIES DIRECTLY OR INDIRECTLY RELATED
THERETO PURSUANT TO ARTICLE L.225-197-2 OF
THE COMMERCIAL CODE
E.14 12 MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO FREELY ALLOCATE,
UNDER PERFORMANCE CONDITIONS, SHARES TO ALL
MANAGING EXECUTIVE OFFICERS AND EMPLOYEES
OF THE COMPANY AND COMPANIES DIRECTLY OR
INDIRECTLY RELATED THERETO PURSUANT TO
ARTICLE L.225-197-2 OF THE COMMERCIAL CODE
E.15 18 MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE CAPITAL BY
CANCELLING SHARES
E.16 UPDATING OF ARTICLE 2 OF THE BY-LAWS Mgmt For For
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD, FORTITUDE VALLEY Agenda Number: 706426409
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K152
Meeting Type: AGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR-MR BILL BARLETT Mgmt For For
2 RE-ELECTION OF DIRECTOR-MR RICHARD THORNTON Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
EXECUTIVE DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706658133
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: EGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting
3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
7 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
8 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 706945334
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting
SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting
BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
THE COMPANY
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8.A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.B STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting
CHAIRMAN OF THE AUDITING COMMITTEE
8.C STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting
THE WORK OF THE BOARD
8.D STATEMENT BY THE CHAIRMAN OF THE NOMINATION Non-Voting
COMMITTEE ON THE WORK OF THE NOMINATION
COMMITTEE
9.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
9.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
AND RECORD DATE: SEK 9.75 PER SHARE
9.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: 8
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: ELECTION OF NEW MEMBERS: STINA
HONKAMAA BERGFORS AND ERICA WIKING HAGER.
RE-ELECTION OF THE FOLLOWING CURRENT BOARD
MEMBERS: ANDERS DAHLVIG, LENA PATRIKSSON
KELLER, STEFAN PERSSON, MELKER SCHORLING,
CHRISTIAN SIEVERT AND NIKLAS ZENNSTROM.
LOTTIE KNUTSON AND SUSSI KVART ARE NOT
STANDING FOR RE-ELECTION CHAIRMAN OF THE
BOARD: RE-ELECTION OF STEFAN PERSSON
13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For
NOMINATION COMMITTEE AND ELECTION OF
MEMBERS OF THE NOMINATION COMMITTEE: LOTTIE
THAM, LISELOTT LEDIN, JAN ANDERSSON, AND
ANDERS OSCARSSON
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15 RESOLUTION ON THE BOARD'S PROPOSAL TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION: SECTION 2 ,
SECTION 9 , SECTION 12, SECTION 14
16.1 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ADOPT A ZERO VISION WITH
REGARD TO ANOREXIA WITHIN THE INDUSTRY
16.2 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD OF
DIRECTORS TO APPOINT A WORKING PARTY TO
REALISE THIS ZERO VISION AS FAR AS POSSIBLE
16.3 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: THE RESULT IS TO BE REPORTED
BACK TO THE ANNUAL GENERAL MEETING EACH
YEAR IN WRITING, PREFERABLY THROUGH
INCLUSION OF THE REPORT IN THE PRINTED
ANNUAL REPORT
16.4 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ADOPT A VISION OF ABSOLUTE
EQUALITY AT ALL LEVELS WITHIN THE COMPANY
BETWEEN MEN AND WOMEN
16.5 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD OF
DIRECTORS TO APPOINT A WORKING PARTY TO
REALISE THIS VISION IN THE LONGER TERM AND
TO CAREFULLY MONITOR DEVELOPMENTS IN THE
AREAS OF BOTH EQUALITY AND ETHNICITY
16.6 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: ANNUALLY SUBMIT A WRITTEN
REPORT TO THE ANNUAL GENERAL MEETING,
PREFERABLY THROUGH INCLUSION OF THE REPORT
IN THE PRINTED ANNUAL REPORT
16.7 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO TAKE THE
NECESSARY MEASURES TO BRING ABOUT A
SHAREHOLDERS' ASSOCIATION IN THE COMPANY
16.8 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: MEMBER OF THE BOARD SHALL NOT
BE PERMITTED TO INVOICE THEIR BOARD FEES
VIA A LEGAL ENTITY, SWEDISH OR FOREIGN
16.9 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE RELEVANT
AUTHORITY (THE GOVERNMENT AND/OR THE
SWEDISH TAX AGENCY), TO THE NEED FOR A
CHANGE IN THE RULES IN THE AREA CONCERNED
16.10 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: IN THE PERFORMANCE OF ITS
TASKS THE NOMINATION COMMITTEE SHALL PAY
PARTICULAR REGARD TO MATTERS ASSOCIATED
WITH ETHICS, GENDER AND ETHNICITY
16.11 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE GOVERNMENT, TO
THE NEED TO INTRODUCE A NATIONAL SO-CALLED
"POLITICIAN QUARANTINE
16.12 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW UP
A PROPOSAL FOR REPRESENTATION OF THE SMALL
AND MEDIUM-SIZED SHAREHOLDERS ON BOTH THE
COMPANY'S BOARD OF DIRECTORS AND THE
NOMINATION COMMITTEE, TO BE SUBMITTED TO
THE 2017 ANNUAL GENERAL MEETING OR AN
EXTRAORDINARY GENERAL MEETING CONVENED
BEFORE THAT
16.13 RESOLUTION ON THE FOLLOWING MATTERS Mgmt Against Against
INITIATED BY SHAREHOLDER THORWALD
ARVIDSSON, PROPOSING THAT THE MEETING
RESOLVES TO: INSTRUCT THE BOARD TO DRAW
ATTENTION, BY CONTACTING THE GOVERNMENT, TO
THE DESIRABILITY OF A CHANGE IN THE LAW
SUCH THAT THE POSSIBILITY OF SO-CALLED
GRADUATED VOTING RIGHTS IN SWEDISH LIMITED
COMPANIES IS ABOLISHED
17.1 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: AMENDING SECTION 5 AS FOLLOWS:
"BOTH SERIES A SHARES AND SERIES B SHARES
SHALL BE ENTITLED TO ONE VOTE. IN OTHER
RESPECTS..."
17.2 RESOLUTION ON PROPOSAL BY SHAREHOLDER Mgmt Against Against
THORWALD ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: SUPPLEMENTING SECTION 7 WITH A
SECOND PARAGRAPH: "PERSONS WHO WERE
PREVIOUSLY GOVERNMENT MINISTERS MUST NOT BE
APPOINTED AS MEMBERS OF THE BOARD UNTIL TWO
YEARS HAVE PASSED SINCE THE PERSON
CONCERNED LEFT THEIR MINISTERIAL POSITION.
OTHER FULL-TIME POLITICIANS PAID FROM THE
PUBLIC PURSE MUST NOT BE APPOINTED AS
MEMBERS OF THE BOARD UNTIL ONE YEAR HAS
PASSED SINCE THE PERSON CONCERNED LEFT
THEIR POSITION, EXCEPT WHERE THERE IS
PARTICULAR REASON TO ALLOW OTHERWISE."
18 CLOSING OF THE AGM Non-Voting
CMMT "THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 16.1 TO 16.13 AND 17.1 TO
17.2"
CMMT 27 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 13. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 706290020
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND: 7.31P PER Mgmt For For
SHARE
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO APPROVE THE REMUNERATION REPORT Mgmt For For
5 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANE AIKMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
11 TO ELECT ROY TWITE AS A DIRECTOR Mgmt For For
12 TO ELECT TONY RICE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO APPROVE A NEW EMPLOYEE SHARE PLAN Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 ALTERATION OF ARTICLES TO FIX NON-EXECUTIVE Mgmt For For
DIRECTOR FEES AT AN AGGREGATE MAXIMUM OF
GBP 750,000
18 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 NOTICE OF GENERAL MEETINGS Mgmt For For
CMMT 24 JUNE 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN DIRECTOR'S
NAME IN RESOLUTION 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 706570478
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hiruma, Teruo Mgmt For For
2.2 Appoint a Director Hiruma, Akira Mgmt For For
2.3 Appoint a Director Otsuka, Haruji Mgmt For For
2.4 Appoint a Director Yamamoto, Koei Mgmt For For
2.5 Appoint a Director Takeuchi, Junichi Mgmt For For
2.6 Appoint a Director Iida, Hitoshi Mgmt For For
2.7 Appoint a Director Suzuki, Kenji Mgmt For For
2.8 Appoint a Director Takemura, Mitsutaka Mgmt For For
2.9 Appoint a Director Hara, Tsutomu Mgmt For For
2.10 Appoint a Director Yoshida, Kenji Mgmt For For
2.11 Appoint a Director Shimazu, Tadahiko Mgmt For For
2.12 Appoint a Director Ise, Kiyotaka Mgmt For For
2.13 Appoint a Director Toriyama, Naofumi Mgmt For For
2.14 Appoint a Director Kodate, Kashiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON Agenda Number: 706750456
--------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 25-Apr-2016
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 ANDREW FORMICA AS DIRECTOR Mgmt For For
5 RE-ELECT DAVID ATKINS AS DIRECTOR Mgmt For For
6 RE-ELECT PIERRE BOUCHUT AS DIRECTOR Mgmt For For
7 RE-ELECT GWYN BURR AS DIRECTOR Mgmt For For
8 RE-ELECT PETER COLE AS DIRECTOR Mgmt For For
9 RE-ELECT TIMON DRAKESMITH AS DIRECTOR Mgmt For For
10 RE-ELECT TERRY DUDDY 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
19 APPROVE SCRIP DIVIDEND SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD, HONG KONG Agenda Number: 706813929
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323557.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323573.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. SIMON SIK ON IP AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. ROY YANG CHUNG CHEN AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 706813931
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323555.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323571.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For
DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 706830949
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN20160329341.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0329/LTN20160329343.pdf
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2015
2.A TO RE-ELECT DR JOHN C C CHAN AS DIRECTOR Mgmt For For
2.B TO ELECT MR PATRICK K W CHAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT DR ERIC K C LI AS DIRECTOR Mgmt For For
2.D TO RE-ELECT DR VINCENT H S LO AS DIRECTOR Mgmt For For
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL INC Agenda Number: 706632331
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: EGM
Meeting Date: 01-Feb-2016
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0111/LTN20160111542.PDF
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0111/LTN20160111481.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1 ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 (A) TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE,
RATIFY AND CONFIRM THE CREATION AND ISSUE
BY THE COMPANY OF THE CONVERTIBLE BONDS OF
AN AGGREGATE PRINCIPAL AMOUNT OF HKD
500,000,000 TO THE SUBSCRIBERS IN
ACCORDANCE WITH THE TERMS AND CONDITIONS AS
SET OUT IN THE SUBSCRIPTION AGREEMENT AND
THE INSTRUMENT CONSTITUTING THE CONVERTIBLE
BONDS; (C) TO GRANT THE DIRECTORS OF THE
COMPANY A SPECIFIC MANDATE TO EXERCISE
POWERS OF THE COMPANY TO ALLOT AND ISSUE
SUCH NUMBER OF SHARES OF THE COMPANY AS MAY
BE REQUIRED TO BE ALLOTTED AND ISSUED UPON
EXERCISE OF THE CONVERSION RIGHTS ATTACHING
TO THE CONVERTIBLE BONDS; AND D) ANY ONE
DIRECTOR OF THE COMPANY OR, IF THE
AFFIXATION OF THE COMMON SEAL OF THE
COMPANY IS NECESSARY, IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
BE AND IS HEREBY AUTHORIZED FOR AND ON
BEHALF OF THE COMPANY TO APPROVE AND
EXECUTE ALL DOCUMENTS, INSTRUMENTS AND
AGREEMENTS AND TO DO ALL SUCH ACTS OR
THINGS DEEMED BY HIM TO BE INCIDENTAL OR,
ANCILLARY TO OR IN CONNECTION WITH THE
MATTERS CONTEMPLATED IN OR RELATING TO THE
SUBSCRIPTION, THE ISSUE OF THE CONVERTIBLE
BONDS, THE ISSUE OF THE CONVERSION SHARES
AND TRANSACTIONS CONTEMPLATED THEREUNDER
AND COMPLETION THEREOF AS HE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
HC INTERNATIONAL INC Agenda Number: 706978129
--------------------------------------------------------------------------------------------------------------------------
Security: G4364T101
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: KYG4364T1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN201604211362.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN201604211340.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST DECEMBER 2015
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
3.A TO RE-ELECT MR. GUO JIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. LEE WEE ONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. ZHANG KE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710109
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 MAR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE COMBINED MANAGEMENT
REPORT RELATING TO HENKEL AG & CO. KGAA AND
GROUP, EACH AS ENDORSED BY THE SUPERVISORY
BOARD, INCLUDING THE CORPORATE GOVERNANCE/
CORPORATE MANAGEMENT AND REMUNERATION
REPORTS AND THE INFORMATION REQUIRED
ACCORDING TO SECTION 289 (4), 315 (4),
289(5) AND 315 (2) OF THE GERMAN COMMERCIAL
CODE (HGB), AND PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD FOR THE FISCAL
2015. RESOLUTION TO APPROVE THE ANNUAL
FINANCIAL STATEMENTS OF HENKEL AG & CO.
KGAA FOR FISCAL 2015
2. RESOLUTION FOR THE APPROPRIATION OF PROFIT Mgmt For For
3. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE PERSONALLY LIABLE PARTNER
4. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD
5. RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For
ACTIONS OF THE SHAREHOLDER'S COMMITTEE
6. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE EXAMINER FOR THE FINANCIAL REVIEW
OF INTERIM FINANCIAL REPORTS FOR THE FISCAL
2016: KPMG AG
7.1 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: DR. RER. NAT. SIMONE
BAGEL-TRAH
7.2 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: DR. RER. NAT. KASPAR VON
BRAUN
7.3 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: JOHANN-CHRISTOPH FREY
7.4 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: BENEDIKT-RICHARD
FREIHERR VON HERMAN
7.5 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: TIMOTHEUS HOTTGES
7.6 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: PROF. DR. SC. NAT.
MICHAEL KASCHKE
7.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: BARBARA KUX
7.8 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SUPERVISORY BOARD: PROF. DR. OEC. PUBL.
THEO SIEGERT
8.1 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: PROF. DR. OEC. HSG
PAUL ACHLEITNER
8.2 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: DR. RER. NAT.
SIMONE BAGEL-TRAH
8.3 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: BORIS CANESSA
8.4 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: STEFAN HAMELMANN
8.5 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: DR. RER. POL. H.C.
CHRISTOPH HENKEL
8.6 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: PROF. DR. RER.
POL. ULRICH LEHNER
8.7 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: DR.-ING. DR.-ING.
E.H. NORBERT REITHOFER
8.8 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: KONSTANTIN VON
UNGER
8.9 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: JEAN-FRANCOIS VAN
BOXMEER
8.10 RESOLUTION ON NEW ELECTION TO THE Mgmt For For
SHAREHOLDERS' COMMITTEE: WERNER WENNING
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 706710111
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M110
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: DE0006048432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21.03.2016 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.03.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORTS OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Non-Voting
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 766,311,011.08
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.45 PER ORDINARY
SHARE PAYMENT OF A DIVIDEND OF EUR 1.47 PER
PREFERENCE SHARE EUR 127,707,566.08 SHALL
BE CARRIED FORWARD. EX-DIVIDEND AND PAYABLE
DATE: APRIL 12, 2016
3. RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting
PARTNER
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting
BOARD
5. RATIFICATION OF THE ACTS OF THE Non-Voting
SHAREHOLDERS' COMMITTEE
6. APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
2016
7.1 ELECTIONS TO THE SUPERVISORY BOARD: SIMONE Non-Voting
BAGEL-TRAH
7.2 ELECTIONS TO THE SUPERVISORY BOARD: KASPAR Non-Voting
VON BRAUN
7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOHANN Non-Voting
- CHRISTOPH FREY
7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
BENEDIKT-RICHARD FREIHERR VON HERMAN
7.5 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting
TIMOTHEUS HOETTGES
7.6 ELECTIONS TO THE SUPERVISORY BOARD: MICHAEL Non-Voting
KASCHKE
7.7 ELECTIONS TO THE SUPERVISORY BOARD: BARBARA Non-Voting
KUX
7.8 ELECTIONS TO THE SUPERVISORY BOARD: THEO Non-Voting
SIEGERT
8.1 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
PAUL ACHLEITNER
8.2 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
SIMONE BAGEL-TRAH (CHAIRWOMAN)
8.3 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
BORIS CANESSA
8.4 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
STEFAN HAMELMANN
8.5 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
CHRISTOPH HENKEL
8.6 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
ULRICH LEHNER
8.7 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
NORBERT REITHOFER
8.8 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
KONSTANTIN VON UNGER
8.9 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
JEAN-FRANCOIS BOXMEER
8.10 ELECTIONS TO THE SHAREHOLDERS' COMMITTEE: Non-Voting
WERNER WENNING
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 706978155
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 31-May-2016
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0422/201604221601404.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt For For
O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.6 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD OF MR CHARLES-ERIC BAUER
FOR A THREE-YEAR TERM
O.7 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD OF MS. JULIE GUERRAND FOR
A THREE-YEAR TERM
O.8 RENEWAL OF THE TERM AS MEMBER OF THE Mgmt For For
SUPERVISORY BOARD OF MS. DOMINIQUE
SENEQUIER FOR A THREE-YEAR TERM
O.9 APPOINTMENT OF MS. SHARON MACBEATH AS A NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM IN PLACE OF MS. FLORENCE
WOERTH
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR AXEL DUMAS, MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR EMILE HERMES, SARL, MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.12 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt For For
TRADE IN COMPANY SHARES
E.13 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO REDUCE THE CAPITAL BY CANCELLING ALL OR
PART OF THE TREASURY SHARES HELD BY THE
COMPANY (ARTICLE L.225-209 OF THE FRENCH
COMMERCIAL CODE
E.14 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO GRANT SHARE PURCHASE OPTIONS
E.15 AUTHORISATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO FREELY ALLOCATE EXISTING COMMON SHARES
OF THE COMPANY
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEXPOL AB, GOTHENBURG Agenda Number: 706832309
--------------------------------------------------------------------------------------------------------------------------
Security: W4580B159
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: SE0007074281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: MELKER Non-Voting
SCHORLING
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESS BY THE PRESIDENT Non-Voting
8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, AS WELL AS THE
CONSOLIDATED FINANCIAL REPORT AND AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL REPORT
FOR THE FINANCIAL YEAR 2015
8.B PRESENTATION OF: STATEMENT FROM THE Non-Voting
COMPANY'S AUDITOR CONFIRMING COMPLIANCE
WITH THE GUIDELINES FOR THE REMUNERATION OF
SENIOR EXECUTIVES THAT HAVE APPLIED SINCE
THE PRECEDING AGM
9.A RESOLUTION CONCERNING: ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND BALANCE SHEET, AND OF
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET, ALL AS PER 31
DECEMBER 2015
9.B RESOLUTION CONCERNING: DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SET FORTH IN THE
BALANCE SHEET ADOPTED BY THE MEETING AND
THE RECORD DATE FOR DIVIDEND DISTRIBUTION:
SEK 1.70 PER SHARE
9.C RESOLUTION CONCERNING: DISCHARGE OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT FROM
PERSONAL LIABILITY
10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For For
DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF
BOARD MEMBERS SHALL BE EIGHT, WITHOUT
DEPUTIES
11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For
BOARD MEMBERS AND AUDITORS
12 ELECTION OF MEMBERS OF THE BOARD: Mgmt For For
RE-ELECTION OF BOARD MEMBERS MELKER
SCHORLING, GEORG BRUNSTAM, ALF GORANSSON,
JAN-ANDERS MANSON, MALIN PERSSON AND ULRIK
SVENSSON AND MARTA SCHORLING AS ORDINARY
BOARD MEMBERS, ELECTION OF KERSTIN LINDELL
AS NEW ORDINARY BOARD MEMBER, RE-ELECTION
OF MELKER SCHORLING AS THE CHAIRMAN OF THE
BOARD
13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE PROPOSES THAT THE REGISTERED
AUDITING FIRM ERNST & YOUNG AB IS
RE-ELECTED AS THE COMPANY'S AUDITOR FOR A
PERIOD OF ONE YEAR, WHEREBY IT IS NOTED
THAT THE AUDITING FIRM HAS NOTIFIED THAT,
IF THE AUDITING FIRM IS RE-ELECTED, THE
AUTHORISED PUBLIC ACCOUNTANT JOHAN
THURESSON WILL BE APPOINTED PRINCIPALLY
RESPONSIBLE AUDITOR. FEES TO AUDITORS SHALL
BE PAYABLE ACCORDING TO CONTRACT
14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For
COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL
(MELKER SCHORLING AB), ASA NISELL (SWEDBANK
ROBUR FONDER), HENRIK DIDNER (DIDNER &
GERGE FONDER) AND ELISABET JAMAL BERGSTROM
(HANDELSBANKEN FONDER) AND RE-ELECTION OF
MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION
COMMITTEE
15 PROPOSAL REGARDING A DIRECTED ISSUE OF Mgmt For For
SUBSCRIPTION WARRANTS AND APPROVAL OF
TRANSFER OF SUBSCRIPTION WARRANTS AND
SHARES (INCENTIVE PROGRAM FROM 2016 TO
2020)
16 DETERMINATION OF GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
17 CLOSING OF THE MEETING Non-Voting
CMMT 31 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 707140238
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3799000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Kiriya, Yukio Mgmt For For
3.1 Appoint a Corporate Auditor Sugishima, Mgmt For For
Terukazu
3.2 Appoint a Corporate Auditor Seshimo, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 707160406
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.2 Appoint a Director Igarashi, Masaru Mgmt For For
1.3 Appoint a Director Oka, Toshiko Mgmt For For
1.4 Appoint a Director Shimada, Takashi Mgmt For For
1.5 Appoint a Director Kamata, Junichi Mgmt For For
1.6 Appoint a Director Takahashi, Hideaki Mgmt For For
1.7 Appoint a Director Hasunuma, Toshitake Mgmt For For
1.8 Appoint a Director Hiraki, Akitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 707124006
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Baba Kalyani Mgmt For For
1.2 Appoint a Director Cynthia Carroll Mgmt For For
1.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For
1.4 Appoint a Director George Buckley Mgmt For For
1.5 Appoint a Director Louise Pentland Mgmt For For
1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Philip Yeo Mgmt For For
1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.10 Appoint a Director Tanaka, Kazuyuki Mgmt For For
1.11 Appoint a Director Nakanishi, Hiroaki Mgmt For For
1.12 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 706814096
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0323/LTN20160323510.pdf,
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2015, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2015, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 28.27 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2015 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 28.27 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MS HUI HON HING, SUSANNA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR PETER ANTHONY ALLEN AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR LI FUSHEN AS A DIRECTOR OF Mgmt For For
THE COMPANY AND THE TRUSTEE-MANAGER
3.D TO RE-ELECT PROFESSOR CHANG HSIN KANG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.E TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.F TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 707145137
--------------------------------------------------------------------------------------------------------------------------
Security: J21903109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3842400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting
SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation (PLEASE NOTE Mgmt For For
THIS IS THE CONCURRENT AGENDA ITEM FOR THE
ANNUAL GENERAL SHAREHOLDERS MEETING AND THE
CLASS SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Eliminate
the Articles Related to Class 1, Class 2,
Class 3 and Class 4 Preferred Shares
(PLEASE NOTE THIS IS THE CONCURRENT AGENDA
ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS
MEETING AND THE CLASS SHAREHOLDERS MEETING
OF ORDINARY SHAREHOLDERS.)
4.1 Appoint a Director Ihori, Eishin Mgmt For For
4.2 Appoint a Director Sasahara, Masahiro Mgmt For For
4.3 Appoint a Director Mugino, Hidenori Mgmt For For
4.4 Appoint a Director Yamakawa, Hiroyuki Mgmt For For
4.5 Appoint a Director Nakano, Takashi Mgmt For For
4.6 Appoint a Director Asabayashi, Takashi Mgmt For For
4.7 Appoint a Director Ogura, Takashi Mgmt For For
4.8 Appoint a Director Oshima, Yuji Mgmt For For
4.9 Appoint a Director Nakagawa, Ryoji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB, STOCKHOLM Agenda Number: 706751270
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
FREDRIK LUNDBERG
3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting
MINUTES OF THE MEETING
6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting
THE MEETING
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE REPORT OF THE AUDITORS AND THE
AUDITORS' REPORT ON THE CONSOLIDATED
FINANCIAL STATEMENTS ADDRESS BY CEO
8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting
9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For
PARENT COMPANY'S INCOME STATEMENT AND
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND BALANCE SHEET
10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For
TREATMENT OF THE COMPANY'S UNAPPROPRIATED
EARNINGS AS STATED IN THE ADOPTED BALANCE
SHEET, AND DATE OF RECORD FOR ENTITLEMENT
TO DIVIDEND: SEK 10.5 (10) PER SHARE
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For
MEMBERS OF THE BOARD AND THE CEO FROM
LIABILITY
12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For For
AUDITORS TO BE ELECTED BY THE MEETING: NINE
BOARD MEMBERS AND ONE AUDITOR
13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For For
BOARD AND THE AUDITOR
14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt For For
THE BOARD: IT IS PROPOSED THAT FREDRIK
LUNDBERG, CARL BENNET, LARS G. JOSEFSSON,
CARL KEMPE, LOUISE LINDH, ULF LUNDAHL,
HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE
RE-ELECTED TO THE BOARD AND THAT LARS
JOSEFSSON BE ELECTED TO THE BOARD. GORAN
LUNDIN DECLINED TO STAND FOR RE-ELECTION.
LARS JOSEFSSON WAS BORN IN 1953 AND HAS AN
M.SC. IN ENGINEERING. HE HAS EXTENSIVE
EXPERIENCE OF MANAGERIAL POSITIONS AT A
NUMBER OF INDUSTRIAL COMPANIES, INCLUDING
SANDVIK. LARS JOSEFSSON NOW WORKS AS AN
INDEPENDENT CONSULTANT AND SERVES AS DEPUTY
CHAIRMAN AT VESTAS, CHAIRMAN AT DRICONEQ,
OUMAN AND TIMEZYNK, AND AS A DIRECTOR AT
METSO. IT IS PROPOSED THAT FREDRIK LUNDBERG
BE ELECTED CHAIRMAN
15 ELECTION OF AUDITOR: IT IS PROPOSED THAT Mgmt For For
AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB
BE RE-ELECTED. KPMG AB HAS ANNOUNCED ITS
INTENTION TO APPOINT AUTHORISED PUBLIC
ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL
AUDITOR
16 INFORMATION ABOUT THE NOMINATION COMMITTEE Non-Voting
FOR THE 2017 ANNUAL GENERAL MEETING
17 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For
DETERMINING THE SALARY AND OTHER
REMUNERATION OF THE CEO AND SENIOR
MANAGEMENT
18.A BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For
PROGRAMME FOR SENIOR EXECUTIVES,
COMPRISING: INTRODUCTION OF A SHARE SAVING
PROGRAMME
18.B1 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For
PROGRAMME FOR SENIOR EXECUTIVES,
COMPRISING: HEDGING MEASURES IN CONNECTION
WITH THE SHARE SAVING PROGRAMME: RESOLUTION
CONCERNING TRANSFERS OF ACQUIRED OWN SERIES
B SHARES, TO PARTICIPANTS IN THE PROGRAMME
18.B2 BOARD'S PROPOSAL CONCERNING A SHARE SAVING Mgmt For For
PROGRAMME FOR SENIOR EXECUTIVES,
COMPRISING: HEDGING MEASURES IN CONNECTION
WITH THE SHARE SAVING PROGRAMME: AGREEMENT
ON SHARE SWAP WITH EXTERNAL PARTY, IF THE
ANNUAL GENERAL MEETING DOES NOT VOTE IN
FAVOUR OF WHAT IS PROPOSED IN SECTION
18.B.1 ABOVE
19 BOARD'S PROPOSAL CONCERNING THE BUY-BACK Mgmt For For
AND TRANSFER OF SHARES IN THE COMPANY
20 CLOSURE OF THE MEETING Non-Voting
CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 707130403
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hachigo, Takahiro Mgmt For For
2.2 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For
2.3 Appoint a Director Yamane, Yoshi Mgmt For For
2.4 Appoint a Director Kuraishi, Seiji Mgmt For For
2.5 Appoint a Director Takeuchi, Kohei Mgmt For For
2.6 Appoint a Director Sekiguchi, Takashi Mgmt For For
2.7 Appoint a Director Kunii, Hideko Mgmt For For
2.8 Appoint a Director Ozaki, Motoki Mgmt For For
2.9 Appoint a Director Ito, Takanobu Mgmt For For
2.10 Appoint a Director Aoyama, Shinji Mgmt For For
2.11 Appoint a Director Kaihara, Noriya Mgmt For For
2.12 Appoint a Director Odaka, Kazuhiro Mgmt For For
2.13 Appoint a Director Igarashi, Masayuki Mgmt For For
3.1 Appoint a Corporate Auditor Yoshida, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Hiwatari, Mgmt For For
Toshiaki
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD Agenda Number: 706924936
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2015 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt For For
3 TO RE-ELECT LORD LEACH OF FAIRFORD AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LORD SASSOON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MICHAEL WU AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 706432402
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 26-Oct-2015
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0916/LTN20150916612.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0916/LTN20150916617.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
2015
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF HK70 CENTS PER SHARE
3.a.i TO RE-ELECT MR. EDDIE PING CHANG HO AS Mgmt For For
DIRECTOR
3.aii TO RE-ELECT MR. ALBERT KAM YING YEUNG AS Mgmt For For
DIRECTOR
3aiii TO RE-ELECT IR. LEO KWOK KEE LEUNG AS Mgmt For For
DIRECTOR
3aiv TO RE-ELECT DR. GORDON YEN AS DIRECTOR Mgmt For For
3.a.v TO RE-ELECT MR. YUK KEUNG IP AS DIRECTOR Mgmt For For
3.b TO FIX THE DIRECTORS' FEES Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION.
5.a TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES (ORDINARY RESOLUTION NO.
5(A) OF THE NOTICE OF ANNUAL GENERAL
MEETING)
5.b TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE SHARES (ORDINARY RESOLUTION NO.
5(B) OF THE NOTICE OF ANNUAL GENERAL
MEETING)
5.c TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES TO COVER THE SHARES BOUGHT BACK BY
THE COMPANY (ORDINARY RESOLUTION NO. 5(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING)
5.d TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt For For
SHARE OPTIONS UNDER THE SHARE OPTION SCHEME
(ORDINARY RESOLUTION NO. 5(D) OF THE NOTICE
OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 706820657
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE DIRECTORS OR
THE BOARD) AND THE REPORT OF THE
INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY ON PAGES 49
TO 57-SEE FOP FOR FULL RESOLUTION
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 49 TO 57 OF THE
DIRECTORS REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND OF 7.1 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT ANDREW CRIPPS AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT GEOFF DRABBLE AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MICHAEL WEMMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 TO AUTHORISE THE DIRECTORS TO EFFECT THE Mgmt For For
AMENDMENTS TO THE EXISTING HOWDEN JOINERY
GROUP PLC LONG TERM INCENTIVE PLAN (LTIP)
17 TO GRANT THE DIRECTORS THE AUTHORITY TO Mgmt For For
ALLOT SHARES
18 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
17, THE DIRECTORS BE EMPOWERED PURSUANT TO
SECTION 570 AND SECTION 573 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES.
20 TO GRANT AUTHORITY FOR A GENERAL MEETING, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, TO BE
CALLED WITH NO LESS THAN 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 706832979
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 18-Apr-2016
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 2015 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
CMMT 31 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM SGM TO EGM.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 706781499
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4.A TO ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
4.B TO ELECT IRENE LEE AS A DIRECTOR Mgmt For For
4.C TO ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
4.D TO ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
4.F TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
4.G TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
4.H TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
4.I TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
4.J TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
4.K TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
4.L TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For
4.M TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
4.N TO RE-ELECT RACHEL LOMAX AS A DIRECTOR Mgmt For For
4.O TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
4.P TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
4.Q TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
4.R TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
6 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For
REPURCHASED SHARES
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
11 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES IN RELATION TO CONTINGENT
CONVERTIBLE SECURITIES
12 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES
13 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND ALTERNATIVE: USD 0.50 EACH
("ORDINARY SHARES")
14 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HUHTAMAKI OYJ, ESPOO Agenda Number: 706826825
--------------------------------------------------------------------------------------------------------------------------
Security: X33752100
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FI0009000459
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting
INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS,
THE REPORT OF THE BOARD OF DIRECTORS AND
THE AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.66 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION COMMITTEE OF THE
BOARD OF DIRECTORS PROPOSES THAT MS. EIJA
AILASMAA, MR. PEKKA ALA-PIETILA, MR.
WILLIAM R. BARKER, MR. ROLF BORJESSON, MR.
JUKKA SUOMINEN AND MS. SANDRA TURNER WOULD
BE RE-ELECTED AS MEMBERS OF THE BOARD OF
DIRECTORS AND THAT MR. DOUG BAILLIE WOULD
BE ELECTED AS A NEW MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM ENDING AT THE END OF
THE NEXT ANNUAL GENERAL MEETING
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT ERNST & YOUNG OY, A FIRM OF
AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE
ELECTED AS AUDITOR FOR THE FINANCIAL YEAR
JANUARY 1-DECEMBER 31, 2016. ERNST & YOUNG
OY HAS ANNOUNCED THAT MR. HARRI PARSSINEN,
APA, WOULD BE THE AUDITOR WITH PRINCIPAL
RESPONSIBILITY
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 706858163
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2015 TOGETHER WITH THE
INDEPENDENT AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For
("UNITS")
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 706841245
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331904.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0331/LTN20160331836.pdf
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2015 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For
2.II TO RE-ELECT MR. ANTHONY HSIEN PIN LEE Mgmt For For
2.III TO RE-ELECT MR. CHIEN LEE Mgmt For For
3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt For For
TO NON-EXECUTIVE DIRECTORS AND MEMBERS OF
AUDIT COMMITTEE AND STRATEGY COMMITTEE
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE
TO BE AGREED BY THE DIRECTORS
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
ISSUE AND DISPOSE OF ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 10% WHERE THE
SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH,
AND IN ANY EVENT 20%, OF THE NUMBER OF ITS
ISSUED SHARES
6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
CMMT 09 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 706715868
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE
1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY AND OF THE ANNUAL ACCOUNTS
OF THE COMPANY CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015
2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For
REPORTS OF THE COMPANY AND OF THE
MANAGEMENT REPORTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES
FOR FINANCIAL YEAR 2015
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2015
4 RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016
5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2015
6.A APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A FIRST INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 855
MILLION EUROS
6.B APPROVAL OF TWO INCREASES IN SHARE CAPITAL Mgmt For For
BY MEANS OF SCRIP ISSUES FOR TWO NEW
EDITIONS OF THE "IBERDROLA FLEXIBLE
DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE
ALLOCATION OF NEW SHARES TO THE
SHAREHOLDERS OF THE COMPANY IN THE
FOLLOWING AMOUNTS: A SECOND INCREASE IN
SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT
A MAXIMUM REFERENCE MARKET VALUE OF 985
MILLION EUROS. EACH OF THE INCREASES
PROVIDES FOR: (I) AN OFFER TO THE
SHAREHOLDERS OF THE ACQUISITION OF THEIR
FREE-OF-CHARGE ALLOCATION RIGHTS AT A
GUARANTEED FIXED PRICE, AND (II) DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS, WITH
EXPRESS POWER OF SUBSTITUTION, INCLUDING,
AMONG OTHERS, THE POWER TO SET THE DATE ON
WHICH THE INCREASES MUST BE IMPLEMENTED AND
TO AMEND THE ARTICLE OF THE BY-LAWS SETTING
THE SHARE CAPITAL
7 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, TO
INCREASE THE SHARE CAPITAL UPON THE TERMS
AND WITHIN THE LIMITS SET OUT IN SECTION
297.1.B) OF THE COMPANIES ACT, WITH THE
POWER TO EXCLUDE PRE-EMPTIVE RIGHTS,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 8 OF THE AGENDA
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH EXPRESS POWER OF SUBSTITUTION, FOR A
TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR
BONDS THAT ARE EXCHANGEABLE FOR AND/OR
CONVERTIBLE INTO SHARES OF THE COMPANY OR
OF OTHER COMPANIES AND WARRANTS ON
NEWLY-ISSUED OR OUTSTANDING SHARES OF THE
COMPANY OR OF OTHER COMPANIES, WITH A
MAXIMUM LIMIT OF FIVE BILLION EUROS. THE
AUTHORISATION INCLUDES THE DELEGATION OF
SUCH POWERS AS MAY BE REQUIRED TO: (I)
DETERMINE THE BASIS FOR AND TERMS AND
CONDITIONS APPLICABLE TO THE CONVERSION,
EXCHANGE, OR EXERCISE; (II) INCREASE SHARE
CAPITAL TO THE EXTENT REQUIRED TO
ACCOMMODATE REQUESTS FOR CONVERSION; AND
(III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE
SHAREHOLDERS IN CONNECTION WITH THE ISSUES,
LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 %
OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT
AS MAY ARISE FROM THE APPROVAL AND
IMPLEMENTATION OF THE PROPOSED RESOLUTION
SET FORTH IN ITEM 7 OF THE AGENDA
9A RE-ELECTION OF MR INIGO VICTOR DE ORIOL Mgmt For For
IBARRA, AS OTHER EXTERNAL DIRECTOR
9B RE-ELECTION OF MS INES MACHO STADLER, AS Mgmt For For
INDEPENDENT DIRECTOR
9C RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS Mgmt For For
INDEPENDENT DIRECTOR
9D RE-ELECTION OF MS SAMANTHA BARBER, AS Mgmt For For
INDEPENDENT DIRECTOR
9E APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS Mgmt For For
OTHER EXTERNAL DIRECTOR
10A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND
32, TO FORMALISE THE INCLUSION OF THE
MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP WITHIN THE CORPORATE
GOVERNANCE SYSTEM AND TO STRESS THE
COMPANY'S COMMITMENT TO ITS CORPORATE
VALUES, TO SOCIAL RETURN, AND TO THE
ENGAGEMENT OF ALL STAKEHOLDERS, AND
CREATION OF A NEW PRELIMINARY TITLE
10B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLE 12, TO REFER TO THE
INDIRECT PARTICIPATION OF THE SHAREHOLDERS
OF IBERDROLA, S.A. IN THE OTHER COMPANIES
OF THE IBERDROLA GROUP, AND RESTRUCTURING
OF TITLE I
10C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41,
42, 43, 44, AND 45, TO CLARIFY THE
DISTRIBUTION OF THE POWERS OF THE
APPOINTMENTS COMMITTEE AND OF THE
REMUNERATION COMMITTEE, AND TO MAKE OTHER
IMPROVEMENTS OF A TECHNICAL NATURE
11A AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 1, 6, 13, AND 14, TO
FORMALISE THE COMPANY'S COMMITMENT TO THE
SUSTAINABLE MANAGEMENT OF THE GENERAL
SHAREHOLDERS' MEETING AS AN EVENT AND TO
PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS
OF COMMUNICATION
11B AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLE 16, TO REGULATE THE GIFT
FOR THE GENERAL SHAREHOLDERS' MEETING
11C AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING: ARTICLES 22 AND 32, TO MAKE
IMPROVEMENTS OF A TECHNICAL NATURE
12 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 157,197,000 OWN
SHARES REPRESENTING 2.46 % OF THE SHARE
CAPITAL. DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND
THE ARTICLE OF THE BY-LAWS SETTING THE
SHARE CAPITAL
13 DELEGATION OF POWERS TO FORMALISE AND Mgmt For For
IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL SHAREHOLDERS'
MEETING, FOR CONVERSION THEREOF INTO A
PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION, AND
SUPPLEMENTATION THEREOF, FURTHER
ELABORATION THEREON, AND REGISTRATION
THEREOF
14 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 707130326
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takenaka, Hiroki Mgmt For For
1.2 Appoint a Director Aoki, Takeshi Mgmt For For
1.3 Appoint a Director Nishida, Tsuyoshi Mgmt For For
1.4 Appoint a Director Kodama, Kozo Mgmt For For
1.5 Appoint a Director Takagi, Takayuki Mgmt For For
1.6 Appoint a Director Ikuta, Masahiko Mgmt For For
1.7 Appoint a Director Ito, Sotaro Mgmt For For
1.8 Appoint a Director Kawashima, Koji Mgmt For For
1.9 Appoint a Director Ono, Kazushige Mgmt For For
1.10 Appoint a Director Saito, Shozo Mgmt For For
1.11 Appoint a Director Yamaguchi, Chiaki Mgmt For For
2.1 Appoint a Corporate Auditor Kuwayama, Mgmt For For
Yoichi
2.2 Appoint a Corporate Auditor Horie, Masaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICA GRUPPEN AB, SOLNA Agenda Number: 706779026
--------------------------------------------------------------------------------------------------------------------------
Security: W4241E105
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: SE0000652216
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting
CLAES-GORAN SYLVEN
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF A SECRETARY AND TWO Non-Voting
MINUTES-CHECKERS TO ATTEST THE MINUTES
JOINTLY WITH THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting
8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting
BOARD AND ITS COMMITTEES
9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT, AND OF THE CONSOLIDATED
ACCOUNTS AND AUDITOR'S REPORT ON THE
CONSOLIDATED ACCOUNTS
10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND BALANCE
SHEET
11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET: SEK 10 PER ORDINARY SHARE
12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
13 REPORT ON THE WORK OF THE NOMINATION Mgmt For For
COMMITTEE
14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For
AND AUDITORS: THE NOMINATION COMMITTEE
PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD
MEMBERS AND ONE (1) CHARTERED ACCOUNTING
FIRM AS AUDITOR
15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For For
16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt For For
OF THE BOARD: THE NOMINATION COMMITTEE
PROPOSES THAT THE FOLLOWING PERSONS BE
RE-ELECTED AS BOARD MEMBERS FOR A TERM UP
TO THE END OF THE NEXT ANNUAL GENERAL
MEETING: PETER BERLIN, GORAN BLOMBERG,
CECILIA DAUN WENNBORG, ANDREA GISLE JOOSEN,
FREDRIK HAGGLUND, BENGT KJELL,MAGNUS
MOBERG, JAN OLOFSSON, JEANETTE JAGER AND
CLAES-GORAN SYLVEN.THE NOMINATION COMMITTEE
PROPOSES THAT CLAES-GORAN SYLVEN BE
RE-ELECTED AS CHAIRMAN OF THE BOARD
17 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt For For
18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
19 RESOLUTION ON THE ADOPTION OF PRINCIPLES Mgmt For For
FOR REMUNERATION AND OTHER TERMS OF
EMPLOYMENT FOR THE MEMBERS OF THE EXECUTIVE
MANAGEMENT
20 CONCLUSION OF THE MEETING Non-Voting
CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC, LONDON Agenda Number: 706263542
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 15-Jul-2015
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT, WHICH Mgmt For For
INCLUDES THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE AUDITORS' REPORT
AND THE FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 MARCH 2015
2 THAT A FINAL DIVIDEND OF 15.4P PER ORDINARY Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2015 BE
PAID TO HOLDERS OF ORDINARY SHARES ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 3 JULY 2015 IN RESPECT
OF ALL ORDINARY SHARES THEN REGISTERED IN
THEIR NAMES
3 TO RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT IVAN RITOSSA AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT ROBERT STANDING AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2016
10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
11 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2015
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE REMUNERATION REPORT
FOR THE YEAR ENDED 31 MARCH 2015
13 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE ACT
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY
SECURITY INTO, SHARES IN THE COMPANY: (A)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
21,655,713 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT ALLOTTED OR GRANTED
UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND
(B) COMPRISING EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE ACT) UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
43,311,426 (SUCH AMOUNT TO BE REDUCED BY
THE AGGREGATE NOMINAL AMOUNT OF SHARES
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY GRANTED UNDER PARAGRAPH (A) ABOVE)
IN CONNECTION WITH OR PURSUANT TO AN OFFER
BY WAY OF A CONTD
CONT CONTD RIGHTS ISSUE TO ORDINARY SHAREHOLDERS Non-Voting
IN PROPORTION (AS NEARLY AS PRACTICABLE) TO
THEIR EXISTING HOLDINGS (ON THE RECORD DATE
FOR SUCH ALLOTMENT) AND TO HOLDERS OF ANY
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY BUT
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
ANY REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER, AND (UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING) THESE AUTHORITIES SHALL EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF CONTD
CONT CONTD THE COMPANY IN 2016 (OR, IF EARLIER, Non-Voting
ON 30 SEPTEMBER 2016), SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SUCH SHARES OR
GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED. THESE AUTHORITIES
SHALL BE IN SUBSTITUTION FOR AND SHALL
REPLACE ANY EXISTING AUTHORITIES TO THE
EXTENT NOT UTILISED AT THE DATE THIS
RESOLUTION IS PASSED
14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
13 ABOVE, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY EMPOWERED:
(A) TO ALLOT EQUITY SECURITIES (AS DEFINED
IN SECTION 560(1) OF THE ACT) FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 13 ABOVE; AND/OR (B) TO SELL
ORDINARY SHARES HELD BY THE COMPANY AS
TREASURY SHARES FOR CASH, AS IF SECTION 561
OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT THIS POWER
SHALL BE LIMITED: (I) TO THE ALLOTMENT OF
EQUITY SECURITIES AND SALE OF TREASURY
SHARES FOR CASH IN CONNECTION WITH OR
PURSUANT TO AN OFFER OF, OR INVITATION TO
APPLY FOR, EQUITY SECURITIES (BUT IN THE
CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE
ONLY) IN FAVOUR OF ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THEIR EXISTING CONTD
CONT CONTD HOLDINGS (ON THE RECORD DATE FOR SUCH Non-Voting
ALLOTMENT OR SALE) AND TO HOLDERS OF ANY
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE
DIRECTORS OTHERWISE CONSIDER NECESSARY BUT
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
ANY REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; AND (II) IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 13(A)
AND/OR IN THE CASE OF ANY SALE OF TREASURY
SHARES FOR CASH, TO THE ALLOTMENT
(OTHERWISE THAN PURSUANT TO PARAGRAPH (I)
OF THIS RESOLUTION) OF EQUITY SECURITIES OR
SALE OF TREASURY SHARES CONTD
CONT CONTD UP TO AN AGGREGATE NOMINAL AMOUNT OF Non-Voting
GBP 3,248,356, AND (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) THESE AUTHORITIES SHALL
EXPIRE AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY IN 2016 (OR,
IF EARLIER, ON 30 SEPTEMBER 2016), SAVE
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED, OR TREASURY SHARES TO BE SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES, OR SELL TREASURY
SHARES, IN PURSUANCE OF ANY OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED. THESE AUTHORITIES
SHALL BE IN SUBSTITUTION FOR AND SHALL
REPLACE ANY EXISTING AUTHORITIES TO THE
EXTENT NOT UTILISED AT THE DATE OF THIS
RESOLUTION IF PASSED
15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSE OF SECTION 701 OF THE ACT TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE ACT) OF ANY OF ITS
OWN ORDINARY SHARES ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM AGGREGATE
NUMBER OF ORDINARY SHARES IN THE COMPANY
WHICH MAY BE PURCHASED PURSUANT TO THIS
AUTHORITY IS 64,967,139; (B) THE MINIMUM
PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE
PAID FOR EACH SUCH ORDINARY SHARE IS AN
AMOUNT EQUAL TO THE NOMINAL VALUE OF EACH
SHARE; (C) THE MAXIMUM PRICE, EXCLUSIVE OF
EXPENSES, WHICH MAY BE PAID FOR ANY SHARE
IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE IN THE COMPANY TAKEN FROM
THE CONTD
CONT CONTD LONDON STOCK EXCHANGE DAILY OFFICIAL Non-Voting
LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DATE ON WHICH SUCH ORDINARY
SHARE IS CONTRACTED TO BE PURCHASED; (D)
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
AT THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY IN 2016 (OR, IF
EARLIER, ON 30 SEPTEMBER 2016); AND (E) THE
COMPANY MAY ENTER INTO A CONTRACT FOR THE
PURCHASE OF ORDINARY SHARES BEFORE THE
EXPIRY OF THIS AUTHORITY WHICH WILL OR MAY
BE COMPLETED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT AS IF THE AUTHORITY
INFERRED HEREBY HAD NOT EXPIRED
16 THAT THE COMPANY AND THOSE COMPANIES WHICH Mgmt For For
ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME
DURING THE PERIOD FOR WHICH THIS RESOLUTION
HAS EFFECT BE AUTHORISED FOR THE PURPOSES
OF SECTION 366 OF THE ACT TO: (A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES; (B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES;
AND (C) INCUR POLITICAL EXPENDITURE,
PROVIDED THAT THE AGGREGATE AMOUNT OF ANY
SUCH DONATION AND EXPENDITURE SHALL NOT
EXCEED GBP 100,000 DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND EXPIRING AT THE
CONCLUSION OF THE COMPANY'S ANNUAL GENERAL
MEETING IN 2015, PROVIDED THAT SUCH AMOUNT
MAY COMPRISE SUMS IN DIFFERENT CURRENCIES
WHICH SHALL BE CONVERTED AT SUCH RATE AS
THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DETERMINE CONTD
CONT CONTD TO BE APPROPRIATE. FOR THE PURPOSES Non-Voting
OF THIS RESOLUTION, THE TERMS 'POLITICAL
DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATIONS' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS SET OUT IN
PART 14 OF THE ACT
17 TO APPROVE THE ESTABLISHMENT OF THE ICAP Mgmt For For
PLC 2015 PERFORMANCE SHARE PLAN (THE PSP)
AND TO AUTHORISE THE DIRECTORS TO BE ABLE
TO: (A) MAKE SUCH MODIFICATIONS TO THE PSP
AS THE DIRECTORS MAY CONSIDER APPROPRIATE
FOR THE IMPLEMENTATION OF THE PSP AND TO
ADOPT THE PSP AS SO MODIFIED AND TO DO ALL
SUCH OTHER ACTS AND THINGS AS THE DIRECTORS
MAY CONSIDER APPROPRIATE TO IMPLEMENT THE
PSP; AND (B) ESTABLISH FURTHER PLANS BASED
ON THE PSP BUT MODIFIED TO TAKE ACCOUNT OF
LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAW IN OVERSEAS TERRITORIES, PROVIDED THAT
ANY SHARES MADE AVAILABLE UNDER SUCH
FURTHER PLANS ARE TREATED AS COUNTING
AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE PSP
18 TO APPROVE THE ESTABLISHMENT OF THE ICAP Mgmt For For
PLC 2015 DEFERRED SHARE BONUS PLAN (THE
DSBP) AND TO AUTHORISE THE DIRECTORS TO BE
ABLE TO: (A) MAKE SUCH MODIFICATIONS TO THE
DSBP AS THE DIRECTORS MAY CONSIDER
APPROPRIATE FOR THE IMPLEMENTATION OF THE
DSBP AND TO ADOPT THE DSBP AS SO MODIFIED
AND TO DO ALL SUCH OTHER ACTS AND THINGS AS
THE DIRECTORS MAY CONSIDER APPROPRIATE TO
IMPLEMENT THE DSBP; AND (B) ESTABLISH
FURTHER PLANS BASED ON THE DSBP BUT
MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAW IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER SUCH FURTHER
PLANS ARE TREATED AS COUNTING AGAINST THE
LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE DSBP
--------------------------------------------------------------------------------------------------------------------------
ICON PLC Agenda Number: 934252127
--------------------------------------------------------------------------------------------------------------------------
Security: G4705A100
Meeting Type: Annual
Meeting Date: 24-Jul-2015
Ticker: ICLR
ISIN: IE0005711209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. CIARAN MURRAY Mgmt For For
1.2 ELECTION OF DIRECTOR: DR. RONAN LAMBE Mgmt For For
1.3 ELECTION OF DIRECTOR: MR. DECLAN MCKEON Mgmt For For
2. TO RECEIVE THE ACCOUNTS AND REPORTS Mgmt For For
3. TO AUTHORISE THE FIXING OF THE AUDITORS' Mgmt For For
REMUNERATION
4. TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For
5. TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS
6. TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
7. TO AUTHORISE THE PRICE RANGE AT WHICH THE Mgmt For For
COMPANY CAN REISSUE SHARES THAT IT HOLDS AS
TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 707160381
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Matsumoto, Yoshihisa Mgmt For For
1.3 Appoint a Director Seki, Daisuke Mgmt For For
1.4 Appoint a Director Seki, Hiroshi Mgmt For For
1.5 Appoint a Director Saito, Katsumi Mgmt For For
1.6 Appoint a Director Matsushita, Takashi Mgmt For For
1.7 Appoint a Director Kito, Shunichi Mgmt For For
1.8 Appoint a Director Nibuya, Susumu Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
2 Appoint a Corporate Auditor Ito, Taigi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 706928314
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0413/201604131601271.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0504/201605041601764.pdf. AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0511/201605111602087.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION O.3.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015 (AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS) AND SETTING OF THE
DIVIDEND: EUR 0.41 PER SHARE
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR CYRIL POIDATZ AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR THOMAS REYNAUD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For
LEVAVASSEUR AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR OLIVIER ROSENFELD Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
LEVET AS DIRECTOR
O.10 APPOINTMENT OF MS CORINNE VIGREUX AS Mgmt For For
DIRECTOR
O.11 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CYRIL POIDATZ, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR MAXIME LOMBARDINI,
MANAGING DIRECTOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR RANI ASSAF, MR ANTOINE
LEVAVASSEUR, MR XAVIER NIEL AND MR THOMAS
REYNAUD, DEPUTY GENERAL MANAGERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC, BIRMINGHAM Agenda Number: 706827574
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF DIVIDEND Mgmt For For
4 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For
5 RE-ELECTION OF ROSS MCINNES Mgmt For For
6 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For
7 RE-ELECTION OF MARK SELWAY Mgmt For For
8 ELECTION OF ISOBEL SHARP Mgmt For For
9 RE-ELECTION OF DANIEL SHOOK Mgmt For For
10 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For
11 RE-ELECTION OF BOB STACK Mgmt For For
12 RE-ELECTION OF ROY TWITE Mgmt For For
13 RE-APPOINTMENT OF AUDITOR Mgmt For For
14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
A AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For
CASH
B AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
C NOTICE OF GENERAL MEETINGS Mgmt For For
D ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 706540487
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS INCLUDING THE
MANAGEMENT REPORT, THE CORPORATE GOVERNANCE
REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS INCLUDING THE GROUP MANAGEMENT
REPORT AND THE REPORT OF THE SUPERVISORY
BOARD ON THE BUSINESS YEAR 2014/2015
2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE EXECUTIVE BOARD FOR
THE BUSINESS YEAR 2014/2015
3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE BUSINESS YEAR 2014/2015
4 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE BUSINESS
YEAR 2014/2015
5 ELECTION OF THE AUDITOR FOR THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE BUSINESS YEAR 2015/2016
6 RESOLUTION ON THE AUTHORISATION TO ISSUE Mgmt For For
CONVERTIBLE BONDS AND REGARDING CONDITIONAL
CAPITAL, NAMELY A) CANCELLATION OF EXISTING
CONDITIONAL CAPITAL (SECTION 159 PARA 2
ITEM 1 AUSTRIAN STOCK CORPORATION ACT) AS
RESOLVED UPON AT THE SHAREHOLDER'S MEETINGS
OF 28 SEPTEMBER 2006 AND 27 SEPTEMBER 2007
IN THE UNUSED AMOUNT; B) AUTHORISATION OF
THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE
BONDS IN EXCHANGE FOR CONTRIBUTION IN CASH
OR CONTRIBUTION IN KIND AND AUTHORISATION
OF THE EXECUTIVE BOARD TO EXCLUDE THE
SHAREHOLDERS' SUBSCRIPTION RIGHTS FOR THE
CONVERTIBLE BONDS TOGETHER WITH THE
CANCELLATION OF THE CURRENT AUTHORISATION
TO ISSUE CONVERTIBLE BONDS AS WELL AS
CONDITIONAL INCREASE OF THE SHARE CAPITAL
(SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK
CORPORATION ACT); C) EXTENSION OF THE
PURPOSES OF CONDITIONAL CAPITAL (SECTION
159 PARA 2 ITEM 1 AUSTRIAN STOCK
CORPORATION ACT) RESOLVED UPON AT THE
SHAREHOLDER'S MEETINGS OF 02 OCTOBER 2009
AND 28 SEPTEMBER 2011 WITH THE EFFECT, THAT
THE RESPECTIVE CONDITIONAL CAPITAL CAN ALSO
BE USED FOR THE FULFILMENT OF CONVERSION
AND/OR SUBSCRIPTION RIGHTS OF HOLDERS OF
CONVERTIBLE BONDS ISSUED ON THE BASIS OF
THE AUTHORISATION TO BE RESOLVED UPON (B)
SECONDARY TO THE FULFILMENT OF CONVERSION
RIGHTS OF HOLDERS OF THE EXISTING
CONVERTIBLE BOND 2007-2017. (ISIN
XS0332046043) OR CONVERTIBLE BOND 2011-2018
(ISIN XS0592528870); AS WELL AS
CORRESPONDING AMENDMENTS OF THE ARTICLES OF
ASSOCIATION IN ARTICLE 4 (REGISTERED SHARES
AND CAPITAL), RESPECTIVELY
7 RESOLUTION ON AUTHORISATIONS OF THE Mgmt For For
EXECUTIVE BOARD FOR THE REPURCHASE AND SALE
OF TREASURY SHARES. REPORT OF THE EXECUTIVE
BOARD REGARDING TREASURY SHARES AND
RESOLUTIONS ON THE AUTHORISATION OF THE
EXECUTIVE BOARD TO REPURCHASE TREASURY
SHARES AND TO DISPOSE OF TREASURY SHARES
OTHER THAN VIA THE STOCK EXCHANGE OR VIA A
PUBLIC OFFERING, ALSO WITH AN AUTHORISATION
OF THE EXECUTIVE BOARD, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO EXCLUDE THE
SHAREHOLDERS' RIGHTS TO A PRO-RATA DISPOSAL
OF THEIR SHARES AS WELL AS TO A PRO-RATA
PURCHASE OF SHARES AND THE AUTHORISATION OF
THE EXECUTIVE BOARD, WITH THE CONSENT OF
THE SUPERVISORY BOARD, TO CANCEL TREASURY
SHARES
8 RESOLUTION UPON THE AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION IN ARTICLE 23 TO
CHANGE THE BUSINESS YEAR TO THE CALENDAR
YEAR
9.A RESOLUTION UPON THE INCREASE OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM COMPANY OWN
FUNDS AND RESOLUTION UPON THE REDUCTION OF
THE SHARE CAPITAL OF THE COMPANY:
RESOLUTION UPON THE INCREASE OF THE SHARE
CAPITAL OF THE COMPANY FROM COMPANY OWN
FUNDS BY CONVERTING AN AMOUNT OF THE
APPROPRIATED CAPITAL RESERVE ACCOUNTED IN
THE ANNUAL FINANCIAL STATEMENT AS OF 30
APRIL 2015 WITHOUT ISSUANCE OF NEW SHARES
(CAPITAL ADJUSTMENT IN ACCORDANCE WITH
SECTIONS 1 ET SEQ AUSTRIAN CAPITAL
ADJUSTMENT ACT) TOGETHER WITH
9.B RESOLUTION UPON THE INCREASE OF THE SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM COMPANY OWN
FUNDS AND RESOLUTION UPON THE REDUCTION OF
THE SHARE CAPITAL OF THE COMPANY:
RESOLUTION UPON THE ORDINARY REDUCTION OF
THE SHARE CAPITAL OF THE COMPANY IN
ACCORDANCE WITH SECTIONS 175 ET SEQ
AUSTRIAN STOCK CORPORATION ACT FOR THE
PURPOSE OF ALLOCATION UNAPPROPRIATED
RESERVES AND TO ADJUST THE PRO-RATA AMOUNT
OF THE SHARE CAPITAL PER SHARE TO EUR 1.00.
THE NUMBER OF SHARES SHALL NOT BE CHANGED
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 20 NOV 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 21 NOV 2015. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 706878393
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 14.1 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE
4 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT RICHARD HOWES AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ALISON COOPER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO ELECT NIGEL STEIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 15
17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES OF
ITS OWN ORDINARY SHARES
18 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 DAYS' CLEAR
NOTICE
--------------------------------------------------------------------------------------------------------------------------
INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 706557064
--------------------------------------------------------------------------------------------------------------------------
Security: Q4887E101
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: AU000000IPL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
1 RE-ELECTION OF MR PAUL BRASHER AS A Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR GRAHAM SMORGON AS A Mgmt For For
DIRECTOR
3 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For
UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS
PLAN
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 706298723
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: AGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 497476 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting
ATTEND IN THE SHAREHOLDERS MEETING IF THEY
HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARE.
THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND ANNUAL
REPORT) AND MANAGEMENT REPORT OF INDUSTRIA
DE DISENO TEXTIL, SOCIEDAD ANONIMA,
(INDITEX, S.A.) FOR FINANCIAL YEAR 2014,
ENDED 31ST JANUARY 2015
2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For
THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF
COMPREHENSIVE INCOME, SHAREHOLDERS' EQUITY
STATEMENT, CASH FLOW STATEMENT AND ANNUAL
REPORT) AND MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP ("INDITEX GROUP") FOR
FINANCIAL YEAR 2014, ENDED 31ST JANUARY
2015, AND OF THE MANAGEMENT OF THE COMPANY
3 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For
FINANCIAL YEAR AND DECLARATION OF DIVIDENDS
4.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt For For
TEJERA, AS EXECUTIVE DIRECTOR
4.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA, AS Mgmt For For
NON-EXECUTIVE PROPRIETARY DIRECTOR
4.C RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For
DE TORRES, AS NON-EXECUTIVE INDEPENDENT
DIRECTOR
4.D APPOINTMENT OF MR JOSE LUIS DURAN SCHULZ, Mgmt For For
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER I ("COMPANY NAME,
COMPANY OBJECT, REGISTERED OFFICE AND
DURATION")
5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER II ("SHARE CAPITAL")
5.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER III ("GOVERNING BODIES
OF THE COMPANY")
5.D AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
AMENDMENT OF CHAPTER IV ("FINANCIAL YEAR,
ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND
RELEASE, DISTRIBUTION OF INCOME OR LOSS").
CHAPTER V ("WINDING-UP AND LIQUIDATION OF
THE COMPANY") AND CHAPTER VI ("ADDITIONAL
PROVISIONS")
5.E AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For
ADJUST ITS CONTENTS TO THE TERMS OF ACT
31/2014, OF 3 DECEMBER, AMENDING THE ACT ON
CAPITAL COMPANIES TO IMPROVE CORPORATE
GOVERNANCE AND OF ACT 5/2015 OF 27 APRIL ON
PROMOTION OF CORPORATE FINANCING, AND TO
ENCOMPASS IMPROVEMENTS IN THE AREA OF GOOD
GOVERNANCE AS WELL AS TECHNICAL ONES:
APPROVAL OF THE REVISED TEXT OF THE
ARTICLES OF ASSOCIATION
6 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS TO ADJUST ITS CONTENTS TO THE
TERMS OF ACT 31/2014, OF 3 DECEMBER,
AMENDING THE ACT ON CAPITAL COMPANIES TO
IMPROVE CORPORATE GOVERNANCE AND OF ACT
5/2015 OF 27 APRIL ON PROMOTION OF
CORPORATE FINANCING, AND TO ENCOMPASS
IMPROVEMENTS IN THE AREA OF GOOD GOVERNANCE
AS WELL AS TECHNICAL ONES
7 RE-ELECTION OF THE FINANCIAL AUDITORS OF Mgmt For For
THE COMPANY AND ITS GROUP FOR FINANCIAL
YEAR 2015
8 ADJUSTMENT OF DIRECTORS' REMUNERATION FOR Mgmt For For
MEMBERS OF THE NOMINATION COMMITTEE AND THE
REMUNERATION COMMITTEE AS A RESULT OF THE
SPLIT OF THE NOMINATION AND REMUNERATION
COMMITTEE INTO TWO SEPARATE COMMITTEES
9 ADVISORY SAY-ON-PAY VOTE ON THE ANNUAL Mgmt For For
REPORT ON THE REMUNERATION OF DIRECTORS
10 INFORMATION PROVIDED TO THE ANNUAL GENERAL Non-Voting
MEETING ON THE AMENDMENT OF THE BOARD OF
DIRECTORS' REGULATIONS
11 GRANTING OF POWERS FOR THE IMPLEMENTATION Mgmt For For
OF RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIVAERDEN AB, STOCKHOLM Agenda Number: 706866057
--------------------------------------------------------------------------------------------------------------------------
Security: W45430126
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: SE0000107203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 18.A TO 18.L
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting
ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER
3 DRAWING UP AND APPROVAL OF THE REGISTER OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting
6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting
REPORT, AND OF THE CONSOLIDATED ACCOUNTS
AND AUDIT REPORT FOR THE GROUP
7.B PRESENTATION OF THE AUDITORS STATEMENT ON Non-Voting
WHETHER THE GUIDELINES FOR EXECUTIVE
COMPENSATION, WHICH HAVE APPLIED SINCE THE
PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN
FOLLOWED
7.C PRESENTATION OF THE BOARDS PROPOSED Non-Voting
DISTRIBUTION OF EARNINGS AND STATEMENT IN
SUPPORT OF SUCH PROPOSAL
8 ADDRESS BY THE CEO Non-Voting
9.A DECISIONS CONCERNING ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISIONS CONCERNING DISTRIBUTION OF THE Mgmt For For
COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED
BALANCE SHEET: SEK 5.00 PER SHARE
9.C DECISIONS CONCERNING THE RECORD DATE, IN Mgmt For For
THE EVENT THE ANNUAL GENERAL MEETING
RESOLVES TO DISTRIBUTE EARNINGS
9.D DECISIONS CONCERNING DISCHARGE FROM Mgmt For For
LIABILITY TO THE COMPANY OF THE MEMBERS OF
THE BOARD OF DIRECTORS AND THE CEOS
10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For For
DIRECTORS AND NO DEPUTIES
11 DECISION REGARDING DIRECTORS FEES FOR EACH Mgmt For For
OF THE COMPANY DIRECTORS
12.A REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: PAR BOMAN
12.B REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: CHRISTIAN
CASPAR
12.C REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: BENGT KJELL
12.D REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: NINA
LINANDER
12.E REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: FREDRIK
LUNDBERG
12.F REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: ANNIKA
LUNDIUS
12.G REELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: LARS
PETTERSSON
12.H NEW ELECTION OF DIRECTOR OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: HELENA
STJERNHOLM
12.I REELECTION OF CHAIRMAN OF THE BOARD THE Mgmt For For
NOMINATION COMMITTEES PROPOSAL: FREDRIK
LUNDBERG
13 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt For For
REGISTERED ACCOUNTING FIRM
14 DECISION ON THE AUDITORS FEES Mgmt For For
15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AB FOR A TERM
EXTENDING UNTIL THE END OF THE 2017 ANNUAL
GENERAL MEETING. IN THE EVENT
PRICEWATERHOUSECOOPERS IS ELECTED,
PRICEWATERHOUSECOOPERS HAS ANNOUNCED THAT
THE AUDITING COMPANY WILL APPOINT
AUTHORIZED ACCOUNTANT MAGNUS SVENSSON
HENRYSON AS AUDITOR IN CHARGE
16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt For For
COMPENSATION
17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For
PROGRAM
18.A RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO ADOPT A VISION ON
ABSOLUTE EQUALITY ON ALL LEVELS WITHIN THE
COMPANY BETWEEN MEN AND WOMEN
18.B RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE
COMPANY'S BOARD OF DIRECTORS TO APPOINT A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
THIS VISION IN THE LONG TERM AS WELL AS TO
CLOSELY MONITOR THE DEVELOPMENT ON BOTH THE
EQUALITY AND THE ETHNICITY AREA
18.C RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO ANNUALLY SUBMIT A
REPORT IN WRITING TO THE ANNUAL GENERAL
MEETING, FOR EXAMPLE BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
18.D RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE BOARD
OF DIRECTORS TO TAKE NECESSARY ACTION TO
CREATE A SHAREHOLDERS ASSOCIATION IN THE
COMPANY
18.E RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: THAT A MEMBER OF THE
BOARD OF DIRECTORS SHOULD NOT BE ALLOWED TO
INVOICE ITS FEES VIA A LEGAL ENTITY,
SWEDISH OR FOREIGN
18.F RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: THAT THE NOMINATION
COMMITTEE, WHEN PERFORMING ITS DUTIES,
SHOULD PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
18.G RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: IN CONJUNCTION WITH
MATTER E ABOVE, TO DELEGATE TO THE BOARD OF
DIRECTORS TO CONTACT THE APPROPRIATE PUBLIC
AUTHORITY THE GOVERNMENT OF SWEDEN OR THE
SWEDISH TAX AGENCY IN ORDER TO DRAW THEIR
ATTENTION TO THE ISSUE
18.H RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: DELEGATE TO THE BOARD OF
DIRECTORS TO PREPARE A PROPOSAL REGARDING
REPRESENTATION ON THE BOARD OF DIRECTORS
AND THE NOMINATION COMMITTEE FOR THE SMALL
AND MEDIUM SIZED SHAREHOLDERS, TO BE
REFERRED TO THE 2017 ANNUAL GENERAL MEETING
OR ANY PRIOR EXTRAORDINARY GENERAL MEETING
18.I RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO AMEND THE ARTICLES OF
ASSOCIATION 6 SECTION 1 IN ACCORDANCE WITH
THE FOLLOWING: WHEN VOTING ON A GENERAL
MEETING, ALL CLASS A SHARES A SHARES AND
CLASS C SHARES C SHARES SHALL CARRY ONE
VOTE
18.J RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE BOARD
OF DIRECTORS TO CONTACT THE GOVERNMENT OF
SWEDEN IN ORDER TO DRAW ITS ATTENTION TO
THE NEED FOR ABOLISHMENT OF THE POSSIBILITY
OF HAVING SO CALLED VOTING POWER
DIFFERENCES THROUGH CHANGES IN THE LEGAL
FRAMEWORK
18.K RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO AMEND THE ARTICLES OF
ASSOCIATION 7 BY ADDITION OF A SECOND AND
THIRD PARAGRAPH IN ACCORDANCE WITH THE
FOLLOWING: A FORMER MINISTER OF THE CABINET
MAY NOT BE ELECTED TO THE BOARD OF
DIRECTORS BEFORE THE EXPIRATION OF TWO
YEARS FROM THE TIME WHEN THE PERSON LEFT
THE CABINET. OTHER OF THE PUBLIC
REMUNERATED FULL TIME POLITICIANS MAY NOT
BE ELECTED TO THE BOARD OF DIRECTORS BEFORE
THE EXPIRATION OF ONE YEAR FROM THE TIME
WHEN THE PERSON LEFT THE ASSIGNMENT, UNLESS
EXCEPTIONAL CIRCUMSTANCES DICTATE OTHERWISE
18.L RESOLUTION ON PROPOSAL FROM SHAREHOLDER Mgmt For For
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING RESOLVES: TO DELEGATE TO THE BOARD
OF DIRECTORS TO CONTACT THE GOVERNMENT OF
SWEDEN IN ORDER TO DRAW ITS ATTENTION TO
THE NEED TO IMPLEMENT A SO CALLED
QUARANTINE FOR POLITICIANS WITHIN SWEDEN
19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 06 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS, CHAIRMAN, AUDITOR
NAMES AND REMOVAL OF STANDING INSTRUCTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG, BAD RAGAZ Agenda Number: 706851056
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF INFICON HOLDING AG
AND CONSOLIDATED FINANCIAL STATEMENTS OF
INFICON GROUP FOR THE 2015 FISCAL YEAR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt For For
INFICON HOLDING AG / DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES
4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt For For
MEMBER OF THE COMPENSATION AND HR COMMITTEE
4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For
THE COMPENSATION AND HR COMMITTEE
4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt For For
MEMBER OF THE COMPENSATION AND HR COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
PROF. DR. LUKAS HANDSCHIN, ZURICH
6 ELECTION OF THE AUDITORS KPMG AG, ZURICH Mgmt For For
7 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
8 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE GROUP MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706470832
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: EGM
Meeting Date: 18-Nov-2015
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE ANNOUNCEMENTS ON ACTIVITIES OF Non-Voting
FOUNDATION ING SHARES
3 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 706763782
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 25-Apr-2016
Ticker:
ISIN: NL0000303600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2015 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2015 Non-Voting
2.D REMUNERATION REPORT Non-Voting
2.E ANNUAL ACCOUNTS FOR 2015 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2015: EUR 0.65 PER (DEPOSITARY Mgmt For For
RECEIPT FOR AN) ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
4.B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2015
5.A CORPORATE GOVERNANCE/AMENDMENT OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 5.1
5.B AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
CONNECTION WITH THE EUROPEAN BANK RECOVERY
AND RESOLUTION DIRECTIVE ("BRRD")
5.C AMENDMENT OF THE PROFILE OF THE EXECUTIVE Non-Voting
BOARD
5.D AMENDMENT OF THE PROFILE OF THE SUPERVISORY Non-Voting
BOARD
6 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD
7 COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF MR WILFRED NAGEL
8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MRS ANN SHERRY AO
9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
10 AUTHORISATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL
11 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP SA, PUTEAUX Agenda Number: 706814539
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600940.pdf. REVISION DUE TO
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601202.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 FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES. THE GENERAL MEETING,
DELIBERATING PURSUANT TO THE QUORUM AND
MAJORITY TERMS REQUIRED ORDINARY GENERAL
MEETINGS, HAVING REVIEWED THE REPORTS OF
THE BOARD OF DIRECTORS, OF THE CHAIRMAN OF
THE BOARD AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2015, APPROVES THE ANNUAL
FINANCIAL STATEMENTS AS PRESENTED AT THIS
DATE SHOWING A PROFIT OF EURO
369,939,066.92
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 AUDITORS' SPECIAL REPORT ON THE AGREEMENTS Mgmt For For
REFERRED TO IN ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE - APPROVAL OF THE
COMMITMENTS MADE IN FAVOUR OF MR PHILIPPE
LAZARE
O.7 RENEWAL OF MAZARS AS STATUTORY AUDITOR Mgmt For For
O.8 RENEWAL OF MR JEAN-LOUIS SIMON AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.9 APPOINTMENT OF KPMG SA TO REPLACE KPMG Mgmt For For
AUDIT IS AS PRINCIPAL STATUTORY AUDITOR
O.10 APPOINTMENT OF SALUSTRO REYDEL SA TO Mgmt For For
REPLACE KPMG AUDIT ID AS DEPUTY STATUTORY
AUDITOR
O.11 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MRS COLETTE LEWINER AS DIRECTOR
O.12 APPOINTMENT OF MR BERNARD BOURIGEAUD AS Mgmt For For
DIRECTOR
O.13 NON-REPLACEMENT OF MR JEAN-PIERRE COJAN AS Mgmt For For
DIRECTOR
O.14 RENEWAL OF MRS DIAA ELYAACOUBI AS DIRECTOR Mgmt For For
O.15 RENEWAL OF MRS FLORENCE PARLY AS DIRECTOR Mgmt For For
O.16 RENEWAL OF MR THIBAULT POUTREL AS DIRECTOR Mgmt For For
O.17 RENEWAL OF MR PHILIPPE LAZARE AS DIRECTOR Mgmt For For
O.18 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE LAZARE, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.19 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH MAINTENANCE
OF THE PREFERENTIAL SUBSCRIPTION RIGHT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
PUBLIC OFFER AND/OR IN CONSIDERATION OF
SECURITIES UNDER A PUBLIC EXCHANGE OFFER
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (FROM THE COMPANY OR A COMPANY
FROM THE GROUP), AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO COMMON SHARES
TO BE ISSUED (BY THE COMPANY OR BY A
COMPANY FROM THE GROUP), WITH CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.25 AUTHORISATION TO INCREASE THE LIMIT OF Mgmt For For
ISSUES IN THE EVENT OF OVERSUBSCRIPTION
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR OF TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITHIN THE 10% LIMIT
OF THE CAPITAL TO REMUNERATE THE
CONTRIBUTIONS IN KIND OF EQUITY OR OF
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, DURATION OF THE DELEGATION,
SUSPENSION DURING THE PUBLIC OFFER
E.27 GLOBAL LIMITATION OF THE DELEGATIONS OF Mgmt For For
AUTHORITY FOR AN IMMEDIATE AND/OR IN THE
FUTURE INCREASE IN THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING COMMON SHARES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND OFFICERS OF FOREIGN GROUP
COMPANIES, OUTSIDE OF A COMPANY SAVINGS
SCHEME
E.30 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR TO ISSUE TO SALARIED
EMPLOYEES AND/OR TO CERTAIN CORPORATE
OFFICERS OF THE COMPANY OR OF AFFILIATED
COMPANIES
E.31 AMENDMENT OF ARTICLE 12 OF THE BY-LAWS TO Mgmt For For
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF DIRECTOR AND TO
MAINTAIN THE STAGGERING OF TERMS
E.32 AMENDMENT OF ARTICLE 17 OF THE BY-LAWS TO Mgmt For For
REDUCE FROM FOUR TO THREE YEARS THE
DURATION OF THE TERM OF THE OBSERVER
E.33 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO FRANCE
OF ITS DISTRIBUTION ACTIVITIES IN FRANCE
AND TO EXPORT FROM FRANCE, INCLUDING THE
HOLDING AND MANAGEMENT OF THE AXIS PLATFORM
E.34 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO
TERMINALS OF ITS ACTIVITIES OF RESEARCH AND
DEVELOPMENT, PRODUCT DEVELOPMENT, PLANNING
AND SUPPLY, AS WELL AS THE SALE OF
TERMINALS TO DISTRIBUTION SUBSIDIARIES
E.35 APPROVAL OF A PARTIAL ASSET CONTRIBUTION Mgmt For For
PLAN GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY TO ITS SUBSIDIARY INGENICO BUSINESS
SUPPORT OF SUPPORT ACTIVITIES FOCUSED ON
THE GROUP'S OPERATIONAL ISSUES
E.36 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 706878420
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RTD GENERAL C ROBERT KEHLER AS Mgmt For For
A DIRECTOR
10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR ABRAHAM PELED AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR Mgmt For For
17 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
18 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS
19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
20 TO RENEW ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO GRANT AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 SCRIP DIVIDEND SCHEME Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934263423
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 28-Jul-2015
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2014, TOGETHER WITH THE DIRECTORS' REPORT,
STRATEGIC REPORT AND THE AUDITORS' REPORT
ON THOSE ACCOUNTS.
2. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS 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.
3. TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS.
4. TO AUTHORISE THE TERMS OF SHARE REPURCHASE Mgmt For For
CONTRACTS AND APPROVE SHARE REPURCHASE
COUNTERPARTIES.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934450646
--------------------------------------------------------------------------------------------------------------------------
Security: G4863A108
Meeting Type: Annual
Meeting Date: 20-Jun-2016
Ticker: IGT
ISIN: GB00BVG7F061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND ADOPT THE ANNUAL REPORTS AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE REMUNERATION POLICY)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY (EXCLUDING THE REMUNERATION REPORT)
SET OUT IN SECTION 2 OF INTERNATIONAL GAME
TECHNOLOGY PLC'S ANNUAL REPORTS AND
ACCOUNTS.
4. TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO HOLD OFFICE FROM THE CONCLUSION
OF THE AGM UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID.
5. TO AUTHORISE THE BOARD OF DIRECTORS OR ITS Mgmt For For
AUDIT COMMITTEE TO FIX THE REMUNERATION OF
THE AUDITOR.
6. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE NOT EXCEEDING 100,000 POUNDS IN
TOTAL, IN ACCORDANCE WITH SECTIONS 366 AND
367 OF THE COMPANIES ACT 2006.
--------------------------------------------------------------------------------------------------------------------------
INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA Agenda Number: 706830696
--------------------------------------------------------------------------------------------------------------------------
Security: T5513W107
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: IT0001078911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
TOGETHER WITH BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AUDITORS'
REPORT AND FURTHER DOCUMENTATION IN
ACCORDANCE WITH CURRENT LAWS, PRESENTATION
OF THE GROUP CONSOLIDATED BALANCE SHEET AS
OF 31 DECEMBER 2015, WITH DOCUMENTATION IN
ACCORDANCE WITH CURRENT LAWS, RESOLUTIONS
RELATED THERETO
O.2 NET PROFIT ALLOCATION, RESOLUTIONS RELATED Mgmt For For
THERETO
O.3 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt For For
THE LEGISLATIVE DECREE NO. 58/1998,
RESOLUTIONS RELATED THERETO
O.4 TO APPOINT DIRECTORS: STEFANIA PETRUCCIOLI Mgmt For For
AND MARCELLO MARGOTTO
O.5 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For
YEAR 2016 AND THE TOTAL REWARDING AMOUNT
FOR DIRECTORS WITH PARTICULAR OFFICES,
RESOLUTIONS RELATED THERETO
O.6 TO APPROVE AN INCENTIVE PLAN NAMED Mgmt For For
'INCENTIVE INTER PUMP 2016/2018 PLAN'
ADDRESSED TO EMPLOYEES, DIRECTORS AND
COLLABORATORS OF THE COMPANY AND ITS
SUBSIDIARIES AND TO EMPOWER THE BOARD OF
DIRECTORS
O.7 TO AUTHORIZE, AS PER ARTICLES 2357 AND 2357 Mgmt For For
TER OF THE CIVIL CODE, THE PURCHASE OF OWN
SHARES AND THE SUBSEQUENT SELL OF SHARES,
BOUGHT OR IN PORTFOLIO, UPON REVOKING, IN
WHOLE OR IN PART, FOR THE PART EVENTUALLY
UNEXECUTED, THE AUTHORIZATION APPROVED BY
THE SHAREHOLDERS' MEETING OF 30 APRIL 2015,
RESOLUTIONS RELATED THERETO
E.1 TO AMEND ART. NO. 14 OF THE BYLAWS Mgmt For For
(MANAGEMENT), RESOLUTIONS RELATED THERETO
CMMT 29 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_277280.PDF
CMMT 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK AND CEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 706887950
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015,
TOGETHER WITH THE STRATEGIC REPORT AND THE
DIRECTORS' AND AUDITORS' REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 35.3P PER ORDINARY SHARE
5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
6 TO ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALAN BROWN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
10 TO ELECT GILL RIDER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For
12 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
15 TO APPROVE THE INTERTEK GROUP PLC Mgmt For For
SAVINGS-RELATED SHARE OPTION SCHEME
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706653157
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: EGM
Meeting Date: 26-Feb-2016
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NEW COMPANY BYLAWS IN Mgmt For For
RELATION TO THE ONE-TIER SYSTEM OF
ADMINISTRATION AND AUDIT, RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 706881061
--------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0000072618
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_276610.PDF
1 PROPOSAL FOR ALLOCATION OF NET INCOME Mgmt For For
RELATING TO THE FINANCIAL STATEMENTS AS AT
31 DECEMBER 2015 AND DISTRIBUTION OF
DIVIDENDS
2.A DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS FOR FINANCIAL YEARS
2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
HAVE PROPOSED TO SET THE NUMBER OF MEMBERS
OF THE BOARD OF DIRECTORS AT 19
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES OF DIRECTORS TO BE ELECTED, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES OF DIRECTORS. THANK YOU
2.B.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
YEARS 2016/2017/2018, ON THE BASIS OF THE
LISTS OF CANDIDATES SUBMITTED BY
SHAREHOLDERS: LIST PRESENTED BY COMPAGNIA
DI SAN PAOLO, FONDAZIONE CARIPLO,
FONDAZIONE CASSA DI RISPARMIO DI PADOVA E
ROVIGO, FONDAZIONE CASSA DI RISPARMIO IN
BOLOGNA, REPRESENTING THE 19.460PCT OF THE
STOCK CAPITAL: BOARD OF DIRECTORS
CANDIDATES: GIAN MARIA GROS-PIETRO, PAOLO
ANDREA COLOMBO, CARLO MESSINA, BRUNO PICCA,
ROSSELLA LOCATELLI, GIOVANNI COSTA, LIVIA
POMODORO, GIOVANNI GORNO TEMPINI, GIORGINA
GALLO, FRANCO CERUTI, GIANFRANCO CARBONATO,
PIETRO GARIBALDI, LUCA GALLI, GIANLUIGI
BACCOLINI; BOARD OF DIRECTORS AND COMMITTEE
FOR MANAGEMENT AUDIT CANDIDATES: MARIA
CRISTINA ZOPPO, EDOARDO GAFFEO, MILENA
TERESA MOTTA, MARINA MANNA
2.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
MEMBERS OF THE BOARD OF DIRECTORS AND THE
MANAGEMENT CONTROL COMMITTEE FOR FINANCIAL
YEARS 2016/2017/2018, ON THE BASIS OF THE
LISTS OF CANDIDATES SUBMITTED BY
SHAREHOLDERS: LIST PRESENTED BY ABERDEEN
ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR
S.P.A., ANIMA SGR S.P.A., APG ASSET
MANAGEMENT N.V., ARCA S.G.R. S.P.A., ERSEL
ASSET MANAGEMENT SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIL INVESTMENTS INTERNATIONAL - FID FDS
ITALY, GENERALI INVESTMENT EUROPE S.P.A.
SGR, LEGAL & GENERAL INVESTMENT MANAGEMENT
LIMITED, MEDIOLANUM GESTIONE FONDI SGRPA,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, STANDARD LIFE
INVESTMENT, UBI PRAMERICA, REPRESENTING THE
2.403PCT OF THE STOCK CAPITAL: BOARD OF
DIRECTORS CANDIDATES: FRANCESCA CORNELLI,
DANIELE ZAMBONI, MARIA MAZZARELLA; BOARD OF
DIRECTORS AND COMMITTEE FOR MANAGEMENT
AUDIT CANDIDATES: MARCO MANGIAGALLI,
ALBERTO MARIA PISANI
2.C ELECTION OF THE CHAIRMAN AND ONE OR MORE Mgmt For For
DEPUTY CHAIRPERSONS OF THE BOARD OF
DIRECTORS FOR FINANCIAL YEARS
2016/2017/2018: SHAREHOLDERS COMPAGNIA DI
SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE
CASSA DI RISPARMIO DI PADOVA E ROVIGO AND
FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA
HAVE PROPOSED THE APPOINTMENT OF GIAN MARIA
GROS-PIETRO AS CHAIRMAN OF THE BOARD OF
DIRECTORS AND OF ONE DEPUTY CHAIRPERSON IN
THE PERSON OF PAOLO ANDREA COLOMBO
3.A REMUNERATION AND OWN SHARES: REMUNERATION Mgmt For For
POLICIES IN RESPECT OF BOARD DIRECTORS
3.B REMUNERATION AND OWN SHARES: DETERMINATION Mgmt For For
OF THE REMUNERATION OF BOARD DIRECTORS
(PURSUANT TO ARTICLES 16.2 - 16.3 OF THE
ARTICLES OF ASSOCIATION, INCLUDED IN THE
TEXT APPROVED AT THE SHAREHOLDERS' MEETING
OF 26 FEBRUARY 2016)
3.C REMUNERATION AND OWN SHARES: 2016 Mgmt For For
REMUNERATION POLICIES FOR EMPLOYEES AND
OTHER STAFF NOT BOUND BY AN EMPLOYMENT
AGREEMENT
3.D REMUNERATION AND OWN SHARES: INCREASE IN Mgmt For For
THE CAP ON VARIABLE-TO-FIXED REMUNERATION
FOR SPECIFIC AND LIMITED PROFESSIONAL
CATEGORIES AND BUSINESS SEGMENTS
3.E REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For
THE INCENTIVE PLAN BASED ON FINANCIAL
INSTRUMENTS AND AUTHORISATION FOR THE
PURCHASE AND DISPOSAL OF OWN SHARES
3.F REMUNERATION AND OWN SHARES: APPROVAL OF Mgmt For For
THE CRITERIA FOR THE DETERMINATION OF THE
COMPENSATION, INCLUDING THE MAXIMUM AMOUNT,
TO BE GRANTED IN THE EVENT OF EARLY
TERMINATION OF THE EMPLOYMENT AGREEMENT OR
EARLY TERMINATION OF OFFICE
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 706580215
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: OGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE PROPOSED LEASE FROM BRAEHEAD PARK Mgmt For For
ESTATES LIMITED, A SUBSIDIARY OF THE
COMPANY, OF THE 30.96 ACRE SITE KNOWN AS
KING GEORGE V DOCKS (WEST) TO CLYDEPORT
OPERATIONS LIMITED AND RELATED ARRANGEMENTS
AS DESCRIBED IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 25 NOVEMBER 2015 AND AS
AMENDED FROM TIME TO TIME BY THE DIRECTORS
BE AND ARE HEREBY APPROVED, INCLUDING FOR
THE PURPOSES OF CHAPTER 4 OF PART 10 OF THE
COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
INTU PROPERTIES PLC, LONDON Agenda Number: 706785435
--------------------------------------------------------------------------------------------------------------------------
Security: G18687106
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0006834344
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT PATRICK BURGESS AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT JOHN WHITTAKER AS A DIRECTOR Mgmt For For
(DEPUTY CHAIRMAN)
5 TO RE-ELECT DAVID FISCHEL AS A DIRECTOR Mgmt For For
(CHIEF EXECUTIVE)
6 TO RE-ELECT MATTHEW ROBERTS AS A DIRECTOR Mgmt For For
(CHIEF FINANCIAL OFFICER)
7 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
8 TO RE-ELECT RICHARD GORDON AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
9 TO RE-ELECT ANDREW HUNTLEY AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
12 TO ELECT RAKHI (PAREKH) GOSS-CUSTARD AS A Mgmt For For
DIRECTOR (NON-EXECUTIVE)
13 TO ELECT JOHN STRACHAN AS A DIRECTOR Mgmt For For
(NON-EXECUTIVE)
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION
15 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS REMUNERATION
POLICY EXTRACT SET OUT ON PAGES 90 AND 91
OF THE DIRECTORS REMUNERATION REPORT) FOR
THE YEAR ENDED 31 DECEMBER 2015 BE APPROVED
16 TO AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For
UNISSUED SHARE CAPITAL FOR A PERIOD
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN 2017 OR BY 30 JUNE 2017 IF EARLIER
17 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 THAT THE INTU RETAIL SERVICES 2016 Mgmt For For
SHARESAVE PLAN BE APPROVED AND TO AUTHORISE
THE BOARD OF DIRECTORS TO ADOPT AND
IMPLEMENT THE SHARESAVE PLAN
20 THAT ARTICLE 5.5 OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY BE AMENDED AS
SPECIFIED IN THE NOTICE OF MEETING
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IRESS LTD, MELBOURNE Agenda Number: 706868417
--------------------------------------------------------------------------------------------------------------------------
Security: Q49822101
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: AU000000IRE2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 , 5.A , 5.B AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MR JOHN CAMERON Mgmt For For
2 RE-ELECTION OF MR ANTHONY D'ALOISIO Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
5.A APPROVAL OF GRANT OF DEFERRED SHARE RIGHTS Mgmt For For
TO THE MANAGING DIRECTOR AND CEO
5.B APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
THE MANAGING DIRECTOR AND CEO
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC, DUBLIN Agenda Number: 706944495
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2015 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 7.387 EURO Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2015
3.I TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
3.II TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
3.III TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
3.IV TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
3.V TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
3.VI TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2015
6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES
8 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
9 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For
TREASURY SHARES
10 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
11 APPROVE AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
12 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISENTIA GROUP LTD, STRAWBERRY HILLS NSW Agenda Number: 706504772
--------------------------------------------------------------------------------------------------------------------------
Security: Q4991M106
Meeting Type: AGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: AU000000ISD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
3 RE-ELECTION OF DIRECTOR-GEOFF RABY Mgmt For For
4 RE-ELECTION OF DIRECTOR-PAT O'SULLIVAN Mgmt For For
5 APPROVAL OF GRANT OF OPTIONS TO JOHN CROLL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 706601057
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 23-Dec-2015
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 561620 DUE TO DELETION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: NIR GILAD
1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: AVISAR PAZ
1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ERAN SARIG
1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: OVADIA ELI
1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: AVIAD KAUFMAN
1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: GEOFFERY E. MERSZEI
1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: SHIMON ECKHAUS
1.H RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: STEFAN BORGAS
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
UNTIL THE COMPANY'S 2016 AGM: KPMG SOMEKH
CHAIKIN
3 REVIEW OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND MANAGEMENT DISCUSSION AND
ANALYSIS FOR THE YEAR 2014
4 APPROVAL OF COMPENSATION FOR CERTAIN Mgmt For For
DIRECTORS AND THE ASSIGNMENT OF THE
COMPENSATION OF CERTAIN DIRECTORS (OR OF
THE ECONOMIC BENEFIT THEREOF) TO ISRAEL
CORPORATION LTD OR TO MILLENNIUM
INVESTMENTS ELAD LTD,AS APPLICABLE: A.
APPROVAL OF THE CASH COMPENSATION AND THE
EQUITY BASED COMPENSATION TERMS OF THE
COMPANY'S NON-EXECUTIVE DIRECTORS WHO SERVE
FROM TIME TO TIME, WHETHER OR NOT THEY ARE
EXTERNAL DIRECTORS, OTHER THAN MR.AVIAD
KAUFMAN, ALL AS DESCRIBED IN ITEM 4 OF THE
PROXY STATEMENT
5 APPROVAL OF THE EQUITY BASED COMPENSATION Mgmt For For
TERMS OF THE IC DIRECTORS WHO ARE EMPLOYED
BY ISRAEL CORPORATION LTD. AND THE CASH AND
EQUITY BASED COMPENSATION TERMS OF MR.
KAUFMAN, ALL AS DESCRIBED IN ITEM 4 OF THE
PROXY STATEMENT
6 APPROVAL OF THE ASSIGNMENT TO ISRAEL CORP. Mgmt For For
OF THE EQUITY BASED COMPENSATION OF THE IC
DIRECTORS WHO ARE EMPLOYED BY ISRAEL CORP.
AND THE ASSIGNMENT OF THE EQUITY BASED
COMPENSATION OF MR. KAUFMAN,WHO SERVES AS A
DIRECTOR OF THE BOARD OF DIRECTORS OF
ISRAEL CORP. (OR THE ASSIGNMENT OF THE
ECONOMIC BENEFIT THEREOF), INCLUDING THE
ASSIGNMENT OF 9,078 RESTRICTED SHARES THAT
WERE GRANTED TO MR.13 KAUFMAN PURSUANT TO
THE APPROVAL OF THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS HELD ON FEBRUARY
26,2015,AND THE ASSIGNMENT TO MILLENNIUM
INVESTMENTS ELAD LTD.,OF THE CASH
COMPENSATION PAID BY THE COMPANY TO
MR.AVIAD KAUFMAN,FROM TIME TO TIME, ALL AS
DESCRIBED IN ITEM 4 OF THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 706539016
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: AGM
Meeting Date: 02-Dec-2015
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD FOR 2014
2 APPROVE FINAL DIVIDEND OF NIS 0.00504 PER Mgmt For For
SHARE
3 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS Mgmt For For
AUDITORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 4 VACANCIES AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 5
DIRECTORS. THANK YOU
4.1 REELECT JOSEPH BAKER AS DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD
4.2 REELECT ELI ELIEZER GONEN DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD
4.3 ELECT JOTAPATA HAREL BUCHARIS AS DIRECTOR Mgmt For For
FOR A THREE-YEAR PERIOD
4.4 ELECT ASHER ELHAYANY AS DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD
4.5 ELECT MEIR SHEETRIT AS DIRECTOR FOR A Mgmt No vote
THREE-YEAR PERIOD
5 APPROVAL OF A PRIOR LIABILITY INSURANCE Mgmt For For
POLICY FOR DIRECTORS AND OFFICERS
6 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
--------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 706308271
--------------------------------------------------------------------------------------------------------------------------
Security: J25027103
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: JP3143000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Minoru
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 707144995
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3143600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okafuji, Masahiro Mgmt For For
2.2 Appoint a Director Takayanagi, Koji Mgmt For For
2.3 Appoint a Director Okamoto, Hitoshi Mgmt For For
2.4 Appoint a Director Suzuki, Yoshihisa Mgmt For For
2.5 Appoint a Director Koseki, Shuichi Mgmt For For
2.6 Appoint a Director Yonekura, Eiichi Mgmt For For
2.7 Appoint a Director Imai, Masahiro Mgmt For For
2.8 Appoint a Director Kobayashi, Fumihiko Mgmt For For
2.9 Appoint a Director Yoshida, Kazutaka Mgmt For For
2.10 Appoint a Director Hachimura, Tsuyoshi Mgmt For For
2.11 Appoint a Director Harada, Yasuyuki Mgmt For For
2.12 Appoint a Director Fujisaki, Ichiro Mgmt For For
2.13 Appoint a Director Kawakita, Chikara Mgmt For For
2.14 Appoint a Director Muraki, Atsuko Mgmt For For
3.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For
Yoshio
3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Kiyoshi
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 707150380
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kikuchi, Satoshi Mgmt For For
2.2 Appoint a Director Matsushima, Toru Mgmt For For
2.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For
2.4 Appoint a Director Susaki, Takahiro Mgmt For For
2.5 Appoint a Director Okubo, Tadataka Mgmt For For
2.6 Appoint a Director Nakamori, Makiko Mgmt For For
2.7 Appoint a Director Obi, Toshio Mgmt For For
2.8 Appoint a Director Noda, Shunsuke Mgmt For For
2.9 Appoint a Director Tsuchihashi, Akira Mgmt For For
3.1 Appoint a Corporate Auditor Takada, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Tada, Toshiaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tanimoto, Seiji
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 706248590
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 08-Jul-2015
Ticker:
ISIN: GB00B019KW72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE 52 WEEKS TO 14 MARCH 2015 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 58 TO 71
(INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT
AND FINANCIAL STATEMENTS 2015 FOR THE 52
WEEKS TO 14 MARCH 2015
3 TO DECLARE A FINAL DIVIDEND OF 8.2 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE 52
WEEKS TO 14 MARCH 2015
4 TO ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
13 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE "2006 ACT") TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
UP TO A NOMINAL AMOUNT OF GBP 183,032,000,
SUCH AUTHORITIES TO APPLY IN SUBSTITUTION
FOR ALL PREVIOUS AUTHORITIES PURSUANT TO
SECTION 551 OF THE 2006 ACT AND TO EXPIRE
AT THE END OF THE ANNUAL GENERAL MEETING IN
2016 OR ON 14 SEPTEMBER 2016, WHICHEVER IS
THE EARLIER BUT, IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS DURING THE RELEVANT PERIOD WHICH
WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS
16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
15 ABOVE, THE DIRECTORS BE EMPOWERED,
PURSUANT TO SECTION 570(1) AND 573 OF THE
2006 ACT, TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE 2006 ACT)
WHOLLY FOR CASH PURSUANT TO THE AUTHORITY
GIVEN BY RESOLUTION 15 ABOVE OR WHERE THE
ALLOTMENT CONSTITUTES AN ALLOTMENT OF
EQUITY SECURITIES BY VIRTUE OF SECTION
560(3) OF THE 2006 ACT, IN EACH CASE: (I)
IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND
(II) OTHERWISE THAN IN CONNECTION WITH A
PRE-EMPTIVE OFFER, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 27,454,000, AS IF
SECTION 561(1) OF THE 2006 ACT DID NOT
APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO
EXPIRE AT THE END OF THE ANNUAL GENERAL
MEETING IN 2016 OR ON 14 SEPTEMBER 2016,
WHICHEVER IS THE EARLIER, BUT SO THAT THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS CONTD
CONT CONTD DURING THIS PERIOD WHICH WOULD, OR Non-Voting
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE POWER GIVEN BY THIS
RESOLUTION HAS EXPIRED. FOR THE PURPOSES OF
THIS RESOLUTION: (A) "PRE-EMPTIVE OFFER"
MEANS AN OFFER OF EQUITY SECURITIES OPEN
FOR ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO HOLDERS (OTHER THAN THE
COMPANY) ON THE REGISTER ON A RECORD DATE
FIXED BY THE DIRECTORS OF ORDINARY SHARES
IN PROPORTION TO THEIR RESPECTIVE HOLDINGS
BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY; (B) REFERENCES TO AN
ALLOTMENT OF EQUITY SECURITIES SHALL
INCLUDE A SALE OF TREASURY SHARES; AND (C)
THE NOMINAL AMOUNT OF ANY CONTD
CONT CONTD SECURITIES SHALL BE TAKEN TO BE, IN Non-Voting
THE CASE OF RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITIES INTO SHARES OF THE
COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES
WHICH MAY BE ALLOTTED PURSUANT TO SUCH
RIGHTS
17 (I) THAT IN ACCORDANCE WITH SECTION 366 OF Mgmt For For
THE 2006 ACT THE COMPANY AND ANY COMPANY
WHICH IS, OR BECOMES, A SUBSIDIARY OF THE
COMPANY DURING THE PERIOD TO WHICH THIS
RESOLUTION RELATES ARE AUTHORISED TO: (A)
MAKE DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES, NOT
EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE
DONATIONS TO POLITICAL ORGANISATIONS OTHER
THAN POLITICAL PARTIES, NOT EXCEEDING GBP
50,000 IN TOTAL; AND (C) INCUR POLITICAL
EXPENDITURE, NOT EXCEEDING GBP 50,000 IN
TOTAL, DURING THE PERIOD BEGINNING WITH THE
DATE OF THE PASSING OF THIS RESOLUTION AND
ENDING ON THE DATE OF THE COMPANY'S ANNUAL
GENERAL MEETING IN 2016 OR ON 14 SEPTEMBER
2016, WHICHEVER IS THE EARLIER; (II) ALL
EXISTING AUTHORISATIONS AND APPROVALS
RELATING TO POLITICAL DONATIONS OR
EXPENDITURE UNDER THE 2006 ACT ARE HEREBY
REVOKED CONTD
CONT CONTD WITHOUT PREJUDICE TO ANY DONATION Non-Voting
MADE OR EXPENDITURE INCURRED PRIOR TO THE
DATE HEREOF PURSUANT TO SUCH AUTHORISATION
OR APPROVAL; AND (III) WORDS AND
EXPRESSIONS DEFINED FOR THE PURPOSE OF THE
2006 ACT SHALL HAVE THE SAME MEANING IN
THIS RESOLUTION
18 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE 2006 ACT TO MAKE
MARKET PURCHASES (WITHIN THE MEANING OF
SECTION 693(4) OF THE 2006 ACT) OF ORDINARY
SHARES OF 284/7 PENCE EACH IN THE COMPANY
("ORDINARY SHARES") IN SUCH MANNER AND UPON
SUCH TERMS AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE, PROVIDED THAT: (A) THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY
BE PURCHASED IS 192,184,000; (B) THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS 284/7 PENCE (BEING THE
NOMINAL VALUE OF AN ORDINARY SHARE)
EXCLUSIVE OF ASSOCIATED EXPENSES; (C) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
HIGHER OF: (I) 105 PER CENT OF THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR AN
ORDINARY SHARE DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY CONTD
CONT CONTD OFFICIAL LIST FOR THE FIVE BUSINESS Non-Voting
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT BID AS STIPULATED BY
ARTICLE 5(1) OF COMMISSION REGULATION (EC)
22 DECEMBER 2003 IMPLEMENTING THE MARKET
ABUSE DIRECTIVE AS REGARDS EXEMPTIONS FOR
BUY-BACK PROGRAMMES AND STABILISATION OF
FINANCIAL INSTRUMENTS (NO. 2273/2003)
(EXCLUSIVE OF ASSOCIATED EXPENSES); AND (D)
THE AUTHORITY TO PURCHASE HEREBY CONFERRED
SHALL EXPIRE AT THE END OF THE NEXT ANNUAL
GENERAL MEETING IN 2016 OR ON 14 SEPTEMBER
2016, WHICHEVER IS THE EARLIER, SAVE THAT
THE COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
THE EXPIRY OF THE AUTHORITY WHICH WILL OR
MAY BE COMPLETED WHOLLY OR PARTLY CONTD
CONT CONTD THEREAFTER AND A PURCHASE OF SHARES Non-Voting
MAY BE MADE IN PURSUANCE OF ANY SUCH
CONTRACT
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
20 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BE AMENDED BY DELETING THE PRESENT
ARTICLE 98 (BORROWING POWERS) AND REPLACING
IT WITH A NEW ARTICLE 98 IN THE FORM SET
OUT IN APPENDIX 2 OF THIS NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 707124246
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Onishi, Masaru Mgmt For For
3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For
3.3 Appoint a Director Fujita, Tadashi Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Saito, Norikazu Mgmt For For
3.6 Appoint a Director Norita, Toshiaki Mgmt For For
3.7 Appoint a Director Kikuyama, Hideki Mgmt For For
3.8 Appoint a Director Shin, Toshinori Mgmt For For
3.9 Appoint a Director Iwata, Kimie Mgmt For For
3.10 Appoint a Director Kobayashi, Eizo Mgmt For For
3.11 Appoint a Director Ito, Masatoshi Mgmt For For
4.1 Appoint a Corporate Auditor Taguchi, Hisao Mgmt For For
4.2 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For
4.3 Appoint a Corporate Auditor Kumasaka, Mgmt For For
Hiroyuki
4.4 Appoint a Corporate Auditor Hatta, Shinji Mgmt For For
4.5 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 706552406
--------------------------------------------------------------------------------------------------------------------------
Security: J27544105
Meeting Type: EGM
Meeting Date: 27-Nov-2015
Ticker:
ISIN: JP3039710003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations,
Expand Investment Lines, Approve Minor
Revisions
2 Appoint an Executive Director Namba, Mgmt For For
Shuichi
3.1 Appoint a Supervisory Director Nishida, Mgmt For For
Masahiko
3.2 Appoint a Supervisory Director Usuki, Mgmt For For
Masaharu
4 Appoint a Substitute Executive Director Mgmt For For
Araki, Keita
5 Appoint a Substitute Supervisory Director Mgmt For For
Murayama, Shuhei
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 706713028
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors, Revise
Convenors and Chairpersons of a
Shareholders Meeting and Board of Directors
Meeting, Revise Directors with Title
3.1 Appoint a Director Tango, Yasutake Mgmt For For
3.2 Appoint a Director Koizumi, Mitsuomi Mgmt For For
3.3 Appoint a Director Shingai, Yasushi Mgmt For For
3.4 Appoint a Director Iwai, Mutsuo Mgmt For For
3.5 Appoint a Director Miyazaki, Hideki Mgmt For For
3.6 Appoint a Director Oka, Motoyuki Mgmt For For
3.7 Appoint a Director Koda, Main Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 706911953
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2015 AND TO DECLARE A FINAL DIVIDEND
2 TO REELECT LORD LEACH OF FAIRFORD AS A Mgmt For For
DIRECTOR
3 TO REELECT MARK GREENBERG AS A DIRECTOR Mgmt For For
4 TO REELECT JEREMY PARR AS A DIRECTOR Mgmt For For
5 TO REELECT LORD SASSOON AS A DIRECTOR Mgmt For For
6 TO REELECT JOHN R. WITT AS A DIRECTOR Mgmt For For
7 TO RE APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO Agenda Number: 706896199
--------------------------------------------------------------------------------------------------------------------------
Security: G50764102
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: BMG507641022
--------------------------------------------------------------------------------------------------------------------------
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
2015, AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt For For
4 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
6 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 18.6 MILLION, BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED AND
(B) THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL 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 STOCK EXCHANGE IN,
ANY TERRITORY)), SHALL NOT EXCEED USD 2.7
MILLION, AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
JB HI-FI LIMITED, CHADSTONE Agenda Number: 706422324
--------------------------------------------------------------------------------------------------------------------------
Security: Q5029L101
Meeting Type: AGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: AU000000JBH7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3A ELECTION OF MS WAI TANG AS A DIRECTOR Mgmt For For
3B RE-ELECTION OF MR GARY LEVIN AS A DIRECTOR Mgmt For For
3C RE-ELECTION OF MS BETH LAUGHTON AS A Mgmt For For
DIRECTOR
4 APPROVAL OF GRANT OF OPTIONS TO EXECUTIVE Mgmt For For
DIRECTOR-MR RICHARD MURRAY
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 706565465
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE PROPOSAL FOR THE PARTIAL Mgmt No vote
DISTRIBUTION OF FREE RESERVES, CONDITIONS
FOR THE MEETING: EUR 0.375 PER SHARE
CMMT 23 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 706817129
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 573453 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE 2015 ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF RESULTS
3 TO RESOLVE ON THE 2015 CONSOLIDATED ANNUAL Mgmt For For
REPORT AND ACCOUNTS
4 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For
AND AUDIT OF THE COMPANY
5 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For
POLICY OF THE MANAGEMENT AND AUDIT BODIES
OF THE COMPANY PREPARED BY THE REMUNERATION
COMMITTEE
6 TO ELECT THE GOVERNING BODIES FOR THE Mgmt For For
2016-2018 PERIOD
7 TO APPOINT THE COMPANY'S STATUTORY AUDITOR Mgmt For For
FOR 2016
8 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For
COMMITTEE FOR THE 2016-2018 PERIOD
9 TO RESOLVE ON CHANGING PENSION PLAN C OF Mgmt For For
THE COMPANY'S PENSION FUND
10 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE REMUNERATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD, HAMILTON Agenda Number: 706202277
--------------------------------------------------------------------------------------------------------------------------
Security: G5150J157
Meeting Type: AGM
Meeting Date: 09-Jul-2015
Ticker:
ISIN: BMG5150J1577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 28 MAY 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A 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/2015/0527/LTN20150527404.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0527/LTN20150527421.pdf
1 TO ADOPT THE AUDITED CONSOLIDATED ACCOUNTS Mgmt For For
AND REPORTS OF THE DIRECTORS AND OF THE
AUDITOR FOR THE YEAR ENDED 31 MARCH 2015
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
4.a TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
AUSTIN JESSE WANG AS AN EXECUTIVE DIRECTOR
4.b TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
PETER KIN-CHUNG WANG AS A NON-EXECUTIVE
DIRECTOR
4.c TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For
JOSEPH CHI-KWONG YAM AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AT A FEE TO BE AGREED WITH THE
DIRECTORS
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 3
9 TO APPROVE THE ADOPTION OF THE RULES OF THE Mgmt For For
RESTRICTED AND PERFORMANCE STOCK UNIT PLAN
REPLACING THE EXISTING LONG-TERM INCENTIVE
SHARE SCHEME
CMMT 28 MAY 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 706280699
--------------------------------------------------------------------------------------------------------------------------
Security: G51604158
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: GB00B70FPS60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY FOR THE YEAR
ENDED 31ST MARCH 2015
3 TO DECLARE A FINAL DIVIDEND OF 49.5 PENCE Mgmt For For
PER SHARE ON THE ORDINARY SHARES
4 TO ELECT MR CJ MOTTERSHEAD AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR DG JONES AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR LC PENTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MRS DC THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For
FORTHCOMING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE WITHIN
CERTAIN LIMITS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 706806126
--------------------------------------------------------------------------------------------------------------------------
Security: H4414N103
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: CH0102484968
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt Take No Action
FINANCIAL STATEMENTS FOR THE YEAR 2015
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2015
2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt Take No Action
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt Take No Action
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2016-AGM
2017)
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Take No Action
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2015
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Take No Action
AGGREGATE AMOUNT OF VARIABLE SHARE-BASED
COMPENSATION ELEMENTS THAT ARE ALLOCATED IN
THE CURRENT FINANCIAL YEAR 2016
4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt Take No Action
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2017
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
DANIEL J. SAUTER
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
GILBERT ACHERMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
ANDREAS AMSCHWAND
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
HEINRICH BAUMANN
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
PAUL MAN YIU CHOW
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt Take No Action
CLAIRE GIRAUT
5.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
GARETH PENNY
5.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt Take No Action
CHARLES G.T. STONEHILL
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
MRS. ANN ALMEIDA
5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
MRS. ANN ALMEIDA
5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GILBERT ACHERMANN
5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
HEINRICH BAUMANN
5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GARETH PENNY
6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt Take No Action
ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt Take No Action
MR. MARC NATER
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 707160393
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Yasushi Mgmt For For
2.2 Appoint a Director Uchida, Yukio Mgmt For For
2.3 Appoint a Director Kawada, Junichi Mgmt For For
2.4 Appoint a Director Adachi, Hiroji Mgmt For For
2.5 Appoint a Director Oba, Kunimitsu Mgmt For For
2.6 Appoint a Director Ota, Katsuyuki Mgmt For For
2.7 Appoint a Director Sugimori, Tsutomu Mgmt For For
2.8 Appoint a Director Miyake, Shunsaku Mgmt For For
2.9 Appoint a Director Oi, Shigeru Mgmt For For
2.10 Appoint a Director Kurosaki, Takeshi Mgmt For For
2.11 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.12 Appoint a Director Ota, Hiroko Mgmt For For
2.13 Appoint a Director Otsuka, Mutsutake Mgmt For For
2.14 Appoint a Director Kondo, Seiichi Mgmt For For
3 Appoint a Corporate Auditor Nishioka, Mgmt For For
Seiichiro
--------------------------------------------------------------------------------------------------------------------------
KABA HOLDING AG, RUEMLANG Agenda Number: 706442996
--------------------------------------------------------------------------------------------------------------------------
Security: H0536M155
Meeting Type: AGM
Meeting Date: 20-Oct-2015
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
THE CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR 2014/2015
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2014/2015
2 APPROPRIATION OF RETAINED EARNINGS OF DORMA Mgmt Take No Action
AND KABA HOLDING AG: DIVIDENDS OF CHF 12.00
PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action
THE MANAGEMENT
4.1 RE-ELECTION OF ULRICH GRAF AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS AND AS THE CHAIRMAN
IN THE SAME VOTE
4.2 RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF KARINA DUBS AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt Take No Action
BOARD OF DIRECTORS
4.7 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER Mgmt Take No Action
TO THE BOARD OF DIRECTORS
4.9 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Take No Action
MEMBER TO THE BOARD OF DIRECTORS
4.10 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Take No Action
THE BOARD OF DIRECTORS
5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.3 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt Take No Action
COMPENSATION COMMITTEE
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt Take No Action
STATUTORY AUDITORS
7 APPOINTMENT OF ANDREAS KELLER AS Mgmt Take No Action
INDEPENDENT PROXY
8 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt Take No Action
(INTRODUCTION OF A NEW PAR. 3C TO THE
ARTICLES OF ASSOCIATION)
9.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
9.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE COMMITTEE
CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TIME
AND RECEIPT OF DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KAGOME CO.,LTD. Agenda Number: 706743639
--------------------------------------------------------------------------------------------------------------------------
Security: J29051109
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: JP3208200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 17, Adopt Reduction of
Liability System for Non Executive
Directors, Transition to a Company with
Supervisory Committee
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishi, Hidenori
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terada, Naoyuki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodama, Hirohito
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Yoshihide
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miwa, Katsuyuki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sumitomo, Masahiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kondo, Seiichi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashimoto, Takayuki
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Myoseki, Miyo
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kanie, Mutsuhisa
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Murata, Morihiro
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Mori, Hiroshi
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Ejiri,
Takashi
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Compensation as Stock Mgmt For For
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
KAJIMA CORPORATION Agenda Number: 707150239
--------------------------------------------------------------------------------------------------------------------------
Security: J29223120
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3210200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt For For
2.2 Appoint a Director Hinago, Takashi Mgmt For For
2.3 Appoint a Director Kayano, Masayasu Mgmt For For
2.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For
2.5 Appoint a Director Takano, Hironobu Mgmt For For
2.6 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For
2.7 Appoint a Director Kajima, Shoichi Mgmt For For
3.1 Appoint a Corporate Auditor Sudo, Shuichiro Mgmt For For
3.2 Appoint a Corporate Auditor Nakatani, Mgmt For For
Toshinobu
--------------------------------------------------------------------------------------------------------------------------
KAKAKU.COM,INC. Agenda Number: 707160242
--------------------------------------------------------------------------------------------------------------------------
Security: J29258100
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3206000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hayashi, Kaoru Mgmt For For
2.2 Appoint a Director Tanaka, Minoru Mgmt For For
2.3 Appoint a Director Hata, Shonosuke Mgmt For For
2.4 Appoint a Director Fujiwara, Kenji Mgmt For For
2.5 Appoint a Director Uemura, Hajime Mgmt For For
2.6 Appoint a Director Yuki, Shingo Mgmt For For
2.7 Appoint a Director Murakami, Atsuhiro Mgmt For For
2.8 Appoint a Director Matsumoto, Oki Mgmt For For
2.9 Appoint a Director Hayakawa, Yoshiharu Mgmt For For
2.10 Appoint a Director Toya, Nobuyuki Mgmt For For
2.11 Appoint a Director Konno, Shiho Mgmt For For
3 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 707180612
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kubo, Masami Mgmt For For
2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
2.3 Appoint a Director Makita, Hideo Mgmt For For
2.4 Appoint a Director Saeki, Kuniharu Mgmt For For
2.5 Appoint a Director Tahara, Norihito Mgmt For For
2.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For
2.7 Appoint a Director Ichihara, Yoichiro Mgmt For For
2.8 Appoint a Director Murakami, Katsumi Mgmt For For
2.9 Appoint a Director Kobayashi, Yasuo Mgmt For For
2.10 Appoint a Director Miyazaki, Tatsuhiko Mgmt For For
2.11 Appoint a Director Tamatsukuri, Toshio Mgmt For For
3.1 Appoint a Corporate Auditor Itakura, Tetsuo Mgmt For For
3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 706713030
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
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 Sawada, Michitaka Mgmt For For
2.2 Appoint a Director Yoshida, Katsuhiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For
2.4 Appoint a Director Hasebe, Yoshihiro Mgmt For For
2.5 Appoint a Director Kadonaga, Sonosuke Mgmt For For
2.6 Appoint a Director Nagashima, Toru Mgmt For For
2.7 Appoint a Director Oku, Masayuki Mgmt For For
3 Appoint a Corporate Auditor Inoue, Toraki Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
KCOM GROUP PLC, KINGSTON UPON HULL Agenda Number: 706305314
--------------------------------------------------------------------------------------------------------------------------
Security: G5221A102
Meeting Type: AGM
Meeting Date: 31-Jul-2015
Ticker:
ISIN: GB0007448250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE COMPANY'S Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
MARCH 2015
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2015 OF 3.58 PENCE PER
ORDINARY SHARE OF THE COMPANY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE REMUNERATION POLICY
ON PAGES 43 TO 48) FOR THE YEAR ENDED 31
MARCH 2015, AS SET OUT ON PAGES 42 TO 57 OF
THE ANNUAL REPORT AND ACCOUNTS 2015
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT AUDITORS
FOR THE PERIOD TO THE NEXT AGM
6 TO RE-ELECT GRAHAM HOLDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO STANDS FOR RE-ELECTION IN
ACCORDANCE WITH PROVISION B.7.1 OF THE UK
CORPORATE GOVERNANCE CODE
7 TO ELECT LIZ BARBER AS A DIRECTOR OF THE Mgmt For For
COMPANY, WHO WAS APPOINTED TO THE BOARD ON
7 APRIL 2015 AND THEREFORE STANDS FOR
ELECTION IN ACCORDANCE WITH PROVISION B.7.1
OF THE UK CORPORATE GOVERNANCE CODE
8 TO RE-ELECT BILL HALBERT AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO STANDS FOR RE-ELECTION IN
ACCORDANCE WITH PROVISION B.7.1 OF THE UK
CORPORATE GOVERNANCE CODE
9 TO RE-ELECT TONY ILLSLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO STANDS FOR RE-ELECTION IN
ACCORDANCE WITH PROVISION B.7.1 OF THE UK
CORPORATE GOVERNANCE CODE
10 TO RE-ELECT PAUL SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY, WHO STANDS FOR RE-ELECTION IN
ACCORDANCE WITH PROVISION B.7.1 OF THE UK
CORPORATE GOVERNANCE CODE
11 TO ELECT PETER SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY, WHO WAS APPOINTED TO THE BOARD ON
5 JANUARY 2015 AND THEREFORE STANDS FOR
ELECTION IN ACCORDANCE WITH PROVISION B.7.1
OF THE UK CORPORATE GOVERNANCE CODE
12 A) THAT THE RULES AND TRUST DEED OF THE Mgmt For For
KCOM GROUP PLC 2015 SHARE INCENTIVE PLAN
("SIP"), DESCRIBED IN THE CIRCULAR OF WHICH
THE NOTICE CONTAINING THIS RESOLUTION FORMS
PART AND IN THE FORM PRODUCED IN DRAFT TO
THE MEETING AND FOR THE PURPOSE OF
IDENTIFICATION INITIALLED BY THE CHAIRMAN
OF THE MEETING, BE AND ARE HEREBY APPROVED
AND ADOPTED; AND B) THAT THE DIRECTORS OF
THE COMPANY BE AND ARE HEREBY AUTHORISED
(I) TO DO ALL SUCH THINGS AS MAY BE
NECESSARY OR DESIRABLE TO CARRY THE SIP
INTO EFFECT, INCLUDING MAKING ANY CHANGES
TO THE RULES AND/OR TRUST DEED OF THE SIP
NECESSARY OR DESIRABLE IN ORDER TO ENSURE
THAT THE DIRECTORS CAN MAKE A VALID
DECLARATION TO HM REVENUE & CUSTOMS THAT
THE SIP SATISFIES THE REQUIREMENTS OF
SCHEDULE 2 TO THE INCOME TAX (EARNINGS AND
PENSIONS) ACT 2003; AND (II) TO ADOPT
FURTHER PLANS BASED CONTD
CONT CONTD ON THE SIP BUT MODIFIED TO TAKE Non-Voting
ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR
SECURITIES LAW IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE
UNDER SUCH FURTHER PLANS ARE TREATED AS
COUNTING AGAINST ANY LIMITS ON INDIVIDUAL
OR OVERALL PARTICIPATION IN THE SIP
13 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO AND
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006 (THE "ACT") TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES (AS DEFINED IN SECTION 540 OF THE
ACT) AND GRANT RIGHTS TO SUBSCRIBE FOR, OR
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY: A) UP TO AN AGGREGATE NOMINAL
AMOUNT (WITHIN THE MEANING OF SECTION
551(3) AND (6) OF THE ACT) OF GBP
17,220,130 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT ALLOTTED OR GRANTED
UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND
B) COMPRISING EQUITY SECURITIES (WITHIN THE
MEANING OF SECTION 560 OF THE ACT) UP TO AN
AGGREGATE NOMINAL AMOUNT (WITHIN THE
MEANING OF SECTIONS 551(3) AND (6) OF THE
ACT) OF GBP 34,440,260 (SUCH AMOUNT TO BE
REDUCED BY ANY ALLOTMENTS OR GRANTS MADE
UNDER (A) ABOVE) IN CONTD
CONT CONTD CONNECTION WITH OR PURSUANT TO AN Non-Voting
OFFER BY WAY OF A RIGHTS ISSUE TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THE RESPECTIVE
NUMBER OF ORDINARY SHARES HELD BY THEM ON
THE RECORD DATE FOR SUCH ALLOTMENT, BUT
SUBJECT TO SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
FRACTIONAL ENTITLEMENTS, TREASURY SHARES,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL DIFFICULTIES WHICH MAY ARISE IN
OR UNDER THE LAWS OF, OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER, PROVIDED THAT THESE
AUTHORISATIONS SHALL EXPIRE AT THE
CONCLUSION OF THE AGM OF THE COMPANY TO BE
HELD IN RESPECT OF THE FINANCIAL PERIOD
ENDING 31 MARCH 2016 (OR IF EARLIER, ON 30
SEPTEMBER 2016), SAVE THAT THE CONTD
CONT CONTD COMPANY MAY BEFORE SUCH EXPIRY MAKE Non-Voting
ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORISATION
CONFERRED HEREBY HAD NOT EXPIRED. ALL
UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED
TO THE DIRECTORS TO ALLOT SHARES AND GRANT
RIGHTS BE AND ARE HEREBY REVOKED
14 THAT SUBJECT TO RESOLUTION 13 BEING PASSED Mgmt For For
AS AN ORDINARY RESOLUTION, THE DIRECTORS BE
EMPOWERED PURSUANT TO SECTIONS 570 AND 573
OF THE ACT TO: A) ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) OF THE COMPANY FOR CASH PURSUANT TO
THE AUTHORITY SO CONFERRED BY RESOLUTION
13; AND B) SELL ORDINARY SHARES (AS DEFINED
IN SECTION 560(1) OF THE ACT) HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH, IN
EACH CASE AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, PROVIDED THAT SUCH POWERS SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES FOR CASH AND THE SALE OF
TREASURY SHARES: I. IN CONNECTION WITH OR
PURSUANT TO AN OFFER OR INVITATION TO
ACQUIRE EQUITY SECURITIES (BUT IN THE CASE
OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 13(B), BY WAY OF RIGHTS ISSUE
ONLY) IN FAVOUR OF CONTD
CONT CONTD HOLDERS OF ORDINARY SHARES IN Non-Voting
PROPORTION (AS NEARLY AS PRACTICABLE) TO
THE RESPECTIVE NUMBER OF ORDINARY SHARES
HELD BY THEM ON THE RECORD DATE FOR SUCH
ALLOTMENT OR SALE BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH FRACTIONAL
ENTITLEMENTS, TREASURY SHARES, RECORD DATES
OR LEGAL REGULATORY OR PRACTICAL
DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS
OF OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY OR
ANY OTHER MATTER WHATSOEVER; AND II. IN THE
CASE OF THE AUTHORISATION GRANTED UNDER
RESOLUTION 13(A) (OR IN THE CASE OF ANY
TRANSFER OF TREASURY SHARES), AND OTHERWISE
THAN PURSUANT TO PARAGRAPH (I) OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 2,583,019 (BEING
APPROXIMATELY FIVE PER CENT OF THE ISSUED
CONTD
CONT CONTD SHARE CAPITAL OF THE COMPANY ON 17 Non-Voting
JUNE 2015). THE POWERS GIVEN BY THIS
RESOLUTION SHALL EXPIRE ON THE CONCLUSION
OF THE COMPANY'S AGM TO BE HELD IN RESPECT
OF THE FINANCIAL PERIOD ENDING 31 MARCH
2016 (OR IF EARLIER 30 SEPTEMBER 2016),
EXCEPT THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED, OR TREASURY SHARES SOLD, AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
EQUITY SECURITIES, OR SELL TREASURY SHARES,
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE POWER CONFERRED HEREBY HAD NOT
EXPIRED
15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE ACT TO MAKE
ONE OR MORE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) ON
THE LONDON STOCK EXCHANGE OF ANY OF ITS
ORDINARY SHARES OF 10 PENCE EACH (THE
"ORDINARY SHARES"), ON SUCH TERMS AND IN
SUCH MANNER AS THE DIRECTORS OF THE COMPANY
FROM TIME TO TIME DETERMINE, PROVIDED THAT:
A) THE MAXIMUM NUMBER OF ORDINARY SHARES
HEREBY AUTHORISED TO BE PURCHASED IS
51,660,391 (REPRESENTING APPROXIMATELY 10
PER CENT OF THE ORDINARY SHARES IN ISSUE AS
AT 31 MARCH 2015); B) THE MAXIMUM PRICE AT
WHICH ORDINARY SHARES MAY BE PURCHASED IS
AN AMOUNT EQUAL TO 105 PER CENT OF THE
AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR
THE ORDINARY SHARES OF THE COMPANY DERIVED
FROM THE DAILY OFFICIAL LIST OF THE LONDON
CONTD
CONT CONTD STOCK EXCHANGE FOR THE FIVE BUSINESS Non-Voting
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE ORDINARY SHARES ARE CONTRACTED TO
BE PURCHASED AND THE MINIMUM PRICE IS 10
PENCE PER SHARE, IN BOTH CASES EXCLUSIVE OF
EXPENSES; C) UNLESS PREVIOUSLY RENEWED,
VARIED OR REVOKED, THE AUTHORITY TO
PURCHASE CONFERRED BY THIS RESOLUTION SHALL
EXPIRE ON THE EARLIER OF THE CONCLUSION OF
THE COMPANY'S AGM TO BE HELD IN RESPECT OF
THE FINANCIAL PERIOD ENDING 31 MARCH 2016
OR ON 30 SEPTEMBER 2016 (IF EARLIER); AND
D) THE COMPANY MAY, BEFORE THE EXPIRY OF
THIS AUTHORITY, CONCLUDE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY AND MAY MAKE A PURCHASE OF ORDINARY
SHARES PURSUANT TO ANY SUCH CONTRACT, AS IF
SUCH AUTHORITY HAS NOT EXPIRED
16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN AGM OF THE COMPANY, MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 707131188
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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
3.1 Appoint a Director Onodera, Tadashi Mgmt For For
3.2 Appoint a Director Tanaka, Takashi Mgmt For For
3.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
3.4 Appoint a Director Takahashi, Makoto Mgmt For For
3.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
3.6 Appoint a Director Tajima, Hidehiko Mgmt For For
3.7 Appoint a Director Uchida, Yoshiaki Mgmt For For
3.8 Appoint a Director Shoji, Takashi Mgmt For For
3.9 Appoint a Director Muramoto, Shinichi Mgmt For For
3.10 Appoint a Director Kuba, Tetsuo Mgmt For For
3.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
3.12 Appoint a Director Fukukawa, Shinji Mgmt For For
3.13 Appoint a Director Tanabe, Kuniko Mgmt For For
3.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
4.1 Appoint a Corporate Auditor Ishizu, Koichi Mgmt For For
4.2 Appoint a Corporate Auditor Yamashita, Mgmt For For
Akira
4.3 Appoint a Corporate Auditor Takano, Kakuji Mgmt For For
4.4 Appoint a Corporate Auditor Kato, Nobuaki Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
KELLER GROUP PLC, LONDON Agenda Number: 706838008
--------------------------------------------------------------------------------------------------------------------------
Security: G5222K109
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: GB0004866223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 18.3P PER Mgmt For For
ORDINARY SHARE
4 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
5 TO FIX THE REMUNERATION OF THE AUDITORS Mgmt For For
6 TO ELECT MR ALAIN MICHAELIS Mgmt For For
7 TO RE-ELECT MS NANCY TUOR MOORE Mgmt For For
8 TO RE-ELECT MR ROY FRANKLIN Mgmt For For
9 TO RE-ELECT MS RUTH CAIRNIE Mgmt For For
10 TO RE-ELECT MR CHRIS GIRLING Mgmt For For
11 TO RE-ELECT MR JAMES HIND Mgmt For For
12 TO RE-ELECT DR WOLFGANG SONDERMANN Mgmt For For
13 TO RE-ELECT MR PAUL WITHERS Mgmt For For
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 SUBJECT TO RESOLUTION 14 ABOVE AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
16 AUTHORITY TO BUY BACK SHARES Mgmt For For
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For
DAY'S NOTICE
--------------------------------------------------------------------------------------------------------------------------
KEMIRA OYJ, HELSINKI Agenda Number: 706706403
--------------------------------------------------------------------------------------------------------------------------
Security: X44073108
Meeting Type: AGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: FI0009004824
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
THE VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORTS FOR 2015,
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.53 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, THE PRESIDENT
AND CEO AND THE DEPUTY CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND ELECTION OF THE
CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS
OF THE BOARD OF DIRECTORS: THE NOMINATION
BOARD PROPOSES TO THE ANNUAL GENERAL
MEETING THAT SEVEN (PREVIOUSLY SIX) MEMBERS
BE ELECTED TO THE BOARD OF DIRECTORS AND
THAT THE PRESENT MEMBERS WOLFGANG BUCHELE,
WINNIE FOK, JUHA LAAKSONEN, TIMO
LAPPALAINEN, JARI PAASIKIVI AND KERTTU
TUOMAS BE RE-ELECTED AS MEMBERS OF THE
BOARD OF DIRECTORS. THE NOMINATION BOARD
PROPOSES THAT KAISA HIETALA BE ELECTED AS
NEW MEMBER OF THE BOARD OF DIRECTORS. THE
NOMINATION BOARD PROPOSES THAT JARI
PAASIKIVI WILL BE RE-ELECTED AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THAT
KERTTU TUOMAS WILL BE RE-ELECTED AS THE
VICE CHAIRMAN
12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
13 ELECTION OF THE AUDITOR: DELOITTE & Mgmt For For
TOUCHE OY BE ELECTED AS THE COMPANY'S
AUDITOR WITH JUKKA VATTULAINEN, APA, ACTING
AS THE PRINCIPAL AUDITOR
14 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON THE REPURCHASE OF THE COMPANYS
OWN SHARES
15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For
AUTHORIZING THE BOARD OF DIRECTORS TO
DECIDE ON SHARE ISSUE
16 CLOSING OF THE MEETING Non-Voting
CMMT 26 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KENON HOLDINGS LTD Agenda Number: 707190346
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV28327
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: SG9999012629
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A ELECT DIRECTOR KENNETH CAMBIE Mgmt For For
1.B ELECT DIRECTOR LAURENCE N. CHARNEY Mgmt For For
1.C ELECT DIRECTOR CYRIL PIERRE-JEAN DUCAU Mgmt For For
1.D ELECT DIRECTOR N. SCOTT FINE Mgmt For For
1.E ELECT DIRECTOR AVIAD KAUFMAN Mgmt For For
1.F ELECT DIRECTOR RON MOSKOVITZ Mgmt For For
1.G ELECT DIRECTOR VIKRAM TALWAR Mgmt For For
2 REAPPOINT KPMG LLP AS AUDITORS AND Mgmt For For
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
3 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For
SECURITIES WITH OR WITHOUT PREEMPTIVE
RIGHTS
4 APPROVE GRANT OF AWARDS UNDER THE SIP 2014 Mgmt For For
AND/OR GRANT OF OPTIONS UNDER THE SOP 2014
AND THE ALLOTMENT AND ISSUANCE OF ORDINARY
SHARES
--------------------------------------------------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST, SINGAPORE Agenda Number: 706816381
--------------------------------------------------------------------------------------------------------------------------
Security: Y4724S108
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: SG1U48933923
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF KIT FOR THE PERIOD 1 APRIL
2015 TO 31 DECEMBER 2015, AND THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS THE AUDITORS OF KIT TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF KIT, AND
TO AUTHORISE THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
3 THAT PURSUANT TO CLAUSE 6.1 OF THE TRUST Mgmt For For
DEED DATED 5 JANUARY 2007 CONSTITUTING KIT,
AS AMENDED AND RESTATED BY AN AMENDMENT AND
RESTATEMENT DEED DATED 18 MAY 2015 (THE
"TRUST DEED"), SECTION 36 OF THE BUSINESS
TRUSTS ACT (CHAPTER 31A OF SINGAPORE) (THE
"BUSINESS TRUSTS ACT") AND RULE 806 OF THE
LISTING MANUAL OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST"), THE
TRUSTEE-MANAGER BE AUTHORISED AND EMPOWERED
TO: (A) (I) ISSUE UNITS IN KIT ("UNITS")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT WOULD OR
MIGHT REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) OPTIONS,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND ON
SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
TRUSTEE-MANAGER MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED) ISSUE UNITS IN PURSUANCE
OF ANY INSTRUMENT MADE OR GRANTED BY THE
TRUSTEE-MANAGER WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PER CENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); 2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF UNITS
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1)
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
CALCULATED BASED ON THE TOTAL NUMBER OF
ISSUED UNITS (EXCLUDING TREASURY UNITS, IF
ANY) AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (A) ANY NEW UNITS
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY INSTRUMENTS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF UNITS; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE TRUSTEE-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), THE TRUST DEED AND
THE BUSINESS TRUSTS ACT; (4) (UNLESS
REVOKED OR VARIED BY THE UNITHOLDERS IN A
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL (A) THE CONCLUSION OF THE NEXT AGM OF
KIT OR (B) THE DATE BY WHICH THE NEXT AGM
OF KIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (5) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE TRUSTEE-MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT, NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE TRUSTEE-MANAGER AND ANY OF ITS
DIRECTORS, CHIEF EXECUTIVE OFFICER OR CHIEF
FINANCIAL OFFICER BE AND ARE HEREBY
SEVERALLY AUTHORISED TO COMPLETE AND DO ALL
SUCH ACTS AND THINGS (INCLUDING EXECUTING,
AS THE CASE MAY BE, ALL SUCH DOCUMENTS AS
MAY BE REQUIRED) AS THE TRUSTEE-MANAGER OR,
AS THE CASE MAY BE, THE DIRECTOR, CHIEF
EXECUTIVE OFFICER OR CHIEF FINANCIAL
OFFICER MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTEREST OF KIT TO GIVE EFFECT TO
THE AUTHORITY CONFERRED BY THIS RESOLUTION
4 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For
FOR THE RENEWAL OF, THE UNITHOLDERS'
GENERAL MANDATE FOR KIT, ITS SUBSIDIARIES
AND ASSOCIATED COMPANIES THAT ARE "ENTITIES
AT RISK" AS DEFINED UNDER CHAPTER 9 OF THE
LISTING MANUAL ("CHAPTER 9") OF THE SGX-ST,
OR ANY OF THESE ENTITIES, TO ENTER INTO ANY
OF THE TRANSACTIONS FALLING WITHIN THE
CATEGORIES OF INTERESTED PERSON
TRANSACTIONS DESCRIBED IN THE APPENDIX
ACCOMPANYING THIS NOTICE DATED 23 MARCH
2016 (THE "APPENDIX"), AND GENERALLY ON THE
TERMS SET OUT IN THE APPENDIX, PROVIDED
THAT SUCH TRANSACTIONS ARE MADE ON NORMAL
COMMERCIAL TERMS AND ARE NOT PREJUDICIAL TO
THE INTERESTS OF KIT AND ITS MINORITY
UNITHOLDERS, AND ARE ENTERED INTO IN
ACCORDANCE WITH THE REVIEW PROCEDURES FOR
SUCH INTERESTED PERSON TRANSACTIONS AS SET
OUT IN THE APPENDIX (THE "UNITHOLDERS'
MANDATE"); (B) THE UNITHOLDERS' MANDATE
SHALL, UNLESS REVOKED OR VARIED BY THE
UNITHOLDERS IN A GENERAL MEETING, CONTINUE
IN FORCE UNTIL THE DATE THAT THE NEXT AGM
OF KIT IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS EARLIER; (C) THE AUDIT
COMMITTEE OF THE TRUSTEE-MANAGER BE AND IS
HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT
DEEMS PROPER IN RESPECT OF THE PROCEDURES
AND/OR MODIFY OR IMPLEMENT SUCH PROCEDURES
AS MAY BE NECESSARY TO TAKE INTO
CONSIDERATION ANY AMENDMENT TO CHAPTER 9
WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM
TIME TO TIME; AND (D) THE TRUSTEE-MANAGER
AND ANY OF ITS DIRECTORS, CHIEF EXECUTIVE
OFFICER OR CHIEF FINANCIAL OFFICER BE AND
ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING,
EXECUTING, AS THE CASE MAY BE, ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
TRUSTEE-MANAGER OR, AS THE CASE MAY BE, THE
DIRECTOR, CHIEF EXECUTIVE OFFICER OR CHIEF
FINANCIAL OFFICER MAY CONSIDER EXPEDIENT OR
NECESSARY OR IN THE INTEREST OF KIT TO GIVE
EFFECT TO THE UNITHOLDERS' MANDATE AND/OR
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 706804211
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0321/201603211600912.pdf. REVISION DUE TO
MODIFICATION OF THE TEXT OF COMMENT AND
RECEIPT OF ADDITIONAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0406/201604061601110.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND: EUR 4.00 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPOINTMENT OF MRS SOPHIE L'HELIAS AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MRS SAPNA SOOD AS DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MRS LAURENCE BOONE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR JEAN-PIERRE DENIS Mgmt For For
AS DIRECTOR
O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS-HENRI PINAULT,
CHAIRMAN-CHIEF EXECUTIVE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-FRANCOIS PALUS, DEPUTY
GENERAL MANAGER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.12 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.13 APPOINTMENT OF SALUSTRO REYDEL AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE-OF-CHARGE
EXISTING ORDINARY SHARES OF THE COMPANY IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS OF THE COMPANY AND OF COMPANIES
BELONGING TO THE GROUP
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 706831953
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORTS AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR MICHAEL AHERN Mgmt For For
3.B TO RE-ELECT MR GERRY BEHAN Mgmt For For
3.C TO RE-ELECT DR HUGH BRADY Mgmt For For
3.D TO RE-ELECT MR PATRICK CASEY Mgmt For For
3.E TO RE-ELECT MR JAMES DEVANE Mgmt For For
3.F TO RE-ELECT DR KARIN DORREPAAL Mgmt For For
3.G TO RE-ELECT MR MICHAEL DOWLING Mgmt For For
3.H TO RE-ELECT MS JOAN GARAHY Mgmt For For
3.I TO RE-ELECT MR FLOR HEALY Mgmt For For
3.J TO RE-ELECT MR JAMES KENNY Mgmt For For
3.K TO RE-ELECT MR STAN MCCARTHY Mgmt For For
3.L TO RE-ELECT MR BRIAN MEHIGAN Mgmt For For
3.M TO RE-ELECT MR TOM MORAN Mgmt For For
3.N TO RE-ELECT MR JOHN JOSEPH O'CONNOR Mgmt For For
3.O TO RE-ELECT MR PHILIP TOOMEY Mgmt For For
4 APPOINTMENT OF AUDITORS Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 DIRECTORS REMUNERATION REPORT Mgmt For For
7 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
8 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KERRY PROPERTIES LTD, HAMILTON Agenda Number: 706875210
--------------------------------------------------------------------------------------------------------------------------
Security: G52440107
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: BMG524401079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN20160405979.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN20160405959.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For
DIRECTOR, AS A DIRECTOR
3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.D TO RE-ELECT MR. CHANG TSO TUNG, STEPHEN, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
4 TO FIX DIRECTORS' FEES Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
FIX ITS REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt For For
RESOLUTION 6B BEING DULY PASSED, THE
GENERAL MANDATE TO ALLOT SHARES BY ADDING
THE AGGREGATE NOMINAL AMOUNT OF THE
REPURCHASED SHARES TO THE 20% GENERAL
MANDATE
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 706689102
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 04-Apr-2016
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 REVIEW BY THE PRESIDENT AND CEO Non-Voting
7 PRESENTATION OF THE 2015 FINANCIAL Non-Voting
STATEMENTS, THE REPORT BY THE BOARD OF
DIRECTORS AND THE AUDITOR'S REPORT
8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
9 DISTRIBUTION OF THE PROFITS SHOWN ON THE Mgmt For For
BALANCE SHEET AND RESOLUTION ON THE PAYMENT
OF DIVIDEND: DIVIDEND OF EUR 2.50 PER SHARE
10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For
AND THE MANAGING DIRECTOR FROM LIABILITY
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 11,12
11 RESOLUTION ON THE BOARD MEMBERS' FEES AND Mgmt For For
THE BASIS FOR REIMBURSEMENT OF THEIR
EXPENSES
12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For For
7
13 ELECTION OF THE BOARD MEMBERS: RETAILER ESA Mgmt For For
KIISKINEN, MASTER OF SCIENCE IN ECONOMICS
TOMI KORPISAARI, RETAILER TONI POKELA, EMBA
MIKAEL ARO, MASTER OF SCIENCE IN ECONOMICS
MATTI KYYTSONEN, MASTER OF SCIENCE IN
ECONOMICS ANU NISSINEN AND MASTER OF LAWS
KAARINA STAHLBERG. THE SHAREHOLDERS
REFERRED TO ABOVE PROPOSE THAT KORPISAARI
AND STAHLBERG BE REPLACED BY RETAILER,
TRADE TECHNICIAN MATTI NAUMANEN AND MASTER
OF SCIENCE IN ECONOMICS, MANAGING DIRECTOR
JANNICA FAGERHOLM UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING TO BE HELD IN 2018.
BOTH CANDIDATES HAVE CONSENTED TO THE
APPOINTMENT.
14 RESOLUTION ON THE AUDITORS FEE AND THE Mgmt For For
BASIS FOR REIMBURSEMENT OF EXPENSES
15 ELECTION OF THE AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE GENERAL MEETING
THAT THE FIRM OF AUDITORS
PRICEWATERHOUSECOOPERS OY, AUTHORISED
PUBLIC ACCOUNTANTS, BE ELECTED AS THE
COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS
OY HAVE ANNOUNCED THAT IF THEY ARE ELECTED
AS KESKO'S AUDITOR, MIKKO NIEMINEN, APA,
WILL BE THEIR AUDITOR WITH PRINCIPAL
RESPONSIBILITY
16 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt For For
AUTHORISATION TO DECIDE ON THE ACQUISITION
OF OWN SHARES
17 BOARD OF DIRECTORS PROPOSAL FOR ITS Mgmt For For
AUTHORISATION TO DECIDE ON SHARE ISSUE
18 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For
19 CLOSING OF THE MEETING Non-Voting
CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEWPIE CORPORATION Agenda Number: 706665619
--------------------------------------------------------------------------------------------------------------------------
Security: J33097106
Meeting Type: AGM
Meeting Date: 26-Feb-2016
Ticker:
ISIN: JP3244800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Revise
Directors with Title, Approve Minor
Revisions
2.1 Appoint a Director Miyake, Minesaburo Mgmt For For
2.2 Appoint a Director Nakashima, Amane Mgmt For For
2.3 Appoint a Director Katsuyama, Tadaaki Mgmt For For
2.4 Appoint a Director Wada, Yoshiaki Mgmt For For
2.5 Appoint a Director Furutachi, Masafumi Mgmt For For
2.6 Appoint a Director Hyodo, Toru Mgmt For For
2.7 Appoint a Director Takemura, Shigeki Mgmt For For
2.8 Appoint a Director Inoue, Nobuo Mgmt For For
2.9 Appoint a Director Chonan, Osamu Mgmt For For
2.10 Appoint a Director Saito, Kengo Mgmt For For
2.11 Appoint a Director Hemmi, Yoshinori Mgmt For For
2.12 Appoint a Director Uchida, Kazunari Mgmt For For
2.13 Appoint a Director Urushi, Shihoko Mgmt For For
3 Appoint a Corporate Auditor Tarui, Sumio Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 706392759
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 11-Sep-2015
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Takeda, Hidehiko
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 707047343
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2016
TOGETHER WITH THE DIRECTORS REPORTS AND
AUDITOR'S REPORT ON THOSE ACCOUNTS BE
RECEIVED
2 THAT THE DIRECTORS REMUNERATION REPORT FOR Mgmt For For
THE YEAR ENDED 31 JANUARY 2016 BE RECEIVED
AND APPROVED
3 THAT THE PROPOSED NEW DIRECTORS' Mgmt For For
REMUNERATION POLICY BE ADOPTED
4 THAT THE KINGFISHER ALIGNMENT SHARES AND Mgmt For For
TRANSFORMATION INCENTIVE PLAN BE APPROVED
5 THAT A FINAL DIVIDEND OF 6.92 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
20 JUNE 2016
6 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT RAKHI (PAREKH) GOSS-CUSTARD BE Mgmt For For
APPOINTED AS A DIRECTOR OF THE COMPANY
15 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
16 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORIZED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
POLITICAL DONATIONS
18 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For
SHARES
19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For
ITS OWN SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 8 AND 18. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 707124222
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For
2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For
2.3 Appoint a Director Ueda, Kazuyasu Mgmt For For
2.4 Appoint a Director Yamaguchi, Masanori Mgmt For For
2.5 Appoint a Director Yasumoto, Yoshihiro Mgmt For For
2.6 Appoint a Director Morishima, Kazuhiro Mgmt For For
2.7 Appoint a Director Kurahashi, Takahisa Mgmt For For
2.8 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For
2.9 Appoint a Director Akasaka, Hidenori Mgmt For For
2.10 Appoint a Director Okamoto, Kunie Mgmt For For
2.11 Appoint a Director Obata, Naotaka Mgmt For For
2.12 Appoint a Director Araki, Mikio Mgmt For For
2.13 Appoint a Director Ueda, Tsuyoshi Mgmt For For
2.14 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.15 Appoint a Director Yoneda, Akimasa Mgmt For For
2.16 Appoint a Director Murai, Hiroyuki Mgmt For For
2.17 Appoint a Director Wakai, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Goda, Noriaki Mgmt For For
3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For
3.3 Appoint a Corporate Auditor Ueno, Yasuo Mgmt For For
3.4 Appoint a Corporate Auditor Miwa, Takashi Mgmt For For
3.5 Appoint a Corporate Auditor Naito, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIWI PROPERTY GROUP LTD Agenda Number: 706316393
--------------------------------------------------------------------------------------------------------------------------
Security: Q5349C104
Meeting Type: AGM
Meeting Date: 31-Jul-2015
Ticker:
ISIN: NZKPGE0001S9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT JOANNA PERRY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
2 THAT MIKE STEUR BE RE-ELECTED AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED Mgmt For For
AS THE AUDITOR OF THE COMPANY AND THAT THE
BOARD BE AUTHORISED TO FIX THE AUDITOR'S
FEES AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE), PARIS Agenda Number: 706762677
--------------------------------------------------------------------------------------------------------------------------
Security: F5396X102
Meeting Type: MIX
Meeting Date: 19-Apr-2016
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 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600778.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601035.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 FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 APPROVAL OF OPERATIONS AND AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-86 OF THE FRENCH
COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MS. ROSE-MARIE VAN Mgmt For For
LERBERGHE AS A MEMBER OF THE SUPERVISORY
BOARD
O.6 RENEWAL OF THE TERM OF MR. BERTRAND DE Mgmt For For
FEYDEAU AS A MEMBER OF THE SUPERVISORY
BOARD
O.7 NOMINATION OF MS. BEATRICE DE Mgmt For For
CLERMONT-TONNERRE AS A MEMBER OF THE
SUPERVISORY BOARD
O.8 RATIFICATION OF THE CO-OPTATION OF MS. Mgmt For For
FLORENCE VON ERB AS A MEMBER OF THE
SUPERVISORY BOARD
O.9 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON COMPENSATION OWED OR PAID TO MR.
LAURENT MOREL, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE END OF THE FINANCIAL
YEAR
O.10 ADVISORY REVIEW OF THE ORDINARY GENERAL Mgmt For For
MEETING ON THE COMPENSATION OWED OR PAID TO
MR. JEAN-MICHEL GAULT AND MR. JEAN-MARC
JESTIN, AS MEMBERS OF THE BOARD, FOR THE
END OF THE FINANCIAL YEAR
O.11 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES ALLOCATED TO MEMBERS OF THE
SUPERVISORY BOARD
O.12 RENEWAL OF DELOITTE ET ASSOCIES AS THE Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.13 RENEWAL OF BEAS AS THE DEPUTY STATUTORY Mgmt For For
AUDITOR
O.14 APPOINTMENT OF ERNST & YOUNG TO REPLACE Mgmt For For
MAZARS AS PRINCIPAL STATUTORY AUDITOR
O.15 APPOINTMENT OF PICARLE & ASSOCIES TO Mgmt For For
REPLACE MR. PATRICK DE CAMBOURG AS DEPUTY
STATUTORY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES FOR A
DURATION OF 18 MONTHS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELLING TREASURY SHARES FOR A
DURATION OF 26 MONTHS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF COMPANY SHARES, WITH
CANCELLATION OF THE SHAREHOLDERS'
PREEMPTIVE SUBSCRIPTION RIGHT, FOR A PERIOD
OF 38 MONTHS
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 707150405
--------------------------------------------------------------------------------------------------------------------------
Security: J3430E103
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3301100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June, Approve
Minor Revisions
2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For
2.2 Appoint a Director Kobayashi, Yutaka Mgmt For For
2.3 Appoint a Director Kobayashi, Akihiro Mgmt For For
2.4 Appoint a Director Tsujino, Takashi Mgmt For For
2.5 Appoint a Director Yamane, Satoshi Mgmt For For
2.6 Appoint a Director Horiuchi, Susumu Mgmt For For
2.7 Appoint a Director Tsuji, Haruo Mgmt For For
2.8 Appoint a Director Ito, Kunio Mgmt For For
2.9 Appoint a Director Sasaki, Kaori Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Fujitsu, Yasuhiko
4 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 707130871
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
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 Noji, Kunio Mgmt For For
2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.4 Appoint a Director Takamura, Fujitoshi Mgmt For For
2.5 Appoint a Director Shinozuka, Hisashi Mgmt For For
2.6 Appoint a Director Kuromoto, Kazunori Mgmt For For
2.7 Appoint a Director Mori, Masanao Mgmt For For
2.8 Appoint a Director Oku, Masayuki Mgmt For For
2.9 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.10 Appoint a Director Kigawa, Makoto Mgmt For For
3 Appoint a Corporate Auditor Yamane, Kosuke Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Employees of the Company and
Representative Directors of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KOMAX HOLDING AG, DIERIKON Agenda Number: 706928578
--------------------------------------------------------------------------------------------------------------------------
Security: H4614U113
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: CH0010702154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 619794 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 4.2.1,4.2.2 AND
4.4.1,4.4.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT AS WELL AS Mgmt For For
THE FINANCIAL STATEMENTS OF KOMAX HOLDING
AG AND CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2015 FINANCIAL YEAR
2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE COMMITTEE
3 APPROPRIATION OF PROFIT FOR THE 2015 Mgmt For For
FINANCIAL YEAR AND DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES AND
DIVIDENDS: CHF 6.00 PER DIVIDEND-BEARING
SHARE
4.1.1 RE-ELECTION OF DR. BEAT KALIN AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTOR FOR A PERIOD OF
OFFICE EXTENDING UNTIL THE CONCLUSION OF
THE NEXT ORDINARY ANNUAL GENERAL MEETING
4.1.2 RE-ELECTION OF DAVID DEAN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR FOR A PERIOD OF OFFICE
EXTENDING UNTIL THE CONCLUSION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING
4.1.3 RE-ELECTION OF KURT HAERRI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR FOR A PERIOD OF OFFICE
EXTENDING UNTIL THE CONCLUSION OF THE NEXT
ORDINARY ANNUAL GENERAL MEETING
4.1.4 RE-ELECTION OF DANIEL HIRSCHI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR FOR A PERIOD OF
OFFICE EXTENDING UNTIL THE CONCLUSION OF
THE NEXT ORDINARY ANNUAL GENERAL MEETING
4.1.5 RE-ELECTION OF PROF. DR. ROLAND SIEGWART AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR FOR A
PERIOD OF OFFICE EXTENDING UNTIL THE
CONCLUSION OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF ANDREAS
HERZOG AS MEMBER OF THE BOARD OF DIRECTORS
FOR A PERIOD OF OFFICE EXTENDING UNTIL THE
CONCLUSION OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF GERARD
VAN KESTEREN AS MEMBER OF THE BOARD OF
DIRECTOR FOR A PERIOD OF OFFICE EXTENDING
UNTIL THE CONCLUSION OF THE NEXT ORDINARY
ANNUAL GENERAL MEETING
4.3.1 RE-ELECTION OF DANIEL HIRSCHI AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE FOR A PERIOD OF
OFFICE EXTENDING UNTIL THE CONCLUSION OF
THE NEXT ORDINARY ANNUAL GENERAL MEETING
4.3.2 RE-ELECTION OF DR. BEAT KALIN AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE FOR A PERIOD OF
OFFICE EXTENDING UNTIL THE CONCLUSION OF
THE NEXT ORDINARY ANNUAL GENERAL MEETING
4.3.3 RE-ELECTION OF PROF. DR. ROLAND SIEGWART AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE FOR A
PERIOD OF OFFICE EXTENDING UNTIL THE
CONCLUSION OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING
4.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF ANDREAS
HERZOG AS MEMBER OF THE REMUNERATION
COMMITTEE FOR A PERIOD OF OFFICE EXTENDING
UNTIL THE CONCLUSION OF THE NEXT ORDINARY
ANNUAL GENERAL MEETING
4.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ELECTION OF GERARD
VAN KESTEREN AS MEMBER OF THE REMUNERATION
COMMITTEE FOR A PERIOD OF OFFICE EXTENDING
UNTIL THE CONCLUSION OF THE NEXT ORDINARY
ANNUAL GENERAL MEETING
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THOMAS
TSCHUMPERLIN, LAWYER AND NOTARY, LUCERNE,
BERE-ELECTED INDEPENDENT PROXY UNTIL THE
CONCLUSION OF THE NEXT ORDINARY ANNUAL
GENERAL MEETING. THOMAS TSCHUMPERLIN, BORN
1956, HAS BEEN A PARTNER OF THE LAW FIRM OF
FELLMANN TSCHUMPERLIN
4.6 RE-ELECTION OF THE EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, BASEL
5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
FOR THE 2015 FINANCIAL YEAR
5.2 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For
TO THE BOARD OF DIRECTORS FOR THE 2017
FINANCIAL YEAR
5.3 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For
TO THE EXECUTIVE COMMITTEE FOR THE 2017
FINANCIAL YEAR
6 INCREASE IN REGISTRATION AND VOTING RIGHTS Mgmt For For
RESTRICTION FROM 5 TO 15 PERCENTAGE
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 706657458
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 07-Mar-2016
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND PERSONS TO SUPERVISE THE
COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: EUR 1.40 IS PAID FOR EACH CLASS
B SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS : MATTI ALAHUHTA, ANNE BRUNILA,
ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN,
RAVI KANT, JUHANI KASKEALA AND SIRPA
PIETIKAINEN
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITORS
14 RESOLUTION ON NUMBER OF AUDITORS Mgmt For For
15 ELECTION OF AUDITOR : Mgmt For For
PRICEWATERHOUSECOOPERS OY AND NIINA VILSKE
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: DELETION OF COMMENT Non-Voting
CMMT 17 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 8.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA, KONGSBERG Agenda Number: 706945358
--------------------------------------------------------------------------------------------------------------------------
Security: R60837102
Meeting Type: AGM
Meeting Date: 09-May-2016
Ticker:
ISIN: NO0003043309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTIFICATION AND THE AGENDA Mgmt Take No Action
2 ELECTION OF A CO-SIGNER FOR THE MINUTES Mgmt Take No Action
3 BRIEFING BY THE CEO Non-Voting
4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting
GOVERNANCE
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
DIRECTORS REPORT FOR THE PARENT COMPANY AND
THE GROUP FOR FISCAL 2015
6 PAYMENT OF DIVIDENDS Mgmt Take No Action
7 REMUNERATION TO THE DIRECTORS Mgmt Take No Action
8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action
NOMINATING COMMITTEE
9 REMUNERATION TO THE AUDITOR Mgmt Take No Action
10.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
ADVISORY VOTE IS HELD FOR PRECATORY
GUIDELINES
10.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
APPROVAL OF BINDING GUIDELINES
11 DETERMINATION OF INSTRUCTIONS TO THE Mgmt Take No Action
NOMINATING COMMITTEE AND AMENDMENT OF
PARAGRAPH 9 OF THE ARTICLES OF ASSOCIATION
12 ELECTION OF MEMBERS OF THE NOMINATING Mgmt Take No Action
COMMITTEE
13 AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action
TREASURY SHARES
CMMT 21 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 706803435
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5B APPROVE DIVIDENDS OF EUR 1.65 PER SHARE Mgmt For For
6A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
6B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
7A REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt For For
7B REELECT VICTORIA HAYNES TO SUPERVISORY Mgmt For For
BOARD
7C ELECT PRADEEP PANT TO SUPERVISORY BOARD Mgmt For For
8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
9A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
9B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
12 AMEND ARTICLES RE: LEGISLATIVE CHANGES AND Mgmt For For
DIVIDENDS ON FINANCING SHARES
13 ALLOW QUESTIONS Non-Voting
14 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706347211
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 11-Sep-2015
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 APPROVE INTERIM DIVIDEND FROM DISTRIBUTABLE Mgmt For For
RESERVES
3 INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD TO Mgmt For For
DISTRIBUTE INTERIM DIVIDENDS FROM
DISTRIBUTABLE RESERVES
4 CLOSE MEETING Non-Voting
CMMT 31 JUL 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM SGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 706726138
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S FINANCIAL Non-Voting
AND DIVIDEND POLICY
6 APPROVE DIVIDENDS OF EUR 0.114 PER SHARE Mgmt For For
7 DECREASE SHARE CAPITAL WITH REPAYMENT TO Mgmt For For
SHAREHOLDERS
8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
10 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt For For
AUDITORS
11 OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
12 RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY Mgmt For For
BOARD
13 ANNOUNCE VACANCIES ON THE BOARD Non-Voting
14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
16 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL
17 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
18 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 706753298
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting
2015 FINANCIAL YEAR
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
FOR THE 2015 FINANCIAL YEAR
4 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
5.A DIVIDEND EXPLANATION OF POLICY ON ADDITIONS Non-Voting
TO RESERVES AND DIVIDENDS
5.B DIVIDEND PROPOSED DISTRIBUTION DIVIDEND FOR Mgmt For For
THE 2015 FINANCIAL YEAR: IT IS PROPOSED TO
DISTRIBUTE A DIVIDEND OF EUR 1.00 IN CASH
PER ORDINARY SHARE HAVING A PAR VALUE OF
EUR 0.50
6 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD FOR THE PERFORMANCE OF
THEIR DUTIES IN THE 2015 FINANCIAL YEAR
7 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD FOR THE PERFORMANCE
OF THEIR DUTIES IN THE 2015 FINANCIAL YEAR
8 APPOINTMENT OF MR. F.J.G.M. CREMERS AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
9 APPOINTMENT OF MR. B.J. NOTEBOOM AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
10.A REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Non-Voting
ANNUAL BASE SALARY
10.B REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Mgmt For For
SHORT-TERM AND LONG-TERM VARIABLE
COMPENSATION PLANS
10.C REMUNERATION POLICY MEMBERS EXECUTIVE BOARD Mgmt For For
SHORT-TERM AND LONG-TERM VARIABLE
COMPENSATION OPPORTUNITIES
11 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE ORDINARY SHARES
13 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For
THE EXTERNAL AUDITOR FOR THE 2017 FINANCIAL
YEAR
14 ANY OTHER BUSINESS Non-Voting
15 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KUANGCHI SCIENCE LTD, BERMUDA Agenda Number: 706585936
--------------------------------------------------------------------------------------------------------------------------
Security: G5326A106
Meeting Type: SGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: BMG5326A1062
--------------------------------------------------------------------------------------------------------------------------
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/2015/1202/LTN20151202773.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1202/LTN20151202757.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE SKY ASIA SUBSCRIPTION Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, DETAILS OF WHICH ARE SET OUT IN
THE NOTICE
2 TO APPROVE THE SHEUNG CHING SUBSCRIPTION Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, DETAILS OF WHICH ARE SET OUT IN
THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
KUANGCHI SCIENCE LTD, BERMUDA Agenda Number: 706978218
--------------------------------------------------------------------------------------------------------------------------
Security: G5326A106
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: BMG5326A1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN201604211296.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN201604211288.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND OF THE AUDITOR
FOR YEAR ENDED 31 DECEMBER 2015
2A.I TO RE-ELECT THE FOLLOWING DIRECTOR: DR. LIU Mgmt For For
RUOPENG AS AN EXECUTIVE DIRECTOR
2A.II TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For
WONG KAI KIT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
2AIII TO RE-ELECT THE FOLLOWING DIRECTOR: MS. Mgmt For For
ZONG NAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
2B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
4A TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES NOT EXCEEDING 20% OF THE
ISSUED ORDINARY SHARES OF THE COMPANY
4B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE ORDINARY SHARES NOT
EXCEEDING 10% OF THE ISSUED ORDINARY SHARES
OF THE COMPANY
4C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt For For
RESOLUTION NO. 4A BY INCLUDING THE NUMBER
OF ORDINARY SHARES REPURCHASED BY THE
COMPANY PURSUANT TO RESOLUTION NO. 4B
5 TO APPROVE A SPECIFIC MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES NOT EXCEEDING 2.5% OF THE
NUMBER OF ORDINARY SHARES AS AT THE DATE ON
WHICH THE BOARD ADOPTED THE RESTRICTED
SHARE AWARD SCHEME, I.E. 10 DECEMBER 2014
CMMT 26 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 2A.II TO 2.AIII. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 706921574
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE SITUATION REPORT THE ANNUAL Mgmt Take No Action
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE BUSINESS YEAR
2015
2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt Take No Action
THE BALANCE SHEET PROFIT
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MEMBERS OF THE MANAGEMENT
BOARD .ELECTIONS
4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: DR. RENATO FASSBIND
4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: JUERGEN FITSCHEN
4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: KARL GERNANDT
4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: KLAUS-MICHAEL KUEHNE
4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: HANS LERCH
4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: DR. THOMAS STAEHELIN
4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: DR. MARTIN WITTIG
4.1.H RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: DR. JOERG WOLLE
4.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTOR: MRS. HAUKE STARS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTOR: DR. JOERG WOLLE
4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: KARL GERNANDT
4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: KLAUS-MICHAEL
KUEHNE
4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt Take No Action
REMUNERATION COMMITTEE: HANS LERCH
4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action
RE-ELECTION OF KURT GUBLER, INVESTARITAG,
ZURICH
4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt Take No Action
RE-ELECTION OF ERNST AND YOUNG AG, ZURICH
5 MAINTENANCE OF AUTHORIZED SHARE CAPITAL Mgmt Take No Action
(CHANGE OF ARTICLES OF ASSOCIATION)
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT
6.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt Take No Action
6.3 REMUNERATION OF THE MANAGEMENT BOARD Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
KUONI REISEN HOLDING AG, ZUERICH Agenda Number: 706912741
--------------------------------------------------------------------------------------------------------------------------
Security: H47070133
Meeting Type: EGM
Meeting Date: 02-May-2016
Ticker:
ISIN: CH0314790905
--------------------------------------------------------------------------------------------------------------------------
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
1.1.1 ELECT ULF BERG AS DIRECTOR Mgmt Take No Action
1.1.2 ELECT MICHAEL BAUER AS DIRECTOR Mgmt Take No Action
1.1.3 ELECT THOMAS GEISER AS DIRECTOR Mgmt Take No Action
1.2 ELECT ULF BERG AS BOARD CHAIRMAN Mgmt Take No Action
1.3.1 APPOINT ULF BERG AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
1.3.2 APPOINT MICHAEL BAUER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
2 AMEND ARTICLES RE: REMOVE RESTRICTION OF Mgmt Take No Action
VOTING RIGHTS
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 706743627
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Ito, Fumio Mgmt For For
3.2 Appoint a Director Ito, Masaaki Mgmt For For
3.3 Appoint a Director Matsuyama, Sadaaki Mgmt For For
3.4 Appoint a Director Kugawa, Kazuhiko Mgmt For For
3.5 Appoint a Director Hayase, Hiroaya Mgmt For For
3.6 Appoint a Director Komiya, Yukiatsu Mgmt For For
3.7 Appoint a Director Nakayama, Kazuhiro Mgmt For For
3.8 Appoint a Director Abe, Kenichi Mgmt For For
3.9 Appoint a Director Sano, Yoshimasa Mgmt For For
3.10 Appoint a Director Toyoura, Hitoshi Mgmt For For
3.11 Appoint a Director Hamaguchi, Tomokazu Mgmt For For
3.12 Appoint a Director Hamano, Jun Mgmt For For
4.1 Appoint a Corporate Auditor Yukiyoshi, Mgmt For For
Kunio
4.2 Appoint a Corporate Auditor Okamoto, Mgmt For For
Yoshimitsu
--------------------------------------------------------------------------------------------------------------------------
KWS SAAT SE, EINBECK Agenda Number: 706546845
--------------------------------------------------------------------------------------------------------------------------
Security: D39062100
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: DE0007074007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 NOV 2015, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
DEC 2015. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2014/2015 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT AS WELL
AS THE REPORT BY THE BOARD OF MDS PURSUANT
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 19,866,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR
66,000 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE: DECEMBER 18, 2015
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2015/2016
FINANCIAL YEAR: DELOITTE & TOUCHE GMBH,
HANNOVER
6 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT THE CONTROL AND PROFIT TRANSFER
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY KWS LOCHOW GMBH SHALL BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
KYORIN HOLDINGS,INC. Agenda Number: 707160040
--------------------------------------------------------------------------------------------------------------------------
Security: J37996113
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3247090008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yamashita, Masahiro Mgmt For For
1.2 Appoint a Director Hogawa, Minoru Mgmt For For
1.3 Appoint a Director Miyashita, Mitsutomo Mgmt For For
1.4 Appoint a Director Matsumoto, Tomiharu Mgmt For For
1.5 Appoint a Director Ogihara, Yutaka Mgmt For For
1.6 Appoint a Director Ogihara, Shigeru Mgmt For For
1.7 Appoint a Director Kajino, Kunio Mgmt For For
1.8 Appoint a Director Akutsu, Kenji Mgmt For For
1.9 Appoint a Director Ozaki, Senji Mgmt For For
1.10 Appoint a Director Shikanai, Noriyuki Mgmt For For
1.11 Appoint a Director Takahashi, Takashi Mgmt For For
2 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 706716389
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Hanai, Nobuo Mgmt For For
3.2 Appoint a Director Kawai, Hiroyuki Mgmt For For
3.3 Appoint a Director Tachibana, Kazuyoshi Mgmt For For
3.4 Appoint a Director Mikayama, Toshifumi Mgmt For For
3.5 Appoint a Director Sato, Yoichi Mgmt For For
3.6 Appoint a Director Ito, Akihiro Mgmt For For
3.7 Appoint a Director Nishikawa, Koichiro Mgmt For For
3.8 Appoint a Director Leibowitz, Yoshiko Mgmt For For
4 Appoint a Corporate Auditor Shimizu, Akira Mgmt For For
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707162082
--------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3246400000
--------------------------------------------------------------------------------------------------------------------------
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 Nuki, Masayoshi Mgmt For For
2.2 Appoint a Director Uriu, Michiaki Mgmt For For
2.3 Appoint a Director Sato, Naofumi Mgmt For For
2.4 Appoint a Director Aramaki, Tomoyuki Mgmt For For
2.5 Appoint a Director Izaki, Kazuhiro Mgmt For For
2.6 Appoint a Director Sasaki, Yuzo Mgmt For For
2.7 Appoint a Director Yamamoto, Haruyoshi Mgmt For For
2.8 Appoint a Director Yakushinji, Hideomi Mgmt For For
2.9 Appoint a Director Nakamura, Akira Mgmt For For
2.10 Appoint a Director Watanabe, Yoshiro Mgmt For For
2.11 Appoint a Director Nagao, Narumi Mgmt For For
2.12 Appoint a Director Yamasaki, Takashi Mgmt For For
2.13 Appoint a Director Watanabe, Akiyoshi Mgmt For For
2.14 Appoint a Director Kikukawa, Ritsuko Mgmt For For
3.1 Appoint a Corporate Auditor Kamei, Eiji Mgmt For For
3.2 Appoint a Corporate Auditor Inoue, Yusuke Mgmt For For
3.3 Appoint a Corporate Auditor Koga, Kazutaka Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Shiotsugu, Kiyoaki
5 Shareholder Proposal: Amend Articles of Shr Abstain Against
Incorporation (1)
6 Shareholder Proposal: Amend Articles of Shr Abstain Against
Incorporation (2)
7 Shareholder Proposal: Amend Articles of Shr Abstain Against
Incorporation (3)
8 Shareholder Proposal: Amend Articles of Shr Abstain Against
Incorporation (4)
9 Shareholder Proposal: Amend Articles of Shr Abstain Against
Incorporation (5)
10 Shareholder Proposal: Amend Articles of Shr Abstain Against
Incorporation (6)
11 Shareholder Proposal: Amend Articles of Shr Abstain Against
Incorporation (7)
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 706763693
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 20-Apr-2016
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FOR THE FINANCIAL YEAR
ENDED 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR FINANCIAL YEAR ENDED 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 2015 AND SETTING OF THE DIVIDEND
O.4 APPROVAL OF THE CONVENTION BETWEEN L'OREAL Mgmt For For
AND NESTLE IN RESPECT OF THE END OF THEIR
JOINT VENTURE, INNEOV
O.5 APPOINTMENT OF MS BEATRICE Mgmt For For
GUILLAUME-GRABISCH AS DIRECTOR
O.6 APPOINTMENT OF MS EILEEN NAUGHTON AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF TERM OF MR JEAN-PIERRE MEYERS AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERNARD KASRIEL Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JEAN-VICTOR Mgmt For For
MEYERS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR AND APPOINTMENT OF THE DEPUTY
STATUTORY AUDITOR
O.11 RENEWAL OF THE TERMS OF DELOITTE & Mgmt For For
ASSOCIATESAS STATUTORY AUDITOR AND
APPOINTMENT OF THE DEPUTY STATUTORY AUDITOR
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2015 FINANCIAL YEAR
O.13 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLES L.225-209 AND
L.225-208 OF THE FRENCH COMMERCIAL CODE
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
EXISTING SHARES AND/OR ISSUING THEM TO
SALARIED EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY; WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ALLOW AN INCREASE IN
CAPITAL RESERVED FOR EMPLOYEES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2016/0314/201603141600721.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600972.pdf .IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 706802104
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: MIX
Meeting Date: 03-May-2016
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0318/201603181600878.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING AND RECEIPT OF ADDITIONAL URL
LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601317.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 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For
DIVIDENDS
O.4 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt For For
OF THE REMUNERATION OWED OR PAID TO MR.
ARNAUD LAGARDERE, MANAGER, FOR THE 2015
FINANCIAL YEAR
O.5 ISSUING OF AN ADVISORY REVIEW ON ELEMENTS Mgmt For For
OF THE REMUNERATION OWED OR PAID TO OTHER
MANAGEMENT OFFICIALS FOR THE 2015 FINANCIAL
YEAR
O.6 RENEWAL OF THE TERM OF MS NATHALIE ANDRIEUX Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.7 RENEWAL OF THE TERM OF MR GEORGES CHODRON Mgmt For For
DE COURCEL AS MEMBER OF THE SUPERVISORY
BOARD FOR A THREE-YEAR TERM
O.8 RENEWAL OF THE TERM OF MR PIERRE LESCURE AS Mgmt For For
MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.9 RENEWAL OF THE TERM OF MS HELENE MOLINARI Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
FOUR-YEAR TERM
O.10 RENEWAL OF THE TERM OF MR FRANCOIS ROUSSELY Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.11 AUTHORIZATION TO BE GRANTED TO MANAGEMENT Mgmt For For
TO DEAL IN COMPANY SHARES FOR A DURATION OF
EIGHTEEN MONTHS
E.12 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt For For
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY PERFORMANCE SHARES OF THE
COMPANY
E.13 AUTHORIZATION TO BE GRANTED TO MANAGEMENT, Mgmt For For
FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO
ALLOCATE FREELY THE SHARES OF THE COMPANY
O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAIRD PLC, LONDON Agenda Number: 706820532
--------------------------------------------------------------------------------------------------------------------------
Security: G53508175
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB00B1VNST91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
DIRECTORS AND ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED 31-DEC-15
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT MR TONY QUINLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO ELECT NATHALIE RACHOU AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT KJERSTI WIKLUND AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT DR MARTIN READ CBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR DAVID LOCKWOOD OBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MS PAULA BELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT SIR CHRISTOPHER HUM AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MIKE PARKER CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO APPOINT DELOITTE LLP AS AUDITOR AND Mgmt For For
AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION
13 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
17 TO APPROVE THE NOTICE PERIOD FOR Mgmt For For
EXTRAORDINARY GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 706283328
--------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB0031809436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND OF 8.15 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KEVIN OBYRNE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For
12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For
13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For
DIRECTOR
14 TO AUTHORISE THE DIRECTORS TO ADOPT A NEW Mgmt For For
LONG-TERM INCENTIVE PLAN
15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
LANXESS AG, LEVERKUSEN Agenda Number: 707016879
--------------------------------------------------------------------------------------------------------------------------
Security: D5032B102
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: DE0005470405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 97,823,284.97 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 0.60 PER NO-PAR SHARE EUR
42,909,523.37 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 23, 2016
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: MATTHIAS ZACHERT
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HUBERT FINK
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: MICHAEL PONTZEN
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: RAINIER VAN ROESSEL
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: BERNHARD DUETTMANN (UNTIL MARCH 31,
2015)
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ROLF STOMBERG
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: AXEL BERNDT (UNTIL MAY 13, 2015)
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER CZAPLIK
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ULRICH FREESE (UNTIL MAY 13, 2015)
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-DIETER GERRIETS
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: FRIEDRICH JANSSEN
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ROBERT J. KOEHLER (UNTIL MAY 13,
2015)
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RAINER LAUFS (UNTIL MAY 13, 2015)
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THOMAS MEIERS
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: CLAUDIA NEMAT
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LAWRENCE A. ROSEN
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-JUERGEN SCHICKER (UNTIL JUNE
30, 2015)
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GISELA SEIDEL
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RALF SIKORSKI
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MANUELA STRAUCH
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: THEO H. WALTHIE
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MATTHIAS L. WOLFGRUBER
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
FRANKFURT
5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For
THE ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM FINANCIAL REPORT FOR THE FIRST
HALF-YEAR OF 2016: PRICEWATERHOUSECOOPERS
AG, FRANKFURT
6. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PCT. OF
THE SHARE CAPITAL AT PRICES NOT DEVIATING
MORE THAN 10 PCT. FROM THE MARKET PRICE OF
THE SHARES, ON OR BEFORE MAY 19, 2021. THE
BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE
OF THE SHARES IN A MANNER OTHER THAN THE
STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY
ARE SOLD AT A PRICE NOT MATERIALLY BELOW
THEIR MARKET PRICE, TO USE THE SHARES FOR
MERGERS AND ACQUISITIONS, TO RETIRE THE
SHARES, TO USE THE SHARE FOR SERVICING
OPTION OR CONVERSION RIGHTS, AND TO USE THE
SHARES AS EMPLOYEE SHARES
--------------------------------------------------------------------------------------------------------------------------
LAWSON,INC. Agenda Number: 707040200
--------------------------------------------------------------------------------------------------------------------------
Security: J3871L103
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: JP3982100004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Tamatsuka, Genichi Mgmt For For
3.2 Appoint a Director Takemasu, Sadanobu Mgmt For For
3.3 Appoint a Director Gonai, Masakatsu Mgmt For For
3.4 Appoint a Director Osono, Emi Mgmt For For
3.5 Appoint a Director Kyoya, Yutaka Mgmt For For
3.6 Appoint a Director Akiyama, Sakie Mgmt For For
3.7 Appoint a Director Hayashi, Keiko Mgmt For For
3.8 Appoint a Director Nishio, Kazunori Mgmt For For
4 Appoint a Corporate Auditor Takahashi, Mgmt For For
Toshio
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 706896923
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
THE GROUP, THE EXPLANATORY REPORT CONTAINED
IN THE MANAGEMENT REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289 (4), SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB), AND THE REPORT OF
THE SUPERVISORY BOARD FOR FISCAL YEAR 2015
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
RETAINED PROFIT FOR FISCAL YEAR 2015: EUR
2.26 FOR EACH SHARE
3. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE MANAGEMENT BOARD OF LEG
IMMOBILIEN AG FOR FISCAL YEAR 2015
4. RESOLUTION ON THE RATIFICATION OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD OF LEG
IMMOBILIEN AG FOR FISCAL YEAR 2015
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR
2016: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAF
6. RESOLUTION ON THE ELECTION OF A NEW Mgmt For For
SUPERVISORY BOARD MEMBER: DR. CLAUS NOLTING
7. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZED CAPITAL 2015, CREATION OF A NEW
AUTHORIZED CAPITAL 2016 AND CORRESPONDING
CHANGE IN THE ARTICLES OF ASSOCIATION
8. RESOLUTION ON THE CANCELLATION OF THE Mgmt For For
AUTHORIZATION RESOLVED UPON BY THE GENERAL
MEETING ON 24 JUNE 2015 TO ISSUE
CONVERTIBLE AND/OR WARRANT BONDS AND/OR
PARTICIPATION RIGHTS CARRYING AN OPTION
AND/OR CONVERSION RIGHT, THE CREATION OF A
NEW AUTHORIZATION VESTED IN THE SUPERVISORY
BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT
BONDS AS WELL AS PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT
(OR A COMBINATION OF SUCH INSTRUMENTS),
INCLUDING AN AUTHORIZATION TO EXCLUDE THE
SUBSCRIPTION RIGHT, CHANGING THE
CONDITIONAL CAPITAL 2013/2015, AND CHANGING
THE ARTICLES OF ASSOCIATION ACCORDINGLY:
ARTICLE 4.2
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 706961578
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS OF THE COMPANY, Mgmt For For
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 9.95P PER Mgmt For For
ORDINARY SHARE
3 TO RE-ELECT RICHARD MEDDINGS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT LIZABETH ZLATKUS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK ZINKULA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STUART POPHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JULIA WILSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARK GREGORY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT RUDY MARKHAM AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN STEWART AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NIGEL WILSON AS A DIRECTOR Mgmt For For
13 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
16 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE 'ACT')
18 TO AUTHORISE POLITICAL DONATIONS PURSUANT Mgmt For For
TO SECTION 366 OF THE ACT
19 TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For
DIVIDEND PROGRAMME
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 560 OF THE ACT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
LENZING AG, LENZING Agenda Number: 706915038
--------------------------------------------------------------------------------------------------------------------------
Security: A39226112
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: AT0000644505
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 614337 DUE TO ADDITION OF
RESOLUTION AND CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 08 APR 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 10 APR 2016. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
6.1 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For
6.2 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt For For
BOARD MEMBER
6.3 ELECT PATRICK PRUEGGER AS SUPERVISORY BOARD Mgmt For For
MEMBER
7 RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS Mgmt For For
GMBH AS AUDITORS
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 APPROVE CANCELLATION OF AUTHORIZED CAPITAL Mgmt For For
POOL
10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
POOL
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 707043561
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE MEETING BY THE CHAIRMAN OF Non-Voting
THE BOARD, HELGE SINGELSTAD, AND
REGISTRATION OF SHAREHOLDERS PRESENT
2 ELECTION OF CHAIRPERSON FOR THE MEETING AND Non-Voting
ONE PERSON TO CO-SIGN THE MINUTES
3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt Take No Action
4.1 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action
STATEMENT REGARDING SALARY AND OTHER
REMUNERATION OF EXECUTIVE PERSONNEL: ITEMS
FOR OPTIONS AND OTHER BENEFITS IN THE
STATEMENT
4.2 APPROVAL OF THE BOARD OF DIRECTORS Mgmt Take No Action
STATEMENT REGARDING SALARY AND OTHER
REMUNERATION OF EXECUTIVE PERSONNEL:
REMAINING ITEMS IN THE STATEMENT
5 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt Take No Action
STATEMENTS OF THE PARENT COMPANY AND THE
CONSOLIDATED REPORT AND FINANCIAL
STATEMENTS FOR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND AND REMUNERATION OF THE
AUDITOR, THE BOARD OF DIRECTORS AND THE
NOMINATION COMMITTEE
6 REPORT REGARDING CORPORATE GOVERNANCE Non-Voting
7.1 RE-ELECTION OF CHAIRMAN OF THE BOARD HELGE Mgmt Take No Action
SINGELSTAD
7.2 RE-ELECTION OF BOARD MEMBER ARNE MOGSTER Mgmt Take No Action
7.3 RE-ELECTION OF BOARD MEMBER MARIANNE Mgmt Take No Action
MOGSTER
7.4 RE-ELECTION OF CHAIRMAN OF THE NOMINATION Mgmt Take No Action
COMMITTEE HELGE MOGSTER
7.5 RE-ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE BENEDICTE SCHILBRED FASMER
7.6 RE-ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE AKSEL LINCHAUSEN
8 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action
THE BOARDS MANDATE TO PURCHASE THE
COMPANY'S OWN SHARES
9 THE BOARDS PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action
THE BOARDS MANDATE TO INCREASE THE SHARE
CAPITAL BY ISSUING NEW SHARES THROUGH
PRIVATE PLACEMENTS
CMMT 04 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 706945702
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F169
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: BMG5485F1692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418571.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 15 HK CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT DR VICTOR FUNG KWOK KING AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR PAUL EDWARD SELWAY-SWIFT AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For
AS DIRECTOR
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10%
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES UP TO 10%
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 706827269
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 12 APR 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
18.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 640,451,344.95
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 3.45 PER DIVIDEND-
ENTITLED NO-PAR SHARE EX-DIVIDEND AND
PAYABLE DATE: MAY 4, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt For For
FINANCIAL YEAR AND INTERIM ACCOUNTS: KPMG
AG, BERLIN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt For For
ACCOUNTS OF THE FIRST QUARTER OF 2017: KPMG
AG, BERLIN
6. RESOLUTION ON THE CREATION OF NEW Mgmt For For
AUTHORIZED CAPITAL AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE BOARD OF MDS SHALL BE AUTHORIZED, WITH
THE CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
47,000,000 THROUGH THE ISSUE OF UP TO
18,359,375 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 2, 2021 (AUTHORIZED CAPITAL II).
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED
7. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE COMPANY'S SHARE CAPITAL, AT PRICES
NOT DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
MAY 2, 2021
8. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt For For
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 7 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NOT DEVIATING MORE THAN 10
FROM THE MARKET PRICE OF THE SHARES
9.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
VICTORIA OSSADNIK
9.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For
WOLFGANG REITZLE
--------------------------------------------------------------------------------------------------------------------------
LION CORPORATION Agenda Number: 706726811
--------------------------------------------------------------------------------------------------------------------------
Security: J38933107
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3965400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Hama, Itsuo Mgmt For For
1.2 Appoint a Director Watari, Yuji Mgmt For For
1.3 Appoint a Director Kikukawa, Masazumi Mgmt For For
1.4 Appoint a Director Kobayashi, Kenjiro Mgmt For For
1.5 Appoint a Director Kakui, Toshio Mgmt For For
1.6 Appoint a Director Sakakibara, Takeo Mgmt For For
1.7 Appoint a Director Yamada, Hideo Mgmt For For
1.8 Appoint a Director Uchida, Kazunari Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Takao
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 706831345
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015
2 ELECTION OF MS D D MCWHINNEY Mgmt For For
3 ELECTION OF MR S W SINCLAIR Mgmt For For
4 RE-ELECTION OF LORD BLACKWELL Mgmt For For
5 RE-ELECTION OF MR J COLOMBAS Mgmt For For
6 RE-ELECTION OF MR M G CULMER Mgmt For For
7 RE-ELECTION OF MR A P DICKINSON Mgmt For For
8 RE-ELECTION OF MS A M FREW Mgmt For For
9 RE-ELECTION OF MR S P HENRY Mgmt For For
10 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For
11 RE-ELECTION OF MR N L LUFF Mgmt For For
12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For
13 RE-ELECTION OF MR A WATSON Mgmt For For
14 RE-ELECTION OF MS S V WELLER Mgmt For For
15 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For
IMPLEMENTATION REPORT
16 APPROVAL OF A FINAL DIVIDEND OF 1.5P PER Mgmt For For
ORDINARY SHARE
17 APPROVAL OF A SPECIAL DIVIDEND OF 0.5P PER Mgmt For For
ORDINARY SHARE
18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
20 APPROVAL OF LONG-TERM INCENTIVE PLAN 2016 Mgmt For For
21 APPROVAL OF NORTH AMERICA EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN 2016
22 AUTHORITY TO MAKE POLITICAL DONATIONS OR TO Mgmt For For
INCUR POLITICAL EXPENDITURE
23 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
24 DIRECTORS AUTHORITY TO ALLOT REGULATORY Mgmt For For
CAPITAL CONVERTIBLE INSTRUMENTS
25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS ORDINARY SHARES
26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS REGULATORY CAPITAL CONVERTIBLE
INSTRUMENTS
27 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
28 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For
29 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
30 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 09 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 706345851
--------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 09-Sep-2015
Ticker:
ISIN: CH0025751329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt Take No Action
OFFICERS' COMPENSATION
3 APPROPRIATION OF RETAINED EARNINGS Mgmt Take No Action
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
5A RE-ELECT KEE-LOCK CHUA AS DIRECTOR Mgmt Take No Action
5B RE-ELECT BRACKEN DARRELL AS DIRECTOR Mgmt Take No Action
5C RE-ELECT SALLY DAVIS AS DIRECTOR Mgmt Take No Action
5D RE-ELECT GUERRINO DE LUCA AS DIRECTOR Mgmt Take No Action
5E RE-ELECT DIDIER HIRSCH AS DIRECTOR Mgmt Take No Action
5F RE-ELECT NEIL HUNT AS DIRECTOR Mgmt Take No Action
5G RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt Take No Action
5H RE-ELECT EDOUARD BUGNION AS DIRECTOR Mgmt Take No Action
5I RE-ELECT SUE GOVE AS DIRECTOR Mgmt Take No Action
5J RE-ELECT LUNG YEH AS DIRECTOR Mgmt Take No Action
6 ELECT CHAIRMAN OF MEETING APPOINT Mgmt Take No Action
COMPENSATION COMMITTEE MANAGEMENT
7A APPOINT SALLY DAVIS AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
7B APPOINT NEIL HUNT AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
7C APPOINT DIMITRI PANAYOTOPOULOS AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
8 APPROVE REMUNERATION OF DIRECTORS Mgmt Take No Action
9 APPROVE REMUNERATION FOR THE GROUP Mgmt Take No Action
MANAGEMENT TEAM
10 RATIFY KPMG AG AS AUDITORS Mgmt Take No Action
11 DESIGNATE BEATRICE EHLERS AS INDEPENDENT Mgmt Take No Action
REPRESENTATIVE
CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11 AND CHANGE OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LONDONMETRIC PROPERTY LIMITED Agenda Number: 706280562
--------------------------------------------------------------------------------------------------------------------------
Security: G5689W109
Meeting Type: AGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: GB00B4WFW713
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2015
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
IN THE FORM SET OUT IN THE ANNUAL REPORT
AND AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 MARCH 2015
3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
TO 31 MARCH 2015 OF 3.5P PER SHARE
4 TO APPROVE THE SPECIAL DIVIDEND OF 2.0P PER Mgmt For For
SHARE
5 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
7 TO CONSIDER THE RE-ELECTION OF PATRICK Mgmt For For
VAUGHAN AS A DIRECTOR
8 TO CONSIDER THE RE-ELECTION OF ANDREW JONES Mgmt For For
AS A DIRECTOR
9 TO CONSIDER THE RE-ELECTION OF MARTIN Mgmt For For
MCGANN AS A DIRECTOR
10 TO CONSIDER THE RE-ELECTION OF VALENTINE Mgmt For For
BERESFORD AS A DIRECTOR
11 TO CONSIDER THE RE-ELECTION OF MARK Mgmt For For
STIRLING AS A DIRECTOR
12 TO CONSIDER THE RE-ELECTION OF CHARLES Mgmt For For
CAYZER AS A DIRECTOR
13 TO CONSIDER THE RE-ELECTION OF JAMES DEAN Mgmt For For
AS A DIRECTOR
14 TO CONSIDER THE RE-ELECTION OF ALEC PELMORE Mgmt For For
AS A DIRECTOR
15 TO CONSIDER THE RE-ELECTION OF ANDREW Mgmt For For
VARLEY AS A DIRECTOR
16 TO CONSIDER THE RE-ELECTION OF PHILIP Mgmt For For
WATSON AS A DIRECTOR
17 TO CONSIDER THE RE-ELECTION OF ROSALYN Mgmt For For
WILTON AS A DIRECTOR
18 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTION 551 OF THE COMPANIES ACT 2006,
TO ALLOT SHARES IN THE COMPANY
19 TO EMPOWER THE DIRECTORS, IN ACCORDANCE Mgmt For For
WITH SECTIONS 570 AND 573 OF THE COMPANIES
ACT 2006, TO ALLOT EQUITY SECURITIES AS IF
SECTION 561 (1) OF THE COMPANIES ACT 2006
DID NOT APPLY TO ANY SUCH ALLOTMENT
20 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For
WITH SECTION 701 OF THE COMPANIES ACT 2006,
TO MAKE MARKET PURCHASES OF ORDINARY SHARES
IN THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY FROM TIME TO
TIME DETERMINE
21 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING) OF THE COMPANY ON NOTICE
OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 706917183
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN : ADVOKAT KLAES EDHALL Non-Voting
OF THE ANNUAL GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT, THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS GROUP REPORT
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For
THE COMPANY'S RESULT ACCORDING TO THE
ADOPTED BALANCE SHEET
11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
12.A PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD
12.B PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR ELECTION OF CHAIRMAN OF THE
BOARD AND OTHER MEMBER OF THE BOARD: LAN H.
LUDIN
12.C PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
AND OTHER MEMBERS OF THE BOARD
12.D PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR ELECTION OF AUDITOR
12.E PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
PROPOSAL FOR REMUNERATION OF THE AUDITOR
13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD : EIGHT MEMBERS
14.A RE ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For
MEMBER
14.B RE ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For
BOARD MEMBER
14.C RE ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For
MEMBER
14.D RE ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For
MEMBER
14.E RE ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For For
BOARD MEMBER
14.F RE ELECTION OF MAGNUS UNGER AS A BOARD Mgmt For For
MEMBER
14.G RE ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For
MEMBER
14.H ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt For For
MEMBER
14.I RE ELECTION OF IAN H. LUNDIN AS THE Mgmt For For
CHAIRMAN OF THE BOARD
15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE AUDITOR
18 RESOLUTION IN RESPECT OF THE 2016 POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
19 RESOLUTION IN RESPECT OF THE 2016 LONG Mgmt For For
TERM, PERFORMANCE-BASED INCENTIVE PLAN
20 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES
21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE AND SALE OF SHARES
22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 707059134
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: EGM
Meeting Date: 30-May-2016
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting
GENERAL MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE Non-Voting
EXTRAORDINARY GENERAL MEETING HAS BEEN DULY
CONVENED
7 RESOLUTION TO APPROVE THE ACQUISITION OF Mgmt For For
STATOIL'S OWNERSHIP INTEREST IN THE EDVARD
GRIEG FIELD AND THERETO ASSOCIATED
INTERESTS
8 APPROVE ISSUE OF 27.6 MILLION SHARES TO Mgmt For For
STATOIL IN CONNECTION WITH ACQUISITION
9 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON A DIRECTED NEW ISSUE OF SHARES
10 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON A SALE OF OWN SHARES
11 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
CMMT 13 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 706925217
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 THE APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O.2 THE ALLOCATION OF NET INCOME AND THE Mgmt For For
DISTRIBUTION OF DIVIDENDS
O.3 AUTHORIZATION TO BUY BACK AND DISPOSE OF Mgmt For For
TREASURY SHARES PURSUANT TO ARTICLES 2357
ET SEQ. OF THE ITALIAN CIVIL CODE
O.4 AN ADVISORY VOTE ON THE FIRST SECTION OF Mgmt For For
THE COMPANY'S REMUNERATION REPORT IN
ACCORDANCE WITH ARTICLE 123-TER, PARAGRAPH
6 OF LEGISLATIVE DECREE NO. 58/98
O.5 THE APPOINTMENT OF A DIRECTOR: FRANCESCO Mgmt For For
MILLERI
E.1 AMENDMENTS TO ARTICLES 12, 19 AND 30 OF THE Mgmt For For
BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 706744629
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0307/201603071600714.pdf. REVISION DUE
TO DELETION OF COMMENT AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0323/201603231600946.pdf AND
MODIFICATION OF THE TEXT OF RESOLUTION
E.20. 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
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.4 ALLOCATION OF INCOME-SETTING OF THE Mgmt For For
DIVIDEND
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MRS BERNADETTE Mgmt For For
CHIRAC AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR CHARLES DE Mgmt For For
CROISSET AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR HUBERT VEDRINE AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MRS CLARA GAYMARD AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MRS NATACHA VALLA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF ERNST & YOUNG AUDIT AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.12 APPOINTMENT OF MAZARS AS PRINCIPAL Mgmt For For
STATUTORY AUDITOR
O.13 APPOINTMENT OF MR PHILIPPE CASTAGNAC AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.14 RENEWAL OF THE TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR ANTONIO BELLONI, DEPUTY DIRECTOR GENERAL
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER SHARE,
AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
15.2 BILLION
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE PURCHASE OF ITS OWN
SECURITIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED WITH THE FREE ALLOCATION OF SHARES
TO BE ISSUED, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, OR OF EXISTING SHARES FOR THE
BENEFIT OF EMPLOYEES AND/OR MANAGING
EXECUTIVE OFFICERS OF THE COMPANY AND
ASSOCIATED ENTITIES WITHIN THE LIMIT OF 1%
OF THE CAPITAL
E.20 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND MODIFICATION OF THE BY-LAWS: ARTICLE 5
CMMT 08 MAR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 707176586
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 15, Adopt
Reduction of Liability System for Non
Executive Directors
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanimura, Itaru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tomaru, Akihiko
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yokoi, Satoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuji, Takahiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchiya, Eiji
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yasuhiko
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Urae, Akinori
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Kenichiro
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Horino, Nobuto
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Akiko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyama, Ryoko
4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
5 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Agenda Number: 706725326
--------------------------------------------------------------------------------------------------------------------------
Security: Q568A7101
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: AU000000MQA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 (MACQUARIE ATLAS ROADS LIMITED
(MARL)) AND VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE Non-Voting
COMPANY: MACQUARIE ATLAS ROADS LIMITED
(MARL)
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-APPOINTMENT OF DIRECTOR - JOHN ROBERTS Mgmt For For
CMMT BELOW RESOLUTIONS 1,2,3 ARE FOR THE Non-Voting
COMPANY: MACQUARIE ATLAS ROADS
INTERNATIONAL LIMITED (MARIL)
1 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
2 RE-APPOINTMENT OF DIRECTOR - JEFFREY Mgmt For For
CONYERS
3 RE-APPOINTMENT OF DIRECTOR - DEREK STAPLEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAN SE, MUENCHEN Agenda Number: 706949178
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
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 25 MAY 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
31.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: DREES
2.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: PACHTA-REYHOFEN
2.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: BERKENHAGEN
2.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: LAFRENTZ
2.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SCHELCHSHORN
2.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MD: SCHUMM
3.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: RENSCHLER
3.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PIECH
3.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KERNER
3.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHULZ
3.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BEHRENDT
3.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERDYCHOWSKI
3.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BRODRICK
3.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIRKS
3.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DORN
3.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GRUENDLER
3.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KREUTZER
3.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KUHN-PIECH
3.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: LOPOPOLO
3.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: NEUMANN
3.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: OESTLING
3.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: POHLENZ
3.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: POETSCH
3.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PORSCHE C.
3.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PORSCHE M.P.
3.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHNUR
3.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SCHWARZ
3.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STADLER
3.23 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: STIMONIARIS
3.24 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WINTERKORN
4.1 ELECTION TO THE SUPERVISORY BOARD: BEHRENDT Mgmt For For
4.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
GRUENDLER
4.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
KUHN-PIECH
4.4 ELECTION TO THE SUPERVISORY BOARD: POHLENZ Mgmt For For
4.5 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt For For
C.
4.6 ELECTION TO THE SUPERVISORY BOARD: PORSCHE Mgmt For For
M.P.
4.7 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
RENSCHLER
4.8 ELECTION TO THE SUPERVISORY BOARD: SCHULZ Mgmt For For
5. APPOINTMENT OF AUDITORS FOR THE 2016 Mgmt For For
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
MUNICH
--------------------------------------------------------------------------------------------------------------------------
MANDOM CORPORATION Agenda Number: 707144767
--------------------------------------------------------------------------------------------------------------------------
Security: J39659107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3879400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishimura, Motonobu Mgmt For For
2.2 Appoint a Director Kitamura, Tatsuyoshi Mgmt For For
2.3 Appoint a Director Momota, Masayoshi Mgmt For For
2.4 Appoint a Director Koshiba, Shinichiro Mgmt For For
2.5 Appoint a Director Hibi, Takeshi Mgmt For For
2.6 Appoint a Director Nakajima, Satoshi Mgmt For For
2.7 Appoint a Director Nagao, Satoshi Mgmt For For
3.1 Appoint a Corporate Auditor Terabayashi, Mgmt For For
Ryuichi
3.2 Appoint a Corporate Auditor Nishio, Mgmt For For
Masahiro
--------------------------------------------------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 706298773
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759T101
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: SG2D18969584
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF DBS Mgmt For For
TRUSTEE LIMITED, AS TRUSTEE OF MCT (THE
"TRUSTEE"), THE STATEMENT BY MAPLETREE
COMMERCIAL TRUST MANAGEMENT LTD., AS
MANAGER OF MCT (THE "MANAGER"), AND THE
AUDITED FINANCIAL STATEMENTS OF MCT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2015 AND THE
AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF MCT AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF MCT, AND TO AUTHORISE THE
MANAGER TO FIX THEIR REMUNERATION
3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
MANAGER, TO (A) (I) ISSUE UNITS IN MCT
("UNITS") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENTS MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PERCENT. (50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS (INCLUDING UNITS TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) SHALL NOT
EXCEED TWENTY PERCENT. (20%) OF THE TOTAL
NUMBER OF ISSUED UNITS (EXCLUDING TREASURY
UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE
WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE CONTD
CONT CONTD SECURITIES TRADING LIMITED (THE Non-Voting
"SGX-ST") FOR THE PURPOSE OF DETERMINING
THE AGGREGATE NUMBER OF UNITS THAT MAY BE
ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) SHALL BE BASED ON
THE NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(A) ANY NEW UNITS ARISING FROM THE
CONVERSION OR EXERCISE OF ANY INSTRUMENTS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (3) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
CONTD
CONT CONTD TRUST DEED CONSTITUTING MCT (AS Non-Voting
AMENDED) (THE "TRUST DEED") FOR THE TIME
BEING IN FORCE (UNLESS OTHERWISE EXEMPTED
OR WAIVED BY THE MONETARY AUTHORITY OF
SINGAPORE); (4) UNLESS REVOKED OR VARIED BY
UNITHOLDERS IN A GENERAL MEETING, THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF MCT OR (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF MCT IS
REQUIRED BY APPLICABLE REGULATIONS TO BE
HELD, WHICHEVER IS EARLIER; (5) WHERE THE
TERMS OF THE ISSUE OF THE INSTRUMENTS
PROVIDE FOR ADJUSTMENT TO THE NUMBER OF
INSTRUMENTS OR UNITS INTO WHICH THE
INSTRUMENTS MAY BE CONVERTED IN THE EVENT
OF RIGHTS, BONUS OR OTHER CAPITALISATION
ISSUES OR ANY OTHER EVENTS, THE MANAGER IS
AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS
OR UNITS PURSUANT TO SUCH CONTD
CONT CONTD ADJUSTMENT NOTWITHSTANDING THAT THE Non-Voting
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS ARE ISSUED; AND (6)
THE MANAGER AND THE TRUSTEE, BE AND ARE
HEREBY SEVERALLY AUTHORISED TO COMPLETE AND
DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THE MANAGER OR, AS THE CASE
MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT
OR NECESSARY OR IN THE INTEREST OF MCT TO
GIVE EFFECT TO THE AUTHORITY CONFERRED BY
THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 706248540
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 07-Jul-2015
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE REMUNERATION REPORT Mgmt For For
3 DECLARE FINAL DIVIDEND Mgmt For For
4 ELECT HELEN WEIR Mgmt For For
5 ELECT RICHARD SOLOMONS Mgmt For For
6 RE-ELECT VINDI BANGA Mgmt For For
7 RE-ELECT ALISON BRITTAIN Mgmt For For
8 RE-ELECT MARC BOLLAND Mgmt For For
9 RE-ELECT PATRICK BOUSQUET-CHAVANNE Mgmt For For
10 RE-ELECT MIRANDA CURTIS Mgmt For For
11 RE-ELECT JOHN DIXON Mgmt For For
12 RE-ELECT MARTHA LANE FOX Mgmt For For
13 RE-ELECT ANDY HALFORD Mgmt For For
14 RE-ELECT STEVE ROWE Mgmt For For
15 RE-ELECT ROBERT SWANNELL Mgmt For For
16 RE-ELECT LAURA WADE-GERY Mgmt For For
17 RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
18 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
AUDITORS REMUNERATION
19 AUTHORISE ALLOTMENT OF SHARES Mgmt For For
20 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For
22 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For
23 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For
TO MAKE POLITICAL DONATIONS
24 TO INTRODUCE A NEW PERFORMANCE SHARE PLAN Mgmt For For
25 TO INTRODUCE A NEW EXECUTIVE SHARE OPTION Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
MARSTON'S PLC, WOLVERHAMPTON Agenda Number: 706608772
--------------------------------------------------------------------------------------------------------------------------
Security: G5852L104
Meeting Type: AGM
Meeting Date: 26-Jan-2016
Ticker:
ISIN: GB00B1JQDM80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNT Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITORS
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT ANDREW ANDREA Mgmt For For
4 TO RE-ELECT NICHOLAS BACKHOUSE Mgmt For For
5 TO RE-ELECT CAROLYN BRADLEY Mgmt For For
6 TO RE-ELECT PETER DALZELL Mgmt For For
7 TO RE-ELECT ROGER DEVLIN Mgmt For For
8 TO RE-ELECT RALPH FINDLAY Mgmt For For
9 TORE-ELECT CATHERINE GLICKMAN Mgmt For For
10 TO RE-ELECT NEIL GOULDEN Mgmt For For
11 TO RE-ELECT ROBIN ROWLAND Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
INDEPENDENT AUDITORS' REMUNERATION
14 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
UNISSUED SHARES
16 TO EMPOWER THE DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES WITHOUT OFFERING THEM FIRST TO
EXISTING SHAREHOLDERS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For
WITH 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 707145000
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
within TOKYO, Revise Convenors and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Approve Minor
Revisions
2.1 Appoint a Director Asada, Teruo Mgmt For For
2.2 Appoint a Director Kokubu, Fumiya Mgmt For For
2.3 Appoint a Director Akiyoshi, Mitsuru Mgmt For For
2.4 Appoint a Director Yamazoe, Shigeru Mgmt For For
2.5 Appoint a Director Minami, Hikaru Mgmt For For
2.6 Appoint a Director Yabe, Nobuhiro Mgmt For For
2.7 Appoint a Director Kitabata, Takao Mgmt For For
2.8 Appoint a Director Kuroda, Yukiko Mgmt For For
2.9 Appoint a Director Takahashi, Kyohei Mgmt For For
2.10 Appoint a Director Fukuda, Susumu Mgmt For For
3 Appoint a Corporate Auditor Yoshikai, Mgmt For For
Shuichi
4 Amend the Compensation to be received by Mgmt For For
Directors and Approve Details of Share
Acquisition Rights as Stock Options to be
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD. Agenda Number: 707151089
--------------------------------------------------------------------------------------------------------------------------
Security: J40046104
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3871200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For
1.3 Appoint a Director Horikawa, Daiji Mgmt For For
1.4 Appoint a Director Meguro, Yoshitaka Mgmt For For
1.5 Appoint a Director Nakano, Kenjiro Mgmt For For
1.6 Appoint a Director Ushino, Kenichiro Mgmt For For
2 Approve Partial Amendment and Continuance Mgmt For For
of Policy regarding Large-scale Purchases
of Company Shares
--------------------------------------------------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 707150330
--------------------------------------------------------------------------------------------------------------------------
Security: J41208109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3869010003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Matsumoto, Namio Mgmt For For
2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For
2.3 Appoint a Director Narita, Kazuo Mgmt For For
2.4 Appoint a Director Matsumoto, Takashi Mgmt For For
2.5 Appoint a Director Matsumoto, Tetsuo Mgmt For For
2.6 Appoint a Director Oya, Masahiro Mgmt For For
2.7 Appoint a Director Kobayashi, Ryoichi Mgmt For For
2.8 Appoint a Director Matsushita, Isao Mgmt For For
3.1 Appoint a Corporate Auditor Suzuki, Satoru Mgmt For For
3.2 Appoint a Corporate Auditor Sunaga, Akemi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Senoo, Yoshiaki
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LTD, MELBOURNE Agenda Number: 706443176
--------------------------------------------------------------------------------------------------------------------------
Security: Q58998107
Meeting Type: AGM
Meeting Date: 27-Oct-2015
Ticker:
ISIN: AU000000MMS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
3 SPILL MEETING RESOLUTION: THAT SUBJECT TO Shr For Against
AND CONDITIONAL ON AT LEAST 25% OF THE
VOTES CAST IN RESPECT OF ITEM 2 (ADOPTION
OF THE REMUNERATION REPORT) BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT FOR THE YEAR ENDED 30 JUNE 2015, AS
REQUIRED BY SECTION 250V(1) OF THE
CORPORATIONS ACT: (A) AN EXTRAORDINARY
GENERAL MEETING OF THE COMPANY (SPILL
MEETING) BE CONVENED WITHIN 90 DAYS OF THE
PASSING OF THIS RESOLUTION; (B) ALL OF THE
DIRECTORS IN OFFICE WHEN THE BOARD
RESOLUTION TO APPROVE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015
WAS PASSED, EXCLUDING THE MANAGING
DIRECTOR, MR MIKE SALISBURY, AND WHO REMAIN
IN OFFICE AS DIRECTORS AT THE TIME OF THE
SPILL MEETING, TO CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND (C) RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE AT THE SPILL
MEETING
4 RE-ELECTION OF MR ROSS CHESSARI AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR TIM POOLE AS A DIRECTOR Mgmt For For
6 FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDA AB, SOLNA Agenda Number: 706759000
--------------------------------------------------------------------------------------------------------------------------
Security: W5612K109
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: SE0000221723
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF THE AGM CHAIRMAN: MARTIN Non-Voting
SVALSTEDT
3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting
LIST
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
6 CONSIDERATION WHETHER THE AGM WAS DULY Non-Voting
CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL
ACCOUNTS AND THE CONSOLIDATED AUDITOR'S
REPORT
8 CEO STATEMENT Non-Voting
9 Q&A SESSION Non-Voting
10.A DECISION REGARDING: ADOPTION OF INCOME Mgmt For For
STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10.B DECISION REGARDING: DISPOSITION OF COMPANY Mgmt For For
EARNINGS AS PER THE ADOPTED BALANCE SHEET:
TWO KRONA AND FIFTY ORE PER SHARE (SEK
2.50)
10.C DECISION REGARDING: DISCHARGE OF THE BOARD Mgmt For For
MEMBERS AND CEO FROM LIABILITY
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
APPOINTED BY THE AGM: THE BOARD SHALL
CONSIST OF NINE (9) MEMBERS (UNCHANGED) AND
NO DEPUTY MEMBERS BE APPOINTED (UNCHANGED)
12 DETERMINATION OF BOARD REMUNERATION AND Mgmt For For
AUDITOR'S FEES
13 ELECTION OF BOARD MEMBERS AND AUDITORS: THE Mgmt For For
FOLLOWING BOARD MEMBERS BE RE-ELECTED:
PETER CLAESSON, PETER VON EHRENHEIM, LUCA
ROVATI, MARTIN SVALSTEDT, KAREN SORENSEN,
LARS WESTERBERG, GUIDO OELKERS, KIMBERLY
LEIN-MATHISEN, LILLIE LI VALEUR.
PRICEWATERHOUSECOOPERS AB, WHICH INTENDS TO
ELECT MIKAEL ERIKSSON AS AUDITOR IN CHARGE,
BE RE-ELECTED AS AUDIT FIRM UNTIL THE END
OF THE NEXT AGM
14 ELECTION OF CHAIRMAN OF THE BOARD: MARTIN Mgmt For For
SVALSTEDT
15 RESOLUTION CONCERNING PRINCIPLES FOR Mgmt For For
APPOINTMENT OF THE NOMINATION COMMITTEE
16 RESOLUTION CONCERNING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
17 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For
DECIDE ON ISSUING NEW SHARES
18 RESOLUTION ON AUTHORIZATION OF THE BOARD TO Mgmt For For
DECIDE ON PURCHASE AND SALE OF THE
COMPANY'S OWN SHARES
19 OTHER BUSINESS Non-Voting
20 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MEDIASET SPA, MILANO Agenda Number: 706821433
--------------------------------------------------------------------------------------------------------------------------
Security: T6688Q107
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0001063210
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015, BOARD OF DIRECTORS' REPORT
ON MANAGEMENT ACTIVITY, INTERNAL AND
EXTERNAL AUDITORS' REPORTS, CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015
2 TO APPROVE PROFIT DISTRIBUTION, RESOLUTIONS Mgmt For For
RELATED THERETO
3 REWARDING REPORT AS PER ARTICLE 123-TER OF Mgmt For For
THE LEGISLATIVE DECREE 58/1998, RESOLUTIONS
RELATED TO THE REWARDING POLICY
4 TO AUTHORIZE THE BOARD OF DIRECTORS TO THE Mgmt For For
PURCHASE AND DISPOSAL OF OWN SHARES, ALSO
TO FINANCE 'STOCK OPTION' PLAN, INCENTIVE
AND LONG-MEDIUM TERM LOYALTY PLANS BASED ON
SHARES, RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 706470767
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: MIX
Meeting Date: 28-Oct-2015
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 529699 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.
E.1 TO PROPOSE THE AMENDMENT OF ARTICLES 7, 10, Mgmt For For
13 (MEETINGS), 14, 15, 16, 17, 18, 19, 20
(BOARD OF DIRECTORS), 22 (EXECUTIVE
COMMITTEE), 25 (CEO), 26 (GENERAL MANAGER),
27 (DIRECTOR RESPONSIBLE FOR THE DRAFTING
OF ACCOUNTING AND CORPORATE DOCUMENTS), 29
AND 30 (AUDITORS) OF THE BY-LAWS. TO
INTRODUCE NEW ART. 19, TO CANCEL ARTICLES
23 AND 24. TO CONSEQUENTLY RENUMBER
ARTICLES FROM 20 TO 35
E.2 TO REVOKE THE GRANTING OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS WITH RESOLUTION OF THE
SHAREHOLDERS' MEETING OF 27 OCTOBER 2012
AND TO RENEW THE POWERS, AS PER ART. 2443
OF THE ITALIAN CIVIL CODE, TO INCREASE THE
COMPANY'S STOCK CAPITAL UP TO A MAXIMUM
AMOUNT OR EUR 40 MILLION ALSO THROUGH THE
ISSUE OF WARRANTS RESERVED TO THE
SUBSCRIPTION OF PROFESSIONAL ITALIAN AND
FOREIGN INVESTORS, WITHOUT OPTION RIGHT, AS
PER ART. 2441, ITEM 4, OF THE ITALIAN CIVIL
CODE. TO CONSEQUENTLY AMEND ART. 4 OF THE
BY-LAWS AND RESOLUTIONS RELATED THERE TO
E.3 TO REVOKE THE GRANTING OF POWERS TO THE Mgmt For For
BOARD OF DIRECTORS CONFERRED WITH
RESOLUTION OF THE SHAREHOLDERS' MEETING OF
28 OCTOBER 2011 AND TO RENEW THE POWERS, AS
PER ART. 2443 AND 2420-TER OF THE ITALIAN
CIVIL CODE, TO INCREASE THE COMPANY'S STOCK
CAPITAL EITHER FREE OR AGAINST PAYMENT, UP
TO A MAXIMUM AMOUNT OF EUR 100 MILLION AND
TO ISSUE BONDS CONVERTIBLE INTO ORDINARY
SHARES AND/OR CUM WARRANTS, UP TO A MAXIMUM
AMOUNT OF 2,000 MILLION. TO CONSEQUENTLY
AMEND ART. 4 OF THE BY-LAWS AND RELATED
RESOLUTIONS
E.4 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, TO
INCREASE THE COMPANY'S STOCK CAPITAL
THROUGH A BONUS ISSUE UP TO A MAXIMUM
AMOUNT OF NOMINAL EUR 10 MILLION THROUGH
THE ISSUE, AS PER ART. 2349 OF THE ITALIAN
CIVIL CODE, OF A CORRESPONDING MAXIMUM
AMOUNT OF NET PROFIT OR RESERVES FROM NET
PROFIT RESULTING FROM THE LATEST FINANCIAL
STATEMENT, THROUGH THE ISSUE OF NO MORE
THAN 20 MILLION ORDINARY SHARES WITH A
NOMINAL VALUE OF EUR 0.50 EACH TO RESERVE
TO EMPLOYEES OF MEDIOBANCA GROUP TO EXECUTE
THE PERFORMANCE SHARES PRO TEMPORE PLAN. TO
CONSEQUENTLY AMEND ART. 4 OF THE BY-LAWS
AND RESOLUTIONS RELATED
O.1 BALANCE SHEET AS OF 30 JUNE 2015, BOARD OF Mgmt For For
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS REPORTS,
RESOLUTIONS RELATED THERETO
O.2.A REWARDING POLICY: TO STATE A RATIO BETWEEN Mgmt For For
VARIABLE AND FIXED EMOLUMENT UP TO A
MAXIMUM OF 2:1
O.2.B REWARDING POLICY: POLICIES IN CASE OF Mgmt For For
RESIGNATION OR END OF THE WORKING
RELATIONSHIP
O.2.C REWARDING POLICY: REWARDING POLICY FOR Mgmt For For
EMPLOYEES
O.3 PERFORMANCE SHARES PLAN Mgmt For For
O.4 TO INCREASE EXTERNAL AUDITORS EMOLUMENT FOR Mgmt For For
THE PERIOD 2016-2021
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/AR_260594.PDF
--------------------------------------------------------------------------------------------------------------------------
MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 707168476
--------------------------------------------------------------------------------------------------------------------------
Security: J41966102
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3947800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishio, Keiji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Namba, Takao
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishida, Takahiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kosaka, Shinya
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuchioka, Hideaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Konishi, Hiroaki
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirohata, Katsuyuki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koitabashi, Masato
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Motoi, Hideki
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Anan, Hisa
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Chiba, Shinobu
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Shinjo, Tadao
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishikawa, Ikuo
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Hattori,
Akito
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, BIRMINGHAM Agenda Number: 706893989
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J178
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB00BZ1G4322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2015 DIRECTORS REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 2.6P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT DAVID ROPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON PECKHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN GRANT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
17 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706471555
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J145
Meeting Type: CRT
Meeting Date: 29-Oct-2015
Ticker:
ISIN: GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt No vote
CONTAINED IN THE CIRCULAR DATED 6TH OCTOBER
2015
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 706471567
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J145
Meeting Type: OGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: GB00BV9FYX34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO IMPLEMENT THE SCHEME Mgmt No vote
2 TO APPROVE THE INITIAL REDUCTION OF CAPITAL Mgmt No vote
3 TO APPROVE THE ALLOTMENT AND ISSUE OF THE B Mgmt No vote
SHARES
4 TO APPROVE THE PROPOSED RETURN OF CAPITAL Mgmt No vote
5 TO APPROVE THE SHARE CAPITAL CONSOLIDATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 706779723
--------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: DE0006599905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
APR 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND THE ABBREVIATED ANNUAL REPORT FOR THE
2015 FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD
2. APPROVAL OF THE FINANCIAL STATEMENTS AS PER Mgmt For For
DECEMBER 31, 2015
3. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 151,135,017.26
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 1.05 PER NO-PAR SHARE
EUR 15,430,652.66 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: MAY 2, 2016
4. RATIFICATION OF THE ACTS OF THE MANAGING Mgmt For For
DIRECTORS
5. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
6. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2016 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
7. APPROVAL OF THE ADJUSTMENTS TO SECTION 27, Mgmt For For
30 AND 31 OF THE ARTICLES OF ASSOCIATION
THE. ADJUSTMENTS TO SECTIONS 27, 30 AND 31
SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 706665570
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 21-Mar-2016
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 1.05 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NUMBER OF THE
MEMBERS OF THE BOARD OF DIRECTORS WOULD BE
EIGHT (8) WHILE THE PROPOSAL OF THE
NOMINATION BOARD WAS SEVEN (7)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: MS. ARJA TALMA WOULD BE ELECTED
AS A NEW MEMBER OF THE BOARD OF DIRECTORS
IN ADDITION TO MIKAEL LILIUS, CHRISTER
GARDELL, WILSON BRUMER, PETER CARLSSON,
LARS JOSEFSSON, OZEY K. HORTON, JR. AND
NINA KOPOLA AS PROPOSED BY THE NOMINATION
BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For
PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD
OF DIRECTORS PROPOSES THAT ERNST & YOUNG
OY, AUTHORIZED PUBLIC ACCOUNTANTS, BE
ELECTED AUDITOR OF THE COMPANY. ERNST &
YOUNG OY HAS NOTIFIED THAT MR. ROGER
REJSTROM, APA, WOULD ACT AS RESPONSIBLE
AUDITOR
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE ISSUANCE OF SHARES AND THE
ISSUANCE OF SPECIAL RIGHTS ENTITLING TO
SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 22 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC, NEWBURY Agenda Number: 706366588
--------------------------------------------------------------------------------------------------------------------------
Security: G6117L178
Meeting Type: AGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: GB00BQY7BX88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 30 APRIL 2015
2 TO DECLARE A FINAL DIVIDEND OF 33.0 CENTS Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 30 APRIL 2015
4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TOM VIRDEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For
9 TO ELECT PRESCOTT ASHE AS A DIRECTOR Mgmt For For
10 TO ELECT DAVID GOLOB AS A DIRECTOR Mgmt For For
11 TO ELECT KAREN GEARY AS A DIRECTOR Mgmt For For
12 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AMEND THE COMPANY'S SHARESAVE PLAN 2006 Mgmt For For
15 TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN 2006
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
17 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For
SHARES FOR CASH ON A NON PRE-EMPTIVE BASIS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 707140086
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Suzuki, Hiromasa Mgmt For For
1.2 Appoint a Director Takeuchi, Shigekazu Mgmt For For
1.3 Appoint a Director Nonaka, Hisatsugu Mgmt For For
1.4 Appoint a Director Iguchi, Naoki Mgmt For For
1.5 Appoint a Director Ishiguro, Miyuki Mgmt For For
1.6 Appoint a Director Ito, Ryoji Mgmt For For
1.7 Appoint a Director Takaoka, Kozo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 706473066
--------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000MGR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.3 AND Non-Voting
3 PERTAINS TO MIRVAC LIMITED SHAREHOLDERS
ONLY. THANK YOU
2.1 RE-ELECTION OF JOHN PETERS Mgmt For For
2.2 ELECTION OF CHRISTINE BARTLETT Mgmt For For
2.3 ELECTION OF SAMANTHA MOSTYN Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT PLEASE NOTE THAT THE RESOLUTION 4 PERTAINS Non-Voting
TO BOTH MIRVAC LIMITED AND MIRVAC PROPERTY
TRUST SHAREHOLDERS. THANK YOU
4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For
DIRECTOR IN THE LONG TERM PERFORMANCE PLAN
--------------------------------------------------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC, BIRMINGHAM Agenda Number: 706611844
--------------------------------------------------------------------------------------------------------------------------
Security: G61614122
Meeting Type: AGM
Meeting Date: 28-Jan-2016
Ticker:
ISIN: GB00B1FP6H53
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt For For
3 DECLARE A DIVIDEND Mgmt For For
4 ELECT PHILIP URBAN Mgmt For For
5 ELECT JOSH LEVY Mgmt For For
6 RE-ELECT STEWART GILLILAND Mgmt For For
7 RE-ELECT EDDIE IRWIN Mgmt For For
8 RE-ELECT BOB IVELL Mgmt For For
9 RE-ELECT TIM JONES Mgmt For For
10 RE-ELECT RON ROBSON Mgmt For For
11 RE-ELECT COLIN RUTHERFORD Mgmt For For
12 RE-ELECT IMELDA WALSH Mgmt For For
13 REAPPOINTMENT OF AUDITOR Mgmt For For
14 AUDITOR'S REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 NOTICE PERIOD FOR MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITIE GROUP PLC, GLASGOW Agenda Number: 706267728
--------------------------------------------------------------------------------------------------------------------------
Security: G6164F157
Meeting Type: AGM
Meeting Date: 13-Jul-2015
Ticker:
ISIN: GB0004657408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2015 (THE
"ANNUAL REPORT AND ACCOUNTS"), TOGETHER
WITH THE REPORTS OF THE DIRECTORS OF MITIE
(THE "DIRECTORS") AND AUDITORS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2015 AS SET OUT ON PAGES 57 TO 78 IN
THE ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 60 TO 68 OF THE
ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2015 OF 6.5P PER ORDINARY
SHARE
5 TO RE-ELECT ROGER JOHN MATTHEWS AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT RUBY MCGREGOR-SMITH CBE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT SUZANNE CLAIRE BAXTER AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT LARRY HIRST CBE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DAVID STANNARD JENKINS AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT JACK BOYER AS A DIRECTOR Mgmt For For
11 TO ELECT MARK RECKITT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
MITIE TO HOLD OFFICE FROM THE CONCLUSION OF
THIS AGM UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING BEFORE WHICH ACCOUNTS ARE
LAID
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 POLITICAL DONATIONS Mgmt For For
15 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
16 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 LONG TERM INCENTIVE PLAN 2015 Mgmt For For
19 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 12 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 707144705
--------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3897700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
1.2 Appoint a Director Ishizuka, Hiroaki Mgmt For For
1.3 Appoint a Director Ubagai, Takumi Mgmt For For
1.4 Appoint a Director Ochi, Hitoshi Mgmt For For
1.5 Appoint a Director Mitsuka, Masayuki Mgmt For For
1.6 Appoint a Director Ichihara, Yujiro Mgmt For For
1.7 Appoint a Director Glenn H. Fredrickson Mgmt For For
1.8 Appoint a Director Umeha, Yoshihiro Mgmt For For
1.9 Appoint a Director Urata, Hisao Mgmt For For
1.10 Appoint a Director Kikkawa, Takeo Mgmt For For
1.11 Appoint a Director Ito, Taigi Mgmt For For
1.12 Appoint a Director Watanabe, Kazuhiro Mgmt For For
1.13 Appoint a Director Kunii, Hideko Mgmt For For
1.14 Appoint a Director Hashimoto, Takayuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 707130996
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Ken Mgmt For For
2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For
2.3 Appoint a Director Tanabe, Eiichi Mgmt For For
2.4 Appoint a Director Mori, Kazuyuki Mgmt For For
2.5 Appoint a Director Hirota, Yasuhito Mgmt For For
2.6 Appoint a Director Masu, Kazuyuki Mgmt For For
2.7 Appoint a Director Kato, Ryozo Mgmt For For
2.8 Appoint a Director Konno, Hidehiro Mgmt For For
2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For
2.10 Appoint a Director Omiya, Hideaki Mgmt For For
2.11 Appoint a Director Oka, Toshiko Mgmt For For
3.1 Appoint a Corporate Auditor Kunihiro, Mgmt For For
Tadashi
3.2 Appoint a Corporate Auditor Nishikawa, Ikuo Mgmt For For
3.3 Appoint a Corporate Auditor Takayama, Mgmt For For
Yasuko
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 707168488
--------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3896800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Sakai, Kazuo Mgmt For For
2.2 Appoint a Director Kurai, Toshikiyo Mgmt For For
2.3 Appoint a Director Kawa, Kunio Mgmt For For
2.4 Appoint a Director Inamasa, Kenji Mgmt For For
2.5 Appoint a Director Hayashi, Katsushige Mgmt For For
2.6 Appoint a Director Jono, Masahiro Mgmt For For
2.7 Appoint a Director Sato, Yasuhiro Mgmt For For
2.8 Appoint a Director Fujii, Masashi Mgmt For For
2.9 Appoint a Director Yoshida, Susumu Mgmt For For
2.10 Appoint a Director Mizukami, Masamichi Mgmt For For
2.11 Appoint a Director Nihei, Yoshimasa Mgmt For For
2.12 Appoint a Director Tanigawa, Kazuo Mgmt For For
3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For
Takayuki
3.2 Appoint a Corporate Auditor Sugita, Mgmt For For
Katsuhiko
4 Approve Reserved Retirement Benefits for Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 707150570
--------------------------------------------------------------------------------------------------------------------------
Security: J44002129
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3900000005
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Omiya, Hideaki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyanaga, Shunichi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koguchi, Masanori
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nayama, Michisuke
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Naoyuki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Ken
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MOTORS CORPORATION Agenda Number: 707175849
--------------------------------------------------------------------------------------------------------------------------
Security: J44131167
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3899800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Masuko, Osamu Mgmt For For
2.2 Appoint a Director Yamashita, Mitsuhiko Mgmt For For
2.3 Appoint a Director Shiraji, Kozo Mgmt For For
2.4 Appoint a Director Ikeya, Koji Mgmt For For
2.5 Appoint a Director Hattori, Toshihiko Mgmt For For
2.6 Appoint a Director Ando, Takeshi Mgmt For For
2.7 Appoint a Director Sakamoto, Harumi Mgmt For For
2.8 Appoint a Director Miyanaga, Shunichi Mgmt For For
2.9 Appoint a Director Niinami, Takeshi Mgmt For For
2.10 Appoint a Director Kobayashi, Ken Mgmt For For
3 Appoint a Corporate Auditor Oba, Yoshitsugu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 707130833
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuchiya, Michihiro Mgmt For For
2.2 Appoint a Director Mitsuka, Masayuki Mgmt For For
2.3 Appoint a Director Kobayashi, Takashi Mgmt For For
2.4 Appoint a Director Ishizaki, Yoshiaki Mgmt For For
2.5 Appoint a Director Murakami, Seiichi Mgmt For For
2.6 Appoint a Director Tabaru, Eizo Mgmt For For
2.7 Appoint a Director Hattori, Shigehiko Mgmt For For
2.8 Appoint a Director Iwane, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Kudo, Koji Mgmt For For
3.2 Appoint a Corporate Auditor Fukuda, Tadashi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichida, Ryo
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 707180585
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Sono, Kiyoshi Mgmt For For
3.2 Appoint a Director Nagaoka, Takashi Mgmt For For
3.3 Appoint a Director Ikegaya, Mikio Mgmt For For
3.4 Appoint a Director Hirano, Nobuyuki Mgmt For For
3.5 Appoint a Director Kuroda, Tadashi Mgmt For For
3.6 Appoint a Director Tokunari, Muneaki Mgmt For For
3.7 Appoint a Director Yasuda, Masamichi Mgmt For For
3.8 Appoint a Director Oyamada, Takashi Mgmt For For
3.9 Appoint a Director Mikumo, Takashi Mgmt For For
3.10 Appoint a Director Shimamoto, Takehiko Mgmt For For
3.11 Appoint a Director Kawamoto, Yuko Mgmt For For
3.12 Appoint a Director Matsuyama, Haruka Mgmt For For
3.13 Appoint a Director Okamoto, Kunie Mgmt For For
3.14 Appoint a Director Okuda, Tsutomu Mgmt For For
3.15 Appoint a Director Kawakami, Hiroshi Mgmt For For
3.16 Appoint a Director Sato, Yukihiro Mgmt For For
3.17 Appoint a Director Yamate, Akira Mgmt For For
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission of a Request to
the Bank of Japan for Abolishment of the
Negative Interest Rate Policy)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Introduction of a Discount
Program for Male Customers)
--------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 707130984
--------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3893600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Iijima, Masami Mgmt For For
3.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For
3.3 Appoint a Director Ambe, Shintaro Mgmt For For
3.4 Appoint a Director Takahashi, Motomu Mgmt For For
3.5 Appoint a Director Kato, Hiroyuki Mgmt For For
3.6 Appoint a Director Hombo, Yoshihiro Mgmt For For
3.7 Appoint a Director Suzuki, Makoto Mgmt For For
3.8 Appoint a Director Matsubara, Keigo Mgmt For For
3.9 Appoint a Director Fujii, Shinsuke Mgmt For For
3.10 Appoint a Director Nonaka, Ikujiro Mgmt For For
3.11 Appoint a Director Muto, Toshiro Mgmt For For
3.12 Appoint a Director Kobayashi, Izumi Mgmt For For
3.13 Appoint a Director Jenifer Rogers Mgmt For For
3.14 Appoint a Director Takeuchi, Hirotaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706262843
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 07-Jul-2015
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL TO APPOINT MR. GIDEON SITERMAN AS Mgmt For For
AN EXTERNAL DIRECTOR OF THE BANK, AS
DEFINED BY THE COMPANIES LAW 5759-1999, FOR
AN ADDITIONAL 3-YEAR PERIOD BEGINNING ON
JULY 7, 2015
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706359773
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 09-Sep-2015
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A,B AND C TO BE NO AND THE ANSWER FOR D
TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL TO GRANT PART OF THE ANNUAL Mgmt For For
PERFORMANCE-BASED BONUS, IN THE SUM OF
246,000 NIS, FOR 2014, TO THE CHAIRMAN OF
THE BOARD, MR. MOSHE VIDMAN
2 APPROVAL OF A TRANSACTION REGARDING A Mgmt For For
POLICY FOR LIABILITY INSURANCE FOR
DIRECTORS AND EXECUTIVES, INCLUDING THE
CONTROLLING SHAREHOLDERS: WITH A PREMIUM OF
USD 609,000, AND FOR COVERAGE OF UP TO USD
140 MILLION (FOR A SINGLE CLAIM, OR
CUMULATIVELY FOR A SINGLE INSURANCE PERIOD)
CMMT 12 AUG 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706566099
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 23-Dec-2015
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT FOR THE YEAR 2014
2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
MOSHE VIDMAN
3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
ZVI EFRAT
4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
RON GAZIT
5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
LIORA OFER
6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
MORDECHAI MAYER
7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
JONATHAN KAPLAN
8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
YOAV-HASHER NACHSHON
9 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR Mgmt For For
ABRAHAM ZELDMAN
10 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For
11 GRANT OF LIABILITY RELEASE AND INDEMNITY TO Mgmt For For
D AND O INCLUDING OWNERS OF CONTROL
CMMT 24 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706659351
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 08-Mar-2016
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 AMENDMENT OF THE BANK'S PROTOCOLS AS PER Mgmt For For
THE AMENDED FORMULATION (SEE APPENDIX A)
2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT OF THE CHAIRMAN OF THE BOARD OF
THE BANK, MR. MOSHE VIDMAN, AS PER THE
ADDITIONAL EMPLOYMENT AGREEMENT (VALID AS
OF DECEMBER 1, 2015)
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 706716012
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 04-Apr-2016
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REELECT MR. AVRAHAM NEUMAN AS EXTERNAL Mgmt For For
DIRECTOR FOR A THREE-YEAR PERIOD
2 REELECT MR. JOSEPH SHAHAK AS EXTERNAL Mgmt For For
DIRECTOR FOR A THREE-YEAR PERIOD
3 APPROVE 2016 ANNUAL BONUS TO MOSHE VIDMAN, Mgmt For For
CHAIRMAN
CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF MEETING TIME AND
LOCATION AND MODIFICATION OF DIRECTOR NAMES
IN RESOLUTION 1 AND 2 AND MEETING TYPE WAS
CHANGED FROM SGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 707145151
--------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3885780001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Sato, Yasuhiro Mgmt For For
2.2 Appoint a Director Tsuhara, Shusaku Mgmt For For
2.3 Appoint a Director Aya, Ryusuke Mgmt For For
2.4 Appoint a Director Fujiwara, Koji Mgmt For For
2.5 Appoint a Director Iida, Koichi Mgmt For For
2.6 Appoint a Director Takahashi, Hideyuki Mgmt For For
2.7 Appoint a Director Funaki, Nobukatsu Mgmt For For
2.8 Appoint a Director Ohashi, Mitsuo Mgmt For For
2.9 Appoint a Director Seki, Tetsuo Mgmt For For
2.10 Appoint a Director Kawamura, Takashi Mgmt For For
2.11 Appoint a Director Kainaka, Tatsuo Mgmt For For
2.12 Appoint a Director Abe, Hirotake Mgmt For For
2.13 Appoint a Director Ota, Hiroko Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Organizations that decide
dividends from surplus, etc.)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of voting rights of
shares held for strategic reasons)
5 Shareholder Proposal: Appoint a Director Shr Against For
Yamaguchi, Mitsutaka
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Improvement in respect of
the manner of speaking to customers as well
as the handling of customers on the
telephone)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Not informing customers of
their inferiority of customer grade)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Abolishment of minimum fee
for Green Sheet)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Abolishment of Mizuho
Securities' Customer Grading System
(excluding IPOs))
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission to Bank of Japan
of written request for withdrawal of
negative interest rate policy)
--------------------------------------------------------------------------------------------------------------------------
MOBIMO HOLDING AG, LUZERN Agenda Number: 706728928
--------------------------------------------------------------------------------------------------------------------------
Security: H55058103
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: CH0011108872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt Take No Action
FINANCIAL STATEMENTS, PROGRESS REPORT OF
MOBIMO HOLDING AG AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
1.3 ADVISORY VOTE ON THE REPORT FOR Mgmt Take No Action
CONTRIBUTIONS TO SOCIAL AND POLITICAL
INSTITUTIONS
2.1 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt Take No Action
EARNINGS
3.1 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: PETER
BARANDUN
3.2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: DANIEL
CRAUSAZ
3.3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: BRIAN FISCHER
3.4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: BERNARD
GUILLELMON
3.5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: WILHELM
HANSEN
3.6 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: PAUL RAMBERT
3.7 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: PETER SCHAUB
3.8 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: GEORGES
THEILER
3.9 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT: MEMBERS OF
THE MANAGEMENT
4 CHANGE OF ARTICLES OF ASSOCIATION / Mgmt Take No Action
CREATION OF ADDITIONAL AUTHORIZED CAPITAL
AND EXTENSION OF THE EXISTING AUTHORIZED
CAPITAL
5.1.1 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTOR: PETER
BARANDUN
5.1.2 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTOR: DANIEL
CRAUSAZ
5.1.3 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTOR: BRIAN
FISCHER
5.1.4 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTOR: BERNARD
GUILLELMON
5.1.5 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTOR: WILHELM
HANSEN
5.1.6 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTOR: PETER
SCHAUB
5.1.7 ELECTIONS OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTOR: GEORGES
THEILER (CHAIRMAN)
5.2.1 ELECTIONS OF THE MEMBERS OF THE Mgmt Take No Action
COMPENSATION COMMITTEE (NOMINATION AND
COMPENSATION COMMITTEE): BERNARD GUILLELMON
5.2.2 ELECTIONS OF THE MEMBERS OF THE Mgmt Take No Action
COMPENSATION COMMITTEE (NOMINATION AND
COMPENSATION COMMITTEE): WILHELM HANSEN
5.2.3 ELECTIONS OF THE MEMBERS OF THE Mgmt Take No Action
COMPENSATION COMMITTEE (NOMINATION AND
COMPENSATION COMMITTEE): PETER SCHAUB
5.3 ELECTION OF THE AUDITORS / KPMG AG, LUZERN Mgmt Take No Action
5.4 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt Take No Action
GROSSENBACHER RECHTSANWAELTE AG, LUZERN
6.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.2 APPROVAL OF ADDITIONAL COMPENSATIONS FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS OR
RELATED PERSONS
7.1 APPROVAL OF NON PERFORMANCE-RELATED Mgmt Take No Action
COMPENSATION OF THE MANAGEMENT FOR THE
FINANCIAL YEAR 2017
7.2 APPROVAL OF PERFORMANCE-RELATED Mgmt Take No Action
COMPENSATION OF THE MANAGEMENT FOR THE
FINANCIAL YEAR 2016 (PAYABLE 2017)
--------------------------------------------------------------------------------------------------------------------------
MONCLER S.P.A. Agenda Number: 706863900
--------------------------------------------------------------------------------------------------------------------------
Security: T6730E110
Meeting Type: MIX
Meeting Date: 20-Apr-2016
Ticker:
ISIN: IT0004965148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604821 DUE TO RECEIPT OF
CANDIDATES NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For
DECEMBER 2015, TOGETHER WITH THE BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
THE INTERNAL AND EXTERNAL AUDITORS'
REPORTS. PROFIT ALLOCATION. RESOLUTIONS
RELATED THERETO. PRESENTATION OF THE
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2015
O.2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For
DECREE 24 FEBRUARY 1998, NO. 58 AND ART.
84-TER OF THE CONSOB REGULATION NO.
11971/1999. RESOLUTIONS RELATED TO THE
REWARDING POLICY OF THE COMPANY REFERRED TO
IN THE FIRST SECTION OF THE REPORT
O.3.1 TO STATE DIRECTORS' NUMBER Mgmt For For
O.3.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO APPOINT THE BOARD OF DIRECTORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF AUDITORS. THANK YOU
O331 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY RUFFINI
PARTECIPAZIONI S.R.L., ALSO ON BEHALF OF
ECIP M S.A., HOLDING NO.79,743,544 SHARES:
REMO RUFFINI-NERIO ALESSANDRI SERGIO
BUONGIOVANNI DIVA MORIANI MARCO DE
BENEDETTI VIRGINIE MORGON VIVIANNE AKRICHE
GABRIELE GALATERI DI GENOLA LUCIANO SANTEL
STEPHANIE PHAIR CARLO PAVESI
O332 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD
OF DIRECTORS. LIST PRESENTED BY ALETTI
GESTIELLE SGR S.P.A., ARCA S.G.R. S.P.A.,
EURIZON CAPITAL S.G.R. S.P.A., EURIZON
CAPITAL SA, FIDEURAM ASSET MANAGEMENT
(IRELAND) LIMITED, INTERFUND SICAV,
GENERALI INVESTMENTS LUXEMBOURG DIV GLO ASS
ALL, MEDIOLANUM GESTIONE FONDI SGRPA,
PIONEER ASSET MANAGEMENT S.A, PIONEER
INVESTMENT MANAGEMENT SGRPA, UBI PRAMERICA
SGR AND MULTIASSET ITALIA REPRESENTING
1.067 PCT OF THE STOCK CAPITAL: GUIDO
PIANAROLI LAURA DONNINI
O.3.4 APPOINT BOARD OF DIRECTORS' CHAIRMAN AND Mgmt For For
THE VICE CHAIRMAN
O.3.5 TO STATE BOARD OF DIRECTORS EMOLUMENT Mgmt For For
O.4 PERFORMANCE SHARES ALLOCATION PLAN Mgmt For For
2016-2018 OF ORDINARY SHARES OF MONCLER
S.P.A. NAMED '2016-2018 PERFORMANCE SHARES
PLAN', RESERVED TO EXECUTIVE DIRECTORS,
EMPLOYEES, COLLABORATORS AND CONSULTANTS OF
MONCLER S.P.A. AND OF ITS SUBSIDIARIES,
RESOLUTIONS RELATED THERETO
O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES, AS PER ART. 2357 AND 2357-TER
OF THE ITALIAN CIVIL CODE, UPON REVOCATION
OF THE AUTHORIZATION GRANTED BY THE
ORDINARY SHAREHOLDERS MEETING OF 23 APRIL
2015. RESOLUTIONS RELATED THERETO
E.1 PROPOSAL OF AMENDMENT OF ART. 5 OF THE Mgmt For For
BYLAWS (STOCK CAPITAL) OF THE COMPANY
CURRENTLY IN FORCE, RESOLUTION RELATED
THERETO
E.2 PROPOSAL TO EMPOWER THE BOARD OF DIRECTORS, Mgmt For For
AS PER ART. 2443 OF THE ITALIAN CIVIL CODE,
FOR A TERM OF FIVE YEARS FROM THE DATE OF
THE RESOLUTION, TO INCREASE THE STOCK
CAPITAL FREE OF PAYMENT, EVEN ALSO IN MORE
INSTALMENTS, AS PER ART. 2349 OF THE
ITALIAN CIVIL CODE, BY ISSUING NOT MORE
THAN 3,800,000 ORDINARY SHARES, FOR AN
AMOUNT NOT EXCEEDING EUR 760,000, AT A
VALUE EQUAL TO THE PAR VALUE OF THE
MONCLER'S SHARES ON THE DATE OF EXECUTION
TO BE ENTIRELY CHARGED TO THE STOCK
CAPITAL, TO BE ASSIGNED TO THE EMPLOYEES OF
MONCLER S.P.A. AND OF ITS SUBSIDIARIES,
WHICH ARE BENEFICIARIES OF THE 2016-2018
INCENTIVE PLAN CONCERNING THE ORDINARY
SHARES OF MONCLER S.P.A., NAMED '2016-2018
PERFORMANCE SHARES PLAN', SUBSEQUENT
AMENDMENT OF ART. 5 OF THE BYLAWS CURRENTLY
IN FORCE, UPON REVOCATION OF THE STOCK
CAPITAL INCREASE APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS MEETING OF
MONCLER S.P.A. OF 23 APRIL 2015, FOR THE
PORTION THAT IS NO LONGER NECESSARY TO
SERVE THE OPTIONS THAT ARE CURRENTLY
ATTRIBUTED TO THE BENEFICIARIES UNDER THE
2015 STOCK OPTION PLAN CURRENTLY IN FORCE,
APPROVED BY THE ORDINARY SHAREHOLDERS
MEETING OF MONCLER OF 23 APRIL 2015
--------------------------------------------------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC, CHESTER Agenda Number: 706800059
--------------------------------------------------------------------------------------------------------------------------
Security: G6258H101
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: GB00B1ZBKY84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE DIRECTORS'
REMUNERATION POLICY, FOR THE YEAR ENDED 31
DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
4 TO RE-ELECT PETER PLUMB AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ROB ROWLEY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT GENEVIEVE SHORE AS A DIRECTOR Mgmt For For
11 TO ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATION AND INCURRING POLITICAL
EXPENDITURE
18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 707160228
--------------------------------------------------------------------------------------------------------------------------
Security: J46410114
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3926800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Allow the Board of
Directors to Authorize Appropriation of
Surplus if Unexpected Circumstances Arise
such as a Disaster
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
4.1 Appoint a Director Miyahara, Michio Mgmt For For
4.2 Appoint a Director Noguchi, Junichi Mgmt For For
4.3 Appoint a Director Aoyama, Kazuo Mgmt For For
4.4 Appoint a Director Okawa, Teiichiro Mgmt For For
4.5 Appoint a Director Minato, Tsuyoshi Mgmt For For
4.6 Appoint a Director Onuki, Yoichi Mgmt For For
4.7 Appoint a Director Kusano, Shigemi Mgmt For For
4.8 Appoint a Director Saito, Mitsumasa Mgmt For For
4.9 Appoint a Director Ohara, Kenichi Mgmt For For
4.10 Appoint a Director Okumiya, Kyoko Mgmt For For
4.11 Appoint a Director Kawakami, Shoji Mgmt For For
5.1 Appoint a Corporate Auditor Iijima, Nobuo Mgmt For For
5.2 Appoint a Corporate Auditor Kimura, Koji Mgmt For For
5.3 Appoint a Corporate Auditor Ikaga, Masahiko Mgmt For For
6 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Ichiro
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 707130477
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Tsuchiya, Mitsuhiro Mgmt For For
2.4 Appoint a Director Fujii, Shiro Mgmt For For
2.5 Appoint a Director Hara, Noriyuki Mgmt For For
2.6 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.7 Appoint a Director Nishikata, Masaaki Mgmt For For
2.8 Appoint a Director Watanabe, Akira Mgmt For For
2.9 Appoint a Director Tsunoda, Daiken Mgmt For For
2.10 Appoint a Director Ogawa, Tadashi Mgmt For For
2.11 Appoint a Director Matsunaga, Mari Mgmt For For
3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD, HUNGHOM Agenda Number: 706627532
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: OGM
Meeting Date: 01-Feb-2016
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0106/LTN20160106574.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0106/LTN20160106540.pdf
1 THAT FOR THE PURPOSES OF IMPLEMENTING THE Mgmt For For
XRL ARRANGEMENTS, THE XRL AGREEMENT BE AND
IS HEREBY APPROVED, CONFIRMED AND RATIFIED;
THE SPECIAL DIVIDEND BE AND IS HEREBY
DECLARED AND SHALL BE PAYABLE, FOLLOWING
SATISFACTION OF THE CONDITIONS CONTAINED IN
THE XRL AGREEMENT, IN THE MANNER AND ON THE
DATES DETERMINED BY THE BOARD; AND THAT THE
CHIEF EXECUTIVE OFFICER OF THE COMPANY OR
ANY TWO MEMBERS OF THE BOARD OR ANY TWO
MEMBERS OF THE EXECUTIVE DIRECTORATE OF THE
COMPANY BE AND IS/ARE HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS, AGREE
SUCH AMENDMENTS OR MODIFICATIONS AND
EXECUTE SUCH FURTHER DOCUMENTS AND DEEDS
(AND IF NECESSARY APPLY THE COMMON SEAL OF
THE COMPANY THERETO) AND TAKE ALL STEPS
WHICH IN HIS/HER OPINION MAY BE NECESSARY,
DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR
GIVE EFFECT TO THE TERMS OF THE XRL
AGREEMENT AND THE XRL ARRANGEMENTS AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD, HUNGHOM Agenda Number: 706925003
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN20160413308.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN20160413342.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT MR VINCENT CHENG HOI-CHUEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.B TO ELECT MR LAU PING-CHEUNG, KAIZER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.C TO ELECT DR ALLAN WONG CHI-YUN AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO ELECT MR ANTHONY CHOW WING-KIN AS A NEW Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO ALLOT,
ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL
WITH ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE AT THE DATE OF
THIS RESOLUTION
7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO
PURCHASE SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE AT THE DATE OF
THIS RESOLUTION
CMMT 19 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES AG, MUENCHEN Agenda Number: 706744770
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
0 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.
0 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.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.70 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. RATIFY ERNST AND YOUNG AS AUDITORS FOR Mgmt For For
FISCAL 2016
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 706806669
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
10TH JULY 2015 THE JUDGEMENT OF THE
DISTRICT COURT IN COLOGNE FROM 6TH JUNE
2012 IS NO LONGER RELEVANT. AS A RESULT, IT
REMAINS EXCLUSIVELY THE RESPONSIBILITY OF
THE END-INVESTOR (I.E. FINAL BENEFICIARY)
AND NOT THE INTERMEDIARY TO DISCLOSE
RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS
IF THEY EXCEED RELEVANT REPORTING THRESHOLD
OF WPHG (FROM 3 PERCENT OF OUTSTANDING
SHARE CAPITAL ONWARDS). PLEASE FURTHER NOTE
THAT IN ADDITION TO THE GERMAN STOCK
CORPORATION ACT (AKTG) DEUTSCHE LUFTHANSA
AG IS SUBJECT TO REGULATIONS OF THE
GERMANY'S AVIATION COMPLIANCE DOCUMENTATION
ACT (LUFTNASIG) AND THEREFORE HAS TO COMPLY
CERTAIN REGISTRATION AND EVIDENCE
REQUIREMENTS. THEREFORE, FOR THE EXERCISE
OF VOTING RIGHTS THE REGISTRATION IN THE
SHARE REGISTER IS STILL REQUIRED
0 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
0 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
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. FINANCIAL STATEMENTS AND ANNUAL REPORT A) Non-Voting
PRESENTATION OF THE CORPORATE GOVERNANCE
REPORT AND THE REMUNERATION REPORT FOR THE
2015 FINANCIAL YEAR B) PRESENTATION OF THE
FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
THE 2014 FINANCIAL YEAR WITH THE REPORT OF
THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR
1,376,462,678.25 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 8.25
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
41,916,921.75 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF MDS THE
REMUNERATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS, WHICH IS VALID SINCE 2013,
SHALL BE APPROVED
6. ACQUISITION OF OWN SHARES THE COMPANY SHALL Mgmt Take No Action
BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP
TO 10 PERCENT OF ITS SHARE CAPITAL, AT
PRICES NEITHER MORE THAN 10 PERCENT ABOVE
NOR MORE THAN 20 PERCENT BELOW THE MARKET
PRICE OF THE SHARES, ON OR BEFORE APRIL 26,
2021. THE BOARD OF MDS SHALL BE AUTHORIZED
TO FLOAT THE SHARES ON FOREIGN STOCK
EXCHANGES, TO USE THE SHARES FOR
ACQUISITION PURPOSES, TO SELL THE SHARES TO
THIRD PARTIES, TO USE THE SHARES FOR THE
FULFILMENT OF CONVERSION OR OPTION RIGHTS
OR AS EMPLOYEE SHARES, AND TO RETIRE THE
SHARES
7. AUTHORIZATION TO USE DERIVATIVES FOR THE Mgmt Take No Action
ACQUISITION OF OWN SHARES IN CONNECTION
WITH ITEM 6 OF THIS AGENDA, THE COMPANY
SHALL ALSO BE AUTHORIZED TO USE PUT AND
CALL OPTIONS FOR THE ACQUISITION OF OWN
SHARES AT PRICES NEITHER MORE THAN 10
PERCENT ABOVE NOR MORE THAN 20 PERCENT
BELOW THE MARKET PRICE OF THE SHARES
8. ELECTIONS TO THE SUPERVISORY BOARD - Mgmt Take No Action
CLEMENT B. BOOTH
9. RESOLUTION ON THE REMUNERATION FOR THE Mgmt Take No Action
SUPERVISORY BOARD AND THE CORRESPONDING
AMENDMENT TO SECTION 15 OF THE ARTICLES OF
ASSOCIATION A) IN ADDITION, EMPLOYERS'
SOCIAL SECURITY CONTRIBUTIONS INCURRED FOR
MEMBERS OF THE SUPERVISORY BOARD AS PER
FOREIGN LAW WILL BE PAID OR REMUNERATED TO
THE MEMBER OF THE SUPERVISORY BOARD. B) THE
ADJUSTMENTS ARE EFFECTIVE FROM THE 2014
FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 707130922
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
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 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Increase the Board of Directors
Size to 20, Adopt Reduction of Liability
System for Non Executive Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murata, Tsuneo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujita, Yoshitaka
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Toru
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakajima, Norio
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwatsubo, Hiroshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takemura, Yoshito
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishino, Satoshi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigematsu, Takashi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tanaka, Junichi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshihara, Hiroaki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Toyoda, Masakazu
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ueno, Hiroshi
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706556454
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 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 ELECTION OF DIRECTOR - MS ANNE LOVERIDGE Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For
OFFICER
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591004
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NAB CAPITAL REDUCTION Mgmt For For
RESOLUTION
CMMT PLEASE NOTE THAT ONLY HOLDERS OF NAB SHARES Non-Voting
ARE ENTITLED TO VOTE ON ITEM 2
2 TO APPROVE THE CYBG CAPITAL REDUCTION Mgmt Take No Action
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 706591775
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: SCH
Meeting Date: 27-Jan-2016
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN NAB AND THE HOLDERS OF ITS ORDINARY
SHARES AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE SCHEME
BOOKLET OF WHICH THE NOTICE CONVENING THIS
MEETING FORMS PART, IS AGREED TO (WITH OR
WITHOUT MODIFICATIONS OR CONDITIONS AS MAY
BE APPROVED BY THE SUPREME COURT OF
VICTORIA)"
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 706248552
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 21-Jul-2015
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 OF 28.16 PENCE Mgmt For For
PER ORDINARY SHARE (USD 2.1866 PER AMERICAN
DEPOSITARY SHARE (ADS)) FOR THE YEAR ENDED
31 MARCH 2015
3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For
7 TO ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT NORA MEAD BROWNELL AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For
12 TO RE-ELECT RUTH KELLY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For
14 TO REAPPOINT THE AUDITORS Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OTHER THAN THE REMUNERATION POLICY
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NAVITAS LTD Agenda Number: 706471872
--------------------------------------------------------------------------------------------------------------------------
Security: Q6630H109
Meeting Type: AGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: AU000000NVT2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR HARVEY COLLINS Mgmt For For
3 RE-ELECTION OF MS TRACEY HORTON Mgmt For For
4 ADOPTION OF NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC, MANCHESTER Agenda Number: 706366552
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: AGM
Meeting Date: 15-Sep-2015
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 2.68P PER Mgmt For For
SHARE
4 TO RE-APPOINT THE AUDITOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
6 TO RE-ELECT ROB COTTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL MITCHELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DEBBIE HEWITT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT THOMAS CHAMBERS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ATUL PATEL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006
14 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
15 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
NCC GROUP PLC, MANCHESTER Agenda Number: 706572597
--------------------------------------------------------------------------------------------------------------------------
Security: G64319109
Meeting Type: OGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: GB00B01QGK86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
2 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
OF THE COMPANIES ACT 2006
CMMT 26 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEC CORPORATION Agenda Number: 707130883
--------------------------------------------------------------------------------------------------------------------------
Security: J48818124
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3733000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Endo, Nobuhiro Mgmt For For
1.2 Appoint a Director Niino, Takashi Mgmt For For
1.3 Appoint a Director Shimizu, Takaaki Mgmt For For
1.4 Appoint a Director Kawashima, Isamu Mgmt For For
1.5 Appoint a Director Morita, Takayuki Mgmt For For
1.6 Appoint a Director Emura, Katsumi Mgmt For For
1.7 Appoint a Director Kunibe, Takeshi Mgmt For For
1.8 Appoint a Director Ogita, Hitoshi Mgmt For For
1.9 Appoint a Director Sasaki, Kaori Mgmt For For
1.10 Appoint a Director Oka, Motoyuki Mgmt For For
1.11 Appoint a Director Noji, Kunio Mgmt For For
2 Appoint a Corporate Auditor Yamada, Mgmt For For
Kazuyasu
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 706204613
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 01-Jul-2015
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 10 JUN 2015: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/0527/201505271502328.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0610/201506101502856.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
JANUARY 31, 2015
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
JANUARY 31, 2015
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 OF THE COMMERCIAL CODE
O.5 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. DENIS THIERY, PRESIDENT AND CEO
FOR THE FINANCIAL YEAR ENDED ON JANUARY 31,
2015
O.7 RENEWAL OF TERM OF MRS. ISABELLE SIMON AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MR. VINCENT MERCIER AS Mgmt For For
DIRECTOR
O.9 SHARE BUYBACK PROGRAM Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY, WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
VIA A PUBLIC OFFERING, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
VIA A PRIVATE PLACEMENT PURSUANT TO
PARAGRAPH II OF ARTICLE L.411-2 OF THE
MONETARY AND FINANCIAL CODE, WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY VIA
A PUBLIC OFFERING, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY VIA
A PRIVATE PLACEMENT PURSUANT TO PARAGRAPH
II OF ARTICLE L.411-2 OF THE MONETARY AND
FINANCIAL CODE, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE ISSUANCE AMOUNT
IN CASE OF OVERSUBSCRIPTIONS DURING AN
ISSUANCE OF COMMON SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL UP TO 10% OF SHARE CAPITAL, BY
ISSUING COMMON SHARES AND SECURITIES GIVING
ACCESS TO CAPITAL IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY IN CASE OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES
AND TRANSFERS RESERVED FOR EMPLOYEES OF THE
GROUP PURSUANT TO THE PROVISIONS OF ARTICLE
L.3332-1 AND SEQ. OF THE CODE OF LABOR,
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR FINANCIAL INSTITUTIONS OR
COMPANIES CREATED SPECIFICALLY TO IMPLEMENT
AN EMPLOYEE SAVINGS PLAN SIMILAR TO THE
SAVINGS PLAN IN EFFECT IN THE FRENCH AND
FOREIGN COMPANIES OF THE GROUP IN FAVOR OF
EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES
OR BRANCHES OF THE GROUP
E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT THE ALLOCATION OF
FREE SHARES EXISTING OR TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES PURCHASED UNDER
THE AUTHORIZATION TO THE COMPANY TO
REPURCHASE ITS OWN SHARES
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES AND WITH NO CAPITAL INCREASE
E.24 REMOVAL OF DOUBLE VOTING RIGHTS Mgmt For For
E.25 COMPLIANCE OF ARTICLE 18 OF THE BYLAWS WITH Mgmt For For
THE PROVISIONS OF ARTICLE R.225-858 OF THE
COMMERCIAL CODE - REGISTRATION DATE
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE CORPORATION, ESPOO Agenda Number: 706665582
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 SELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting
AND THE SUPERVISORS FOR COUNTING VOTES
4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting
5 CONFIRMATION OF SHAREHOLDERS PRESENT AND Non-Voting
THE VOTING LIST
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR 2015, INCLUDING ALSO THE CONSOLIDATED
FINANCIAL STATEMENTS, THE REVIEW BY THE
BOARD OF DIRECTORS, AND THE AUDITORS REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For
INCLUDING ALSO THE ADOPTION OF THE
CONSOLIDATED FINANCIAL STATEMENTS
8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For
SHEET AND DECIDING THE PAYMENT OF A
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
TO THE AGM THAT A DIVIDEND OF EUR 1.00 PER
SHARE SHOULD BE PAID ON THE BASIS OF THE
APPROVED BALANCE SHEET FOR 2015
9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE PRESIDENT AND CEO FROM
LIABILITY
10 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
11 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT THE NUMBER
OF BOARD MEMBERS SHALL BE CONFIRMED AT
SEVEN
12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS: THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES TO
THE AGM THAT THE FOLLOWING MEMBERS MR.
JORMA ELORANTA, MS. MAIJA-LIISA FRIMAN, MS.
LAURA RAITIO, MR JEAN-BAPTISTE RENARD, MR
WILLEM SCHOEBER, MS. KIRSI SORMUNEN AND
MARCO WIREN BE RE-ELECTED TO SIT UNTIL THE
CONCLUSION OF THE NEXT AGM. THE
SHAREHOLDERS' NOMINATION BOARD PROPOSES
THAT MR. JORMA ELORANTA CONTINUE AS CHAIR
AND MS. MAIJA-LIISA FRIMAN AS VICE CHAIR
13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For
14 SELECTION OF THE AUDITOR: THE BOARD Mgmt For For
PROPOSES, ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE, THAT THE AGM SHOULD SELECT
PRICEWATERHOUSECOOPERS OY, AUTHORIZED
PUBLIC ACCOUNTANTS, AS THE COMPANY'S
AUDITOR. PRICEWATERHOUSECOOPERS OY HAS
ANNOUNCED THAT IT WILL APPOINT MR. MARKKU
KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS
THE PRINCIPALLY RESPONSIBLE AUDITOR FOR
NESTE CORPORATION
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON DONATIONS
16 CLOSING OF THE MEETING Non-Voting
CMMT 05 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS, DIRECTOR AND AUDITOR
NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 706751446
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt Take No Action
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2015
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt Take No Action
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Take No Action
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2015
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PETER BRABECK-LETMATHE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PAUL BULCKE
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
ANDREAS KOOPMANN
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
HENRI DE CASTRIES
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
EVA CHENG
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt Take No Action
RUTH K. ONIANG'O
41.13 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt Take No Action
PATRICK AEBISCHER
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR PETER BRABECK-LETMATHE
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR BEAT W. HESS
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR ANDREAS KOOPMANN
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR JEAN-PIERRE ROTH
4.3.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR PATRICK AEBISCHER
4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt Take No Action
SA, GENEVA BRANCH
4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Take No Action
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE BOARD
6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Take No Action
SHARES)
7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Take No Action
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN) - THE BOARD OF DIRECTORS
RECOMMENDS TO VOTE "NO" ON ANY SUCH YET
UNKNOWN PROPOSAL
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 706449142
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3A, 3B, 4, AND 5 VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF XIAOLING LIU AS A DIRECTOR Mgmt For For
2.B ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For
2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For
3.A GRANT OF PERFORMANCE RIGHTS TO SANDEEP Mgmt For For
BISWAS
3.B GRANT OF PERFORMANCE RIGHTS TO GERARD BOND Mgmt For For
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
(ADVISORY ONLY)
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION.
5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For
LEAST 25% OF THE VOTES CAST ON THE
RESOLUTION PROPOSED IN ITEM 4 (REMUNERATION
REPORT) BEING CAST AGAINST THE ADOPTION OF
THE REMUNERATION REPORT: A) AN
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (SPILL MEETING) BE HELD WITHIN 90
DAYS AFTER THE PASSING OF THIS RESOLUTION;
B) ALL OF THE DIRECTORS OF THE COMPANY IN
OFFICE AT THE TIME WHEN THE BOARD
RESOLUTION TO MAKE THE DIRECTORS' REPORT
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2015
WAS PASSED (OTHER THAN THE MANAGING
DIRECTOR), AND WHO REMAIN DIRECTORS AT THE
TIME OF THE SPILL MEETING, CEASE TO HOLD
OFFICE IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING; AND C) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE OF
SHAREHOLDERS AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706645388
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: OGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE APPROPRIATIONS OF Mgmt For For
DISTRIBUTABLE PROFITS OF NEXT PLC TO THE
PAYMENT OF THE RELEVANT DISTRIBUTIONS, EACH
BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR THE
RELEVANT DISTRIBUTIONS (B) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR EACH RELEVANT DISTRIBUTION ARISING OUT
OF OR IN CONNECTION WITH THE PAYMENT OF THE
RELEVANT DISTRIBUTIONS (C) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH NEXT PLC
HAS OR MAY HAVE AGAINST EACH OF ITS
DIRECTORS AND FORMER DIRECTORS ARISING OUT
OF OR IN CONNECTION WITH THE APPROVAL,
DECLARATION OR PAYMENT OF THE RELEVANT
DISTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 706969435
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 19-May-2016
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 105P 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 RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For
DIRECTOR
12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
AND AUTHORISE THE DIRECTORS TO SET THEIR
REMUNERATION
14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
17 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
18 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 707162258
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Efficacy of Mgmt For For
Appointment of Substitute Corporate Auditor
2.1 Appoint a Director Odo, Shinichi Mgmt For For
2.2 Appoint a Director Shibagaki, Shinji Mgmt For For
2.3 Appoint a Director Okawa, Teppei Mgmt For For
2.4 Appoint a Director Kawajiri, Shogo Mgmt For For
2.5 Appoint a Director Nakagawa, Takeshi Mgmt For For
2.6 Appoint a Director Kawai, Takeshi Mgmt For For
2.7 Appoint a Director Okuyama, Masahiko Mgmt For For
2.8 Appoint a Director Otaki, Morihiko Mgmt For For
2.9 Appoint a Director Yasui, Kanemaru Mgmt For For
2.10 Appoint a Director Tamagawa, Megumi Mgmt For For
3.1 Appoint a Corporate Auditor Sao, Shigehisa Mgmt For For
3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ando, Toshihiro
--------------------------------------------------------------------------------------------------------------------------
NH FOODS LTD. Agenda Number: 707128080
--------------------------------------------------------------------------------------------------------------------------
Security: J4929Q102
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Suezawa, Juichi Mgmt For For
1.2 Appoint a Director Hata, Yoshihide Mgmt For For
1.3 Appoint a Director Kawamura, Koji Mgmt For For
1.4 Appoint a Director Okoso, Hiroji Mgmt For For
1.5 Appoint a Director Inoue, Katsumi Mgmt For For
1.6 Appoint a Director Shinohara, Kazunori Mgmt For For
1.7 Appoint a Director Kito, Tetsuhiro Mgmt For For
1.8 Appoint a Director Takamatsu, Hajime Mgmt For For
1.9 Appoint a Director Katayama, Toshiko Mgmt For For
1.10 Appoint a Director Taka, Iwao Mgmt For For
2 Appoint a Corporate Auditor Ogata, Shunichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitaguchi, Masayuki
--------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 707140202
--------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3734800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nagamori, Shigenobu Mgmt For For
1.2 Appoint a Director Kobe, Hiroshi Mgmt For For
1.3 Appoint a Director Katayama, Mikio Mgmt For For
1.4 Appoint a Director Sato, Akira Mgmt For For
1.5 Appoint a Director Miyabe, Toshihiko Mgmt For For
1.6 Appoint a Director Ido, Kiyoto Mgmt For For
1.7 Appoint a Director Ishida, Noriko Mgmt For For
2.1 Appoint a Corporate Auditor Nagatomo, Mgmt For For
Eisuke
2.2 Appoint a Corporate Auditor Watanabe, Junko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIHON KOHDEN CORPORATION Agenda Number: 707162311
--------------------------------------------------------------------------------------------------------------------------
Security: J50538115
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3706800004
--------------------------------------------------------------------------------------------------------------------------
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: Increase the Board of Mgmt For For
Directors Size to 17, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Fumio
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogino, Hirokazu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aida, Hiroshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukahara, Yoshito
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamura, Takashi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Tadashi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yanagihara, Kazuteru
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirose, Fumio
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamauchi, Masaya
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Obara, Minoru
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ikuta, Kazuhiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawamura, Masahiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawatsuhara, Shigeru
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Moriwaki,
Sumio
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 707168628
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 20, Adopt
Reduction of Liability System for Non
Executive Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Makoto
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushida, Kazuo
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Masashi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Yasuyuki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oki, Hiroshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Honda, Takaharu
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamada, Tomohide
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Masai, Toshiyuki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Negishi, Akio
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hashizume, Norio
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujiu, Koichi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Uehara, Haruya
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Hataguchi, Hiroshi
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Ishihara, Kunio
5 Approve Details of Compensation to be Mgmt For For
received by Directors except as Supervisory
Committee Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except as Supervisory Committee
Members and Executive Officers
8 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 706743792
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Arioka, Masayuki Mgmt For For
2.2 Appoint a Director Matsumoto, Motoharu Mgmt For For
2.3 Appoint a Director Tomamoto, Masahiro Mgmt For For
2.4 Appoint a Director Takeuchi, Hirokazu Mgmt For For
2.5 Appoint a Director Saeki, Akihisa Mgmt For For
2.6 Appoint a Director Tsuda, Koichi Mgmt For For
2.7 Appoint a Director Odano, Sumimaru Mgmt For For
2.8 Appoint a Director Yamazaki, Hiroki Mgmt For For
2.9 Appoint a Director Mori, Shuichi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Tsukasa
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON KAYAKU CO.,LTD. Agenda Number: 707168490
--------------------------------------------------------------------------------------------------------------------------
Security: J54236112
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3694400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Masanobu Mgmt For For
2.2 Appoint a Director Araki, Ryoichi Mgmt For For
2.3 Appoint a Director Kawafuji, Toshio Mgmt For For
2.4 Appoint a Director Shimoyama, Masayuki Mgmt For For
2.5 Appoint a Director Tachibana, Yukio Mgmt For For
2.6 Appoint a Director Nambu, Yoshihiro Mgmt For For
2.7 Appoint a Director Onuki, Takao Mgmt For For
2.8 Appoint a Director Wakumoto, Atsuhiro Mgmt For For
2.9 Appoint a Director Ota, Yo Mgmt For For
2.10 Appoint a Director Fujishima, Yasuyuki Mgmt For For
3.1 Appoint a Corporate Auditor Higashi, Mgmt For For
Katsuji
3.2 Appoint a Corporate Auditor Osaki, Yasuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 707180535
--------------------------------------------------------------------------------------------------------------------------
Security: J55053128
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3749400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June, Approve
Minor Revisions
3.1 Appoint a Director Sakai, Kenji Mgmt For For
3.2 Appoint a Director Tado, Tetsushi Mgmt For For
3.3 Appoint a Director Nishijima, Kanji Mgmt For For
3.4 Appoint a Director Minami, Manabu Mgmt For For
3.5 Appoint a Director Goh Hup Jin Mgmt For For
3.6 Appoint a Director Matsumoto, Takeru Mgmt For For
3.7 Appoint a Director Mishina, Kazuhiro Mgmt For For
4.1 Appoint a Corporate Auditor Kawabe, Toya Mgmt For For
4.2 Appoint a Corporate Auditor Oinuma, Mgmt For For
Toshihiko
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD. Agenda Number: 707162234
--------------------------------------------------------------------------------------------------------------------------
Security: J55784102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3717600005
--------------------------------------------------------------------------------------------------------------------------
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 Maekawa, Shigenobu Mgmt For For
2.2 Appoint a Director Tanaka, Tsugio Mgmt For For
2.3 Appoint a Director Yura, Yoshiro Mgmt For For
2.4 Appoint a Director Matsuura, Akira Mgmt For For
2.5 Appoint a Director Saito, Hitoshi Mgmt For For
2.6 Appoint a Director Kobayashi, Kenro Mgmt For For
2.7 Appoint a Director Sano, Shozo Mgmt For For
2.8 Appoint a Director Sugiura, Yukio Mgmt For For
2.9 Appoint a Director Sakata, Hitoshi Mgmt For For
3.1 Appoint a Corporate Auditor Mukai, Hideya Mgmt For For
3.2 Appoint a Corporate Auditor Kondo, Tsuyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON SHOKUBAI CO.,LTD. Agenda Number: 707131291
--------------------------------------------------------------------------------------------------------------------------
Security: J55806103
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3715200006
--------------------------------------------------------------------------------------------------------------------------
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 Ikeda, Masanori Mgmt For For
2.2 Appoint a Director Yamamoto, Haruhisa Mgmt For For
2.3 Appoint a Director Yamamoto, Masao Mgmt For For
2.4 Appoint a Director Takahashi, Yojiro Mgmt For For
2.5 Appoint a Director Goto, Yujiro Mgmt For For
2.6 Appoint a Director Matsumoto, Yukihiro Mgmt For For
2.7 Appoint a Director Miura, Koichi Mgmt For For
2.8 Appoint a Director Sakai, Takashi Mgmt For For
2.9 Appoint a Director Arao, Kozo Mgmt For For
3 Appoint a Corporate Auditor Komatsu, Mgmt For For
Yoichiro
4 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 707140517
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Satoshi Mgmt For For
2.2 Appoint a Director Unoura, Hiroo Mgmt For For
2.3 Appoint a Director Shinohara, Hiromichi Mgmt For For
2.4 Appoint a Director Sawada, Jun Mgmt For For
2.5 Appoint a Director Kobayashi, Mitsuyoshi Mgmt For For
2.6 Appoint a Director Shimada, Akira Mgmt For For
2.7 Appoint a Director Okuno, Tsunehisa Mgmt For For
2.8 Appoint a Director Kuriyama, Hiroki Mgmt For For
2.9 Appoint a Director Hiroi, Takashi Mgmt For For
2.10 Appoint a Director Sakamoto, Eiichi Mgmt For For
2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For
3 Appoint a Corporate Auditor Maezawa, Takao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 707150354
--------------------------------------------------------------------------------------------------------------------------
Security: J56988108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3670800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For
2.2 Appoint a Director Miyazaki, Junichi Mgmt For For
2.3 Appoint a Director Hirata, Kiminori Mgmt For For
2.4 Appoint a Director Fukuro, Hiroyoshi Mgmt For For
2.5 Appoint a Director Higuchi, Tsuneo Mgmt For For
2.6 Appoint a Director Hatanaka, Masataka Mgmt For For
2.7 Appoint a Director Miyaji, Katsuaki Mgmt For For
2.8 Appoint a Director Kajiyama, Chisato Mgmt For For
2.9 Appoint a Director Oe, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Suzuki, Mgmt For For
Norihiro
--------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 707130946
--------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3672400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Ando, Mgmt For For
Shigetoshi
3 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 707160216
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Oeda, Hiroshi Mgmt For For
3.2 Appoint a Director Ikeda, Kazuo Mgmt For For
3.3 Appoint a Director Nakagawa, Masao Mgmt For For
3.4 Appoint a Director Takizawa, Michinori Mgmt For For
3.5 Appoint a Director Harada, Takashi Mgmt For For
3.6 Appoint a Director Mori, Akira Mgmt For For
3.7 Appoint a Director Iwasaki, Koichi Mgmt For For
3.8 Appoint a Director Kemmoku, Nobuki Mgmt For For
3.9 Appoint a Director Odaka, Satoshi Mgmt For For
3.10 Appoint a Director Nakagawa, Masashi Mgmt For For
3.11 Appoint a Director Yamada, Takao Mgmt For For
3.12 Appoint a Director Sato, Kiyoshi Mgmt For For
3.13 Appoint a Director Mimura, Akio Mgmt For For
3.14 Appoint a Director Fushiya, Kazuhiko Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers of the Company and some of
Directors of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 707160266
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Koki Mgmt For For
2.2 Appoint a Director Ando, Noritaka Mgmt For For
2.3 Appoint a Director Yokoyama, Yukio Mgmt For For
2.4 Appoint a Director Kobayashi, Ken Mgmt For For
2.5 Appoint a Director Okafuji, Masahiro Mgmt For For
2.6 Appoint a Director Ishikura, Yoko Mgmt For For
2.7 Appoint a Director Karube, Isao Mgmt For For
2.8 Appoint a Director Mizuno, Masato Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Matsumiya, Kiyotaka
4 Amend the Compensation to be received by Mgmt For For
Outside Directors
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 707130934
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt For For
3.1 Appoint a Director Nagira, Yukio Mgmt For For
3.2 Appoint a Director Takasaki, Hideo Mgmt For For
3.3 Appoint a Director Takeuchi, Toru Mgmt For For
3.4 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.5 Appoint a Director Nishioka, Tsutomu Mgmt For For
3.6 Appoint a Director Nakahira, Yasushi Mgmt For For
3.7 Appoint a Director Furuse, Yoichiro Mgmt For For
3.8 Appoint a Director Mizukoshi, Koshi Mgmt For For
3.9 Appoint a Director Hatchoji, Takashi Mgmt For For
4.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For
Yoshihiro
4.2 Appoint a Corporate Auditor Teranishi, Mgmt For For
Masashi
4.3 Appoint a Corporate Auditor Shiraki, Mgmt For For
Mitsuhide
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOF CORPORATION Agenda Number: 707161535
--------------------------------------------------------------------------------------------------------------------------
Security: J58934100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3753400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Oike, Hirokazu Mgmt For For
2.2 Appoint a Director Kobayashi, Akiharu Mgmt For For
2.3 Appoint a Director Inoue, Kengo Mgmt For For
2.4 Appoint a Director Ihori, Makoto Mgmt For For
2.5 Appoint a Director Kato, Kazushige Mgmt For For
2.6 Appoint a Director Sakahashi, Hideaki Mgmt For For
2.7 Appoint a Director Maeda, Kazuhito Mgmt For For
2.8 Appoint a Director Miyaji, Takeo Mgmt For For
2.9 Appoint a Director Arima, Yasuyuki Mgmt For For
2.10 Appoint a Director Kodera, Masayuki Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Matsutani, Toichiro
4 Approve Partial Amendment and Continuance Mgmt For For
of Policy regarding Large-scale Purchases
of Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706524130
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: EGM
Meeting Date: 02-Dec-2015
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 RESOLUTION ON THE AUTHORIZATION TO THE Mgmt For For
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION OF NOKIA AND ALCATEL LUCENT
7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION: 2, 4 AND 9 OF ARTICLES OF
ASSOCIATION
8 RESOLUTION ON CHANGES TO THE COMPOSITION OF Mgmt For For
THE BOARD OF DIRECTORS: SUBJECT TO THE
APPROVAL OF THE PROPOSAL TO AUTHORIZE THE
BOARD OF DIRECTORS TO RESOLVE TO ISSUE
SHARES IN ORDER TO IMPLEMENT THE
COMBINATION OF NOKIA AND ALCATEL LUCENT AS
SET FORTH IN AGENDA ITEM 6, AND THE
APPROVAL OF THE PROPOSAL TO AMEND THE
ARTICLES OF ASSOCIATION AS SET FORTH IN
AGENDA ITEM 7, THE CORPORATE GOVERNANCE AND
NOMINATION COMMITTEE PROPOSES TO THE
EXTRAORDINARY GENERAL MEETING THAT THE
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS
BE INCREASED FROM THE CURRENT EIGHT (8)
MEMBERS TO TEN (10) MEMBERS AND THAT LOUIS
R. HUGHES, JEAN C. MONTY AND OLIVIER PIOU
BE ELECTED AS NEW MEMBERS OF THE BOARD OF
DIRECTORS OF NOKIA SUBJECT TO AND FOLLOWING
THE COMPLETION OF THE EXCHANGE OFFERS AND
SUBJECT TO REGISTRATION OF THE AMENDMENT OF
THE ARTICLES OF ASSOCIATION. THE TERM OF
THE NEW MEMBERS WOULD BEGIN ON THE DAY
IMMEDIATELY FOLLOWING THE DATE OF
COMPLETION OF THE EXCHANGE OFFERS AND END
AT THE CLOSING OF THE ANNUAL GENERAL
MEETING 2016. ELIZABETH DOHERTY HAS
INFORMED THE COMMITTEE THAT SHE WILL STEP
DOWN FROM THE BOARD OF DIRECTORS SUBJECT TO
AND FOLLOWING THE COMPLETION OF THE
EXCHANGE OFFERS. THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE FURTHER PROPOSES
TO THE EXTRAORDINARY GENERAL MEETING THAT
THE NEW MEMBERS OF THE BOARD OF DIRECTORS
ELECTED AT THE EXTRAORDINARY GENERAL
MEETING RECEIVE THE SAME ANNUAL
REMUNERATION AS IS PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS ELECTED AT THE
ANNUAL GENERAL MEETING ON MAY 5, 2015,
PRORATED BY THE NEW BOARD MEMBERS' TIME IN
SERVICE UNTIL THE CLOSING OF THE ANNUAL
GENERAL MEETING IN 2016
9 CLOSING OF THE MEETING Non-Voting
CMMT 28 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 706992838
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015: REVIEW
BY THE PRESIDENT AND CEO
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.16 PER SHARE BE PAID FOR THE
FISCAL YEAR 2015. IN ADDITION THE BOARD
PROPOSES THAT IN LINE WITH THE CAPITAL
STRUCTURE OPTIMIZATION PROGRAM DECIDED BY
THE BOARD A SPECIAL DIVIDEND OF EUR 0.10
PER SHARE BE PAID. THE AGGREGATE DIVIDEND
WOULD BE PAID TO SHAREHOLDERS REGISTERED IN
THE REGISTER OF SHAREHOLDERS OF THE COMPANY
ON THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 20, 2016. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JULY 5,
2016
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE NINE (9)
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: JOUKO KARVINEN AND SIMON JIANG
HAVE INFORMED THAT THEY WILL NO LONGER BE
AVAILABLE TO SERVE ON THE NOKIA BOARD OF
DIRECTORS AFTER THE ANNUAL GENERAL MEETING.
ACCORDINGLY, THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE FOLLOWING CURRENT NOKIA BOARD MEMBERS
BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A
TERM ENDING AT THE CLOSING OF THE ANNUAL
GENERAL MEETING IN 2017: VIVEK BADRINATH,
BRUCE BROWN, LOUIS R. HUGHES, JEAN C.
MONTY, ELIZABETH NELSON, OLIVIER PIOU,
RISTO SIILASMAA AND KARI STADIGH. IN
ADDITION, THE COMMITTEE PROPOSES THAT CARLA
SMITS-NUSTELING, WHO IS FORMER CHIEF
FINANCIAL OFFICER OF KPN, A NON-EXECUTIVE
DIRECTOR AND INVESTOR, BE ELECTED AS A NEW
MEMBER OF THE BOARD FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2016
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS
ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 707161472
--------------------------------------------------------------------------------------------------------------------------
Security: J5893B104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3762900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakai, Kamezo
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kutsukake, Eiji
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyajima, Seiichi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Toshiaki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimura, Hiroyuki
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Yuko
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsushima, Shigeru
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinohara, Satoko
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 707123965
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For
1.2 Appoint a Director Muroi, Masahiro Mgmt For For
1.3 Appoint a Director Suzuki, Hiroyuki Mgmt For For
1.4 Appoint a Director Konomoto, Shingo Mgmt For For
1.5 Appoint a Director Itano, Hiroshi Mgmt For For
1.6 Appoint a Director Ueno, Ayumu Mgmt For For
1.7 Appoint a Director Suenaga, Mamoru Mgmt For For
1.8 Appoint a Director Utsuda, Shoei Mgmt For For
1.9 Appoint a Director Doi, Miwako Mgmt For For
1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
2 Appoint a Corporate Auditor Harada, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 706564994
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: EGM
Meeting Date: 08-Dec-2015
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 11 DEC 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE MEETING BY THE CHAIRMAN OF Mgmt Take No Action
THE BOARD, AND REGISTER OF THE SHAREHOLDERS
PRESENT
2 APPOINTMENT OF CHAIRPERSON AND PERSON TO Mgmt Take No Action
SIGN THE MINUTES
3 APPROVAL OF NOTICE OF CONVOCATION AND THE Mgmt Take No Action
AGENDA
5 APPROVAL OF A REVISED DECLARATION OF THE Mgmt Take No Action
PRINCIPLES FOR COMPENSATION OF THE CEO AND
OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT
FOR 2016
--------------------------------------------------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA, TILLER Agenda Number: 706840849
--------------------------------------------------------------------------------------------------------------------------
Security: R4988P103
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: NO0003055501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE MEETING BY THE CHAIRMAN OF Mgmt Take No Action
THE BOARD, AND REGISTER OF THE SHAREHOLDERS
PRESENT
2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt Take No Action
SIGN THE MEETING MINUTES
3 APPROVAL OF THE NOTICE OF CONVOCATION AND Mgmt Take No Action
THE AGENDA
4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action
AND THE BOARD'S REPORT, INCLUDING
CONSOLIDATED ACCOUNTS, FOR 2015
5 APPROVAL OF COMPENSATION FOR THE BOARD, THE Mgmt Take No Action
NOMINATION COMMITTEE AND THE AUDITOR
6 POWER OF ATTORNEY FOR THE PURCHASE OF THE Mgmt Take No Action
COMPANY'S OWN SHARES
7 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL
8 ELECTION OF SHAREHOLDER ELECTED MEMBERS TO Mgmt Take No Action
SERVE ON THE BOARD OF DIRECTORS:
RE-ELECTION OF TERJE ROGNE(CHAIRMAN),
RE-ELECTION OF ANNE CECILIE FAGERLIE ,
RE-ELECTION OF TORE VALDERHAUG, RE-ELECTION
OF CRAIG OCHIKUBO, NEW-ELECTION OF
BEATRIZ MALO DE MOLINA
9 ELECTION OF MEMBERS TO SERVE ON THE Mgmt Take No Action
NOMINATION COMMITTEE: RE-ELECTION OF JOHN
HARALD HENRIKSEN, BJORNAR OLSEN, THOMAS
RAASCHOU (CHAIR)
10 APPROVAL OF THE DECLARATION OF THE Mgmt Take No Action
PRINCIPLES FOR COMPENSATION OF THE CEO AND
OTHER MEMBERS OF THE EXECUTIVE MANAGEMENT
FOR 2017
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA, LISBOA Agenda Number: 706840229
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND
CONSOLIDATED AND THE CORPORATE GOVERNANCE
REPORT FOR THE FINANCIAL YEAR OF 2015
2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
AND DISTRIBUTION OF PROFITS
3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For
COMPANY'S MANAGEMENT AND SUPERVISORY BODIES
4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For
STATEMENT ON THE REMUNERATION POLICY OF THE
MEMBERS OF THE MANAGEMENT AND SUPERVISORY
BODIES
5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES
6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN BONDS
7 TO RESOLVE ON THE ELECTION OF THE CORPORATE Mgmt For For
BODIES FOR THE THREE-YEAR PERIOD OF
2016/2018
8 TO RESOLVE ON THE ELECTION OF THE STATUTORY Mgmt For For
AUDITOR AND ALTERNATE FOR THE THREE-YEAR
PERIOD OF 2016/2018
9 TO RESOLVE ON THE APPOINTMENT OF THE Mgmt For For
REMUNERATION COMMITTEE, FOR THE SAME PERIOD
AS THE TERM-OF-OFFICE OF THE CORPORATE
BODIES, CORRESPONDING TO THE THREE-YEAR
PERIOD OF 2016/2018
CMMT PLEASE NOTE THAT 100 SHARES 1 VOTE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 706655113
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 23-Feb-2016
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 OPERATING AND FINANCIAL Mgmt For For
REVIEW OF NOVARTIS AG, THE FINANCIAL
STATEMENTS OF NOVARTIS AG AND THE GROUP
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 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 Mgmt For For
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For For
6.1 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FROM THE
2016 ANNUAL GENERAL MEETING TO THE 2017
ANNUAL GENERAL MEETING
6.2 BINDING VOTE ON TOTAL COMPENSATION FOR Mgmt For For
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
NEXT FINANCIAL YEAR, I.E. 2017
6.3 ADVISORY VOTE ON THE 2015 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 NANCY C. ANDREWS, M.D., Mgmt For For
PH.D.
7.3 RE-ELECTION OF DIMITRI AZAR, M.D., MBA Mgmt For For
7.4 RE-ELECTION OF SRIKANT DATAR, PH.D. Mgmt For For
7.5 RE-ELECTION OF ANN FUDGE Mgmt For For
7.6 RE-ELECTION OF PIERRE LANDOLT, PH.D. Mgmt For For
7.7 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. Mgmt For For
7.8 RE-ELECTION OF CHARLES L. SAWYERS, M.D. Mgmt For For
7.9 RE-ELECTION OF ENRICO VANNI, PH.D. Mgmt For For
7.10 RE-ELECTION OF WILLIAM T. WINTERS Mgmt For For
7.11 ELECTION OF TON BUECHNER Mgmt For For
7.12 ELECTION OF ELIZABETH DOHERTY Mgmt For For
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 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For
OF 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 For For
ITEMS PUBLISHED IN THE NOTICE OF ANNUAL
GENERAL MEETING AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES
= ACCORDING TO THE MOTION OF THE BOARD OF
DIRECTORS, AGAINST = AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN =
ABSTAIN FROM VOTING)
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 706709132
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 18-Mar-2016
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR
2 ADOPTION OF THE AUDITED ANNUAL REPORT 2015 Mgmt For For
3.1 APPROVAL OF ACTUAL REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2015
3.2 APPROVAL OF REMUNERATION LEVEL OF THE BOARD Mgmt For For
OF DIRECTORS FOR 2016
4 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
5.1 ELECTION OF GORAN ANDO AS CHAIRMAN Mgmt For For
5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt For For
CHAIRMAN
5.3A ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: BRUNO ANGELICI
5.3B ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: BRIAN DANIELS
5.3C ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE
5.3D ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: LIZ HEWITT
5.3E ELECTION OF OTHER MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS: MARY SZELA
6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF THE COMPANY'S B SHARE CAPITAL
FROM DKK 412,512,800 TO DKK 402,512,800
7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
ABOLISHMENT OF BEARER SHARES
7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE COMPANY'S SHARE CAPITAL
7.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
ALLOW THE COMPANY TO REPURCHASE OWN SHARES
7.5A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN
A/S
7.5B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
REGISTRATION OF THE EXECUTIVE MANAGEMENT
7.5C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION:
COMPANY ANNOUNCEMENTS IN ENGLISH
7.6 ADOPTION OF REVISED REMUNERATION PRINCIPLES Mgmt For For
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 706654995
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 24-Feb-2016
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS "5.A, 6.A, 7.A. TO 7.E AND
8.A". THANK YOU
1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES
2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For
ANNUAL REPORT
3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt For For
ACCORDANCE WITH THE APPROVED ANNUAL REPORT:
DKK 3.50 PER A/B SHARE OF DKK 2
4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
FEES FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMITTEE SHALL
REMAIN AT THE SAME LEVEL AS IN 2015: THE
BASE FEE FOR MEMBERS OF THE BOARD OF
DIRECTORS SHALL BE DKK 500,000, THE
CHAIRMAN OF THE BOARD OF DIRECTORS SHALL
RECEIVE 3.0 TIMES THE BASE FEE, THE VICE
CHAIRMAN OF THE BOARD OF DIRECTORS SHALL
RECEIVE 2.0 TIMES THE BASE FEE, THE AUDIT
COMMITTEE CHAIRMAN SHALL RECEIVE A
SUPPLEMENTARY FEE OF 1.0 TIMES THE BASE
FEE, THE AUDIT COMMITTEE MEMBERS SHALL
RECEIVE A SUPPLEMENTARY FEE OF 0.5 TIMES
THE BASE FEE
5.A ELECTION OF CHAIRMAN: HENRIK GURTLER Mgmt For For
6.A ELECTION OF VICE CHAIRMAN: JORGEN BUHL Mgmt For For
RASMUSSEN
7.A RE-ELECTION OF DIRECTOR: HEINZ-JURGEN Mgmt For For
BERTRAM
7.B RE-ELECTION OF DIRECTOR: LARS GREEN Mgmt For For
7.C RE-ELECTION OF DIRECTOR: AGNETE Mgmt For For
RAASCHOU-NIELSEN
7.D RE-ELECTION OF DIRECTOR: MATHIAS UHLEN Mgmt For For
7.E ELECTION OF DIRECTOR: EIVIND KOLDING Mgmt For For
8.A THE BOARD OF DIRECTORS RECOMMENDS Mgmt For For
RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
9.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
REDUCTION OF SHARE CAPITAL
9.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AMENDMENT OF ARTICLES OF ASSOCIATION:
ARTICLE 4.1, ARTICLE 5.4, ARTICLES 5.1 TO
5.3, ARTICLE 7.5, ARTICLE 5 TO ENSURE THAT
THE AUTHORIZATIONS REMAIN EXERCISABLE AND
THAT ALL SHARES IN THE COMPANY ARE ISSUED
IN THE NAME OF THE HOLDER
9.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For
AUTHORIZATION TO THE MEETING CHAIRPERSON
10 ANY OTHER BUSINESS Non-Voting
CMMT 12 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS AND MODIFICATION OF THE TEXT OF
RESOLUTION 9.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 12 FEB 2016: DELETION OF COMMENT. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 707145238
--------------------------------------------------------------------------------------------------------------------------
Security: J59031104
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3165700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 12
3.1 Appoint a Director Kitani, Tsuyoshi Mgmt For For
3.2 Appoint a Director Yanagi, Keiichiro Mgmt For For
3.3 Appoint a Director Aoki, Hiroyuki Mgmt For For
3.4 Appoint a Director Hirano, Eiji Mgmt For For
4.1 Appoint a Corporate Auditor Ishijima, Yukio Mgmt For For
4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For
Tetsuro
4.3 Appoint a Corporate Auditor Nakamura, Akio Mgmt For For
4.4 Appoint a Corporate Auditor Sato, Rieko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 707118178
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3165650007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For
2.2 Appoint a Director Asami, Hiroyasu Mgmt For For
2.3 Appoint a Director Nakayama, Toshiki Mgmt For For
2.4 Appoint a Director Terasaki, Akira Mgmt For For
2.5 Appoint a Director Onoe, Seizo Mgmt For For
2.6 Appoint a Director Sato, Hirotaka Mgmt For For
2.7 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For
2.8 Appoint a Director Tsujigami, Hiroshi Mgmt For For
2.9 Appoint a Director Furukawa, Koji Mgmt For For
2.10 Appoint a Director Murakami, Kyoji Mgmt For For
2.11 Appoint a Director Maruyama, Seiji Mgmt For For
2.12 Appoint a Director Kato, Kaoru Mgmt For For
2.13 Appoint a Director Murakami, Teruyasu Mgmt For For
2.14 Appoint a Director Endo, Noriko Mgmt For For
2.15 Appoint a Director Ueno, Shinichiro Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 706708863
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 EXTENSION OF THE AUTHORISATIONS TO PURCHASE Mgmt For For
THE COMPANY'S SHARES
3 AMENDMENT TO THE ARTICLES OF ASSOCIATION - Mgmt For For
TRANSFER OF OWN SHARES: ARTICLE 12BIS
4 EXTENSION OF THE PROVISIONS RELATIVE TO THE Mgmt For For
AUTHORISED CAPITAL
5 INTERIM PROVISIONS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 706914202
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: EGM
Meeting Date: 11-May-2016
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE SPECIAL BOARD REPORT Non-Voting
2 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
3 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
4 AUTHORIZE BOARD TO ISSUE SHARES IN THE Mgmt For For
EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER AND RENEW AUTHORIZATION TO
INCREASE SHARE CAPITAL WITHIN THE FRAMEWORK
OF AUTHORIZED CAPITAL
5 AMEND ARTICLES TO REFLECT CHANGES IN Mgmt For For
CAPITAL AND INCLUDE TRANSITION CLAUSES
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 30 MAR 2016
--------------------------------------------------------------------------------------------------------------------------
NV BEKAERT SA, ZWEVEGEM Agenda Number: 706938973
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: BE0974258874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting
THE FINANCIAL YEAR 2015, ETC
2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
FINANCIAL YEAR 2015
3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For
FINANCIAL YEAR 2015
4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2015, AND APPROPRIATION OF
THE RESULTS
5.1 DISCHARGE TO THE DIRECTOR AND THE STATUTORY Mgmt For For
AUDITOR: THE DIRECTORS ARE DISCHARGED FROM
THE PERFORMANCE OF THEIR DUTIES DURING THE
FINANCIAL YEAR 2015
5.2 DISCHARGE TO THE DIRECTOR AND THE STATUTORY Mgmt For For
AUDITOR: THE STATUTORY AUDITOR IS
DISCHARGED FROM THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR 2015
6 DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt For For
ON THE MOTION OF THE BOARD OF DIRECTORS,
THE NUMBER OF DIRECTORS IS INCREASED FROM
FOURTEEN TO FIFTEEN
7.1 APPOINTMENT OF DIRECTOR: CELIA BAXTER Mgmt For For
7.2 APPOINTMENT OF DIRECTOR: PAMELA KNAPP Mgmt For For
7.3 APPOINTMENT OF DIRECTOR: MARTINA MERZ Mgmt For For
7.4 APPOINTMENT OF DIRECTOR: EMILIE VAN DE Mgmt For For
WALLE DE GHELCKE
7.5 APPOINTMENT OF DIRECTOR: CHRISTOPHE JACOBS Mgmt For For
VAN MERLEN
7.6 APPOINTMENT OF DIRECTOR: HENRI JEAN VELGE Mgmt For For
8 RE-APPOINTMENT OF THE STATUTORY AUDITOR Mgmt For For
DELOITTE: ON THE MOTION OF THE BOARD OF
DIRECTORS, ACTING UPON THE PROPOSAL OF THE
AUDIT AND FINANCE COMMITTEE, AND UPON
NOMINATION BY THE WORKS COUNCIL, THE
GENERAL MEETING RESOLVES TO RE-APPOINT THE
CIVIL COMPANY IN THE FORM OF A CO-OPERATIVE
COMPANY WITH LIMITED
9.1 REMUNERATION OF DIRECTOR: THE REMUNERATION Mgmt For For
OF EACH DIRECTOR, EXCEPT THE CHAIRMAN, FOR
THE PERFORMANCE OF THE DUTIES AS MEMBER OF
THE BOARD DURING THE FINANCIAL YEAR 2016 IS
KEPT AT THE SET AMOUNT OF EUR 42 000, AND
AT THE VARIABLE AMOUNT OF EUR 4 200 FOR
EACH MEETING OF THE BOARD OF DIRECTORS
ATTENDED IN PERSON (WITH A MAXIMUM OF EUR
25 200 FOR SIX MEETINGS)
9.2 REMUNERATION OF DIRECTOR: THE REMUNERATION Mgmt For For
OF THE CHAIRMAN OF THE AUDIT AND FINANCE
COMMITTEE FOR THE PERFORMANCE OF THE DUTIES
AS CHAIRMAN AND MEMBER OF SUCH COMMITTEE
DURING THE FINANCIAL YEAR 2016 IS KEPT AT
THE VARIABLE AMOUNT OF EUR 4 000 FOR EACH
COMMITTEE MEETING ATTENDED IN PERSON
9.3 REMUNERATION OF DIRECTOR: THE REMUNERATION Mgmt For For
OF EACH DIRECTOR, EXCEPT THE CHAIRMAN OF
THE BOARD, THE CHAIRMAN OF THE AUDIT AND
FINANCE COMMITTEE AND THE MANAGING
DIRECTOR, FOR THE PERFORMANCE OF THE DUTIES
AS CHAIRMAN OR MEMBER OF A COMMITTEE OF THE
BOARD DURING THE FINANCIAL YEAR 2016 IS
KEPT AT THE VARIABLE AMOUNT OF EUR 3 000
FOR EACH COMMITTEE MEETING ATTENDED IN
PERSON
9.4 REMUNERATION OF DIRECTOR: THE REMUNERATION Mgmt For For
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR THE PERFORMANCE OF ALL HIS DUTIES IN
THE COMPANY DURING THE FINANCIAL YEAR 2016
IS KEPT AT EUR 250 000. WITH THE EXCEPTION
OF SUPPORT ITEMS, SUCH AS A SERVICE CAR,
INFRASTRUCTURE, TELECOMMUNICATION, RISK
INSURANCE AND EXPENSE REIMBURSEMENT, THE
CHAIRMAN SHALL NOT BE ENTITLED TO ANY
ADDITIONAL REMUNERATION IN ACCORDANCE WITH
THE COMPANY'S REMUNERATION POLICY
10 REMUNERATION OF STATUTORY AUDITOR: PROPOSED Mgmt For For
RESOLUTION: THE GENERAL MEETING RESOLVES TO
KEEP THE REMUNERATION OF THE STATUTORY
AUDITOR AT EUR 95 000 FOR THE CONTROL OF
THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
2015, AND TO DECREASE THE REMUNERATION FROM
EUR 221 068 TO EUR 214 839 FOR THE
CONTROL OF THE CONSOLIDATED ANNUAL ACCOUNTS
FOR THE FINANCIAL YEAR 2015
11 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For
ACCORDANCE WITH ARTICLE 556 OF THE
COMPANIES CODE: CLAUSE 4.2
12 CANCELLATION OF THE VVPR STRIPS ISSUED BY Mgmt For For
THE COMPANY
13 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE BEKAERT GROUP FOR THE
FINANCIAL YEAR 2015, ETC
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RES.8.IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 706485934
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1015/LTN20151015542.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1015/LTN20151015488.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 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. HUI HON CHUNG AS DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt For For
DIRECTOR
3.I.C TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt For For
DOO AS DIRECTOR
3.I.D TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt For For
DIRECTOR
3.II AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE EXISTING NUMBER OF ISSUED SHARES
5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE EXISTING NUMBER OF
ISSUED SHARES
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO RESOLUTION 5(I)
ABOVE
--------------------------------------------------------------------------------------------------------------------------
NYRSTAR NV, BALEN Agenda Number: 706821356
--------------------------------------------------------------------------------------------------------------------------
Security: B6372M106
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0003876936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
A.2 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
A.3 RECEIVE REPORTS ON CONSOLIDATED FINANCIAL Non-Voting
STATEMENTS
A.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.7 APPROVE REMUNERATION REPORT Mgmt For For
A.8A ELECT ANNE FAHY AS DIRECTOR Mgmt For For
A.8B ELECT JESUS FERNANDEZ AS DIRECTOR Mgmt For For
A.9 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS IN DEFERRED SHARES
E.1 APPROVE CANCELLATION OF VVPR STRIPS Mgmt For For
E.2 APPROVE 1-FOR-10 REVERSE STOCK SPLIT Mgmt For For
E.3 RECEIVE SPECIAL BOARD REPORT Non-Voting
E.4 AUTHORIZATION TO INCREASE SHARE CAPITAL Mgmt For For
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
UP TO 30 PERCENT OF ISSUED SHARE CAPITAL
E.5 CHANGE DATE OF ANNUAL MEETING AND AMEND Mgmt For For
ARTICLE 23 ACCORDINGLY
CMMT 30 MAR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 19 MAY 2016 ONLY FOR
EXTRA ORDINARY GENERAL MEETING.
CMMT 30 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
MODIFICATION IN QUORUM COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NYRSTAR NV, BALEN Agenda Number: 707043977
--------------------------------------------------------------------------------------------------------------------------
Security: B6372M106
Meeting Type: EGM
Meeting Date: 19-May-2016
Ticker:
ISIN: BE0003876936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 27 APR 2016 FOR EGM
RESOLUTIONS.
1 CANCELLATION OF VVPR STRIPS Non-Voting
2 REVERSE STOCK SPLIT: ARTICLE 478,5 Mgmt For For
3 SUBMISSION OF SPECIAL REPORT: ARTICLE 604 Non-Voting
4 GRANT OF POWERS TO THE BOARD OF DIRECTORS Mgmt Against Against
UNDER THE AUTHORISED CAPITAL: ARTICLE
9,11,10,592
5 AMENDMENT OF ARTICLE 23 OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
NYRSTAR NV, BALEN Agenda Number: 707048965
--------------------------------------------------------------------------------------------------------------------------
Security: B6372M106
Meeting Type: SGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: BE0003876936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 THE GENERAL SHAREHOLDERS' MEETING TAKES Mgmt For For
NOTE OF THE ZINC PREPAYMENT ARRANGEMENT
ENTERED INTO BY THE COMPANY AND NYRSTAR
SALES & MARKETING AG ("NSM", A WHOLLY OWNED
SUBSIDIARY OF THE COMPANY) WITH POLITUS
B.V. ("POLITUS") ON 29 DECEMBER 2015 AND OF
THE RELATED DOCUMENTATION, INCLUDING A
PREPAYMENT AGREEMENT ENTERED INTO BY NSM
AND POLITUS (THE "PREPAYMENT AGREEMENT"), A
FACILITY AGREEMENT ENTERED INTO BY POLITUS
AS BORROWER, THE PARTIES MENTIONED THEREIN
AS ORIGINAL LENDERS AND DEUTSCHE BANK AG,
AMSTERDAM BRANCH AS ARRANGER, AGENT AND
SECURITY AGENT (THE "FACILITY AGREEMENT"),
A PURCHASE CONTRACT BETWEEN NSM AS SELLER
AND POLITUS AS BUYER (THE "EXPORT
CONTRACT"), A PURCHASE CONTRACT BY POLITUS
AS SELLER (THE "SALES CONTRACT"), A DEED IN
RESPECT OF THE PROVISION OF AGENCY SERVICES
BETWEEN, AMONGST OTHERS, POLITUS AND NSM
(THE "AGENCY CONTRACT") AND A PARENT
COMPANY GUARANTEE AND INDEMNITY PROVIDED BY
THE COMPANY WITH RESPECT TO THE OBLIGATIONS
OF NSM UNDER THE PREPAYMENT AGREEMENT (THE
"GUARANTEE", AND THE PREPAYMENT AGREEMENT,
THE FACILITY AGREEMENT, THE EXPORT
CONTRACT, THE SALES CONTRACT, THE AGENCY
CONTRACT AND THE GUARANTEE TOGETHER THE
"TRANSACTION DOCUMENTS"). INSOFAR AS
REQUIRED, THE GENERAL SHAREHOLDERS' MEETING
APPROVES ALL CLAUSES OF THE PREPAYMENT
AGREEMENT AND THE OTHER TRANSACTION
DOCUMENTS THAT FALL OR MAY FALL WITHIN THE
SCOPE OF ARTICLE 556 OF THE BELGIAN
COMPANIES CODE, INCLUDING, BUT NOT LIMITED
TO: ARTICLE 5.2 OF THE PREPAYMENT
AGREEMENT, AND ARTICLE 8.2 OF THE FACILITY
AGREEMENT READ IN CONJUNCTION WITH ARTICLE
23.4 OF THE FACILITY AGREEMENT IN
COMBINATION WITH ARTICLE 5.3 OF THE
PREPAYMENT AGREEMENT, AND ANY OTHER
PROVISIONS OF THE TRANSACTION DOCUMENTS
THAT FALL OR MAY BE DEEMED TO FALL WITHIN
THE SCOPE OF ARTICLE 556 OF THE BELGIAN
COMPANIES CODE (REFERRING TO THE GRANTING
OF RIGHTS TO THIRD PARTIES THAT HAVE AN
IMPACT ON THE COMPANY'S EQUITY, OR THAT
GIVE RISE TO A LIABILITY OR OBLIGATION OF
THE COMPANY, WHEN THE EXERCISE OF SUCH
RIGHTS IS DEPENDENT UPON A PUBLIC TAKEOVER
BID ON THE COMPANY'S SHARES OR A CHANGE OF
THE CONTROL OVER THE COMPANY). THE GENERAL
SHAREHOLDERS' MEETING FURTHER GRANTS A
SPECIAL POWER OF ATTORNEY TO EACH DIRECTOR
OF THE COMPANY AND THE COMPANY SECRETARY,
ACTING SINGLY AND WITH THE POWER OF
SUBSTITUTION, TO PERFORM THE FORMALITIES
REQUIRED BY ARTICLE 556 OF THE BELGIAN
COMPANIES CODE WITH RESPECT TO THIS
RESOLUTION
2 THE GENERAL SHAREHOLDERS' MEETING TAKES Mgmt For For
NOTE OF THE WORKING CAPITAL FACILITY
AGREEMENT BETWEEN THE COMPANY (AS
GUARANTOR), NYRSTAR SALES & MARKETING AG
("NSM") AS BORROWER AND NYRSTAR BELGIUM NV
AS GUARANTOR AND TRAFIGURA AS LENDER (THE
"WORKING CAPITAL FACILITY"), AND OF THE
RELATED DOCUMENTATION. INSOFAR AS REQUIRED,
THE GENERAL SHAREHOLDERS' MEETING APPROVES
ALL CLAUSES OF THE WORKING CAPITAL FACILITY
(AND, IF APPLICABLE, OF THE RELATED
DOCUMENTATION) THAT FALL OR MAY FALL WITHIN
THE SCOPE OF ARTICLE 556 OF THE BELGIAN
COMPANIES CODE, INCLUDING, BUT NOT LIMITED
TO THE CLAUSE IN THE WORKING CAPITAL
FACILITY ENTITLED 'MANDATORY PREPAYMENT -
CHANGE OF CONTROL' AND ALL OTHER CLAUSES OF
THE WORKING CAPITAL FACILITY AND RELATED
DOCUMENTATION (IF APPLICABLE) THAT FALL OR
MAY BE DEEMED TO FALL WITHIN THE SCOPE OF
ARTICLE 556 OF THE BELGIAN COMPANIES CODE.
THE GENERAL SHAREHOLDERS' MEETING FURTHER
GRANTS A SPECIAL POWER OF ATTORNEY TO EACH
DIRECTOR OF THE COMPANY AND THE COMPANY
SECRETARY, ACTING SINGLY AND WITH THE POWER
OF SUBSTITUTION, TO PERFORM THE FORMALITIES
REQUIRED BY ARTICLE 556 OF THE BELGIAN
COMPANIES CODE WITH RESPECT TO THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
NYRSTAR NV, BRUXELLES Agenda Number: 706565883
--------------------------------------------------------------------------------------------------------------------------
Security: B6372M106
Meeting Type: MIX
Meeting Date: 23-Dec-2015
Ticker:
ISIN: BE0003876936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
S.1 ELECTION OF MR. BILL SCOTTING AS DIRECTOR Mgmt For For
OF THE COMPANY
S.2 APPROVAL IN ACCORDANCE WITH ARTICLE 556 OF Mgmt For For
THE BELGIAN COMPANIES CODE IN CONNECTION
WITH A USD 25,000,000 SILVER PREPAYMENT
FACILITY
E.1 CANCELLATION OF OWN SHARES HELD BY THE Mgmt For For
COMPANY
E.2 CAPITAL INCREASE IN CASH WITH STATUTORY Mgmt For For
PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE
SHAREHOLDERS
CMMT 26 NOV 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 18 JAN 2016 ONLY FOR
EXTRA ORDINARY GENERAL MEETING.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 26 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS AND ADDITION OF QUORUM
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NYRSTAR NV, BRUXELLES Agenda Number: 706617341
--------------------------------------------------------------------------------------------------------------------------
Security: B6372M106
Meeting Type: EGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: BE0003876936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 CANCELLATION OF OWN SHARES HELD BY THE Mgmt For For
COMPANY
2 CAPITAL INCREASE IN CASH WITH STATUTORY Mgmt For For
PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE
SHAREHOLDERS
CMMT 12 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 23 DEC
2015.
CMMT 12 JAN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OBAYASHI CORPORATION Agenda Number: 707150203
--------------------------------------------------------------------------------------------------------------------------
Security: J59826107
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3190000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Obayashi, Takeo Mgmt For For
3.2 Appoint a Director Shiraishi, Toru Mgmt For For
3.3 Appoint a Director Harada, Shozo Mgmt For For
3.4 Appoint a Director Sugiyama, Nao Mgmt For For
3.5 Appoint a Director Tsuchiya, Kozaburo Mgmt For For
3.6 Appoint a Director Kishida, Makoto Mgmt For For
3.7 Appoint a Director Miwa, Akihisa Mgmt For For
3.8 Appoint a Director Hasuwa, Kenji Mgmt For For
3.9 Appoint a Director Otsuka, Jiro Mgmt For For
3.10 Appoint a Director Otake, Shinichi Mgmt For For
3.11 Appoint a Director Koizumi, Shinichi Mgmt For For
4 Appoint a Corporate Auditor Utashiro, Mgmt For For
Tadashi
--------------------------------------------------------------------------------------------------------------------------
OCI N.V., AMSTERDAM Agenda Number: 707108127
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE DIRECTORS' REPORT Non-Voting
3 DISCUSS REMUNERATION REPORT: IMPLEMENTATION Non-Voting
OF REMUNERATION POLICY IN 2015
4 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting
5 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
6 APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt For For
7 APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt For For
DIRECTORS
8 REAPPOINT NASSEF SAWIRIS AS EXECUTIVE Mgmt For For
DIRECTOR
9 REAPPOINT SALMAN BUTT AS EXECUTIVE DIRECTOR Mgmt For For
10 APPOINT ANJA MONTIJN AS NON-EXECUTIVE Mgmt For For
DIRECTOR
11 RATIFY KPMG AS AUDITORS Mgmt For For
12 APPROVE REDUCTION OF ISSUED SHARE CAPITAL Mgmt For For
13 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE POST AG, WIEN Agenda Number: 706777539
--------------------------------------------------------------------------------------------------------------------------
Security: A6191J103
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: AT0000APOST4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF BOD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
6 ELECTION OF EXTERNAL AUDITOR Mgmt For For
CMMT 21 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD, HAIFA Agenda Number: 706585025
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: MIX
Meeting Date: 30-Dec-2015
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD FOR 2014
2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3.1 REELECT ELI OVADIA AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.2 REELECT DAVID FEDERMAN AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
3.3 REELECT MAYA ALCHECH KAPLAN AS DIRECTOR Mgmt For For
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
3.4 REELECT JACOB GOTTENSTEIN AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
3.5 REELECT NIR GILAD AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
3.6 REELECT ARIE OVADIA AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.7 REELECT AVISAR PAZ AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
3.8 REELECT ALEXANDER PASSAL AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
3.9 REELECT ERAN SARIG AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
4 APPROVE DIRECTOR/OFFICER LIABILITY AND Mgmt For For
INDEMNIFICATION INSURANCE
5 AMEND ARTICLES RE: EXEMPTION AGREEMENTS Mgmt For For
6 AMEND ARTICLES OF ASSOCIATION REGARDING THE Mgmt For For
MINIMUM INDEPENDENT DIRECTORS REQUIRED BY
LOW
7 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For
DIRECTORS/OFFICERS
8 APPROVE EXEMPTION AGREEMENT FOR DIRECTORS Mgmt For For
AND OFFICERS
9 APPROVE EMPLOYMENT TERMS OF AVNER MAIMON, Mgmt For For
CEO
--------------------------------------------------------------------------------------------------------------------------
OIL REFINERIES LTD, HAIFA Agenda Number: 706881403
--------------------------------------------------------------------------------------------------------------------------
Security: M7521B106
Meeting Type: EGM
Meeting Date: 04-May-2016
Ticker:
ISIN: IL0025902482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF PAYMENT TO DAVID FEDERMAN, A Mgmt For For
CONTROLLING SHAREHOLDER, A BONUS OF NIS
750,000 IN RESPECT OF HIS OFFICE AS
CHAIRMAN OF THE SUBSIDIARY CARMEL ULPINIM
LTD
2 APPROVAL OF PAYMENT TO THE CEO OF A BONUS Mgmt For For
OF NIS 600,000
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 706971593
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 06 MAY 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 08 MAY 2016. THANK YOU
2 APPROPRIATION OF THE PROFIT: EUR 1.00 PER Mgmt For For
SHARE
3 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD
5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
6 APPOINTMENT OF AUDITOR AND GROUP AUDITOR: Mgmt For For
ERNST & YOUNG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT M.B.H,
VIENNA
7.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For
2016
7.II RESOLUTION ON: THE MATCHING SHARE PLAN Mgmt For For
2016
8.A ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
MARC H. HALL
8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
PETER LOSCHER
8.C ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
AHMED MATAR AL MAZROUEI
8.D ELECTION TO THE SUPERVISORY BOARD: MR. KARL Mgmt For For
ROSE
9 AUTHORIZATION TO UTILIZE THE COMPANY'S Mgmt For For
TREASURY STOCK OR DISPOSE OF IT FOR THE
PURPOSE OF SHARE TRANSFER PROGRAMS
CMMT 02 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS 8.4 TO 8.D AND 2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 707161559
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3197600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sagara, Gyo Mgmt For For
2.2 Appoint a Director Awata, Hiroshi Mgmt For For
2.3 Appoint a Director Sano, Kei Mgmt For For
2.4 Appoint a Director Kawabata, Kazuhito Mgmt For For
2.5 Appoint a Director Ono, Isao Mgmt For For
2.6 Appoint a Director Kato, Yutaka Mgmt For For
2.7 Appoint a Director Kurihara, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Katsuyoshi
3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For
Yasuo
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA, OSLO Agenda Number: 706608518
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: EGM
Meeting Date: 25-Jan-2016
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING BY THE CHAIRMAN OF THE BOARD Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt Take No Action
GEIR EVENSHAUG FROM MICHELET & CO
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action
AGENDA
4 ELECTION OF PERSON TO COUNTER SIGN THE Mgmt Take No Action
MINUTES
5 APPROVAL OF GRANT OF RESTRICTED SHARES Mgmt Take No Action
UNITS (RSUS)
6 APPROVAL OF RESTRUCTURING IMPLEMENTED Mgmt Take No Action
THROUGH DEMERGERS, INCLUDING CHANGES TO THE
SHARE CAPITAL AND ARTICLES OF ASSOCIATION
IN CONNECTION THEREWITH
7 CLOSING Non-Voting
CMMT 22 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF CHAIRMAN NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA, OSLO Agenda Number: 707168349
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING BY THE CHAIRMAN OF THE BOARD Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING: Mgmt Take No Action
GEIR EVENSHAUG
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action
AGENDA
4 ELECTION OF PERSON TO COUNTER SIGN THE Mgmt Take No Action
MINUTES
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2015
6 APPROVAL OF GROUP CONTRIBUTION TO Mgmt Take No Action
SUBSIDIARIES
7 APPROVAL OF THE AUDITOR'S FEE FOR 2015 Mgmt Take No Action
8 CORPORATE GOVERNANCE STATEMENT Non-Voting
9.1 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action
FIXED REMUNERATION
9.2 APPROVAL OF REMUNERATION TO BOARD MEMBERS: Mgmt Take No Action
REMUNERATION PARTICIPATING COMMITTEES
10 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action
THE NOMINATION COMMITTEE
11 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action
12.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES:
AUTHORIZATION REGARDING EMPLOYEES INCENTIVE
PROGRAM
12.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES:
AUTHORIZATION REGARDING ACQUISITIONS
13.1 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action
BY THE NOMINATION COMMITTEE): SVERRE MUNCK
13.2 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action
BY THE NOMINATION COMMITTEE): ANDRE
CHRISTENSEN
13.3 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action
BY THE NOMINATION COMMITTEE): SOPHIE
CHARLOTTE MOATTI
13.4 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action
BY THE NOMINATION COMMITTEE): AUDUN W.
IVERSEN
13.5 ELECTION OF BOARD OF DIRECTOR (AS PROPOSED Mgmt Take No Action
BY THE NOMINATION COMMITTEE): MARIANNE H.
BLYSTAD
14.1 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action
REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM:
DECLARATION REGARDING NORMATIVE MATTERS
14.2 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action
REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM:
DECLARATION REGARDING BINDING MATTERS
15 CLOSING Non-Voting
CMMT 08 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR THE
CHAIRPERSON OF THE MEETING. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 706353101
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 21-Aug-2015
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors, Approve Minor Revisions
2.1 Appoint a Director Sugihara, Hiroshige Mgmt For For
2.2 Appoint a Director Nosaka, Shigeru Mgmt For For
2.3 Appoint a Director Derek H. Williams Mgmt For For
2.4 Appoint a Director John L. Hall Mgmt For For
2.5 Appoint a Director Eric R. Ball Mgmt For For
2.6 Appoint a Director Samantha Wellington Mgmt For For
2.7 Appoint a Director Ogishi, Satoshi Mgmt For For
2.8 Appoint a Director Murayama, Shuhei Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees
--------------------------------------------------------------------------------------------------------------------------
ORANGE SA, PARIS Agenda Number: 707087688
--------------------------------------------------------------------------------------------------------------------------
Security: F6866T100
Meeting Type: MIX
Meeting Date: 07-Jun-2016
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 615141 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601050.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2015, AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS: EUR 0.60 PER SHARE
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR JOSE-LUIS DURAN Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR CHARLES-HENRI Mgmt For For
FILIPPI AS DIRECTOR
O.7 APPOINTMENT OF A NEW DIRECTOR: MR. BERNARD Mgmt For For
RAMANANTSOA
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE RICHARD, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR
ENDED ON 31 DECEMBER 2015
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERVAISPELLISSIER,DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED ON 31
DECEMBER 2015
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE OR TRANSFER COMPANY
SHARES
E.11 ENSURING CONSISTENCY OF ARTICLE 13 OF THE Mgmt For For
BY-LAWS WITH RULING NDECREE 2014-948 OF 20
AUGUST 2014, REGARDING THE MINIMUM NUMBER
OF SHARES THAT MUST BE HELD BY EACH
DIRECTOR APPOINTED BY THE GENERAL MEETING
E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY WAY OF
THE CANCELLATION OF SHARES
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO THE
THIRD RESOLUTION- ALLOCATION OF INCOME FOR
THE YEAR ENDED 31 DECEMBER 2015, AS
REFLECTED IN THE ANNUAL FINANCIAL
STATEMENTS
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: AUTHORISATION FOR THE
BOARD OF DIRECTORS, IN THE EVENT OF A
DECISION TO PAY AN INTERIM DIVIDEND, TO
ALLOW SHAREHOLDERS TO CHOOSE BETWEEN
PAYMENT IN CASH OR IN SHARES FOR THE FULL
AMOUNT OF THIS ADVANCE PAYMENT
E.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE
13 OF THE COMPANY BY-LAWS PERTAINING TO
PLURALITY OF OFFICES
--------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 934260287
--------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 03-Aug-2015
Ticker: ORBK
ISIN: IL0010823388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: YOCHAI RICHTER Mgmt For For
1B. ELECTION OF DIRECTOR: YEHUDIT BRONICKI Mgmt For For
1C. ELECTION OF DIRECTOR: DAN FALK Mgmt For For
1D. ELECTION OF DIRECTOR: MIRON KENNETH Mgmt For For
1E. ELECTION OF DIRECTOR: JACOB RICHTER Mgmt For For
1F. ELECTION OF DIRECTOR: ELIEZER TOKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: SHIMON ULLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: ARIE WEISBERG Mgmt For For
2A. THE ELECTION OF AN EXTERNAL DIRECTOR (AND Mgmt For For
HIS REMUNERATION AND BENEFITS): AVNER
HERMONI (INCLUDING HIS REMUNERATION AND
BENEFITS). BY RETURNING THIS THE
SHAREHOLDER HAS NO PERSONAL INTEREST
3. THE RE-APPOINTMENT OF KESSELMAN & KESSELMAN Mgmt For For
AS AUDITORS OF THE COMPANY
4. RATIFICATION AND APPROVAL OF THE ADOPTION Mgmt For For
OF THE ORBOTECH LTD. 2015 EQUITY-BASED
INCENTIVE PLAN (THE "2015 PLAN") AND TO
RESERVE, FOR PURPOSES OF THE 2015 PLAN, THE
NUMBER OF ORDINARY SHARES OF THE COMPANY
PROVIDED IN THE 2015 PLAN (AS SUCH NUMBER
MAY BE INCREASED AND ADJUSTED FROM TIME TO
TIME AS PROVIDED IN THE 2015 PLAN)
5. RATIFICATION AND APPROVAL OF CERTAIN Mgmt For For
AMENDMENTS TO THE 2005 DIRECTORS PLAN,
PRIMARILY TO INCREASE THE ANNUAL EQUITY
REMUNERATION PAYABLE TO DIRECTORS
6. RATIFICATION AND APPROVAL OF AN INCREASE Mgmt For For
AND CERTAIN OTHER CHANGES IN THE ANNUAL
EQUITY REMUNERATION PAYABLE TO THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY
6A. DO YOU OR ANY OF THE PERSONS OR ENTITIES Mgmt For
DESCRIBED IN THE PROXY STATEMENT HAVE A
'PERSONAL INTEREST' (AS DEFINED IN THE
PROXY STATEMENT) IN ITEM 6? MARK "FOR" =
YES OR "AGAINST" = NO
7. RATIFICATION AND APPROVAL OF AN INCREASE OF Mgmt For For
THE COMPANY'S REGISTERED (AUTHORIZED) SHARE
CAPITAL BY NIS 9,800,000 DIVIDED INTO
70,000,000 ORDINARY SHARES NOMINAL (PAR)
VALUE NIS 0.14 EACH AND AMENDMENT OF THE
COMPANY'S MEMORANDUM AND ARTICLES OF
ASSOCIATION ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 706608556
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 29-Jan-2016
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 , 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECTION OF IAN COCKERILL AS A DIRECTOR Mgmt For For
2.2 ELECTION OF MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL LAND CO.,LTD. Agenda Number: 707161597
--------------------------------------------------------------------------------------------------------------------------
Security: J6174U100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3198900007
--------------------------------------------------------------------------------------------------------------------------
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: Approve Minor Revisions Mgmt For For
3 Appoint a Director Mogi, Yuzaburo Mgmt For For
4.1 Appoint a Corporate Auditor Suzuki, Shigeru Mgmt For For
4.2 Appoint a Corporate Auditor Suda, Tetsuo Mgmt For For
4.3 Appoint a Corporate Auditor Otsuka, Hiroshi Mgmt For For
4.4 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD, SYDNEY Agenda Number: 706470971
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 21-Oct-2015
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 513286 DUE TO DELETION OF
RESOLUTION NUMBERS 8 AND 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ELECTION OF MR SCOTT PERKINS Mgmt For For
3 ELECTION OF MR STEVEN SARGENT Mgmt For For
4 RE-ELECTION OF MR JOHN AKEHURST Mgmt For For
5 RE-ELECTION OF MS KAREN MOSES Mgmt For For
6 RE-ELECTION OF DR HELEN NUGENT AO Mgmt For For
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
10 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AMENDMENTS TO
CONSTITUTION: CLAUSE 8.3 AND NEW SUB-CLAUSE
8.3(E)
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENTERPRISES PLC, DUBLIN Agenda Number: 706541453
--------------------------------------------------------------------------------------------------------------------------
Security: G68097107
Meeting Type: AGM
Meeting Date: 27-Nov-2015
Ticker:
ISIN: IE00B1WV4493
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT AND APPROVAL OF THE ACCOUNTS Mgmt For For
2 APPROVAL OF DIVIDEND: 21 CENT PER ORDINARY Mgmt For For
SHARE
3.A ELECTION OF KATE ALLUM Mgmt For For
3.B ELECTION OF GARY BRITTON Mgmt For For
3.C ELECTION OF ROSE HYNES Mgmt For For
3.D ELECTION OF CHRISTOPHER RICHARDS Mgmt For For
3.E RE-ELECTION OF DECLAN GIBLIN Mgmt For For
3.F RE-ELECTION OF ROSE MCHUGH Mgmt For For
4 APPOINTMENT OF AUDITOR'S AND AUDITOR'S Mgmt For For
REMUNERATION
5 RECEIPT AND CONSIDERATION OF THE Mgmt For For
REMUNERATION REPORT
6 AUTHORISE DIRECTORS TO ALLOT RELEVANT Mgmt For For
SECURITIES
7 EMPOWER DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
8 AUTHORISE MARKET PURCHASES OF SHARES AND Mgmt For For
FIX REISSUE PRICE RANGE
9 UPDATE THE MEMORANDUM OF ASSOCIATION AND Mgmt For For
ADOPT NEW ARTICLES OF ASSOCIATION
10 APPROVAL OF NEW LONG TERM INCENTIVE PLAN Mgmt For For
2015
11 APPROVAL OF SAVE-AS-YOU-EARN SCHEME Mgmt For For
CMMT 05 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 706661471
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting
AND THE PERSONS TO VERIFY THE COUNTING OF
VOTES,
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
2015, THE REPORT OF THE BOARD OF DIRECTORS
AND THE AUDITOR'S REPORT
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For
THE BALANCE SHEET AND THE PAYMENT OF THE
DIVIDEND: EUR 1.30 PER SHARE
9 DECISION ON THE DISCHARGE OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE PRESIDENT AND
CEO FROM LIABILITY
10 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
12 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS : SIRPA JALKANEN,
TIMO MAASILTA, MIKAEL SILVENNOINEN, HANNU
SYRJANEN, HEIKKI WESTERLUND AND JUKKA YLPPO
WOULD BE RE-ELECTED AND M.D., SPECIALIST IN
INTERNAL MEDICINE EIJA RONKAINEN WOULD BE
ELECTED AS A NEW MEMBER FOR THE NEXT TERM
OF OFFICE
13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR : AUTHORISED PUBLIC Mgmt For For
ACCOUNTANTS PRICEWATERHOUSECOOPERS OY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON A SHARE ISSUE
17 CLOSING OF THE MEETING Non-Voting
CMMT 03 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 706823564
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF MEETING CHAIR Mgmt Take No Action
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action
2015, INCLUDING DISTRIBUTION OF A DIVIDEND:
"APPROVAL OF A SHARE DIVIDEND FOR 2015 OF
NOK 2.50 PER SHARE, EXCEPT FOR SHARES OWNED
BY THE GROUP"
3.2 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action
GUIDELINES FOR THE REMUNERATION OF THE
EXECUTIVE MANAGEMENT FOR THE COMING
FINANCIAL YEAR
3.3 APPROVAL OF GUIDELINES FOR SHARE-BASED Mgmt Take No Action
INCENTIVE PROGRAMMES FOR THE COMING
FINANCIAL YEAR
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
ARTICLES 4 AND 7
6.II AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action
BE UTILISED TO FULFIL EXISTING EMPLOYEE
INCENTIVE PROGRAMMES AND INCENTIVE
PROGRAMMES ADOPTED BY THE GENERAL MEETING
IN ACCORDANCE WITH ITEM 3.3 OF THE AGENDA
6.III AUTHORISATION TO ACQUIRE TREASURY SHARES TO Mgmt Take No Action
BE UTILISED TO ACQUIRE SHARES FOR
CANCELLATION
7.1 ELECTION OF STEIN ERIK HAGEN AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
7.2 ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTOR
7.3 ELECTION OF INGRID JONASSON BLANK AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTOR
7.4 ELECTION OF LISBETH VALTHER AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
7.5 ELECTION OF LARS DAHLGREN AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
7.6 ELECTION OF NILS K. SELTE AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTOR
7.7 ELECTION OF CAROLINE HAGEN KJOS AS A DEPUTY Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTOR
8.1 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Take No Action
DIRECTOR: STEIN ERIK HAGEN
8.2 ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt Take No Action
OF DIRECTOR: GRACE REKSTEN SKAUGEN
9.1 ELECTION OF ANDERS CHRISTIAN STRAY RYSSDAL Mgmt Take No Action
AS A MEMBER OF THE NOMINATION COMMITTEE
9.2 ELECTION OF KARIN BING ORGLAND AS A MEMBER Mgmt Take No Action
OF THE NOMINATION COMMITTEE
9.3 ELECTION OF LEIV ASKVIG AS A MEMBER OF THE Mgmt Take No Action
NOMINATION COMMITTEE
10 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt Take No Action
COMMITTEE: ANDERS CHR. STRAY RYSSDAL
11 REMUNERATION OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
12 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE
13 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ORORA LTD, HAWTHORN VIC Agenda Number: 706422273
--------------------------------------------------------------------------------------------------------------------------
Security: Q7142U109
Meeting Type: AGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: AU000000ORA8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT AS A DIRECTOR, MR CHRIS ROBERTS Mgmt For For
2.B TO RE-ELECT AS A DIRECTOR, MR JOHN PIZZEY Mgmt For For
3 LONG TERM INCENTIVE GRANT TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
4 REMUNERATION REPORT Mgmt For For
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORPEA SA, PUTEAUX Agenda Number: 707108571
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: MIX
Meeting Date: 23-Jun-2016
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0518/201605181602104.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 PRESENTATION OF THE STATUTORY AUDITORS' Mgmt For For
SPECIAL REPORT ON THE REGULATED AGREEMENTS
AND COMMITMENTS PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - APPROVAL OF SAID
AGREEMENTS
O.5 APPOINTMENT OF MR CHRISTIAN HENSLEY AS A Mgmt For For
NEW DIRECTOR
O.6 EXPIRY OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIES AS JOINT STATUTORY AUDITORS
O.7 EXPIRY OF THE TERM OF THE COMPANY BEAS AS Mgmt For For
JOINT DEPUTY STATUTORY AUDITORS
O.8 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-CLAUDE MARIAN, PRESIDENT OF
THE BOARD OF DIRECTORS
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR YVES LE MASNE, MANAGING DIRECTOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-CLAUDE BRDENK, DEPUTY
GENERAL MANAGER
O.12 APPROVAL OF THE TRANSFER OF THE COMPANY'S Mgmt For For
REGISTERED OFFICE
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.14 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLING THE COMPANY'S TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY WAY OF PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, COMPANY
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES, BY WAY OF PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE ISSUANCE OF
SECURITIES WITHIN THE FRAMEWORK OF
RESOLUTIONS SIXTEEN AND SEVENTEEN WHILE
FREELY SETTING THE ISSUE PRICE, WITHIN THE
LIMIT OF 10% OF THE CAPITAL PER YEAR
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH AN
INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
OF 10% AS REMUNERATION FOR CONTRIBUTIONS IN
KIND MADE TO THE COMPANY, CONSISTING OF
EQUITY SECURITIES OR OTHER SECURITIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE CAPITAL IN THE CASE
OF A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF AN ISSUANCE WITH
RETENTION OR CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PROCEED WITH THE ISSUE OF EQUITY SECURITIES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY OR ASSOCIATED
COMPANIES; WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHT; DURATION OF
THE AUTHORISATION; CEILING; DURATION OF THE
ACQUISITION PERIOD
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT OPTIONS FOR THE
SUBSCRIPTION AND/OR PURCHASE OF COMPANY
SHARES TO EXECUTIVE OFFICERS AND EMPLOYEES
OF THE COMPANY OR COMPANIES OF THE GROUP,
ENTAILING WAIVER BY THE SHAREHOLDERS OF
THEIR PREEMPTIVE SUBSCRIPTION RIGHT TO
SHARES ISSUED AS A RESULT OF THE EXERCISE
OF SHARE SUBSCRIPTION OPTIONS
E.25 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND NOT GIVING RISE TO AN
INCREASE IN THE COMPANY'S CAPITAL
E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS - Mgmt For For
CANCELLATION OF THE ENTRY REGARDING THE
LEGAL DEADLINE FOR ESTABLISHING THE LIST OF
PERSONS ENTITLED TO PARTICIPATE IN THE
SHAREHOLDERS' GENERAL MEETING
E.29 AMENDMENT TO ARTICLE 29 OF THE BY-LAWS - Mgmt For For
INTRODUCTION INTO THE BY-LAWS OF THE
POSSIBILITY TO CHOOSE FOR DIVIDENDS
PAYMENTS TO BE MADE EITHER IN CASH OR IN
SHARES
O.30 POWERS TO CARRY OUT ALL LEGAL FILINGS AND Mgmt For For
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ORPEA, PUTEAUX Agenda Number: 706461112
--------------------------------------------------------------------------------------------------------------------------
Security: F69036105
Meeting Type: EGM
Meeting Date: 06-Nov-2015
Ticker:
ISIN: FR0000184798
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 19 OCT 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
015/1002/201510021504672.pdf . THIS IS A
REVISION DUE TO ADDITION OF URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
015/1019/201510191504770.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES EXISTING
AND/OR TO BE ISSUED TO EMPLOYEES AND/OR
CERTAIN CORPORATE OFFICERS OF THE COMPANY
OR RELATED COMPANIES, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS, VALIDITY PERIOD, LIMITATION,
VALIDITY OF THE AQUISITION PERIOD
2 POWERS FOR FILINGS AND FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 707131203
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For
2.2 Appoint a Director Honjo, Takehiro Mgmt For For
2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For
2.4 Appoint a Director Setoguchi, Tetsuo Mgmt For For
2.5 Appoint a Director Yano, Kazuhisa Mgmt For For
2.6 Appoint a Director Inamura, Eiichi Mgmt For For
2.7 Appoint a Director Fujiwara, Toshimasa Mgmt For For
2.8 Appoint a Director Fujiwara, Masataka Mgmt For For
2.9 Appoint a Director Miyagawa, Tadashi Mgmt For For
2.10 Appoint a Director Nishikawa, Hideaki Mgmt For For
2.11 Appoint a Director Morishita, Shunzo Mgmt For For
2.12 Appoint a Director Miyahara, Hideo Mgmt For For
2.13 Appoint a Director Sasaki, Takayuki Mgmt For For
3.1 Appoint a Corporate Auditor Kawagishi, Mgmt For For
Takahiko
3.2 Appoint a Corporate Auditor Sasaki, Shigemi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 706278175
--------------------------------------------------------------------------------------------------------------------------
Security: M7575A103
Meeting Type: EGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: IL0003040149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2014
2 APPOINTMENT OF THE FOLLOWING DIRECTORS Mgmt For For
UNTIL THE NEXT AGM: DAN PROPPER, GAD
PROPPER, AVRAHAM FINKELSTEIN, ITSHAK
YARKONI, ANTONIO HELIO WASZYK, GABI HAKE,
ELI ZOHAR, LUIS CANTARELL ROCAMORA, PETER
NOSZEK, TREVOR DOUGLAS BROWN, YOSSI
ALSHEICH (UNAFFILIATED DIRECTOR), CEDRIC
BOEHM
3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For
AND AUTHORIZATION OF THE BOARD TO DETERMINE
THE ACCOUNTANT-AUDITOR'S REMUNERATION
4 APPROVAL TO EXTEND THE TERMS OF APPOINTMENT Mgmt For For
OF THE COMPANY'S CHAIRMAN OF THE BOARD, MR.
DAN PROPPER, FOR AN ADDITIONAL, 3-YEAR
PERIOD
5 PAYMENT OF A GRANT TO THE COMPANY'S CEO, Mgmt For For
MR. ITZIK SAIG, INCLUDING A COMPONENT IN
THE SUM OF 703,962 NIS (FOR REACHING
MILESTONES DEFINED FOR THE YEAR 2014) AND A
COMPONENT IN THE SUM OF 294,334 NIS (FOR AN
EXTRAORDINARY EVENT, AS PER SECTION 19 OF
THE REMUNERATION POLICY)
6 APPROVAL TO ALLOCATE OPTIONS TO THE Mgmt For For
COMPANY'S CEO, MR. ITZIK SAIG, FOR THE YEAR
2015, AT A VALUE OF 1,627,654 NIS
7 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For
AN INSURANCE POLICY FOR DIRECTORS AND
EXECUTIVES AND TO AUTHORIZE THE CEO, MR.
ITZIK SAIG, TO RENEW THE POLICY FROM TIME
TO TIME, FOR ADDITIONAL INSURANCE PERIODS,
UNTIL MARCH 31, 2021
--------------------------------------------------------------------------------------------------------------------------
OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 706529635
--------------------------------------------------------------------------------------------------------------------------
Security: M7575A103
Meeting Type: EGM
Meeting Date: 03-Dec-2015
Ticker:
ISIN: IL0003040149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT OF MR. KLAUS ZIMMERMANN AS A Mgmt For For
COMPANY DIRECTOR UNTIL THE NEXT AGM
2 APPROVAL TO EXTEND AND UPDATE COMPANY Mgmt For For
TRANSACTIONS WITH NESTLE S.A., CONTROLLING
SHAREHOLDER OF THE COMPANY, AND WITH
CORPORATIONS OWNED BY NESTLE, AS REGARDS
TWO LICENSE AGREEMENTS FOR USE OF NESTLE'S
INTELLECTUAL PROPERTY, FOR A VARIETY OF
PRODUCTS
CMMT 02 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 02 DEC 2015 TO 03 DEC 2015. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
OSEM INVESTMENT LTD, PETAH TIKVA Agenda Number: 706673464
--------------------------------------------------------------------------------------------------------------------------
Security: M7575A103
Meeting Type: EGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: IL0003040149
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A COMPANY TRANSACTION WITH Mgmt For For
NESTLE S. A., CONTROLLING SHAREHOLDER OF
THE COMPANY, AND ODYSSEY M. S. LTD., A
PRIVATE COMPANY UNDER THE COMPLETE
OWNERSHIP OF NESTLE THAT WAS ESTABLISHED
FOR THE MERGER DEAL, REGARDING A MERGER
AGREEMENT, INCLUDING ALL OF ITS CONDITIONS,
AND APPROVAL OF ALL ADDITIONAL ACTIVITIES
AND TRANSACTIONS THAT ARE RELATED TO THE
MERGER DEAL, INCLUDING THE INDEMNITY AND
INSURANCE ARRANGEMENTS THAT ARE PART OF THE
MERGER AGREEMENT. THE APPROVAL OF THE
SHAREHOLDERS REGARDING THE MERGER DEAL
REPRESENTS AN AGREEMENT WHICH CANNOT BE
CANCELLED, CANNOT BE MADE CONDITIONAL AND
CANNOT BE LIMITED TO TRANSFER ALL OF THE
SHARES THAT WERE GRANTED TO NESTLE AS PART
OF THE MERGER AGREEMENT, IN EXCHANGE FOR
THE DETERMINED COMPENSATION, PENDING THE
FULFILLMENT OF THE CONDITIONS FOR THE
COMPLETION OF THE MERGER
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 706743754
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
2.1 Appoint a Director Otsuka, Ichiro Mgmt For For
2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
2.3 Appoint a Director Makise, Atsumasa Mgmt For For
2.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
2.5 Appoint a Director Tobe, Sadanobu Mgmt For For
2.6 Appoint a Director Watanabe, Tatsuro Mgmt For For
2.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
2.8 Appoint a Director Konose, Tadaaki Mgmt For For
2.9 Appoint a Director Matsutani, Yukio Mgmt For For
3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 706832993
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND
AUDITORS' REPORT
2 RE-APPOINTMENT OF MR LAI TECK POH Mgmt For For
3.A RE-ELECTION OF MR PRAMUKTI SURJAUDAJA Mgmt For For
3.B RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For
3.C RE-ELECTION OF DR TEH KOK PENG Mgmt For For
4 RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt For For
(CHRISTINA ONG)
5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND: 18 CENTS PER ORDINARY SHARE
6.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
FEES IN CASH
6.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
7 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: KPMG LLP
8 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For
MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO
ORDINARY SHARES
9 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For
SUBSCRIBE FOR ORDINARY SHARES, AND ALLOT
AND ISSUE ORDINARY SHARES (OCBC SHARE
OPTION SCHEME 2001 AND OCBC EMPLOYEE SHARE
PURCHASE PLAN)
10 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO OCBC SCRIP DIVIDEND
SCHEME
11 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For
MANDATE
12 APPROVAL OF ADOPTION OF NEW CONSTITUTION OF Mgmt For For
THE BANK
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 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC, OXON Agenda Number: 706346372
--------------------------------------------------------------------------------------------------------------------------
Security: G6838N107
Meeting Type: AGM
Meeting Date: 08-Sep-2015
Ticker:
ISIN: GB0006650450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2015
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT NIGEL KEEN Mgmt For For
4 TO RE-ELECT JONATHAN FLINT Mgmt For For
5 TO RE-ELECT KEVIN BOYD Mgmt For For
6 TO RE-ELECT JOCK LENNOX Mgmt For For
7 TO RE-ELECT THOMAS GEITNER Mgmt For For
8 TO RE-ELECT JENNIFER ALLERTON Mgmt For For
9 TO ELECT RICHARD FRIEND Mgmt For For
10 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
12 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
13 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
14 TO AUTHORISE THE ALLOTMENT OF NEW SHARES Mgmt For For
FOR CASH
15 TO AUTHORISE THE PURCHASE OF SHARES Mgmt For For
16 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 706451375
--------------------------------------------------------------------------------------------------------------------------
Security: G6842C105
Meeting Type: OGM
Meeting Date: 22-Oct-2015
Ticker:
ISIN: GB0006672785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For
THE PROPOSED SCHEME OF ARRANGEMENT REFERRED
TO IN THE NOTICE CONVENING THE GENERAL
MEETING (THE 'SCHEME'): THE SCHEME BE
APPROVED IN ITS ORIGINAL FORM OR SUBJECT TO
SUCH MODIFICATION, ADDITION OR CONDITION
AGREED BETWEEN THE COMPANY, ARRIS GROUP
INC. AND ARRIS INTERNATIONAL LIMITED AND
THE DIRECTORS OF THE COMPANY BE AUTHORISED
TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT
2 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For
THE PROPOSED SCHEME OF ARRANGEMENT REFERRED
TO IN THE NOTICE CONVENING THE GENERAL
MEETING (THE 'SCHEME'): SUBJECT TO THE
SCHEME BECOMING EFFECTIVE, THE COMPANY
SHALL BE RE-REGISTERED AS A PRIVATE COMPANY
3 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For
THE PROPOSED SCHEME OF ARRANGEMENT REFERRED
TO IN THE NOTICE CONVENING THE GENERAL
MEETING (THE 'SCHEME'): THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
THE ADOPTION AND INCLUSION OF THE NEW
ARTICLE 190 AS SET OUT IN THE SECTION
ENTITLED "NOTICE OF GENERAL MEETING" OF THE
CIRCULAR TO THE SCHEME
--------------------------------------------------------------------------------------------------------------------------
PACE PLC, SHIPLEY WEST YORKSHIRE Agenda Number: 706453064
--------------------------------------------------------------------------------------------------------------------------
Security: G6842C105
Meeting Type: CRT
Meeting Date: 22-Oct-2015
Ticker:
ISIN: GB0006672785
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 APPROVAL OF THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER BETFAIR PLC, WATERFORD Agenda Number: 706970262
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON, AND TO
REVIEW THE COMPANY'S AFFAIRS
2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3.A TO ELECT ZILLAH BYNG-THORNE AS A DIRECTOR Mgmt For For
3.B TO ELECT BREON CORCORAN AS A DIRECTOR Mgmt For For
3.C TO ELECT IAN DYSON AS A DIRECTOR Mgmt For For
3.D TO ELECT ALEX GERSH AS A DIRECTOR Mgmt For For
3.E TO ELECT PETER JACKSON AS A DIRECTOR Mgmt For For
3.F TO ELECT PETER RIGBY AS A DIRECTOR Mgmt For For
4.A TO RE-ELECT GARY MCGANN AS A DIRECTOR Mgmt For For
4.B TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For
4.C TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
4.D TO RE-ELECT STUART KENNY AS A DIRECTOR Mgmt For For
4.E TO RE-ELECT PADRAIG O RIORDAIN AS A Mgmt For For
DIRECTOR
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 DECEMBER 2016
6 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EXTRAORDINARY GENERAL MEETING ON
14 CLEAR DAYS' NOTICE
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF MARKET
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC, WATERFORD Agenda Number: 706582168
--------------------------------------------------------------------------------------------------------------------------
Security: G68673113
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: IE00BWT6H894
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE THE MERGER OF THE COMPANY AND Mgmt For For
BETFAIR GROUP PLC
O.2 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For
THE COMPANY
O.3 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
S.4 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
S.5 TO CHANGE THE NAME OF THE COMPANY TO PADDY Mgmt For For
POWER BETFAIR PLC
S.6 TO AMEND THE MEMORANDUM TO REFLECT THE Mgmt For For
INCREASE IN SHARE CAPITAL
S.7 TO AMEND THE ARTICLES TO REFLECT THE Mgmt For For
INCREASE IN SHARE CAPITAL
O.8 TO APPROVE SPECIFIED COMPENSATORY Mgmt For For
ARRANGEMENTS
S.9 TO APPROVE THE REDUCTION OF THE SHARE Mgmt For For
PREMIUM ACCOUNT TO CREATE DISTRIBUTABLE
RESERVES
S.10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
O.11 TO INCREASE THE LIMIT ON THE REMUNERATION Mgmt For For
OF DIRECTORS
S.12 TO APPROVE THE ADOPTION OF NEW ARTICLES Mgmt For For
O.13 TO APPROVE THE 2015 LONG TERM INCENTIVE Mgmt For For
PLAN
O.14 TO APPROVE THE 2015 MEDIUM TERM INCENTIVE Mgmt For For
PLAN
O.15 TO APPROVE THE 2015 DEFERRED SHARE Mgmt For For
INCENTIVE PLAN
O.16 TO RECEIVE AND CONSIDER THE DIRECTORS Mgmt For For
REMUNERATION POLICY
O.17 TO APPROVE AMENDMENTS TO THE PADDY POWER Mgmt For For
SHARESAVE SCHEME
CMMT 01 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS O.1, S.5 AND S.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG, BASEL Agenda Number: 706959117
--------------------------------------------------------------------------------------------------------------------------
Security: H60147107
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: CH0002168083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 APR 2016: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON 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 SITUATION REPORT THE ANNUAL Mgmt For For
ACCOUNTS OF PANALPINA WELTTRANSPORT
(HOLDING) AG AND THE CONSOLIDATED ACCOUNTS
FOR THE 2015 FINANCIAL YEAR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF THE NET BENEFIT 2015 AND Mgmt For For
DECISION ON DIVIDEND PAYMENTS
4.1 VOTE ON THE TOTAL REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
AGM 2017
4.2 VOTE ON THE TOTAL REMUNERATION PAID TO THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR THE 2017
FINANCIAL YEAR
4.3 CONSULTATIVE VOTE ON THE 2015 REMUNERATION Mgmt For For
REPORT
5.1 ELECTION OF PETER ULBER AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS (NEW)
5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. BEAT WALTI
5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THOMAS E.KERN
5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PAMELA KNAPP
5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. ILIAS LAEBER
5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRIS E. MUNTWYLER
5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. ROGER SCHMID
5.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KNUD ELMHOLDT STUBKJAER
6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: PETER ULBER (NEW)
6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: THOMAS E. KERN
6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: CHRIS E. MUNTWYLER
6.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: KNUD ELMHOLDT
STUBKJAER
7 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For
MR. LIC.IUR. PETER ANDREAS ZAHN, ADVOKAT,
BASEL
8 RE-ELECTION OF THE AUDITOR: KPMG AG, ZURICH Mgmt For For
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PANDORA A/S, GLOSTRUP Agenda Number: 706684734
--------------------------------------------------------------------------------------------------------------------------
Security: K7681L102
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: DK0060252690
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.a to 7.j and 8.a".
THANK YOU
1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST
FINANCIAL YEAR
2 ADOPTION OF THE ANNUAL REPORT 2015 Mgmt For For
3.1 APPROVAL OF REMUNERATION FOR 2015 OF BOARD Mgmt For For
OF DIRECTORS
3.2 APPROVAL OF REMUNERATION LEVEL FOR 2016 OF Mgmt For For
BOARD OF DIRECTORS
4 RESOLUTION PROPOSED ON THE DISTRIBUTION OF Mgmt For For
PROFIT AS RECORDED IN THE ADOPTED ANNUAL
REPORT, INCLUDING THE PROPOSED AMOUNT OF
ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL
TO COVER ANY LOSS: DKK 13 PER SHARE
5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For
OF THE BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT
6.1 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
REDUCTION OF THE COMPANY'S SHARE CAPITAL
6.2 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE BOARD OF DIRECTORS TO LET
THE COMPANY BUY BACK TREASURY SHARES
6.3 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENTS TO ARTICLE 5.1 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.4 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AMENDMENT TO ARTICLE 6.8 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6.5 ANY PROPOSAL BY THE SHAREHOLDERS AND OR Mgmt For For
BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
HAS SUBMITTED THE FOLLOWING PROPOSAL:
AUTHORITY TO THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
7.a ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PEDER TUBORGH
7.b ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: CHRISTIAN FRIGAST
7.c ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ALLAN LESLIE LEIGHTON
7.d ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREA DAWN ALVEY
7.e ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: RONICA WANG
7.f ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDERS BOYER SOGAARD
7.g ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BJORN GULDEN
7.h ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: PER BANK
7.i ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL HAUGE SORENSEN
7.j ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: BIRGITTA STYMNE GORANSSON
8.a THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt For For
OF ERNST AND YOUNG PS AS THE COMPANY'S
AUDITOR
9 ANY OTHER BUSINESS Non-Voting
CMMT 19 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC, SOLIHULL,WEST MIDL Agenda Number: 706634400
--------------------------------------------------------------------------------------------------------------------------
Security: G6376N154
Meeting Type: AGM
Meeting Date: 11-Feb-2016
Ticker:
ISIN: GB00B2NGPM57
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 SEPTEMBER 2015, THE STRATEGIC
REPORT AND THE REPORTS OF THE DIRECTORS AND
THE AUDITORS
2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (EXCLUDING THE POLICY
REPORT) FOR THE YEAR ENDED 30 SEPTEMBER
2015
3 TO DECLARE A FINAL DIVIDEND OF 7.4P PER Mgmt For For
ORDINARY SHARE
4 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR R G DENCH
5 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR N S TERRINGTON
6 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR R J WOODMAN
7 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR J A HERON
8 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR A K FLETCHER
9 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR P J N HARTILL
10 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MS F J CLUTTERBUCK
11 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For
MR H R TUDOR
12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 THAT THE BOARD IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY
15 THAT THE BOARD IS EMPOWERED TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
16 THAT THE COMPANY IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PARGESA HOLDING SA, GENEVE Agenda Number: 706924811
--------------------------------------------------------------------------------------------------------------------------
Security: H60477207
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: CH0021783391
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt Take No Action
OF CHF 2.38 PER BEARER SHARE AND CHF 0.238
PER REGISTERED SHARE
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt Take No Action
MANAGEMENT
4.1.A REELECT BERNARD DANIEL AS DIRECTOR Mgmt Take No Action
4.1.B REELECT AMAURY DE SEZE AS DIRECTOR Mgmt Take No Action
4.1.C REELECT VICTOR DELLOYE AS DIRECTOR Mgmt Take No Action
4.1.D REELECT ANDRE DESMARAIS AS DIRECTOR Mgmt Take No Action
4.1.E REELECT PAUL DESMARAIS JR AS DIRECTOR Mgmt Take No Action
4.1.F REELECT PAUL DESMARAIS III AS DIRECTOR Mgmt Take No Action
4.1.G REELECT CEDRIC FRERE AS DIRECTOR Mgmt Take No Action
4.1.H REELECT GERALD FRERE AS DIRECTOR Mgmt Take No Action
4.1.I REELECT SEGOLENE GALLIENNE AS DIRECTOR Mgmt Take No Action
4.1.J REELECT BARBARA KUX AS DIRECTOR Mgmt Take No Action
4.1.K REELECT MICHEL PEBEREAU AS DIRECTOR Mgmt Take No Action
4.1.L REELECT MICHEL PLESSIS-BELAIR AS DIRECTOR Mgmt Take No Action
4.1.M REELECT GILLES SAMYN AS DIRECTOR Mgmt Take No Action
4.1.N REELECT ARNAUD VIAL AS DIRECTOR Mgmt Take No Action
4.1.O ELECT JEAN-LUC HERBEZ AS DIRECTOR Mgmt Take No Action
4.2 ELECT PAUL DESMARAIS JR AS BOARD CHAIRMAN Mgmt Take No Action
4.3.A APPOINT BERNARD DANIEL AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
4.3.B APPOINT BARBARA KUX AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
4.3.C APPOINT AMAURY DE SEZE AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
4.3.D APPOINT MICHEL PLESSIS-BELAIR AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
4.3.E APPOINT GILLES SAMYN AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
4.4 DESIGNATE VALERIE MARTI AS INDEPENDENT Mgmt Take No Action
PROXY
4.5 RATIFY DELOITTE SA AS AUDITORS Mgmt Take No Action
5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Take No Action
AMOUNT OF CHF 8.3 MILLION
5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Take No Action
IN THE AMOUNT OF CHF 1.23 MILLION
6 APPROVE CREATION OF CHF 253 MILLION POOL OF Mgmt Take No Action
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 TRANSACT OTHER BUSINESS Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 706921497
--------------------------------------------------------------------------------------------------------------------------
Security: H6120A101
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: CH0024608827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE 2015 ANNUAL REPORT TOGETHER Mgmt Take No Action
WITH THE CONSOLIDATED FINANCIAL STATEMENTS
AND THE INDIVIDUAL FINANCIAL STATEMENTS
2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt Take No Action
EARNINGS
3 CONSULTATIVE VOTE ON THE 2015 COMPENSATION Mgmt Take No Action
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt Take No Action
THE EXECUTIVE MANAGEMENT
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt Take No Action
COMPOSITION OF BOARD COMMITTEES
6.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt Take No Action
OF THE EXECUTIVE MANAGEMENT
7.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS, INCLUDING CHAIRMAN: DR. PETER
WUFFLI AS CHAIRMAN
7.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR. CHARLES DALLARA
7.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR. MARCEL ERNI
7.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MICHELLE FELMAN
7.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: ALFRED GANTNER
7.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: STEFFEN MEISTER
7.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: GRACE DEL ROSARIO-CASTANO
7.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: DR. ERIC STRUTZ
7.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: PATRICK WARD
7.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: URS WIETLISBACH
7.2.1 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: GRACE DEL
ROSARIO-CASTANO
7.2.2 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: STEFFEN MEISTER
7.2.3 ELECTION OF MEMBER OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: DR. PETER WUFFLI
7.3 ELECTION OF THE INDEPENDENT PROXY: ELECTION Mgmt Take No Action
OF HOTZ AND GOLDMANN IN BAAR, SWITZERLAND,
REPRESENTED BY ALEXANDER ECKENSTEIN,
PARTNER
7.4 ELECTION OF THE AUDITING BODY: ELECTION OF Mgmt Take No Action
KPMG AG, ZUERICH
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 706627481
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: SGM
Meeting Date: 22-Jan-2016
Ticker:
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0105/LTN20160105015.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0105/LTN20160105011.pdf
1 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For
UNDER THE NEW FRAMEWORK AGREEMENT DATED 31
DECEMBER 2015 ENTERED INTO BETWEEN THE
COMPANY AND HI SUN TECHNOLOGY (CHINA)
LIMITED AND THE RELATED ANNUAL CAPS AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
TAKE ALL ACTIONS TO IMPLEMENT OR GIVE
EFFECT TO THE NEW FRAMEWORK AGREEMENT AND
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 706763706
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0314/LTN20160314009.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0314/LTN20160314011.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE REPORT OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.02 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015.
3 TO RE-ELECT MR. LU JIE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR. YIP WAI MING AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
9 TO EXTEND THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 706524091
--------------------------------------------------------------------------------------------------------------------------
Security: M7846U102
Meeting Type: EGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: IL0011000077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A, B AND C TO BE NO AND THE ANSWER FOR
D TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT OF MR. SHAUL TZEMACH AS AN Mgmt For For
EXTERNAL DIRECTOR FOR A 3-YEAR PERIOD
--------------------------------------------------------------------------------------------------------------------------
PCCW LTD, HONG KONG Agenda Number: 706814111
--------------------------------------------------------------------------------------------------------------------------
Security: Y6802P120
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: HK0008011667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323379.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0323/LTN20160323383.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31,
2015
2 TO DECLARE A FINAL DIVIDEND OF 17.04 HK Mgmt For For
CENTS PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2015
3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR WEI ZHE, DAVID AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.D TO RE-ELECT DR THE HON SIR DAVID LI KWOK PO Mgmt For For
AS A DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.F TO RE-ELECT MR LARS ERIC NILS RODERT AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.G TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For
THEIR REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE COMPANY'S AUDITOR AND AUTHORIZE THE
COMPANY'S DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For
DIRECTORS TO BUY-BACK THE COMPANY'S OWN
SECURITIES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE COMPANY'S DIRECTORS PURSUANT TO
ORDINARY RESOLUTION NO. 5
CMMT 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PEARSON PLC, LONDON Agenda Number: 706827586
--------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0006776081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (DIRECTORS) AND THE AUDITORS OF
THE COMPANY (AUDITORS) FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES, AS RECOMMENDED BY THE DIRECTORS: 34
PENCE PER ORDINARY SHARE
3 TO ELECT SIDNEY TAUREL AS A DIRECTOR Mgmt For For
4 TO ELECT LINCOLN WALLEN AS A DIRECTOR Mgmt For For
5 TO ELECT CORAM WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ELIZABETH CORLEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT VIVIENNE COX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN FALLON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOSH LEWIS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LINDA LORIMER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT HARISH MANWANI AS A DIRECTOR Mgmt For For
12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For
13 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR
15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
16 THAT, PURSUANT TO SECTION 551 OF THE Mgmt For For
COMPANIES ACT 2006 (THE ACT), THE BOARD BE
AUTHORISED TO ALLOT SHARES IN THE COMPANY
AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY: (A) UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 68,468,648; AND (B)
COMPRISING EQUITY SECURITIES, AS DEFINED IN
THE ACT, UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 68,468,648 PROVIDED THAT :
(I) THEY ARE EQUITY SECURITIES WITHIN THE
MEANING OF SECTION 560(1) OF THE ACT; AND
(II) THEY ARE OFFERED 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 SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS
ARISING UNDER THE LAWS OF ANY OVERSEAS
TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR BY
VIRTUE OF SHARES BEING REPRESENTED BY
DEPOSITARY RECEIPTS OR ANY OTHER MATTER,
SUCH AUTHORITIES TO EXPIRE (UNLESS
PREVIOUSLY REVIEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING) AT THE
CLOSE OF THE AGM IN 2017 PROVIDED THAT, IN
EACH CASE, THE COMPANY MAY MAKE OFFERS AND
ENTER INTO AGREEMENTS DURING THE RELEVANT
PERIOD WHICH WOULD, OR MIGHT, REQUIRE
SHARES IN THE COMPANY TO BE ALLOTTED OR
RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY
SECURITY INTO, SHARES TO BE GRANTED, AFTER
THE AUTHORITY EXPIRES AND THE BOARD MAY
ALLOT SHARES IN THE COMPANY AND GRANT
RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT EXPIRED
17 THAT, SUBJECT TO RESOLUTION 16 BEING Mgmt For For
PASSED, THE BOARD BE GIVEN AUTHORITY TO
ALLOT EQUITY SECURITIES FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION, FREE OF
THE RESTRICTION IN SECTION 561(1) OF THE
ACT, SUCH AUTHORITY TO BE LIMITED: (A) TO
THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN OFFER OF EQUITY
SECURITIES (BUT IN THE CASE OF THE
AUTHORITY GRANTED UNDER RESOLUTION 16(B),
BY WAY OF A RIGHTS ISSUE ONLY): (I) TO
ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE AS THE
DIRECTORS MAY DETERMINE; AND (II) TO PEOPLE
WHO ARE HOLDERS OF OTHER EQUITY SECURITIES,
IF THIS IS REQUIRED BY THE RIGHTS OF THOSE
SECURITIES OR, IF THE BOARD CONSIDERS IT
NECESSARY, AS PERMITTED BY THE RIGHTS OF
THOSE SECURITIES; AND SO THAT THE BOARD MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH IT CONSIDERS
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 ANY OTHER MATTER; AND
(B) IN THE CASE OF THE AUTHORITY GRANTED
UNDER RESOLUTION 16(A), TO THE ALLOTMENT
(OTHERWISE THAN UNDER 17(A) ABOVE) OF
EQUITY SECURITIES WITH AN AGGREGATE NOMINAL
VALUE OF UP TO GBP 20,540,594, (BEING
APPROXIMATELY 10% OF THE ISSUED ORDINARY
SHARE CAPITAL AS AT 11 MARCH 2016), SUCH
AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY
REVIEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) AT THE CLOSE OF THE AGM
IN 2017 PROVIDED THAT DURING THE RELEVANT
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER THE AUTHORITY EXPIRES AND
THE BOARD MAY ALLOT EQUITY SECURITIES UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT EXPIRED
18 THAT, THE COMPANY IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
25P EACH IN THE CAPITAL OF THE COMPANY
PROVIDED THAT: (I) THE MAXIMUM NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE
PURCHASED IS 82,162,378; (II) THE MINIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 25P PER
SHARE; (III) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS, IN RESPECT OF AN
ORDINARY SHARE CONTRACTED TO BE PURCHASED
ON ANY DAY, THE HIGHER OF (A) AN AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS OF AN ORDINARY SHARE OF
THE COMPANY DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY
ON WHICH THE ORDINARY SHARE IS CONTRACTED
TO BE PURCHASED AND (B) AN AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS DERIVED FROM THE LONDON
STOCK EXCHANGE TRADING SYSTEM; (IV) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CLOSE OF THE AGM IN 2017 (UNLESS
PREVIOUSLY REVIEWED, VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING); AND (V)
DURING THE RELEVANT PERIOD THE COMPANY MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
UNDER THIS AUTHORITY PRIOR TO THE EXPIRY OF
SUCH AUTHORITY WHICH WILL OR MAY BE
EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY
OF SUCH AUTHORITY AND MAY MAKE A PURCHASE
OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT
EXPIRED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT THE BOARD OF
DIRECTORS OF PEARSON PLC IMMEDIATELY
CONDUCT A THOROUGH BUSINESS STRATEGY REVIEW
OF PEARSON PLC INCLUDING EDUCATION
COMMERCIALISATION AND ITS SUPPORT OF HIGH
STAKES TESTING AND LOW-FEE PRIVATE SCHOOLS
AND TO REPORT TO SHAREHOLDERS WITHIN SIX
MONTHS
--------------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC, FULFORD YORK Agenda Number: 706767552
--------------------------------------------------------------------------------------------------------------------------
Security: G70202109
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0006825383
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For
AUDITOR'S REPORTS AND FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 AS SET OUT ON PAGES 62 TO
71 OF THE ANNUAL REPORT AND ACCOUNTS 2015
3 TO RE-ELECT NICHOLAS WRIGLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT JEFFREY FAIRBURN AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT JONATHAN DAVIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MARION SEARS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO ELECT RACHEL KENTLETON AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO ELECT NIGEL MILLS AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORISE THE AUDIT COMMITTEE TO DETERMINE
THE REMUNERATION OF THE AUDITOR
12 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 551 OF THE COMPANIES ACT 2006
(THE 'ACT'), TO EXERCISE ALL POWERS OF THE
COMPANY TO ALLOT SHARES IN THE COMPANY AND
TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
CONVERT ANY SECURITY INTO, SHARES IN THE
COMPANY ('RELEVANT SECURITIES'): 12.1 UP TO
A MAXIMUM AGGREGATE NOMINAL AMOUNT (WITHIN
THE MEANING OF SECTION 551(3) AND (6) OF
THE ACT) OF GBP 10,254,317 (SUCH AMOUNT TO
BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED
OR GRANTED UNDER 12.2 BELOW IN EXCESS OF
SUCH SUM); AND 12.2 COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT
(WITHIN THE MEANING OF SECTION 551(3) AND
(6) OF THE ACT) OF GBP 20,508,634 (SUCH
AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR
GRANTS MADE UNDER 12.1 ABOVE) IN CONNECTION
WITH OR PURSUANT TO AN OFFER BY WAY OF A
RIGHTS ISSUE, TO SUCH PERSONS AT SUCH TIMES
AND UPON SUCH CONDITIONS AS THE DIRECTORS
MAY DETERMINE, SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2017,
OR IF EARLIER, ON 1 JULY 2017. THIS
AUTHORITY SHALL PERMIT AND ENABLE THE
COMPANY TO MAKE OFFERS OR AGREEMENTS BEFORE
THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RELEVANT SECURITIES TO BE GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS SHALL BE
ENTITLED TO ALLOT SHARES AND GRANT RELEVANT
SECURITIES PURSUANT TO ANY SUCH OFFERS OR
AGREEMENTS AS IF THIS AUTHORITY HAD NOT
EXPIRED. 'RIGHTS ISSUE' FOR THE PURPOSES OF
THIS RESOLUTION AND RESOLUTION 13 MEANS AN
OFFER OF EQUITY SECURITIES OPEN FOR
ACCEPTANCE FOR A PERIOD FIXED BY THE
DIRECTORS TO HOLDERS OF EQUITY SECURITIES
ON THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR
RESPECTIVE HOLDINGS OF SUCH SECURITIES OR
IN ACCORDANCE WITH THE RIGHTS ATTACHED
THERETO BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER
13 THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
ORDINARY RESOLUTION NUMBERED 12 SET OUT IN
THE NOTICE OF THE 2016 ANNUAL GENERAL
MEETING OF THE COMPANY, THE DIRECTORS OF
THE COMPANY ARE AUTHORISED PURSUANT TO
SECTIONS 570(1) AND 573 OF THE COMPANIES
ACT 2006 (THE 'ACT') TO: 13.1 ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED BY THAT
RESOLUTION; AND 13.2 SELL ORDINARY SHARES
(AS DEFINED IN SECTION 560(1) OF THE ACT)
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH, AS IF SECTION 561 OF THE ACT DID NOT
APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED
THAT THIS POWER SHALL BE LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES FOR CASH AND
THE SALE OF TREASURY SHARES: 13.2.1 IN
CONNECTION WITH OR PURSUANT TO AN OFFER OF
OR INVITATION TO ACQUIRE EQUITY SECURITIES
(BUT IN THE CASE OF THE AUTHORISATION
GRANTED UNDER RESOLUTION 12.2, BY WAY OF A
RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF
ORDINARY SHARES IN PROPORTION (AS NEARLY AS
PRACTICABLE) TO THE RESPECTIVE NUMBER OF
ORDINARY SHARES HELD BY THEM ON THE RECORD
DATE FOR SUCH ALLOTMENT OR SALE (AND
HOLDERS OF ANY OTHER CLASS OF EQUITY
SECURITIES ENTITLED TO PARTICIPATE THEREIN
OR IF THE DIRECTORS CONSIDER IT NECESSARY,
AS PERMITTED BY THE RIGHTS OF THOSE
SECURITIES) BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
CONSIDER NECESSARY OR APPROPRIATE TO DEAL
WITH FRACTIONAL ENTITLEMENTS, TREASURY
SHARES, RECORD DATES OR LEGAL, REGULATORY
OR PRACTICAL DIFFICULTIES WHICH MAY ARISE
UNDER THE LAWS OF OR THE REQUIREMENTS OF
ANY REGULATORY BODY OR STOCK EXCHANGE IN
ANY TERRITORY OR ANY OTHER MATTER
WHATSOEVER; AND 13.2.2 IN THE CASE OF THE
AUTHORISATION GRANTED UNDER RESOLUTION 12.1
ABOVE (OR IN THE CASE OF ANY SALE OF
TREASURY SHARES), AND OTHERWISE THAN
PURSUANT TO PARAGRAPH 13.2.1 OF THIS
RESOLUTION, UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 3,076,295 AND THE AUTHORITY
SHALL EXPIRE AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2017, OR IF EARLIER ON 1 JULY 2017,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED OR TREASURY SHARES TO BE SOLD
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES OR SELL TREASURY
SHARES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED
14 THAT IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For
COMPANIES ACT 2006 (THE 'ACT') THE COMPANY
IS GRANTED GENERAL AND UNCONDITIONAL
AUTHORITY TO MAKE MARKET PURCHASES (WITHIN
THE MEANING OF SECTION 693(4) OF THE ACT)
OF ANY OF ITS ORDINARY SHARES OF 10 PENCE
EACH IN ITS CAPITAL ('ORDINARY SHARES') ON
SUCH TERMS AND IN SUCH MANNER AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE,
AND WHERE SUCH SHARES ARE HELD AS TREASURY
SHARES, THE COMPANY MAY USE THEM FOR THE
PURPOSES OF ITS EMPLOYEE SHARE SCHEMES,
PROVIDED THAT: 14.1 THIS AUTHORITY SHALL BE
LIMITED SO THAT THE NUMBER OF ORDINARY
SHARES WHICH MAY BE ACQUIRED PURSUANT TO
THIS AUTHORITY DOES NOT EXCEED AN AGGREGATE
OF 30,762,952 ORDINARY SHARES; 14.2 THE
MINIMUM PRICE THAT MAY BE PAID FOR EACH
ORDINARY SHARE IS 10 PENCE WHICH AMOUNT
SHALL BE EXCLUSIVE OF EXPENSES, IF ANY;
14.3 THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID PER ORDINARY
SHARE SHALL NOT BE MORE THAN THE HIGHER OF
EITHER (1) 105% OF THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS PER ORDINARY SHARE
AS DERIVED FROM THE LONDON STOCK EXCHANGE
PLC DAILY OFFICIAL LIST FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING THE
DATE ON WHICH SUCH ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED, OR (2) THE
HIGHER OF THE PRICE OF THE LAST INDEPENDENT
TRADE AND THE HIGHEST CURRENT INDEPENDENT
BID ON THE TRADING VENUES WHERE THE
PURCHASE IS CARRIED OUT; 14.4 UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED, THIS
AUTHORITY, SHALL EXPIRE AT THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2017 OR, IF EARLIER,
ON 1 JULY 2017; AND 14.5 THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES THAT
WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF THIS, AND MAY MAKE
PURCHASES OF ORDINARY SHARES PURSUANT TO IT
AS IF THIS AUTHORITY HAD NOT EXPIRED
15 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2017
--------------------------------------------------------------------------------------------------------------------------
PETRA FOODS LTD, SINGAPORE Agenda Number: 706871616
--------------------------------------------------------------------------------------------------------------------------
Security: Y6804G102
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 THE PROPOSED CHANGE OF NAME OF THE COMPANY Mgmt For For
FROM "PETRA FOODS LIMITED" TO DELFI LIMITED
S.2 THE PROPOSED CAPITAL REDUCTION AND CASH Mgmt For For
DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
PETRA FOODS LTD, SINGAPORE Agenda Number: 706913438
--------------------------------------------------------------------------------------------------------------------------
Security: Y6804G102
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2015, TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO RE-ELECT MR CHUANG TIONG CHOON AS A Mgmt For For
DIRECTOR, WHO WILL BE RETIRING BY ROTATION
UNDER REGULATION 104 OF THE COMPANY'S
CONSTITUTION
3 TO RE-ELECT MR CHUANG TIONG LIEP AS A Mgmt For For
DIRECTOR, WHO WILL BE RETIRING BY ROTATION
UNDER REGULATION 104 OF THE COMPANY'S
CONSTITUTION
4 TO RE-APPOINT MR PEDRO MATA-BRUCKMANN AS A Mgmt For For
DIRECTOR
5 TO APPROVE DIRECTORS' FEES OF USD 354,740 Mgmt For For
PAYABLE BY THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2016 (2015: USD 406,300)
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 SHARE ISSUE MANDATE Mgmt For For
8 AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY Mgmt For For
SHARES UNDER THE PETRA FOODS LIMITED SCRIP
DIVIDEND SCHEME
9 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
PHARMA MAR SA, MADRID Agenda Number: 707057469
--------------------------------------------------------------------------------------------------------------------------
Security: E8075H100
Meeting Type: OGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: ES0169501030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 23 JUN 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS.
ALLOCATION OF RESULTS. APPROVAL OF THE
MANAGEMENT OF THE BOARD OF DIRECTORS
2 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
3.1 AMEND THE FOLLOWING BYLAW PROVISION Mgmt For For
INCLUDED IN CHAPTER III (STATUTORY BODIES
OF THE COMPANY), SECTION 2 (BOARD OF
DIRECTORS): 36 (NOTICE, PLACE OF MEETING,
MEETINGS, DELIBERATIONS AND ADOPTION OF
RESOLUTIONS)
3.2 AMEND THE FOLLOWING BYLAW PROVISION Mgmt For For
INCLUDED IN CHAPTER III (STATUTORY BODIES
OF THE COMPANY), SECTION 2 (BOARD OF
DIRECTORS): 40 (AUDIT COMMITTEE) TO BRING
THE PROVISION IN LINE WITH ARTICLE 529
QUATERDECIES OF THE SPANISH CAPITAL
CORPORATIONS LAW (LEY DE SOCIEDADES DE
CAPITAL), IMPLEMENTED BY LAW 22/2015, OF 20
JULY, ON ACCOUNT AUDITING
4 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
5 APPROVAL OF A PLAN OF FREE DELIVERY OF Mgmt For For
SHARES FOR DIRECTORS AND SPECIFIC EMPLOYEES
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 APPROVAL OF REMUNERATION POLICY 2016-2018 Mgmt For For
FOR DIRECTORS
8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
IMPLEMENT AGREEMENTS ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
CMMT 20 MAY 2016: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTIONS 3.1
AND 3.2 AND 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.
--------------------------------------------------------------------------------------------------------------------------
PHAROL SGPS, SA, LISBONNE Agenda Number: 706306734
--------------------------------------------------------------------------------------------------------------------------
Security: X6454E135
Meeting Type: AGM
Meeting Date: 31-Jul-2015
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 AUG 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO DELIBERATE, IN ACCORDANCE WITH ARTICLES Mgmt For For
72 ET. SEQ. OF THE PORTUGUESE COMPANIES
CODE, ON FILING A LIABILITY CLAIM AGAINST
ANY MEMBER OF THE BOARD OF DIRECTORS,
ELECTED FOR THE THREE-YEAR PERIOD OF
2012/2014, WHO HAS VIOLATED LEGAL,
FIDUCIARY AND/ OR STATUTORY DUTIES, AMONG
OTHERS, EITHER BY ACTION OR BY OMISSION,
FOR THE DAMAGES CAUSED TO THE COMPANY AS A
CONSEQUENCE AND/OR RELATED WITH THE
INVESTMENTS IN DEBT INSTRUMENTS ISSUED BY
ENTITIES OF THE ESPIRITO SANTO GROUP (GRUPO
ESPIRITO SANTO OR "GES")
CMMT 03 JUL 2015: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE HAS CHANGED FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PHAROL SGPS, SA, LISBONNE Agenda Number: 706482508
--------------------------------------------------------------------------------------------------------------------------
Security: X6454E135
Meeting Type: EGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID: 535549 DUE TO ADDITION OF
RESOLUTION NO. 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES
2 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For
CO-OPTION OF THE DIRECTORS MARIA DO ROSARIO
PINTO-CORREIA AND ANDRE CARDOSO DE MENESES
NAVARRO
--------------------------------------------------------------------------------------------------------------------------
PHAROL SGPS, SA, LISBONNE Agenda Number: 707039714
--------------------------------------------------------------------------------------------------------------------------
Security: X6454E135
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR
2015
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
YEAR 2015
3 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For
OF PROFITS
4 TO RESOLVE ON A GENERAL APPRAISAL OF THE Mgmt For For
COMPANY'S MANAGEMENT AND SUPERVISION
5 IN ACCORDANCE WITH THE PROVISIONS OF THE Mgmt For For
CORPORATE GOVERNANCE CODE AS PUBLISHED BY
THE PORTUGUESE SECURITIES MARKET COMMISSION
(COMISSAO DE MERCADO DE VALORES MOBILIARIOS
- "CMVM") ON JULY 2013, AS WELL WITH THE
FORM ATTACHED TO CMVM REGULATION NO.
4/2013, IN PARTICULAR THE RECOMMENDATION
I.4, TO RESOLVE ON THE OPPORTUNITY TO
CHANGE OR MAINTAIN THE STATUTORY PROVISIONS
THAT LIMIT THE NUMBER OF THE VOTES THAT CAN
BE HOLD OR EXERCISED BY EACH SHAREHOLDER
6 TO RESOLVE ON THE STATEMENT OF THE Mgmt For For
COMPENSATION COMMITTEE ON THE REMUNERATION
POLICY FOR THE MEMBERS OF THE MANAGEMENT
AND SUPERVISORY BODIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS, GRAND CAYMAN Agenda Number: 706918907
--------------------------------------------------------------------------------------------------------------------------
Security: G7091M109
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: KYG7091M1096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR 2015
2 TO APPROVE THE 2015 DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES
4 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
6 TO RE-ELECT RENE-PIERRE AZRIA AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT ISABEL HUDSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT DAVID WOODS AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO DECLARE AND APPROVE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015 OF 26.7
PENCE PER ORDINARY SHARE, PAYABLE ON 13 MAY
2016 TO SHAREHOLDERS NAMED ON THE REGISTER
OF MEMBERS AS AT 6PM ON 8 APRIL 2016
16 TO RESOLVE THAT ERNST AND YOUNG LLP BE Mgmt For For
RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2017
17 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED Mgmt For For
TO DETERMINE THE AMOUNT OF THE AUDITOR'S
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC, DOUGLAS Agenda Number: 706314919
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: OGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt For For
OUT IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 8 JULY 2015
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC, DOUGLAS Agenda Number: 706349176
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: OGM
Meeting Date: 19-Aug-2015
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt For For
OUT IN THE COMPANY'S CIRCULAR TO
SHAREHOLDERS DATED 31 JULY 2015
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC, DOUGLAS Agenda Number: 706936753
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS THE Mgmt For For
DIRECTORS' REPORTS AND AUDITORS' REPORT
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, IN THE FORM SET OUT
SET OUT OR PAGES 58 TO 72 OF THE COMPANY'S
ANNUAL REPORT, AND ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
3 TO RE-APPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THE MEETING
TO THE CONCLUSION OF THE NEXT MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015 OF 18.9
EUR CENTS PER ORDINARY SHARE OF NO PAR
VALUE ("ORDINARY SHARES") PAYABLE TO THOSE
SHAREHOLDERS ON THE REGISTER OF MEMBERS OF
THE COMPANY AT THE CLOSE OF BUSINESS ON 6
MAY 2016
5 TO RE-ELECT PAUL HEWITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR
CASH
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
CMMT 18 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 707112291
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 08 JUNE 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 14 Non-Voting
JUNE 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015 MANAGEMENT
2. APPROVE ALLOCATION OFINCOME AND DIVIDENDS Non-Voting
OF EUR 1.004 PER ORDINARY SHARE AND EUR
1.01 PER PREFERRED SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting
FISCAL 2015
5. RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Non-Voting
FISCAL 2016. RATIFY ERNST AND YOUNG GMBH AS
AUDITORS FOR THE FIRST HALF YEAR REPORT
2016
--------------------------------------------------------------------------------------------------------------------------
PORTUCEL S.A., LISBOA Agenda Number: 706428186
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: EGM
Meeting Date: 05-Oct-2015
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 OCT 2015 AT 10:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 TO RESOLVE UPON THE RATIFICATION OF THE Mgmt For For
COOPTATION OF A BOARD MEMBER: JO O PAULO
ARA JO OLIVEIRA
2 TO RESOLVE ON THE ELECTION OF TWO DIRECTORS Mgmt For For
TO HOLD OFFICE UNTIL THE END OF THE CURRENT
TERM OF THE OTHERS CORPORATE BODIES'
MEMBERS: JO O NUNO DE SOTTOMAYOR PINTO DE
CASTELLO BRANCO AND V TOR MANUEL GALV O
ROCHA NOVAIS GON ALVES
CMMT 18 SEP 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
1000 SHARES WHICH CORRESPOND TO ONE VOTING
RIGHTS
CMMT 18 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
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.
--------------------------------------------------------------------------------------------------------------------------
PORTUCEL S.A., LISBOA Agenda Number: 706570961
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: EGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 4TH JAN 2016 AT 10:30 AT SAME
PLACE. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS MAY ONLY Non-Voting
ATTEND IN THE SHAREHOLDERS MEETING IF THEY
HOLD VOTING RIGHTS OF A MINIMUM OF 1000
SHARES WHICH CORRESPOND TO ONE VOTING
RIGHTS. THANK YOU
1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt No vote
DISTRIBUTION TO SHAREHOLDERS OF COMPANYS
RETAINED EARNINGS: EUR 0.1395 PER SHARE
CMMT 07 DEC 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AMOUNT FOR
RESOLUTION NO. 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PORTUCEL S.A., LISBOA Agenda Number: 706818575
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For
BALANCE SHEET AND ACCOUNTS FOR THE
FINANCIAL YEAR OF 2015
2 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT Mgmt For For
REPORT, BALANCE SHEET AND ACCOUNTS FOR THE
FINANCIAL YEAR OF 2015
3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
ALLOCATION OF RESULTS
4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For
COMPANY'S DIRECTORS AND AUDITORS
5 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt For For
COMPANY GOVERNING BODIES
6 TO DELIBERATE ON THE PROPOSAL FOR THE Mgmt For For
APPOINTMENT OF THE BOARD MEMBER AND
ALTERNATIVE MEMBER OF THE FISCAL BOARD
7 DELIBERATE ON THE PROPOSAL TO CHANGE THE Mgmt For For
COMPANY NAME WITH THE RESULTING AMENDMENT
ON THE ARTICLE 1DECREE OF THE COMPANY
ARTICLES OF ASSOCIATION
8 TO RESOLVE ON THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY THE CANCELLATION OF OWN SHARES,
CHANGE ON THE NUMBER OF SHARES THAT SHALL
CORRESPOND TO ONE VOTE AND THE NUMBER OF
SHARES NECESSARY FOR A GENERAL MEETING,
WITH THE RESULTING AMENDMENT OF THE
ARTICLES OF ASSOCIATION, NAMELY TO ARTICLES
4, 10 NDECREE1 AND ARTICLE 11
9 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For
OF OWN SHARES AND BONDS UNDER ARTICLES 319,
320 AND 354 OF THE COMMERCIAL COMPANIES
CODE
10 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION TO SHAREHOLDERS OF COMPANY
RESERVES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2016 AT 10: 30,
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 28 MAR 2016: PLEASE NOTE THAT 1000 SHARES 1 Non-Voting
VOTE.
CMMT 28 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: CRT
Meeting Date: 24-Nov-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 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1019/LTN20151019472.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019470.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 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT AND ADDITION OF COMMENT AND RECEIPT
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 21 OCT 2015: THE PROPOSAL IS SUBJECT TO (A) Non-Voting
THE SCHEME BEING APPROVED BY THE
INDEPENDENT PAH SHAREHOLDERS REPRESENTING
AT LEAST 75PCT OF THE VOTING RIGHTS OF
INDEPENDENT PAH SHAREHOLDERS PRESENT AND
VOTING, IN PERSON OR BY PROXY, AT THE PAH
COURT MEETING, WITH VOTES CAST AGAINST THE
SCHEME AT THE PAH COURT MEETING NOT
EXCEEDING 10PCT OF THE TOTAL VOTING RIGHTS
ATTACHED TO ALL DISINTERESTED SHARES OF PAH
(AS RESPECTIVELY DEFINED IN NOTE 6 TO RULE
2 OF THE TAKEOVERS CODE AND DIVISION 2 OF
PART 13 OF THE COMPANIES ORDINANCE) (B) THE
PASSING OF A SPECIAL RESOLUTION BY THE PAH
SHAREHOLDERS AT THE PAH GENERAL MEETING TO
APPROVE (1) THE SCHEME AND (2) THE
IMPLEMENTATION OF THE SCHEME, INCLUDING, IN
PARTICULAR, THE REDUCTION OF THE ISSUED
SHARE CAPITAL OF PAH BY CANCELLING AND
EXTINGUISHING THE SCHEME SHARES AND THE
ISSUE OF THE NEW PAH SHARES TO THE OFFEROR
(C) THE PASSING OF AN ORDINARY RESOLUTION
BY THE INDEPENDENT CKI SHAREHOLDERS AT THE
CKI SGM TO APPROVE THE PROPOSAL AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706506904
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 20 OCT 2015: DELETION OF COMMENT Non-Voting
CMMT 20 OCT 2015: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019480.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/1019/LTN20151019476.pdf
CMMT 21 OCT 2015: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION" VOTE
1 TO APPROVE THE SCHEME OF ARRANGEMENT DATED Mgmt For For
20 OCTOBER 2015 (THE "SCHEME") BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME) AND THE
IMPLEMENTATION OF THE SCHEME, INCLUDING THE
RELATED REDUCTION OF THE SHARE CAPITAL OF
THE COMPANY, THE INCREASE IN THE SHARE
CAPITAL OF THE COMPANY, AND THE ISSUE OF
NEW SHARES IN THE COMPANY AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
2 TO AGREE TO THE PAYMENT BY CHEUNG KONG Mgmt For For
INFRASTRUCTURE HOLDINGS LIMITED OF THE CKI
SPECIAL DIVIDEND (AS DEFINED IN THE SCHEME
DOCUMENT)
CMMT 22 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
COMMENT AND MODIFICATION OF THE TEXT OF
COMMENT AND RECEIPT OF ACTUAL RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 706896416
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 12-May-2016
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/2016/0408/LTN20160408217.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0408/LTN20160408277.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For
3.B TO ELECT MR. FRANK JOHN SIXT AS A DIRECTOR Mgmt For For
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 For For
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
percentage 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 percentage 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
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 707070520
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 624305 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 09 MAY 2016: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0506/LTN20160506714.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0506/LTN20160506740.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN201604211356.pdf
1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For
STATEMENTS, WHICH SHOW A NET INCOME OF EURO
248,420,818 AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED JANUARY 31, 2016 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS, THE
BOARD OF STATUTORY AUDITORS AND THE
INDEPENDENT AUDITORS
2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt For For
281,470,640 TO THE SHAREHOLDERS, IN THE
FORM OF A FINAL DIVIDEND OF EURO/CENTS 11
PER SHARE TO BE PAID ON MONDAY, JUNE 13,
2016. THE TOTAL AMOUNT TO BE DISTRIBUTED
COMPRISES: (I) EURO 248,420,818 WHICH
REPRESENT THE NET INCOME OF THE COMPANY,
FOR THE YEAR ENDED JANUARY 31, 2016 AND
(II) EURO 33,049,822 WHICH REPRESENT AN
UTILIZATION OF RETAINED EARNINGS OF THE
COMPANY
3.A TO APPROVE THAT MR. STEFANO SIMONTACCHI BE Mgmt For For
ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDING JANUARY 31, 2018
3.B TO APPROVE THAT MR. MAURIZIO CEREDA BE Mgmt For For
ELECTED AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM EXPIRING ON THE DATE OF
THE SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDING JANUARY 31, 2018
4 TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE Mgmt For For
AUDITOR ("REVISORE LEGALE DEI CONTI") OF
THE COMPANY FOR A TERM OF THREE FINANCIAL
YEARS (FINANCIAL YEAR ENDING JANUARY 31,
2017 TO FINANCIAL YEAR ENDING JANUARY 31,
2019), ENDING ON THE DATE OF THE
SHAREHOLDERS' GENERAL MEETING CALLED TO
APPROVE THE FINANCIAL STATEMENTS FOR THE
LAST YEAR OF THE AUDITOR'S APPOINTMENT AND
TO APPROVE ITS REMUNERATION OF EURO
487,000, FOR EACH FINANCIAL YEAR OF ITS
THREE-YEAR TERM, FOR THE PROVISION TO THE
COMPANY OF THE AUDIT OF THE SEPARATE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS, WHICH IS INCLUDED IN
THE OVERALL ANNUAL REMUNERATION OF EURO
1,868,794 FOR DELOITTE & TOUCHE S.P.A. AND
ITS NETWORK IN RESPECT OF PROVISION OF
AUDIT SERVICES TO THE PRADA GROUP AS A
WHOLE. THE AUDITOR'S ANNUAL REMUNERATION
SHALL BE SUBJECT TO ADJUSTMENT IN
ACCORDANCE WITH CHANGES IN RELEVANT
APPLICABLE LAWS OR IN THE REQUIREMENTS FOR
THE AUDIT SERVICES AS WELL AS THE ANNUAL
ADJUSTMENT LINKED TO THE CHANGES IN CPI
-CONSUMER PRICE INDEX
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 09 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 641833, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LEEDS Agenda Number: 706719842
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: OGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED DISPOSAL BY THE COMPANY OF Mgmt For For
AKRON BRASS HOLDING CORP. (THE DISPOSAL) ON
THE TERMS AND SUBJECT TO THE CONDITIONS OF
THE STOCK PURCHASE AGREEMENT DATED AS OF 4
FEBRUARY 2016 BETWEEN THE COMPANY, CELDIS
LIMITED, PREMIER FARNELL CORP., AKRON BRASS
HOLDING CORP. AND IDEX CORPORATION (THE
SALE AGREEMENT), AS DESCRIBED IN THE
CIRCULAR TO THE COMPANY'S SHAREHOLDERS
DATED 29 FEBRUARY 2016 (THE CIRCULAR), AND
ALL OTHER AGREEMENTS AND ANCILLARY
DOCUMENTS CONTEMPLATED BY THE SALE
AGREEMENT, BE AND ARE APPROVED WITH ANY
CHANGES AS ARE PERMITTED IN ACCORDANCE WITH
(B) BELOW; AND (B) THE DIRECTORS OF THE
COMPANY (THE DIRECTORS) (OR ANY DULY
CONSTITUTED COMMITTEE OF THE DIRECTORS) BE
AND ARE AUTHORISED TO TAKE ALL NECESSARY OR
APPROPRIATE STEPS AND TO DO ALL NECESSARY
OR APPROPRIATE THINGS TO IMPLEMENT,
COMPLETE OR TO PROCURE THE IMPLEMENTATION
OR COMPLETION OF THE DISPOSAL AND GIVE
EFFECT TO IT WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS, EXTENSIONS,
ADDITIONS OR AMENDMENTS (NOT BEING
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS, EXTENSIONS, ADDITIONS OR
AMENDMENTS OF A MATERIAL NATURE) AS THE
DIRECTORS (OR ANY DULY AUTHORISED COMMITTEE
OF THE DIRECTORS) MAY IN THEIR ABSOLUTE
DISCRETION DEEM NECESSARY, EXPEDIENT OR
APPROPRIATE IN CONNECTION WITH THE DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LEEDS Agenda Number: 707100347
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 JANUARY
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THOSE SECTIONS OF REPORT
SETTING OUT THE DIRECTORS' REMUNERATION
POLICY) FOR THE FINANCIAL YEAR ENDED 31
JANUARY 2016
3 TO DECLARE A FINAL DIVIDEND OF 3.6P FOR Mgmt For For
EACH ORDINARY SHARE PAYABLE ON 23 JUNE 2016
TO ORDINARY SHARES ON THE REGISTER AS A THE
CLOSE OF BUSINESS ON 27 MAY 2016
4 TO ELECT JOS OPDEWEEGH AS A DIRECTOR OF Mgmt For For
PREMIER FARNELL PLC
5 TO ELECT GERAINT ANDERSON AS A DIRECTOR OF Mgmt For For
PREMIER FARNELL PLC
6 TO RE-ELECT VAL GOODING AS A DIRECTOR OF Mgmt For For
PREMIER FARNELL PLC
7 TO RE-ELECT MARK WHITELING AS A DIRECTOR OF Mgmt For For
PREMIER FARNELL PLC
8 TO RE-ELECT GARY HUGHES AS A DIRECTOR OF Mgmt For For
PREMIER FARNELL PLC
9 TO RE-ELECT THOMAS REDDIN AS A DIRECTOR OF Mgmt For For
PREMIER FARNELL PLC
10 TO RE-ELECT PETER VENTRESS AS A DIRECTOR OF Mgmt For For
PREMIER FARNELL PLC
11 TO RE-ELECT PAUL WITHERS AS A DIRECTOR OF Mgmt For For
PREMIER FARNELL PLC
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS OF THE COMPANY
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
16 AUTHORITY FOR PREMIER FARNELL PLC TO Mgmt For For
DIS-APPLY PRE-EMPTION RIGHTS
17 AUTHORITY FOR PREMIER FARNELL PLC TO Mgmt For For
BUY-BACK ITS OWN ORDINARY SHARES
18 NOTICE OF GENERAL MEETINGS Mgmt For For
19 ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD Agenda Number: 706523102
--------------------------------------------------------------------------------------------------------------------------
Security: Q7743D100
Meeting Type: AGM
Meeting Date: 27-Nov-2015
Ticker:
ISIN: AU000000PMV2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF DIRECTOR-DR GARY WEISS Mgmt For For
3.B RE-ELECTION OF DIRECTOR-MS SALLY HERMAN Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO THE CEO OF Mgmt For For
PREMIER RETAIL, MR MARK MCINNES
--------------------------------------------------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD Agenda Number: 707103444
--------------------------------------------------------------------------------------------------------------------------
Security: Q7743D100
Meeting Type: EGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: AU000000PMV2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For
FOR THE CEO OF PREMIER RETAIL, MR MARK
MCINNES, IN CERTAIN CIRCUMSTANCES
2 APPROVAL TO REVISED TERMS OF PERFORMANCE Mgmt For For
RIGHTS GRANTED TO THE CEO OF PREMIER
RETAIL, MR MARK MCINNES
--------------------------------------------------------------------------------------------------------------------------
PROGRAMMED MAINTENANCE SERVICES LIMITED Agenda Number: 706678604
--------------------------------------------------------------------------------------------------------------------------
Security: Q7762R105
Meeting Type: OGM
Meeting Date: 23-Mar-2016
Ticker:
ISIN: AU000000PRG2
--------------------------------------------------------------------------------------------------------------------------
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
1 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
2 APPROVAL OF INCREASE IN NON-EXECUTIVE Mgmt For For
DIRECTOR REMUNERATION: CLASUE:10.2
--------------------------------------------------------------------------------------------------------------------------
PROSAFE SE, LARNACA Agenda Number: 706470159
--------------------------------------------------------------------------------------------------------------------------
Security: M8175T104
Meeting Type: EGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: CY0100470919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF CHAIR OF THE MEETING Mgmt For For
2 APPROVAL OF THE NOTICE AND AGENDA Mgmt For For
3 ACKNOWLEDGEMENT OF RESIGNATION OF RONNY J. Non-Voting
LANGELAND, AS DIRECTOR AND THE CHAIRMAN OF
THE BOARD OF DIRECTORS
4 ELECTION OF HARALD ESPEDAL AS A DIRECTOR Mgmt For For
AND THE CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A PERIOD EXPIRING ON THE DATE OF THE
2017 AGM
--------------------------------------------------------------------------------------------------------------------------
PROSAFE SE, LARNACA Agenda Number: 706693137
--------------------------------------------------------------------------------------------------------------------------
Security: M8175T104
Meeting Type: EGM
Meeting Date: 15-Mar-2016
Ticker:
ISIN: CY0100470919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE CHAIR OF THE MEETING Mgmt For For
2 APPROVAL OF INCREASE OF THE NUMBER OF Mgmt For For
DIRECTORS FROM SIX TO UP TO SEVEN
3 ELECTION OF ADDITIONAL DIRECTOR MR. GLEN Mgmt For For
OLE ROEDLAND
--------------------------------------------------------------------------------------------------------------------------
PROSAFE SE, LARNACA Agenda Number: 707091170
--------------------------------------------------------------------------------------------------------------------------
Security: M8175T104
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: CY0100470919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 570173 DUE TO SPLITTING OF
RESOLUTIONS 10 AND 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 APPOINTMENT OF THE CHAIRPERSON OF THE Mgmt For For
ANNUAL GENERAL MEETING
2 APPROVAL OF THE AGENDA OF THE MEETING Mgmt For For
3 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS
4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
5 APPROVAL OF THE REPORT OF THE AUDITORS ON Mgmt For For
THE ANNUAL FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2015
6.A RE-ELECTION OF ROGER CORNISH AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
6.B RE-ELECTION OF CARINE SMITH IHENACHO AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
6.C RE-ELECTION OF NANCY EROTOCRITOU AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
6.D RE-ELECTION OF ANASTASIS ZIZIROS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
DIRECTORS
8 RE-ELECTION OF KPMG LIMITED AS THE AUDITORS Mgmt For For
OF THE COMPANY
9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
AUDITORS
10.A RE-ELECTION OF THOMAS RAASCHOU AS A MEMBER Mgmt For For
AND CHAIR OF THE ELECTION COMMITTEE
10.B ELECTION OF ANNETTE MALM JUSTAD AS A MEMBER Mgmt For For
OF THE ELECTION COMMITTEE
11.A APPROVAL OF THE REMUNERATION OF THE CHAIR Mgmt For For
AND OTHER MEMBER OF THE ELECTION COMMITTEE
11.B APPROVAL OF A SUPPLEMENTAL ONE TIME PAYMENT Mgmt For For
TO THE CHAIR OF THE ELECTION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 707112366
--------------------------------------------------------------------------------------------------------------------------
Security: D6216S143
Meeting Type: AGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: DE000PSM7770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
15.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements and the approved consolidated
financial statements, the combined
management report for ProSiebenSat.1 Media
SE and the group, including the explanatory
report on the information pursuant to
sections 289 (4), 315 (4) of the German
Commercial Code and the report of the
Supervisory Board each for the fiscal year
2015
2. Resolution on the use of distributable net Mgmt For For
income for the fiscal year 2015
3. Formal approval of acts of the Executive Mgmt For For
Board for the fiscal year 2015
4. Formal approval of acts of the Supervisory Mgmt For For
Board for the fiscal year 2015
5. Appointment of the auditor for the fiscal Mgmt For For
year 2016 as well as the auditor for a
review of financial reports/ financial
information in the fiscal year 2016 and in
the fiscal year 2017 during the period of
time until the next ordinary shareholders
meeting: KPMG AG
6. Resolution on a by-election to the Mgmt For For
Supervisory Board: Mr. Ketan Mehta
7. Resolution on the remuneration of the first Mgmt For For
Supervisory Board of ProSiebenSat.1 Media
SE
8. Resolution on the cancellation of the Mgmt For For
existing authorized capital (Authorized
Capital 2013), the creation of a new
authorized capital with authorization for
the exclusion of preemptive rights
(Authorized Capital 2016) as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
9. Resolution on an authorization to the Mgmt For For
Executive Board to issue convertible and/or
option bonds with authorization for
exclusion of preemptive rights, creation of
a contingent capital as well as a
respective amendment of section 4 of the
Articles of Incorporation (Amount and
Subdivision of the Share Capital)
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC, BRADFORD Agenda Number: 706879460
--------------------------------------------------------------------------------------------------------------------------
Security: G72783171
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B1Z4ST84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' AND AUDITOR'S Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO REAPPOINT ROBERT ANDERSON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT PETER CROOK AS A DIRECTOR Mgmt For For
6 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For
7 TO REAPPOINT ALISON HALSEY AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For
9 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MANJIT WOLSTENHOLME AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
13 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
POLITICAL DONATIONS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS (IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR CAPITAL
INVESTMENT)
18 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706806710
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting
BOARD OF DIRECTORS OF PROXIMUS SA UNDER
PUBLIC LAW WITH REGARD TO THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED ANNUAL
ACCOUNTS AT 31 DECEMBER 2015
2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting
AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW
WITH REGARD TO THE ANNUAL ACCOUNTS AND OF
THE AUDITOR WITH REGARD TO THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2015
3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting
THE JOINT COMMITTEE
4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS AT 31 DECEMBER 2015
5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For
SA UNDER PUBLIC LAW AT 31 DECEMBER 2015.
MOTION FOR A RESOLUTION: APPROVAL OF THE
ANNUAL ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015,
INCLUDING THE FOLLOWING ALLOCATION OF THE
RESULTS(AS SPECIFIED) FOR 2015, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE,
ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF
WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF
WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR
0.375 PER SHARE NET OF WITHHOLDING TAX) WAS
ALREADY PAID OUT ON 11 DECEMBER 2015; THIS
MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER
SHARE (EUR 0.73 PER SHARE NET OF
WITHHOLDING TAX) WILL BE PAID ON 29 APRIL
2016. THE EX-DIVIDEND DATE IS FIXED ON 27
APRIL 2016, THE RECORD DATE IS 28 APRIL
2016
6 APPROVAL OF THE REMUNERATION REPORT. Mgmt For For
MOTION FOR A RESOLUTION: APPROVAL OF THE
REMUNERATION REPORT
7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
8 GRANTING OF A SPECIAL DISCHARGE TO THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS WHOSE
MANDATE ENDED ON 15 APRIL 2015 AND 25
SEPTEMBER 2015. MOTION FOR A RESOLUTION:
GRANTING OF A SPECIAL DISCHARGE TO MR.
JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE
UNTIL 15 APRIL 2015 AND TO MR. THEO
DILISSEN FOR THE EXERCISE OF HIS MANDATE
UNTIL 25 SEPTEMBER 2015
9 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For
THE BOARD OF AUDITORS. MOTION FOR A
RESOLUTION: GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015
10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For
ROMAIN LESAGE FOR THE EXERCISE OF HIS
MANDATE AS MEMBER OF THE BOARD OF AUDITORS
UNTIL 31 MARCH 2015. MOTION FOR A
RESOLUTION: GRANTING OF A SPECIAL DISCHARGE
TO MR ROMAIN LESAGE FOR THE EXERCISE OF
THIS MANDATE AS MEMBER OF THE BOARD OF
AUDITORS UNTIL 31 MARCH 2015
11 GRANTING OF A DISCHARGE TO THE AUDITOR FOR Mgmt For For
THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS
GROUP. MOTION FOR A RESOLUTION: GRANTING
OF A DISCHARGE TO THE AUDITOR DELOITTE
STATUTORY AUDITORS SC SFD SCRL, REPRESENTED
BY MR. GEERT VERSTRAETEN AND MR. NICO
HOUTHAEVE, FOR THE EXERCISE OF THEIR
MANDATE DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2015
12 APPOINTMENT OF NEW BOARD MEMBERS. MOTION Mgmt For For
FOR A RESOLUTION: TO APPOINT MRS. TANUJA
RANDERY AND MR. LUC VAN DEN HOVE ON
NOMINATION BY THE BOARD OF DIRECTORS AFTER
RECOMMENDATION OF THE NOMINATION AND
REMUNERATION COMMITTEE, AS BOARD MEMBERS
FOR A PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2020
13 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF
PUBLIC LAW MOTION FOR A RESOLUTION: TO
APPOINT DELOITTE
BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND CDP PETIT & CO SPRL,
REPRESENTED BY MR. DAMIEN PETIT, FOR THE
STATUTORY AUDIT MANDATE OF PROXIMUS SA OF
PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN
ANNUAL AUDIT FEE OF 226,850 EUR (TO BE
INDEXED ANNUALLY)
14 APPOINTMENT OF THE AUDITOR IN CHARGE OF Mgmt For For
CERTIFYING THE CONSOLIDATED ACCOUNTS FOR
THE PROXIMUS GROUP. MOTION FOR A
RESOLUTION: TO APPOINT DELOITTE
BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES
SC SFD SCRL, REPRESENTED BY MR. MICHEL
DENAYER AND MR. NICO HOUTHAEVE, FOR A
PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT
FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY)
15 ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF Non-Voting
THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW. THE ANNUAL GENERAL MEETING
TAKES NOTE OF THE DECISION OF THE "COUR DES
COMPTES" TAKEN ON 20 JANUARY 2016,
REGARDING THE REAPPOINTMENT AS OF 10
FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER
OF THE BOARD OF AUDITORS OF PROXIMUS SA OF
PUBLIC LAW
16 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PROXIMUS SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 706813258
--------------------------------------------------------------------------------------------------------------------------
Security: B6951K109
Meeting Type: EGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE Mgmt For For
LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF
21 MARCH 1991 CONCERNING THE REORGANIZATION
OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS
PUBLISHED IN THE APPENDIXES TO THE BELGIAN
OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY
INTO EFFECT ON 12 JANUARY 2016). THE
IMPLEMENTATION WILL BE EVIDENCED BY THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED, AND
CONCERNS, AMONG OTHER THINGS, THE
FOLLOWING: A. REFERENCE TO THE COMPETITIVE
SECTOR IN WHICH PROXIMUS OPERATES; B.
AMENDMENT OF THE PROVISIONS REGARDING THE
APPOINTMENT AND DISMISSAL OF DIRECTORS, THE
CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO
THE PROVISIONS ON THE TERM OF THE CHIEF
EXECUTIVE OFFICER'S MANDATE; D. DELETION
OF THE PROVISIONS ON THE MANAGEMENT
COMMITTEE; E. DELETION OF CERTAIN
LIMITATIONS ON THE DELEGATION AUTHORITY OF
THE BOARD OF DIRECTORS; F. DELETION OF THE
UNILATERAL RIGHTS OF THE GOVERNMENT TO
INTERVENE IN AND SUPERVISE THE OPERATIONS
OF THE COMPANY, WHICH INCLUDES THE
ABANDONMENT OF THE MANDATE OF THE
GOVERNMENT COMMISSIONER; G. REFERENCE TO
THE POSSIBILITY OF THE BELGIAN GOVERNMENT
TO DECREASE ITS EQUITY STAKE IN THE
COMPANY'S SHARE CAPITAL TO LESS THAN 50%
PLUS ONE SHARE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW
TEXT OF THE BYLAWS TO BE ADOPTED
2 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO SIMPLIFY THE MANAGEMENT AND
OPERATIONS OF THE COMPANY AND TO IMPROVE
THE CORPORATE GOVERNANCE AND, AMONG OTHER
THINGS: A. REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS TO
FOURTEEN; B. SHORTENING OF THE DURATION OF
THE MANDATE OF NEW DIRECTORS FROM SIX TO
FOUR YEARS; C. INTRODUCTION OF THE
PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED
BY THE GENERAL MEETING UPON PROPOSAL BY THE
BOARD OF DIRECTORS BASED ON THE CANDIDATE
DIRECTORS THAT ARE PROPOSED BY THE
NOMINATION AND REMUNERATION COMMITTEE. THE
LATTER TAKES THE PRINCIPLE OF REASONABLE
REPRESENTATION OF SIGNIFICANT STABLE
SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS
HOLDING AT LEAST TWENTY-FIVE PER CENT (25%)
OF THE SHARES IN THE COMPANY, HAVE THE
RIGHT TO NOMINATE DIRECTORS AND THIS PRO
RATA TO THEIR SHAREHOLDING; D. AMENDMENT
OF THE PROVISIONS REGARDING THE REPLACEMENT
OF THE CHAIRMAN OF THE BOARD OF DIRECTORS
IF HE OR SHE IS PREVENTED FROM ATTENDING A
MEETING; E. INTRODUCTION OF THE
POSSIBILITY TO KEEP THE REGISTER OF
REGISTERED SHARES IN ELECTRONIC FORMAT.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND THE BYLAWS AS PER THE NEW TEXT OF THE
BYLAWS TO BE ADOPTED
3 PROPOSAL FOR VARIOUS AMENDMENTS TO THE Mgmt For For
BYLAWS TO IMPROVE THE READABILITY OF THE
BYLAWS
4 PROPOSAL TO CHANGE THE COMPANY'S CORPORATE Mgmt For For
OBJECT TO INCLUDE CURRENT AND FUTURE
TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND
OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY
OR INDIRECTLY LINKED TO THE CORPORATE
OBJECT. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS
BY INSERTING THE TEXT: "5 DEGREE THE
DELIVERY OF ICT AND DIGITAL SERVICES. THE
COMPANY MAY CARRY OUT ALL COMMERCIAL,
FINANCIAL, TECHNOLOGICAL AND OTHER ACTS
THAT ARE DIRECTLY OR INDIRECTLY LINKED TO
ITS CORPORATE OBJECT OR WHICH ARE USEFUL
FOR ACHIEVING THIS OBJECT
5 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE
DATE OF NOTIFICATION OF THE AMENDMENT TO
THESE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S SHARE
CAPITAL IN ONE OR MORE TRANSACTIONS WITH A
MAXIMUM OF EUR 200,000,000.00, PURSUANT TO
SECTION 1 OF ARTICLE 5 OF THE BYLAWS.
PURSUANT TO THIS DECISION, PROPOSAL TO
AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS
FOLLOWS: REPLACE "16 APRIL 2014" BY "20
APRIL 2016"
6 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF THREE YEARS
STARTING FROM THE DAY OF THIS AMENDMENT TO
THE BYLAWS BY THE GENERAL MEETING OF 20
APRIL 2016, TO INCREASE THE COMPANY'S
CAPITAL, IN ANY AND ALL FORMS, INCLUDING A
CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR
WITHDRAWN, EVEN AFTER RECEIPT BY THE
COMPANY OF A NOTIFICATION FROM THE FSMA OF
A TAKEOVER BID FOR THE COMPANY'S SHARES.
WHERE THIS IS THE CASE, HOWEVER, THE
CAPITAL INCREASE MUST COMPLY WITH THE
ADDITIONAL TERMS AND CONDITIONS THAT ARE
APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID
DOWN IN ARTICLE 607 OF THE BELGIAN
COMPANIES CODE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 5, SECTION 3,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
7 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET
BY LAW, THE MAXIMUM NUMBER OF SHARES
PERMITTED BY LAW, WITHIN A FIVE-YEAR
PERIOD, STARTING ON 20 APRIL 2016. THE
PRICE OF SUCH SHARES MUST NOT BE HIGHER
THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN
THE 30-DAY TRADING PERIOD PRECEDING THE
TRANSACTION, AND NOT BE LOWER THAN 10%
BELOW THE LOWEST CLOSING PRICE IN THE SAME
30-DAY TRADING PERIOD. PURSUANT TO THIS
DECISION, PROPOSAL TO AMEND ARTICLE 13,
SUBSECTION 2 OF THE BYLAWS AS FOLLOWS:
REPLACE "16 APRIL 2014" BY "20 APRIL 2016"
8 PROPOSAL TO RENEW THE POWER OF THE BOARD OF Mgmt For For
DIRECTORS TO ACQUIRE OR TRANSFER THE
MAXIMUM NUMBER OF SHARES PERMITTED BY LAW
IN CASE SUCH ACQUISITION OR TRANSFER IS
NECESSARY TO PREVENT ANY IMMINENT AND
SERIOUS PREJUDICE TO THE COMPANY. THIS
MANDATE IS GRANTED FOR A PERIOD OF THREE
YEARS STARTING ON THE DATE THAT THIS
AMENDMENT TO THE BYLAWS BY THE GENERAL
MEETING OF 20 APRIL 2016 IS PUBLISHED IN
THE APPENDIXES TO THE BELGIAN OFFICIAL
GAZETTE. PURSUANT TO THIS DECISION,
PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4
OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL
2014" BY "20 APRIL 2016"
9.A PROPOSAL TO GRANT EACH DIRECTOR OF THE Mgmt For For
COMPANY, ACTING ALONE, THE POWER TO DRAFT
THE COORDINATION OF THE BYLAWS AND TO
EXECUTE THE DECISIONS TAKEN
9.B PROPOSAL TO GRANT ALL POWERS TO THE Mgmt For For
SECRETARY GENERAL, WITH THE POWER OF
SUBSTITUTION, FOR THE PURPOSE OF
UNDERTAKING THE FORMALITIES AT AN
ENTERPRISE COUNTER WITH RESPECT TO
REGISTERING/AMENDING THE DATA IN THE
CROSSROADS BANK OF ENTERPRISES, AND, WHERE
APPLICABLE, AT THE VAT AUTHORITY, AND TO
MAKE AVAILABLE TO THE SHAREHOLDERS AN
UNOFFICIAL COORDINATED VERSION OF THE
BYLAWS ON THE WEBSITE OF THE COMPANY
(WWW.PROXIMUS.COM)
--------------------------------------------------------------------------------------------------------------------------
PSP SWISS PROPERTY AG, ZUG Agenda Number: 706747257
--------------------------------------------------------------------------------------------------------------------------
Security: H64687124
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: CH0018294154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt Take No Action
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2015, AUDITORS' REPORT
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2015
3 APPROPRIATION OF RETAINED EARNINGS 2015, Mgmt Take No Action
DIVIDEND PAYMENT: CHF 1.50 PER SHARE
4 DISTRIBUTION TO THE SHAREHOLDERS OUT OF Mgmt Take No Action
CAPITAL CONTRIBUTION RESERVES: CHF 1.80
PER SHARE
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE EXECUTIVE BOARD
6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. GUENTHER GOSE (CURRENT)
6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. LUCIANO GABRIEL (CURRENT)
6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. ADRIAN DUDLE (CURRENT)
6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. PETER FORSTMOSER (CURRENT)
6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. NATHAN HETZ (CURRENT)
6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. JOSEF STADLER (CURRENT)
6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT)
6.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Take No Action
DIRECTORS: MS. CORINNE DENZLER (NEW)
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action
DIRECTORS / MR. GUENTHER GOSE (CURRENT)
8.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. PETER FORSTMOSER (CURRENT)
8.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. NATHAN HETZ (CURRENT)
8.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. JOSEF STADLER (CURRENT)
8.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Take No Action
COMMITTEE: MR. ADRIAN DUDLE (NEW)
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action
COMPENSATIONS FOR THE BOARD OF DIRECTORS
UNTIL THE ANNUAL GENERAL MEETING 2017
10 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Take No Action
COMPENSATIONS FOR THE EXECUTIVE BOARD FOR
THE 2017 BUSINESS YEAR
11 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
12 RE-ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt Take No Action
REPRESENTATIVE / PROXY VOTING SERVICES
GMBH, ZURICH
CMMT 11 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PZ CUSSONS PLC, STOCKPORT Agenda Number: 706378014
--------------------------------------------------------------------------------------------------------------------------
Security: G6850S109
Meeting Type: AGM
Meeting Date: 22-Sep-2015
Ticker:
ISIN: GB00B19Z1432
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MAY 2015 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 MAY 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MAY 2015 OF 5.39P PER ORDINARY
SHARE OF 1P EACH IN THE COMPANY
4 TO RE-ELECT G A KANELLIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT B H LEIGH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT C G DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT R J HARVEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT J A ARNOLD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT N EDOZIEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT H OWERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT C L SILVER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES. (SECTION 551 OF THE COMPANIES ACT
2006)
15 THAT THE DIRECTORS BE AND THEY ARE HEREBY Mgmt For For
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES, AS DEFINED IN SECTION 560 OF
THAT ACT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES. (SECTION 701
OF THE COMPANIES ACT 2006)
17 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 707087258
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3.A RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
3.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
5 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
8 RESOLUTION TO AMEND THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION : AMEND ARTICLE 15.2 AND
ARTICLE 22.1: BINDING NOMINATION AND
DIRECTOR TERMS
9.A REELECT STEPHANE BANCEL TO SUPERVISORY Mgmt For For
BOARD
9.B REELECT METIN COLPAN TO SUPERVISORY BOARD Mgmt For For
9.C REELECT MANFRED KAROBATH TO SUPERVISORY Mgmt For For
BOARD
9.D REELECT ROSS LEVINE TO SUPERVISORY BOARD Mgmt For For
9.E REELECT ELAINE MARDIS TO SUPERVISORY BOARD Mgmt For For
9.F REELECT LAWRENCE ROSEN TO SUPERVISORY BOARD Mgmt For For
9.G REELECT ELIZABETH TALLETT TO SUPERVISORY Mgmt For For
BOARD
10.A REELECT PEER SCHATZ TO MANAGEMENT BOARD Mgmt For For
10.B ROLAND SACKERS TO MANAGEMENT BOARD Mgmt For For
11 RATIFY KPMG AS AUDITORS Mgmt For For
12.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For
12.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
13 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
14 ALLOW QUESTIONS Non-Voting
15 CLOSE MEETING Non-Voting
CMMT 20 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
QINETIQ GROUP PLC, LONDON Agenda Number: 706272933
--------------------------------------------------------------------------------------------------------------------------
Security: G7303P106
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: GB00B0WMWD03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A DIVIDEND Mgmt For For
4 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For
BURNELL-NUGENT AS A DIRECTOR
5 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID MELLORS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For
11 TO ELECT STEVE WADEY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT NEW SHARES Mgmt For For
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
18 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 706473547
--------------------------------------------------------------------------------------------------------------------------
Security: Q7982Y104
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000RHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5, 6.1 AND 6.2 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 TO ADOPT THE REMUNERATION REPORT Mgmt For For
3.1 TO RE-ELECT MICHAEL STANLEY SIDDLE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT PETER JOHN EVANS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO ELECT PATRICIA ELIZABETH AKOPIANTZ AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.4 TO ELECT MARGARET LEONE SEALE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO APPROVE THE INCREASE IN THE MAXIMUM Mgmt For For
AGGREGATE ANNUAL REMUNERATION OF THE
NON-EXECUTIVE DIRECTORS
5 TO APPROVE THE NON-EXECUTIVE DIRECTOR SHARE Mgmt For For
RIGHTS PLAN AND THE GRANT OF SHARE RIGHTS
TO NON-EXECUTIVE DIRECTORS
6.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR-CHRISTOPHER PAUL REX
6.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For
TO EXECUTIVE DIRECTOR-BRUCE ROGER SODEN
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 706867744
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY -
PLEASE REFER TO NOM FOR FULL RESOLUTION
2 TO DECLARE A FINAL DIVIDEND OF USD 0.66 PER Mgmt For For
ORDINARY SHARE RECOMMENDED BY THE DIRECTORS
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 (OTHER THAN THE DIRECTORS'
REMUNERATION POLICY)
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT SAFIATOU BA-N''DAW AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MARK BRISTOW AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT NORBORNE COLE JR AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT CHRISTOPHER COLEMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT KADRI DAGDELEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JEMAL-UD-DIN KASSUM (JAMIL Mgmt For For
KASSUM) AS A DIRECTOR OF THE COMPANY
11 TO RE-ELECT JEANINE MABUNDA LIOKO AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT ANDREW QUINN AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-ELECT GRAHAM SHUTTLEWORTH AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO RE-APPOINT BDO LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 AWARD OF ORDINARY SHARES TO NON-EXECUTIVE Mgmt For For
DIRECTORS (OTHER THAN THE SENIOR
INDEPENDENT DIRECTOR AND THE CHAIRMAN)
18 AWARD OF ORDINARY SHARES TO THE SENIOR Mgmt For For
INDEPENDENT DIRECTOR
19 AWARD OF ORDINARY SHARES TO THE CHAIRMAN Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES AND AMERICAN DEPOSITARY
SHARES
--------------------------------------------------------------------------------------------------------------------------
RECALL HOLDINGS LTD, ALEXANDRIA NSW Agenda Number: 706472418
--------------------------------------------------------------------------------------------------------------------------
Security: Q8052R102
Meeting Type: AGM
Meeting Date: 09-Nov-2015
Ticker:
ISIN: AU000000REC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF DIRECTOR - DR IAN BLACKBURNE Mgmt For For
2 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO Mr DOUG PERTZ, PRESIDENT AND
CHIEF EXECUTIVE OFFICER ('CEO')
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECALL HOLDINGS LTD, ALEXANDRIA NSW Agenda Number: 706744946
--------------------------------------------------------------------------------------------------------------------------
Security: Q8052R102
Meeting Type: SCH
Meeting Date: 19-Apr-2016
Ticker:
ISIN: AU000000REC5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 565780 DUE TO CHANGE IN MEETING
DATE FROM 03/17/2016 TO 4/19/2016 AND
RECORD DATE FROM 03/15/2016 TO 04/15/2016 .
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
SECTION 411 OF THE CORPORATION ACT THE
SCHEME OF ARRANGEMENT PROPOSED BETWEEN
RECALL AND THE HOLDERS OF RECALL SHARES,
THE TERMS OF WHICH ARE CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE SCHEME
BOOKLET (OF WHICH THE NOTICES CONVENING THE
SCHEME MEETING FORMS PART) IS APPROVED
(WITH OR WITHOUT ALTERATIONS OR CONDITIONS
AS APPROVED BY THE FEDERAL COURT OF
AUSTRALIA)
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 706873432
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT ADRIAN BELLAMY AS DIRECTOR Mgmt For For
6 RE-ELECT NICANDRO DURANTE AS DIRECTOR Mgmt For For
7 RE-ELECT MARY HARRIS AS DIRECTOR Mgmt For For
8 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For
9 RE-ELECT PAM KIRBY AS DIRECTOR Mgmt For For
10 RE-ELECT KENNETH HYDON AS DIRECTOR Mgmt For For
11 RE-ELECT RAKESH KAPOOR AS DIRECTOR Mgmt For For
12 RE-ELECT ANDRE LACROIX AS DIRECTOR Mgmt For For
13 RE-ELECT CHRIS SINCLAIR AS DIRECTOR Mgmt For For
14 RE-ELECT JUDITH SPRIESER AS DIRECTOR Mgmt For For
15 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For
16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 706753440
--------------------------------------------------------------------------------------------------------------------------
Security: T78458139
Meeting Type: OGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: IT0003828271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BOARD OF DIRECTORS' REPORT, INTERNAL Mgmt For For
AUDITORS' REPORT, BALANCE SHEET AS OF 31
DECEMBER 2015, RESOLUTIONS RELATED THERETO
2 REWARDING POLICY AS PER ART. 123TER OF Mgmt For For
LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58,
RESOLUTIONS RELATED THERETO
3 AUTHORISATION'S PROPOSAL TO BUY AND SELL Mgmt For For
OWN SHARES, RESOLUTIONS RELATED THERETO
4 PROVISIONS AS PER ART. 2364, COMMA 1, Mgmt For For
NUMBER 2) OF THE CIVIL CODE (APPOINTMENT
AND REVOCATION OF DIRECTORS, APPOINTMENT OF
AUDITORS AND INTERNAL AUDITORS' CHAIRMAN,
WHEN FORESEEN, EXTERNAL AUDITOR).
RESOLUTIONS RELATED THERETO
CMMT 25 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_276415.PDF
CMMT 25 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RECRUIT HOLDINGS CO.,LTD. Agenda Number: 707130352
--------------------------------------------------------------------------------------------------------------------------
Security: J6433A101
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3970300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Minegishi, Masumi Mgmt For For
1.2 Appoint a Director Ikeuchi, Shogo Mgmt For For
1.3 Appoint a Director Kusahara, Shigeru Mgmt For For
1.4 Appoint a Director Sagawa, Keiichi Mgmt For For
1.5 Appoint a Director Oyagi, Shigeo Mgmt For For
1.6 Appoint a Director Shingai, Yasushi Mgmt For For
2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For
Yukiko
2.2 Appoint a Corporate Auditor Nishiura, Mgmt For For
Yasuaki
2.3 Appoint a Substitute Corporate Auditor Mgmt For For
Shinkawa, Asa
3 Approve Retirement Allowance for Retiring Mgmt For For
Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Officers and Corporate
Professional Officers
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706277969
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: EGM
Meeting Date: 17-Jul-2015
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE PROCESS OF SPLITTING Non-Voting
POSITIONS OF CHAIRMAN OF THE BOARD AND THE
CHIEF EXECUTIVE OFFICER (CEO) OF THE
COMPANY
2 INCREASE AND SETTING OF NUMBER OF DIRECTORS Mgmt For For
IN THE COMPANY
3 APPOINTMENT OF MR. JUAN FRANCISCO LASALA Mgmt For For
BERNAD AS EXECUTIVE DIRECTOR OF THE COMPANY
4 DELEGATION OF POWERS FOR THE FULL Mgmt For For
IMPLEMENTATION OF THE RESOLUTIONS ADOPTED
AT THE EXTRAORDINARY GENERAL SHAREHOLDERS'
MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JUL 2015. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 706726936
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 APRIL 2016 AT 12:30.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH FLOW
STATEMENT, AND NOTES TO FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT FOR
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2015
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A., AND
SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31
DECEMBER 2015
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED 31 DECEMBER 2015
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A. DURING
THE 2015 FINANCIAL YEAR
5.1 RE-ELECTION AS DIRECTOR OF MR. JOSE FOLGADO Mgmt For For
BLANCO, CLASSIFIED AS "OTHER EXTERNAL"
5.2 RE-ELECTION OF MR. FERNANDO FERNANDEZ Mgmt For For
MENDEZ DE ANDES AS PROPRIETARY DIRECTOR
5.3 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
ANGEL PARTEARROYO MARTIN AS PROPRIETARY
DIRECTOR
5.4 RE-ELECTION OF MS. CARMEN GOMEZ DE BARREDA Mgmt For For
TOUS DE MONSALVE AS INDEPENDENT DIRECTOR
5.5 APPOINTMENT OF MR. AGUSTIN CONDE BAJEN AS Mgmt For For
INDEPENDENT DIRECTOR
6 RE-ELECTION OF THE AUDITING FIRM OF THE Mgmt For For
PARENT COMPANY AND CONSOLIDATED GROUP: KPMG
7 SPLITTING OF THE COMPANY SHARES BY REDUCING Mgmt For For
THEIR FACE VALUE OF TWO EUROS (2 EUR ) TO
FIFTY CENTS OF A EURO (0.50 EUR ) PER
SHARE, GRANTING FOUR NEW SHARES FOR EACH
FORMER SHARE, WITHOUT CHANGING THE SHARE
CAPITAL FIGURE; CONSEQUENT AMENDMENT OF
ARTICLE 5.1 OF THE CORPORATE BY-LAWS AND
DELEGATION OF THE NECESSARY POWERS TO THE
BOARD OF DIRECTORS IN ORDER TO ENFORCE THIS
RESOLUTION, WITH EXPRESS POWERS OF
REPLACEMENT
8.1 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: AMENDED DIRECTORS
REMUNERATION POLICY OF RED ELECTRICA
CORPORACION, S.A.
8.2 APPROVAL OF THE REMUNERATION PAID TO THE Mgmt For For
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACTION, S.A. FOR THE 2016 FINANCIAL
YEAR
8.3 REMUNERATION PAID TO THE BOARD OF DIRECTORS Mgmt For For
OF THE COMPANY: APPROVAL OF THE ANNUAL
DIRECTORS REMUNERATION REPORT OF RED
ELECTRICA CORPORACION, S.A
9 PARTIAL AMENDMENT OF A RESOLUTION TO Mgmt For For
APPROVE A PAYMENT PLAN FOR EMPLOYEES,
EXECUTIVE DIRECTORS AND MANAGERS OF THE
COMPANY AND RED ELECTRICA GROUP COMPANIES
IN SPAIN, APPROVED BY THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS HELD ON 15
APRIL 2015 (POINT 10.2 OF THE GENERAL
MEETING AGENDA)
10 DELEGATION FOR THE FULL EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS
11 INFORMATION TO THE ANNUAL GENERAL MEETING Non-Voting
OF SHAREHOLDERS ON THE 2015 ANNUAL
CORPORATE GOVERNANCE REPORT OF RED
ELECTRICA CORPORACION, S.A
CMMT 10 MAR 2016: DELETION OF THE COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RELX NV, AMSTERDAM Agenda Number: 706765433
--------------------------------------------------------------------------------------------------------------------------
Security: N7364X107
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 ANNUAL REPORT 2015 Non-Voting
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2015
4 ADOPTION OF THE 2015 ANNUAL FINANCIAL Mgmt For For
STATEMENTS
5.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
DIRECTORS
5.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS
6 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For
EUR 0.403 PER SHARE
7 APPOINTMENT OF EXTERNAL AUDITORS: ERNST AND Mgmt For For
YOUNG
8.A APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
CAROL MILLS
8.B APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ROBERT MACLEOD
8.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ANTHONY HABGOOD
8.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
WOLFHART HAUSER
8.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
ADRIAN HENNAH
8.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
MARIKE VAN LIER LELS
8.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
LINDA SANFORD
8.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BEN VAN DER VEER
9.A RE-APPOINTMENT OF EXECUTIVE DIRECTOR: ERIK Mgmt For For
ENGSTROM
9.B RE-APPOINTMENT OF EXECUTIVE DIRECTOR: NICK Mgmt For For
LUFF
10.A DELEGATION TO THE BOARD OF THE AUTHORITY TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY
10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For
COMPANY BY THE CANCELLATION OF UP TO 30
MILLION OF ITS SHARES HELD IN TREASURY
11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For
TO ISSUE SHARES AND TO GRANT RIGHTS TO
ACQUIRE SHARES IN THE CAPITAL OF THE
COMPANY
11.B EXTENSION OF THE DESIGNATION OF THE BOARD Mgmt For For
AS AUTHORISED BODY TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF
SHARES
12 ANY OTHER BUSINESS Non-Voting
13 CLOSE OF MEETING Non-Voting
CMMT 15 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
RELX PLC, LONDON Agenda Number: 706765685
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF 2015 FINAL DIVIDEND: 22.30P Mgmt For For
PER SHARE ON THE COMPANY'S ORDINARY SHARES
4 APPOINTMENT OF AUDITORS: ERNST & YOUNG LLP Mgmt For For
5 AUDITORS REMUNERATION Mgmt For For
6 ELECT MARIKE VAN LIER LELS AS A DIRECTOR Mgmt For For
7 ELECT CAROL MILLS AS A DIRECTOR Mgmt For For
8 ELECT ROBERT MACLEOD AS A DIRECTOR Mgmt For For
9 RE-ELECT ERIK ENGSTROM AS A DIRECTOR Mgmt For For
10 RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11 RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
12 RE-ELECT ADRIAN HENNAH AS A DIRECTOR Mgmt For For
13 RE-ELECT NICK LUFF AS A DIRECTOR Mgmt For For
14 RE-ELECT LINDA SANFORD AS A DIRECTOR Mgmt For For
15 RE-ELECT BEN VAN DER VEER AS A DIRECTOR Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 23 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC Agenda Number: 706283063
--------------------------------------------------------------------------------------------------------------------------
Security: F7725A100
Meeting Type: MIX
Meeting Date: 29-Jul-2015
Ticker:
ISIN: FR0000130395
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 06 JUL 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
015/0619/201506191503278.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/0706/201507061503684.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 2014/2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2014/2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 RATIFICATION OF CONTINUATION SINCE APRIL 1, Mgmt For For
2014 OF THE SERVICE SUBSCRIPTION AGREEMENT
OF MARCH 31, 2011 BETWEEN THE COMPANY REMY
COINTREAU SA AND THE COMPANY ANDROMEDE SAS,
ORIGINALLY AUTHORIZED BY THE BOARD OF
DIRECTORS ON MARCH 22, 2011 AND APPROVED BY
THE GENERAL MEETING OF JULY 26, 2011 AS A
REGULATED AGREEMENT AND PURSUANT TO
ARTICLES L.225-38 AND L.225-42 OF THE
COMMERCIAL CODE
O.6 APPROVAL OF THE AMENDMENT TO THE SERVICE Mgmt For For
SUBSCRIPTION AGREEMENT OF MARCH 31, 2011
BETWEEN THE COMPANY REMY COINTREAU SA AND
THE COMPANY ANDROMEDE SAS PURSUANT TO
ARTICLE L.225-38 OF THE COMMERCIAL CODE
O.7 APPROVAL OF THE CURRENT ACCOUNT AGREEMENT Mgmt For For
OF MARCH 31, 2015 BETWEEN THE COMPANY REMY
COINTREAU SA AND THE COMPANY ORPAR SA
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.8 APPROVAL OF THE COMPENSATION, SEVERANCE Mgmt For For
PAY, NON-COMPETITION COMPENSATION AND THE
DEFINED BENEFIT RETIREMENT COMMITMENT IN
FAVOR OF MRS. VALERIE CHAPOULAUD-FLOQUET,
CEO OF THE COMPANY IN COMPLIANCE WITH
ARTICLES L.225-42-1 AND L. 225-38 ET SEQ OF
THE COMMERCIAL CODE AND ALLOCATION TERMS
CONDITIONS
O.9 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-40-1 OF THE COMMERCIAL CODE,
PREVIOUSLY AUTHORIZED AND CONCLUDED AND
REMAINING EFFECTIVE DURING THE 2014/2015
FINANCIAL YEAR
O.10 DISCHARGE TO THE BOARD MEMBERS FOR THE Mgmt For For
FULFILMENT OF THEIR DUTIES DURING THIS
FINANCIAL YEAR
O.11 RENEWAL OF TERM OF MR. FRANCOIS HERIARD Mgmt For For
DUBREUIL AS DIRECTOR
O.12 RENEWAL OF TERM OF MR. JACQUES-ETIENNE DE Mgmt For For
T'SERCLAES AS DIRECTOR
O.13 APPOINTMENT OF MR. ELIE HERIARD DUBREUIL AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MR. BRUNO PAVLOVSKY AS Mgmt For For
DIRECTOR
O.15 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
TO BE ALLOCATED TO THE BOARD MEMBERS
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS HERIARD DUBREUIL,
PRESIDENT AND CEO FOR THE FINANCIAL YEAR
ENDED ON MARCH 31, 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FRANCOIS VALERIE
CHAPOULAUD-FLOQUET, MANAGING DIRECTOR FOR
THE FINANCIAL YEAR ENDED ON MARCH 31, 2015
O.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE OR SELL SHARES OF THE COMPANY
PURSUANT TO ARTICLE L.225-209 ET SEQ OF THE
COMMERCIAL CODE
O.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES OF THE COMPANY
E.21 DELEGATION OF AUTHORITY TO INCREASE CAPITAL Mgmt For For
OF THE COMPANY BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS
E.22 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT THE ISSUANCE OF SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL UP TO
10% OF CAPITAL, IN CONSIDERATION FOR
IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY AND COMPRISED OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO CAPITAL
E.23 AUTHORIZATION TO REDUCE SHARE CAPITAL Mgmt For For
E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL BY ISSUING SHARES
RESERVED FOR MEMBERS OF A COMPANY SAVINGS
PLAN
E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOCATE THE COSTS OF CAPITAL INCREASES TO
PREMIUMS RELATED TO THESE CAPITAL INCREASE
E.26 TITLE MODIFICATION OF ARTICLE 20 OF THE Mgmt For For
BYLAWS "AGREEMENTS BETWEEN THE COMPANY AND
A DIRECTOR OR THE COE OR MANAGING
DIRECTOR", AND AMENDMENT TO THE LAST
PARAGRAPH OF ARTICLE 20 OF THE BYLAWS
FOLLOWING THE IMPLEMENTATION OF ORDINANCE
NO. 2014-863 OF JULY 31, 2014 AMENDING
ARTICLE L.225-39 OF THE COMMERCIAL CODE
E.27 AMENDMENT TO THE 5TH AND 9TH PARAGRAPHS OF Mgmt For For
ARTICLE 23.1 OF THE BYLAWS "GENERAL
MEETINGS" FOLLOWING THE IMPLEMENTATION OF
THE PROVISIONS OF DECREE NO. 214-1466 OF
DECEMBER 8, 2014, ON JANUARY 1, 2015
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENISHAW PLC, GLOUCESTERSHIRE Agenda Number: 706393939
--------------------------------------------------------------------------------------------------------------------------
Security: G75006117
Meeting Type: AGM
Meeting Date: 15-Oct-2015
Ticker:
ISIN: GB0007323586
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITORS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 30TH JUNE
2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT (EXCLUDING THE REMUNERATION POLICY)
FOR THE YEAR ENDED 30TH JUNE 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2015
4 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT BEN TAYLOR AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT DAVID GRANT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO ELECT KATH DURRANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITOR
15 TO GRANT TO THE COMPANY AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES UNDER SECTION 701
OF THE COMPANIES ACT 2006
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 706893953
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY AND THE DIRECTORS' AND AUDITORS'
REPORT THEREON
2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
4 TO APPROVE THE REVISED RULES OF THE Mgmt For For
PERFORMANCE SHARE PLAN 2016 (2016 PSP)
5 TO DECLARE A FINAL DIVIDEND Mgmt For For
6 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON 14 DAYS' CLEAR NOTICE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A., MADRID Agenda Number: 706896618
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: OGM
Meeting Date: 19-May-2016
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF REPSOL, S.A., THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS AND
CONSOLIDATED MANAGEMENT REPORT, FOR FISCAL
YEAR ENDED 31 DECEMBER 2015
2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
PROPOSED RESULTS ALLOCATION FOR 2015
3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
MANAGEMENT OF THE BOARD OF DIRECTORS OF
REPSOL, S.A. DURING 2015
4 APPOINTMENT OF THE DELOITTE, S.L AS Mgmt For For
ACCOUNTS AUDITOR OF REPSOL, S.A. AND ITS
CONSOLIDATED GROUP FOR FISCAL YEAR 2016
5 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
6 SECOND CAPITAL INCREASE IN AN AMOUNT Mgmt For For
DETERMINABLE PURSUANT TO THE TERMS OF THE
RESOLUTION, BY ISSUING NEW COMMON SHARES
HAVING A PAR VALUE OF ONE (1) EURO EACH, OF
THE SAME CLASS AND SERIES AS THOSE
CURRENTLY IN CIRCULATION, CHARGED TO
VOLUNTARY RESERVES, OFFERING THE
SHAREHOLDERS THE POSSIBILITY OF SELLING THE
FREE-OF-CHARGE ALLOCATION RIGHTS TO THE
COMPANY ITSELF OR ON THE MARKET. DELEGATION
OF AUTHORITY TO THE BOARD OF DIRECTORS OR,
BY DELEGATION, TO THE DELEGATE COMMITTEE OR
THE CEO, TO FIX THE DATE THE INCREASE IS TO
BE IMPLEMENTED AND THE TERMS OF THE
INCREASE IN ALL RESPECTS NOT PROVIDED FOR
BY THE GENERAL MEETING, ALL IN ACCORDANCE
WITH ARTICLE 297.1.(A) OF THE COMPANIES
ACT. APPLICATION FOR OFFICIAL LISTING OF
THE NEWLY ISSUED SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES, THROUGH THE AUTOMATED QUOTATION
SYSTEM (SISTEMA DE INTERCONEXION BURSATIL),
AS WELL AS ON ANY OTHER STOCK EXCHANGES OR
SECURITIES MARKETS WHERE THE COMPANY'S
SHARES ARE OR COULD BE LISTING
7 SHARE ACQUISITION PLAN BY BENEFICIARIES OF Mgmt For For
MULTIANNUAL REMUNERATION PROGRAMMES
8 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For
DIRECTOR
9 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTATION AND RE-ELECTION AS DIRECTOR OF
MR. GONZALO GORTAZAR ROTAECHE
10 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR 2015
11 IMPLEMENTATION OF A COMPENSATION SYSTEM Mgmt For For
REFERRED TO THE SHARE VALUE FOR THE CEO OF
THE COMPANY
12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For
SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND
FORMALIZE THE RESOLUTIONS ADOPTED BY THE
GENERAL SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 707168680
--------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3500610005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting
SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS
1 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class C, Class F and Class 4
Preferred Shares, Decrease Capital Shares
to be issued to 6,027,000,000 shares in
accordance with a Reduction to be Caused in
the Total Number of each of the Classes of
Shares, Approve Minor Revisions
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Higashi, Kazuhiro Mgmt For For
3.2 Appoint a Director Kan, Tetsuya Mgmt For For
3.3 Appoint a Director Furukawa, Yuji Mgmt For For
3.4 Appoint a Director Isono, Kaoru Mgmt For For
3.5 Appoint a Director Osono, Emi Mgmt For For
3.6 Appoint a Director Arima, Toshio Mgmt For For
3.7 Appoint a Director Sanuki, Yoko Mgmt For For
3.8 Appoint a Director Urano, Mitsudo Mgmt For For
3.9 Appoint a Director Matsui, Tadamitsu Mgmt For For
3.10 Appoint a Director Sato, Hidehiko Mgmt For For
4 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Class C, Class F and Class 4
Preferred Shares, Decrease Capital Shares
to be issued to 6,027,000,000 shares in
accordance with a Reduction to be Caused in
the Total Number of each of the Classes of
Shares, Approve Minor Revisions (PLEASE
NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR
THE ANNUAL GENERAL SHAREHOLDERS MEETING AND
THE CLASS SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 707108228
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: CRT
Meeting Date: 08-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) A SCHEME OF ARRANGEMENT
PURSUANT TO PART 26 OF THE COMPANIES ACT
2006 (THE SCHEME) BETWEEN THE COMPANY AND
THE SCHEME SHAREHOLDERS (AS DEFINED IN THE
SCHEME DOCUMENT)
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 707150001
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: OGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 647595 DUE TO CHANGE IN MEETING
DATE FROM 08 JUN 2016 TO 17 JUN 2016 AND
CHANGE AGENDA. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
AND YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 A REVISED SPECIAL RESOLUTION PROVIDING THAT Mgmt For For
THE RESERVE ARISING IN THE COMPANY'S BOOKS
OF ACCOUNT FROM THE CANCELLATION OF THE
ORDINARY A SHARES AND THE ORDINARY B SHARES
WILL BE APPLIED TO CAPITALISE NEW ORDINARY
SHARES IN THE COMPANY TO BE ALLOTTED AND
ISSUED TO BALL UK ACQUISITION LIMITED,
RATHER THAN TO BALL AND BALL UK ACQUISITION
LIMITED AS SET OUT IN THE NOTICE OF GENERAL
MEETING INCORPORATED IN THE SCHEME
DOCUMENT. THESE TECHNICAL CHANGES DO NOT
AFFECT THE CONSIDERATION DUE TO YOU UNDER
THE TERMS OF THE OFFER, AS SET OUT IN THE
SCHEME DOCUMENT
--------------------------------------------------------------------------------------------------------------------------
REXAM Agenda Number: 706799941
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV26963
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: GB00BMHTPY25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS 2015 Mgmt For For
2 DIRECTORS REMUNERATION REPORT 2015 Mgmt For For
3 RE-ELECTION OF STUART CHAMBERS Mgmt For For
4 RE-ELECTION OF GRAHAM CHIPCHASE Mgmt For For
5 RE-ELECTION OF DAVID ROBBIE Mgmt For For
6 RE-ELECTION OF CARL PETER FORSTER Mgmt For For
7 RE-ELECTION OF JOHN LANGSTON Mgmt For For
8 RE-ELECTION OF LEO OOSTERVEER Mgmt For For
9 RE-ELECTION OF ROS RIVAZ Mgmt For For
10 RE-ELECTION OF JOHANNA WATEROUS Mgmt For For
11 RE-APPOINTMENT OF AUDITORS Mgmt For For
12 AUTHORITY TO SET REMUNERATION OF AUDITORS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For
CASH
15 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
16 NOTICE PERIOD FOR CALLING A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RHI AG, WIEN Agenda Number: 706936323
--------------------------------------------------------------------------------------------------------------------------
Security: A65231101
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: AT0000676903
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 619725 AS RESOLUTION 8 NEEDS TO
BE TAKEN AS A SINGLE ONE AND DUE TO RECEIPT
OF DIRECTORS NAMES . ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 22 APR 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 24 APR 2016. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.75 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS Mgmt For For
AUDITORS
6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
MEMBERS
7.1 ELECT GERD PESKES AS SUPERVISORY BOARD Mgmt For For
MEMBER
7.2 ELECT STANISLAUS PRINZ ZU SAYN Mgmt For For
WITTGENSTEIN-BERLEBURG AS SUPERVISORY BOARD
MEMBER
7.3 ELECT WOLFGANG RUTTENSTORFER AS SUPERVISORY Mgmt For For
BOARD MEMBER
8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
9 AMEND ARTICLES RE: SIZE OF MANAGEMENT BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 707130415
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
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 Kondo, Shiro Mgmt For For
2.2 Appoint a Director Miura, Zenji Mgmt For For
2.3 Appoint a Director Inaba, Nobuo Mgmt For For
2.4 Appoint a Director Matsuura, Yozo Mgmt For For
2.5 Appoint a Director Yamashita, Yoshinori Mgmt For For
2.6 Appoint a Director Sato, Kunihiko Mgmt For For
2.7 Appoint a Director Oyama, Akira Mgmt For For
2.8 Appoint a Director Noji, Kunio Mgmt For For
2.9 Appoint a Director Azuma, Makoto Mgmt For For
2.10 Appoint a Director Iijima, Masami Mgmt For For
2.11 Appoint a Director Hatano, Mutsuko Mgmt For For
3.1 Appoint a Corporate Auditor Kurihara, Mgmt For For
Katsumi
3.2 Appoint a Corporate Auditor Narusawa, Mgmt For For
Takashi
3.3 Appoint a Corporate Auditor Nishiyama, Mgmt For For
Shigeru
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 707160432
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Naito, Susumu Mgmt For For
2.2 Appoint a Director Hayashi, Kenji Mgmt For For
2.3 Appoint a Director Naito, Hiroyasu Mgmt For For
2.4 Appoint a Director Narita, Tsunenori Mgmt For For
2.5 Appoint a Director Kosugi, Masao Mgmt For For
2.6 Appoint a Director Kondo, Yuji Mgmt For For
2.7 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.8 Appoint a Director Kamio, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Sonoda, Takashi Mgmt For For
3.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For
Haruhiko
3.3 Appoint a Corporate Auditor Matsuoka, Mgmt For For
Masaaki
3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC Agenda Number: 706732939
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 05-May-2016
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2,3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SAM WALSH AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 REMUNERATION OF AUDITORS Mgmt For For
17 STRATEGIC RESILIENCE FOR 2035 AND BEYOND Mgmt For For
18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For
BUY-BACK AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 706817270
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2015 ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION AND REMUNERATION COMMITTEE
CHAIRMAN'S LETTER
3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT ROBERT BROWN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JAN DU PLESSIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MICHAEL L'ESTRANGE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT CHRIS LYNCH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL TELLIER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOHN VARLEY AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SAMWALSH AS A DIRECTOR Mgmt For For
15 RE-APPOINTMENT OF AUDITORS TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
16 REMUNERATION OF AUDITORS Mgmt For For
17 SPECIAL RESOLUTION - STRATEGIC RESILIENCE Mgmt For For
FOR 2035 AND BEYOND
18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For
21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROTORK PLC, BATH Agenda Number: 706837993
--------------------------------------------------------------------------------------------------------------------------
Security: G76717134
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB00BVFNZH21
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For
AND ACCOUNTS AND THE AUDITORS REPORT
THEREON FOR 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT RH ARNOLD AS A DIRECTOR Mgmt For For
4 TO RE-ELECT GB BULLARD AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PI FRANCE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SA JAMES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JE NICHOLAS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For
10 TO RE-ELECT LM BELL AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS
16 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
ORDINARY SHARES
17 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For
PREFERENCE SHARES
18 TO FIX THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706614561
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED ACQUISITION BY THE COMPANY OF Mgmt No vote
THE ENTIRE ISSUED ORDINARY SHARE CAPITAL OF
BG GROUP PLC ("BG"), TO BE EFFECTED
PURSUANT TO A SCHEME OF ARRANGEMENT OF BG
UNDER PART 26 OF THE COMPANIES ACT 2006
(THE ''SCHEME'') (OR BY WAY OF A TAKEOVER
OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF
THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES
SET OUT IN THE CO-OPERATION AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND BG
DATED 8 APRIL 2015 (AN "OFFER")) (THE
''RECOMMENDED COMBINATION") SUBSTANTIALLY
ON THE TERMS AND SUBJECT TO THE CONDITIONS
SET OUT IN: (I) THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 22
DECEMBER 2015 (THE "CIRCULAR") OUTLINING
THE RECOMMENDED COMBINATION, OF WHICH THIS
NOTICE CONVENING THIS GENERAL MEETING (THE
"NOTICE") FORMS PART; AND (II) THE
PROSPECTUS PREPARED BY THE COMPANY IN
CONNECTION WITH ADMISSION (DEFINED BELOW)
DATED 22 DECEMBER 2015, BE AND IS HEREBY
APPROVED AND THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') (OR A DULY AUTHORISED
COMMITTEE THEREOF) BE AND ARE HEREBY
AUTHORISED TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS AS THEY CONSIDER
NECESSARY, EXPEDIENT OR APPROPRIATE IN
CONNECTION WITH THE RECOMMENDED COMBINATION
AND THIS RESOLUTION AND TO AGREE SUCH
MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE TERMS AND
CONDITIONS OF THE RECOMMENDED COMBINATION
(PROVIDED THAT SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR
AMENDMENTS DO NOT MATERIALLY CHANGE THE
TERMS OF THE RECOMMENDED COMBINATION FOR
THE PURPOSES OF THE UK LISTING AUTHORITY'S
LISTING RULE 10.5.2) AND TO ANY DOCUMENTS
AND ARRANGEMENTS RELATING THERETO, AS THE
DIRECTORS (OR A DULY AUTHORISED COMMITTEE
THEREOF) MAY IN THEIR ABSOLUTE DISCRETION
THINK FIT; AND (B) SUBJECT TO AND
CONDITIONAL UPON: (I) THE SCHEME BECOMING
EFFECTIVE, EXCEPT FOR THE CONDITIONS
RELATING TO: (A) THE DELIVERY OF THE ORDER
OF THE HIGH COURT OF JUSTICE IN ENGLAND AND
WALES SANCTIONING THE SCHEME TO THE
REGISTRAR OF COMPANIES IN ENGLAND AND
WALES; (B) THE UK LISTING AUTHORITY HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE APPLICATION FOR THE
ADMISSION OF THE NEW SHELL SHARES TO THE
OFFICIAL LIST MAINTAINED BY THE UK LISTING
AUTHORITY WITH A PREMIUM LISTING HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT (THE "LISTING
CONDITIONS")) WILL BECOME EFFECTIVE AS SOON
AS A DEALING NOTICE HAS BEEN ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY AND ANY LISTING
CONDITIONS HAVING BEEN SATISFIED AND THE
LONDON STOCK EXCHANGE PLC HAVING
ACKNOWLEDGED TO THE COMPANY OR ITS AGENT
(AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN
WITHDRAWN) THAT THE NEW SHELL SHARES WILL
BE ADMITTED TO TRADING ON THE MAIN MARKET
OF THE LONDON STOCK EXCHANGE PLC; AND (C)
THE COMPANY OR ITS AGENT HAVING RECEIVED
CONFIRMATION (AND SUCH CONFIRMATION NOT
HAVING BEEN WITHDRAWN) THAT THE APPLICATION
FOR LISTING AND TRADING OF THE NEW SHELL
SHARES ON EURONEXT AMSTERDAM, A REGULATED
MARKET OF EURONEXT AMSTERDAM N.V., HAS BEEN
APPROVED AND (AFTER SATISFACTION OF ANY
CONDITIONS TO WHICH SUCH APPROVAL IS
EXPRESSED TO BE SUBJECT) WILL BECOME
EFFECTIVE SHORTLY AFTER THE SCHEME BECOMES
EFFECTIVE (THE ADMISSION OF THE NEW SHELL
SHARES TO LISTING AND TRADING IN RELATION
TO (B) AND (C) TOGETHER BEING "ADMISSION");
OR, AS THE CASE MAY BE, (II) THE OFFER
BECOMING OR BEING DECLARED WHOLLY
UNCONDITIONAL (EXCEPT FOR ADMISSION), THE
DIRECTORS BE AND HEREBY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (IN
ADDITION, TO THE EXTENT UNUTILISED, TO THE
AUTHORITY GRANTED TO THE DIRECTORS AT THE
COMPANY'S ANNUAL GENERAL MEETING HELD ON 19
MAY 2015, WHICH REMAINS IN FULL FORCE AND
EFFECT) TO EXERCISE ALL THE POWERS OF THE
COMPANY TO ALLOT NEW SHELL A ORDINARY
SHARES AND SHELL B ORDINARY SHARES OF EUR
0.07 EACH IN THE CAPITAL OF THE COMPANY TO
BE ISSUED PURSUANT TO THE RECOMMENDED
COMBINATION (THE "NEW SHELL SHARES") AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY, UP
TO AN AGGREGATE NOMINAL AMOUNT OF EUR
106,854,604, IN EACH CASE, CREDITED AS
FULLY PAID, WITH AUTHORITY TO DEAL WITH
FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH
ALLOTMENT AS THEY THINK FIT AND TO TAKE ALL
SUCH OTHER STEPS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH
ALLOTMENTS IN CONNECTION WITH THE
RECOMMENDED COMBINATION, AND WHICH
AUTHORITY SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON 31 DECEMBER 2016 (UNLESS
PREVIOUSLY REVOKED, RENEWED OR VARIED BY
THE COMPANY IN GENERAL MEETING), SAVE THAT
THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR ENTER INTO AN AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE
ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED, AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SHARES OR GRANT SUCH
RIGHTS IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706975248
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED DECEMBER 31, 2015,
TOGETHER WITH THE DIRECTORS' REPORT AND THE
AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For
EXCLUDING THE DIRECTORS' REMUNERATION
POLICY SET OUT ON PAGES 98 TO 105 OF THE
DIRECTORS' REMUNERATION REPORT, FOR THE
YEAR ENDED DECEMBER 31, 2015, BE APPROVED
3 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT GUY ELLIOTT BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT SIMON HENRY BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 THAT GERARD KLEISTERLEE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
10 THAT LINDA G. STUNTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT HANS WIJERS BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PATRICIA A. WOERTZ BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY
15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR FOR 2016
16 THAT THE BOARD BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
SHARES IN THE COMPANY, AND TO GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO AN
AGGREGATE NOMINAL AMOUNT OF EUR 185
MILLION, AND TO LIST SUCH SHARES OR RIGHTS
ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
APPLY UNTIL THE EARLIER OF THE CLOSE OF
BUSINESS ON AUGUST 24, 2017, AND THE END OF
THE NEXT AGM OF THE COMPANY (UNLESS
PREVIOUSLY RENEWED, REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) BUT, IN
EACH CASE, DURING THIS PERIOD THE COMPANY
MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER THE AUTHORITY ENDS AND THE
BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
IF THE AUTHORITY HAD NOT ENDED
17 THAT IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For
BE GIVEN POWER TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH UNDER THE AUTHORITY GIVEN BY THAT
RESOLUTION AND/OR TO SELL ORDINARY SHARES
HELD BY THE COMPANY AS TREASURY SHARES FOR
CASH AS IF SECTION 561 OF THE COMPANIES ACT
2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH POWER TO BE LIMITED: (A) TO THE
ALLOTMENT OF EQUITY SECURITIES AND SALE OF
TREASURY SHARES FOR CASH IN CONNECTION WITH
AN OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES: (I) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND (II) TO HOLDERS OF OTHER
EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, OR LEGAL OR
PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
TERRITORY, THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE OR ANY
OTHER MATTER WHATSOEVER; AND (B) IN THE
CASE OF THE AUTHORITY GRANTED UNDER
RESOLUTION 17 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES FOR CASH, TO THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
(A) ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
EUR 27 MILLION, SUCH POWER TO APPLY UNTIL
THE EARLIER OF THE CLOSE OF BUSINESS ON
AUGUST 24, 2017, AND THE END OF THE NEXT
AGM OF THE COMPANY BUT, IN EACH CASE,
DURING THIS PERIOD THE COMPANY MAY MAKE
OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE POWER ENDS, AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE POWER HAD NOT ENDED
18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For
PURPOSES OF SECTION 701 OF THE COMPANIES
ACT 2006 TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE COMPANIES ACT 2006) OF ITS ORDINARY
SHARES OF EUR 0.07 EACH ("ORDINARY
SHARES"), SUCH POWER TO BE LIMITED (A) TO A
MAXIMUM NUMBER OF 795 MILLION ORDINARY
SHARES; (B) BY THE CONDITION THAT THE
MINIMUM PRICE WHICH MAY BE PAID FOR AN
ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND (II) THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
EXPENSES; SUCH POWER TO APPLY UNTIL THE
EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
24, 2017, AND THE END OF THE NEXT AGM OF
THE COMPANY BUT IN EACH CASE SO THAT THE
COMPANY MAY ENTER INTO A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
AFTER THE POWER ENDS AND THE COMPANY MAY
PURCHASE ORDINARY SHARES PURSUANT TO ANY
SUCH CONTRACT AS IF THE POWER HAD NOT ENDED
19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: SHELL WILL BECOME A
RENEWABLE ENERGY COMPANY BY INVESTING THE
PROFITS FROM FOSSIL FUELS IN RENEWABLE
ENERGY; WE SUPPORT SHELL TO TAKE THE LEAD
IN CREATING A WORLD WITHOUT FOSSIL FUELS
AND EXPECT A NEW STRATEGY WITHIN ONE YEAR
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706546768
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPOINT MR A. BHATTACHARYA AS Mgmt For For
MEMBER OF THE BOARD OF MANAGEMENT WITH
EFFECT FROM DECEMBER 18, 2015
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 706862592
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESIDENT'S SPEECH Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS Mgmt For For
2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For
2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3 REELECT N. DHAWAN TO SUPERVISORY BOARD Mgmt For For
4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER 8A
6 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
7 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
8 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROYAL UNIBREW A/S Agenda Number: 706826863
--------------------------------------------------------------------------------------------------------------------------
Security: K8390X122
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: DK0060634707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.G AND 8".
THANK YOU
2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For
2015
3 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For
EXECUTIVE BOARD
4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For
INCLUDING RESOLUTION ON THE AMOUNT OF
DIVIDEND: DKK 7.20 PER SHARE
5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR 2016
6.1 RESOLUTIONS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTOR: CAPITAL REDUCTION - CANCELLATION
OF TREASURY SHARES
6.2 RESOLUTIONS SUBMITTED BY THE BOARD OF Mgmt For For
DIRECTOR: AUTHORISATION TO ACQUIRE TREASURY
SHARES
7.A RE-ELECTION OF KARE SCHULTZ AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
7.B RE-ELECTION OF WALTHER THYGESEN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
7.C RE-ELECTION OF INGRID JONASSON BLANK AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
7.D RE-ELECTION OF JENS DUE OLSEN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
7.E RE-ELECTION OF KARSTEN MATTIAS SLOTTE AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
7.F RE-ELECTION OF JAIS VALEUR AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
7.G RE-ELECTION OF HEMMING VAN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
8 REAPPOINTMENT OF ERNST & YOUNG GODKENDT Mgmt For For
REVISIONSPARTNERSELSKAB
--------------------------------------------------------------------------------------------------------------------------
RPC GROUP PLC, RUSHDEN Agenda Number: 706602201
--------------------------------------------------------------------------------------------------------------------------
Security: G7699G108
Meeting Type: OGM
Meeting Date: 04-Jan-2016
Ticker:
ISIN: GB0007197378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS OF THE COMPANY Mgmt For For
BEING AUTHORISED PURSUANT TO 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 IN CONNECTION WITH THE
RIGHTS ISSUE AS DESCRIBED IN THE COMBINED
CIRCULAR AND PROSPECTUS OF THE COMPANY
DATED 14 DECEMBER 2015
2 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For
FINANCIERE DAUNOU 1 SA
--------------------------------------------------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC, LONDON Agenda Number: 706833399
--------------------------------------------------------------------------------------------------------------------------
Security: G7705H157
Meeting Type: AGM
Meeting Date: 06-May-2016
Ticker:
ISIN: GB00BKKMKR23
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITOR ON THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2015
3 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For
4 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For
5 TO ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HUGH MITCHELL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOSEPH STREPPEL AS A DIRECTOR Mgmt For For
11 TO ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHANNA WATEROUS CBE AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AT
WHICH ACCOUNTS ARE LAID BEFORE THE MEETING
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For
DONATIONS TO POLITICAL PARTIES INDEPENDENT
ELECTION CANDIDATES AND POLITICAL
ORGANISATIONS AND TO INCUR POLITICAL
EXPENDITURE
16 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt For For
SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
OR CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY
17 TO RELAX THE RESTRICTIONS WHICH NORMALLY Mgmt For For
APPLY WHEN ORDINARY SHARES ARE ISSUED FOR
CASH
18 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For
SHARES IN RELATION TO AN ISSUE OF MANDATORY
CONVERTIBLE SECURITIES
19 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH UNDER THE AUTHORITY
GIVEN UNDER RESOLUTION 18
20 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For
BACK UP TO 10 PERCENT OF ISSUED ORDINARY
SHARES
21 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
22 TO AMEND ARTICLE 86 (DIRECTORS FEES) OF THE Mgmt For For
ARTICLES OF ASSOCIATION
23 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For
INSERTING ARTICLE 116A (CANCELLATION OR
DEFERRAL OF DEFERRAL OF DIVIDENDS BY THE
BOARD)
24 TO AMEND THE ARTICLES OF ASSOCIATION BY Mgmt For For
DELETING ARTICLE 5.2 (DEFERRED SHARES)
25 TO APPROVE A FINAL DIVIDEND Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RUBIS SCA, PARIS Agenda Number: 706978206
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 09-Jun-2016
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0422/201604221601482.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT AND SETTING OF THE Mgmt For For
DIVIDEND (2.42 EUROS)
O.4 PAYMENT OPTIONS FOR THE DIVIDEND IN CASH OR Mgmt For For
IN SHARES
O.5 RENEWAL OF THE TERM OF MS CLAUDINE CLOT AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.6 RENEWAL OF THE TERM OF MR OLIVIER DASSAULT Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF MS MAUD HAYAT-SORIA Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MS CHANTAL Mgmt For For
MAZZACURATI AS A MEMBER OF THE SUPERVISORY
BOARD
O.9 APPOINTMENT OF MS MARIE-HELENE DESSAILLY AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For
AS STATUTORY AUDITOR
O.11 RENEWAL OF THE TERM OF THE JEAN-LOUIS Mgmt For For
MONNOT AND LAURENT GUIBOURT PARTNERSHIP AS
STATUTORY AUDITOR
O.12 RENEWAL OF THE TERM OF MS MANUELA Mgmt For For
BAUDOIN-REVERT AS DEPUTY STATUTORY AUDITOR
O.13 APPOINTMENT OF MS ISABELLE ARRIBE AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO MR GILLES GOBIN, AS A
MANAGER OF RUBIS, DIRECTLY OR INDIRECTLY
THROUGH THE COMPANY SORGEMA
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TO THE COMPANY AGENA,
REPRESENTED BY MR JACQUES RIOU, AS MANAGER
OF RUBIS
O.16 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO PROCEED WITH A SHARE BUYBACK
PROGRAMME (LIQUIDITY CONTRACT)
O.17 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO EXTEND, FOR A PERIOD OF 24 MONTHS,
THE FISCAL PERIOD OF WARRANTS FOR SHARES
ISSUED TO CREDIT INSTITUTIONS, PURSUANT TO
THE 11TH AND 13TH RESOLUTIONS OF THE
COMBINED GENERAL MEETING ON 7 JUNE 2012
E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For
BOARD TO ISSUE, FOR A PERIOD OF 18 MONTHS,
COMMON SHARES AND/OR OTHER SECURITIES THAT
GRANT ACCESS TO THE COMPANY'S CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO A CATEGORY OF
PERSONS IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE L.225-138 OF THE FRENCH
COMMERCIAL CODE (CEILING 8 PERCENTAGE OF
THE CAPITAL ON THE DATE OF THE MEETING)
E.20 CREATION OF A NEW CATEGORY OF SHARES MADE Mgmt For For
UP OF PREFERENCE SHARES, GOVERNED BY
ARTICLES L.228-11 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE, AND CONSEQUENTIAL
AMENDMENT OF THE BY-LAWS
E.21 AUTHORISATION BE GRANTED TO THE MANAGEMENT Mgmt For For
BOARD FOR A PERIOD OF 38 MONTHS, TO PROCEED
WITH THE FREE ALLOCATION OF PREFERENCE
SHARES FOR CERTAIN EMPLOYEES OF THE
COMPANY, AS WELL AS CERTAIN EMPLOYEES AND
EXECUTIVE OFFICERS OF ASSOCIATED COMPANIES,
UNDER THE PROVISIONS OF ARTICLES
L.225-197-1 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD IN ACCORDANCE WITH
ARTICLE L.225-129-6 OF THE FRENCH
COMMERCIAL CODE, TO INCREASE THE CAPITAL IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLES
L.3332-18 AND FOLLOWING OF THE FRENCH
LABOUR CODE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR MEMBERS
OF A COMPANY SAVINGS PLAN (NOMINAL LIMIT OF
EUR 700,000 - 280,000 SHARES)
E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 706752169
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 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.
0 PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
0 COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved financial Non-Voting
statements of RWE Aktiengesellschaft and
the Group for the financial year ended 31
December 2015, with the combined review of
operations of RWE Aktiengesellschaft and
the Group and the Supervisory Board report
for fiscal 2015
2. Appropriation of distributable profit Mgmt For For
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2015
4. Approval of the Acts of the Supervisory Mgmt For For
Board for fiscal 2015
5. Appointment of the auditors for fiscal Mgmt For For
2016: PricewaterhouseCoopers
Aktiengesellschaft
6. Appointment of the auditors for the Mgmt For For
audit-like review of the financial report
for the first half of 2016:
PricewaterhouseCoopers Aktiengesellschaft
7. Appointment of the auditors for the Mgmt For For
audit-like review of the 2016 quarterly
financial reports: PricewaterhouseCoopers
Aktiengesellschaft
8.1 New Supervisory Board elections: Dr. Werner Mgmt For For
Brandt
8.2 New Supervisory Board elections: Maria van Mgmt For For
Hoeven
8.3 New Supervisory Board elections: Hans-Peter Mgmt For For
Keitel
8.4 New Supervisory Board elections: Martina Mgmt For For
Koederitz
8.5 New Supervisory Board elections: Dagmar Mgmt For For
Muehlenfeld
8.6 New Supervisory Board elections: Peter Mgmt For For
Ottmann
8.7 New Supervisory Board elections: Guenther Mgmt For For
Schartz
8.8 New Supervisory Board elections: Erhard Mgmt For For
Schipporeit
8.9 New Supervisory Board elections: Wolfgang Mgmt For For
Schuessel
8.10 New Supervisory Board elections: Ullrich Mgmt For For
Sierau
--------------------------------------------------------------------------------------------------------------------------
RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 706298381
--------------------------------------------------------------------------------------------------------------------------
Security: Q8203F106
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: NZRYME0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT CLAIRE HIGGINS (ITEM 2A IN NOTICE Mgmt For For
OF MEETING)
2 TO ELECT DOUG MCKAY (ITEM 2B IN NOTICE OF Mgmt For For
MEETING)
3 TO RE-ELECT WARREN BELL (ITEM 2C IN NOTICE Mgmt For For
OF MEETING)
4 TO RE-ELECT JO APPLEYARD (ITEM 2D IN NOTICE Mgmt For For
OF MEETING)
5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS (ITEM 3 IN
NOTICE OF MEETING)
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 707042711
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 616458 DUE TO ADDITION OF
RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0330/201603301600992.pdf
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2015
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO ROSS
MCINNES (CHAIRMAN OF THE BOARD OF
DIRECTORS) CONCERNING A DEFINED
CONTRIBUTION SUPPLEMENTARY PENSION PLAN AND
A PERSONAL RISK INSURANCE PLAN
O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO ROSS
MCINNES (CHAIRMAN OF THE BOARD OF
DIRECTORS) CONCERNING A DEFINED BENEFIT
SUPPLEMENTARY PENSION PLAN
O.6 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING A DEFINED CONTRIBUTION
SUPPLEMENTARY PENSION PLAN AND A PERSONAL
RISK INSURANCE PLAN
O.7 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING A DEFINED BENEFIT SUPPLEMENTARY
PENSION PLAN
O.8 APPROVAL OF A NEW CREDIT FACILITY AGREEMENT Mgmt For For
ENTERED INTO WITH A POOL OF BANKS INCLUDING
BNP PARIBAS, GOVERNED BY ARTICLE L.225-38
OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF A NEW AGREEMENT ENTERED INTO Mgmt For For
WITH THE FRENCH STATE ON FEBRUARY 8, 2016,
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE
O.10 APPOINTMENT OF GERARD MARDINE AS A DIRECTOR Mgmt For For
REPRESENTING EMPLOYEE SHAREHOLDERS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 03 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE IS ONLY 01 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 01 OF THE 03
DIRECTORS. THANK YOU
O.11 APPOINTMENT OF ELIANE CARRE-COPIN AS A Mgmt For For
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: RE-APPOINTMENT OF
MARC AUBRY AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF
JOCELYNE JOBARD AS A DIRECTOR REPRESENTING
EMPLOYEE SHAREHOLDERS
O.12 RE-APPOINTMENT OF MAZARS AS A STATUTORY Mgmt For For
AUDITOR
O.13 RE-APPOINTMENT OF GILLES RAINAUT AS AN Mgmt For For
ALTERNATE AUDITOR
O.14 RE-APPOINTMENT OF ERNST & YOUNG ET AUTRES Mgmt For For
AS A STATUTORY AUDITOR
O.15 RE-APPOINTMENT OF AUDITEX AS AN ALTERNATE Mgmt For For
AUDITOR
O.16 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.17 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR THE PERIOD FROM APRIL 24 TO
DECEMBER 31, 2015 TO ROSS MCINNES, CHAIRMAN
OF THE BOARD OF DIRECTORS
O.18 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR THE PERIOD FROM APRIL 24 TO
DECEMBER 31, 2015 TO PHILIPPE PETITCOLIN,
CHIEF EXECUTIVE OFFICER
O.19 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR THE PERIOD FROM JANUARY 1 TO
APRIL 23, 2015 TO JEAN-PAUL HERTEMAN,
FORMER CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.20 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR THE PERIOD FROM JANUARY 1 TO
APRIL 23, 2015 TO THE FORMER DEPUTY CHIEF
EXECUTIVE OFFICERS
O.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT EXISTING OR NEW SHARES OF THE
COMPANY, FREE OF CONSIDERATION, TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : AUTHORIZATION FOR
THE BOARD OF DIRECTORS TO GRANT EXISTING OR
NEW SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY AND OTHER SAFRAN
GROUP ENTITIES, WITH A WAIVER OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 706642762
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 01-Mar-2016
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2015
2 TO DECLARE A FINAL DIVIDEND OF 8.65P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 30
SEPTEMBER 2015
3 TO RE-ELECT MR D H BRYDON AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR N BERKETT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR S KELLY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS I KUZNETSOVA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS R MARKLAND AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS TO THE COMPANY
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITORS TO THE COMPANY
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO APPROVE THE RULES OF THE SAGE SAVE AND Mgmt For For
SHARE PLAN
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For
MARKET PURCHASES
19 TO ALLOW GENERAL MEETINGS OTHER THAN ANNUAL Mgmt For For
GENERAL MEETINGS TO BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 707097463
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF AGM CHAIR AND ONE PERSON TO Mgmt Take No Action
CO-SIGN THE MINUTES
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt Take No Action
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2015 FOR SALMAR ASA AND
THE SALMAR GROUP
5 APPROVAL OF THE REMUNERATION PAYABLE TO THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND AUDIT COMMITTEE
6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action
7 THE BOARD'S STATEMENT RELATING TO CORPORATE Mgmt Take No Action
GOVERNANCE
8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action
9 THE BOARD'S STATEMENT RELATING TO Mgmt Take No Action
REMUNERATION AND OTHER BENEFITS PAYABLE TO
SENIOR EXECUTIVES
10.A ELECTION OF KJELL STOREIDE AS A DIRECTOR Mgmt Take No Action
10.B ELECTION OF TOVE NEDREBERG AS A DIRECTOR Mgmt Take No Action
11.A ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Take No Action
HELGE MOEN
11.B ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt Take No Action
ENDRE KOLBJOERNSEN
12 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt Take No Action
THE COMPANY'S SHARE CAPITAL
13 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt Take No Action
BACK THE COMPANY'S OWN SHARES
14 RESOLUTION AUTHORISING THE BOARD TO TAKE Mgmt Take No Action
OUT A CONVERTIBLE LOAN
--------------------------------------------------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A., FIRENZE Agenda Number: 706801873
--------------------------------------------------------------------------------------------------------------------------
Security: T80736100
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: IT0004712375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 SALVATORE FERRAGAMO S.P.A.'S BALANCE SHEET Mgmt For For
AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS'
REPORT ON 2015 MANAGEMENT ACTIVITY.
INTERNAL AND EXTERNAL AUDITORS' REPORT.
RESOLUTIONS RELATED THERETO
O.2 PROFIT ALLOCATION Mgmt For For
O.3 RESOLUTION ON THE REWARDING POLICY OF Mgmt For For
DIRECTORS AND MANAGERS WITH STRATEGIC
RESPONSIBILITIES
O.4 TO APPROVE AS PER ART. 114-BIS OF Mgmt For For
LEGISLATIVE DECREE 58/1998 THE 2016-2020
STOCK GRANT PLAN REGARDING FREE ALLOCATION
OF A MAXIMUM NUMBER OF 600,000 COMPANY'S
ORDINARY SHARES RESERVED TO FERRAGAMO
GROUP'S MANAGEMENT. RESOLUTIONS RELATED
THERETO
O.5 TO ESTABLISH A SPECIFIC RESERVE FOR INCOME, Mgmt For For
BOUND TO A FREE STOCK CAPITAL INCREASE
RESERVED TO SALVATORE FERRAGAMO GROUP'S
MANAGEMENT, ACCORDING TO THE 2016-2020
STOCK GRANT PLAN AS PER ITEM 4. RESOLUTIONS
RELATED THERETO
O.6 AUTHORISATION TO BUY AND SELL OWN SHARES AS Mgmt For For
PER ART. 2357 AND FOLLOWING ARTICLES OF THE
CIVIL CODE, AS WELL AS ART.132 OF
LEGISLATIVE DECREE 24 FEBRUARY 1998 N. 58
AND ARTICLE 144-BIS OF CONSOB REGULATION
ADOPTED WITH RESOLUTION N.11971/1999 AND
FOLLOWING AMENDMENTS. RESOLUTIONS RELATED
THERETO
E.1 STOCK CAPITAL INCREASE FREE OF PAYMENT AS Mgmt For For
PER ART.2349 OF THE CIVIL CODE IN ONE OR
MORE INSTALMENTS, FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 60,000 THROUGH THE ISSUE OF
UP TO 600,000 COMPANY'S ORDINARY SHARES
WITH A NOMINAL VALUE OF EUR 0,10 EACH, TO
SUPPORT THE 2016-2020 STOCK GRANT PLANT
RESERVED TO FERRAGAMO GROUP'S MANAGEMENT,
TO BE ISSUED BY THE BOARD OF DIRECTORS IN
MORE INSTALMENTS UNDER THE SAME TERMS AND
CONDITIONS OF THE PLAN, THROUGH A SPECIFIC
RESERVE FOR INCOME, AS PER RESOLUTION OF
THE ORDINARY MEETING AS PER ITEM 5. TO
EMPOWER THE BOARD OF DIRECTORS TO ISSUE
COMPANY'S NEW SHARES. RESOLUTIONS RELATED
THERETO
E.2 AMENDMENT OF ARTICLE 5 OF THE BYLAWS Mgmt For For
FURTHER TO THE STOCK CAPITAL INCREASE AS
PER ITEM 1 OF THE AGENDA OF THE
EXTRAORDINARY MEETING. RESOLUTIONS RELATED
THERETO
CMMT 22 MAR 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_275904.PDF
CMMT 22 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 706671458
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, OF THE Non-Voting
BOARD OF DIRECTORS REPORT AND THE AUDITOR'S
REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND PAYMENT OF
DIVIDEND: EUR 2.15 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE NOMINATION AND
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS PROPOSES TO THE ANNUAL GENERAL
MEETING THAT THE NUMBER OF MEMBERS REMAINS
UNCHANGED AND EIGHT MEMBERS BE ELECTED TO
THE BOARD
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE NOMINATION AND COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
PROPOSES THAT THE CURRENT MEMBERS OF THE
BOARD JANNICA FAGERHOLM, ADINE GRATE AXEN,
VELI-MATTI MATTILA, RISTO MURTO, EIRA
PALIN-LEHTINEN, PER ARTHUR SORLIE AND BJORN
WAHLROOS ARE RE-ELECTED FOR A TERM
CONTINUING UNTIL THE CLOSE OF THE NEXT
ANNUAL GENERAL MEETING. OF THE CURRENT
MEMBERS ANNE BRUNILA IS NOT AVAILABLE FOR
RE-ELECTION. THE COMMITTEE PROPOSES THAT
CHRISTIAN CLAUSEN BE ELECTED AS A NEW
MEMBER TO THE BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For
15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 CLOSING OF THE MEETING Non-Voting
CMMT 11 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAN-AI OIL CO.,LTD. Agenda Number: 707169288
--------------------------------------------------------------------------------------------------------------------------
Security: J67005108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3323600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Noda, Yukihiro Mgmt For For
3.1 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Eiichi
3.2 Appoint a Corporate Auditor Mizutani, Mgmt For For
Tomohiko
3.3 Appoint a Corporate Auditor Toyoizumi, Mgmt For For
Kantaro
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Officers
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANDVIK AB, SANDVIKEN Agenda Number: 706802332
--------------------------------------------------------------------------------------------------------------------------
Security: W74857165
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SE0000667891
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting
ATTORNEY SVEN UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT, Non-Voting
AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND
AUDITOR'S REPORT FOR THE GROUP
8 SPEECH BY THE PRESIDENT Non-Voting
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
PROFIT AND LOSS ACCOUNT, BALANCE SHEET,
CONSOLIDATED PROFIT AND LOSS ACCOUNT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT FOR THE PERIOD TO WHICH THE
ACCOUNTS RELATE
11 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For
COMPANY'S RESULT IN ACCORDANCE WITH THE
ADOPTED BALANCE SHEET AND RESOLUTION ON
RECORD DAY: DIVIDEND OF SEK 2.50 PER SHARE
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: 8
13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For
DIRECTORS AND AUDITOR
14.1 ELECTION OF BOARD MEMBER: BJORN ROSENGREN Mgmt For For
14.2 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For
14.3 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For
14.4 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For
14.5 ELECTION OF BOARD MEMBER: JURGEN M Mgmt For For
GEISSINGER
14.6 ELECTION OF BOARD MEMBER: JOHAN KARLSTROM Mgmt For For
14.7 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For
14.8 ELECTION OF BOARD MEMBER: LARS WESTERBERG Mgmt For For
15 RE-ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt For For
MOLIN
16 RE-ELECTION OF AUDITOR: KPMG AB Mgmt For For
17 RESOLUTION ON GUIDELINES FOR THE Mgmt For For
REMUNERATION OF SENIOR EXECUTIVES
18 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For
(LTI 2016)
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 706761500
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0311/201603111600785.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601244.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PROFIT, SETTING OF THE Mgmt For For
DIVIDEND
O.4 RENEWAL OF THE TERM OF LAURENT ATTAL AS Mgmt For For
DIRECTOR
O.5 RENEWAL OF THE TERM OF CLAUDIE HAIGNERE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 APPOINTMENT OF THOMAS SUDHOF AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF DIANE SOUZA AS DIRECTOR Mgmt For For
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, PRESIDENT OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO OLIVIER BRANDICOURT, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO CONSENT TO SUBSCRIPTION
OPTIONS OR SHARE PURCHASES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES OR SHARES YET TO BE ISSUED, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE GROUP OR CERTAIN PERSONS
AMONG THEM
E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOMA CORPORATION, HELSINKI Agenda Number: 706673274
--------------------------------------------------------------------------------------------------------------------------
Security: X75713119
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: FI0009007694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 10,11 AND 12
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO SUPERVISE THE COUNTING OF
VOTES
4 RECORDING THE LEGALITY AND QUORUM OF THE Non-Voting
MEETING
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE BOARD OF DIRECTORS' REPORT, AND THE
AUDITORS' REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.10 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: TEN
12 ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN Mgmt For For
AND THE MEMBERS OF THE BOARD OF DIRECTORS
:SHAREHOLDERS REPRESENTING MORE THAN 10% OF
ALL SHARES AND VOTES OF THE COMPANY HAVE
ANNOUNCED THEIR INTENTION TO PROPOSE TO THE
ANNUAL GENERAL MEETING THAT ANTTI HERLIN,
ANNE BRUNILA AND MIKA IHAMUOTILA BE
RE-ELECTED AS MEMBER OF THE BOARD OF
DIRECTORS FOR THE TERM ENDING IN THE ANNUAL
GENERAL MEETING 2019. PEKKA ALA-PIETILA,
SUSAN DUINHOVEN, NILS ITTONEN, DENISE
KOOPMANS, ROBIN LANGENSKIOLD, RAFAELA
SEPPALA AND KAI OISTAMO SHALL CONTINUE AS
MEMBERS OF THE BOARD OF DIRECTORS. IN
ADDITION, THE ABOVE MENTIONED SHAREHOLDERS
INTEND TO PROPOSE THAT PEKKA ALA-PIETILA IS
ELECTED AS THE CHAIRMAN AND ANTTI HERLIN AS
THE VICE CHAIRMAN OF THE BOARD
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE AUDITOR IS Mgmt For For
APPOINTED BY THE ANNUAL GENERAL MEETING FOR
A TERM SPECIFIED IN THE ARTICLES OF
ASSOCIATION. THE TERM EXPIRES AT THE END OF
THE NEXT ANNUAL GENERAL MEETING FOLLOWING
THE ELECTION. BASED ON THE RECOMMENDATION
OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE,
THE BOARD OF DIRECTORS PROPOSES THAT THE
AUDITOR BE KPMG OY AB, AUTHORISED PUBLIC
ACCOUNTANTS. KPMG OY AB HAS INFORMED THAT
IT WILL APPOINT VIRPI HALONEN, AUTHORISED
PUBLIC ACCOUNTANT, AS THE AUDITOR WITH
PRINCIPAL RESPONSIBILITY
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF THE COMPANY'S
OWN SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON ISSUANCE OF SHARES, OPTION
RIGHTS, AND OTHER SPECIAL RIGHTS ENTITLING
TO SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 15 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 11. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 707144729
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kurokawa, Akira Mgmt For For
2.2 Appoint a Director Furukado, Sadatoshi Mgmt For For
2.3 Appoint a Director Okumura, Akihiro Mgmt For For
2.4 Appoint a Director Katayama, Takayuki Mgmt For For
2.5 Appoint a Director Oishi, Kanoko Mgmt For For
3 Appoint a Corporate Auditor Murata, Masashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP SE, WALLDORF/BADEN Agenda Number: 706875791
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 12-May-2016
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 21 APR 16 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015
5. APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
6. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
7. ELECT GESCHE JOOST TO THE SUPERVISORY BOARD Mgmt For For
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 10
BILLION, APPROVE CREATION OF EUR 100
MILLION POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD, RAMAT GAN Agenda Number: 706881023
--------------------------------------------------------------------------------------------------------------------------
Security: M8234Z109
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: IL0010927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2015 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF US CENT 1.5 Mgmt For For
(GROSS) PER SHARE LESS TAX (AS APPLICABLE)
FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO RE-APPOINT SOMEKH CHAIKIN CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS (ISR.), MEMBER FIRM OF
KPMG INTERNATIONAL AND CHAIKIN, COHEN,
RUBIN AND CO., CERTIFIED PUBLIC ACCOUNTANTS
(ISR.) AS EXTERNAL AUDITORS AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 TO APPROVE THE REMUNERATION POLICY Mgmt For For
5 TO APPROVE THE CEO'S REMUNERATION Mgmt For For
6 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
7.1 AUTHORITY TO ISSUE SHARES THAT AUTHORITY BE Mgmt For For
GIVEN TO THE DIRECTORS OF THE COMPANY TO
ISSUE AND ALLOT SHARES IN THE COMPANY
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE (INCLUDING BUT NOT LIMITED TO THE
ISSUE AND ALLOTMENT OF SHARES AT ANY TIME,
WHETHER DURING THE CONTINUANCE OF SUCH
AUTHORITY OR THEREAFTER, PURSUANT TO
OFFERS, AGREEMENTS OR OPTIONS MADE OR
GRANTED BY THE COMPANY WHILE THIS AUTHORITY
REMAINS IN FORCE) BY THE DIRECTORS, OR
OTHERWISE DISPOSAL OF SHARES (INCLUDING
MAKING AND GRANTING OFFERS, AGREEMENTS AND
OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES
TO BE ISSUED, ALLOTTED OR OTHERWISE
DISPOSED OF, WHETHER DURING THE CONTINUANCE
OF SUCH AUTHORITY OR THEREAFTER) BY THE
DIRECTORS OF THE COMPANY AT ANY TIME TO
SUCH PERSONS (WHETHER OR NOT SUCH PERSONS
ARE SHAREHOLDERS), UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
SUCH AUTHORITY SHALL NOT EXCEED 50% OF THE
ISSUED SHARES IN THE CAPITAL OF THE COMPANY
(AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
(II) BELOW), OF WHICH THE AGGREGATE NUMBER
OF SHARES AND CONVERTIBLE SECURITIES ISSUED
OTHER THAN ON A PRO RATA BASIS TO EXISTING
SHAREHOLDERS MUST NOT BE MORE THAN 20% OF
THE TOTAL ISSUED SHARES IN THE CAPITAL OF
THE COMPANY; (II) (SUBJECT TO SUCH
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED) FOR THE PURPOSE OF DETERMINING THE
AGGREGATE NUMBER OF SHARES THAT MAY BE
ISSUED UNDER PARAGRAPH (I) ABOVE, THE TOTAL
NUMBER OF ISSUED SHARES SHALL BE BASED ON
THE NUMBER OF ISSUED SHARES IN THE CAPITAL
OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED AFTER ADJUSTING FOR NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
CONVERTIBLE SECURITIES OR NEW SHARES
ARISING FROM EXERCISING SHARE OPTIONS OR
VESTING OF SHARE AWARDS OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED AND ANY SUBSEQUENT BONUS ISSUE,
CONSOLIDATION OR SUBDIVISION OF THE
COMPANY'S SHARES; (III) UNLESS REVOKED OR
VARIED BY THE COMPANY IN A GENERAL MEETING,
SUCH AUTHORITY SHALL CONTINUE IN FULL FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER.
7.2 AUTHORITY TO OFFER AND GRANT OPTIONS AND Mgmt For For
ISSUE SHARES PURSUANT TO THE SARINE
TECHNOLOGIES LTD 2015 SHARE OPTION PLAN AND
TO ISSUE SHARES UPON THE EXERCISE OF
OPTIONS, WHICH WERE PREVIOUSLY GRANTED
UNDER THE SARIN TECHNOLOGIES LTD 2005 SHARE
OPTION PLAN THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
OFFER AND GRANT OPTIONS IN ACCORDANCE WITH
THE PROVISIONS OF THE SARINE TECHNOLOGIES
LTD 2015 SHARE OPTION PLAN (THE "2015
PLAN") AND TO 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 EXERCISE OF OPTIONS
UNDER THE 2015 PLAN AND/OR UNDER THE SARIN
TECHNOLOGIES LTD 2005 SHARE OPTION PLAN
(THE "2005 PLAN"), PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF SUCH SHARES TO BE
ISSUED PURSUANT TO THE 2015 PLAN AND THE
2005 PLAN AND ANY OTHER SHARE OPTION
SCHEMES OF THE COMPANY FOR THE TIME BEING
IN FORCE SHALL NOT EXCEED 15% OF THE ISSUED
SHARES IN THE CAPITAL OF THE COMPANY
(EXCLUDING TREASURY SHARES) FROM TIME TO
TIME.
8 TO TRANSACT ANY OTHER BUSINESS, WHICH MAY Mgmt Against Against
PROPERLY BE TRANSACTED AT AN ANNUAL GENERAL
MEETING
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
SARINE TECHNOLOGIES LTD, RAMAT GAN Agenda Number: 706877579
--------------------------------------------------------------------------------------------------------------------------
Security: M8234Z109
Meeting Type: EGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: IL0010927254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED PARTICIPATION OF DANIEL Mgmt For For
BENJAMIN GLINERT, A DIRECTOR AND
CONTROLLING SHAREHOLDER OF THE COMPANY, IN
THE SARINE TECHNOLOGIES LTD 2015 SHARE
OPTION PLAN ( 2015 SHARE OPTION PLAN )
2 THE PROPOSED GRANT OF OPTIONS UNDER THE Mgmt For For
2015 SHARE OPTION PLAN TO DANIEL BENJAMIN
GLINERT, A DIRECTOR AND CONTROLLING
SHAREHOLDER OF THE COMPANY
3 THE PROPOSED PARTICIPATION OF UZI LEVAMI, A Mgmt For For
DIRECTOR AND CONTROLLING SHAREHOLDER OF THE
COMPANY , IN THE 2015 SHARE OPTION PLAN
4 THE PROPOSED GRANT OF OPTIONS UNDER THE Mgmt For For
2015 SHARE OPTION PLAN TO UZI LEVAMI, A
DIRECTOR AND CONTROLLING SHAREHOLDER OF THE
COMPANY
5 THE PROPOSED PARTICIPATION OF EYAL MASHIAH, Mgmt For For
A DIRECTOR AND CONTROLLING SHAREHOLDER OF
THE COMPANY, IN THE 2015 SHARE OPTION PLAN
6 THE PROPOSED GRANT OF OPTIONS UNDER THE Mgmt For For
2015 SHARE OPTION PLAN TO EYAL MASHIAH, A
DIRECTOR AND CONTROLLING SHAREHOLDER OF THE
COMPANY
7 THE PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 707144743
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sawai, Hiroyuki Mgmt For For
2.2 Appoint a Director Sawai, Mitsuo Mgmt For For
2.3 Appoint a Director Iwasa, Takashi Mgmt For For
2.4 Appoint a Director Kodama, Minoru Mgmt For For
2.5 Appoint a Director Sawai, Kenzo Mgmt For For
2.6 Appoint a Director Tokuyama, Shinichi Mgmt For For
2.7 Appoint a Director Sugao, Hidefumi Mgmt For For
2.8 Appoint a Director Todo, Naomi Mgmt For For
3.1 Appoint a Corporate Auditor Matsunaga, Mgmt For For
Hidetsugu
3.2 Appoint a Corporate Auditor Sawai, Takekiyo Mgmt For For
3.3 Appoint a Corporate Auditor Tomohiro, Mgmt For For
Takanobu
--------------------------------------------------------------------------------------------------------------------------
SCENTRE GROUP, SYDNEY NSW Agenda Number: 706863657
--------------------------------------------------------------------------------------------------------------------------
Security: Q8351E109
Meeting Type: AGM
Meeting Date: 05-May-2016
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 2015 BE ADOPTED
3 THAT MR BRIAN SCHWARTZ AM IS RE-ELECTED AS Mgmt For For
A DIRECTOR OF THE COMPANY
4 THAT MR MICHAEL IHLEIN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR STEVEN LOWY AM IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MS CAROLYN KAY IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT MS MARGARET SEALE IS ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SCHIBSTED ASA, OSLO Agenda Number: 706969485
--------------------------------------------------------------------------------------------------------------------------
Security: R75677147
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010736879
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF THE CHAIRMAN Mgmt Take No Action
2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt Take No Action
MEETING AND AGENDA
3 ELECTION OF TWO REPRESENTATIVES TO SIGN THE Mgmt Take No Action
MINUTES OF THE GENERAL MEETING TOGETHER
WITH THE CHAIR
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt Take No Action
2015 FOR SCHIBSTED ASA AND THE SCHIBSTED
GROUP, INCLUDING THE BOARD OF DIRECTORS
REPORT FOR 2015
5 APPROVAL OF THE BOARDS PROPOSAL REGARDING Mgmt Take No Action
SHARE DIVIDEND FOR 2015
6 APPROVAL OF THE AUDITORS FEE FOR 2015 Mgmt Take No Action
7 EXTENSION OF THE BOARDS AUTHORIZATION TO Mgmt Take No Action
BUY BACK SHARES UNTIL THE ANNUAL GENERAL
MEETING IN 2017
8 THE NOMINATION COMMITTEES REPORT ON ITS Non-Voting
WORK DURING THE PERIOD FROM 2014 TO 2015
9.A THE BOARD OF DIRECTORS DECLARATION Mgmt Take No Action
REGARDING THE DETERMINATION OF SALARY AND
OTHER REMUNERATIONS TO THE MANAGEMENT OF
SCHIBSTED ASA (STATEMENT OF EXECUTIVE
COMPENSATION) PURSUANT TO SECTION FROM 6 TO
16 A) OF THE NORWEGIAN PUBLIC LIMITED
LIABILITY COMPANIES ACT: ADVISORY VOTE ON
THE STATEMENT OF EXECUTIVE COMPENSATION
9.B THE BOARD OF DIRECTORS DECLARATION Mgmt Take No Action
REGARDING THE DETERMINATION OF SALARY AND
OTHER REMUNERATIONS TO THE MANAGEMENT OF
SCHIBSTED ASA (STATEMENT OF EXECUTIVE
COMPENSATION) PURSUANT TO SECTION FROM 6 TO
16 A) OF THE NORWEGIAN PUBLIC LIMITED
LIABILITY COMPANIES ACT: APPROVAL OF THE
GUIDELINES FOR SHARE BASED INCENTIVE
PROGRAMS
10.A ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt Take No Action
OLE JACOB SUNDE (CHAIR)
10.B ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt Take No Action
TANYA CORDREY
10.C ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt Take No Action
ARNAUD DE PUYFONTAINE
10.D ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt Take No Action
CHRISTIAN RINGNES
10.E ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt Take No Action
BIRGER STEEN
10.F ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt Take No Action
EUGENIE VAN WIECHEN
10.G ELECTION OF SHAREHOLDER ELECTED DIRECTOR: Mgmt Take No Action
MARIANNE BUDNIK
11 THE NOMINATION COMMITTEES PROPOSALS Mgmt Take No Action
REGARDING DIRECTORS FEES, ETC
12 THE NOMINATION COMMITTEE: FEES Mgmt Take No Action
13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt Take No Action
ADMINISTRATE SOME OF THE PROTECTION
INHERENT IN ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION
14 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt Take No Action
SHARE CAPITAL
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 1.G TO 1.F AND RECEIPT OF
RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 706709170
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING APPROVES THE MANAGEMENT
REPORT, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED GROUP FINANCIAL STATEMENTS
2015, AND ACKNOWLEDGES RECEIPT OF THE AUDIT
REPORTS
2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING APPROVES THE FOLLOWING
APPROPRIATION OF THE 2015 BALANCE SHEET
PROFIT: AS SPECIFIED
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1 FIXED COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2016: THE
BOARD OF DIRECTORS PROPOSES TO THE GENERAL
MEETING TO APPROVE AN AGGREGATE AMOUNT OF
CHF 8'900'000 AS FIXED COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2016
4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For
COMMITTEE FOR THE FINANCIAL YEAR 2016: THE
BOARD OF DIRECTORS PROPOSES TO THE GENERAL
MEETING TO APPROVE AN AGGREGATE AMOUNT OF
CHF 9'400'000 AS FIXED COMPENSATION OF THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2016
4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE FINANCIAL YEAR 2015: THE
BOARD OF DIRECTORS PROPOSES TO THE GENERAL
MEETING TO APPROVE AN AGGREGATE AMOUNT OF
CHF 8'316'000 AS VARIABLE COMPENSATION OF
THE MEMBERS OF THE BOARD OF DIRECTORS FOR
THE FINANCIAL YEAR 2015
4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt For For
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2015: THE BOARD OF DIRECTORS PROPOSES TO
THE GENERAL MEETING TO APPROVE AN AGGREGATE
AMOUNT OF CHF 10'966'000 AS VARIABLE
COMPENSATION OF THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2015
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
ART. 15, ART. 23
6.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING ELECTS MR. SILVIO NAPOLI AS
NEW MEMBER OF THE BOARD OF DIRECTORS
6.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING RE-ELECTS MR. ALFRED N.
SCHINDLER AS MEMBER AND AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.3.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR AND AS MEMBER OF THE COMPENSATION
COMMITTEE: PROF. DR. PIUS BASCHERA
6.3.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR AND AS MEMBER OF THE COMPENSATION
COMMITTEE: DR. RUDOLF W. FISCHER
6.3.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR AND AS MEMBER OF THE COMPENSATION
COMMITTEE: ROLF SCHWEIGER
6.4.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PROF. DR. MONIKA BUTLER
6.4.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: CAROLE VISCHER
6.4.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: LUC BONNARD (VIZEPRASIDENT)
6.4.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PATRICE BULA
6.4.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PROF. DR. KARL HOFSTETTER
6.4.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANTHONY NIGHTINGALE
6.4.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PROF. DR. KLAUS WELLERSHOFF
6.5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING RE-ELECTS DR. IUR. ET LIC.
RER. POL. ADRIAN VON SEGESSER,
ATTORNEY-AT-LAW AND NOTARY PUBLIC,
KAPELLPLATZ 1, 6004 LUCERNE,AS INDEPENDENT
PROXY
6.6 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
GENERAL MEETING RE-ELECTS ERNST & YOUNG
LTD., BASEL, AS STATUTORY AUDITORS FOR THE
FINANCIAL YEAR 2016
7.1 AS A CONSEQUENCE OF THE REPURCHASE PROGRAM Mgmt For For
THAT BEGAN ON 3 JANUARY 2013 FOR A MAXIMUM
OF 9,5% OF THE NOMINAL CAPITAL, AND THE
REGISTERED SHARES AND PARTICIPATION
CERTIFICATES REPURCHASED UNDER THIS
PROGRAM, THE BOARD OF DIRECTORS PROPOSES TO
THE GENERAL MEETING: REDUCTION OF THE SHARE
CAPITAL: TO REDUCE THE SHARE CAPITAL OF
CURRENTLY CHF 6'806'180.20 BY WAY OF
CANCELLATION OF 984'350 TREASURY SHARES BY
CHF 98'435.- TO CHF 6'707'745.20, AND TO
CONFIRM THAT ACCORDING TO THE REPORT OF THE
AUDITORS ERNST & YOUNG LTD. THE CLAIMS OF
THE CREDITORS ARE FULLY COVERED DESPITE THE
REDUCTION OF THE SHARE CAPITAL, AND TO
AMEND PARAGRAPH 1 OF ARTICLE 4 OF THE
ARTICLES OF ASSOCIATION AS FOLLOWS
(AMENDMENTS IN BOLD): THE SHARE CAPITAL
AMOUNTS TO CHF 6'707'745.20. IT IS DIVIDED
INTO 67'077'452 FULLY PAID-UP REGISTERED
SHARES WITH A PAR VALUE OF CHF 0.10 (10
CENTS) EACH
7.2 AS A CONSEQUENCE OF THE REPURCHASE PROGRAM Mgmt For For
THAT BEGAN ON 3 JANUARY 2013 FOR A MAXIMUM
OF 9,5% OF THE NOMINAL CAPITAL, AND THE
REGISTERED SHARES AND PARTICIPATION
CERTIFICATES REPURCHASED UNDER THIS
PROGRAM, THE BOARD OF DIRECTORS PROPOSES TO
THE GENERAL MEETING: REDUCTION OF THE
PARTICIPATION CAPITAL: TO REDUCE THE
PARTICIPATION CAPITAL OF CURRENTLY CHF
4'423'631.10 BY WAY OF CANCELLATION OF
3'519'480 TREASURY PARTICIPATION
CERTIFICATES BY CHF 351'948.TO CHF
4'071'683.10, AND TO CONFIRM THAT ACCORDING
TO THE REPORT OF THE AUDITORS ERNST & YOUNG
LTD. THE CLAIMS OF THE CREDITORS ARE FULLY
COVERED DESPITE THE REDUCTION OF THE
PARTICIPATION CAPITAL, AND TO AMEND
PARAGRAPH 1 OF ARTICLE 7 OF THE ARTICLES OF
ASSOCIATION AS FOLLOWS (AMENDMENTS IN
BOLD): THE PARTICIPATION CAPITAL AMOUNTS TO
CHF 4'071'683.10. IT IS DIVIDED INTO
40'716'831 FULLY PAID-UP BEARER
PARTICIPATION CERTIFICATES WITH A PAR VALUE
OF CHF 0.10 (10 CENTS) EACH
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
--------------------------------------------------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG, BICKENBACH AG Agenda Number: 706934482
--------------------------------------------------------------------------------------------------------------------------
Security: H7321K104
Meeting Type: AGM
Meeting Date: 03-May-2016
Ticker:
ISIN: CH0005795668
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 CHANGE LOCATION OF REGISTERED OFFICE TO Mgmt For For
LUZERN, SWITZERLAND
1.2 AMEND ARTICLES RE QUORUM OF GENERAL MEETING Mgmt For For
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For
OF DIVIDENDS
5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
6.1.A RE-ELECT EDWIN EICHLER AS DIRECTOR AND Mgmt For For
BOARD CHAIRMAN
6.1.B RE-ELECT MICHAEL BUECHTER AS DIRECTOR Mgmt For For
6.1.C RE-ELECT MARCO MUSETTI AS DIRECTOR Mgmt For For
6.1.D RE-ELECT HEINZ SCHUMACHER AS DIRECTOR Mgmt For For
6.1.E RE-ELECT OLIVER THUM AS DIRECTOR Mgmt For For
6.1.F RE-ELECT HANS ZIEGLER AS DIRECTOR Mgmt For For
6.1.G ELECT MARTIN HAEFNER AS DIRECTOR Mgmt For For
6.1.H ELECT VLADIMIR POLIENKO AS DIRECTOR Mgmt For For
6.2.A APPOINT MARCO MUSETTI AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.B APPOINT HEINZ SCHUMACHER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.2.C APPOINT EDWIN EICHLER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
6.3 RATIFY ERNST AND YOUNG AG AS AUDITORS Mgmt For For
6.4 DESIGNATE BURGER AND MUELLER AS INDEPENDENT Mgmt For For
PROXY
7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.3 MILLION
7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 7.5 MILLION
8 APPROVE CREATION OF CHF 236.3 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG, TERNITZ Agenda Number: 706830557
--------------------------------------------------------------------------------------------------------------------------
Security: A7362J104
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: AT0000946652
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For
7 ELECTIONS TO THE SUPERVISORY BOARD Mgmt For For
8.A REVOCATION OF AUTHORIZATION FOR BUY BACK OF Mgmt For For
OWN SHARES
8.B NEW AUTHORIZATION FOR BUY BACK OF OWN Mgmt For For
SHARES
8.C USAGE OF OWN SHARES Mgmt For For
8.D REVOCATION OF AUTHORIZATION FOR USAGE OF Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706556404
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: EGM
Meeting Date: 18-Dec-2015
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 02 DEC 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
015/1113/201511131505102.pdf. THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL URL
LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/1202/201512021505268.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
1 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE-OF-CHARGE THE
EXISTING ORDINARY SHARES OF THE COMPANY IN
FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE
DIRECTORS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCOR SE, PUTEAUX Agenda Number: 706804134
--------------------------------------------------------------------------------------------------------------------------
Security: F15561677
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0010411983
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0321/201603211600913.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
IN NAME OF RES. 7. AND RECEIPT OF
ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601238.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 REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.4 APPROVAL OF THE AGREEMENTS STIPULATED IN Mgmt For For
THE SPECIAL REPORT OF THE STATUTORY
AUDITORS PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR DENIS KESSLER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.6 APPOINTMENT OF MRS MICHELE ARONVALD AS Mgmt For For
COMPANY DIRECTOR
O.7 APPOINTMENT OF MR BRUNO PFISTER AS COMPANY Mgmt For For
DIRECTOR
O.8 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO DEAL IN COMPANY
SHARES
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON
INCORPORATING RESERVES, PROFITS OR PREMIUMS
IN THE CAPITAL
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
WITHIN THE CONTEXT OF A PUBLIC OFFER,
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A
COMPULSORY PRIORITY PERIOD
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON, WITHIN
THE CONTEXT OF AN OFFER PURSUANT TO SECTION
II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE, ISSUING SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON ISSUING,
AS REMUNERATION FOR SECURITIES MADE TO THE
COMPANY WITHIN THE CONTEXT OF ANY PUBLIC
EXCHANGE OFFER INITIATED BY THEM, SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
COMPANY'S CAPITAL OR GRANTING THE RIGHT TO
A DEBT INSTRUMENT, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL OR GRANTING THE RIGHT TO A DEBT
INSTRUMENT, AS REMUNERATION FOR SECURITIES
MADE TO THE COMPANY WITHIN THE CONTEXT OF
CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS
CAPITAL, WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES IN THE EVENT OF A CAPITAL
INCREASE WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF A CATEGORY OF PERSONS ENSURING
THE UNDERWRITING OF THE COMPANY'S EQUITY
SECURITIES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS WITH THE WAIVER OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SALARIED EMPLOYEES AND
EXECUTIVE-MANAGING OFFICERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE THE COMPANY'S
EXISTING COMMON SHARES FOR THE BENEFIT OF
SALARIED EMPLOYEES AND EXECUTIVE-MANAGING
OFFICERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR ADHERENTS OF THE
COMPANY SAVINGS PLAN, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF SAID ADHERENTS
E.22 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For
E.23 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS WITH Mgmt For For
RESPECT TO THE REMOVAL OF THE NOW OBSOLETE
PROVISIONS RELATING TO THE PERIOD OF
UNAVAILABILITY OF SHARES
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SDL PLC, MAIDENHEAD BERKSHIRE Agenda Number: 706867794
--------------------------------------------------------------------------------------------------------------------------
Security: G79433127
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: GB0009376368
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
DIRECTORS AND THE ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DEC 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND OF 3.1 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID CLAYTON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GLENN COLLINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MANDY GRADDEN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DOMINIC LAVELLE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ALAN MCWALTER AS A DIRECTOR Mgmt For For
11 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO APPROVE THE 2016 LONG TERM INCENTIVE Mgmt For For
PLAN
14 TO APPROVE THE DEFERRED ANNUAL BONUS SHARE Mgmt For For
PLAN
15 TO APPROVE THE PROPOSED USA AMENDMENTS TO Mgmt For For
THE SDL SHARE OPTION SCHEME (2010)
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
17 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For
SECTION 570 OF THE COMPANIES ACT 2006
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 707145252
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Nakayama, Junzo Mgmt For For
2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.5 Appoint a Director Izumida, Tatsuya Mgmt For For
2.6 Appoint a Director Ozeki, Ichiro Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Hirose, Takaharu Mgmt For For
2.9 Appoint a Director Kawano, Hirobumi Mgmt For For
2.10 Appoint a Director Watanabe, Hajime Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEGRO PLC (REIT), SLOUGH Agenda Number: 706765659
--------------------------------------------------------------------------------------------------------------------------
Security: G80277141
Meeting Type: AGM
Meeting Date: 22-Apr-2016
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 10.6 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT BARONESS FORD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARTIN MOORE 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 GERALD CORBETT AS A DIRECTOR Mgmt For For
14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF 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
--------------------------------------------------------------------------------------------------------------------------
SEIKO EPSON CORPORATION Agenda Number: 707124018
--------------------------------------------------------------------------------------------------------------------------
Security: J7030F105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3414750004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 14, Adopt
Reduction of Liability System for Non
Executive Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Usui, Minoru
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shigeki
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukushima, Yoneharu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kubota, Koichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawana, Masayuki
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seki, Tatsuaki
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omiya, Hideaki
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsunaga, Mari
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Hama, Noriyuki
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Nara, Michihiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsubaki, Chikami
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Shirai, Yoshio
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Payment of Bonuses to Directors Mgmt For For
8 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
SEKISUI HOUSE,LTD. Agenda Number: 706870400
--------------------------------------------------------------------------------------------------------------------------
Security: J70746136
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: JP3420600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Wada, Isami Mgmt For For
2.2 Appoint a Director Abe, Toshinori Mgmt For For
2.3 Appoint a Director Inagaki, Shiro Mgmt For For
2.4 Appoint a Director Iku, Tetsuo Mgmt For For
2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For
2.6 Appoint a Director Wakui, Shiro Mgmt For For
2.7 Appoint a Director Uchida, Takashi Mgmt For For
2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For
2.9 Appoint a Director Nishida, Kumpei Mgmt For For
2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For
2.11 Appoint a Director Nakai, Yoshihiro Mgmt For For
3.1 Appoint a Corporate Auditor Wada, Sumio Mgmt For For
3.2 Appoint a Corporate Auditor Shinohara, Mgmt For For
Yoshinori
3.3 Appoint a Corporate Auditor Kunisada, Mgmt For For
Koichi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 706693353
--------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 14-Mar-2016
Ticker:
ISIN: CH0002497458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE 2015 ANNUAL REPORT, SGS Mgmt For For
SA'S AND SGS GROUP'S FINANCIAL STATEMENTS
1.2 APPROVAL OF THE 2015 GROUP REPORT ON Mgmt For For
REMUNERATION (ADVISORY VOTE)
2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For
DECLARATION OF A DIVIDEND OF CHF 68.00 PER
SHARE
4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK TO Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF IAN GALLIENNE TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.5 RE-ELECTION OF CORNELIUS GRUPP TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.6 RE-ELECTION OF PETER KALANTZIS TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.7 RE-ELECTION OF CHRISTOPHER KIRK TO THE Mgmt For For
BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE TO THE BOARD Mgmt For For
OF DIRECTORS
4.1.9 RE-ELECTION OF SERGIO MARCHIONNE TO THE Mgmt For For
BOARD OF DIRECTORS
4.110 RE-ELECTION OF SHELBY DU PASQUIER TO THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4.3.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
AUGUST VON FINCK
4.3.2 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For
IAN GALLIENNE
4.3.3 RE-ELECTION TO THE REMUNERATION Mgmt For For
COMMITTEE:SHELBY DU PASQUIER
4.4 ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
DELOITTE SA, MEYRIN
4.5 ELECTION OF THE INDEPENDENT PROXY / JEANDIN Mgmt For For
AND DEFACQZ, GENEVA
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE 2017 ANNUAL GENERAL MEETING
5.2 FIXED REMUNERATION OF SENIOR MANAGEMENT FOR Mgmt For For
THE FISCAL YEAR 2017
5.3 ANNUAL VARIABLE REMUNERATION OF SENIOR Mgmt For For
MANAGEMENT FOR THE FISCAL YEAR 2015
CMMT 24 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.1.4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHAFTESBURY PLC REIT, LONDON Agenda Number: 706605776
--------------------------------------------------------------------------------------------------------------------------
Security: G80603106
Meeting Type: AGM
Meeting Date: 05-Feb-2016
Ticker:
ISIN: GB0007990962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 SEPTEMBER 2015, AND THE REPORTS OF THE
DIRECTORS AND AUDITORS AND THE STRATEGIC
REPORT
2 TO RECEIVE THE REMUNERATION POLICY REPORT Mgmt For For
3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2015
4 TO DECLARE A FINAL DIVIDEND OF 6.925 P PER Mgmt For For
SHARE
5 TO RE-ELECT JONATHAN LANE AS DIRECTOR Mgmt For For
6 TO RE- ELECT BRIAN BICKELL AS DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON QUAYLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TOM WELTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CHRISTOPHER WARD AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JILL LITTLE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT OLIVER MARRIOTT AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DERMOT MATHIAS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT HILARY RIVA AS A DIRECTOR Mgmt For For
14 TO RE-ELECT SALLY WALDEN AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT ERNST & YOUNG AS AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
19 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
20 TO CALL A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
21 TO APPROVE THE RULES OF THE 2016 LTIP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD, HAMILTON Agenda Number: 707000054
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0426/LTN20160426724.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0426/LTN20160426654.pdf
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR GREGORY ALLAN
DOGAN
3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR LIU KUNG WEI
CHRISTOPHER
3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR ALEXANDER REID
HAMILTON
3.D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: MR TIMOTHY DAVID
DATTELS
3.E TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For
DIRECTOR OF THE COMPANY: DR LEE KAI-FU
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT COMMITTEE) FOR THE YEAR ENDING 31
DECEMBER 2016
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt For For
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt For For
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE NUMBER OF
SHARES REPURCHASED UNDER RESOLUTION 6B
7 TO APPROVE THE AMENDMENT TO THE BYE-LAWS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 707130908
--------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3359600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
within OSAKA, Establish the Articles
Related to Class C Shares, Increase Capital
Shares to be issued to 10,000,000,000
shares, Allow the Board of Directors or a
President to Authorize Issuance of Share
Acquisition Rights
2 Approve Issuance of New Class C Shares and Mgmt For For
Common Shares to a Third Party or Third
Parties on Favorable Conditions
3.1 Appoint a Director Takahashi, Kozo Mgmt For For
3.2 Appoint a Director Hasegawa, Yoshisuke Mgmt For For
3.3 Appoint a Director Nomura, Katsuaki Mgmt For For
3.4 Appoint a Director Okitsu, Masahiro Mgmt For For
3.5 Appoint a Director Nakaya, Kazuya Mgmt For For
3.6 Appoint a Director Ishida, Yoshihisa Mgmt For For
3.7 Appoint a Director Tai Jeng-wu Mgmt For For
3.8 Appoint a Director Young Liu Mgmt For For
3.9 Appoint a Director Nakagawa, Takeo Mgmt For For
3.10 Appoint a Director Takayama, Toshiaki Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Details of the Compensation to be Mgmt For For
received by Directors
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and the
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
SHARP CORPORATION Agenda Number: 707131912
--------------------------------------------------------------------------------------------------------------------------
Security: J71434112
Meeting Type: EGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3359600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS THE CLASS SHAREHOLDERS Non-Voting
MEETING OF ORDINARY SHAREHOLDERS
1 Amend Articles to: Establish the Articles Mgmt For For
Related to Class C Shares, Increase Capital
Shares to be issued to 10,000,000,000
shares
--------------------------------------------------------------------------------------------------------------------------
SHIMIZU CORPORATION Agenda Number: 707150215
--------------------------------------------------------------------------------------------------------------------------
Security: J72445117
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3358800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okamoto, Tadashi Mgmt For For
2.2 Appoint a Director Higashide, Koichiro Mgmt For For
3.1 Appoint a Corporate Auditor Tarui, Hiroshi Mgmt For For
3.2 Appoint a Corporate Auditor Arakawa, Mgmt For For
Chihiro
3.3 Appoint a Corporate Auditor Ishikawa, Kaoru Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 707156508
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For
2.2 Appoint a Director Mori, Shunzo Mgmt For For
2.3 Appoint a Director Akiya, Fumio Mgmt For For
2.4 Appoint a Director Todoroki, Masahiko Mgmt For For
2.5 Appoint a Director Akimoto, Toshiya Mgmt For For
2.6 Appoint a Director Arai, Fumio Mgmt For For
2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For
2.8 Appoint a Director Ikegami, Kenji Mgmt For For
2.9 Appoint a Director Shiobara, Toshio Mgmt For For
2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For
2.11 Appoint a Director Yasuoka, Kai Mgmt For For
3 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executives
--------------------------------------------------------------------------------------------------------------------------
SHIONOGI & CO.,LTD. Agenda Number: 707140062
--------------------------------------------------------------------------------------------------------------------------
Security: J74229105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3347200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Shiono, Motozo Mgmt For For
2.2 Appoint a Director Teshirogi, Isao Mgmt For For
2.3 Appoint a Director Sawada, Takuko Mgmt For For
2.4 Appoint a Director Nomura, Akio Mgmt For For
2.5 Appoint a Director Mogi, Teppei Mgmt For For
2.6 Appoint a Director Ando, Keiichi Mgmt For For
3.1 Appoint a Corporate Auditor Yokoyama, Mgmt For For
Shinichi
3.2 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHOWA DENKO K.K. Agenda Number: 706726520
--------------------------------------------------------------------------------------------------------------------------
Security: J75046136
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3368000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Adopt
Reduction of Liability System for Non
Executive Directors and Corporate Auditors
4.1 Appoint a Director Takahashi, Kyohei Mgmt For For
4.2 Appoint a Director Ichikawa, Hideo Mgmt For For
4.3 Appoint a Director Amano, Masaru Mgmt For For
4.4 Appoint a Director Muto, Saburo Mgmt For For
4.5 Appoint a Director Morikawa, Kohei Mgmt For For
4.6 Appoint a Director Nagai, Taichi Mgmt For For
4.7 Appoint a Director Akiyama, Tomofumi Mgmt For For
4.8 Appoint a Director Morita, Akiyoshi Mgmt For For
4.9 Appoint a Director Oshima, Masaharu Mgmt For For
5.1 Appoint a Corporate Auditor Koinuma, Akira Mgmt For For
5.2 Appoint a Corporate Auditor Tezuka, Mgmt For For
Hiroyuki
5.3 Appoint a Corporate Auditor Saito, Kiyomi Mgmt For For
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
7 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 706743778
--------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 29-Mar-2016
Ticker:
ISIN: JP3366800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For
2.2 Appoint a Director Okada, Tomonori Mgmt For For
2.3 Appoint a Director Takeda, Minoru Mgmt For For
2.4 Appoint a Director Masuda, Yukio Mgmt For For
2.5 Appoint a Director Nakamura, Takashi Mgmt For For
2.6 Appoint a Director Ahmed M. Alkhunaini Mgmt For For
2.7 Appoint a Director Nabil A. Al-Nuaim Mgmt For For
2.8 Appoint a Director Christopher K. Gunner Mgmt For For
2.9 Appoint a Director Philip Choi Mgmt For For
3.1 Appoint a Corporate Auditor Yamagishi, Mgmt For For
Kenji
3.2 Appoint a Corporate Auditor Yamada, Mgmt For For
Kiyotaka
3.3 Appoint a Corporate Auditor Takahashi, Mgmt For For
Kenji
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUFERSAL LTD, RISHON LEZION Agenda Number: 707112152
--------------------------------------------------------------------------------------------------------------------------
Security: M8411W101
Meeting Type: EGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: IL0007770378
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 TO APPROVE FOR MR. RAFI BISKER, FORMER Mgmt For For
(JOINT) CHAIRMAN OF THE BOARD, AN
ADJUSTMENT PERIOD OF 6 MONTHS
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 706596991
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 26-Jan-2016
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that reregistration is no Non-Voting
longer required to ensure voting rights.
Following the amendment to paragraph 21 of
the Securities Trade Act on 10th July 2015
and the over-ruling of the District Court
in Cologne judgment from 6th June 2012 the
voting process has changed with regard to
the German registered shares. As a result,
it remains exclusively the responsibility
of the end-investor (i.e. final
beneficiary) and not the intermediary to
disclose respective final beneficiary
voting rights if they exceed relevant
reporting threshold of WpHG (from 3 percent
of outstanding share capital onwards).
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 which are submitted until Non-Voting
11/01/2016 will be published by the issuer.
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
as of September 30, 2015,as well as the
Report of the Supervisory Board and the
Corporate Governance Report for fiscal year
2015.
2 Appropriation of net income Mgmt For For
3 Ratification of the acts of the Managing Mgmt For For
Board
4 Ratification of the acts of the Supervisory Mgmt For For
Board
5 Appointment of independent auditors: Ernst Mgmt For For
& Young GmbH
6.a Reelection of members of the Supervisory Mgmt For For
Board: Ms. Dr. phil. Nicola
Leibinger-Kammueller
6.b Reelection of members of the Supervisory Mgmt For For
Board: Mr. Jim Hagemann Snabe
6.c Reelection of members of the Supervisory Mgmt For For
Board: Mr. Werner Wenning
7 Creation of an Authorized Capital 2016 Mgmt For For
8 Spin-Off and Transfer Agreement with Mgmt For For
Siemens Healthcare GmbH
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 706305706
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: EGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action
REMOVAL FROM OFFICE OF PAUL J. HALG
1.2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action
REMOVAL FROM OFFICE OF MONIKA RIBAR
1.3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action
REMOVAL FROM OFFICE OF DANIEL J. SAUTER
2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action
ELECTION OF MAX ROESLE TO THE BOARD OF
DIRECTORS
3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action
ELECTION OF MAX ROESLE AS CHAIRMAN OF THE
BOARD OF DIRECTORS
4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE CURRENT TERM OF OFFICE
5 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action
IN CASE THE GENERAL MEETING VOTES ON
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS
--------------------------------------------------------------------------------------------------------------------------
SIKA AG, BAAR Agenda Number: 706802964
--------------------------------------------------------------------------------------------------------------------------
Security: H7631K158
Meeting Type: OGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: CH0000587979
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2015
2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt Take No Action
SIKA AG
3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Take No Action
BODIES
4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt Take No Action
J. HALG AS MEMBER
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: URS Mgmt Take No Action
F. BURKARD AS MEMBER (REPRESENTING HOLDERS
OF REGISTERED SHARES)
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: FRITS Mgmt Take No Action
VAN DIJK AS MEMBER (REPRESENTING HOLDERS OF
BEARER SHARES)
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: WILLI Mgmt Take No Action
K. LEIMER AS MEMBER
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
MONIKA RIBAR AS MEMBER
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
DANIEL J. SAUTER AS MEMBER
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
ULRICH W. SUTER AS MEMBER
4.1.8 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
JURGEN TINGGREN AS MEMBER
4.1.9 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Take No Action
CHRISTOPH TOBLER AS MEMBER
4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: NEW ELECTION TO THE
BOARD OF DIRECTORS (PROPOSAL BY
SCHENKER-WINKLER HOLDING AG): NEW ELECTION
OF JACQUES BISCHOFF
4.3 ELECTION OF CHAIRMAN: RE-ELECTION OF PAUL Mgmt Take No Action
J. HALG
4.4.1 RE-ELECTION: FRITS VAN DIJK TO THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
4.4.2 RE-ELECTION: URS F. BURKARD TO THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
4.4.3 RE-ELECTION: DANIEL J. SAUTER TO THE Mgmt Take No Action
NOMINATION AND COMPENSATION COMMITTEE
4.5 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt Take No Action
YOUNG AG
4.6 ELECTION OF INDEPENDENT PROXY: DR. MAX Mgmt Take No Action
BRANDLI
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE 2015 ANNUAL GENERAL MEETING UNTIL THE
2016 ANNUAL GENERAL MEETING
5.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT 2015
5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt Take No Action
BOARD OF DIRECTORS
5.4 APPROVAL OF THE FUTURE COMPENSATION OF Mgmt Take No Action
GROUP MANAGEMENT
6 PROPOSAL BY SHAREHOLDER GROUP CASCADE / Mgmt Take No Action
BILL & MELINDA GATES FOUNDATION TRUST /
FIDELITY / THREADNEEDLE: EXTENSION OF TERM
OF OFFICE OF THE CURRENT SPECIAL EXPERTS
7 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Take No Action
IN CASE THE GENERAL MEETING VOTES ON
PROPOSALS THAT ARE NOT LISTED IN THE
INVITATION (SUCH AS ADDITIONAL OR AMENDED
PROPOSALS BY SHAREHOLDERS), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE AS FOLLOWS:
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S, KOBENHAVN Agenda Number: 706762831
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: AGM
Meeting Date: 01-Apr-2016
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "4.A TO 4.F AND 5.A".
THANK YOU
1 THE REPORT OF THE BOARD OF DIRECTORS Non-Voting
2 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt For For
3 ADOPTION OF ALLOCATION OF PROFIT AND Mgmt For For
DISTRIBUTION OF DIVIDEND
4.A ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF JESPER BRANDGAARD AS
CHAIRMAN
4.B ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF PETER SCHUTZE AS VICE
CHAIRMAN
4.C ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF HERVE COUTURIER
4.D ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF SIMON JEFFREYS
4.E ELECTION OF MEMBER OF THE BOARD: Mgmt For For
RE-ELECTION OF PATRICE MCDONALD
4.F ELECTION OF MEMBER OF THE BOARD: ELECTION Mgmt For For
OF FRANCK COHEN
5.A ELECTION OF AUDITORS: PWC Mgmt For For
6.A PROPOSALS BY THE BOARD OF DIRECTORS: NEW Mgmt For For
SHARES TO BE REGISTERED BY NAME: ARTICLE 4
6.B PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF AMENDED REMUNERATION POLICY
6.C PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
ADOPTION OF REMUNERATION AND SHARES TO THE
BOARD FOR 2016
6.D PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO APPROVE DISTRIBUTION OF
EXTRAORDINARY DIVIDENDS: ARTICLE 23
6.E PROPOSALS BY THE BOARD OF DIRECTORS: Mgmt For For
AUTHORISATION TO ACQUIRE UP TO 10% OF THE
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SIMCORP A/S, KOBENHAVN Agenda Number: 706876779
--------------------------------------------------------------------------------------------------------------------------
Security: K8851Q129
Meeting Type: EGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: DK0060495240
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 AT THE ANNUAL GENERAL MEETING HELD ON 1 Mgmt For For
APRIL 2016, THE PROPOSAL REGARDING ISSUE OF
NEW SHARES IN THE NAME OF THE HOLDER WAS
ADOPTED BY A MAJORITY OF MORE THAN TWO
THIRDS OF BOTH THE VOTES CAST AND OF THE
SHARE CAPITAL REPRESENTED AT THE GENERAL
MEETING. SINCE, HOWEVER, LESS THAN 50 % OF
THE SHARE CAPITAL WAS REPRESENTED AT THE
GENERAL MEETING THE PROPOSAL WAS NOT
ADOPTED, AND THE BOARD OF DIRECTORS
THEREFORE MAKES THE PROPOSAL AT THE
EXTRAORDINARY GENERAL MEETING. AS A
CONSEQUENCE OF CHANGES IN THE DANISH
COMPANIES ACT, THE BOARD OF DIRECTORS
PROPOSES THAT NEW SHARES ISSUED IN
ACCORDANCE WITH THE BOARD'S EXISTING
AUTHORITY TO INCREASE THE SHARE CAPITAL IN
THE FUTURE SHALL NOT BE ISSUED TO BEARER
BUT IN THE NAME OF THE HOLDER. IN
CONSEQUENCE HEREOF, IT IS PROPOSED TO AMEND
ARTICLE 4, SECTION 2, OF THE ARTICLES OF
ASSOCIATION AS FOLLOWS: "THE NEW SHARES
SHALL BE REGISTERED IN THE NAME OF THE
HOLDER IN THE COMPANY'S REGISTER OF
SHAREHOLDERS. THE NEW SHARES SHALL BE
NEGOTIABLE INSTRUMENTS, AND NO RESTRICTIONS
SHALL APPLY TO THE TRANSFERABILITY OF THE
SHARES. NO SHARES CONFER ANY SPECIAL RIGHTS
UPON THEIR HOLDER AND NO SHAREHOLDERS SHALL
BE UNDER AN OBLIGATION TO HAVE HIS SHARES
REDEEMED IN FULL OR IN PART BY THE COMPANY
OR ANY OTHER PARTY."
2 AT THE ANNUAL GENERAL MEETING HELD ON 1 Mgmt For For
APRIL 2016, THE PROPOSAL TO AUTHORISE THE
BOARD OF DIRECTORS TO APPROVE DISTRIBUTION
OF EXTRAORDINARY DIVIDENDS WAS ADOPTED BY A
MAJORITY OF MORE THAN TWO THIRDS OF BOTH
THE VOTES CAST AND OF THE SHARE CAPITAL
REPRESENTED AT THE GENERAL MEETING. SINCE,
HOWEVER, LESS THAN 50 % OF THE SHARE
CAPITAL WAS REPRESENTED AT THE GENERAL
MEETING THE PROPOSAL WAS NOT ADOPTED, AND
THE BOARD OF DIRECTORS THEREFORE MAKES THE
PROPOSAL AT THE EXTRAORDINARY GENERAL
MEETING. THE BOARD OF DIRECTORS PROPOSES TO
AUTHORISE THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH SECTIONS 182-183 OF THE
DANISH COMPANIES ACT, TO APPROVE
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS TO
THE EXTENT THAT THE COMPANY'S AND THE
GROUP'S FINANCIAL SITUATION WARRANTS IT.
THE EXTRAORDINARY DIVIDENDS MUST BE
REASONABLE IN RELATION TO THE COMPANY'S
FINANCIAL SITUATION, MUST BE IN CASH AND IN
ACCORDANCE WITH THE LIMITATIONS OF THE
DANISH COMPANY'S ACT. THE BOARD OF
DIRECTORS PROPOSES TO INSERT THE
AUTHORISATION AS A NEW ARTICLE IN THE
ARTICLES OF ASSOCIATION: "EXTRAORDINARY
DIVIDENDS, ARTICLE 23: THE BOARD OF
DIRECTORS IS AUTHORISED TO APPROVE
DISTRIBUTION OF EXTRAORDINARY DIVIDENDS."
3 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 706536945
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 01-Dec-2015
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT DIRECTORS' STATEMENT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITORS' REPORT
THEREON
2 TO DECLARE A FINAL DIVIDEND OF 8 CENTS PER Mgmt For For
SHARE AND A SPECIAL DIVIDEND OF 5 CENTS PER
SHARE
3.I TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: BAHREN SHAARI
3.II TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: TAN YEN YEN
3.III TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: NG SER MIANG
3.IV TO RE-ELECT DIRECTORS PURSUANT TO ARTICLES Mgmt For For
111 AND 112: QUEK SEE TIAT
4 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDING AUGUST 31, 2016
5 TO APPOINT AUDITORS AND AUTHORISE DIRECTORS Mgmt For For
TO FIX THEIR REMUNERATION
6 TO TRANSACT ANY OTHER BUSINESS Mgmt For Against
7.I TO APPROVE THE ORDINARY RESOLUTION PURSUANT Mgmt For For
TO SECTION 161 OF THE COMPANIES ACT, CAP.
50
7.II TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt For For
TO ALLOT AND ISSUE SHARES IN ACCORDANCE
WITH THE PROVISIONS OF THE SPH PERFORMANCE
SHARE PLAN
7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For
BACK MANDATE
CMMT 03 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 706819438
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2015 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ORDINARY TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 5.0 CENTS PER SHARE
AND A SPECIAL TAX EXEMPT (ONE-TIER)
DIVIDEND OF 5.0 CENTS PER SHARE FOR THE
YEAR ENDED 31 DECEMBER 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 98 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR KWA CHONG SENG
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 98 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR TAN PHENG HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 98 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR QUEK TONG BOON
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 98 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR STANLEY LAI TZE
CHANG
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 104 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LIM SIM SENG
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 104 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MG LIM CHENG YEOW
PERRY
9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM WILL CEASE TO HOLD OFFICE PURSUANT TO
ARTICLE 104 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LIM AH DOO
10 TO APPROVE THE SUM OF SGD 1,749,212 (2014: Mgmt For For
SGD 1,592,830) AS DIRECTORS' COMPENSATION
FOR THE YEAR ENDED 31 DECEMBER 2015
11 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
12 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
13 AUTHORITY FOR DIRECTORS TO GRANT AWARDS AND Mgmt For For
ALLOT SHARES PURSUANT TO THE SINGAPORE
TECHNOLOGIES ENGINEERING PERFORMANCE SHARE
PLAN 2010 AND THE SINGAPORE TECHNOLOGIES
ENGINEERING RESTRICTED SHARE PLAN 2010
14 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
15 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
16 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 706288140
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 21-Jul-2015
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2015, THE DIRECTORS' REPORT AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For
PER SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR BOBBY CHIN YOKE
CHOONG (INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR VENKATARAMAN
VISHNAMPET GANESAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
CEASE TO HOLD OFFICE IN ACCORDANCE WITH
ARTICLE 103 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS TEO SWEE LIAN
(INDEPENDENT MEMBER OF THE AUDIT COMMITTEE)
7 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2016 (2015:
UP TO SGD 2,950,000; INCREASE: NIL)
8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT AMENDMENTS THE FOLLOWING
RESOLUTIONS AS ORDINARY RESOLUTIONS: (A)
THAT AUTHORITY BE AND IS HEREBY GIVEN TO
THE DIRECTORS TO: (I) (1) ISSUE SHARES IN
THE CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (2) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS (COLLECTIVELY,
"INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE
SHARES TO BE ISSUED, INCLUDING BUT NOT
LIMITED TO THE CREATION AND ISSUE OF (AS
WELL AS ADJUSTMENTS TO) WARRANTS,
DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE
INTO SHARES, AT ANY TIME AND UPON SUCH
TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION DEEM FIT; AND
(II) (NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE) ISSUE CONTD
CONT CONTD SHARES IN PURSUANCE OF ANY INSTRUMENT Non-Voting
MADE OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE, PROVIDED THAT: (I)
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED CONTD
CONT CONTD IN ACCORDANCE WITH SUB-PARAGRAPH (II) Non-Voting
BELOW); (II) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE PRESCRIBED BY THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (A) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE
OR CONSOLIDATION OR SUB-DIVISION OF SHARES;
(III) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS CONTD
CONT CONTD RESOLUTION, THE COMPANY SHALL COMPLY Non-Voting
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST AND THE RULES OF ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES OF THE
COMPANY MAY FOR THE TIME BEING BE LISTED OR
QUOTED ("OTHER EXCHANGE") FOR THE TIME
BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS
BEEN WAIVED BY THE SGX-ST OR, AS THE CASE
MAY BE, THE OTHER EXCHANGE) AND THE
ARTICLES OF ASSOCIATION FOR THE TIME BEING
OF THE COMPANY; AND (IV) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
SHARES AS MAY BE REQUIRED TO BE DELIVERED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
SINGTEL PSP 2012, PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF NEW ORDINARY SHARES TO
BE ISSUED PURSUANT TO THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE SINGTEL
PSP 2012 SHALL NOT EXCEED 5% OF THE TOTAL
NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING
TREASURY SHARES) FROM TIME TO TIME; AND
(II) THE AGGREGATE NUMBER OF NEW ORDINARY
SHARES UNDER AWARDS TO BE GRANTED PURSUANT
TO THE SINGTEL PSP 2012 DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND CONTD
CONT CONTD ENDING ON THE DATE OF THE NEXT ANNUAL Non-Voting
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
0.5% OF THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES (EXCLUDING TREASURY SHARES) FROM
TIME TO TIME
11 THAT: (I) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF ALL THE POWERS OF THE COMPANY
TO PURCHASE OR OTHERWISE ACQUIRE ISSUED
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY FOR
THE TIME BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED CONTD
CONT CONTD BY THE DIRECTORS AS THEY CONSIDER Non-Voting
FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE
CONDITIONS PRESCRIBED BY THE COMPANIES ACT,
AND OTHERWISE IN ACCORDANCE WITH ALL OTHER
LAWS AND REGULATIONS AND RULES OF THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (II) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY CONTD
CONT CONTD WHICH THE NEXT ANNUAL GENERAL MEETING Non-Voting
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD; AND (3) THE DATE ON WHICH PURCHASES
AND ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET DAYS
ON WHICH THE SHARES ARE TRANSACTED ON THE
SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE OF
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFFMARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION WHICH OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
CONTD
CONT CONTD WHICH THE COMPANY MAKES AN OFFER FOR Non-Voting
THE PURCHASE OR ACQUISITION OF SHARES FROM
HOLDERS OF SHARES, STATING THEREIN THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED
SHARES REPRESENTING 5% OF THE TOTAL NUMBER
OF ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING ANY
SHARES WHICH ARE HELD AS TREASURY SHARES AS
AT THAT DATE); AND "MAXIMUM PRICE" IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND OTHER
RELATED EXPENSES) WHICH SHALL NOT EXCEED:
(1) IN THE CASE OF A MARKET PURCHASE OF A
SHARE, 105% OF THE AVERAGE CLOSING PRICE OF
THE SHARES; AND (2) IN THE CASE OF AN
OFF-MARKET PURCHASE OF A SHARE PURSUANT TO
AN EQUAL ACCESS CONTD
CONT CONTD SCHEME, 110% OF THE AVERAGE CLOSING Non-Voting
PRICE OF THE SHARES; AND (IV) THE DIRECTORS
OF THE COMPANY AND/OR ANY OF THEM BE AND
ARE HEREBY AUTHORISED TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 706440055
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0917/LTN20150917459.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0917/LTN20150917449.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.i TO RE-ELECT THE HONOURABLE RONALD JOSEPH Mgmt For For
ARCULLI AS DIRECTOR
3.ii TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR Mgmt For For
3.iii TO RE-ELECT MR. STEVEN ONG KAY ENG AS Mgmt For For
DIRECTOR
3.iv TO RE-ELECT MR. WONG CHO BAU AS DIRECTOR Mgmt For For
3.v TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2016
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION.
5.i TO APPROVE SHARE BUY-BACK MANDATE (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(I) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.ii TO APPROVE SHARE ISSUE MANDATE (ORDINARY Mgmt For For
RESOLUTION ON ITEM 5(II) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.iii TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt For For
(ORDINARY RESOLUTION ON ITEM 5(III) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
SJM HOLDINGS LTD Agenda Number: 707016045
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076V106
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: HK0880043028
--------------------------------------------------------------------------------------------------------------------------
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/2016/0428/LTN201604281172.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0428/LTN201604281196.pdf]
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2015
2 TO DECLARE A FINAL DIVIDEND OF HK 15 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2015 TO THE SHAREHOLDERS OF THE
COMPANY
3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. NG CHI SING AS AN EXECUTIVE
DIRECTOR
3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. CHENG KAR SHUN AS A
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR. CHAU TAK HAY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: DR. LAN HONG TSUNG, DAVID AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR EACH OF
THE DIRECTORS OF THE COMPANY
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE AUDITOR OF THE COMPANY AND AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR
TO THE DATE OF THIS RESOLUTION OR MAY BE
GRANTED UNDER THE SHARE OPTION SCHEME ARE
EXERCISED IN THE MANNER AS DESCRIBED IN THE
CIRCULAR OF THE COMPANY DATED 29 APRIL 2016
7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO PURCHASE THE
SHARES OF THE COMPANY IN THE MANNER AS
DESCRIBED IN THE CIRCULAR OF THE COMPANY
DATED 29 APRIL 2016
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 706715832
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582320 DUE TO SPLITTING OF
RESOLUTION 15.A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting
UNGER
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED ACCOUNTS
8 THE PRESIDENT'S SPEECH Non-Voting
9 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
PROFIT AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
10 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For
THE BALANCE SHEET ADOPTED BY THE MEETING:
THE BOARD OF DIRECTORS PROPOSES A DIVIDEND
OF SEK 5.25 PER SHARE
11 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE PRESIDENT
12 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION
13 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
AND AUDITORS TO BE ELECTED BY THE MEETING:
13 DIRECTORS AND ONE AUDITOR
14 APPROVAL OF REMUNERATION TO THE DIRECTORS Mgmt For For
AND THE AUDITOR ELECTED BY THE MEETING
15A.1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For
15A.2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For
HANSEN
15A.3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For
15A.4 RE-ELECTION OF DIRECTOR: ANNIKA FALKENGREN Mgmt For For
15A.5 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For
15A.6 RE-ELECTION OF DIRECTOR: URBAN JANSSON Mgmt For For
15A.7 RE-ELECTION OF DIRECTOR: BIRGITTA KANTOLA Mgmt For For
15A.8 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For
15A.9 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For
15A10 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For
15A11 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For
15A12 NEW ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For
15A13 NEW ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For
15.B ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: NOMINATION COMMITTEE PROPOSAL
FOR CHAIRMAN OF THE BOARD, MARCUS
WALLENBERG
16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
AB
17 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
GUIDELINES FOR SALARY AND OTHER
REMUNERATION FOR THE PRESIDENT AND MEMBERS
OF THE GROUP EXECUTIVE COMMITTEE
18.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB
ALL EMPLOYEE PROGRAMME (AEP) 2016 FOR ALL
EMPLOYEES IN MOST OF THE COUNTRIES WHERE
SEB OPERATES
18.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For
LONG-TERM EQUITY PROGRAMMES FOR 2016: SEB
SHARE DEFERRAL PROGRAMME (SDP) 2016 FOR THE
GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER
SENIOR MANAGERS AND A NUMBER OF OTHER KEY
EMPLOYEES
19.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION OF THE BANK'S OWN
SHARES IN ITS SECURITIES BUSINESS
19.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: ACQUISITION AND SALE OF THE BANK'S
OWN SHARES FOR CAPITAL PURPOSES AND FOR
LONG-TERM EQUITY PROGRAMMES
19.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
ACQUISITION AND SALE OF THE BANK'S OWN
SHARES: TRANSFER OF THE BANK'S OWN SHARES
TO PARTICIPANTS IN THE 2016 LONG-TERM
EQUITY PROGRAMMES
20 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For
DECISION ON AUTHORISATION TO THE BOARD OF
DIRECTORS TO ISSUE CONVERTIBLES
21 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT
HAVE DELEGATED THEIR BUSINESS TO THE BANK
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 22A TO 22K AND 23
22.A PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ADOPT A VISION ON ABSOLUTE
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
BETWEEN MEN AND WOMEN
22.B PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
ALSO THIS VISION IN THE LONG TERM AS WELL
AS CLOSELY MONITOR THE DEVELOPMENT ON BOTH
THE EQUALITY AND THE ETHNICITY AREA
22.C PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO ANNUALLY SUBMIT A REPORT IN
WRITING TO THE ANNUAL GENERAL MEETING, AS A
SUGGESTION BY INCLUDING THE REPORT IN THE
PRINTED VERSION OF THE ANNUAL REPORT
22.D PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TAKE NECESSARY ACTIONS TO
CREATE A SHAREHOLDER'S ASSOCIATION IN THE
COMPANY
22.E PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT A DIRECTOR MAY NOT INVOICE
DIRECTOR'S REMUNERATION THROUGH A JURIDICAL
PERSON, SWEDISH OR FOREIGN
22.F PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: THAT THE NOMINATION COMMITTEE
WHEN PERFORMING ITS ASSIGNMENT SHALL PAY
SPECIFIC ATTENTION TO QUESTIONS RELATED TO
ETHICS, GENDER AND ETHNICITY
22.G PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO SUBMIT A PROPOSAL FOR
REPRESENTATION IN THE BOARD AS WELL AS IN
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM SIZED SHAREHOLDERS TO THE ANNUAL
GENERAL MEETING 2017 (OR AN EXTRA
SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
DECISION
22.H PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: IN RELATION TO ITEM E) ABOVE,
DELEGATE TO THE BOARD OF DIRECTORS TO TURN
TO APPROPRIATE AUTHORITY-IN THE FIRST PLACE
THE SWEDISH GOVERNMENT OR THE TAX
AUTHORITIES-TO BRING ABOUT A CHANGED
REGULATION IN THIS AREA
22.I PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO PERFORM A THOROUGH
INVESTIGATION OF THE CONSEQUENCES OF AN
ABOLISHMENT OF THE DIFFERENTIATED VOTING
POWERS IN SEB, RESULTING IN A PROPOSAL FOR
ACTIONS TO BE SUBMITTED TO THE ANNUAL
GENERAL MEETING 2017 (OR AN EXTRA
SHAREHOLDERS' MEETING HELD BEFORE THAT) FOR
DECISION
22.J PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: TO DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO THE SWEDISH
GOVERNMENT, AND DRAW THE GOVERNMENT'S
ATTENTION TO THE DESIRABILITY OF CHANGING
THE LAW IN THIS AREA AND ABOLISH THE
POSSIBILITY TO HAVE DIFFERENTIATED VOTING
POWERS IN SWEDISH LIMITED LIABILITY
COMPANIES
22.K PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON THAT THE ANNUAL GENERAL MEETING
RESOLVES: DELEGATE TO THE BOARD OF
DIRECTORS TO TURN TO THE SWEDISH GOVERNMENT
AND POINT OUT THE NEED OF A COMPREHENSIVE,
NATIONAL REGULATION IN THE AREA MENTIONED
IN ITEM 23 BELOW, THAT IS INTRODUCTION OF A
SO CALLED QUARANTINE FOR POLITICIANS
23 PROPOSAL FROM THE SHAREHOLDER THORWALD Mgmt For For
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION: ARTICLE 6
24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 706712444
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582836 DUE TO SPLITTING OF
RESOLUTION 19.B. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIRMAN: DICK Non-Voting
LUNDQVIST
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES TOGETHER WITH THE MEETING CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 ADDRESSES BY THE CHAIRMAN OF THE BOARD AND Non-Voting
BY THE PRESIDENT AND CEO ("PRESIDENT")
8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT FOR 2015 AND THE
CONSOLIDATED ACCOUNTS AND THE AUDITORS'
REPORT FOR THE CONSOLIDATED ACCOUNTS FOR
2015
9 MOTION TO ADOPT THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET, AND THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET
10 MOTION REGARDING THE DISPOSITION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN IN THE ADOPTED
BALANCE SHEET, AND DETERMINATION OF THE
RECORD DATE FOR PAYMENT OF DIVIDEND: THE
BOARD PROPOSES A DIVIDEND OF SEK 7.50 PER
SHARE
11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For
AND THE PRESIDENT FROM LIABILITY FOR THE
FISCAL YEAR
12 MOTION TO CHANGE THE ARTICLES OF Mgmt For For
ASSOCIATION
13 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY
THE MEETING
14 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
15.A ELECTION OF BOARD MEMBER : JOHAN KARLSTROM Mgmt For For
15.B ELECTION OF BOARD MEMBER : PAR BOMAN Mgmt For For
15.C ELECTION OF BOARD MEMBER: JOHN CARRIG Mgmt For For
15.D ELECTION OF BOARD MEMBER : NINA LINANDER Mgmt For For
15.E ELECTION OF BOARD MEMBER : FREDRIK LUNDBERG Mgmt For For
15.F ELECTION OF BOARD MEMBER : JAYNE MCGIVERN Mgmt For For
15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For
STROMBERG
15.H ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For For
15.I ELECTION OF THE CHAIRMAN OF THE BOARD HANS Mgmt For For
BIORCK
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For
COMMITTEE'S MOTION: NEW ELECTION OF EY THAT
HAS INFORMED, THAT IF EY IS ELECTED, THE
AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON
WILL BE AUDITOR IN CHARGE
17 PROPOSAL FOR PRINCIPLES FOR SALARY AND Mgmt For For
OTHER REMUNERATION TO SENIOR EXECUTIVES
18.A AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
PURCHASES OF SERIES B SHARES IN SKANSKA
18.B AUTHORIZATION OF THE BOARD TO RESOLVE ON Mgmt For For
TRANSFER OF SERIES B SHARES IN SKANSKA
19.A RESOLUTION ON A LONG TERM EMPLOYEE Mgmt For For
OWNERSHIP PROGRAM, INCLUDING:
IMPLEMENTATION OF AN EMPLOYEE OWNERSHIP
PROGRAM
19.B1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON ACQUISITIONS OF SERIES B SHARES
IN SKANSKA ON A REGULATED MARKET
19.B2 RESOLUTION ON TRANSFERS OF ACQUIRED OWN Mgmt For For
SERIES B SHARES TO THE PARTICIPANTS IN SEOP
4 RESOLUTION ON TRANSFERS OF SKANSKA'S OWN
SERIES B SHARES MAY BE MADE AS SPECIFIED
19.C RESOLUTION ON A LONG TERM EMPLOYEE Mgmt For For
OWNERSHIP PROGRAM, INCLUDING: EQUITY SWAP
AGREEMENT WITH THIRD PARTY, IF THE MEETING
DOES NOT RESOLVE IN ACCORDANCE WITH ITEM 19
B ABOVE
20 CLOSING OF THE MEETING Non-Voting
CMMT 29 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 2 AND 10. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 596926. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SKF AB, GOTEBORG Agenda Number: 706689188
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 23 FEB 2016: AN ABSTAIN VOTE CAN HAVE THE Non-Voting
SAME EFFECT AS AN AGAINST VOTE IF THE
MEETING REQUIRE APPROVAL FROM MAJORITY OF
PARTICIPANTS TO PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: DIVIDENDS OF SEK 5.50 PER SHARE
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For
AND DEPUTY MEMBERS: NUMBER OF MEMBERS (10)
AND DEPUTY MEMBERS (0)
13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For
DIRECTORS
14.1 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: LEIF OSTLING
14.2 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: LENA TRESCHOW TORELL
14.3 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: PETER GRAFONER
14.4 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: LARS WEDENBORN
14.5 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: JOE LOUGHREY
14.6 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: BABA KALYANI
14.7 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: HOCK GOH
14.8 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: MARIE BREDBERG
14.9 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: NANCY GOUGARTY
14.10 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt For For
MEMBERS: ALRIK DANIELSON
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF OSTLING
16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For
17 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON SKFS PERFORMANCE SHARE
PROGRAMME 2016
19 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
CMMT 23 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND NUMBER OF DIRECTORS AND CHAIRMAN NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SKILLED GROUP LTD, MELBOURNE Agenda Number: 706378278
--------------------------------------------------------------------------------------------------------------------------
Security: Q85132100
Meeting Type: CRT
Meeting Date: 25-Sep-2015
Ticker:
ISIN: AU000000SKE6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For
THE PROVISIONS OF SECTION 411 OF THE
CORPORATIONS ACT 2001 (CTH), THE MEMBERS
APPROVE THE ARRANGEMENT PROPOSED BETWEEN
SKILLED GROUP LIMITED AND THE HOLDERS OF
ITS FULLY PAID ORDINARY SHARES, DESIGNATED
THE "SCHEME", AS CONTAINED IN AND MORE
PARTICULARLY DESCRIBED IN THE EXPLANATORY
MEMORANDUM ACCOMPANYING THE NOTICE
CONVENING THIS MEETING (WITH OR WITHOUT ANY
MODIFICATIONS OR CONDITIONS APPROVED BY THE
COURT TO WHICH SKILLED GROUP LIMITED
AGREES) AND, SUBJECT TO APPROVAL OF THE
SCHEME BY THE COURT, THE SKILLED BOARD IS
AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY
SUCH MODIFICATIONS OR CONDITIONS
--------------------------------------------------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD Agenda Number: 706445423
--------------------------------------------------------------------------------------------------------------------------
Security: Q8514Q130
Meeting Type: AGM
Meeting Date: 21-Oct-2015
Ticker:
ISIN: NZSKTE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "3" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
2 TO RE-ELECT SUSAN PATERSON ONZM AS A Mgmt For For
DIRECTOR
3 TO APPROVE AN INCREASE IN THE TOTAL MAXIMUM Mgmt For For
AMOUNT PAYABLE BY WAY OF DIRECTORS' FEES
FROM NZD750,000 PER ANNUM TO NZD950,000 PER
ANNUM (BEING AN INCREASE OF NZD200,000 PER
ANNUM), SUCH SUM TO BE DIVIDED AMONGST THE
DIRECTORS IN SUCH A MANNER AS THEY SEE FIT
--------------------------------------------------------------------------------------------------------------------------
SKY PLC, ISLEWORTH Agenda Number: 706448950
--------------------------------------------------------------------------------------------------------------------------
Security: G8212B105
Meeting Type: AGM
Meeting Date: 04-Nov-2015
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2015
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT EXCLUDING THE DIRECTORS REMUNERATION
POLICY
4 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Mgmt For For
5 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Mgmt For For
7 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For
12 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt For For
13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For
14 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO AGREE THEIR
REMUNERATION
16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UNDER SECTION 551 OF THE COMPANIES ACT 2006
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
SPECIAL RESOLUTION
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS NOTICE SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LTD, AUCKLAND Agenda Number: 706447655
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 13-Nov-2015
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT RICHARD TSIANG AS A DIRECTOR Mgmt For For
2 TO RE-ELECT RICHARD DIDSBURY AS A DIRECTOR Mgmt For For
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 706506613
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 DECLARATION OF A FINAL DIVIDEND: 28 PENCE Mgmt For For
PER ORDINARY SHARE
5 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF MR W.C. SEEGER AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For
DIRECTOR
11 ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt For For
12 ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt For For
DIRECTOR
13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
14 AUDITORS' REMUNERATION Mgmt For For
15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 551 OF COMPANIES ACT 2006
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
18 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
19 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 APPROVAL OF THE SMITHS GROUP SHARESAVE Mgmt For For
SCHEME
21 APPROVAL OF THE SMITHS GROUP LONG TERM Mgmt For For
INCENTIVE PLAN 2015
CMMT 20 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SMS MANAGEMENT & TECHNOLOGY LTD, MELBOURNE Agenda Number: 706503376
--------------------------------------------------------------------------------------------------------------------------
Security: Q8531A118
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: AU000000SMX2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF DIRECTOR DEREK YOUNG Mgmt For For
3 EXECUTIVE DIRECTOR PERFORMANCE RIGHTS Mgmt For For
4 APPOINTMENT OF AUDITOR: DELOITTE TOUCHE Mgmt For For
TOHMATSU
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 706873228
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609806 DUE TO RECEIPT OF LIST OF
CANDIDATES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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_275666.pdf
1 SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 Mgmt For For
DECEMBER 2015. CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31 DECEMBER 2015. REPORTS
OF THE DIRECTORS, THE BOARD OF STATUTORY
AUDITORS AND THE INDEPENDENT AUDITORS.
RELATED AND CONSEQUENT RESOLUTIONS
2 ALLOCATION OF THE PERIOD'S PROFITS AND Mgmt For For
DIVIDEND DISTRIBUTION
3 POLICY ON REMUNERATION PURSUANT TO ARTICLE Mgmt For For
123-TER OF LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998
4 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF OFFICE OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3
SLATES. THANK YOU
6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY CDP RETI S.P.A., OWNER OF 28.9PCT OF
STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN);
MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG
HE; MONICA DE VIRGILIIS; LUCIA MORSELLI
6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET
MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA
S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON
CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR S.P.A., FIL
INVESTMENTS INTERNATIONAL - FID FDS-ITALY E
FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED - LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: ELISABETTA
OLIVERI; SABRINA BRUNO; FRANCESCO GORI
6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS: TO
APPOINT BOARD OF DIRECTORS'. LIST PRESENTED
BY INARCASSA - CASSA NAZIONALE DI
PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI
ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER
OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE
SANTORO; FRANCO FIETTA
7 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY CDP RETI S.P.A., OWNER OF
28.9PCT OF STOCK CAPITAL: EFFECTIVE
AUDITORS: LEO AMATO; MARIA LUISA MOSCONI;
ALTERNATE AUDITOR: MARIA GIMIGLIANO
9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
MEMBERS OF THE BOARD OF STATUTORY AUDITORS:
TO APPOINT INTERNAL AUDITORS. LIST
PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC,
APG ASSET MANAGEMENT N.V.,ANIMA SGR
S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR
S.P.A., EURIZON CAPITAL S.G.R. S.P.A.,
EURIZON CAPITAL SA, FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, GENERALI INVESTMENTS EUROPE SGR
S.P.A., FIL INVESTMENTS INTERNATIONAL - FID
FDS - ITALY E FID FDS - EUROPEAN DIVIDEND;
LEGALANDGENERAL INVESTMENT MANAGEMENT
LIMITED-LEGAL AND GENERAL ASSURANCE
(PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM
GESTIONE FONDI SGRPA, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED - CHALLENGE
FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF
2.073PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR:
SONIA FERRERO
10 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
STATUTORY AUDITORS
11 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
CHAIRMAN AND THE MEMBERS OF THE BOARD OF
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 706599834
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 26-Jan-2016
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVE FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS
O.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.20 PER SHARE
O.3 ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS MENTIONING THE
ABSENCE OF NEW TRANSACTIONS
O.4 REELECT ROBERT BACONNIER AS DIRECTOR Mgmt For For
O.5 REELECT ASTRID BELLON AS DIRECTOR Mgmt For For
O.6 REELECT FRANCOIS-XAVIER BELLON AS DIRECTOR Mgmt For For
O.7 ELECT EMMANUEL BABEAU AS DIRECTOR Mgmt For For
O.8 ADVISORY VOTE ON COMPENSATION OF PIERRE Mgmt For For
BELLON, CHAIRMAN
O.9 ADVISORY VOTE ON COMPENSATION OF MICHEL Mgmt For For
LANDEL, CEO
O.10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.11 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.12 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For
EQUITY-LINKED SECURITIES WITH PREEMPTIVE
RIGHTSUP TO AGGREGATE NOMINAL AMOUNT OF EUR
100 MILLION
E.13 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For
TO EUR 100 MILLION FOR BONUS ISSUE OR
INCREASE IN PAR VALUE
E.14 AUTHORIZE UP TO 2.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE.IN RESTRICTED STOCK PLANS
E.15 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.16 AMEND ARTICLE 16.2 OF BYLAWS RE RECORD DATE Mgmt For For
O.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 12 JAN 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
15/1218/201512181505387.pdf. THIS IS A
REVISION DUE TO CHANGE IN MEETING TIME AND
RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0111/201601111600014.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOFTWARE AG, DARMSTADT Agenda Number: 706925976
--------------------------------------------------------------------------------------------------------------------------
Security: D7045M133
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: DE0003304002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 10.05.2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. SUBMISSION OF THE APPROVED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF SOFTWARE AKTIENGESELLSCHAFT
PER DECEMBER 31, 2015 AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS PER
DECEMBER 31, 2015 TOGETHER WITH THE
COMBINED MANAGEMENT REPORT AND GROUP
MANAGEMENT REPORT AND SUBMISSION OF THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
CONCERNING THE INFORMATION PURSUANT TO
SECTION 289 PARA. 4, 315 PARA. 4 OF THE
GERMAN COMMERCIAL CODE ("HGB"), AS WELL AS
THE REPORT OF THE SUPERVISORY BOARD FOR
FISCAL YEAR 2015
2. RESOLUTION ON THE USE OF THE Mgmt For For
NON-APPROPRIATED BALANCE SHEET PROFITS
3. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For
EXECUTIVE BOARD MEMBERS FOR FISCAL YEAR
2015
4. RESOLUTION ON RATIFYING THE ACTIONS OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR FISCAL YEAR
2015
5. APPOINTMENT OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AUDITOR FOR FISCAL YEAR 2016:
BDO AG
6. RESOLUTION TO CREATE AUTHORIZED CAPITAL Mgmt For For
WITH THE OPTION OF EXCLUDING THE PREEMPTIVE
RIGHT AND TO AMEND THE ARTICLES OF
ASSOCIATION ACCORDINGLY
7. AUTHORIZATION TO ACQUIRE AND TO USE THE Mgmt For For
COMPANY'S OWN SHARES AS WELL AS TO EXCLUDE
PREEMPTIVE RIGHTS OF THE SHAREHOLDERS
8. AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For
CONNECTION WITH ACQUIRING THE COMPANY'S OWN
SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8
OF THE GERMAN STOCK CORPORATION ACT
--------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 707120767
--------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3663900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Corporate Auditors
3.1 Appoint a Director Kase, Yutaka Mgmt For For
3.2 Appoint a Director Hara, Takashi Mgmt For For
3.3 Appoint a Director Sato, Yoji Mgmt For For
3.4 Appoint a Director Mogi, Yoshio Mgmt For For
3.5 Appoint a Director Mizui, Satoshi Mgmt For For
3.6 Appoint a Director Ishikura, Yoko Mgmt For For
3.7 Appoint a Director Kitazume, Yukio Mgmt For For
4.1 Appoint a Corporate Auditor Hamatsuka, Mgmt For For
Junichi
4.2 Appoint a Corporate Auditor Ishige, Mgmt For For
Takayuki
4.3 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 706446209
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 RECEIVE SPECIAL BOARD REPORT RE: BELGIAN Non-Voting
COMPANY LAW ART. 604
2 INCREASE CAPITAL UP TO EUR 1.5 BILLION IN Mgmt For For
CONNECTION WITH ACQUISITION OF CYTEC
INDUSTRIES INC
3 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS, COORDINATION OF ARTICLES OF
ASSOCIATION AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
CMMT 25 SEP 2015: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 17 NOV 2015.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 25 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOMPO JAPAN NIPPONKOA HOLDINGS,INC. Agenda Number: 707150859
--------------------------------------------------------------------------------------------------------------------------
Security: J7618E108
Meeting Type: AGM
Meeting Date: 27-Jun-2016
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 Amend Articles to: Change Official Company Mgmt For For
Name to Sompo Holdings, Inc.
3.1 Appoint a Director Sakurada, Kengo Mgmt For For
3.2 Appoint a Director Tsuji, Shinji Mgmt For For
3.3 Appoint a Director Ehara, Shigeru Mgmt For For
3.4 Appoint a Director Ito, Shoji Mgmt For For
3.5 Appoint a Director Fujikura, Masato Mgmt For For
3.6 Appoint a Director Yoshikawa, Koichi Mgmt For For
3.7 Appoint a Director Okumura, Mikio Mgmt For For
3.8 Appoint a Director Nishizawa, Keiji Mgmt For For
3.9 Appoint a Director Takahashi, Kaoru Mgmt For For
3.10 Appoint a Director Nohara, Sawako Mgmt For For
3.11 Appoint a Director Endo, Isao Mgmt For For
3.12 Appoint a Director Murata, Tamami Mgmt For For
3.13 Appoint a Director Scott Trevor Davis Mgmt For For
4 Appoint a Corporate Auditor Hanawa, Masaki Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt For For
received by Corporate Officers of the Group
Companies
--------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 706507576
--------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: AU000000SHL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RE-ELECTION OF MS KATE SPARGO AS A DIRECTOR Mgmt For For
OF THE COMPANY
2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
3 INCREASE IN AVAILABLE POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES
4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For
COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For
CHRIS WILKS, FINANCE DIRECTOR AND CHIEF
FINANCIAL OFFICER
--------------------------------------------------------------------------------------------------------------------------
SOPRA STERIA GROUP SA, PARIS Agenda Number: 707104383
--------------------------------------------------------------------------------------------------------------------------
Security: F20906115
Meeting Type: MIX
Meeting Date: 22-Jun-2016
Ticker:
ISIN: FR0000050809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0516/201605161601979.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 - APPROVAL OF NON-TAX
DEDUCTIBLE CHARGES
O.2 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND
O.5 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PIERRE PASQUIER FOR THE 2015
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS ENAUD FOR THE 2015
FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR VINCENT PARIS FOR THE 2015
FINANCIAL YEAR
O.9 APPOINTMENT OF MS JESSICA SCALE AS A NEW Mgmt For For
DIRECTOR
O.10 SETTING OF ATTENDANCE FEES AT EUR 500 000 Mgmt For For
O.11 RENEWAL OF THE TERM OF AUDITEURS & CONSEILS Mgmt For For
ASSOCIES AS STATUTORY AUDITOR AND
APPOINTMENT OF PIMPANEAU & ASSOCIES AS ITS
DEPUTY STATUTORY AUDITOR
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES FOR A PERIOD OF 18 MONTHS UNDER
THE PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
CANCEL THE SHARES THAT THE COMPANY MAY HAVE
REPURCHASED AS PART OF THE SHARE
REPURCHASING PROGRAMME AND CORRELATIVE
REDUCTION OF CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE TO INCREASE CAPITAL,
WHILE MAINTAINING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH ISSUANCE OF
COMMON SHARES AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL AND/OR THE RIGHT TO
ALLOCATE COMPANY DEBT SECURITIES, FOR A
NOMINAL AMOUNT UP TO 7 MILLION EURO
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE TO INCREASE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH ISSUANCE OF
COMMON SHARES AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL AND/OR THE RIGHT TO
ALLOCATE COMPANY DEBT SECURITIES, WITHIN
PUBLIC OFFERS FOR A MAXIMUM NOMINAL AMOUNT
UP TO 4 MILLION EURO
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE TO INCREASE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH ISSUANCE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL AND/OR THE RIGHT TO ALLOCATE
COMPANY DEBT SECURITIES, THROUGH PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE WITHIN A LIMIT OF 20% OF THE
SHARE CAPITAL
E.17 SETTING OF THE ISSUANCE PRICE OF THE SHARES Mgmt For For
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL AND/OR GRANTING ACCESS TO
THE ALLOCATION OF COMPANY DEBT SECURITIES,
WITHIN A LIMIT OF 10% OF CAPITAL PER YEAR,
WITHIN THE FRAMEWORK OF SHARE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE RIGHT SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE UPON RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, INCREASING THE NUMBER
OF COMMON SHARES AND/OR SECURITIES GRANTING
ACCESS TO CAPITAL AND/OR ELIGIBLE FOR THE
ALLOCATION OF COMPANY DEBT SECURITIES OF
THE COMPANY TO BE ISSUED WITHIN A LIMIT OF
15% OF INITIAL ISSUE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO CAPITAL
AND/OR DEBT SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO
COMPENSATE CONTRIBUTIONS IN KIND UP TO A
LIMIT OF 10% OF THE SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO CAPITAL
AND/OR ALLOCATION OF DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO COMPENSATE THE
SECURITIES MADE THROUGH PUBLIC OFFER
EXCHANGE FOR A NOMINAL AMOUNT UP TO 4
MILLION EURO
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE CAPITAL THROUGH
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMISSIBLE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR A PERIOD OF 18
MONTHS TO ISSUE SHARE SUBSCRIPTION WARRANTS
TO BE FREELY ALLOCATED TO SHAREHOLDERS IN
THE EVENT OF A PUBLIC OFFER, FOR A LIMITED
NOMINAL AMOUNT AT THE SHARE CAPITAL AMOUNT
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF 26
MONTHS, TO DECIDE UPON INCREASING THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF EMPLOYEES OF THE COMPANY OR GROUP
COMPANIES, ADHERING TO A COMPANY SAVINGS
SCHEME WITHIN A LIMIT OF UP TO 3% OF THE
SHARE CAPITAL
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO
PROCEED WITH THE ALLOCATION OF SUBSCRIPTION
OR SHARE PURCHASE OPTIONS, FOR THE BENEFIT
OF EMPLOYEES AND/OR EXECUTIVE OFFICERS OF
THE COMPANY OR GROUP COMPANIES, WITHIN A
LIMIT OF 3% OF THE SHARE CAPITAL
E.25 AUTHORISATION GRANTED, FOR A PERIOD OF 38 Mgmt For For
MONTHS, TO FREELY ALLOCATE SHARES FOR
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND GROUP COMPANIES, WITHIN A LIMIT
OF 3% OF THE SHARE CAPITAL
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LTD, SYDNEY NSW Agenda Number: 706448645
--------------------------------------------------------------------------------------------------------------------------
Security: Q8571C107
Meeting Type: AGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: AU000000SXL4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 6, 7 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF PETER BUSH AS A DIRECTOR Mgmt For For
2 ELECTION OF HELEN NASH AS A DIRECTOR Mgmt For For
3 ELECTION OF GRANT BLACKLEY AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF PETER HARVIE AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF CHRIS DE BOER AS A DIRECTOR Mgmt For For
6 APPROVAL OF FY16 LTI GRANT TO MANAGING Mgmt For For
DIRECTOR
7 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SMN, TRONDHEIM Agenda Number: 706654577
--------------------------------------------------------------------------------------------------------------------------
Security: R83262114
Meeting Type: EGM
Meeting Date: 11-Feb-2016
Ticker:
ISIN: NO0006390301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1.1 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: BERIT TILLER
1.2 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: THOR ARNE FALKANGER
1.3 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: LARS BJARNE TVETE
1.4 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: TORGEIR SVAE
1.5 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: MARIT COLLIN
1.6 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: KJELL HAGAN
1.7 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: RAGNHILD BERGSMYR
1.8 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: THERESE BJOERNSTAD
KARLSEN
1.9 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: TROND BREKKE
1.10 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: KNUT SOLBERG
1.11 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: RAGNAR LYNG
1.12 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: JORAN NYHEIM
1.13 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: IVAR KOTENG
1.14 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: NINA KLEVEN
1.15 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: NILS MARTIN WILLIKSEN
1.16 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: RANDI BORGHILD DYRNES
1.17 ELECTION OF THE FOLLOWING CANDIDATE TO THE Mgmt Take No Action
SUPERVISORY BOARD: FRITHJOF ANDERSSEN
2.1 ELECTION OF DEPUTY MEMBER: JAN GUNNAR Mgmt Take No Action
HEGLUND
2.2 ELECTION OF DEPUTY MEMBER: ARNE RIAN Mgmt Take No Action
2.3 ELECTION OF DEPUTY MEMBER: TORE Mgmt Take No Action
HERTZENBERG-NAFSTAD
2.4 ELECTION OF DEPUTY MEMBER: GEIR Mgmt Take No Action
LUNDGAARD-SOUG
2.5 ELECTION OF DEPUTY MEMBER: HEIDI BLENGSLI Mgmt Take No Action
AABEL
2.6 ELECTION OF DEPUTY MEMBER: TERJE HAUGAN Mgmt Take No Action
2.7 ELECTION OF DEPUTY MEMBER: ANTON TRONSTAD Mgmt Take No Action
2.8 ELECTION OF DEPUTY MEMBER: FRODE STOERDAL Mgmt Take No Action
2.9 ELECTION OF DEPUTY MEMBER: CATHRINE Mgmt Take No Action
TRONSTAD
2.10 ELECTION OF DEPUTY MEMBER: MARIUS VINJE Mgmt Take No Action
CMMT 01 FEB 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM TO EGM AND
RECEIPT OF THE RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA, STAVANGER Agenda Number: 706880134
--------------------------------------------------------------------------------------------------------------------------
Security: R8T70X105
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: NO0010631567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 THE CHAIR OPENS THE GENERAL MEETING Non-Voting
2 PRESENTATION OF THE LIST OF ATTENDING Non-Voting
SHAREHOLDERS AND REPRESENTATIVES
3 APPROVAL OF THE NOTICE AND AGENDA Mgmt Take No Action
4 ELECTION OF ONE PERSON TO SIGN THE MEETING Mgmt Take No Action
MINUTES TOGETHER WITH THE CHAIRMAN
5 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR 2015, INCLUDING THE ALLOCATION OF NET
PROFIT
6 CORPORATE GOVERNANCE IN SPAREBANK 1 SR BANK Mgmt Take No Action
7 APPROVAL OF THE AUDITORS FEES Mgmt Take No Action
8 STATEMENT BY THE BOARD IN CONNECTION WITH Mgmt Take No Action
THE REMUNERATION OF SENIOR EXECUTIVES
9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
10.A ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action
ELECTION COMMITTEE: PER SEKSE
10.B ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action
ELECTION COMMITTEE: HELGE LEIRO BAASTAD
10.C ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action
ELECTION COMMITTEE: TOM TVEDT
10.D ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action
ELECTION COMMITTEE: KRISTIAN EIDESVIK
10.E ELECTION OF CHAIRMAN AND MEMBER OF THE Mgmt Take No Action
ELECTION COMMITTEE: KIRSTI TONNESEN
11 CHANGES IN THE NOMINATION COMMITTEES Mgmt Take No Action
INSTRUCTIONS
12 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt Take No Action
AND DEPOSIT TREASURY SHARES
13 AUTHORISATION PERPETUAL BOND ISSUE AND Mgmt Take No Action
SUBORDINATED DEBT
--------------------------------------------------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 706533418
--------------------------------------------------------------------------------------------------------------------------
Security: Q8619N107
Meeting Type: AGM
Meeting Date: 06-Nov-2015
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 520812 DUE TO DELETION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS
1 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For
THE AUDITOR'S REMUNERATION
2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF SPARK NEW ZEALAND
4 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For
SPARK NEW ZEALAND TO MR SIMON MOUTTER
(MANAGING DIRECTOR) DURING THE PERIOD TO 5
NOVEMBER 2018 OF IN TOTAL UP TO 1,000,000
SHARES IN SPARK NEW ZEALAND UNDER THE
MANAGING DIRECTOR PERFORMANCE EQUITY SCHEME
(COMPRISING REDEEMABLE ORDINARY SHARES AND,
WHERE CONTEMPLATED BY THE SCHEME, ORDINARY
SHARES) ON THE TERMS SET OUT IN EXPLANATORY
NOTE 4 TO THE NOTICE OF ANNUAL MEETING
5 THAT APPROVAL IS GIVEN FOR THE ISSUE BY Mgmt For For
SPARK NEW ZEALAND TO MR SIMON MOUTTER
(MANAGING DIRECTOR) DURING THE PERIOD TO 5
NOVEMBER 2018 OF IN TOTAL: A. UP TO
1,250,000 ORDINARY SHARES IN SPARK NEW
ZEALAND; AND B. AN ASSOCIATED INTEREST-FREE
LOAN UP TO NZD3,000,000 TO PAY FOR THE
SHARES ISSUED, EACH UNDER THE MANAGING
DIRECTOR LONG TERM INCENTIVE SCHEME, ON THE
TERMS SET OUT IN EXPLANATORY NOTE 5 TO THE
NOTICE OF ANNUAL MEETING
6 THAT APPROVAL IS GIVEN FOR ALTERATIONS TO Mgmt For For
SPARK NEW ZEALAND'S CONSTITUTION, IN THE
FORM AND MANNER DESCRIBED IN THE
EXPLANATORY NOTES TO THE NOTICE OF ANNUAL
MEETING
CMMT 03 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPECTRIS PLC, EGHAM SURREY Agenda Number: 706781045
--------------------------------------------------------------------------------------------------------------------------
Security: G8338K104
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: GB0003308607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For
AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT SET OUT ON PAGE 77 TO 93 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DEC-15
3 TO DECLARE A FINAL DIVIDEND OF 32.2P Mgmt For For
4 TO RE-ELECT AS A DIRECTOR DR J L M HUGHES Mgmt For For
CBE
5 TO RE-ELECT AS A DIRECTOR MR J E O HIGGINS Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MR P A CHAMBRE Mgmt For For
7 TO RE-ELECT AS A DIRECTOR MR R J KING Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR U QUELLMANN Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MR W C SEEGER Mgmt For For
10 TO RE-ELECT AS A DIRECTOR MR C G WATSON Mgmt For For
11 TO RE-ELECT AS A DIRECTOR MRS M B WYRSCH Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF KPMG LLP AS AUDITOR OF THE
COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AS SHOWN IN THE NOTICE OF ANNUAL GENERAL
MEETING
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH AS SHOWN IN THE NOTICE
OF ANNUAL GENERAL MEETING
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES AS SHOWN IN THE NOTICE
OF ANNUAL GENERAL MEETING
17 TO ALLOW THE PERIOD OF NOTICE FOR GENERAL Mgmt For For
MEETINGS OF THE COMPANY OTHER THAN ANNUAL
GENERAL MEETINGS TO BE NOT LESS THAN 14
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC, CRAWLEY Agenda Number: 706820506
--------------------------------------------------------------------------------------------------------------------------
Security: G83562101
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0004726096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT FOR 2015 Mgmt For For
2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For
REMUNERATION FOR 2015
3 TO APPROVE THE COMPANYS REMUNERATION POLICY Mgmt For For
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO ELECT TOM LANTZSCH AS A DIRECTOR Mgmt For For
6 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ERIC HUTCHINSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DUNCAN LEWIS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TOM MAXWELL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SUE SWENSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ALEX WALKER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For
GENERAL MEETINGS
18 TO APPROVE THE SPIRENT LONG-TERM INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 706297567
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 23-Jul-2015
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVE THE 2015 REMUNERATION REPORT Mgmt For For
3 DECLARE A FINAL DIVIDEND Mgmt For For
4 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For
5 RE-APPOINT GREGOR ALEXANDER Mgmt For For
6 RE-APPOINT JEREMY BEETON Mgmt For For
7 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For
8 RE-APPOINT SUE BRUCE Mgmt For For
9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For
10 RE-APPOINT PETER LYNAS Mgmt For For
11 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
12 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
13 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For
ORDINARY SHARES
16 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
17 AUTHORISE THE DIRECTORS TO RENEW THE SCRIP Mgmt For For
DIVIDEND SCHEME
18 TO RATIFY AND CONFIRM THE 2014 FINAL Mgmt For For
DIVIDEND AND 2015 INTERIM DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 706814046
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 04-May-2016
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2015
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO ELECT DAVID CONNER WHO HAS BEEN Mgmt For For
APPOINTED AS A NON-EXECUTIVE DIRECTOR BY
THE BOARD SINCE THE LAST AGM OF THE COMPANY
5 TO ELECT BILL WINTERS WHO HAS BEEN Mgmt For For
APPOINTED AS GROUP CHIEF EXECUTIVE BY THE
BOARD SINCE THE LAST AGM OF THE COMPANY
6 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT DR KURT CAMPBELL, A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT DR LOUIS CHEUNG, A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT DR BYRON GROTE, A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For
DIRECTOR
11 TO RE-ELECT DR HAN SEUNG-SOO, KBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT CHRISTINE HODGSON, A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT GAY HUEY EVANS, OBE, A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT NAGUIB KHERAJ, A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO RE-ELECT SIMON LOWTH, A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO RE-ELECT SIR JOHN PEACE, AS CHAIRMAN Mgmt For For
17 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For
COMPANY FROM THE END OF THE AGM UNTIL THE
END OF NEXT YEAR'S AGM
19 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For
FEES
20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
21 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
22 TO EXTEND THE AUTHORITY TO ALLOT SHARES BY Mgmt For For
SUCH NUMBER OF SHARES REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 26
23 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN RELATION TO ANY
ISSUE OF EQUITY CONVERTIBLE ADDITIONAL TIER
1 SECURITIES
24 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AUTHORITY
GRANTED PURSUANT TO RESOLUTION 21
25 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 23
26 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
28 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 706969182
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 573813 DUE TO ADDITION OF
RESOLUTION "18". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
3 ELECTION OF CHAIR FOR THE MEETING Mgmt Take No Action
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2015, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2015
DIVIDEND: ("USD") 0.2201 PER SHARE
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action
ON APPROVED ANNUAL ACCOUNTS FOR 2015
8.1 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt Take No Action
SHARE CAPITAL INCREASE FOR ISSUE OF NEW
SHARES IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR 4Q 2015
8.2 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt Take No Action
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING STATOIL'S STRATEGY
10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt Take No Action
GOVERNANCE
11.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt Take No Action
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
11.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Take No Action
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action
EXTERNAL AUDITOR FOR 2015
13.1 ELECTION OF EXISTING MEMBER, NOMINATED AS Mgmt Take No Action
NEW CHAIR TO THE CORPORATE ASSEMBLY: TONE
LUNDE BAKKER
13.2 NEW-ELECTION OF MEMBER, NOMINATED AS DEPUTY Mgmt Take No Action
CHAIR TO THE CORPORATE ASSEMBLY: NILS
BASTIANSEN
13.3 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: GREGER MANNSVERK
13.4 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: STEINAR OLSEN
13.5 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: INGVALD STROMMEN
13.6 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: RUNE BJERKE
13.7 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: SIRI KALVIG
13.8 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: TERJE VENOLD
13.9 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: KJERSTI KLEVEN
13.10 NEW-ELECTION OF EXISTING 4. DEPUTY MEMBER Mgmt Take No Action
TO THE CORPORATE ASSEMBLY: BIRGITTE
RINGSTAD VARTDAL
13.11 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: JARLE ROTH
13.12 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: KATHRINE NAESS
13.13 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt Take No Action
CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN
13.14 ELECTION OF EXISTING 3. DEPUTY MEMBER TO Mgmt Take No Action
THE CORPORATE ASSEMBLY: NINA KIVIJERVI
JONASSEN
13.15 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt Take No Action
CORPORATE ASSEMBLY: HAKON VOLLDAL
13.16 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt Take No Action
CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE
14.1 NEW-ELECTION AS CHAIR OF EXISTING MEMBER TO Mgmt Take No Action
THE NOMINATION COMMITTEE: TONE LUNDE BAKKER
14.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: TOM RATHKE
14.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE WITH PERSONAL DEPUTY MEMBER BJORN
STALE HAAVIK: ELISABETH BERGE
14.4 NEW-ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: JARLE ROTH
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET FOR SUBSEQUENT ANNULMENT
17 MARKETING INSTRUCTIONS FOR STATOIL ASA, Mgmt Take No Action
ADJUSTMENTS
18 PROPOSAL SUBMITTED BY A SHAREHOLDER Mgmt Take No Action
REGARDING THE ESTABLISHMENT OF A RISK
MANAGEMENT INVESTIGATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
STICHTING ADMINISTRATIEKANTOOR UNILEVER N.V Agenda Number: 706444178
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE ANNOUNCEMENTS RE: ARTICLE Non-Voting
AMENDMENTS AND AMENDMENTS OF ADMINISTRATION
CONDITIONS
4 OTHER BUSINESS Non-Voting
5 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 706872795
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting
4A DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
4B ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4C APPROVE DIVIDENDS Mgmt For For
4D APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
4E APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 APPROVE RESTRICTED STOCK GRANTS TO Mgmt For For
PRESIDENT AND CEO
6 REELECT JANET DAVIDSON TO SUPERVISORY BOARD Mgmt For For
7 ELECT SALVATORE MANZI TO SUPERVISORY BOARD Mgmt For For
8 GRANT BOARD AUTHORITY TO ISSUE ORDINARY AND Mgmt For For
PREFERENCE SHARES UP TO 10 PERCENT OF
ISSUED CAPITAL PLUS ADDITIONAL 10PERCENT IN
CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
9 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
10 ALLOW QUESTIONS Non-Voting
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STOLT-NIELSEN LTD, HAMILTON Agenda Number: 706840748
--------------------------------------------------------------------------------------------------------------------------
Security: G85080102
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: BMG850801025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 DETERMINATION OF DIVIDENDS/ALLOCATION OF Mgmt Take No Action
PROFITS: APPROVAL OF A DIVIDEND OF FIFTY
CENTS (USD0.50) PER COMMON SHARE AND
ONE-HALF CENT (USD 0.005) PER FOUNDER'S
SHARE DECLARED ON NOVEMBER 11, 2015 AND
PAID ON DECEMBER 11, 2015
2 APPROVAL OF AUTHORIZATION OF SHARE Mgmt Take No Action
REPURCHASES
3.A ELECTION OF DIRECTOR: SAMUEL COOPERMAN Mgmt Take No Action
3.B ELECTION OF DIRECTOR: ROLF HABBEN JANSEN Mgmt Take No Action
3.C ELECTION OF DIRECTOR: HAKAN LARSSON Mgmt Take No Action
3.D ELECTION OF DIRECTOR: JACOB B. Mgmt Take No Action
STOLT-NIELSEN
3.E ELECTION OF DIRECTOR: NIELS G. Mgmt Take No Action
STOLT-NIELSEN
3.F ELECTION OF DIRECTOR: TOR OLAV TROIM Mgmt Take No Action
4 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Take No Action
FILL THE ONE VACANCY ON THE BOARD OF
DIRECTORS LEFT UNFILLED AT THE ANNUAL
GENERAL MEETING
5 ELECTION OF SAMUEL COOPERMAN AS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6 ELECTION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Take No Action
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZATION OF THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 706669871
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 587503 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 16. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting
AND TO SUPERVISE THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2015
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: EUR 0.33 PER SHARE
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: THE SHAREHOLDERS'
NOMINATION BOARD PROPOSES TO THE AGM THAT
THE BOARD OF DIRECTORS SHALL HAVE EIGHT (8)
MEMBERS
12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: THE SHAREHOLDERS' NOMINATION
BOARD PROPOSES TO THE AGM THAT OF THE
CURRENT MEMBERS OF THE BOARD OF DIRECTORS -
GUNNAR BROCK, ANNE BRUNILA, ELISABETH
FLEURIOT, HOCK GOH, MIKAEL MAKINEN, RICHARD
NILSSON AND HANS STRABERG - BE RE-ELECTED
MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE FOLLOWING AGM AND THAT JORMA
ELORANTA BE ELECTED NEW MEMBER OF THE BOARD
OF DIRECTORS FOR THE SAME TERM OF OFFICE
13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For
PROPOSES TO THE AGM THAT THE CURRENT
AUDITOR DELOITTE & TOUCHE OY, AUTHORIZED
PUBLIC ACCOUNTANTS, BE RE-ELECTED AUDITOR
UNTIL THE END OF THE FOLLOWING AGM
15 APPOINTMENT OF SHAREHOLDERS NOMINATION Mgmt For For
BOARD
16 DECISION MAKING ORDER Non-Voting
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 706281451
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: OGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' REPORT FOR THE YEAR 2014
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD TO FIX THEIR
FEES
3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ADI STRAUSS
3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
MEIR SHANI
3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DALIA LEV
4 AMENDMENT OF THE ARTICLES SO AS TO Mgmt For For
AUTHORIZE ISSUE TO B AND O OF LIABILITY
RELEASE UNDERTAKINGS
5 AMENDMENT OF THE SENIOR EXECUTIVES' Mgmt For For
COMPENSATION POLICY SO AS TO ENABLE
LIABILITY RELEASE
6 SUBJECT TO RESOLUTIONS 4 AND 5, ISSUE OF Mgmt For For
RELEASE UNDERTAKINGS TO D AND O WHO ARE NOT
OWNERS OF CONTROL OR RELATIVES
7 SUBJECT TO RESOLUTIONS 4 AND 5, ISSUE OF A Mgmt For For
RELEASE UNDERTAKING TO THE CEO
8 SUBJECT TO RESOLUTIONS 4 AND 5, ISSUE OF Mgmt For For
RELEASE UNDERTAKINGS TO D AND O WHO ARE
OWNERS OF CONTROL OR RELATIVES
--------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 706223865
--------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 16-Jul-2015
Ticker:
ISIN: DE0007297004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 25 JUN 15, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.07.2015. 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. PRESENT THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS AND MANAGEMENT REPORT (INCLUDING
NOTES TO THE STATEMENTS PURSUANT TO SECTION
289 (4) AND (5) OF THE GERMAN COMMERCIAL
CODE (HGB)) FOR THE FISCAL YEAR 2014/15,
THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AND MANAGEMENT REPORT (INCLUDING
NOTES TO THE DISCLOSED INFORMATION PURSUANT
TO SECTION 315 (4) HGB) FOR THE FISCAL YEAR
2014/15 AND THE REPORT OF THE SUPERVISORY
BOARD
2. APPROPRIATION OF RETAINED EARNINGS: PAYMENT Mgmt For For
OF A DIVIDEND OF EUR 0.25 PER NO-PAR SHARE
EUR 99,789.44 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: JULY 17, 2015
3. FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR THE
FISCAL YEAR 2014/15
4. FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2014/15
5. ELECTION OF THE AUDITORS AND GROUP AUDITORS Mgmt For For
FOR THE FISCAL YEAR 2015/16:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT//MAIN
6. ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt For For
HELMUT FRIEDL
7. CANCELLATION OF THE EXISTING AUTHORIZED Mgmt For For
CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL
(WITH OPTION TO EXCLUDE SUBSCRIPTION
RIGHTS) AND AMENDMENT OF THE ARTICLES OF
INCORPORATION: ARTICLE 4(4)
8. AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For
INCLUDING UTILIZATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS
9. AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For
USING DERIVATIVES INCLUDING UTILIZATION
UNDER EXCLUSION OF SUBSCRIPTION RIGHTS
10. WAIVER OF THE DISCLOSURE OF INDIVIDUAL Mgmt For For
REMUNERATION OF THE EXECUTIVE BOARD MEMBERS
IN THE NOTES TO THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 706712963
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0226/201602261600612.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015 AND SETTING OF THE
DIVIDEND
O.4 RENEWAL OF THE TERM OF MR GERARD Mgmt For For
MESTRALLET'S ROLE OF DIRECTOR
O.5 RENEWAL OF THE TERM OF MR JEAN-LOUIS Mgmt For For
CHAUSSADE'S ROLE OF DIRECTOR
O.6 RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE Mgmt For For
CUNCI'S ROLE OF DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ISIDRO FAINE Mgmt For For
CASAS' ROLE OF DIRECTOR
O.8 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
JUDITH HARTMANN AS DIRECTOR
O.9 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
PIERRE MONGIN AS DIRECTOR
O.10 APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS Mgmt For For
AS DIRECTOR
O.11 APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR Mgmt For For
O.12 APPOINTMENT OF MR GUILLAUME THIVOLLE AS Mgmt For For
DIRECTOR, REPRESENTING SHAREHOLDER
EMPLOYEES
O.13 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE COMMERCIAL CODE
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GERARD MESTRALLET, PRESIDENT OF
THE BOARD OF DIRECTORS, FOR THE 2015
FINANCIAL YEAR
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING
DIRECTOR, FOR THE 2015 FINANCIAL YEAR
O.16 AUTHORISATION FOR THE COMPANY TO TRADE IN Mgmt For For
ITS OWN SHARES
E.17 MODIFICATION OF ARTICLE 2 OF THE COMPANY Mgmt For For
BY-LAWS WITH A VIEW TO CHANGING THE COMPANY
NAME
E.18 MODIFICATION OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS WITH A VIEW TO CHANGING THE AGE
LIMIT FOR THE PERFORMANCE OF DUTIES OF THE
PRESIDENT OF THE BOARD OF DIRECTORS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING THE COMPANY'S TREASURY SHARES
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
PERFORMANCE SHARES
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL RESERVED FOR THE
MEMBERS OF THE COMPANY SAVINGS SCHEME WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
SAID MEMBERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE COMPANY'S SHARE CAPITAL WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE CATEGORIES OF NAMED
BENEFICIARIES, AS PART OF THE
IMPLEMENTATION OF SHAREHOLDING AND
INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ
GROUP
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
SHARES AS PART OF AN EMPLOYEE SHAREHOLDING
SCHEME
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 706761815
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 MANAGEMENT REPORT, ANNUAL ACCOUNTS AND Mgmt Take No Action
CONSOLIDATED FINANCIAL STATEMENTS 2015,
REPORTS OF THE AUDITORS
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2015
2 APPROPRIATION OF NET PROFITS Mgmt Take No Action
3 DISCHARGE TO THE BOARD OF DIRECTORS Mgmt Take No Action
4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION OF THE EXECUTIVE COMMITTEE
5.1 RE-ELECTION OF MR. PETER LOESCHER AS MEMBER Mgmt Take No Action
AND CHAIRMAN OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.2.3 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.2.4 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.2.5 RE-ELECTION OF MR. GERHARD ROISS AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.3.1 ELECTION OF MR. AXEL HEITMANN AS NEW MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.3.2 ELECTION OF MR. MIKHAIL LIFSHITZ AS NEW Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MRS. JILL LEE AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
6.1.3 RE-ELECTION OF MR. MARCO MUSETTI AS MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
7 RE-ELECTION OF THE AUDITORS / KPMG AG, Mgmt Take No Action
ZURICH
8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action
PROXY VOTING SERVICES GMBH, ZURICH
CMMT 14 MAR 2016: PART 2 OF THIS MEETING IS FOR Non-Voting
VOTING ON 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.
CMMT 14 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 707145036
--------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3404600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Omori, Kazuo Mgmt For For
2.2 Appoint a Director Nakamura, Kuniharu Mgmt For For
2.3 Appoint a Director Hidaka, Naoki Mgmt For For
2.4 Appoint a Director Iwasawa, Hideki Mgmt For For
2.5 Appoint a Director Fujita, Masahiro Mgmt For For
2.6 Appoint a Director Tabuchi, Masao Mgmt For For
2.7 Appoint a Director Imura, Hirohiko Mgmt For For
2.8 Appoint a Director Horie, Makoto Mgmt For For
2.9 Appoint a Director Takahata, Koichi Mgmt For For
2.10 Appoint a Director Hyodo, Masayuki Mgmt For For
2.11 Appoint a Director Harada, Akio Mgmt For For
2.12 Appoint a Director Tanaka, Yayoi Mgmt For For
2.13 Appoint a Director Sugiyama, Hideji Mgmt For For
2.14 Appoint a Director Ehara, Nobuyoshi Mgmt For For
3.1 Appoint a Corporate Auditor Kawahara, Mgmt For For
Takuro
3.2 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 707150431
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kemori, Nobumasa Mgmt For For
2.2 Appoint a Director Nakazato, Yoshiaki Mgmt For For
2.3 Appoint a Director Tsuchida, Naoyuki Mgmt For For
2.4 Appoint a Director Ogata, Mikinobu Mgmt For For
2.5 Appoint a Director Nozaki, Akira Mgmt For For
2.6 Appoint a Director Ushijima, Tsutomu Mgmt For For
2.7 Appoint a Director Taimatsu, Hitoshi Mgmt For For
2.8 Appoint a Director Nakano, Kazuhisa Mgmt For For
3.1 Appoint a Corporate Auditor Sato, Hajime Mgmt For For
3.2 Appoint a Corporate Auditor Nakayama, Mgmt For For
Yasuyuki
3.3 Appoint a Corporate Auditor Kondo, Junichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mishina, Kazuhiro
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 707168692
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3890350006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Miyata, Koichi Mgmt For For
3.2 Appoint a Director Ota, Jun Mgmt For For
3.3 Appoint a Director Noda, Koichi Mgmt For For
3.4 Appoint a Director Kubo, Tetsuya Mgmt For For
3.5 Appoint a Director Yokoyama, Yoshinori Mgmt For For
4.1 Appoint a Corporate Auditor Teramoto, Mgmt For For
Toshiyuki
4.2 Appoint a Corporate Auditor Tsuruta, Rokuro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 707163577
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Aoki, Masumi Mgmt For For
3 Appoint a Corporate Auditor Ono, Takaaki Mgmt For For
4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For
Kozo
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 706471896
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 12-Nov-2015
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/2015/1008/ltn20151008416.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1008/ltn20151008410.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2015
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3.i.a TO RE-ELECT MR. KWOK KAI-FAI, ADAM AS Mgmt For For
DIRECTOR
3.i.b TO RE-ELECT MR. LUI TING, VICTOR AS Mgmt For For
DIRECTOR
3.i.c TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt For For
DIRECTOR
3.i.d TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For
AS DIRECTOR
3.i.e TO RE-ELECT SIR PO-SHING WOO AS DIRECTOR Mgmt For For
3.i.f TO RE-ELECT MR. KWONG CHUN AS DIRECTOR Mgmt For For
3.ii TO FIX DIRECTORS' FEES (THE PROPOSED FEES Mgmt For For
PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN
AND EACH OF THE OTHER DIRECTORS FOR THE
YEAR ENDING 30 JUNE 2016 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
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt For For
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
8 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCORP GROUP LTD, BRISBANE Agenda Number: 706379333
--------------------------------------------------------------------------------------------------------------------------
Security: Q88040110
Meeting Type: AGM
Meeting Date: 24-Sep-2015
Ticker:
ISIN: AU000000SUN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For
COMPANY'S INCOMING MANAGING DIRECTOR AND
GROUP CHIEF EXECUTIVE OFFICER
3 GRANT OF RESTRICTED SHARES TO THE COMPANY'S Mgmt For For
INCOMING MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER
4.A RE-ELECTION OF DR ZYGMUNT E SWITKOWSKI, AS Mgmt For For
A DIRECTOR OF THE COMPANY
4.B RE-ELECTION OF DR DOUGLAS F MCTAGGART, AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.C ELECTION OF MS CHRISTINE F MCLOUGHLIN, AS A Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUPER RETAIL GROUP LTD, LAWNTON Agenda Number: 706441526
--------------------------------------------------------------------------------------------------------------------------
Security: Q88009107
Meeting Type: AGM
Meeting Date: 21-Oct-2015
Ticker:
ISIN: AU000000SUL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF REMUNERATION REPORT Mgmt For For
(NON-BINDING RESOLUTION)
3 RE-ELECTION OF DIRECTOR - DR SALLY PITKIN Mgmt For For
4 APPROVAL OF ISSUE OF SECURITIES TO THE Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER, MR PETER BIRTLES
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 706778985
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIRMAN OF THE MEETING: EVA HAGG, ATTORNEY
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES
4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
5 APPROVAL OF THE AGENDA Non-Voting
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS AND THE PRESIDENT
8.A RESOLUTIONS ON: ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND BALANCE SHEET, AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B RESOLUTIONS ON: APPROPRIATIONS OF THE Mgmt For For
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR DIVIDEND:
SEK 5.75 PER SHARE
8.C RESOLUTIONS ON: DISCHARGE FROM PERSONAL Mgmt For For
LIABILITY OF DIRECTORS AND PRESIDENTS
9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For
DEPUTY DIRECTORS: ONE WITH NO DEPUTY
AUDITOR
10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS
11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For For
TO THE BOARD OF DIRECTORS AND THE AUDITORS
12A1 RE-ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For
12A2 RE-ELECTION OF DIRECTOR: ANNEMARIE GARDSHOL Mgmt For For
12A3 RE-ELECTION OF DIRECTOR: MAGNUS GROTH Mgmt For For
12A4 RE-ELECTION OF DIRECTOR: LOUISE JULIAN Mgmt For For
SVANBERG
12A5 RE-ELECTION OF DIRECTOR: BERT NORDBERG Mgmt For For
12A6 RE-ELECTION OF DIRECTOR: BARBARA M. Mgmt For For
THORALFSSON
12B7 ELECTION OF DEPUTY DIRECTOR: EWA BJORLING Mgmt For For
12B8 ELECTION OF DEPUTY DIRECTOR: MAIJA-LIISA Mgmt For For
FRIMAN
12B9 ELECTION OF DEPUTY DIRECTOR: JOHAN Mgmt For For
MALMQUIST
13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: PAR BOMAN
14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
EY AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR-IN-CHARGE
15 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For
16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR THE SENIOR MANAGEMENT
17 CLOSING OF THE MEETING Non-Voting
CMMT 18 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 706680926
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582313 DUE TO SPLITTING OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2015.
IN CONNECTION WITH THIS:-A PRESENTATION OF
THE PAST YEAR'S WORK BY THE BOARD AND ITS
COMMITTEES-A SPEECH BY THE GROUP CHIEF
EXECUTIVE, AND ANY QUESTIONS FROM
SHAREHOLDERS TO THE BOARD AND MANAGEMENT OF
THE BANK-A PRESENTATION OF AUDIT WORK
DURING 2015
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: THE BOARD PROPOSES A DIVIDEND
OF SEK 6.00 PER SHARE, INCLUDING AN
ORDINARY DIVIDEND OF SEK4.50 PER SHARE, AND
THAT FRIDAY, 18 MARCH 2016 BE THE RECORD
DAY FOR RECEIVING DIVIDENDS. IF THEMEETING
RESOLVES IN ACCORDANCE WITH THE PROPOSAL,
EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE
THE DIVIDEND ON WEDNESDAY, 23 MARCH 2016
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLES
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING: THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RESOLVE THAT THE BOARD CONSIST OF
ELEVEN (11) MEMBERS
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: THE NOMINATION
COMMITTEE PROPOSES THAT THE MEETING APPOINT
TWO REGISTERED AUDITING COMPANIES AS
AUDITORS
16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt For For
BAKSAAS
17.2 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For
17.3 ELECTION OF THE BOARD MEMBER: TOMMY BYLUND Mgmt For For
17.4 ELECTION OF THE BOARD MEMBER: OLE JOHANSSON Mgmt For For
17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For
17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For
LUNDBERG
17.7 ELECTION OF THE BOARD MEMBER: BENTE RATHE Mgmt For For
17.8 ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt For For
SKOG
17.9 ELECTION OF THE BOARD MEMBER: FRANK Mgmt For For
VANG-JENSEN
17.10 ELECTION OF THE BOARD MEMBER: KARIN APELMAN Mgmt For For
17.11 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For
PAR BOMAN
19 ELECTION OF AUDITORS: KPMG AB AND ERNST & Mgmt For For
YOUNG AB
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
22 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 706837917
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 05-Apr-2016
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 527180 DUE TO CHANGE IN THE
AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE MEETING CHAIR: CLAES Non-Voting
ZETTERMARCK
3 APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF 2 PEOPLE TO VERIFY THE MINUTES Non-Voting
6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting
CONVENED
7.A PRESENTATION OF THE ANNUAL REPORT Non-Voting
7.B PRESENTATION OF THE AUDITORS' REPORT Non-Voting
7.C ADDRESS BY THE CEO Non-Voting
8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT Mgmt For For
9 APPROVAL OF THE ALLOCATION OF THE BANK'S Mgmt For For
PROFIT
10.A DECISION WHETHER TO DISCHARGE MICHAEL WOLF, Mgmt For For
CEO DURING THE FINANCIAL YEAR 2015 FROM
LIABILITY
10.B DECISION WHETHER TO DISCHARGE ULRIKA Mgmt For For
FRANCKE, ORDINARY BOARD MEMBER FROM
LIABILITY
10.C DECISION WHETHER TO DISCHARGE GORAN HEDMAN, Mgmt For For
ORDINARY BOARD MEMBER FROM LIABILITY
10.D DECISION WHETHER TO DISCHARGE LARS Mgmt For For
IDERMARK, ORDINARY BOARD MEMBER FROM
LIABILITY
10.E DECISION WHETHER TO DISCHARGE PIA Mgmt For For
RUDENGREN, ORDINARY BOARD MEMBER FROM
LIABILITY
10.F DECISION WHETHER TO DISCHARGE ANDERS Mgmt For For
SUNDSTROM , CHAIR OF THE BOARD FROM
LIABILITY
10.G DECISION WHETHER TO DISCHARGE KARL-HENRIK Mgmt For For
SUNDSTROM, ORDINARY BOARD MEMBER FROM
LIABILITY
10.H DECISION WHETHER TO DISCHARGE SIV SVENSSON, Mgmt For For
ORDINARY BOARD MEMBER FROM LIABILITY
10.I DECISION WHETHER TO DISCHARGE ANDERS IGEL, Mgmt For For
ORDINARY BOARD MEMBER FROM LIABILITY
10.J DECISION WHETHER TO DISCHARGE MAJ-CHARLOTTE Mgmt For For
WALLIN, ORDINARY BOARD MEMBER FROM
LIABILITY
10.K DECISION WHETHER TO DISCHARGE CAMILLA Mgmt For For
LINDER, ORDINARY EMPLOYEE REPRESENTATIVE
FROM LIABILITY
10.L DECISION WHETHER TO DISCHARGE ROGER LJUNG, Mgmt For For
ORDINARY EMPLOYEE REPRESENTATIVE FROM
LIABILITY
10.M DECISION WHETHER TO DISCHARGE KARIN Mgmt For For
SANDSTROM, DEPUTY EMPLOYEE REPRESENTATIVE,
HAVING ACTED AT ONE BOARD MEETING FROM
LIABILITY
11 APPROVE THE NUMBER OF BOARD MEMBERS: 8 Mgmt For For
12 APPROVE THE BOARD AND AUDITOR'S Mgmt For For
RENUMERATION
13.A ELECTION OF BODIL ERIKSSON Mgmt For For
13.B ELECTION OF PETER NORMAN Mgmt For For
13.C RE-ELECTION OF ULRIKA FRANKE Mgmt For For
13.D RE-ELECTION OF GORAN HEDMAN Mgmt For For
13.E RE-ELECTION OF LARS IDERMARK Mgmt For For
13.F RE-ELECTION OF PIA RUDENGREN Mgmt For For
13.G RE-ELECTION OF ANDERS SUNDSTROM Mgmt For For
13.H RE-ELECTION OF KARL-HENRIK SUNDSTROM Mgmt For For
13.I RE-ELECT SIV SVENSSON Mgmt For For
14 ELECTION OF THE CHAIRMAN OF THE BOARD: LARS Mgmt For For
IDERMARK
15 DECISION ON THE NOMINATION COMMITTEE Mgmt For For
16 APPROVE THE GUIDLINES FOR REMUNERATION OF Mgmt For For
TOP EXECUTIVES
17 APPROVAL TO ACQUIRE OWN SHARES Mgmt For For
18 ALL THE BOARD TO MAKE ADDITIONAL SHARE Mgmt For For
PURCHASES
19 AUTHORISE THE BOARD TO ISSUE CONVERTIBLES Mgmt For For
20.A APPROVE THE EKEN 2016 REMUNERATION PROGRAM Mgmt For For
20.B APPROVE THE IP 2016 REMUNERATION PROGRAM Mgmt For For
20.C APPROVE THE TRANSFER OF OWN SHARES Mgmt For For
CMMT PLEASE BE INFORMED THAT BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTIONS 21 TO 32.
THANK YOU.
21 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt Against Against
WESTMAN TO IMPLEMENT THE LEAN-CONCEPT
22 SHAREHOLDER PROPOSAL SUBMITTED BY GORAN Mgmt Against Against
WESTMAN TO MAKE COMMUNICATION WITH
SHAREHOLDERS MORE EFFICIENT
23 SHAREHOLDER PROPOSAL SUBMITTED BY FRANK Mgmt Against Against
HUTTEL TO CREATE BASIC SERVICES FOR SHARE
INVESTORS
24 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO ADOPT A VISION ON ABSOLUTE
EQUALITY
25 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO APPOINT A TASK FORCE TO
IMPLEMENT RESOLUTION 24
26 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARDVISSON TO PRODUCE AN ANNUAL REPORT
RELATING TO RESOLUTIONS 24 AND 25
27 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARDVISSON TO FORM A SHAREHOLDER ASSOCIATION
28 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARDVISSON CONCERNING THE INVOICING OF THE
DIRECTORS' REMUNERATION
29 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON REGARDING DIFFERENTIAL VOTING
RIGHTS
30 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO AMEND THE ARTICLES OF
ASSOCIATION
31 SHAREHOLDER PROPOSAL SUBMITTED BY THORWALD Mgmt Against Against
ARVIDSSON TO IMPLEMENT A COOL-OFF PERIOD
FOR POLITICIANS
32 SHAREHOLDER PROPOSAL SUBMITTED BY CHRISTER Mgmt Against Against
DUPUIS TO DISMANTLE A STADIUM SIGN
33 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 706880514
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406475.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0406/LTN20160406497.pdf
1.A TO RE-ELECT J R SLOSAR AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT R W M LEE AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT J B RAE-SMITH AS A DIRECTOR Mgmt For For
1.D TO ELECT G R H ORR AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 706820277
--------------------------------------------------------------------------------------------------------------------------
Security: H8404J162
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt Take No Action
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2015 Mgmt Take No Action
(ADVISORY)
2.1 APPROPRIATION OF PROFIT 2015: CHF 8.50 Mgmt Take No Action
2.2 DISTRIBUTION OUT OF THE CAPITAL Mgmt Take No Action
CONTRIBUTION RESERVES
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
4.1 COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action
FROM THE 2016 AGM UNTIL THE 2017 AGM
4.2 SHORT-TERM VARIABLE COMPENSATION FOR THE Mgmt Take No Action
CORPORATE EXECUTIVE BOARD FOR THE 2015
FINANCIAL YEAR
4.3 MAXIMUM TOTAL AMOUNT OF THE FIXED AND Mgmt Take No Action
LONG-TERM VARIABLE COMPENSATION FOR THE
CORPORATE EXECUTIVE BOARD FOR THE 2017
FINANCIAL YEAR
5.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt Take No Action
CHAIRMAN OF THE BOARD OF DIRECTORS
5.2 RE-ELECTION OF WOLF BECKE AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.3 RE-ELECTION OF GEROLD BUEHRER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.4 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt Take No Action
AS A BOARD OF DIRECTOR
5.5 RE-ELECTION OF UELI DIETIKER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.6 RE-ELECTION OF DAMIR FILIPOVIC AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.7 RE-ELECTION OF FRANK W. KEUPER AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.8 RE-ELECTION OF HENRY PETER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.9 RE-ELECTION OF FRANK SCHNEWLIN AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.10 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action
A BOARD OF DIRECTOR
5.11 RE-ELECTION OF KLAUS TSCHUETSCHER AS A Mgmt Take No Action
BOARD OF DIRECTOR
5.12 ELECTION OF HENRY PETER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
5.13 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.14 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6 ELECTION OF ATTORNEY ANDREAS ZUERCHER, Mgmt Take No Action
ZURICH, AS INDEPENDENT VOTING
REPRESENTATIVE
7 ELECTION OF THE STATUTORY AUDITOR Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
SWISS PRIME SITE AG, OLTEN Agenda Number: 706780928
--------------------------------------------------------------------------------------------------------------------------
Security: H8403W107
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: CH0008038389
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE STRATEGY REPORT AND THE Mgmt Take No Action
STATUS REPORT, THE ANNUAL FINANCIAL
STATEMENT OF SWISS PRIME SITE AG AND THE
CONSOLIDATED ACCOUNTS FOR FISCAL 2015 AS
WELL AS ACCEPTANCE OF THE AUDITORS' REPORT
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT 2015
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
EXECUTIVE MANAGEMENT FOR FISCAL YEAR 2015
4 APPROVAL OF THE APPROPRIATION OF NET PROFIT Mgmt Take No Action
5 DISTRIBUTION OUT OF RESERVES FROM CAPITAL Mgmt Take No Action
CONTRIBUTIONS: CHF 3.70
6 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt Take No Action
CAPITAL
7 INCREASE OF CONDITIONAL CAPITAL Mgmt Take No Action
8.1 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt Take No Action
OF DIRECTORS
8.2 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action
EXECUTIVE MANAGEMENT
9.1.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS A Mgmt Take No Action
BOARD OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.2 RE-ELECTION OF DR. BERNHARD HAMMER AS A Mgmt Take No Action
BOARD OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.3 RE-ELECTION OF DR. RUDOLF HUBER AS A BOARD Mgmt Take No Action
OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.4 RE-ELECTION OF MARIO F. SERIS AS A BOARD OF Mgmt Take No Action
DIRECTOR FOR A TERM OF ONE YEAR
9.1.5 RE-ELECTION OF KLAUS R. WECKEN AS A BOARD Mgmt Take No Action
OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.6 RE-ELECTION OF PROF. DR. HANS PETER WEHRLI Mgmt Take No Action
AS A BOARD OF DIRECTOR FOR A TERM OF ONE
YEAR
9.1.7 ELECTION OF DR. ELISABETH BOURQUI AS A Mgmt Take No Action
BOARD OF DIRECTOR FOR A TERM OF ONE YEAR
9.1.8 ELECTION OF MARKUS GRAF AS A BOARD OF Mgmt Take No Action
DIRECTOR FOR A TERM OF ONE YEAR
9.2 RE-ELECTION OF PROF DR. HANS PETER WEHRLI Mgmt Take No Action
AS CHAIRMAN FOR A TERM OF ONE YEAR
9.3.1 RE-ELECTION OF CHRISTOPHER M. CHAMBERS AS Mgmt Take No Action
REMUNERATION COMMITTEE MEMBER FOR A TERM OF
ONE YEAR
9.3.2 RE-ELECTION OF MARIO F. SERIS AS Mgmt Take No Action
REMUNERATION COMMITTEE MEMBER FOR A TERM OF
ONE YEAR
9.3.3 ELECTION OF DR. ELISABETH BOURQUI AS Mgmt Take No Action
REMUNERATION COMMITTEE MEMBER FOR A TERM OF
ONE YEAR
9.4 ELECTION OF THE INDEPENDENT PROXY / PAUL Mgmt Take No Action
WIESLI, ZOFINGEN
9.5 RE-ELECTION OF THE AUDITOR / KPMG AG, Mgmt Take No Action
ZURICH
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 706778062
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 22-Apr-2016
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT
1.2 APPROVAL OF THE ANNUAL REPORT (INCL. Mgmt Take No Action
MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
2 ALLOCATION OF DISPOSABLE PROFIT: CHF 4.60 Mgmt Take No Action
3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Take No Action
VARIABLE SHORT-TERM COMPENSATION FOR THE
MEMBERS OF THE GROUP EXECUTIVE COMMITTEE
FOR THE FINANCIAL YEAR 2015
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS
5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIRMAN OF THE BOARD OF DIRECTORS IN
THE SAME VOTE
5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN AS A Mgmt Take No Action
BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF RENATO FASSBIND AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.1.4 RE-ELECTION OF MARY FRANCIS AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.1.5 RE-ELECTION OF RAJNA GIBSON BRANDON AS A Mgmt Take No Action
BOARD OF DIRECTOR
5.1.6 RE-ELECTION OF C. ROBERT HENRIKSON AS A Mgmt Take No Action
BOARD OF DIRECTOR
5.1.7 RE-ELECTION OF TREVOR MANUEL AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.1.8 RE-ELECTION OF CARLOS E. REPRESAS AS A Mgmt Take No Action
BOARD OF DIRECTOR
5.1.9 RE-ELECTION OF PHILIP K. RYAN AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.110 RE-ELECTION OF SUSAN L. WAGNER AS A BOARD Mgmt Take No Action
OF DIRECTOR
5.111 ELECTION OF SIR PAUL TUCKER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.2.1 RE-ELECTION OF RENATO FASSBIND TO Mgmt Take No Action
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF C. ROBERT HENRIKSON TO Mgmt Take No Action
COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF CARLOS E. REPRESAS TO Mgmt Take No Action
COMPENSATION COMMITTEE
5.2.4 ELECTION OF RAYMOND K.F. CH'IEN TO Mgmt Take No Action
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt Take No Action
VOTING SERVICES GMBH, ZURICH
5.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD (PWC), ZURICH
6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FOR THE TERM OF OFFICE FROM
THE
6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt Take No Action
FIXED COMPENSATION AND VARIABLE LONG-TERM
COMPENSATION FOR THE MEMBERS OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2017
7 REDUCTION OF SHARE CAPITAL Mgmt Take No Action
8 APPROVAL OF THE SHARE BUY-BACK PROGRAMME Mgmt Take No Action
9 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
ART. 4
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 706753779
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 REPORT OF THE FINANCIAL YEAR 2015: APPROVAL Mgmt Take No Action
OF THE MANAGEMENT COMMENTARY, FINANCIAL
STATEMENTS OF SWISSCOM LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015
1.2 REPORT OF THE FINANCIAL YEAR 2015: Mgmt Take No Action
CONSULTATIVE VOTE ON THE REMUNERATION
REPORT 2015
2 APPROPRIATION OF THE RETAINED EARNINGS 2015 Mgmt Take No Action
AND DECLARATION OF DIVIDEND
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF FRANK ESSER
4.2 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF BARBARA FREI
4.3 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF CATHERINE MUEHLEMANN
4.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF THEOPHIL SCHLATTER
4.5 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
ELECTION OF ROLAND ABT
4.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
ELECTION OF VALERIE BERSET BIRCHER
4.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
ELECTION OF ALAIN CARRUPT
4.8 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF HANSUELI LOOSLI
4.9 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN
5.1 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
ELECTION OF FRANK ESSER
5.2 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
RE-ELECTION OF BARBARA FREI
5.3 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
RE-ELECTION OF HANSUELI LOOSLI
5.4 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
RE-ELECTION OF THEOPHIL SCHLATTER
5.5 ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Take No Action
RE-ELECTION OF HANS WERDER
6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FOR 2017
6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt Take No Action
MEMBERS OF THE GROUP EXECUTIVE BOARD FOR
2017
7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action
ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH
8 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
KPMG AG, MURI B. BERN
--------------------------------------------------------------------------------------------------------------------------
SYNGENTA AG, BASEL Agenda Number: 706827790
--------------------------------------------------------------------------------------------------------------------------
Security: H84140112
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: CH0011037469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, INCLUDING Mgmt Take No Action
THE ANNUAL FINANCIAL STATEMENTS AND THE
GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR 2015
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Take No Action
REPORT FOR THE YEAR 2015
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE COMMITTEE
4 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt Take No Action
OF REPURCHASED SHARES
5.1 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt Take No Action
PER BALANCE SHEET 2015 AND DIVIDEND
DECISION: RESOLUTION ON THE ORDINARY
DIVIDEND: CHF 11.00 PER SHARE
5.2 APPROPRIATION OF THE AVAILABLE EARNINGS AS Mgmt Take No Action
PER BALANCE SHEET 2015 AND DIVIDEND
DECISION: RESOLUTION ON A SPECIAL DIVIDEND
(CONDITIONAL RESOLUTION): CHF 5.00 PER
SHARE
6.1 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
VINITA BALI
6.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
STEFAN BORGAS
6.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
GUNNAR BROCK
6.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
MICHEL DEMARE
6.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
ELENI GABRE-MADHIN
6.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
DAVID LAWRENCE
6.7 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
EVELINE SAUPPER
6.8 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Take No Action
JUERG WITMER
7 RE-ELECTION OF MICHEL DEMARE AS CHAIRMAN OF Mgmt Take No Action
THE BOARD OF DIRECTORS
8.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
EVELINE SAUPPER
8.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
JUERG WITMER
8.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Take No Action
STEFAN BORGAS
9 MAXIMUM TOTAL COMPENSATION OF THE BOARD OF Mgmt Take No Action
DIRECTORS
10 MAXIMUM TOTAL COMPENSATION OF THE EXECUTIVE Mgmt Take No Action
COMMITTEE
11 ELECTION OF THE INDEPENDENT PROXY: PROF. Mgmt Take No Action
DR. LUKAS HANDSCHIN
12 ELECTION OF THE EXTERNAL AUDITOR: KPMG AG Mgmt Take No Action
13 IN THE EVENT OF ADDITIONS OR AMENDMENTS BY Shr Take No Action
SHAREHOLDERS TO PUBLISHED AGENDA ITEMS
AND/OR NEW MOTIONS IN ACCORDANCE WITH
ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE
OR OBLIGATIONS (CO), I INSTRUCT THE
INDEPENDENT PROXY TO VOTE ON SUCH
SHAREHOLDER MOTIONS AS FOLLOWS: (YES=IN
FAVOR OF THE MOTIONS OF SHAREHOLDERS,
AGAINST= AGAINST THE MOTIONS OF
SHAREHOLDERS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED, MELBOURNE Agenda Number: 706431789
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 29-Oct-2015
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR ELMER FUNKE KUPPER Mgmt For For
2.B RE-ELECTION OF MR STEVEN GREGG Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR AND CHIEF EXECUTIVE OFFICER
5 GRANT OF PERFORMANCE RIGHTS AND ISSUE OF Mgmt For For
ORDINARY SHARES TO MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG, HAMBURG Agenda Number: 707082210
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 MAY 2016, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
JUNE 2016 FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.55 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARDFOR Mgmt For For
FISCAL 2015
5. RATIFY KPMG AG AS AUDITORS FOR FISCAL 2016 Mgmt For For
6. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
7. APPROVE CREATION OF EUR 27 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
8. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 300 MILLION, APPROVE CREATION
OF EUR 20 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
--------------------------------------------------------------------------------------------------------------------------
TAIHEIYO CEMENT CORPORATION Agenda Number: 707175801
--------------------------------------------------------------------------------------------------------------------------
Security: J7923L110
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3449020001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fukuda, Shuji Mgmt For For
2.2 Appoint a Director Kitabayashi, Yuichi Mgmt For For
2.3 Appoint a Director Kikuchi, Ken Mgmt For For
2.4 Appoint a Director Matsushima, Shigeru Mgmt For For
2.5 Appoint a Director Fushihara, Masafumi Mgmt For For
2.6 Appoint a Director Nishimura, Toshihide Mgmt For For
2.7 Appoint a Director Funakubo, Yoichi Mgmt For For
2.8 Appoint a Director Miura, Keiichi Mgmt For For
2.9 Appoint a Director Karino, Masahiro Mgmt For For
2.10 Appoint a Director Ando, Kunihiro Mgmt For For
2.11 Appoint a Director Egami, Ichiro Mgmt For For
2.12 Appoint a Director Koizumi, Yoshiko Mgmt For For
2.13 Appoint a Director Arima, Yuzo Mgmt For For
3 Appoint a Corporate Auditor Kasamura, Mgmt For For
Hidehiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Mitani, Wakako
--------------------------------------------------------------------------------------------------------------------------
TAISEI CORPORATION Agenda Number: 707140012
--------------------------------------------------------------------------------------------------------------------------
Security: J79561130
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3443600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Corporate Auditor Morichi, Mgmt For For
Shigeru
3.2 Appoint a Corporate Auditor Miyakoshi, Mgmt For For
Kiwamu
3.3 Appoint a Corporate Auditor Saito, Mgmt For For
Kunitoshi
--------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 707161547
--------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3463000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Directors with Title, Transition to
a Company with Supervisory Committee,
Increase the Board of Directors Size to 16,
Adopt Reduction of Liability System for Non
Executive Directors, Allow the Board of
Directors to Authorize Appropriation of
Surplus, Eliminate the Articles Related to
Allowing the Board of Directors to
Authorize the Company to Purchase Own
Shares
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Yasuchika
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Christophe Weber
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Honda, Shinji
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwasaki, Masato
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Andrew Plump
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sudo, Fumio
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakane, Masahiro
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Michel Orsinger
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiga, Toshiyuki
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashi, Emiko
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yoshiaki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamanaka, Yasuhiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuniya, Shiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hatsukawa, Koji
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Jean-Luc Butel
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Stock Compensation to be Mgmt For For
received by Directors except as Supervisory
Committee Members
8 Approve Details of Stock Compensation to be Mgmt For For
received by Directors as Supervisory
Committee Members
9 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC, LONDON Agenda Number: 706272921
--------------------------------------------------------------------------------------------------------------------------
Security: G8668X106
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: GB00B4YCDF59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For
ACCOUNTS FOR THE PERIOD ENDED 31 MARCH 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT DIDO HARDING AS A DIRECTOR Mgmt For For
6 TO ELECT IAIN TORRENS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CHARLES BLIGH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT IAN WEST AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR Mgmt For For
12 TO RE-ELECT BRENT HOBERMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT SIR HOWARD STRINGER AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT JAMES POWELL AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
17 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
ON NOT LESS THAN 14 DAY NOTICE
18 TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE RE-PURCHASE OF SHARES BY Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC, LONDON Agenda Number: 706302344
--------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: GB0008754136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DECLARATION OF DIVIDEND ON ORDINARY SHARES Mgmt For For
4 RE-ELECTION OF DIRECTORS SIR PETER GERSHON Mgmt For For
5 RE-ELECTION OF DIRECTORS JAVED AHMED Mgmt For For
6 RE-ELECTION OF DIRECTORS NICK HAMPTON Mgmt For For
7 RE-ELECTION OF DIRECTORS LIZ AIREY Mgmt For For
8 RE-ELECTION OF DIRECTORS WILLIAM CAMP Mgmt For For
9 RE-ELECTION OF DIRECTORS PAUL FORMAN Mgmt For For
10 RE-ELECTION OF DIRECTORS DOUGLAS HURT Mgmt For For
11 RE-ELECTION OF DIRECTORS VIRGINIA KAMSKY Mgmt For For
12 RE-ELECTION OF DIRECTORS ANNE MINTO Mgmt For For
13 RE-ELECTION OF DIRECTORS DR AJAI PURI Mgmt For For
14 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 01 JUL 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD, MELBOURNE Agenda Number: 706448772
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
2.A RE-ELECTION OF DIRECTOR-MR HARRY BOON Mgmt For For
2.B RE-ELECTION OF DIRECTOR-MRS LYNDSEY Mgmt For For
CATTERMOLE
3 GRANT OF RIGHTS TO CHIEF EXECUTIVE OFFICER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TDC A/S, COPENHAGEN Agenda Number: 706671472
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 10-Mar-2016
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.A TO 5.G AND 6".
THANK YOU.
1 THE REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For
REPORT
3 RESOLUTION TO DISCHARGE THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE FROM
LIABILITY
4 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For
AS RECORDED IN THE ANNUAL REPORT AS ADOPTED
5.A ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF VAGN
SORENSEN
5.B ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF PIERRE
DANON
5.C ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF STINE
BOSSE
5.D ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF ANGUS
PORTER
5.E ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS: REELECTION OF
PIETER KNOOK
5.F ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: REELECTION OF BENOIT
SCHEEN
5.G ELECTION OF MEMBER AND ALTERNATE MEMBER TO Mgmt For For
THE BOARD OF DIRECTOR: ELECTION OF MARIANNE
RORSLEV BOCK
6 ELECTION OF AUDITOR THE BOARD OF DIRECTORS Mgmt For For
PROPOSES REELECTION OF
PRICEWATERHOUSECOOPERS STATSAUTORISERET
REVISIONSPARTNERSELSKAB
7.A PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For
SHAREHOLDERS:: AUTHORISATION OF THE BOARD
OF DIRECTORS TO ACQUIRE OWN SHARES
7.B PROPOSAL FROM THE BOARD OF DIRECTORS OR THE Mgmt For For
SHAREHOLDERS:: ADOPTION OF THE BOARD OF
DIRECTORS REMUNERATION FOR 2016
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 707160519
--------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3538800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kamigama, Takehiro Mgmt For For
2.2 Appoint a Director Ishiguro, Shigenao Mgmt For For
2.3 Appoint a Director Saito, Noboru Mgmt For For
2.4 Appoint a Director Yamanishi, Tetsuji Mgmt For For
2.5 Appoint a Director Sumita, Makoto Mgmt For For
2.6 Appoint a Director Yoshida, Kazumasa Mgmt For For
2.7 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO LTD Agenda Number: 706875119
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563B159
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: HK0669013440
--------------------------------------------------------------------------------------------------------------------------
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/2016/0405/LTN201604051150.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0405/LTN201604051175.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2015
2 TO DECLARE A FINAL DIVIDEND OF HK23.25 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2015
3.A TO RE-ELECT MR. PATRICK KIN WAH CHAN AS Mgmt For For
GROUP EXECUTIVE DIRECTOR
3.B TO RE-ELECT PROF. ROY CHI PING CHUNG BBS JP Mgmt For For
AS NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. CAMILLE JOJO AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt For For
OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO RE-ELECT MR. MANFRED KUHLMANN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.F TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION FOR THE YEAR ENDING DECEMBER
31, 2016
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING (I) IN THE CASE OF AN
ALLOTMENT AND ISSUE OF SHARES FOR CASH, 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION AND (II) IN THE
CASE OF AN ALLOTMENT AND ISSUE OF SHARES
FOR A CONSIDERATION OTHER THAN CASH, 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF THE RESOLUTION (LESS ANY SHARES ALLOTTED
AND ISSUED PURSUANT TO (I) ABOVE)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTION Mgmt For For
NOS. 5 AND 6, TO GRANT A GENERAL MANDATE TO
THE DIRECTORS TO ADD THE SHARES BOUGHT BACK
PURSUANT TO RESOLUTION NO. 6 TO THE AMOUNT
OF ISSUED SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED PURSUANT TO
RESOLUTION NO. 5
CMMT 08 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 707130782
--------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3544000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Share Consolidation Mgmt For For
2.1 Appoint a Director Oyagi, Shigeo Mgmt For For
2.2 Appoint a Director Suzuki, Jun Mgmt For For
2.3 Appoint a Director Goto, Yo Mgmt For For
2.4 Appoint a Director Uno, Hiroshi Mgmt For For
2.5 Appoint a Director Yamamoto, Kazuhiro Mgmt For For
2.6 Appoint a Director Sonobe, Yoshihisa Mgmt For For
2.7 Appoint a Director Iimura, Yutaka Mgmt For For
2.8 Appoint a Director Seki, Nobuo Mgmt For For
2.9 Appoint a Director Senoo, Kenichiro Mgmt For For
2.10 Appoint a Director Otsubo, Fumio Mgmt For For
3.1 Appoint a Corporate Auditor Endo, Noriaki Mgmt For For
3.2 Appoint a Corporate Auditor Tanaka, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECITY GROUP PLC, LONDON Agenda Number: 706570125
--------------------------------------------------------------------------------------------------------------------------
Security: G87403112
Meeting Type: CRT
Meeting Date: 11-Jan-2016
Ticker:
ISIN: GB00B282YM11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE PROPOSED SCHEME REFERRED
TO IN THE NOTICE CONVENING THE COURT
MEETING CONTAINED IN PART XI OF THE SCHEME
CIRCULAR AND AT SUCH MEETING, OR ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
TELECITY GROUP PLC, LONDON Agenda Number: 706570137
--------------------------------------------------------------------------------------------------------------------------
Security: G87403112
Meeting Type: OGM
Meeting Date: 11-Jan-2016
Ticker:
ISIN: GB00B282YM11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SPECIAL RESOLUTION IS COMPRISED OF THE Mgmt For For
FOLLOWING PARTS: (A) TO APPROVE THE SCHEME
AND AUTHORISE THE DIRECTORS OF THE COMPANY
TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO FULL EFFECT; AND
(B) TO APPROVE THE AMENDMENTS TO THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 706580784
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 15-Dec-2015
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554357 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
E.1 TO CONVERT SAVING SHARES INTO ORDINARY Mgmt For For
SHARES: (I) GRANTING TO THE HOLDERS OF
SAVING SHARES THE RIGHT TO RECEIVE ONE
ORDINARY SHARE IN EXCHANGE FOR EACH SAVING
SHARE HELD PLUS A CASH PAYMENT, AND (II)
THE MANDATORY CONVERSION OF THE SAVING
SHARES RESULTING AT THE CLOSURE OF THE
VOLUNTARY CONVERSION PERIOD, AS PER POINT
(I), INTO ORDINARY SHARES WITH NO CASH
COMPENSATION. AMENDMENTS TO ARTICLES 5, 6
(SHARE CAPITAL), 14 (BOARD OF DIRECTORS),
18 AND 20 (SHAREHOLDERS MEETING) OF THE
COMPANY'S BYLAWS. RESOLUTIONS RELATED
THERETO
O.1 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
REDETERMINATION OF THE NUMBER OF MEMBERS OF
THE BOARD OF DIRECTORS
O.2 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT
THE NUMERICAL COMPOSITION OF THE BOARD OF
DIRECTORS AS ESTABLISHED BY THE
SHAREHOLDERS' MEETING
O.3 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
REDETERMINATION OF THE REMUNERATION OF THE
BOARD OF DIRECTORS
O.4 PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
AUTHORISATION PURSUANT TO ARTICLE 2390 OF
THE ITALIAN CIVIL CODE
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_265782.PDF
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 706574060
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 17-Dec-2015
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_264594.PDF
1 CONVERSION OF THE SAVING SHARES INTO Mgmt No vote
ORDINARY SHARES: (I) GRANTING TO THE
HOLDERS OF SAVING SHARES THE RIGHT TO
RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR
EACH SAVING SHARE HELD PLUS A CASH PAYMENT;
AND (II) THE MANDATORY CONVERSION OF THE
SAVING SHARES NOT SO EXCHANGED AT THE END
OF THE PERIOD FOR THE EXERCISE OF THE
OPTIONAL CONVERSION REFERRED TO IN POINT
(I) INTO ORDINARY SHARES. APPROVAL OF THE
MANDATORY CONVERSION OF THE SAVING SHARES
INTO ORDINARY SHARES PURSUANT TO ARTICLE
146, PARAGRAPH 1, LETT. B) OF THE
LEGISLATIVE DECREE NO. 58/1998. AMENDMENTS
OF ARTICLES 5, 6, 14, 18 AND 20 OF THE
COMPANY'S BYLAWS. RELEVANT AND RELATED
RESOLUTIONS
CMMT 27 NOV 2015: PLEASE NOTE THAT THE ITEM OF Non-Voting
THE AGENDA, IF APPROVED, FORESEES THE
WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT,
ABSTAINING OR VOTING AGAINST. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 707064173
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE ALLOCATION OF INCOME Mgmt For For
O.3 APPROVE REMUNERATION REPORT Mgmt For For
O.4 APPROVE 2016-2019 SPECIAL AWARD PLAN Mgmt For For
O.5 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For
E.1 APPROVE CHANGE IN COMPANY NAME TO TIM SPA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 707103393
--------------------------------------------------------------------------------------------------------------------------
Security: T92778124
Meeting Type: SGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: IT0003497176
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE RESERVE SET UP FOR THE Mgmt For For
EXPENSES NECESSARY TO SAFEGUARD THE COMMON
INTERESTS OF THE HOLDERS OF SAVING SHARES
2 APPOINTMENT OF THE COMMON REPRESENTATIVE, Mgmt For For
RELATED AND CONSEQUENT RESOLUTIONS
CMMT 19 MAY 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_286683.PDF
CMMT 19 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ITALIAN AGENDA
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, STOCKHOLM Agenda Number: 706820330
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 582847 DUE TO CHANGE IN THE
SEQUENCE OF RESOLUTIONS 8.2 AND 8.3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 ELECT CHAIRMAN OF MEETING Non-Voting
2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting
3 APPROVE AGENDA OF MEETING Non-Voting
4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting
MEETING
6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
7 RECEIVE PRESIDENT'S REPORT Non-Voting
8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
8.2 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For
8.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 3.70 PER SHARE
9 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF 4.1 MILLION FOR CHAIRMAN AND SEK
990,000 FOR OTHER DIRECTORS, APPROVE
REMUNERATION FOR COMMITTEE WORK
11.1 REELECT NORA DENZEL AS DIRECTOR Mgmt For For
11.2 REELECT BORJE EKHOLM AS DIRECTOR Mgmt For For
11.3 REELECT LEIF JOHANSSON AS DIRECTOR Mgmt For For
11.4 REELECT ULF JOHANSSON AS DIRECTOR Mgmt For For
11.5 REELECT KRISTIN SKOGEN LUND AS DIRECTOR Mgmt For For
11.6 ELECT KRISTIN S. RINNE AS NEW DIRECTOR Mgmt For For
11.7 REELECT SUKHINDER SINGH CASSIDY AS DIRECTOR Mgmt For For
11.8 ELECT HELENA STJERNHOLM AS NEW DIRECTOR Mgmt For For
11.9 REELECT HANS VESTBERG AS DIRECTOR Mgmt For For
11.10 REELECT JACOB WALLENBERG AS DIRECTOR Mgmt For For
12 ELECT LEIF JOHANSSON AS BOARD CHAIRMAN Mgmt For For
13 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
14 APPROVE REMUNERATION OF AUDITORS Mgmt For For
15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For
OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
17 AMEND ARTICLES RE MAXIMUM NUMBER OF C Mgmt For For
SHARES DIVIDEND OF CLASS C SHARES DELETION
OF TIME LIMITATION REGARDING REDUCTION OF
SHARE CAPITAL THROUGH REDEMPTION OF SERIES
C SHARES ELECTION OF AUDITOR
18.1 APPROVE 2016 STOCK PURCHASE PLAN Mgmt For For
18.2 APPROVE EQUITY PLAN FINANCING (2016 STOCK Mgmt For For
PURCHASE PLAN)
18.3 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
(2016 STOCK PURCHASE PLAN)
18.4 APPROVE 2016 KEY CONTRIBUTOR RETENTION PLAN Mgmt For For
18.5 APPROVE EQUITY PLAN FINANCING (2016 KEY Mgmt For For
CONTRIBUTOR RETENTION PLAN)
18.6 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
(2016 KEY CONTRIBUTOR RETENTION PLAN)
18.7 APPROVE 2016 EXECUTIVE PERFORMANCE STOCK Mgmt For For
PLAN
18.8 APPROVE EQUITY PLAN FINANCING (2016 Mgmt For For
EXECUTIVE PERFORMANCE STOCK PLAN)
18.9 APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt For For
(2016 EXECUTIVE PERFORMANCE STOCK PLAN)
19 APPROVE EQUITY PLAN FINANCING (2012-2015 Mgmt For For
LONG-TERM VARIABLE REMUNERATION PROGRAMS)
CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting
MAKE ANY VOTE RECOMMENDATIONS FOR
RESOLUTIONS 20, 21, 22.1 AND 22.2. THANK
YOU
20 REQUEST BOARD TO REVIEW HOW SHARES ARE TO Mgmt Against Against
BE GIVEN EQUAL VOTING RIGHTS AND TO PRESENT
A PROPOSAL TO THAT EFFECT AT THE 2016 AGM
21 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED
LIABILITY COMPANIES
22.1 AMEND ARTICLES RE: EQUAL VOTING RIGHTS OF Mgmt Against Against
SHARES
22.2 AMEND ARTICLES RE: FORMER POLITICIANS ON Mgmt Against Against
THE BOARD OF DIRECTORS
23.1 ADOPT VISION REGARDING WORK PLACE ACCIDENTS Mgmt Against Against
IN THE COMPANY
23.2 REQUIRE BOARD TO APPOINT WORK GROUP Mgmt Against Against
REGARDING WORK PLACE ACCIDENTS
23.3 REQUIRE REPORT ON THE WORK REGARDING WORK Mgmt Against Against
PLACE ACCIDENTS TO BE PUBLISHED AT AGM AND
INCLUDE THE REPORT IN ANNUAL REPORT
23.4 ADOPT VISION REGARDING GENDER EQUALITY IN Mgmt Against Against
THE COMPANY
23.5 INSTRUCT BOARD TO APPOINT A WORKING GROUP Mgmt Against Against
TO CAREFULLY MONITOR THE DEVELOPMENT OF
GENDER AND ETHNICITY DIVERSITY IN THE
COMPANY
23.6 ANNUALLY PUBLISH REPORT ON GENDER EQUALITY Mgmt Against Against
AND ETHNICAL DIVERSITY (RELATED TO ITEMS
23.4 AND 23.5)
23.7 REQUEST BOARD TO TAKE NECESSARY ACTION TO Mgmt Against Against
CREATE A SHAREHOLDERS' ASSOCIATION
23.8 PROHIBIT DIRECTORS FROM BEING ABLE TO Mgmt Against Against
INVOICE DIRECTOR'S FEES VIA SWEDISH AND
FOREIGN LEGAL ENTITIES
23.9 INSTRUCT BOARD TO PROPOSE TO THE GOVERNMENT Mgmt Against Against
A CHANGE IN LEGISLATION REGARDING INVOICING
OF DIRECTOR FEES
23.10 INSTRUCT THE NOMINATION COMMITTEE TO PAY Mgmt Against Against
EXTRA ATTENTION TO QUESTIONS CONCERNING
ETHICS, GENDER, AND ETHNICITY
23.11 REQUEST BOARD TO PROPOSE TO THE SWEDISH Mgmt Against Against
GOVERNMENT TO DRAW ATTENTION TO THE NEED
FOR INTRODUCING A COOL-OFF PERIOD FOR
POLITICIANS
23.12 REQUEST BOARD TO PREPARE A PROPOSAL Mgmt Against Against
REGARDING BOARD REPRESENTATION FOR THE
SMALL AND MIDSIZE SHAREHOLDERS
24 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 706888661
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 19-May-2016
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
04.05.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL Non-Voting
STATEMENTS OF TELEFONICA DEUTSCHLAND
HOLDING AG AND THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS INCLUDING THE
CONSOLIDATED MANAGEMENT REPORT, EACH AS OF
31 DECEMBER 2015, THE DESCRIPTIVE REPORT OF
THE MANAGEMENT BOARD PURSUANT TO SECTION
289 PARA. 4, 315 PARA. 4 OF THE GERMAN
COMMERCIAL ACT ("HGB") AND THE REPORT OF
THE SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2015
2. RESOLUTION ON APPROPRIATION OF BALANCE Mgmt For For
SHEET PROFIT: EUR 0.24 FOR EACH SHARE
3. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE MANAGEMENT BOARD
4. RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For
AUDITOR AND THE GROUP AUDITOR AS WELL AS
THE AUDITOR FOR A POTENTIAL REVIEW OF THE
HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
GMBH
6. RESOLUTION ON AUTHORIZATION FOR THE Mgmt For For
ACQUISITION AND USE OF OWN SHARES WITH THE
OPTION OF EXCLUDING SHAREHOLDERS'
SUBSCRIPTION RIGHTS
7. RESOLUTION ON CANCELLATION OF THE Mgmt For For
AUTHORIZED CAPITAL 2012/I, CREATION OF NEW
AUTHORIZED CAPITAL 2016/I WITH THE OPTION
OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHT AND RESPECTIVE AMENDMENT TO THE
ARTICLES OF ASSOCIATION
8. ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: PETER ERSKINE
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 706918628
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 11-May-2016
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 12 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
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 2015
II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For
PROFITS/LOSSES OF TELEFONICA, S.A. FOR
FISCAL YEAR 2015
III APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS OF TELEFONICA, S.A. DURING FISCAL
YEAR 2015
IV.1 RE-ELECTION OF MR. ISIDRO FAINE CASAS AS Mgmt For For
PROPRIETARY DIRECTOR
IV.2 RE-ELECTION OF MR. JULIO LINARES LOPEZ AS Mgmt For For
OTHER EXTERNAL DIRECTOR
IV.3 RE-ELECTION OF MR. PETER ERSKINE AS Mgmt For For
INDEPENDENT DIRECTOR
IV.4 RE-ELECTION OF MR. ANTONIO MASSANELL Mgmt For For
LAVILLA AS PROPRIETARY DIRECTOR
IV.5 RATIFICATION AND APPOINTMENT OF MR. WANG Mgmt For For
XIAOCHU AS PROPRIETARY DIRECTOR
IV.6 RATIFICATION AND APPOINTMENT OF MS. SABINA Mgmt For For
FLUXA THIENEMANN AS INDEPENDENT DIRECTOR
IV.7 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT
DIRECTOR
IV.8 RATIFICATION AND APPOINTMENT OF MR. PETER Mgmt For For
LOSCHER AS INDEPENDENT DIRECTOR
IV.9 RATIFICATION AND APPOINTMENT OF MR. JUAN Mgmt For For
IGNACIO CIRAC SASTURAIN AS INDEPENDENT
DIRECTOR
V RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2016: ERNST & YOUNG, S.L
VI APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS Mgmt For For
2017, 2018 AND 2019: PRICEWATERHOUSECOOPERS
AUDITORES S.L
VII APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE CANCELLATION OF SHARES OF THE
COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE
RECEIPT OF THE PROCEEDS FROM THE CLOSING OF
THE SALE OF TELEFONICA'S OPERATIONS IN THE
UNITED KINGDOM (O2 UK)
VIII1 DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF Mgmt For For
OF 2016 WITH A CHARGE TO UNRESTRICTED
RESERVES
VIII2 SHAREHOLDER COMPENSATION IN THE SECOND HALF Mgmt For For
OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL WITH A CHARGE TO
RESERVES 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 AND WITH PROVISION
FOR INCOMPLETE ALLOCATION. OFFER TO THE
SHAREHOLDERS TO PURCHASE THEIR FREE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE
IMPLEMENTATION OF THE INCREASE IN SHARE
CAPITAL IS SUBJECT TO THE CONDITION OF
EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE
CLOSING OF THE SALE OF TELEFONICA'S
OPERATIONS IN THE UNITED KINGDOM (O2 UK)
NOT HAVING BEEN PREVIOUSLY CARRIED OUT. IF
THE EFFECTIVE RECEIPT OF THE PROCEEDS FROM
CLOSING OF THE SALE HAS BEEN CARRIED OUT,
INSTEAD OF THE INCREASE IN SHARE CAPITAL
AND THE SCRIP DIVIDEND, A DISTRIBUTION OF
CASH DIVIDENDS WITH A CHARGE TO
UNRESTRICTED RESERVES WILL BE CARRY OUT
IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
X CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 706824542
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
THE REPORT OF THE STATUTORY AUDITOR ON THE
STATUTORY FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2015
2 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015, INCLUDING THE ALLOCATION
OF THE RESULT AS PROPOSED BY THE BOARD OF
DIRECTORS
3 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
ANNUAL REPORT OF THE BOARD OF DIRECTORS AND
THE REPORT OF THE STATUTORY AUDITOR ON THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2015
4 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For
FISCAL YEAR ENDED ON DECEMBER 31, 2015
5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2015
6.1A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT
BVBA)
6.1B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV)
6.1C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS
INVEST NV)
6.1D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JO VAN BIESBROECK (JOVB BVBA)
6.1E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: CHRISTIANE FRANCK
6.1F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JOHN PORTER
6.1G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: CHARLES H. BRACKEN
6.1H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: DIEDERIK KARSTEN
6.1I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: BALAN NAIR
6.1J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: MANUEL KOHNSTAMM
6.1K TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: JIM RYAN
6.1L TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: ANGELA MCMULLEN
6.1M TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
DIRECTOR WHO IS IN OFFICE DURING THE FISCAL
YEAR ENDED ON DECEMBER 31, 2015, FOR THE
EXERCISE OF THEIR MANDATE DURING SAID
FISCAL YEAR: SUZANNE SCHOETTGER
6.2 TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For
TO MR. BALAN NAIR WHO WAS IN OFFICE DURING
THE FISCAL YEAR ENDING ON DECEMBER 31, 2016
UNTIL HIS VOLUNTARY RESIGNATION ON FEBRUARY
9, 2016, FOR THE EXERCISE OF HIS MANDATE
DURING SAID PERIOD
7 TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For
STATUTORY AUDITOR FOR THE EXERCISE OF HIS
MANDATE DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2015
8.A CONFIRMATION OF APPOINTMENT, UPON Mgmt For For
NOMINATION IN ACCORDANCE WITH ARTICLE 18.1
(I) AND 18.2 OF THE ARTICLES OF
ASSOCIATION, OF JOVB BVBA (WITH PERMANENT
REPRESENTATIVE JO VAN BIESBROECK) AS
"INDEPENDENT DIRECTOR", IN THE MEANING OF
ARTICLE 526TER OF THE BELGIAN COMPANY CODE,
PROVISION 2.3 OF THE BELGIAN CORPORATE
GOVERNANCE CODE AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, FOR A TERM OF 3
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2019
8.B CONFIRMATION OF APPOINTMENT, UPON Mgmt For For
NOMINATION IN ACCORDANCE WITH ARTICLE 18.1
(II) OF THE ARTICLES OF ASSOCIATION, OF
MRS. SUZANNE SCHOETTGER, FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL SHAREHOLDERS'
MEETING OF 2020
8.C CONFIRMATION APPOINTMENT, UPON NOMINATION Mgmt For For
IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION, OF MRS. DANA
STRONG, FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2020
8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For
ACCORDANCE WITH ARTICLE 18.1 (II) OF THE
ARTICLES OF ASSOCIATION, OF MR. CHARLIE
BRACKEN, FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE CLOSING OF
THE GENERAL SHAREHOLDERS' MEETING OF 2020
8.E THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For
ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE
AGENDA, ARE REMUNERATED IN ACCORDANCE WITH
THE RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND
APRIL 24, 2013
9 APPROVAL, IN AS FAR AS NEEDED AND Mgmt For For
APPLICABLE, IN ACCORDANCE WITH ARTICLE 556
OF THE BELGIAN COMPANY CODE, OF THE TERMS
AND CONDITIONS OF THE PERFORMANCE SHARES
PLANS AND/OR SHARE OPTION PLANS TO
(SELECTED) EMPLOYEES ISSUED BY THE COMPANY,
WHICH MAY GRANT RIGHTS THAT EITHER COULD
HAVE AN IMPACT ON THE COMPANY'S EQUITY OR
COULD GIVE RISE TO A LIABILITY OR
OBLIGATION OF THE COMPANY IN CASE OF A
CHANGE OF CONTROL OVER THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 706945308
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES TOGETHER WITH THE CHAIRMAN OF THE
MEETING
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt Take No Action
5 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action
COMPANY'S AUDITOR
6 REPORT ON CORPORATE GOVERNANCE Non-Voting
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt Take No Action
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.3 OF THE
STATEMENT)
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: ANNE KVAM
8.B ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt Take No Action
DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN
LINE WITH THE NOMINATION COMMITTEE'S
PROPOSAL: MAALFRID BRATH (1ST DEPUTY)
9 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE IN LINE WITH THE
NOMINATION COMMITTEE'S PROPOSAL
CMMT 20 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD Agenda Number: 706945865
--------------------------------------------------------------------------------------------------------------------------
Security: Y85830126
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: HK0000139300
--------------------------------------------------------------------------------------------------------------------------
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/2016/0418/LTN20160418885.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418893.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORT OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: DR. RAYMOND OR CHING FAI
3.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. MARK LEE PO ON
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORISE DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
ISSUE ADDITIONAL SHARES
6 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
REPURCHASE ISSUED SHARES
7 TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt For For
DIRECTORS UNDER RESOLUTION (5) TO SHARES
REPURCHASED UNDER THE AUTHORITY UNDER
RESOLUTION (6)
8 TO EXTEND THE BOOK CLOSE PERIOD FROM 30 Mgmt For For
DAYS TO 60 DAYS
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 706778959
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 22.A TO 22.K AND 23
1 ELECTION OF CHAIR OF THE MEETING : EVA Non-Voting
HAGG, ADVOKAT
2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting
3 ADOPTION OF AGENDA Non-Voting
4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting
MINUTES OF THE MEETING TOGETHER WITH THE
CHAIR
5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015 A DESCRIPTION BY THE
CHAIR OF THE BOARD OF DIRECTORS MARIE
EHRLING OF THE WORK OF THE BOARD OF
DIRECTORS DURING 2015 AND A SPEECH BY
PRESIDENT AND CEO JOHAN DENNELIND IN
CONNECTION HEREWITH
7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For
THE BALANCE SHEET, THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED BALANCE
SHEET FOR 2015
8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT AS SHOWN ON THE ADOPTED
BALANCE SHEET AND SETTING OF RECORD DATE
FOR THE DIVIDEND : SEK 67,189
9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For
AND THE CEO FROM PERSONAL LIABILITY TOWARDS
THE COMPANY FOR THE ADMINISTRATION OF THE
COMPANY IN 2015
10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For
ALTERNATE DIRECTORS TO BE ELECTED AT THE
MEETING : EIGHT DIRECTORS WITH NO
ALTERNATE DIRECTORS
11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
DIRECTORS
12.1 ELECTION OF DIRECTOR : MARIE EHRLING Mgmt For For
12.2 ELECTION OF DIRECTOR : OLLI-PEKKA Mgmt For For
KALLASVUO
12.3 ELECTION OF DIRECTOR : MIKKO KOSONEN Mgmt For For
12.4 ELECTION OF DIRECTOR : NINA LINANDER Mgmt For For
12.5 ELECTION OF DIRECTOR : MARTIN LORENTZON Mgmt For For
12.6 ELECTION OF DIRECTOR : SUSANNA CAMPBELL Mgmt For For
12.7 ELECTION OF DIRECTOR : ANNA SETTMAN Mgmt For For
12.8 ELECTION OF DIRECTOR : OLAF SWANTEE Mgmt For For
13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: MARIE EHRLING (CHAIR)
13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For
BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO
(VICE CHAIR)
14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For
AUDITORS
15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For
AUDITOR
16 ELECTION OF AUDITOR AND ANY DEPUTY AUDITORS Mgmt For For
: ELECTION OF THE AUDIT COMPANY DELOITTE
AB
17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For
RESOLUTION ON INSTRUCTION FOR THE
NOMINATION COMMITTEE: ELECTION OF DANIEL
KRISTIANSSON (SWEDISH STATE), KARI JARVINEN
(SOLIDIUM OY), JOHAN STRANDBERG (SEB
FUNDS), ANDERS OSCARSSON (AMF AND AMF
FUNDS) AND MARIE EHRLING (CHAIR OF THE
BOARD OF DIRECTORS)
18 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For
TO GROUP EXECUTIVE MANAGEMENT
19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE ON ACQUISITION OF THE
COMPANY'S OWN SHARES
20.A RESOLUTION ON : IMPLEMENTATION OF A Mgmt For For
LONG-TERM INCENTIVE PROGRAM 2016/2019
20.B RESOLUTION ON : HEDGING ARRANGEMENTS FOR Mgmt For For
THE PROGRAM
21 RESOLUTION ON AMENDMENT OF THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION (TELIA COMPANY AB)
22.A RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ADOPT A VISION
ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN
ON ALL LEVELS WITHIN THE COMPANY
22.B RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS OF THE COMPANY TO SET UP
A WORKING GROUP WITH THE TASK OF
IMPLEMENTING THIS VISION IN THE LONG TERM
AS WELL AS CLOSELY MONITOR THE DEVELOPMENT
ON BOTH THE EQUALITY AND THE ETHNICITY AREA
22.C RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO ANNUALLY SUBMIT
A REPORT IN WRITING TO THE ANNUAL GENERAL
MEETING, AS A SUGGESTION BY INCLUDING THE
REPORT IN THE PRINTED VERSION OF THE ANNUAL
REPORT
22.D RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS TO TAKE NECESSARY ACTION
IN ORDER TO BRING ABOUT A SHAREHOLDERS'
ASSOCIATION WORTHY OF THE NAME OF THE
COMPANY
22.E RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT DIRECTORS
SHOULD NOT BE ALLOWED TO INVOICE THEIR FEES
FROM A LEGAL ENTITY, SWEDISH OR FOREIGN
22.F RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: THAT THE NOMINATION
COMMITTEE IN PERFORMING ITS DUTIES SHOULD
PAY PARTICULAR ATTENTION TO ISSUES
ASSOCIATED WITH ETHICS, GENDER AND
ETHNICITY
22.G RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INSTRUCT THE
BOARD OF DIRECTORS - IF POSSIBLE - TO
PREPARE A PROPOSAL TO BE REFERRED TO THE
ANNUAL GENERAL MEETING 2017 (OR AT ANY
EXTRAORDINARY GENERAL MEETING HELD PRIOR TO
THAT) ABOUT REPRESENTATION ON THE BOARD AND
THE NOMINATION COMMITTEE FOR THE SMALL AND
MEDIUM-SIZED SHAREHOLDERS
22.H RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT HOW THE MAIN
OWNERSHIP HAS BEEN EXERCISED BY THE
GOVERNMENTS OF FINLAND AND SWEDEN
22.I RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION ABOUT THE
RELATIONSHIP BETWEEN THE CURRENT
SHAREHOLDERS' ASSOCIATION AND THE COMPANY,
THE INVESTIGATION SHOULD PAY PARTICULAR
ATTENTION TO THE FINANCIAL ASPECTS
22.J RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO INITIATE A
SPECIAL INVESTIGATION OF THE COMPANY'S
NON-EUROPEAN BUSINESS, PARTICULARLY AS TO
THE ACTIONS OF THE BOARD OF DIRECTORS, CEO
AND AUDITORS
22.K RESOLUTION ON SHAREHOLDER PROPOSAL FROM MR Mgmt Against Against
THORWALD ARVIDSSON THAT THE ANNUAL GENERAL
MEETING SHALL RESOLVE: TO MAKE PUBLIC ALL
REVIEW MATERIALS ABOUT THE NON-EUROPEAN
BUSINESS, BOTH INTERNALLY AND EXTERNALLY
23 SHAREHOLDER PROPOSAL FROM MR THORWALD Mgmt Against Against
ARVIDSSON ON RESOLUTION ON AMENDMENT OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 706393383
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 13-Oct-2015
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
3.A ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For
RUSSELL HIGGINS AO
3.B ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
MARGARET SEALE
3.C ELECTION AND RE-ELECTION OF DIRECTOR: MR Mgmt For For
STEVEN VAMOS
3.D ELECTION AND RE-ELECTION OF DIRECTOR: MS Mgmt For For
TRACI (TRAE) VASSALLO
4 GRANT OF PERFORMANCE RIGHTS Mgmt For For
5 REMUNERATION REPORT Mgmt For For
CMMT 08 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
11 OCT 2015 TO 09 OCT 2015. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG, GENF Agenda Number: 706889310
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------
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 2015 ANNUAL REPORT (INCLUDING THE Mgmt For For
COMPENSATION REPORT), 2015 ANNUAL FINANCIAL
STATEMENTS, 2015 CONSOLIDATED FINANCIAL
STATEMENTS AND THE AUDITORS' REPORTS
2 ALLOCATION OF THE AVAILABLE EARNINGS Mgmt For For
3 DISTRIBUTION OF GENERAL RESERVE FROM Mgmt For For
CAPITAL CONTRIBUTIONS
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE MANAGEMENT
5.1 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND OF THE EXECUTIVE COMMITTEE FOR
THE YEAR 2017: COMPENSATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS FOR THE YEAR 2017
(1 JANUARY-31 DECEMBER) : USD 7.3 MILLION
5.2 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR AND OF THE EXECUTIVE COMMITTEE FOR
THE YEAR 2017: COMPENSATION OF THE MEMBERS
OF THE EXECUTIVE COMMITTEE FOR THE YEAR
2017 (1 JANUARY-31 DECEMBER) :USD 7.3
MILLION
6.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. ANDREAS ANDREADES, MEMBER AND
EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTOR
6.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. SERGIO GIACOLETTO-ROGGIO,
VICE CHAIRMAN OF THE BOARD OF DIRECTOR
6.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. GEORGE KOUKIS, MEMBER OF THE
BOARD OF DIRECTOR
6.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. IAN COOKSON, MEMBER OF THE
BOARD OF DIRECTOR
6.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. THIBAULT DE TERSANT, MEMBER
OF THE BOARD OF DIRECTOR
6.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MR. ERIK HANSEN, MEMBER OF THE
BOARD OF DIRECTOR
6.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: MS. YOK TAK AMY YIP, MEMBER OF
THE BOARD OF DIRECTOR
7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO
7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. IAN COOKSON
7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR. ERIK HANSEN
8 ELECTION OF THE INDEPENDENT PROXY HOLDER: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
RE-ELECTION OF THE LAW FIRM PERREARD DE
BOCCARD SA AS INDEPENDENT PROXY HOLDER
UNTIL COMPLETION OF THE NEXT ORDINARY
ANNUAL GENERAL MEETING OF SHAREHOLDERS
9 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF
PRICEWATERHOUSECOOPERS SA, GENEVA, AS
AUDITORS FOR A NEW TERM OF OFFICE OF ONE
YEAR
--------------------------------------------------------------------------------------------------------------------------
TERNA S.P.A., ROMA Agenda Number: 707018265
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 30-May-2016
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2015
2 NET PROFIT ALLOCATION Mgmt For For
3 REMUNERATION ANNUAL REPORT: CONSULTATION Mgmt For For
ABOUT THE REMUNERATION POLICY AS PER ART.
123 TER, ITEM 6, LEGISLATIVE DECREE 58/1998
(CONSOLIDATED LAW ON FINANCE)
4 MONETARY INCENTIVE PLAN OF LONG TERM Mgmt For For
2016-2018. RESOLUTIONS RELATED THERETO
CMMT 29 APR 2016: DELETION OF COMMENT Non-Voting
CMMT 29 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 707144731
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
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 except as Supervisory Mgmt For For
Committee Members Shintaku, Yutaro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumura, Hiroshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mimura, Takayoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Shinjiro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Toshiaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hatano, Shoji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arase, Hideo
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shoji, Kuniko
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members David Perez
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsunaga, Mari
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Ikuo
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ueda, Ryuzo
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Sakaguchi,
Koichi
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934268687
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 03-Sep-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
1B ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For
1D ELECTION OF DIRECTOR: GALIA MAOR Mgmt For For
2 TO APPOINT GABRIELLE GREENE-SULZBERGER TO Mgmt For For
SERVE AS A STATUTORY INDEPENDENT DIRECTOR
FOR A TERM OF THREE YEARS, COMMENCING
FOLLOWING THE MEETING, AND TO APPROVE HER
REMUNERATION AND BENEFITS.
3A TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
COMPENSATION POLICY WITH RESPECT TO
DIRECTOR REMUNERATION.
3A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 3A? NOTE: PROPOSAL 3A1, FOR=YES
AGAINST=NO
3B TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO THE COMPANY'S DIRECTORS.
3C TO APPROVE THE REMUNERATION TO BE PROVIDED Mgmt For For
TO PROF. YITZHAK PETERBURG, CHAIRMAN OF THE
BOARD OF DIRECTORS.
4A TO APPROVE AN AMENDMENT TO THE TERMS OF Mgmt For For
OFFICE AND EMPLOYMENT OF THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER, MR.
EREZ VIGODMAN.
4B TO APPROVE THE PAYMENT OF A SPECIAL BONUS Mgmt For For
TO THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER, MR. EREZ VIGODMAN.
5 TO APPROVE THE COMPANY'S 2015 LONG-TERM Mgmt For For
EQUITY-BASED INCENTIVE PLAN.
6 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2016 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934288805
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 05-Nov-2015
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CREATION OF A NEW CLASS OF Mgmt No vote
MANDATORY CONVERTIBLE PREFERRED SHARES,
NOMINAL (PAR) VALUE NIS 0.1 PER SHARE AND
THE DEFINITION OF THEIR TERMS, AND CERTAIN
RELATED AMENDMENTS TO TEVA'S ARTICLES OF
ASSOCIATION AND MEMORANDUM OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934360974
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 18-Apr-2016
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: PROF. YITZHAK
PETERBURG
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: DR. ARIE BELLDEGRUN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2019 ANNUAL MEETING: MR. AMIR ELSTEIN
2. TO APPROVE AN AMENDED COMPENSATION POLICY Mgmt For For
WITH RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS DEFINED IN THE ISRAELI
COMPANIES LAW), SUBSTANTIALLY IN THE FORM
ATTACHED AS EXHIBIT A TO THE PROXY
STATEMENT.
2A. PLEASE INDICATE WHETHER OR NOT YOU ARE A Mgmt Against
"CONTROLLING SHAREHOLDER" OF THE COMPANY OR
WHETHER OR NOT YOU HAVE A PERSONAL BENEFIT
OR OTHER INTEREST IN THIS PROPOSAL: FOR =
YES AND AGAINST = NO.
3A. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE INCREASES IN HIS BASE SALARY.
3B. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL CASH
BONUS OBJECTIVES AND PAYOUT TERMS FOR 2016
AND GOING FORWARD.
3C. WITH RESPECT TO THE TERMS OF OFFICE AND Mgmt For For
EMPLOYMENT OF THE COMPANY'S PRESIDENT AND
CHIEF EXECUTIVE OFFICER, MR. EREZ VIGODMAN:
TO APPROVE AN AMENDMENT TO HIS ANNUAL
EQUITY AWARDS FOR EACH YEAR COMMENCING IN
2016.
4. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For
LONG-TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER.
5. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 706709839
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0226/LTN20160226428.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0226/LTN20160226392.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0226/LTN20160226401.pdf
1 TO ADOPT THE AUDITED ACCOUNTS, THE REPORT Mgmt For For
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER, 2015
2 TO RE-APPOINT KPMG AS AUDITORS OF THE BANK Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3.A TO RE-ELECT DIRECTOR: DR. THE HON. SIR Mgmt For For
DAVID LI KWOK- PO
3.B TO RE-ELECT DIRECTOR: DR. ALLAN WONG Mgmt For For
CHI-YUN
3.C TO RE-ELECT DIRECTOR: MR. AUBREY LI Mgmt For For
KWOK-SING
3.D TO RE-ELECT DIRECTOR: MR. WINSTON LO Mgmt For For
YAU-LAI
3.E TO RE-ELECT DIRECTOR: MR. STEPHEN CHARLES Mgmt For For
LI KWOK-SZE
3.F TO RE-ELECT DIRECTOR: MR. DARYL NG WIN-KONG Mgmt For For
3.G TO RE-ELECT DIRECTOR: MR. MASAYUKI OKU Mgmt For For
3.H TO RE-ELECT DIRECTOR: DR. RITA FAN HSU Mgmt For For
LAI-TAI
4 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE BANK: ARTICLE 4,
ARTICLE 16 , ARTICLE 37(C) , ARTICLE
41(B) , ARTICLE 41(C) , NEW ARTICLES
41(D), 41(E), 41(F) AND 41A , ARTICLE 42
, ARTICLE 51 , ARTICLE 52 , ARTICLE 53
, ARTICLE 55 , ARTICLE 56 , ARTICLE 63
, ARTICLE 80 , ARTICLE 87 , ARTICLE
96(B) , ARTICLE 96(C) , ARTICLE 97 ,
ARTICLE 100(A) , ARTICLE 100(D) ,
ARTICLE 100(G) , ARTICLE 100(H) ,
ARTICLE 100(I) , ARTICLE 100(J) ,ARTICLE
100(K) , ARTICLE 100(L) , ARTICLE 113 ,
ARTICLE 116 , ARTICLE 121 , ARTICLE
137 , ARTICLE 145(III), ARTICLE 145(V)
, ARTICLE 152(B)
5 TO APPROVE THE ADOPTION OF THE STAFF SHARE Mgmt For For
OPTION SCHEME 2016
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE BANK
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE BANK'S OWN SHARES
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS PURSUANT TO ITEM 6
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 706563194
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: EGM
Meeting Date: 21-Dec-2015
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-transfer Plan with The Mgmt For For
Higashi-Nippon Bank, Limited
2 Amend Articles to: Approve Minor Revisions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706360497
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 08-Sep-2015
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
30 APRIL 2015, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2015
3 TO RE-ELECT A W PIDGLEY CBE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT G J FRY AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 TO ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
23 TO APPROVE THE TRANSACTION INVOLVING G J Mgmt For For
FRY, A DIRECTOR OF THE COMPANY
24 TO APPROVE THE TRANSACTION INVOLVING D Mgmt For For
BRIGHTMORE-ARMOUR, A DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 706643889
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: EGM
Meeting Date: 16-Feb-2016
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For
THE BERKELEY GROUP HOLDINGS PLC 2011 LONG
TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 707160696
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kimura, Osamu Mgmt For For
2.2 Appoint a Director Owaku, Masahiro Mgmt For For
2.3 Appoint a Director Sawai, Kenichi Mgmt For For
2.4 Appoint a Director Mizushima, Kazuhiko Mgmt For For
2.5 Appoint a Director Sugo, Joji Mgmt For For
2.6 Appoint a Director Takatsu, Norio Mgmt For For
2.7 Appoint a Director Inamura, Yukihito Mgmt For For
3.1 Appoint a Corporate Auditor Okubo, Mgmt For For
Toshikazu
3.2 Appoint a Corporate Auditor Fukushima, Mgmt For For
Kazuyoshi
--------------------------------------------------------------------------------------------------------------------------
THE DAISHI BANK,LTD. Agenda Number: 707124171
--------------------------------------------------------------------------------------------------------------------------
Security: J10794105
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3483800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 18, Adopt
Reduction of Liability System for Non
Executive Directors, Allow the Board of
Directors to Authorize Use of Approve
Appropriation of Surplus, Eliminate the
Articles Related to Allowing the Board of
Directors to Authorize the Company to
Purchase Own Shares
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Namiki, Fujio
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasaki, Kosuke
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasegawa, Satoshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kiguchi, Seiya
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Takuya
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyazawa, Keiji
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Obara, Kiyofumi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Onuma, Kiminari
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Eizuka, Jumatsu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Tanaka, Nobuya
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sekizawa, Masamichi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsurui, Eiichi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Masuda, Koichi
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Oda, Toshizo
4.6 Appoint a Director as Supervisory Committee Mgmt For For
Members Sasaki, Takashi
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Compensation as Stock Mgmt For For
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 707150760
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kibe, Kazuo Mgmt For For
2.2 Appoint a Director Saito, Kazuo Mgmt For For
2.3 Appoint a Director Tsunoda, Hisao Mgmt For For
2.4 Appoint a Director Kurihara, Hiroshi Mgmt For For
2.5 Appoint a Director Horie, Nobuyuki Mgmt For For
2.6 Appoint a Director Fukai, Akihiko Mgmt For For
2.7 Appoint a Director Minami, Shigeyoshi Mgmt For For
2.8 Appoint a Director Hirasawa, Yoichi Mgmt For For
2.9 Appoint a Director Kanai, Yuji Mgmt For For
2.10 Appoint a Director Muto, Eiji Mgmt For For
2.11 Appoint a Director Kondo, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Shusuke
3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Hirosuke
3.3 Appoint a Corporate Auditor Tanaka, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 707162400
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
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 Sumihiro, Isao Mgmt For For
2.2 Appoint a Director Ikeda, Koji Mgmt For For
2.3 Appoint a Director Hirota, Toru Mgmt For For
2.4 Appoint a Director Miyoshi, Kichiso Mgmt For For
2.5 Appoint a Director Kojima, Yasunori Mgmt For For
2.6 Appoint a Director Yoshino, Yuji Mgmt For For
2.7 Appoint a Director Heya, Toshio Mgmt For For
2.8 Appoint a Director Sumikawa, Masahiro Mgmt For For
2.9 Appoint a Director Maeda, Kaori Mgmt For For
2.10 Appoint a Director Miura, Satoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 706440776
--------------------------------------------------------------------------------------------------------------------------
Security: G47832103
Meeting Type: OGM
Meeting Date: 09-Oct-2015
Ticker:
ISIN: GB0006872096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO TAKE ALL SUCH ACTION AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECT AND TO
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO PERMIT ANY SHARES ISSUED AFTER
THE SCHEME RECORD TIME TO BE TRANSFERRED TO
AXIOS BIDCO LIMITED
--------------------------------------------------------------------------------------------------------------------------
THE INNOVATION GROUP PLC, FAREHAM HAMPSHIRE Agenda Number: 706445029
--------------------------------------------------------------------------------------------------------------------------
Security: G47832103
Meeting Type: CRT
Meeting Date: 09-Oct-2015
Ticker:
ISIN: GB0006872096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 APPROVAL OF THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 706282706
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: SGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF AN UPDATED COMPENSATION POLICY Mgmt For For
FOR THE COMPANY'S OFFICERS IN ACCORDANCE
WITH THE TEXT OF THE RESOLUTION DETAILED IN
SECTION 1 OF THE REPORT
2 APPROVAL OF THE UPDATE OF THE BONUS CLAUSE Mgmt For For
IN THE EMPLOYMENT AGREEMENT OF THE
COMPANY'S CEO IN ACCORDANCE WITH THE TEXT
OF THE RESOLUTION DETAILED IN SECTION 2 OF
THE REPORT
3 APPROVAL OF THE COMPANY'S ENGAGEMENT IN AN Mgmt For For
OFFICERS' LIABILITY INSURANCE POLICY IN
ACCORDANCE WITH THE TEXT OF THE RESOLUTION
DETAILED IN SECTION 3 OF THE REPORT
4 THE ASSIGNMENT OF THE REMUNERATION OF Mgmt For For
DIRECTORS WHO ARE EMPLOYED BY CORPORATIONS
RELATED TO THE CONTROLLING SHAREHOLDER
POLICY IN ACCORDANCE WITH THE TEXT OF THE
RESOLUTION DETAILED IN SECTION 4 OF THE
REPORT
CMMT 22 JUN 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO SGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 706443710
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: SGM
Meeting Date: 08-Oct-2015
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A,B AND C TO BE NO AND THE ANSWER FOR D
TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 UPDATE OF THE DEDUCTIBLE AMOUNT IN THIS Mgmt For For
FRAMEWORK OF THE OFFICERS' LIABILITY
INSURANCE
CMMT 22 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM TO SGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORPORATION LTD, TEL AVIV Agenda Number: 706671686
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: AGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting
OF THE BOARD
2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For
AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
3 REELECT RON MOSKOVITZ AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
4 REELECT AMNON LION AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
5 REELECT ZEHAVIT COHEN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
6 REELECT AVIAD KAUFMAN AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
7 RE-APPOINTMENT OF THE DIRECTOR DAN ZISKIND Mgmt For For
UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
8 REELECT MICHAEL BRICKER AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
CMMT 16 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 707161903
--------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3149600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Otsuka, Iwao
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagai, Ippei
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takata, Kenji
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Todo, Muneaki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iio, Takaya
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morita, Koji
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Tetsuo
2 Appoint a Director as Supervisory Committee Mgmt For For
Members Miyoshi, Junko
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 706282201
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 22-Jul-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/2015/0619/LTN20150619819.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0619/LTN20150619880.pdf
3.1 TO RE-ELECT MR NICHOLAS ROBERT Mgmt For For
SALLNOW-SMITH AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.2 TO RE-ELECT MR IAN KEITH GRIFFITHS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.4 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.1 TO RE-ELECT MR PETER TSE PAK WING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For
OF THE LINK TO BUY BACK UNITS OF THE LINK
--------------------------------------------------------------------------------------------------------------------------
THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 707162094
--------------------------------------------------------------------------------------------------------------------------
Security: J60815107
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3194700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Narisoko, Hayato Mgmt For For
2.2 Appoint a Director Yokoda, Tetsu Mgmt For For
3.1 Appoint a Corporate Auditor Yamashiro, Mgmt For For
Katsumi
3.2 Appoint a Corporate Auditor Kobashigawa, Mgmt For For
Kenji
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 707130441
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
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 Nakanishi, Katsunori Mgmt For For
2.2 Appoint a Director Nakamura, Akihiro Mgmt For For
2.3 Appoint a Director Hitosugi, Itsuro Mgmt For For
2.4 Appoint a Director Nagasawa, Yoshihiro Mgmt For For
2.5 Appoint a Director Sugimoto, Hirotoshi Mgmt For For
2.6 Appoint a Director Shibata, Hisashi Mgmt For For
2.7 Appoint a Director Yagi, Minoru Mgmt For For
2.8 Appoint a Director Goto, Masahiro Mgmt For For
2.9 Appoint a Director Fujisawa, Kumi Mgmt For For
2.10 Appoint a Director Kato, Kazuyasu Mgmt For For
3 Appoint a Corporate Auditor Okoshi, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706931739
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt Take No Action
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action
AVAILABLE EARNINGS
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2016
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2015
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2015
5.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND REELECTION AS
CHAIR OF THE BOARD OF DIRECTORS IN THE SAME
VOTE
5.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
5.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.1 REELECTION OF MRS. NAYLA HAYEK AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
6.2 REELECTION OF MR. ERNST TANNER AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
6.3 REELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.4 REELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.5 REELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action
REPRESENTATIVE MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 706934381
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2015 Mgmt Take No Action
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action
AVAILABLE EARNINGS: ALLOCATION OF INCOME
AND DIVIDENDS OF CHF 1.50 PER REGISTERED
SHARE AND CHF 7.50 PER BEARER SHARE
4.1.1 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
FUNCTIONS OF THE BOARD OF DIRECTORS
4.1.2 APPROVAL OF FIXED COMPENSATION FOR Mgmt Take No Action
EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF FIXED COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2016
4.3 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE BUSINESS YEAR 2015
4.4 APPROVAL OF VARIABLE COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT
BOARD AND OF THE EXTENDED GROUP MANAGEMENT
BOARD FOR THE BUSINESS YEAR 2015
5.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS AND RE-ELECTION
AS CHAIR OF THE BOARD OF DIRECTORS IN THE
SAME VOTE
5.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
5.3 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
5.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.1 RE-ELECTION OF MRS. NAYLA HAYEK AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
6.2 RE-ELECTION OF MR. ERNST TANNER AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
6.3 RE-ELECTION OF MR. GEORGES N. HAYEK AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.4 RE-ELECTION OF MR. CLAUDE NICOLLIER AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.5 RE-ELECTION OF MR. JEAN-PIERRE ROTH AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
6.6 ELECTION OF MRS. DANIELA AESCHLIMANN AS Mgmt Take No Action
MEMBER OF THE COMPENSATION COMMITTEE
7 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt Take No Action
REPRESENTATIVE MR. BERNHARD LEHMANN
8 ELECTION OF THE STATUTORY AUDITORS / Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD
--------------------------------------------------------------------------------------------------------------------------
TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 706598767
--------------------------------------------------------------------------------------------------------------------------
Security: T9423Q101
Meeting Type: EGM
Meeting Date: 13-Jan-2016
Ticker:
ISIN: IT0003007728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 18 JAN 2016 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 TO INCREASE THE STOCK CAPITAL, WITHOUT Mgmt For For
OPTION RIGHT, FOR A MAXIMUM AMOUNT OF EUR
207,500,047.14, THROUGH THE ISSUE OF
2,484,138 ORDINARY SHARES WITH THE SAME
FEATURES OF THE OUTSTANDING TOD'S ORDINARY
SHARES RANKING PARI PASSU, WITH A FACE
VALUE OF EUR 2.00 EACH, TO BE EXECUTED
THROUGH A CASH PAYMENT RESERVED TO GOUSSON
- CONSULTADORIAE MARKETING S.R.L., TO
MODIFY ART. 5 (COMPANY STOCK - SHARES -
BONDS) OF THE BY-LAWS, RESOLUTIONS RELATED
THERETO
--------------------------------------------------------------------------------------------------------------------------
TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 706863885
--------------------------------------------------------------------------------------------------------------------------
Security: T9423Q101
Meeting Type: OGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: IT0003007728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 606094 DUE TO RECEIPT OF
CANDIDATES NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99
999Z/19840101/NPS_276416.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS' REPORTS,
NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO
2 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ART. 2357 AND FOLLOWING
SECTIONS OF ITALIAN CIVIL CODE, AND ALSO AS
PER ART. 132 OF LAW DECREE 24 FEBRUARY 1998
NO.58, UPON REVOCATION OF THE RESOLUTION
ADOPTED BY THE MEETING HELD ON 22 APRIL
2015 EVEN IF NOT EXECUTED, RESOLUTIONS
RELATED THERETO
3 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For
DECREE OF 24 FEBRUARY 1998 NO.58,
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 VACANCY AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES
OF AUDITORS. THANK YOU
4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: TO RENEW THE INTERNAL
AUDITORS FOR THE 3-YEARS PERIOD
2016-2018-MAJORITY LIST PRESENTED BY DI.VI.
FINANZIARIA DI DIEGO DELLA VALLE &
C.S.R.L., REPRESENTING 50.291 PCT OF
COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS:
1. ENRICO MARIA COLOMBO 2. FABRIZIO
REDAELLI 3. ROSSELLA PORFIDO. ALTERNATE
AUDITORS: 4. GILFREDO GAETANI 5. GABRIELLA
MANELLA
4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: TO RENEW THE INTERNAL
AUDITORS FOR THE 3-YEARS PERIOD
2016-2018-MINORITY LIST PRESENTED BY
ABERDEEN ASSET MANAGEMENT PLC, ANIMA S.G.R.
S.P.A., ARCA S.G.R. S.P.A., EURIZON CAPITAL
S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM
INVESTIMENTI S.G.R. S.P.A., FIDEURAM ASSET
MANAGEMENT (IRELAND) LIMITED, INTERFUND
SICAV, FIDELITY INTERNATIONAL FUNDS-FID
FDS-ITALY POOL, MEDIOLANUM GESTIONE FONDI
SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN
EQUITY, REPRESENTING 1.806 PCT OF COMPANY
STOCK CAPITAL: EFFECTIVE AUDITORS: 1.
PUSTERLA GIULIA. ALTERNATE AUDITORS: 1.
AMATO MYRIAM
4.2 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For
THE 3-YEARS PERIOD 2016-2018, RESOLUTIONS
RELATED THERETO
5 TO RESTATE THE DIRECTORS' NUMBER, Mgmt For For
RESOLUTIONS RELATED THERETO
6 PROPOSAL OF APPROVAL OF A PHANTOM STOCK Mgmt For For
OPTION PLAN, RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 707150912
--------------------------------------------------------------------------------------------------------------------------
Security: J84850106
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yasui, Koichi Mgmt For For
2.2 Appoint a Director Tominari, Yoshiro Mgmt For For
2.3 Appoint a Director Nakamura, Osamu Mgmt For For
2.4 Appoint a Director Niwa, Shinji Mgmt For For
2.5 Appoint a Director Oji, Hiromu Mgmt For For
2.6 Appoint a Director Hayashi, Takayasu Mgmt For For
2.7 Appoint a Director Ito, Katsuhiko Mgmt For For
2.8 Appoint a Director Saeki, Takashi Mgmt For For
2.9 Appoint a Director Miyahara, Koji Mgmt For For
2.10 Appoint a Director Hattori, Tetsuo Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKAI CARBON CO.,LTD. Agenda Number: 706726532
--------------------------------------------------------------------------------------------------------------------------
Security: J85538106
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3560800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Non
Executive Directors and Corporate Auditors,
Allow Disclosure of Shareholders Meeting
Materials on the Internet
3.1 Appoint a Director Nagasaka, Hajime Mgmt For For
3.2 Appoint a Director Murofushi, Nobuyuki Mgmt For For
3.3 Appoint a Director Hosoya, Masanao Mgmt For For
3.4 Appoint a Director Fukuda, Toshiaki Mgmt For For
3.5 Appoint a Director Serizawa, Yuji Mgmt For For
3.6 Appoint a Director Sugihara, Kanji Mgmt For For
3.7 Appoint a Director Kumakura, Yoshio Mgmt For For
3.8 Appoint a Director Kambayashi, Nobumitsu Mgmt For For
4.1 Appoint a Corporate Auditor Sasao, Mgmt For For
Seiichiro
4.2 Appoint a Corporate Auditor Samukawa, Mgmt For For
Tsunehisa
4.3 Appoint a Corporate Auditor Asakawa, Mgmt For For
Yukihisa
4.4 Appoint a Corporate Auditor Kakehashi, Mgmt For For
Kazuyuki
5 Appoint a Substitute Corporate Auditor Mgmt For For
Kusaba, Masahiro
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 707145199
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 27-Jun-2016
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Ishii, Ichiro Mgmt For For
2.4 Appoint a Director Fujita, Hirokazu Mgmt For For
2.5 Appoint a Director Yuasa, Takayuki Mgmt For For
2.6 Appoint a Director Hirose, Shinichi Mgmt For For
2.7 Appoint a Director Mimura, Akio Mgmt For For
2.8 Appoint a Director Sasaki, Mikio Mgmt For For
2.9 Appoint a Director Egawa, Masako Mgmt For For
2.10 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.11 Appoint a Director Fujii, Kunihiko Mgmt For For
2.12 Appoint a Director Higuchi, Yasuyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 707131190
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
2.2 Appoint a Director Hirose, Michiaki Mgmt For For
2.3 Appoint a Director Kunigo, Yutaka Mgmt For For
2.4 Appoint a Director Uchida, Takashi Mgmt For For
2.5 Appoint a Director Kobayashi, Hiroaki Mgmt For For
2.6 Appoint a Director Yasuoka, Satoru Mgmt For For
2.7 Appoint a Director Murazeki, Fumio Mgmt For For
2.8 Appoint a Director Takamatsu, Masaru Mgmt For For
2.9 Appoint a Director Ide, Akihiko Mgmt For For
2.10 Appoint a Director Katori, Yoshinori Mgmt For For
2.11 Appoint a Director Igarashi, Chika Mgmt For For
3 Appoint a Corporate Auditor Morita, Mgmt For For
Yoshihiko
--------------------------------------------------------------------------------------------------------------------------
TOKYU CORPORATION Agenda Number: 707161991
--------------------------------------------------------------------------------------------------------------------------
Security: J88720123
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3574200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For
2.2 Appoint a Director Imamura, Toshio Mgmt For For
2.3 Appoint a Director Tomoe, Masao Mgmt For For
2.4 Appoint a Director Watanabe, Isao Mgmt For For
2.5 Appoint a Director Takahashi, Kazuo Mgmt For For
2.6 Appoint a Director Hoshino, Toshiyuki Mgmt For For
2.7 Appoint a Director Koshimura, Toshiaki Mgmt For For
2.8 Appoint a Director Shiroishi, Fumiaki Mgmt For For
2.9 Appoint a Director Kihara, Tsuneo Mgmt For For
2.10 Appoint a Director Hamana, Setsu Mgmt For For
2.11 Appoint a Director Ichiki, Toshiyuki Mgmt For For
2.12 Appoint a Director Fujiwara, Hirohisa Mgmt For For
2.13 Appoint a Director Horie, Masahiro Mgmt For For
2.14 Appoint a Director Nezu, Yoshizumi Mgmt For For
2.15 Appoint a Director Konaga, Keiichi Mgmt For For
2.16 Appoint a Director Kanazashi, Kiyoshi Mgmt For For
2.17 Appoint a Director Kanise, Reiko Mgmt For For
3.1 Appoint a Corporate Auditor Osada, Mgmt For For
Tadachiyo
3.2 Appoint a Corporate Auditor Akimoto, Mgmt For For
Naohisa
3.3 Appoint a Corporate Auditor Okamoto, Kunie Mgmt For For
3.4 Appoint a Corporate Auditor Saito, Mgmt For For
Katsutoshi
3.5 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 706726443
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Oshida, Yasuhiko Mgmt For For
3 Appoint a Corporate Auditor Kuwano, Yoji Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takano, Toshio
--------------------------------------------------------------------------------------------------------------------------
TOPPAN PRINTING CO.,LTD. Agenda Number: 707161799
--------------------------------------------------------------------------------------------------------------------------
Security: 890747108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3629000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 25
2.1 Appoint a Director Adachi, Naoki Mgmt For For
2.2 Appoint a Director Kaneko, Shingo Mgmt For For
2.3 Appoint a Director Furuya, Yoshihiro Mgmt For For
2.4 Appoint a Director Nagayama, Yoshiyuki Mgmt For For
2.5 Appoint a Director Maeda, Yukio Mgmt For For
2.6 Appoint a Director Okubo, Shinichi Mgmt For For
2.7 Appoint a Director Kakiya, Hidetaka Mgmt For For
2.8 Appoint a Director Ito, Atsushi Mgmt For For
2.9 Appoint a Director Arai, Makoto Mgmt For For
2.10 Appoint a Director Maro, Hideharu Mgmt For For
2.11 Appoint a Director Matsuda, Naoyuki Mgmt For For
2.12 Appoint a Director Sato, Nobuaki Mgmt For For
2.13 Appoint a Director Izawa, Taro Mgmt For For
2.14 Appoint a Director Sakuma, Kunio Mgmt For For
2.15 Appoint a Director Noma, Yoshinobu Mgmt For For
2.16 Appoint a Director Tooyama, Ryoko Mgmt For For
2.17 Appoint a Director Ezaki, Sumio Mgmt For For
2.18 Appoint a Director Yamano, Yasuhiko Mgmt For For
2.19 Appoint a Director Ueki, Tetsuro Mgmt For For
3 Appoint a Corporate Auditor Kakiuchi, Keiko Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Renewal of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 707160278
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For
2.2 Appoint a Director Abe, Koichi Mgmt For For
2.3 Appoint a Director Hashimoto, Kazushi Mgmt For For
2.4 Appoint a Director Murayama, Ryo Mgmt For For
2.5 Appoint a Director Deguchi, Yukichi Mgmt For For
2.6 Appoint a Director Umeda, Akira Mgmt For For
2.7 Appoint a Director Masuda, Shogo Mgmt For For
2.8 Appoint a Director Sato, Akio Mgmt For For
2.9 Appoint a Director Otani, Hiroshi Mgmt For For
2.10 Appoint a Director Hagiwara, Satoru Mgmt For For
2.11 Appoint a Director Fukasawa, Toru Mgmt For For
2.12 Appoint a Director Suga, Yasuo Mgmt For For
2.13 Appoint a Director Kobayashi, Hirofumi Mgmt For For
2.14 Appoint a Director Shuto, Kazuhiko Mgmt For For
2.15 Appoint a Director Tsunekawa, Tetsuya Mgmt For For
2.16 Appoint a Director Nishino, Satoru Mgmt For For
2.17 Appoint a Director Tanaka, Yoshiyuki Mgmt For For
2.18 Appoint a Director Oya, Mitsuo Mgmt For For
2.19 Appoint a Director Fujimoto, Takashi Mgmt For For
2.20 Appoint a Director Fukuda, Yuji Mgmt For For
2.21 Appoint a Director Taniguchi, Shigeki Mgmt For For
2.22 Appoint a Director Kondo, Toshiyuki Mgmt For For
2.23 Appoint a Director Miki, Kenichiro Mgmt For For
2.24 Appoint a Director Ito, Kunio Mgmt For For
2.25 Appoint a Director Noyori, Ryoji Mgmt For For
3 Appoint a Corporate Auditor Taneichi, Mgmt For For
Shoshiro
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 706426675
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: EGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Board of Directors
Meeting, Adopt Reduction of Liability
System for Non-Executive Directors, Approve
Minor Revisions
2.1 Appoint a Director Muromachi, Masashi Mgmt For For
2.2 Appoint a Director Ushio, Fumiaki Mgmt For For
2.3 Appoint a Director Itami, Hiroyuki Mgmt For For
2.4 Appoint a Director Tsunakawa, Satoshi Mgmt For For
2.5 Appoint a Director Hirata, Masayoshi Mgmt For For
2.6 Appoint a Director Noda, Teruko Mgmt For For
2.7 Appoint a Director Ikeda, Koichi Mgmt For For
2.8 Appoint a Director Furuta, Yuki Mgmt For For
2.9 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
2.10 Appoint a Director Sato, Ryoji Mgmt For For
2.11 Appoint a Director Maeda, Shinzo Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information on
Inappropriate Accounting)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information on
Investigation of Inappropriate Accounting)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information on
Investigation of Inappropriate Accounting
by the Special Investigation Committee)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Results of
Investigation of Inappropriate Accounting)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information on
Damage caused by the Inappropriate
Accounting Issue)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information on
Directors and Executive Officers in
relation to the Inappropriate Accounting
Issue)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information on
Disciplinary Actions against Directors and
Executive Officers in relation to the
Inappropriate Accounting Issue)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Claim for Compensation for
the Damage caused by the Inappropriate
Accounting Issue)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Investigation of the
Inappropriate Accounting Issue)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Minutes of
Meetings of the Board of Directors and the
Audit Committee in relation to the
Inappropriate Accounting Issue)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Information on
Employees (excluding Directors and
Executive Officers) in relation to the
Inappropriate Accounting Issue)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Compensation to Shareholders
and Former Shareholders who Suffered Damage
due to the Inappropriate Accounting Issue)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of Voting Rights at
General Meetings of Shareholders)
16.1 Shareholder Proposal: Appoint a Director Shr Against For
Uzawa, Ayumi
16.2 Shareholder Proposal: Appoint a Director Shr Against For
Kubori, Hideaki
16.3 Shareholder Proposal: Appoint a Director Shr Against For
Takahashi, Susumu
16.4 Shareholder Proposal: Appoint a Director Shr Against For
Nakajima, Shigeru
16.5 Shareholder Proposal: Appoint a Director Shr Against For
Hamada, Makito
16.6 Shareholder Proposal: Appoint a Director Shr Against For
Miyauchi, Yoshihiko
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 707161674
--------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3592200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Stated Capital Mgmt For For
2 Amend Articles to: Eliminate the Articles Mgmt For For
Related to Allow the Board of Directors to
Appoint an Advisor
3.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For
3.2 Appoint a Director Hirata, Masayoshi Mgmt For For
3.3 Appoint a Director Noda, Teruko Mgmt For For
3.4 Appoint a Director Ikeda, Koichi Mgmt For For
3.5 Appoint a Director Furuta, Yuki Mgmt For For
3.6 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For
3.7 Appoint a Director Sato, Ryoji Mgmt For For
3.8 Appoint a Director Maeda, Shinzo Mgmt For For
3.9 Appoint a Director Shiga, Shigenori Mgmt For For
3.10 Appoint a Director Naruke, Yasuo Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707091106
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 24-May-2016
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 17 MAY 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
16/0323/201603231600948.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF PROFITS, SETTING OF Mgmt For For
DIVIDENDS, OPTION FOR THE BALANCE OF THE
DIVIDEND OF THE 2015 FINANCIAL YEAR TO BE
PAID IN SHARES: EUR 2.44 PER SHARE
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FINANCIAL YEAR IN SHARES -
DELEGATION OF FORMAL AUTHORITY TO THE BOARD
OF DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MR GERARD LAMARCHE Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MRS MARIA VAN DER HOEVEN AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR JEAN LEMIERRE AS DIRECTOR Mgmt For For
CMMT IN ACCORDANCE WITH ARTICLE 11 OF THE Non-Voting
BY-LAWS OF COMPANY, A SINGLE SEAT FOR A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IS TO BE FILLED; AS SUCH, ONLY THE
CANDIDATE WHO HAS ATTAINED THE HIGHEST
NUMBER OF VOTES AND AT LEAST THE MAJORITY.
PLEASE NOTE THAT ONLY RESOLUTION O.9 IS
APPROVED BY THE BOARD OF DIRECTORS AND
RESOLUTIONS O.A AND O.B ARE NOT APPROVED BY
THE BOARD OF DIRECTORS. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND PLEASE NOTE YOU CAN ONLY VOTE
'FOR' ONE OF THESE THREE DIRECTORS LISTED,
IF YOU VOTE 'FOR' ONE DIRECTOR YOU MUST
VOTE 'AGAINST' THE OTHER TWO
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING THE Mgmt For For
EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH
ARTICLE 11 OF THE BY-LAWS): MS. RENATA
PERYCZ
O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): MR. CHARLES KELLER
O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPOINTMENT OF A
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
IN ACCORDANCE WITH ARTICLE 11 OF THE
BY-LAWS): M. WERNER GUYOT
O.10 RENEWAL OF ERNST & YOUNG AUDIT AS STATUTORY Mgmt For For
AUDITOR
O.11 RENEWAL OF KPMG SA AS STATUTORY AUDITOR Mgmt For For
O.12 RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For
AUDITOR
O.13 APPOINTMENT OF SALUSTRO REYDEL SA AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.14 CONVENTION OF ARTICLE L.225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
THIERRY DESMAREST
O.15 COMMITMENTS UNDER ARTICLE L.225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR
PATRICK POUYANNE
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THIERRY DESMAREST FOR THE
FINANCIAL YEAR ENDED ON 31 DECEMBER 2015
O.17 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PATRICK POUYANNE, GENERAL
MANAGER UNTIL 18 DECEMBER 2015, AND
CHAIRMAN-CHIEF EXECUTIVE OFFICER SINCE 19
DECEMBER 2015, FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL WHILE MAINTAINING THE PREEMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS EITHER
BY ISSUING ORDINARY SHARES AND/OR ALL
SECURITIES GRANTING ACCESS TO CAPITAL OF
THE COMPANY, OR BY THE CAPITALISATION OF
PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS WITH RESPECT TO
INCREASING CAPITAL BY ISSUING COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH THE CANCELLATION OF
PREEMPTIVE SUBSCRIPTION RIGHTS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
SECURITIES GRANTING INCREASES TO THE
COMPANY'S SHARE CAPITAL, WITH CANCELLATION
OF PREEMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED
IN ARTICLE L.411-2 OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING ORDINARY SHARES OR ANY
SECURITIES GRANTING ACCESS TO CAPITAL AS
COMPENSATION IN THE FORM OF CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED TO PAY CONTRIBUTIONS IN KIND
E.23 (DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL UNDER THE CONDITIONS LAID DOWN IN
ARTICLES L.3332-18 AND FOLLOWING OF THE
LABOUR CODE, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED DUE TO
SHARE SUBSCRIPTIONS BY EMPLOYEES OF THE
GROUP
E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO PROCEED WITH THE
FREE ALLOCATION OF EXISTING OR NEWLY-ISSUED
SHARES IN THE COMPANY TO SALARIED EMPLOYEES
AND EXECUTIVE DIRECTORS OR CERTAIN PERSONS
AMONG THEM, ENTAILING THE WAIVER BY
SHAREHOLDERS OF THEIR PREEMPTIVE
SUBSCRIPTION RIGHTS TO SHARES ISSUED IN
FAVOUR OF THE RECIPIENTS OF ALLOCATED
SHARES
E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 38 MONTHS TO GRANT OPTIONS
FOR THE SUBSCRIPTION OR PURCHASE OF SHARES
IN THE COMPANY TO CERTAIN EMPLOYEES OF THE
GROUP AND EXECUTIVE DIRECTORS, ENTAILING
THE WAIVER BY SHAREHOLDERS OF THEIR
PREEMPTIVE SUBSCRIPTION RIGHTS TO SHARES
ISSUED FOLLOWING THE EXERCISE OF SHARE
SUBSCRIPTION OPTIONS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 609858 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS O.9, O.A AND O.B. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED AND YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD, MIGDAL HAEMEK Agenda Number: 706362922
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: OGM
Meeting Date: 10-Sep-2015
Ticker:
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND. BY VOTING THROUGH THE PROXY
EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER
FOR A,B AND C TO BE NO AND THE ANSWER FOR D
TO BE YES. SHOULD THIS NOT BE THE CASE
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A APPOINTMENT AS A DIRECTOR: AMIR ELSTEIN Mgmt For For
1.B APPOINTMENT AS A DIRECTOR: KALMAN KAUFMAN Mgmt For For
1.C APPOINTMENT AS A DIRECTOR: DANA GROSS Mgmt For For
1.D APPOINTMENT AS A DIRECTOR: RAMI GUZMAN Mgmt For For
1.E APPOINTMENT AS A DIRECTOR: SAGI KABLA Mgmt For For
2 APPOINTMENT OF AMIR ELSTEIN AS CHAIRMAN Mgmt For For
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE AUDIT COMMITTEE TO
AGREE THEIR FEES
4 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORTS FOR THE YEAR ENDING 31
DECEMBER 2015 AND FOR THE PERIOD COMMENCING
1 JANUARY 2016 UNTIL THE FOLLOWING AGM
--------------------------------------------------------------------------------------------------------------------------
TOWER SEMICONDUCTOR LTD, MIGDAL HAEMEK Agenda Number: 707132572
--------------------------------------------------------------------------------------------------------------------------
Security: M87915274
Meeting Type: OGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: IL0010823792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT AS A DIRECTOR - AMIR ELSTEIN Mgmt For For
2 APPOINTMENT AS A DIRECTOR - KALMAN KAUFMAN Mgmt For For
3 APPOINTMENT AS A DIRECTOR - DANA GROSS Mgmt For For
4 APPOINTMENT AS A DIRECTOR - RAMI GUZMAN Mgmt For For
5 APPOINTMENT AS A DIRECTOR - YOAV CHELOUCHE Mgmt For For
6 APPOINTMENT AS A DIRECTOR - RONY ROSS Mgmt For For
7 TO ELECT MS. IRIS AVNER AS AN EXTERNAL Mgmt For For
DIRECTOR FOR A THREE-YEAR TERM AND APPROVE
THE TERMS OF SET FORTH IN PROPOSAL 2 OF THE
PROXY STATEMENT
8 APPOINTMENT OF AMIR ELSTEIN AS CHAIRMAN AND Mgmt For For
APPROVAL OF HIS COMPENSATION OF WHICH
ONE-HALF, USD 25,000 A MONTH, WILL BE PAID
IN CASH, AND ONE-HALF IN RSU'S
9 APPROVAL OF THE AMENDED SENIOR EXECUTIVES' Mgmt For For
COMPENSATION POLICY
10 INCREASE IN THE BASE SALARY OF THE CEO FROM Mgmt For For
USD 680,000 TO USD 725,000 A YEAR
11 APPROVAL OF AN EQUITY GRANT TO THE CEO Mgmt For For
COMPRISED OF 70PCT OPTIONS WITH AN EXERCISE
PRICE OF USD 12.18 AND 30 PCT RSU'S
12 RENEWAL OF D AND O INSURANCE COVER (VOTED Mgmt For For
ONLY IF THE MEETING DOES NOT APPROVE ITEM 9
ABOVE)
13 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE AUDIT COMMITTEE TO
AGREE THEIR FEES
14 REVIEW OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORTS FOR THE YEAR 2015
CMMT 31 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TOX FREE SOLUTIONS LTD Agenda Number: 706504087
--------------------------------------------------------------------------------------------------------------------------
Security: Q9155Q108
Meeting Type: AGM
Meeting Date: 20-Nov-2015
Ticker:
ISIN: AU000000TOX6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 DIRECTORS' REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF BOB MCKINNON AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF KATHY HIRSCHFELD AS A Mgmt For For
DIRECTOR
4 ISSUE OF PERFORMANCE RIGHTS AND SHARE Mgmt For For
APPRECIATION RIGHTS TO MR STEPHEN GOSTLOW
--------------------------------------------------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO.,LTD. Agenda Number: 707161585
--------------------------------------------------------------------------------------------------------------------------
Security: J91515106
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3606600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakuma, Kunio Mgmt For For
2.2 Appoint a Director Kitagawa, Katsumi Mgmt For For
2.3 Appoint a Director Yamazaki, Katsumi Mgmt For For
2.4 Appoint a Director Aoyama, Hiroya Mgmt For For
2.5 Appoint a Director Miyazaki, Shuji Mgmt For For
2.6 Appoint a Director Adachi, Naoki Mgmt For For
2.7 Appoint a Director Amari, Kimito Mgmt For For
2.8 Appoint a Director Azuma, Shinichi Mgmt For For
2.9 Appoint a Director Hirakawa, Toshiaki Mgmt For For
2.10 Appoint a Director Takashima, Satoru Mgmt For For
2.11 Appoint a Director Ide, Kazuhiko Mgmt For For
2.12 Appoint a Director Hamada, Hiroyuki Mgmt For For
2.13 Appoint a Director Nakano, Kazuhito Mgmt For For
2.14 Appoint a Director Kimura, Keiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 707168856
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
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 Tsutsumi, Tadasu Mgmt For For
2.2 Appoint a Director Imamura, Masanari Mgmt For For
2.3 Appoint a Director Yamamoto, Kazuo Mgmt For For
2.4 Appoint a Director Sumimoto, Noritaka Mgmt For For
2.5 Appoint a Director Oki, Hitoshi Mgmt For For
2.6 Appoint a Director Ishiguro, Katsuhiko Mgmt For For
2.7 Appoint a Director Takahashi, Kiyoshi Mgmt For For
2.8 Appoint a Director Toyoda, Tsutomu Mgmt For For
2.9 Appoint a Director Makiya, Rieko Mgmt For For
2.10 Appoint a Director Sumi, Tadashi Mgmt For For
2.11 Appoint a Director Tsubaki, Hiroshige Mgmt For For
2.12 Appoint a Director Togawa, Kikuo Mgmt For For
2.13 Appoint a Director Kusunoki, Satoru Mgmt For For
2.14 Appoint a Director Mochizuki, Masahisa Mgmt For For
2.15 Appoint a Director Hamada, Tomoko Mgmt For For
2.16 Appoint a Director Fujita, Hisashi Mgmt For For
2.17 Appoint a Director Ogawa, Susumu Mgmt For For
3 Appoint a Corporate Auditor Minami, Mgmt For For
Hiroyuki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ushijima, Tsutomu
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOBO CO.,LTD. Agenda Number: 707160913
--------------------------------------------------------------------------------------------------------------------------
Security: J90741133
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3619800000
--------------------------------------------------------------------------------------------------------------------------
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 Sakamoto, Ryuzo Mgmt For For
2.2 Appoint a Director Narahara, Seiji Mgmt For For
2.3 Appoint a Director Koyama, Kazumasa Mgmt For For
2.4 Appoint a Director Sano, Shigeki Mgmt For For
2.5 Appoint a Director Teshima, Shinichi Mgmt For For
2.6 Appoint a Director Oita, Yuji Mgmt For For
2.7 Appoint a Director Watanabe, Masaru Mgmt For For
2.8 Appoint a Director Ogimura, Michio Mgmt For For
2.9 Appoint a Director Oka, Taketoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 707118065
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 15-Jun-2016
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Toyoda, Akio Mgmt For For
1.3 Appoint a Director Kodaira, Nobuyori Mgmt For For
1.4 Appoint a Director Kato, Mitsuhisa Mgmt For For
1.5 Appoint a Director Ijichi, Takahiko Mgmt For For
1.6 Appoint a Director Didier Leroy Mgmt For For
1.7 Appoint a Director Terashi, Shigeki Mgmt For For
1.8 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.9 Appoint a Director Uno, Ikuo Mgmt For For
1.10 Appoint a Director Kato, Haruhiko Mgmt For For
1.11 Appoint a Director Mark T. Hogan Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRADE ME GROUP LTD, WELLINGTON Agenda Number: 706443796
--------------------------------------------------------------------------------------------------------------------------
Security: Q9162N106
Meeting Type: AGM
Meeting Date: 14-Oct-2015
Ticker:
ISIN: NZTMEE0003S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
AUDITORS REMUNERATION
2 THAT GAIL HAMBLY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF TRADE ME
3 THAT PAUL MCCARNEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF TRADE ME
--------------------------------------------------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD, MILTON Agenda Number: 706446540
--------------------------------------------------------------------------------------------------------------------------
Security: Q91932105
Meeting Type: AGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: AU000000TPI4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3A RE-ELECTION OF RAY SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
3B RE-ELECTION OF EMMA STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 GRANTING OF PERFORMANCE RIGHTS TO MR VIK Mgmt For For
BANSAL
5 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For
IN THE COMPANY'S CONSTITUTION
6 CHANGE OF COMPANY NAME: CLEANAWAY WASTE Mgmt For For
MANAGEMENT LIMITED
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 706404439
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 12-Oct-2015
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For
TIL-CHRISTINE O'REILLY
2.B TO RE-ELECT A DIRECTOR OF THL AND Mgmt For For
TIL-RODNEY SLATER
3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For
TIL ONLY)
4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For
(THL, TIL AND THT)
--------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC, NORTHAMPTON Agenda Number: 707014750
--------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: GB0007739609
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON FOR THE FINANCIAL YEAR
ENDED 31 DEC 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
4 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT TONY BUFFIN AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT JOHN CARTER AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT COLINE MCCONVILLE AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT PETE REDFERN AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
10 TO RE-APPOINT JOHN ROGERS AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ROBERT WALKER AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES FOR CASH FREE FROM PRE-EMPTION
16 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
ON NOT LESS THAN 14 CLEAR DAY'S NOTICE
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 706471098
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194S107
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000TWE9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2A RE-ELECTION OF DIRECTOR-ED CHAN Mgmt For For
2B RE-ELECTION OF DIRECTOR-MICHAEL CHEEK Mgmt For For
2C RE-ELECTION OF DIRECTOR-GARRY HOUNSELL Mgmt For For
3 REMUNERATION REPORT Mgmt For For
4 SHARE CELLAR PLAN Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 706721291
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706944673
--------------------------------------------------------------------------------------------------------------------------
Security: G91019136
Meeting Type: AGM
Meeting Date: 20-May-2016
Ticker:
ISIN: KYG910191363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415579.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0415/LTN20160415545.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015
3A TO RE-ELECT MR. WONG PONG CHUN, JAMES AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-ELECT MR. IP CHO TING, SPENCER (WHO Mgmt For For
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-ELECT MR. HEUNG KAI SING (WHO HAS Mgmt For For
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7A THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY IN ACCORDANCE WITH
ALL THE APPLICABLE LAWS AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF SHARES WHICH MAY BE REPURCHASED BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT
EXCEED 10 PER CENT. OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION
''RELEVANT PERIOD'' MEANS THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD; AND (III) THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER
THIS RESOLUTION BY ORDINARY RESOLUTION OF
THE COMPANY IN GENERAL MEETING
7B THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) OF ALL THE POWERS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL AUTHORISE THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD TO MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWER AFTER THE END OF THE RELEVANT PERIOD;
(C) THE AGGREGATE NOMINAL AMOUNT OF SHARES
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE
THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED), (II) THE EXERCISE OF
ANY OPTION GRANTED UNDER ANY OPTION SCHEME
OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO EMPLOYEES
OF THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES AND/OR OTHER PERSONS OF
OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO
ACQUIRE, SHARES OF THE COMPANY, OR (III)
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
CONVERSION UNDER THE TERMS OF ANY WARRANTS
ISSUED BY THE COMPANY, OR ANY OTHER
SECURITIES WHICH ARE CONVERTIBLE INTO
SHARES OF THE COMPANY, AND FROM TIME TO
TIME OUTSTANDING, SHALL NOT EXCEED 10 PER
CENT. OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION, AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY; AND (D) FOR THE
PURPOSE OF THIS RESOLUTION: ''RELEVANT
PERIOD'' MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIER OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY
ORDINARY RESOLUTION OF THE COMPANY IN
GENERAL MEETING; AND ''RIGHTS ISSUE'' MEANS
AN OFFER OF SHARES OR OTHER SECURITIES OPEN
FOR A PERIOD FIXED BY THE DIRECTORS OF THE
COMPANY TO HOLDERS OF SHARES ON THE
REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS OF THE COMPANY MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS OR HAVING REGARD TO ANY
RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS
OR THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OUTSIDE HONG KONG)
7C THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
RESOLUTIONS SET OUT AS RESOLUTIONS A AND B
IN PARAGRAPH 7 OF THE NOTICE CONVENING THIS
MEETING, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY PURSUANT TO RESOLUTION B
REFERRED TO ABOVE BE AND IS HEREBY EXTENDED
BY ADDING THERETO AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF SHARES IN
THE CAPITAL OF THE COMPANY REPURCHASED BY
THE COMPANY PURSUANT TO RESOLUTION A
REFERRED TO ABOVE (PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION)
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S, BALLERUP Agenda Number: 706680952
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV29400
Meeting Type: AGM
Meeting Date: 16-Mar-2016
Ticker:
ISIN: DK0060636678
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "7.A TO 7.D AND 8".
THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 525521 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 REPORT OF THE SUPERVISORY BOARD Non-Voting
2 APPROVAL OF THE ANNUAL REPORT Mgmt For For
3 DISTRIBUTION OF PROFIT OR COVERING OF LOSS, Mgmt For For
AS THE CASE MAY BE, ACCORDING TO THE ANNUAL
REPORT AS APPROVED
4 DISCHARGE OF THE SUPERVISORY BOARD AND THE Mgmt For For
EXECUTIVE MANAGEMENT
5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD FOR 2016
6.A PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR DECREASING THE SHARE CAPITAL
6.B.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR CHANGE OF AUTHORISATION TO
INCREASE THE SHARE CAPITAL, ARTICLE 8 OF
THE ARTICLES OF ASSOCIATION
6.BII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR CHANGE OF AUTHORISATION TO
INCREASE THE SHARE CAPITAL, ARTICLE 9 OF
THE ARTICLES OF ASSOCIATION
6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR AUTHORISATION OF SHARE
BUY-BACK
6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For
PROPOSAL FOR APPROVAL OF NEW REMUNERATION
POLICY AND GENERAL GUIDELINES FOR INCENTIVE
PAY
CMMT PLEASE NOTE THAT AT THE TIME OF CONVENING Non-Voting
THE GENERAL MEETING, THE NAMES OF THE
CANDIDATES PUT FORWARD BY TRYGHEDSGRUPPEN
HAVE NOT BEEN ANNOUNCED. IF YOU WANT TO
VOTE IN FAVOUR OF THE FOUR CANDIDATES, YOU
SHOULD SUBMIT A WRITTEN VOTE AFTER THE
NAMES HAVE BEEN ANNOUNCED, WHICH IS
EXPECTED TO BE ON 14 MARCH 2016
7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: TORBEN NIELSEN
7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: LENE SKOLE
7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARI THJOMOE
7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: CARL-VIGGO OSTLUND
8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt For For
COMPANY'S AUDITOR
9 PROPOSAL FOR AUTHORISATION TO THE CHAIR Mgmt For For
10 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TSURUHA HOLDINGS INC. Agenda Number: 706324869
--------------------------------------------------------------------------------------------------------------------------
Security: J9348C105
Meeting Type: AGM
Meeting Date: 07-Aug-2015
Ticker:
ISIN: JP3536150000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuruha, Tatsuru Mgmt For For
1.2 Appoint a Director Horikawa, Masashi Mgmt For For
1.3 Appoint a Director Tsuruha, Jun Mgmt For For
1.4 Appoint a Director Goto, Teruaki Mgmt For For
1.5 Appoint a Director Ofune, Masahiro Mgmt For For
1.6 Appoint a Director Abe, Mitsunobu Mgmt For For
1.7 Appoint a Director Kijima, Keisuke Mgmt For For
1.8 Appoint a Director Aoki, Keisei Mgmt For For
1.9 Appoint a Director Okada, Motoya Mgmt For For
2.1 Appoint a Corporate Auditor Imoto, Tetsuo Mgmt For For
2.2 Appoint a Corporate Auditor Fujii, Fumiyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TT ELECTRONICS PLC, WEYBRIDGE SURREY Agenda Number: 706906318
--------------------------------------------------------------------------------------------------------------------------
Security: G91159106
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB0008711763
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND OF 3.8P PER Mgmt For For
ORDINARY SHARE
4 TO ELECT NEIL CARSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT RICHARD TYSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MARK HOAD AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN SHAKESHAFT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MICHAEL BAUNTON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT STEPHEN KING AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN AGM) ON 14 CLEAR DAYS
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TUBACEX SA, ALAVA Agenda Number: 706916799
--------------------------------------------------------------------------------------------------------------------------
Security: E45132136
Meeting Type: OGM
Meeting Date: 24-May-2016
Ticker:
ISIN: ES0132945017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For
5 APPROVAL OF INCENTIVE PLAN FOR DIRECTORS Mgmt For For
6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CONSTITUTE ASSOCIATIONS AND FOUNDATIONS
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAY 2016 12:30 ALAVA
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 16 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
TUI AG, HANNOVER Agenda Number: 706620603
--------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 09-Feb-2016
Ticker:
ISIN: DE000TUAG000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
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 25 Non-Voting
01 2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2014/2015
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.56 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER FRIEDRICH JOUSSEN FOR FISCAL
2014/2015
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER PETER LONG FOR FISCAL 2014/2015
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER HORST BAIER FOR FISCAL 2014/2015
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER DAVID BURLING FOR FISCAL 2014/2015
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER SEBASTIAN EBEL FOR FISCAL 2014/2015
3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER JOHAN LUNDGREN FOR FISCAL 2014/2015
3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
MEMBER WILLIAM WAGGOTT FOR FISCAL 2014/2015
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER KLAUS MANGOLD FOR FISCAL 2014/2015
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER FRANK JAKOBI FOR FISCAL 2014/2015
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL HODGKINSON FOR FISCAL
2014/2015
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANDREAS BARCZEWSKI FOR FISCAL
2014/2015
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER PETER BREMME FOR FISCAL 2014/2015
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ARND DUNSE FOR FISCAL 2014/2015
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER EDGAR ERNST FOR FISCAL 2014/2015
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANGELIKA GIFFORD FOR FISCAL
2014/2015
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VALERIE FRANCES GOODING FOR FISCAL
2014/2015
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER DIERK HIRSCHEL FOR FISCAL 2014/2015
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER VLADIMIR LUKIN FOR FISCAL 2014/2015
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER TIMOTHY MARTIN POWELL FOR FISCAL
2014/2015
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER COLINE LUCILLE MCCONVILLE FOR FISCAL
2014/2015
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER JANIS CAROL KONG FOR FISCAL
2014/2015
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MICHAEL POENIPP FOR FISCAL 2014/2015
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER WILFRIED RAU FOR FISCAL 2014/2015
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CARMEN RIU GUELL FOR FISCAL
2014/2015
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CAROLA SCHWIRN FOR FISCAL 2014/2015
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MAXIM G.SHEMETOV FOR FISCAL
2014/2015
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ANETTE STREMPEL FOR FISCAL2014/2015
4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER CHRISTIAN STRENGER FOR FISCAL
2014/2015
4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER ORTWIN STRUBELT FOR FISCAL 2014/2015
4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
MEMBER MARCELL WITT FOR FISCAL 2014/2015
5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2015/2016
6 APPROVE CREATION OF EUR 150 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
7 APPROVE CREATION OF EUR 570 MILLION POOL OF Mgmt For For
CAPITAL WITHOUT PREEMPTIVE RIGHTS
8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 2 BILLION APPROVE CREATION OF
EUR 150 MILLION POOL OF CAPITAL TO
GUARANTEE CONVERSION RIGHTS
9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
10.1 ELECT DR.EDGAR ERNST TO THE SUPERVISORY Mgmt For For
BOARD
10.2 ELECT ANGELIKA GIFFORD TO THE SUPERVISORY Mgmt For For
BOARD
10.3 ELECT SIR MICHAEL HODGKINSON TO THE Mgmt For For
SUPERVISORY BOARD
10.4 ELECT PETER LONG TO THE SUPERVISORY BOARD Mgmt For For
10.5 ELECT PROF.DR KLAUS MANGOLD TO THE Mgmt For For
SUPERVISORY BOARD
10.6 ELECT ALEXEY A. MORDASHOV TO THE Mgmt For For
SUPERVISORY BOARD
10.7 ELECT CARMEN RIU GUELL TO THE SUPERVISORY Mgmt For For
BOARD
11 AMEND ARTICLES RE BOARD-RELATED: ARTICLE Mgmt For For
12(1)
12 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 707161523
--------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify an Executive Mgmt For For
Officer System, Revise Convenors and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Takeshita, Michio Mgmt For For
3.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For
3.3 Appoint a Director Sugishita, Hideyuki Mgmt For For
3.4 Appoint a Director Matsunami, Tadashi Mgmt For For
3.5 Appoint a Director Kusama, Takashi Mgmt For For
3.6 Appoint a Director Terui, Keiko Mgmt For For
3.7 Appoint a Director Shoda, Takashi Mgmt For For
3.8 Appoint a Director Kageyama, Mahito Mgmt For For
4 Appoint a Corporate Auditor Miyake, Setsuro Mgmt For For
5 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Koriya, Daisuke
6 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, ST. HELIER Agenda Number: 706605815
--------------------------------------------------------------------------------------------------------------------------
Security: G91709108
Meeting Type: OGM
Meeting Date: 07-Jan-2016
Ticker:
ISIN: JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF PR NEWSWIRE Mgmt For For
2 TO APPROVE THE SUBDIVISION AND Mgmt For For
CONSOLIDATION OF THE ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, ST. HELIER Agenda Number: 706781918
--------------------------------------------------------------------------------------------------------------------------
Security: G91709108
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2015 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE A FINAL DIVIDEND OF 16.3P PER Mgmt For For
ORDINARY SHARE
4 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
COMPANY'S AUDITOR
5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
6 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT TIM COBBOLD AS A DIRECTOR Mgmt For For
8 TO ELECT MARINA WYATT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt For For
15 TO ELECT TRYNKA SHINEMAN AS A DIRECTOR Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ORDINARY SHARES IN THE MARKET
19 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For
14 DAYS' NOTICE
CMMT 21 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 706822168
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE UCB GROUP RELATING TO THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For
ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015 AND THE
APPROPRIATION OF THE RESULTS REFLECTED
THEREIN, INCLUDING THE APPROVAL OF A GROSS
DIVIDEND OF EUR 1.10 PER SHARE
O.5 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For
STATUTORY AUDITOR FOR THE PERFORMANCE OF
HIS DUTIES DURING THE FINANCIAL YEAR ENDED
31 DECEMBER 2015
O.81A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MRS. HARRIET EDELMAN AS DIRECTOR FOR A
TERM OF FOUR YEARS UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING OF 2020
O.81B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MRS. HARRIET EDELMAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HER AS
INDEPENDENT DIRECTOR
O.8.2 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For
OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR
FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF
THE ANNUAL GENERAL MEETING OF 2020
O.83A THE GENERAL MEETING APPOINTS MR. ULF Mgmt For For
WIINBERG AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.83B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. ULF WIINBERG QUALIFIES AS AN
INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.84A THE GENERAL MEETING APPOINTS MR. PIERRE Mgmt For For
GURDJIAN AS DIRECTOR FOR A TERM OF FOUR
YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL
MEETING OF 2020
O.84B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For
THE INFORMATION MADE AVAILABLE TO THE
COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS
AN INDEPENDENT DIRECTOR ACCORDING TO THE
INDEPENDENCE CRITERIA PROVIDED FOR BY
ARTICLE 526TER OF THE BELGIAN COMPANIES
CODE AND THE APPLICABLE CORPORATE
GOVERNANCE RULES AND APPOINTS HIM AS
INDEPENDENT DIRECTOR
O.9 THE GENERAL MEETING APPROVES THE DECISION Mgmt For For
OF THE BOARD OF DIRECTORS TO ALLOCATE AN
ESTIMATED NUMBER OF 1 004 000 FREE SHARES:
OF WHICH AN ESTIMATED NUMBER OF 846 000
SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO
ABOUT 1 500 INDIVIDUALS (EXCLUDING NEW
HIRES AND PROMOTED EMPLOYEES UP TO AND
INCLUDING 1 APRIL 2016), ACCORDING TO THE
APPLICABLE ALLOCATION CRITERIA. THESE FREE
SHARES WILL BE ALLOCATED IF AND WHEN THE
ELIGIBLE EMPLOYEES ARE STILL EMPLOYED
WITHIN THE UCB GROUP THREE YEARS AFTER THE
GRANT OF AWARDS; OF WHICH AN ESTIMATED
NUMBER OF 158 000 SHARES TO UPPER
MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE
SHARE PLAN, NAMELY TO ABOUT 56 INDIVIDUALS,
ACCORDING TO THE APPLICABLE ALLOCATION
CRITERIA. THESE FREE SHARES WILL BE
DELIVERED AFTER A THREE YEAR VESTING PERIOD
AND THE NUMBER OF SHARES ACTUALLY ALLOCATED
WILL VARY FROM 0% TO 150% OF THE NUMBER OF
SHARES INITIALLY GRANTED DEPENDING ON THE
LEVEL OF ACHIEVEMENT OF THE PERFORMANCE
CONDITIONS SET BY THE BOARD OF UCB SA/NV AT
THE MOMENT OF GRANT. THESE ESTIMATED
FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES
HIRED OR PROMOTED TO ELIGIBLE LEVELS
BETWEEN 1 JANUARY 2016 AND 1 APRIL 2016.
O.101 PURSUANT TO ARTICLE 556 OF THE COMPANIES Mgmt For For
CODE, THE GENERAL MEETING APPROVES: (I)
CONDITION 5 (E) (I) OF THE TERMS AND
CONDITIONS OF THE EMTN PROGRAM (REDEMPTION
AT THE OPTION OF NOTEHOLDERS - UPON A
CHANGE OF CONTROL (CHANGE OF CONTROL PUT)),
IN RESPECT OF ANY SERIES OF NOTES TO WHICH
SUCH CONDITION IS MADE APPLICABLE BEING
ISSUED UNDER THE PROGRAM FROM 28 APRIL 2016
UNTIL 28 APRIL 2017, UNDER WHICH ANY AND
ALL OF THE HOLDERS OF THE RELEVANT NOTES
CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE
OF CONTROL AT THE LEVEL OF UCB SA/NV
OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT
NOTE ON THE CHANGE OF CONTROL PUT DATE AT
THE PUT REDEMPTION AMOUNT TOGETHER, IF
APPROPRIATE, WITH INTEREST ACCRUED TO SUCH
CHANGE OF CONTROL PUT DATE, FOLLOWING A
CHANGE OF CONTROL OF UCB SA/NV; AND (II)
ANY OTHER PROVISION OF THE EMTN PROGRAM OR
NOTES ISSUED UNDER THE EMTN PROGRAM
GRANTING RIGHTS TO THIRD PARTIES WHICH
COULD AFFECT AN OBLIGATION ON UCB SA/NV
WHERE IN EACH CASE THE EXERCISE OF THESE
RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A
CHANGE OF CONTROL
O.102 PURSUANT TO ARTICLE 556 OF THE COMPANIES' Mgmt For For
CODE, THE GENERAL MEETING APPROVES
CONDITION 4.03A(3) OF THE LOAN FACILITY
CONCLUDED WITH THE EUROPEAN INVESTMENT BANK
ON 15 DECEMBER 2015, WHEREBY THE LOAN,
TOGETHER WITH ACCRUED INTEREST AND ALL
OTHER AMOUNTS ACCRUED AND OUTSTANDING
THEREUNDER, COULD IN CERTAIN CIRCUMSTANCES
BECOME IMMEDIATELY DUE AND PAYABLE - AT THE
DISCRETION OF THE EUROPEAN INVESTMENT BANK
- FOLLOWING A CHANGE OF CONTROL AT THE
LEVEL OF UCB SA
E.1 SUBMISSION OF THE SPECIAL REPORT PREPARED Non-Voting
BY THE BOARD OF DIRECTORS IN ACCORDANCE
WITH ARTICLE 604 OF THE BELGIAN COMPANIES'
CODE IN WHICH THE BOARD REQUESTS THE
RENEWAL OF ITS POWERS IN RELATION TO THE
AUTHORIZED CAPITAL AND INDICATES THE
SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS
POWERS UNDER THE AUTHORIZED CAPITAL AND THE
PURPOSES THAT IT SHALL PURSUE
E.2 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For
TWO (2) YEAR AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY WITHIN THE FRAMEWORK OF THE
AUTHORIZED CAPITAL FOR ANOTHER TWO YEARS,
AND TO AMEND THE RELEVANT PARAGRAPH OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY TO REFLECT THIS RENEWAL.
SUBJECT TO THE APPROVAL OF THIS RESOLUTION,
THE TEXT OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY WILL BE AMENDED
AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE
COMPANY CAN BE INCREASED ONE OR MORE TIMES
BY A DECISION OF A GENERAL MEETING OF
SHAREHOLDERS CONSTITUTED UNDER THE
CONDITIONS REQUIRED TO MODIFY THE ARTICLES
OF ASSOCIATION. THE BOARD OF DIRECTORS IS
AUTHORIZED TO INCREASE THE COMPANY'S SHARE
CAPITAL AMONGST OTHER BY WAY OF THE
ISSUANCE OF SHARES, CONVERTIBLE BONDS OR
WARRANTS, IN ONE OR MORE TRANSACTIONS,
WITHIN THE LIMITS SET BY LAW, I. WITH UP
TO 5% OF THE SHARE CAPITAL AT THE TIME OF
THE DECISION OF THE BOARD OF DIRECTORS TO
MAKE USE OF THIS AUTHORIZATION, IN THE
EVENT OF A CAPITAL INCREASE WITH
CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS (WHETHER OR NOT FOR THE
BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO
ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES), II. WITH UP TO 10% OF THE
SHARE CAPITAL AT THE TIME OF THE DECISION
OF THE BOARD OF DIRECTORS TO MAKE USE OF
THIS AUTHORIZATION, IN THE EVENT OF A
CAPITAL INCREASE WITHOUT CANCELLATION OR
LIMITATION OF THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE EXISTING SHAREHOLDERS. IN
ANY EVENT, THE TOTAL AMOUNT BY WHICH THE
BOARD OF DIRECTORS MAY INCREASE THE
COMPANY'S SHARE CAPITAL BY A COMBINATION OF
THE AUTHORIZATIONS SET FORTH IN (I) AND
(II) ABOVE, IS LIMITED TO 10% OF THE SHARE
CAPITAL AT THE TIME OF THE DECISION OF THE
BOARD OF DIRECTORS TO MAKE USE OF THIS
AUTHORIZATION. THE BOARD OF DIRECTORS IS
MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE
OF THIS AUTHORIZATION, WITHIN THE LIMITS AS
SET OUT UNDER (I) AND (II) OF THE SECOND
PARAGRAPH ABOVE, FOR THE FOLLOWING
OPERATIONS: 1. A CAPITAL INCREASE OR THE
ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS
WITH CANCELLATION OR LIMITATION OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS; 2. A CAPITAL
INCREASE OR THE ISSUANCE OF CONVERTIBLE
BONDS WITH CANCELLATION OR LIMITATION OF
THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
EXISTING SHAREHOLDERS FOR THE BENEFIT OF
ONE OR MORE SPECIFIC PERSONS WHO ARE NOT
EMPLOYEES OF THE COMPANY OR OF ITS
SUBSIDIARIES; 3. A CAPITAL INCREASE BY
INCORPORATION OF RESERVES. ANY SUCH CAPITAL
INCREASE MAY TAKE ANY AND ALL FORMS,
INCLUDING, BUT NOT LIMITED TO,
CONTRIBUTIONS IN CASH OR IN KIND, WITH OR
WITHOUT SHARE PREMIUM, OR INCORPORATION OF
RESERVES AND/OR SHARE PREMIUMS AND/OR
PROFITS CARRIED FORWARD, TO THE MAXIMUM
EXTENT PERMITTED BY THE LAW. ANY DECISION
OF THE BOARD OF DIRECTORS TO USE THIS
AUTHORIZATION REQUIRES A 75% MAJORITY
WITHIN THE BOARD OF DIRECTORS. THIS
AUTHORIZATION IS GRANTED FOR A PERIOD OF
TWO (2) YEARS AS FROM THE DATE OF THE
PUBLICATION IN THE STATE GAZETTE OF THE
RESOLUTION OF THE EXTRAORDINARY
SHAREHOLDERS MEETING HELD ON 28 APRIL 2016.
THE BOARD OF DIRECTORS IS EMPOWERED, WITH
FULL POWER OF SUBSTITUTION, TO AMEND THE
ARTICLES OF ASSOCIATION TO REFLECT THE
CAPITAL INCREASES RESULTING FROM THE
EXERCISE OF ITS POWERS PURSUANT TO THIS
ARTICLE."
E.3 THE BOARD OF DIRECTORS IS AUTHORIZED TO Mgmt For For
ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON
OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF
PURCHASE, EXCHANGE, CONTRIBUTION OR ANY
OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF
COMPANY'S SHARES AS CALCULATED ON THE DATE
OF EACH ACQUISITION, FOR A PRICE OR AN
EXCHANGE VALUE PER SHARE OF MAXIMUM THE
HIGHEST PRICE OF THE COMPANY'S SHARES ON
EURONEXT BRUSSELS ON THE DAY OF THE
ACQUISITION AND MINIMUM ONE (1) EURO,
WITHOUT PREJUDICE TO ARTICLE 208 OF THE
ROYAL DECREE OF 31 JANUARY 2001. AS A
RESULT OF SUCH ACQUISITION(S), THE COMPANY,
TOGETHER WITH ITS DIRECT OR INDIRECT
SUBSIDIARIES, AS WELL AS PERSONS ACTING ON
THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE
COMPANY OR ITS DIRECT OR INDIRECT
SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF
THE TOTAL NUMBER OF SHARES ISSUED BY THE
COMPANY AT THE MOMENT OF THE ACQUISITION
CONCERNED. THIS AUTHORIZATION IS GRANTED
FOR A PERIOD STARTING AS OF THE DATE OF THE
GENERAL MEETING APPROVING IT AND EXPIRING
ON 30 JUNE 2018. THE AUTHORIZATION GRANTED
TO THE BOARD OF DIRECTORS PURSUANT TO THIS
ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE
COMPANY'S SHARES, DIRECTLY OR INDIRECTLY,
BY THE COMPANY'S DIRECT SUBSIDIARIES AS
DEFINED IN ARTICLE 627 OF THE COMPANIES
CODE. THIS AUTHORIZATION REPLACES AS OF THE
DATE OF THE GENERAL MEETING APPROVING IT
THE AUTHORIZATION GRANTED BY DECISION OF
THE EXTRAORDINARY SHAREHOLDERS MEETING OF
THE COMPANY HELD ON 24 APRIL 2014. AS THE
CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY
THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL
BE MADE PURSUANT TO THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS AS SET
FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
E.4 THE GENERAL MEETING RESOLVES TO REMOVE THE Mgmt For For
SECOND PARAGRAPH OF ARTICLE 11 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
(TRANSITIONAL PROVISION RELATING TO BEARER
SHARES), SINCE IT IS NO LONGER RELEVANT
CMMT 01 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 24 MAY 2016 ONLY FOR
EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF QUORUM COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC, GREENFORD MIDDLESE Agenda Number: 706820481
--------------------------------------------------------------------------------------------------------------------------
Security: G9187G103
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: GB0009123323
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REPORT) FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF
32.3P PER ORDINARY SHARE
4 TO RE-ELECT MR. D. CASTER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For
6 TO ELECT MR. J. HIRST AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIR ROBERT WALMSLEY AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. R. SHARMA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR. M. ANDERSON AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
11 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
15 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 706826762
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
A.2 APPROVE REMUNERATION REPORT Mgmt For For
A.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1.20 PER SHARE
A.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.7.1 ELECT FRANCOISE CHOMBAR AS DIRECTOR Mgmt For For
A.7.2 ELECT COLIN HALL AS DIRECTOR Mgmt For For
A.7.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
S.1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For
REVOLVING FACILITY AGREEMENT
E.1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED
CAPITAL
E.2 APPROVE CANCELLATION OF VVPR STRIPS Mgmt For For
CMMT 22 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MEETING TYPE WAS CHANGED FROM AGM TO MIX.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
CMMT 22 APR 2016: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 26 MAY 2016 ONLY FOR
EGM. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 706775737
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 1 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0316/201603161600788.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0401/201604011601060.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 BOARD OF DIRECTORS', SUPERVISORY BOARD AND Mgmt For For
STATUTORY AUDITORS' REPORTS OF THE
TRANSACTIONS FOR THE 2015 FINANCIAL YEAR;
APPROVAL OF THE ANNUAL CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER BOSSARD, MR FABRICE
MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MS ARMELLE CARMINATI-RABASSE,
FORMER MEMBER OF THE BOARD FROM THE 1ST OF
JANUARY UNTIL THE 31ST OF AUGUST 2015, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.8 APPOINTMENT OF MR JACQUES STERN AS A NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES WITHIN THE
CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, AN INCREASE IN THE SHARE CAPITAL BY
ISSUING SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT THROUGH A PUBLIC OFFER, AN INCREASE
IN THE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION
RIGHT IN ACCORDANCE WITH THE 11TH AND 12TH
RESOLUTIONS
E.14 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH AN INCREASE IN THE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING IMMEDIATE OR DEFERRED ACCESS TO
THE CAPITAL WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
PERFORMANCE SHARES FOR THE BENEFIT OF
EMPLOYED MEMBERS OF PERSONNEL AND EXECUTIVE
OFFICERS OF THE COMPANY AND/OR ITS
SUBSIDIARIES WITH A VIEW TO BENEFITING FROM
THE SYSTEM ESTABLISHED BY THE ACT OF 6
AUGUST 2015 FOR GROWTH, ACTIVITY AND
EQUALITY OF ECONOMIC OPPORTUNITIES (THE
SO-CALLED "MACRON LAW"
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH THE
CAPITAL INCREASE BY ISSUING SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL THAT IS RESERVED FOR THE ADHERENTS
OF COMPANY SAVINGS PLANS, WITH CANCELLATION
OF THE PREEMPTIVE RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE EMPLOYMENT CODE
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 706743817
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Keiichiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahara, Takahisa
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Futagami, Gumpei
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishikawa, Eiji
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Shinji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakano, Kennosuke
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takai, Masakatsu
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyabayashi, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 706757208
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE ANNUAL REPORT AND ACCOUNTS Non-Voting
FOR THE 2015 FINANCIAL YEAR SUBMITTED BY
THE BOARD OF DIRECTORS, INCLUDING THE
CORPORATE GOVERNANCE SECTION AND THE
DIRECTORS' REMUNERATION REPORT
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2015
FINANCIAL YEAR
3 TO DISCHARGE THE EXECUTIVE DIRECTORS Mgmt For For
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS Mgmt For For
5 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
6 TO REAPPOINT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO REAPPOINT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
13 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO APPOINT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
16 TO APPOINT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
17 TO APPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
18 TO APPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
19 TO APPOINT THE AUDITOR CHARGED WITH THE Mgmt For For
AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2016 FINANCIAL YEAR: KPMG ACCOUNTANTS NV
20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED IN RESPECT OF THE
ISSUE OF SHARES IN THE SHARE CAPITAL OF THE
COMPANY AND TO RESTRICT OR EXCLUDE THE
STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO
SHAREHOLDERS UPON ISSUE OF SHARES
21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
22 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
CMMT 11 MAR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, WIRRAL Agenda Number: 706778074
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 20-Apr-2016
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
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 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT PROFESSOR L O FRESCO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
11 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO ELECT MR S MASIYIWA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO ELECT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
ISSUE SHARES
21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
22 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
23 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA, BERGAMO Agenda Number: 706422829
--------------------------------------------------------------------------------------------------------------------------
Security: T1681V104
Meeting Type: MIX
Meeting Date: 09-Oct-2015
Ticker:
ISIN: IT0003487029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
MEETING DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MEETING
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_258763.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 OCT 2015 AT 9:30 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED
THAT YOUR SHARES WILL BE BLOCKED UNTIL THE
QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
E.1 A PROPOSAL FOR TRANSFORMATION INTO A JOINT Mgmt Take No Action
STOCK COMPANY AND THE ADOPTION OF NEW
ARTICLES OF ASSOCIATION: RELEVANT AND
CONSEQUENT RESOLUTIONS
O.1 A PROPOSAL TO AMEND THE REGULATIONS FOR Mgmt Take No Action
SHAREHOLDERS' MEETINGS: RELEVANT AND
CONSEQUENT RESOLUTIONS
CMMT 14 SEP 2015: THE ITEM 1 OF THE Non-Voting
EXTRAORDINARY AGENDA, IF APPROVED, MAY
FORESEE / FORESEES THE WITHDRAWAL RIGHT FOR
SHAREHOLDERS ABSENT, ABSTAINING OR VOTING
AGAINST
CMMT 14 SEP 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNY GROUP HOLDINGS CO.,LTD. Agenda Number: 707043662
--------------------------------------------------------------------------------------------------------------------------
Security: J94368149
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: JP3949600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Merger Agreement Mgmt For For
between the Company and FamilyMart Co.,
Ltd.
3.1 Appoint a Director Sako, Norio Mgmt For For
3.2 Appoint a Director Koshida, Jiro Mgmt For For
3.3 Appoint a Director Takahashi, Jun Mgmt For For
3.4 Appoint a Director Takeuchi, Shuichi Mgmt For For
3.5 Appoint a Director Kokado, Tamotsu Mgmt For For
3.6 Appoint a Director Kato, Norio Mgmt For For
3.7 Appoint a Director Saeki, Takashi Mgmt For For
4 Appoint a Corporate Auditor Ito, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 707114120
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ando, Yukihiro Mgmt For For
2.2 Appoint a Director Seta, Dai Mgmt For For
2.3 Appoint a Director Masuda, Motohiro Mgmt For For
2.4 Appoint a Director Yamanaka, Masafumi Mgmt For For
2.5 Appoint a Director Mishima, Toshio Mgmt For For
2.6 Appoint a Director Ikeda, Hiromitsu Mgmt For For
2.7 Appoint a Director Akase, Masayuki Mgmt For For
2.8 Appoint a Director Tamura, Hitoshi Mgmt For For
2.9 Appoint a Director Kato, Akihiko Mgmt For For
2.10 Appoint a Director Aso, Mitsuhiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALIANT HOLDING AG, LUZERN Agenda Number: 707012388
--------------------------------------------------------------------------------------------------------------------------
Security: H90203128
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: CH0014786500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL Mgmt Take No Action
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2015
2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Take No Action
2015
3 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE MANAGEMENT
4 APPROPRIATION OF AVAILABLE EARNINGS Mgmt Take No Action
5.1 VOTE ON THE MAXIMUM COMPENSATION OF THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
TERM OF OFFICE UP TO THE AGM 2017
5.2 VOTE ON THE MAXIMUM FIXED COMPENSATION OF Mgmt Take No Action
THE MEMBERS OF THE MANAGEMENT FOR THE
ACCOUNTING PERIOD 2017
5.3 VOTE ON THE MAXIMUM VARIABLE COMPENSATION Mgmt Take No Action
OF THE MEMBERS OF THE MANAGEMENT FOR THE
ACCOUNTING RPERIOD 2016
6.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: JUERG Mgmt Take No Action
BUCHER (AS CHAIRMAN OF THE BOARD OF
DIRECTORS)
6.1.2 RE-ELECTION OF DR. IVO FURRER AS BOARD OF Mgmt Take No Action
DIRECTOR
6.1.3 RE-ELECTION OF BARBARA ARTMANN AS BOARD OF Mgmt Take No Action
DIRECTOR
6.1.4 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt Take No Action
BOARD OF DIRECTOR
6.1.5 RE-ELECTION OF PROF. DR. CHRISTOPH B. Mgmt Take No Action
BUEHLER AS BOARD OF DIRECTOR
6.1.6 RE-ELECTION OF ANDREAS HUBER AS BOARD OF Mgmt Take No Action
DIRECTOR
6.1.7 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt Take No Action
BOARD OF DIRECTOR
6.2.1 ELECTION OF OTHMAR STOECKLI AS BOARD OF Mgmt Take No Action
DIRECTOR
7.1 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: FRANZISKA VON
WEISSENFLUH
7.2 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: JUERG BUCHER
7.3 RE-ELECTION OF THE NOMINATION AND Mgmt Take No Action
COMPENSATION COMMITTEE: DR. IVO FURRER
8 RE-ELECTION OF THE AUDITORS: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, LUZERN
9 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt Take No Action
FELLMANN TSCHUEMPERLIN LOETSCHER AG, LUZERN
--------------------------------------------------------------------------------------------------------------------------
VALMET CORPORATION, HELSINKI Agenda Number: 706670127
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 22-Mar-2016
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 OPENING OF THE MEETING Non-Voting
2 CALLING THE MEETING TO ORDER Non-Voting
3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGALITY OF THE MEETING Non-Voting
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting
THE CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS REPORT FOR THE YEAR 2015
7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDENDS: THE COMPANY'S DISTRIBUTABLE
EQUITY AS AT DECEMBER 31, 2015 TOTALLED EUR
882,995,368.40, OF WHICH THE NET PROFIT FOR
THE YEAR 2015 WAS EUR 21,593,211.93. THE
BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND
OF EUR 0.35 PER SHARE BE PAID BASED ON
BALANCE SHEET TO BE ADOPTED FOR THE
FINANCIAL YEAR WHICH ENDED DECEMBER 31,
2015 AND THE REMAINING PART OF THE PROFIT
BE RETAINED AND CARRIED FURTHER IN THE
COMPANY'S UNRESTRICTED EQUITY. THE DIVIDEND
SHALL BE PAID TO SHAREHOLDERS WHO ON THE
DIVIDEND RECORD DATE MARCH 24, 2016 ARE
REGISTERED IN THE COMPANY'S SHAREHOLDERS'
REGISTER HELD BY EUROCLEAR FINLAND LTD. THE
DIVIDEND SHALL BE PAID ON APRIL 6, 2016
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE CEO FROM
LIABILITY
10 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS: 8
12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: VALMET CORPORATION'S NOMINATION
BOARD PROPOSES THAT THE FOLLOWING
INDIVIDUALS BE RE-ELECTED MEMBERS OF THE
BOARD OF DIRECTORS: MR. BO RISBERG, MR.
MIKAEL VON FRENCKELL, MS. LONE FONSS
SCHRODER, MS. FRIEDERIKE HELFER, AND MR.
ROGERIO ZIVIANI. THE NOMINATION BOARD
FURTHER PROPOSES THAT MR. AARO CANTELL, MR.
JOUKO KARVINEN AND MS. TARJA TYNI BE
ELECTED AS THE NEW MEMBERS OF THE BOARD OF
DIRECTORS. THE NOMINATION BOARD PROPOSES
THAT MR. BO RISBERG BE RE-ELECTED AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND MR.
MIKAEL VON FRENCKELL RE-ELECTED AS
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
13 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For
14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT AUDIT FIRM
PRICEWATERHOUSECOOPERS OY, BE ELECTED
AUDITOR OF THE COMPANY.
PRICEWATERHOUSECOOPERS OY HAS STATED THAT
MR. JOUKO MALINEN, APA, WILL ACT AS
RESPONSIBLE AUDITOR
15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE ON THE REPURCHASE OF COMPANY'S OWN
SHARES
16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AS WELL
AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING
TO SHARES
17 CLOSING OF THE MEETING Non-Voting
CMMT 10 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT,
NUMBER OF DIRECTORS, DIRECTORS AND AUDITORS
NAMES. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VALORA HOLDING AG, MUTTENZ Agenda Number: 706758375
--------------------------------------------------------------------------------------------------------------------------
Security: H53670198
Meeting Type: AGM
Meeting Date: 14-Apr-2016
Ticker:
ISIN: CH0002088976
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE 2015 Mgmt Take No Action
VALORA HOLDING AG ANNUAL FINANCIAL
STATEMENTS AND THE 2015 VALORA GROUP
CONSOLIDATED FINANCIAL STATEMENTS
2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2015
3.1 RESOLUTION ON THE APPROPRIATION OF EARNINGS Mgmt Take No Action
AVAILABLE FOR DISTRIBUTION AND DISBURSEMENT
OUT OF THE RESERVE FROM CAPITAL
CONTRIBUTIONS IN THE LEGAL CAPITAL
RESERVES: APPROPRIATION OF EARNINGS
3.2 RESOLUTION ON THE APPROPRIATION OF EARNINGS Mgmt Take No Action
AVAILABLE FOR DISTRIBUTION AND DISBURSEMENT
OUT OF THE RESERVE FROM CAPITAL
CONTRIBUTIONS IN THE LEGAL CAPITAL
RESERVES: WITHHOLDING TAX EXEMPT
DISTRIBUTION OUT OF THE RESERVE FROM
CAPITAL CONTRIBUTIONS IN THE LEGAL CAPITAL
RESERVES
4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND OF THE GROUP
EXECUTIVE MANAGEMENT
5 AUTHORISED SHARE CAPITAL INCREASE Mgmt Take No Action
6.1 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD FROM THE 2016 ANNUAL GENERAL MEETING
TO THE 2017 ANNUAL GENERAL MEETING
6.2 APPROVAL OF THE TOTAL COMPENSATION FOR Mgmt Take No Action
MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2017
7.1.1 RE-ELECTION OF ROLANDO BENEDICK AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.1.2 RE-ELECTION OF MARKUS FIECHTER AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.1.3 RE-ELECTION OF FRANZ JULEN AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
7.1.4 RE-ELECTION OF BERNHARD HEUSLER AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.1.5 RE-ELECTION OF PETER DITSCH AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
7.1.6 RE-ELECTION OF CORNELIA RITZ BOSSICARD AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTOR
7.2 REELECTION OF ROLANDO BENEDICK AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
7.3.1 RE-ELECTION OF FRANZ JULEN AS A MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
7.3.2 RE-ELECTION OF MARKUS FIECHTER AS A MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
7.3.3 RE-ELECTION OF PETER DITSCH AS A MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
7.4 REELECTION OF THE INDEPENDENT PROXY: DR. Mgmt Take No Action
OSCAR OLANO, FROM THE LAW FIRM STAEHELIN
OLANO ADVOKATUR UND NOTARIAT
7.5 REELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt Take No Action
AG
--------------------------------------------------------------------------------------------------------------------------
VEIDEKKE ASA, OSLO Agenda Number: 706958165
--------------------------------------------------------------------------------------------------------------------------
Security: R9590N107
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NO0005806802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE ANNUAL GENERAL MEETING: THE Mgmt Take No Action
BOARD HAS APPOINTED MARTIN MAELAND TO
DECLARE THE ANNUAL GENERAL MEETING OPEN
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action
AND TWO PEOPLE TO SIGN THE MINUTES
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
AGENDA
4 INFORMATION ABOUT THE ENTERPRISE Mgmt Take No Action
5 THE BOARD'S STATEMENT ON BUSINESS Mgmt Take No Action
MANAGEMENT, CORPORATE GOVERNANCE AND
AUDITING
6 APPROVAL OF THE 2015 ANNUAL ACCOUNTS AND Mgmt Take No Action
ANNUAL REPORT FOR VEIDEKKE ASA AND THE
GROUP AND ALLOCATION OF THE 2015 PROFIT FOR
VEIDEKKE ASA, INCLUDING PAYMENT OF
DIVIDENDS AND GROUP CONTRIBUTIONS: THE
DIVIDEND FOR THE 2015 FINANCIAL YEAR IS SET
AT NOK 4.00 PER SHARE FOR THE COMPANY'S
SHAREHOLDERS AT 10 MAY 2016
7 REVIEW OF THE BOARD'S DECLARATION ON THE Mgmt Take No Action
PRINCIPLES FOR DETERMINING SALARIES AND
OTHER REMUNERATION FOR SENIOR EXECUTIVES,
CF. SECTION 6-16 A OF THE NORWEGIAN PUBLIC
LIMITED LIABILITY COMPANIES ACT
8 APPROVAL OF THE AUDIT FEE Mgmt Take No Action
9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt Take No Action
COMMITTEE AND REMUNERATION: 1. "HARALD
NORVIK IS RE-ELECTED AS A MEMBER OF THE
NOMINATION COMMITTEE FOR ONE YEAR." 2.
"ARNE BAUMANN IS ELECTED AS A MEMBER OF THE
NOMINATION COMMITTEE FOR ONE YEAR." 3.
"ERIK MUST IS RE-ELECTED AS A MEMBER OF THE
NOMINATION COMMITTEE FOR ONE YEAR." 4.
"OLAUG SVARVA IS RE-ELECTED AS A MEMBER OF
THE NOMINATION COMMITTEE FOR ONE YEAR." 5.
"HARALD NORVIK IS RE-ELECTED AS CHAIR OF
THE NOMINATION COMMITTEE."
10 ADOPTION OF THE BOARD'S FEES Mgmt Take No Action
11 ELECTION OF BOARD MEMBERS: MARTIN MAELAND Mgmt Take No Action
(BORN 1949) IS RE-ELECTED FOR ONE YEAR, GRO
BAKSTAD (BORN 1966) IS RE-ELECTED FOR ONE
YEAR, HANS VON UTHMANN (BORN 1958) IS
RE-ELECTED FOR ONE YEAR, PER OTTO DYB (BORN
1955) IS RE-ELECTED FOR ONE YEAR, ANN
CHRISTIN GJERDSETH (BORN 1966) IS
RE-ELECTED FOR ONE YEAR, INGALILL BERGLUND
(BORN 1964) IS ELECTED FOR ONE YEAR
12 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action
PERFORM CAPITAL INCREASES
13 PROPOSAL FOR AUTHORISATION TO THE BOARD TO Mgmt Take No Action
PURCHASE THE COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
VENTURE CORPORATION LTD Agenda Number: 706871577
--------------------------------------------------------------------------------------------------------------------------
Security: Y9361F111
Meeting Type: AGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: SG0531000230
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND THE AUDITED ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND: 50 CENTS PER Mgmt For For
ORDINARY SHARE FOR FY 2015
3 TO RE-ELEC THE FOLLOWING DIRECTOR: MR HAN Mgmt For For
THONG KWANG
4 TO RE-ELEC THE FOLLOWING DIRECTOR: MR WONG Mgmt For For
YEW MENG
5.A TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For
WONG NGIT LIONG
5.B TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For
KOH LEE BOON
5.C TO RE-APPOINT THE FOLLOWING DIRECTOR: GOON Mgmt For For
KOK LOON
5.D TO RE-APPOINT THE FOLLOWING DIRECTOR: MR Mgmt For For
CECIL VIVIAN RICHARD WONG
6 TO APPROVE DIRECTORS FEES Mgmt For For
7 TO RE-APPOINT AUDITORS AND AUTHORISE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: MESSRS
DELOITTE N TOUCHE LLP
8 AUTHORITY TO ALLOT AND ISSUE SHARE Mgmt For For
9 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For
THE VENTURE CORPORATION EXECUTIVES SHARE
OPTION SCHEMES
10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
CMMT 05 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG, WIEN Agenda Number: 706766803
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 MAR 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIO601537NS. THANK
YOU.
1 PRESENTATION OF THE APPROVED 2015 ANNUAL Non-Voting
FINANCIAL STATEMENTS INCLUDING MANAGEMENT
REPORT AND THE CORPORATE GOVERNANCE REPORT,
THE CONSOLIDATED FINANCIAL STATEMENTS
INCLUDING THE GROUP MANAGEMENT REPORT, THE
PROPOSAL FOR THE DISTRIBUTION OF PROFITS
AND THE REPORT OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2015
2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For
PROFIT REPORTED IN THE 2015 ANNUAL
FINANCIAL STATEMENTS
3 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR
2015
4 RESOLUTION ON THE APPROVAL OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD FOR FINANCIAL YEAR
2015
5 APPOINTMENT OF THE AUDITOR AND THE GROUP Mgmt For For
AUDITOR FOR FINANCIAL YEAR 2016
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 01 APR 2016 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 03 APR 2016. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VICTREX PLC, THORNTON CLEVELEYS LANCASHIRE Agenda Number: 706628522
--------------------------------------------------------------------------------------------------------------------------
Security: G9358Y107
Meeting Type: AGM
Meeting Date: 10-Feb-2016
Ticker:
ISIN: GB0009292243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITORS AND DIRECTORS REPORTS FOR
THE YEAR ENDED 30 SEPTEMBER 2015
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE THE FINAL DIVIDEND OF 35.09P PER Mgmt For For
SHARE ON THE COMPANY'S ORDINARY SHARES OF
1P IN RESPECT OF THE YEAR ENDED 30
SEPTEMBER 2015
4 TO RE-ELECT MR L C PENTZ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR P J KIRBY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR P J M DE SMEDT AS A DIRECTOR Mgmt For For
7 TO ELECT MR A J H DOUGAL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT MS J E TOOGOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR D R HUMMEL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR T J COOPER AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS L S BURDETT AS A DIRECTOR Mgmt For For
12 TO ELECT MR M L COURT AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For
OF PRE-EMPTION
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO HOLD GENERAL MEETINGS UPON 14 CLEAR DAYS Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
VILLAGE ROADSHOW LTD Agenda Number: 706504099
--------------------------------------------------------------------------------------------------------------------------
Security: Q94510106
Meeting Type: AGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: AU000000VRL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR-JOHN R. KIRBY Mgmt For For
2.B RE-ELECTION OF DIRECTOR-ROBERT LE TET Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 30 JUNE 2015
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 706761435
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 19-Apr-2016
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0311/201603111600696.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301600990.pdf AND MODIFICATION
OF THE TEXT OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2015
O.3 ALLOCATION OF CORPORATE PROFITS FOR THE Mgmt For For
FINANCIAL YEAR 2015
O.4 RENEWAL OF THE TERM OF M. JEAN-PIERRE Mgmt For For
LAMOURE AS DIRECTOR FOR A FOUR YEAR TERM
O.5 RATIFICATION OF THE CO-OPTING OF THE Mgmt For For
COMPANY QATAR HOLDING LLC AS DIRECTOR
O.6 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.7 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
DURING THE 2015 FINANCIAL YEAR
O.8 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO THE DEPUTY GENERAL MANAGER
DURING THE 2015 FINANCIAL YEAR
E.9 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES WITHIN THE VINCI
GROUP UNDER THE COMPANY SAVINGS SCHEME
E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT CAPITAL INCREASES
RESERVED FOR A CATEGORY OF BENEFICIARIES IN
ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN
AFFILIATES BENEFITS COMPARABLE TO THOSE
OFFERED TO EMPLOYEES PARTICIPATING DIRECTLY
OR INDIRECTLY VIA A FCPE UNDER A SAVING
PLAN, WITH WAIVER OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT PERFORMANCE BONUS SHARES
ACQUIRED BY THE COMPANY FOR EMPLOYEES OF
THE COMPANY AND CERTAIN COMPANIES AND
ASSOCIATED GROUPS, IN ACCORDANCE WITH
ARTICLES L.225-197-1 AND FOLLOWING THE
COMMERCIAL CODE
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISCOFAN SA, PAMPLONA Agenda Number: 706766839
--------------------------------------------------------------------------------------------------------------------------
Security: E97579192
Meeting Type: MIX
Meeting Date: 20-Apr-2016
Ticker:
ISIN: ES0184262212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT ATTENDANCE PREMIUM OF EUR 0.01 PER SHR WILL Non-Voting
BE PAID TO THOSE WHO ATTEND OR VOTE IN THE
MEETING
1.1 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For
CORPORATE MANAGEMENT: EXAMINATION AND
APPROVAL OF THE BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN
SHAREHOLDER EQUITY AND CASH FLOW STATEMENT
OF THE YEAR, THE EXPLANATORY REPORT AND THE
MANAGEMENT REPORT, INCLUDING THE ANNUAL
CORPORATE GOVERNANCE REPORT OF VISCOFAN,
S.A., AS WELL AS THE BALANCE SHEET, INCOME
STATEMENT, CONSOLIDATED CASH FLOW STATEMENT
AND CONSOLIDATED CHANGE IN SHAREHOLDER
EQUITY STATEMENT, THE EXPLANATORY REPORT,
THE CONSOLIDATED MANAGEMENT REPORT FOR
WHICH SAID COMPANY IS THE PARENT COMPANY,
ALL FOR THE YEAR ENDED 31 DECEMBER 2015
1.2 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For
CORPORATE MANAGEMENT: THE PROPOSED
DISTRIBUTION OF RESULTS, INCLUDING
DISTRIBUTION OF AN ADDITIONAL DIVIDEND OF
0.82 EUROS PER SHARE.
1.3 ANNUAL ACCOUNTS, DISTRIBUTION OF PROFIT AND Mgmt For For
CORPORATE MANAGEMENT: APPROVAL OF THE
CORPORATE MANAGEMENT BY THE BOARD OF
DIRECTORS OF VISCOFAN S.A. AND OF THE GROUP
OF COMPANIES COMING UNDER THIS PARENT
COMPANY, FOR THE FINANCIAL YEAR OF 2015
2 APPOINTMENT OR REAPPOINTMENT OF AUDITORS Mgmt For For
FOR THE REVIEW OF FINANCIAL STATEMENTS OF
THE COMPANY AND ITS BUSINESS GROUP FOR 201
6: ERNST AND YOUNG S.L
3.1 RE-ELECTION OF MR. IGNACIO MARCO-GARDOQUI Mgmt For For
IBANEZ, AS INDEPENDENT DIRECTOR
3.2 APPOINTMENT OF MR. SANTIAGO DOMECQ Mgmt For For
BOHORQUEZ AS NOMINEE DIRECTOR
4 CONFERRAL OF POWERS TO CARRY OUT THE Mgmt For For
RESOLUTIONS ADOPTED AND, AS NECESSARY,
DELEGATION UPON THE BOARD OF DIRECTORS OF
THE APPROPRIATE INTERPRETATION, CORRECTION,
APPLICATION, SUPPLEMENTATION, DEVELOPMENT
AND IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED
5 ANNUAL REPORT ON THE DIRECTORS' Mgmt For For
COMPENSATION AND REMUNERATION POLICY
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 706732915
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 21-Apr-2016
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 30 MAR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0304/201603041600697.pdf. REVISION DUE
TO ADDITION OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601049.pdf AND MODIFICATION
OF THE TEXT OF RESOLUTION O.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL REPORTS AND Mgmt For For
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR THE 2015
FINANCIAL YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR, SETTING OF THE DIVIDEND AND ITS
PAYMENT DATE: EUR 3.00 PER SHARE
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE BOARD, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR HERVE PHILIPPE, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE
BOARD, FOR THE 2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC CREPIN, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SIMON GILLHAM, MEMBER OF THE
BOARD AS FROM 10 NOVEMBER 2015, FOR THE
2015 FINANCIAL YEAR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR FREDERIC CREPIN
O.11 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN APPLICATION OF
ARTICLE L.225-88 OF THE COMMERCIAL CODE IN
RELATION TO THE COMMITMENT, UNDER THE
COLLECTIVE ADDITIONAL PENSION PLAN WITH
DEFINED BENEFITS, SET FORTH IN ARTICLE
L.225-90-1 OF THE COMMERCIAL CODE, MADE FOR
THE BENEFIT OF MR SIMON GILLHAM
O.12 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For
CATHIA LAWSON HALL AS A MEMBER OF THE
SUPERVISORY BOARD
O.13 REAPPOINTMENT OF MR PHILIPPE DONNET AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.14 REALLOCATION OF SHARES ACQUIRED WITHIN THE Mgmt For For
CONTEXT OF THE SHARE BUYBACK PROGRAMME
AUTHORISED BY THE GENERAL MEETING ON 17
APRIL 2015
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.17 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING COMMON SHARES OR
ANY OTHER SECURITIES GRANTING ACCESS TO THE
COMPANY'S EQUITY SECURITIES WITHIN THE
LIMIT OF A 750 MILLION EUROS NOMINAL
CEILING
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF
CAPITAL AND THE CEILING SET FORTH IN THE
TERMS OF THE SEVENTEENTH RESOLUTION, TO
REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES OF THIRD-PARTY COMPANIES,
OUTSIDE OF A PUBLIC EXCHANGE OFFER
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE CONDITIONAL
OR UNCONDITIONAL ALLOCATION OF EXISTING OR
FUTURE SHARES TO EMPLOYEES OF THE COMPANY
AND RELATED COMPANIES AND TO EXECUTIVE
OFFICERS, WITHOUT RETENTION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS IN THE EVENT OF THE ALLOCATION
OF NEW SHARES
E.20 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES AND
RETIRED STAFF WHO BELONG TO A GROUP SAVINGS
PLAN, WITHOUT RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.21 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG
TO A GROUP SAVINGS PLAN AND TO IMPLEMENT
ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF
THE PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 706254529
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 28-Jul-2015
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2015
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6 TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR Mgmt For For
IN ACCORDANCE WITH THE COMPANY'S ARTICLES
OF ASSOCIATION
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
13 TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2015
14 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2015
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR TO THE COMPANY UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGM'S) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 706257878
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 495186 AS RESOLUTIONS 6.A TO 6.C
COMBINED AS SINGLE RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF BOD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
6 A) BUYBACK OF OWN SHARES. B) USAGE OF OWN Mgmt For For
SHARES. C) SHARE CAPITAL DECREASE BY
CANCELLING SHARES BOUGHT BACK
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 19 JUNE 2015 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 21 JUNE 2015. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128662
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE
AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC
INSTRUCTIONS IN ADDITON TO THE ORIGINAL
COMPLETED FORMS. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
01.06.2016, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. RESOLUTION ON THE APPROPRIATION OF NET Non-Voting
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. MUELLER (AS OF MARCH
1, 2015)
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. DIESS (AS OF JULY 1,
2015)
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F.J. GARCIA SANZ
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: J. HEIZMANN
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT.
25, 2015)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV.
30, 2015)
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: L. OESTLING (UNTIL FEB.
28, 2015)
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT.
7, 2015)
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB.
1, 2015)
3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: R. STADLER
3.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. WINTERKORN (UNTIL
SEPT. 25, 2015)
3.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7,
2015)
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.D. POETSCH (AS OF OCT. 7,
2015)
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015)
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.A. AI-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015)
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. DORN (UNTIL JUNE 30, 2015)
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.-P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. FRITSCH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. FROEHLICH
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015)
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. HUECK (AS OF JULY 1, 2015)
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. JAERVKLO (AS OF NOV. 22,
2015)
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: L. KIESLING (AS OF APRIL 30,
2015)
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1,
2015)
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: O. LIES
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015)
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: P. MOSCH
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. OSTERLOH
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.K. PIECH (UNTIL APRIL 25,
2015)
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.M. PIECH
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015)
4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.O. PORSCHE
4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: W. PORSCHE
4.25 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WEIL
4.26 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WOLF
4.27 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: T. ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H.S. AI-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: A. FALKENGREN
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: L. KIESLING
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Non-Voting
BOARD: H.D. POETSCH
6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS AND GROUP AUDITORS FOR FISCAL
YEAR 2016
6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2016
6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Non-Voting
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2016 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2017
7.1 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
1 OF THE SPECIAL AUDIT
7.2 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
2 OF THE SPECIAL AUDIT
7.3 RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEUTSCHE SCHUTZVEREINIGUNG
FUR WERTPAPIERBESITZ E.V., DUSSELDORF: TOP
3 OF THE SPECIAL AUDIT
8. RESOLUTION ON THE APPOINTMENT OF A SPECIAL Non-Voting
AUDITOR IN ACCORDANCE WITH SECTION 142 (1)
AKTG: MOTION BY DEMINOR RECOVERY SERVICES,
BRUSSEL, BELGIEN
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 707128650
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. KINDLY ALSO SUBMIT VOTES ON PROXY EDGE
AS CERTAIN SUBCUSTODIANS REQUIRE ELECTRONIC
INSTRUCTIONS IN ADDITON TO THE ORIGINAL
COMPLETED FORMS. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
01.06.2016, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 01 JUN 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
07.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For
PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT
3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. MUELLER (AS OF MARCH
1, 2015)
3.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. DIESS (AS OF JULY 1,
2015)
3.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F.J. GARCIA SANZ
3.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: J. HEIZMANN
3.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: C. KLINGLER (UNTIL SEPT.
25, 2015)
3.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H. NEUMANN (UNTIL NOV.
30, 2015)
3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: L. OESTLING (UNTIL FEB.
28, 2015)
3.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: H.D. POETSCH (UNTIL OCT.
7, 2015)
3.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: A. RENSCHLER (AS OF FEB.
1, 2015)
3.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: R. STADLER
3.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: M. WINTERKORN (UNTIL
SEPT. 25, 2015)
3.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE BOARD OF MANAGEMENT FOR
FISCAL YEAR 2015: F. WITTER (AS OF OCT. 7,
2015)
4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.D. POETSCH (AS OF OCT. 7,
2015)
4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. HOFMANN (AS OF NOV. 20, 2015)
4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.A. AI-ABDULLA
4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI BAKER (AS OF MAY 5, 2015)
4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. AI-SAYED (UNTIL MAY 5, 2015)
4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. DORN (UNTIL JUNE 30, 2015)
4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: A. FALKENGREN
4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.-P. FISCHER
4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. FRITSCH
4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. FROEHLICH
4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. HUBER (UNTIL NOV. 19, 2015)
4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. HUECK (AS OF JULY 1, 2015)
4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. JAERVKLO (AS OF NOV. 22,
2015)
4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: L. KIESLING (AS OF APRIL 30,
2015)
4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: J. KUHN-PIECH (APR. 30 - OCT. 1,
2015)
4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: O. LIES
4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H. MEINE (UNTIL NOV. 21, 2015)
4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: P. MOSCH
4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: B. OSTERLOH
4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.K. PIECH (UNTIL APRIL 25,
2015)
4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: H.M. PIECH
4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: U. PIECH (UNTIL APRIL 25, 2015)
4.23 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: F.O. PORSCHE
4.24 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: W. PORSCHE
4.25 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WEIL
4.26 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: S. WOLF
4.27 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For
ACTIONS OF THE SUPERVISORY BOARD FOR FISCAL
YEAR 2015: T. ZWIEBLER
5.1 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: H.S. AI-JABER
5.2 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: A. FALKENGREN
5.3 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: L. KIESLING
5.4 ELECTION OF MEMBER OF THE SUPERVISORY Mgmt For For
BOARD: H.D. POETSCH
6.1 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE AUDITORS AND GROUP AUDITORS FOR FISCAL
YEAR 2016
6.2 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS
OF 2016
6.3 THE ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
THE AUDITORS TO REVIEW THE CONDENSED
CONSOLIDATED FINANCIAL STATEMENTS AND
INTERIM MANAGEMENT REPORT FOR THE
VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS
OF 2016 AND FOR THE FIRST THREE MONTHS OF
FISCAL YEAR 2017
7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
A SPECIAL AUDITOR IN ACCORDANCE WITH
SECTION 142 (1) AKTG: MOTION BY DEUTSCHE
SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ
E.V., DUSSELDORF: TOP 1 OF THE SPECIAL
AUDIT
7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
A SPECIAL AUDITOR IN ACCORDANCE WITH
SECTION 142 (1) AKTG: MOTION BY DEUTSCHE
SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ
E.V., DUSSELDORF: TOP 2 OF THE SPECIAL
AUDIT
7.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
A SPECIAL AUDITOR IN ACCORDANCE WITH
SECTION 142 (1) AKTG: MOTION BY DEUTSCHE
SCHUTZVEREINIGUNG FUR WERTPAPIERBESITZ
E.V., DUSSELDORF: TOP 3 OF THE SPECIAL
AUDIT
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against
PROPOSAL: RESOLUTION ON THE APPOINTMENT OF
A SPECIAL AUDITOR IN ACCORDANCE WITH
SECTION 142 (1) AKTG: MOTION BY DEMINOR
RECOVERY SERVICES, BRUSSEL, BELGIEN
--------------------------------------------------------------------------------------------------------------------------
VOLVO AB, GOTEBORG Agenda Number: 706726621
--------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: SE0000115446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 VERIFICATION OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF MINUTES CHECKERS AND VOTE Non-Voting
CONTROLLERS
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE WORK OF THE BOARD AND Non-Voting
BOARD COMMITTEES
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS REPORT ON THE
CONSOLIDATED ACCOUNTS. IN CONNECTION
THEREWITH, SPEECH BY THE PRESIDENT
9 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For
BE MADE OF THE COMPANY'S PROFITS: DIVIDEND
OF SEK 3.00
11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND OF THE
PRESIDENT
12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS TO BE
ELECTED BY THE MEETING
13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
BOARD MEMBERS
14.1 ELECTION OF THE BOARD MEMBER: MATTI Mgmt For For
ALAHUHTA
14.2 ELECTION OF THE BOARD MEMBER: ECKHARD Mgmt For For
CORDES
14.3 ELECTION OF THE BOARD MEMBER: JAMES W. Mgmt For For
GRIFFITH
14.4 ELECTION OF THE BOARD MEMBER: MARTIN Mgmt For For
LUNDSTEDT NEW ELECTION
14.5 ELECTION OF THE BOARD MEMBER: KATHRYN V. Mgmt For For
MARINELLO
14.6 ELECTION OF THE BOARD MEMBER: MARTINA MERZ Mgmt For For
14.7 ELECTION OF THE BOARD MEMBER: HANNE DE MORA Mgmt For For
14.8 ELECTION OF THE BOARD MEMBER: HAKAN Mgmt For For
SAMUELSSON NEW ELECTION
14.9 ELECTION OF THE BOARD MEMBER: HELENA Mgmt For For
STJERNHOLM NEW ELECTION
14.10 ELECTION OF THE BOARD MEMBER: CARL HENRIC Mgmt For For
SVANBERG
14.11 ELECTION OF THE BOARD MEMBER: LARS Mgmt For For
WESTERBERG
15 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For For
OF CARL HENRIC SVANBERG AS CHAIRMAN OF THE
BOARD
16 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For
COMMITTEE: THE ELECTION COMMITTEE PROPOSES
THAT BENGT KJELL, REPRESENTING AB
INDUSTRIVARDEN, LARS FORBERG, REPRESENTING
CEVIAN CAPITAL, YNGVE SLYNGSTAD,
REPRESENTING NORGES BANK INVESTMENT
MANAGEMENT, PAR BOMAN, REPRESENTING
HANDELSBANKEN, SHB PENSION FUND, SHB
EMPLOYEE FUND, SHB PENSIONSKASSA AND
OKTOGONEN, AND THE CHAIRMAN OF THE BOARD
ARE ELECTED MEMBERS OF THE ELECTION
COMMITTEE AND THAT NO FEES ARE PAID TO THE
MEMBERS OF THE ELECTION COMMITTEE
17 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For
INSTRUCTIONS FOR THE AB VOLVO ELECTION
COMMITTEE
18 RESOLUTION REGARDING REMUNERATION POLICY Mgmt For For
FOR SENIOR EXECUTIVES
CMMT 07 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VTECH HOLDINGS LTD, HAMILTON Agenda Number: 706257094
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S132
Meeting Type: AGM
Meeting Date: 15-Jul-2015
Ticker:
ISIN: BMG9400S1329
--------------------------------------------------------------------------------------------------------------------------
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/2015/0609/LTN20150609578.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0609/LTN20150609574.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY ("DIRECTORS") AND
THE AUDITOR OF THE COMPANY ("AUDITOR") FOR
THE YEAR ENDED 31 MARCH 2015
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For
RESPECT OF THE YEAR ENDED 31 MARCH 2015
3.a TO RE-ELECT DR. PANG KING FAI AS DIRECTOR Mgmt For For
3.b TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS Mgmt For For
DIRECTOR
3.c TO RE-ELECT MR. WONG KAI MAN AS DIRECTOR Mgmt For For
3.d TO FIX THE DIRECTORS'S FEE (INCLUDING THE Mgmt For For
ADDITIONAL FEE PAYABLE TO CHAIRMAN AND
MEMBERS OF THE AUDIT COMMITTEE, NOMINATION
COMMITTEE AND REMUNERATION COMMITTEE)
4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES REPRESENTING UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THE 2015 AGM
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES REPRESENTING UP TO 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF
THE 2015 AGM
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF SUCH
NUMBER OF SHARES TO BE REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 706539674
--------------------------------------------------------------------------------------------------------------------------
Security: Q85717108
Meeting Type: AGM
Meeting Date: 04-Dec-2015
Ticker:
ISIN: AU000000SOL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5, 6 AND 7 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 JULY 2015
3.A TO RE-ELECT MR. MICHAEL J. HAWKER AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. ROBERT G. WESTPHAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. DAVID E. WILLS AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 APPOINTMENT OF AUDITOR: PITCHER PARTNERS Mgmt For For
5 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
6 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For
DIRECTOR, MR. TODD J. BARLOW
7 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For
DIRECTOR, MS. MELINDA R. RODERICK
--------------------------------------------------------------------------------------------------------------------------
WENDEL SE, PARIS Agenda Number: 706903184
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 01-Jun-2016
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 APR 2016: DELETION OF COMMENT Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 25 APR 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0408/201604081601204.pdf. REVISION DUE
TO DELETION OF COMMENT AND MODIFICATION OF
THE TEXT OF RESOLUTION O.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME; SETTING AND PAYMENT Mgmt For For
OF DIVIDEND: EUR 2.15 PER SHARE
O.4 APPROVAL OF REGULATED AGREEMENTS Mgmt For For
O.5 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt For For
THE WENDEL BRAND
O.6 RENEWAL OF THE TERM OF MR. FRANCOIS DE Mgmt For For
WENDEL AS A MEMBER OF THE SUPERVISORY BOARD
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FREDERIC LEMOINE, PRESIDENT OF
THE BOARD OF DIRECTORS
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD GAUTIER, MEMBER OF THE
BOARD OF DIRECTORS
O.9 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY COMPANY SHARES: MAXIMUM
PRICE: EUR200
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT LIMITED TO A NOMINAL
AMOUNT NOT EXCEEDING NINETY-FIVE MILLION
EURO
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH THE
POSSIBILITY OF GRANTING A PRIORITY PERIOD
TO SHAREHOLDERS, LIMITED TO A NOMINAL
AMOUNT NOT EXCEEDING NINETEEN MILLION EURO
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING ACCESS TO CAPITAL WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET, PURSUANT TO THE
MODALITIES ESTABLISHED BY THE GENERAL
MEETING, THE ISSUANCE PRICE OF SHARES OR
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFER OR PRIVATE PLACEMENT WITHIN
THE ANNUAL LIMIT OF 10% OF SHARE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
OVER-SUBSCRIPTION, LIMITED TO 15% OF THE
INITIAL ISSUE, WITH RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITH A VIEW TO
COMPENSATING FOR CONTRIBUTIONS OF
SECURITIES, EITHER IN-KIND OR UNDER A
PUBLIC EXCHANGE OFFER, LIMITED TO NINETEEN
MILLION EURO
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS LIMITED TO EIGHTY MILLION EURO
E.17 OVERALL LIMIT ON CAPITAL INCREASES Mgmt For For
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES OR
SECURITIES GRANTING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF THE GROUP SAVINGS
SCHEME LIMITED TO A NOMINAL AMOUNT NOT
EXCEEDING TWO HUNDRED THOUSAND EURO
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT, FOR THE BENEFIT OF
EXECUTIVE OFFICERS AND EMPLOYEES, SHARE
OPTIONS, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AND/OR PURCHASE OF SHARES,
WITHIN A CEILING OF 1% OF THE SHARE
CAPITAL, WITH A SUB-CEILING OF 0.36% OF
CAPITAL FOR MEMBERS OF THE BOARD OF
DIRECTORS, THE CEILING OF 1% BEING COMMON
TO THE PRESENT RESOLUTION AND THE TWENTIETH
RESOLUTION
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO
EXECUTIVE OFFICERS AND EMPLOYEES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN A CEILING OF
0.3333% OF THE SHARE CAPITAL, THIS AMOUNT
BEING OFFSET AGAINST THE COMMON CEILING OF
1% SET IN THE NINETEENTH RESOLUTION, WITH A
SUB-CEILING OF 0.36% OF CAPITAL FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 706440548
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 12-Nov-2015
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3,4,6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.a RE-ELECTION OF P M BASSAT Mgmt For For
2.b RE-ELECTION OF J P GRAHAM Mgmt For For
2.c RE-ELECTION OF D L SMITH-GANDER Mgmt For For
2.d ELECTION OF M A CHANEY Mgmt For For
3 INCREASE IN REMUNERATION POOL FOR Mgmt For For
NON-EXECUTIVE DIRECTORS
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE GROUP Mgmt For For
MANAGING DIRECTOR
6 GRANT OF PERFORMANCE RIGHTS TO THE FINANCE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 707140492
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2016
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 Director Manabe, Seiji Mgmt For For
2.2 Appoint a Director Ishikawa, Tadashi Mgmt For For
2.3 Appoint a Director Sato, Yumiko Mgmt For For
2.4 Appoint a Director Murayama, Yuzo Mgmt For For
2.5 Appoint a Director Saito, Norihiko Mgmt For For
2.6 Appoint a Director Miyahara, Hideo Mgmt For For
2.7 Appoint a Director Sasaki, Takayuki Mgmt For For
2.8 Appoint a Director Kijima, Tatsuo Mgmt For For
2.9 Appoint a Director Yoshie, Norihiko Mgmt For For
2.10 Appoint a Director Hasegawa, Kazuaki Mgmt For For
2.11 Appoint a Director Nikaido, Nobutoshi Mgmt For For
2.12 Appoint a Director Ogata, Fumito Mgmt For For
2.13 Appoint a Director Hirano, Yoshihisa Mgmt For For
2.14 Appoint a Director Handa, Shinichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 706884067
--------------------------------------------------------------------------------------------------------------------------
Security: Q9701H107
Meeting Type: AGM
Meeting Date: 12-May-2016
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 2015 BE ADOPTED
3 THAT MR FRANK LOWY AC IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 THAT MS ILANA ATLAS IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MR MARK G, JOHNSON IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT MR JOHN MCFARLANE IS RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
CMMT 07 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 706547823
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 11-Dec-2015
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 REMUNERATION REPORT Mgmt For For
3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For
CHIEF EXECUTIVE OFFICER
4.a RE-ELECTION OF ELIZABETH BRYAN Mgmt For For
4.b RE-ELECTION OF PETER HAWKINS Mgmt For For
4.c ELECTION OF CRAIG DUNN Mgmt For For
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
WHITEHAVEN COAL LTD, BRISBANE Agenda Number: 706448657
--------------------------------------------------------------------------------------------------------------------------
Security: Q97664108
Meeting Type: AGM
Meeting Date: 30-Oct-2015
Ticker:
ISIN: AU000000WHC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 REMUNERATION REPORT Mgmt For For
2 GRANT OF RIGHTS TO MANAGING DIRECTOR UNDER Mgmt For For
EQUITY INCENTIVE PLAN
3 ELECTION OF JULIE BEEBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 RE-ELECTION OF JOHN CONDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 RE-ELECTION OF TONY HAGGARTY AS A DIRECTOR Mgmt For For
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WIENERBERGER AG, WIEN Agenda Number: 706912753
--------------------------------------------------------------------------------------------------------------------------
Security: A95384110
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: AT0000831706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL
YEAR AND REVIEW OF OPERATIONS FOR THE
COMPANY, WHICH WAS COMBINED WITH THE REVIEW
OF OPERATIONS FOR THE GROUP, AS WELL AS THE
CORPORATE GOVERNANCE REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FINANCIAL YEAR AND THE REPORT OF THE
SUPERVISORY BOARD ON THE 2015 FINANCIAL
YEAR
2 USE OF PROFIT AS SHOWN IN THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS FOR 2015
3 RELEASE OF THE MEMBERS OF THE MANAGING Mgmt For For
BOARD FROM LIABILITY FOR THE 2015 FINANCIAL
YEAR
4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY FOR THE 2015 FINANCIAL
YEAR
5 ELECTION OF THE AUDITOR FOR THE 2016 Mgmt For For
FINANCIAL YEAR: KPMG AUSTRIA GMBH
6 RESOLUTION ON AUTHORIZATION TO BUY BACK OWN Mgmt For For
SHARES AND SALE OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB, MALMO Agenda Number: 706924859
--------------------------------------------------------------------------------------------------------------------------
Security: W9899S108
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SE0001413600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 CALLING THE MEETING TO ORDER Non-Voting
2 ELECTION OF CHAIRMAN FOR THE MEETING: ERIK Non-Voting
PAULSSON
3 DRAWING UP AND APPROVING THE VOTING LIST Non-Voting
4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting
THE MINUTES
5 APPROVAL OF THE AGENDA Non-Voting
6 CONSIDERATION AS TO WHETHER THE MEETING IS Non-Voting
CONSTITUTIONAL
7 PRESENTATION BY THE CEO (CHIEF EXECUTIVE Non-Voting
OFFICER)
8 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT PLUS CONSOLIDATED ACCOUNTS
AND CONSOLIDATED AUDITOR'S REPORT
9.A DECISIONS ON: APPROVING THE PROFIT AND LOSS Mgmt For For
STATEMENT AND BALANCE SHEET PLUS
CONSOLIDATED PROFIT AND LOSS STATEMENT AND
CONSOLIDATED BALANCE SHEET
9.B DECISIONS ON: THE APPROPRIATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: DIVIDEND SEK 5,25 PER SHARE
9.C DECISIONS ON: FREEDOM FROM RESPONSIBILITY Mgmt For For
FOR BOARD MEMBERS AND THE CEO
9.D DECISIONS ON: RECORD DAY, ASSUMING THE Mgmt For For
ANNUAL GENERAL MEETING AGREES ON A DIVIDEND
10 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE NUMBER OF
AUDITORS: SEVEN MEMBERS TO THE BOARD
11 CONFIRMING THE FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND BOARD Mgmt For For
CHAIRMAN: TINA ANDERSSON, ANDERS JARL, SARA
KARLSSON, HELEN OLAUSSON, PER-INGEMAR
PERSSON, ERIK PAULSSON, AND JOHAN QVIBERG
ARE RE-ELECTED AND ERIK PAULSSON IS
APPOINTED AS BOARD CHAIRMAN
13 ELECTION OF AUDITORS: DELOITTE AB TOGETHER Mgmt For For
WITH TORBJORN SVENSSON AS WIHLBORGS'
AUDITORS
14 DECISION ON THE PRINCIPLES FOR HOW MEMBERS Mgmt For For
OF THE NOMINATION COMMITTEE SHALL BE
APPOINTED
15 DECISION ON THE PRINCIPLES FOR REMUNERATION Mgmt For For
AND TERMS OF EMPLOYMENT FOR GROUP
MANAGEMENT
16 DECISION ON AUTHORITY FOR THE BOARD TO Mgmt For For
ACQUIRE AND ASSIGN OWN SHARES
17 DECISION ON AUTHORITY FOR THE BOARD TO Mgmt For For
DECIDE ON ANY NEW SHARE ISSUE CORRESPONDING
TO NO MORE THAN 10 PER CENT OF THE
OUTSTANDING SHARES
18 ANY OTHER BUSINESS THAT IS REQUIRED OF THE Mgmt Against Against
MEETING ACCORDING TO THE SWEDISH COMPANIES
ACT OR THE ARTICLES OF ASSOCIATION
19 MEETING CLOSES Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC, LONDON Agenda Number: 706781095
--------------------------------------------------------------------------------------------------------------------------
Security: G9645P117
Meeting Type: AGM
Meeting Date: 11-May-2016
Ticker:
ISIN: GB0031698896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION SET OUT IN THE ANNUAL REPORT
AND ACCOUNTS
3 TO DECLARE A DIVIDEND OF 8.4P PER SHARE Mgmt For For
4 TO ELECT PHILLIP BOWCOCK AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT GARETH DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JAMES HENDERSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ASHLEY HIGHFIELD AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AT WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT & RISK MANAGEMENT Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR OF THE COMPANY
14 TO AUTHORISE THE COMPANY OR ANY OF ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO EU
POLITICAL ORGANISATIONS AND TO INCUR EU
POLITICAL EXPENDITURE
15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES
16 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
17 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN ORDINARY SHARES
18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING, MAY BE CALLED AT
NOT FEWER THAN 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 706877226
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015 AND THE AUDITOR'S REPORT THEREON
2 TO APPROVE THE PAYMENT OF A PROPOSED FINAL Mgmt For For
TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD 0.055
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 801,670 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2015 (2014: SGD 728,350)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR
MARTUA SITORUS (RETIRING BY ROTATION UNDER
ARTICLE 99)
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON CHEN (RETIRING BY ROTATION UNDER
ARTICLE 99)
6 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR KUOK
KHOON EAN (RETIRING BY ROTATION UNDER
ARTICLE 99)
7 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY: MR PUA
SECK GUAN (RETIRING UNDER ARTICLE 100)
8 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO THE CONSTITUTION OF THE COMPANY:
PROFESSOR KISHORE MAHBUBANI (RETIRING UNDER
ARTICLE 100)
9 TO RE-APPOINT MR YEO TENG YANG, WHO WAS Mgmt For For
RE-APPOINTED AS DIRECTOR AT THE LAST ANNUAL
GENERAL MEETING TO HOLD OFFICE UNTIL THE
FORTHCOMING ANNUAL GENERAL MEETING PURSUANT
TO THE THEN SECTION 153(6) OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
11 AUTHORITY TO ISSUE AND ALLOT SHARES IN THE Mgmt For For
CAPITAL OF THE COMPANY
12 AUTHORITY TO GRANT OPTIONS AND ISSUE AND Mgmt For For
ALLOT SHARES UNDER WILMAR EXECUTIVES SHARE
OPTION SCHEME 2009
13 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
14 PROPOSED RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD Agenda Number: 706877163
--------------------------------------------------------------------------------------------------------------------------
Security: Y9586L109
Meeting Type: EGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: SG1T56930848
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For
CONSTITUTION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 707087006
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 MAY 16, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL ACCOUNTS Non-Voting
AND THE APPROVED CONSOLIDATED ACCOUNTS AS
AT 31 DECEMBER 2015, AS WELL AS THE ANNUAL
REPORTS FOR THE COMPANY AND FOR THE GROUP,
THE REPORT BY THE SUPERVISORY BOARD AND THE
EXPLANATORY REPORT BY THE MANAGEMENT BOARD
ON THE DISCLOSURES OF RELEVANCE FOR
TAKEOVER PURPOSES FOR THE FINANCIAL YEAR
2015
2. RESOLUTION ON THE ALLOCATION OF THE PROFIT Mgmt For For
FROM THE FINANCIAL YEAR 2015: EUR 0.14 PER
NO-PAR VALUE SHARE ENTITLED TO RECEIVE A
DIVIDEND
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE MANAGEMENT BOARD
DURING THE FINANCIAL YEAR 2015
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
DURING THE FINANCIAL YEAR 2015
5. ELECTION OF THE COMPANY'S AUDITOR AND OF Mgmt For For
THE GROUP AUDITOR FOR THE FINANCIAL YEAR
2016: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH
6. NEW ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For
WULF MATTHIAS
7. RESOLUTION ON THE ENLARGEMENT OF THE Mgmt For For
SUPERVISORY BOARD TO FIVE MEMBERS AND A
CORRESPONDING AMENDMENT TO SECTION 9 OF THE
ARTICLES OF ASSOCIATION
8.1 ELECTION OF ADDITIONAL MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MS TINA KLEINGARN
8.2 ELECTION OF ADDITIONAL MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MS VUYISWA V. M'CWABENI
9. RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For
SUPERVISORY BOARD REMUNERATION AND A
CORRESPONDING AMENDMENT TO ARTICLE 14 OF
THE ARTICLES OF ASSOCIATION
10. RESOLUTION ON THE CANCELLATION OF AN Mgmt For For
EXISTING AUTHORISATION AND THE GRANTING OF
A NEW AUTHORIZATION TO ISSUE CONVERTIBLE
BONDS AND/OR WARRANT BONDS WITH THE OPTION
TO EXCLUDE SUBSCRIPTION RIGHTS,
CANCELLATION OF THE CONDITIONAL CAPITAL
2012 AND THE CREATION OF A NEW CONDITIONAL
CAPITAL 2016 AS WELL AS ON AN AMENDMENT TO
THE ARTICLES OF ASSOCIATION: ARTICLE 4(4)
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 706757424
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR FRANK COOPER Mgmt For For
2.B RE-ELECTION OF DR SARAH RYAN Mgmt For For
2.C ELECTION OF MS ANN PICKARD Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 706473674
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2015
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.a TO ELECT AS A DIRECTOR MR GORDON CAIRNS Mgmt For For
2.b TO RE-ELECT AS A DIRECTOR MR MICHAEL ULLMER Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
CMMT 12 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WS ATKINS PLC, EPSOM Agenda Number: 706298987
--------------------------------------------------------------------------------------------------------------------------
Security: G9809D108
Meeting Type: AGM
Meeting Date: 29-Jul-2015
Ticker:
ISIN: GB0000608009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF WS ATKINS PLC (THE 'COMPANY') FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2015 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2015, OTHER THAN THE PART CONTAINING
THE REMUNERATION POLICY
3 TO RECEIVE AND CONSIDER THE CORPORATE Mgmt For For
SUSTAINABILITY REVIEW CONTAINED WITHIN THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 MARCH 2015
4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 25.5P
PER SHARE FOR THE YEAR ENDED 31 MARCH 2015
PAYABLE ON 21 AUGUST 2015 TO SHAREHOLDERS
ON THE REGISTER AT THE CLOSE OF BUSINESS ON
10 JULY 2015
5 TO RE-ELECT FIONA CLUTTERBUCK AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT ALLAN COOK AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ALAN JAMES CULLENS AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT HEATH DREWETT AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT PROF DR UWE KRUEGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT ALLISTER LANGLANDS AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT THOMAS LEPPERT AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DR KRISHNAMURTHY ('RAJ') Mgmt For For
RAJAGOPAL AS A DIRECTOR OF THE COMPANY
13 TO ELECT CATHERINE BRADLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WYNN MACAU LTD Agenda Number: 706973814
--------------------------------------------------------------------------------------------------------------------------
Security: G98149100
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: KYG981491007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421509.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421539.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2.A TO RE-ELECT MR. GAMAL MOHAMMED ABDELAZIZ AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For
INDEPENDENT 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 ISSUED SHARES 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 ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH NEW SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt For For
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 NUMBER OF SHARES OUTSTANDING UNDER
THE SCHEME, AND TO PROCURE THE TRANSFER OF
AND OTHERWISE DEAL WITH THE SHARES OF THE
COMPANY AWARDED UNDER, OR HELD ON TRUST FOR
THE PURPOSES OF, THE SCHEME
CMMT 25 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
XAAR PLC, CAMBRIDGE Agenda Number: 706934456
--------------------------------------------------------------------------------------------------------------------------
Security: G9824Q100
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: GB0001570810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
2 TO REAPPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY AT WHICH
FINANCIAL STATEMENTS ARE LAID
3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2015 OF
6.3 PENCE PER ORDINARY SHARE
5 TO RE-ELECT ALEX BEVIS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DOUG EDWARDS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PHIL LAWLER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MARGARET RICE-JONES AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT CHRIS MORGAN AS A DIRECTOR Mgmt For For
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 58 TO
62 OF THE ANNUAL REPORT) FOR THE YEAR ENDED
31 DECEMBER 2015
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS CONTAINED
IN THE DIRECTORS REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2015, AS SET OUT
ON PAGES 58 TO 62 OF THE ANNUAL REPORT,
WHICH WILL TAKE EFFECT AT THE CONCLUSION OF
THIS MEETING
14 TO APPROVE AN AMENDMENT TO ARTICLE 86 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION, SO
AS TO INCREASE THE AGGREGATE FEES CAPABLE
OF BEING PAID TO DIRECTORS TO AN AMOUNT NOT
EXCEEDING GBP 300,000 PER ANNUM IN
AGGREGATE FROM ITS PREVIOUS LIMIT OF AN
AMOUNT NOT EXCEEDING GBP 200,000 PER ANNUM
15 TO APPROVE PROPOSED AMENDMENTS TO THE 2007 Mgmt For For
XAAR PLC LONG TERM INCENTIVE PLAN RULES: TO
INCREASE THE LIMIT ON THE MARKET VALUE OF
THE SHARES THAT MAY BE GRANTED UNDER
PERFORMANCE SHARE AWARD TO AN EMPLOYEE IN A
FINANCIAL YEAR FROM 100% TO 175% OF BASE
SALARY IN SUCH FINANCIAL YEAR, AND TO GIVE
THE REMUNERATION COMMITTEE THE ABILITY TO
FLEX THE WEIGHTING OF EPS AND TSR
MEASURES.IN PERFORMANCE CONDITIONS
APPLICABLE TO AWARDS IN THE EVENT OF EARLY
VESTING AS A RESULT OF A CHANGE OF CONTROL,
AS SET OUT IN THE AMENDED RULES AVAILABLE
FOR INSPECTION
16 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE 'ACT') TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
10P IN THE CAPITA! OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 11,575,933
(REPRESENTING 14.9% OF THE ISSUED ORDINARY
SHARE CAPITAL). THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS THE PAR VALUE OF THE
SHARES. THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF
(I) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
THAT ORDINARY SHARE IS PURCHASED, AND (II)
THE AMOUNT STIPULATED BY ARTICLE 5(1) OF
THE BUY-BACK AND STABILISATION REGULATION
2003. THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 18 AUGUST 2017
UNLESS RENEWED BEFORE THAT TIME. THE
COMPANY MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY BEFORE
THE EXPIRY OF THE AUTHORITY WHICH WILL OR
MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF THE AUTHORITY, AND MAY MAKE A
PURCHASE OF ORDINARY SHARES IN PURSUANCE OF
ANY SUCH CONTRACT
17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES INCLUDING THE AUTHORITY
CONFERRED ON THE DIRECTORS BY ARTICLE 4 (B)
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
IN ACCORDANCE WITH SECTION 551 OF THE ACT
THE DIRECTORS BE AND THEY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT), OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
5,179,388.40 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED PURSUANT TO THE AUTHORITY IN
RESOLUTION 17(B)) IN CONNECTION WITH A
RIGHTS ISSUE (AS DEFINED IN THE LISTING
RULES ISSUED BY THE FINANCIAL CONDUCT
AUTHORITY PURSUANT TO PART VI OF THE
FINANCIAL SERVICES AND MARKETS ACT 2000),
TO HOLDERS OF EQUITY SECURITIES, IN
PROPORTION TO THEIR RESPECTIVE ENTITLEMENTS
TO SUCH EQUITY SECURITIES, BUT SUBJECT TO
SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE;
AND (B) OTHERWISE UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 2,589,694.30 (SUCH
AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT
OF ANY EQUITY SECURITIES ALLOTTED PURSUANT
TO THE AUTHORITY IN RESOLUTION 17(A)),
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
ON THE CONCLUSION OF THE COMPANY'S ANNUAL
GENERAL MEETING IN 2017, OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 18 AUGUST 2017,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT SUCH EQUITY SECURITIES
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
AS IF THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAD NOT EXPIRED
18 SUBJECT TO THE PASSING OF RESOLUTION 17 OF Mgmt For For
THE NOTICE OF MEETING, THAT, IN
SUBSTITUTION FOR ALL EXISTING AUTHORITIES,
INCLUDING THE AUTHORITY CONFERRED ON THE
DIRECTORS BY ARTICLE 4(C) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: (A) THE DIRECTORS
BE AND THEY ARE EMPOWERED PURSUANT TO
SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 17(A) AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS AUTHORITY
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE (AS DEFINED IN THE LISTING RULES
ISSUED BY THE FINANCIAL CONDUCT AUTHORITY
PURSUANT TO PART VI OF THE FINANCIAL
SERVICES AND MARKETS ACT 2000) BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION TO TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE
LAWS OF ANY TERRITORY OR THE REQUIREMENTS
OF ANY REGULATORY BODY OR STOCK EXCHANGE;
AND (B) THE DIRECTORS BE AND THEY ARE
EMPOWERED PURSUANT TO SECTION 570 OF THE
ACT TO ALLOT EQUITY SECURITIES FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 17(B) AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS AUTHORITY SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES (OTHERWISE THAN IN CONNECTION
WITH ANY RIGHTS ISSUE (AS DEFINED IN THE
LISTING RULES ISSUED BY THE FINANCIAL
CONDUCT AUTHORITY PURSUANT TO PART VI OF
THE FINANCIAL SERVICES AND MARKETS ACT
2000)) HAVING AN AGGREGATE NOMINAL VALUE OF
UP TO GBP 388,454.10, PROVIDED THAT THIS
AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF
THE COMPANY'S ANNUAL GENERAL MEETING IN
2017, OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 18 AUGUST 2017, SAVE THAT THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
XERO LTD, WELLINGTON Agenda Number: 706279343
--------------------------------------------------------------------------------------------------------------------------
Security: Q98665104
Meeting Type: AGM
Meeting Date: 22-Jul-2015
Ticker:
ISIN: NZXROE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "5, 6" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
2 THAT GRAHAM SMITH, APPOINTED BY THE BOARD Mgmt For For
AS AN ADDITIONAL DIRECTOR ON 25 FEBRUARY
2015, BE ELECTED AS A DIRECTOR OF XERO
LIMITED
3 THAT CRAIG ELLIOTT, RETIRING FROM OFFICE AS Mgmt For For
A DIRECTOR OF XERO LIMITED BY ROTATION, BE
RE-ELECTED AS A DIRECTOR OF XERO LIMITED
4 THAT CRAIG WINKLER, RETIRING FROM OFFICE AS Mgmt For For
A DIRECTOR OF XERO LIMITED BY ROTATION, BE
RE-ELECTED AS A DIRECTOR OF XERO LIMITED
5 THAT THE GRANT OF OPTIONS TO SUBSCRIBE FOR Mgmt For For
ORDINARY SHARES IN XERO LIMITED TO CHRIS
LIDDELL AND BILL VEGHTE, AS REMUNERATION
FOR THEIR ROLES AS DIRECTORS OF XERO
LIMITED (EQUATING TO AN ANNUAL VALUE OF NZD
220,000 AND NZD 176,000 RESPECTIVELY), IN
OR AROUND FEBRUARY 2016, ON THE TERMS SET
OUT IN THE EXPLANATORY NOTES TO THE NOTICE
OF MEETING (I.E., ON SUBSTANTIVELY THE SAME
TERMS AS THE GRANT OF OPTIONS TO CHRIS AND
BILL IN FEBRUARY 2015, WHICH WAS APPROVED
AT XERO'S 2014 ANNUAL MEETING), BE
APPROVED, AND THAT THE ISSUE OF ORDINARY
SHARES IN XERO LIMITED TO CHRIS AND BILL
UPON ANY EXERCISE OF THOSE OPTIONS, BE
APPROVED
6 THAT THE ISSUE OF ORDINARY SHARES IN XERO Mgmt For For
LIMITED TO LEE HATTON IN LIEU OF CASH, AS
REMUNERATION FOR HER ROLE AS A DIRECTOR OF
XERO LIMITED TO A VALUE OF NZD70,000 PER
ANNUM ON THE TERMS SET OUT IN THE
EXPLANATORY NOTES TO THE NOTICE OF MEETING,
BE APPROVED
7 THAT THE XERO LIMITED (USA) EQUITY Mgmt For For
INCENTIVE SCHEME BE AMENDED TO ALLOW FOR A
TOTAL OF 4.4M EQUITY SECURITIES (WHETHER
OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES OR
RESTRICTED STOCK UNITS OR A COMBINATION OF
BOTH) TO BE ALLOCATED PURSUANT TO THE U.S.
SCHEME (THE U.S. EQUITY SCHEME CAP),
SUBJECT TO THE FOLLOWING RESOLUTION AND ANY
ADJUSTMENTS MADE IN ACCORDANCE WITH THE
U.S. SCHEME'S PROVISIONS FOR CERTAIN
CHANGES IN XERO LIMITED'S CAPITALISATION
8 THAT, IN CALCULATING THE NUMBER OF EQUITY Mgmt For For
SECURITIES ALLOCATED FOR THE PURPOSE OF THE
US EQUITY SCHEME CAP (AS DEFINED IN
RESOLUTION 7), ANY EQUITY SECURITIES THAT:
(A) ARE ALLOCATED PURSUANT TO THE U.S.
SCHEME AFTER THE DATE OF THIS RESOLUTION,
AND (B) UP TO 1,505,440 EQUITY SECURITIES
THAT WERE ALLOCATED PURSUANT TO THE U.S.
SCHEME PRIOR TO THE DATE OF THIS
RESOLUTION; BUT THAT HAVE, IN EACH CASE,
PRIOR TO EXERCISE OR VESTING, AS
APPLICABLE, BEEN FORFEITED OR CANCELLED
(INCLUDING IF FORFEITED OR CANCELLED IN
CONNECTION WITH ANY TAX WITHHOLDING UPON
VESTING OF RESTRICTED STOCK UNITS), ARE NOT
TO BE COUNTED IN SUCH CALCULATION
--------------------------------------------------------------------------------------------------------------------------
XXL ASA, OSLO Agenda Number: 707089240
--------------------------------------------------------------------------------------------------------------------------
Security: R4S26S101
Meeting Type: AGM
Meeting Date: 03-Jun-2016
Ticker:
ISIN: NO0010716863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF A CHAIRMAN OF THE MEETING AND A Mgmt Take No Action
PERSON TO CO-SIGN THE MINUTES: OIVIND
TIDEMANDSEN
2 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
BOARD OF DIRECTORS' REPORT FOR THE
FINANCIAL YEAR 2015, INCLUDING DIVIDENDS,
AND PRESENTATION OF THE BOARD'S CORPORATE
GOVERNANCE REVIEW FOR 2015: A DIVIDEND OF
NOK 2 PER SHARE SHALL BE DISTRIBUTED
4 APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt Take No Action
OTHER REMUNERATION FOR SENIOR MANAGEMENT:
SECTION 3 AND 4
5 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt Take No Action
OF DIRECTORS
6 ELECTION OF BOARD MEMBERS: TORE VALDERHAUG Mgmt Take No Action
(BOARD MEMBER), RONNY BLOMSETH (BOARD
MEMBER), ANNA BIRGITTA ATTEMARK (BOARD
MEMBER), MERNOSH SAATCHI (BOARD MEMBER)
7 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
AUDITOR
8 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE NOMINATION COMMITTEE
9 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL: SECTION 10-14, SECTION 10-4,
SECTION 10-2
10 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action
THE COMPANY'S OWN SHARES - SHARE INCENTIVE
PROGRAM
11 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt Take No Action
THE COMPANY'S OWN SHARES - ACQUISITIONS
12 AMENDMENT TO THE INSTRUCTION FOR THE Mgmt Take No Action
NOMINATION COMMITTEE: SECTION 2
13 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action
PERTAINING TO THE NOMINATION COMMITTEE:
SECTION 7
--------------------------------------------------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION Agenda Number: 707160367
--------------------------------------------------------------------------------------------------------------------------
Security: J95402103
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3933800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyasaka, Manabu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nikesh Arora
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Son, Masayoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyauchi, Ken
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kenneth Goldman
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ronald S. Bell
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 707145214
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kigawa, Makoto Mgmt For For
1.2 Appoint a Director Yamauchi, Masaki Mgmt For For
1.3 Appoint a Director Kanda, Haruo Mgmt For For
1.4 Appoint a Director Hagiwara, Toshitaka Mgmt For For
1.5 Appoint a Director Mori, Masakatsu Mgmt For For
2 Appoint a Corporate Auditor Kanae, Hiroyuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 707180674
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3940400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Substitute Corporate Auditors
3.1 Appoint a Director Kajihara, Kazumi Mgmt For For
3.2 Appoint a Director Yoshida, Takafumi Mgmt For For
3.3 Appoint a Director Kobayashi, Mikio Mgmt For For
3.4 Appoint a Director Kawata, Shigeo Mgmt For For
3.5 Appoint a Director Akamatsu, Kiyoshige Mgmt For For
4 Appoint a Corporate Auditor Yonezawa, Mgmt For For
Kazumi
5 Appoint a Substitute Corporate Auditor Mgmt For For
Nakajo, Mikio
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
YAMAZAKI BAKING CO.,LTD. Agenda Number: 706744150
--------------------------------------------------------------------------------------------------------------------------
Security: J96656103
Meeting Type: AGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: JP3935600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iijima, Nobuhiro Mgmt For For
2.2 Appoint a Director Yamada, Kensuke Mgmt For For
2.3 Appoint a Director Yoshida, Teruhisa Mgmt For For
2.4 Appoint a Director Maruoka, Hiroshi Mgmt For For
2.5 Appoint a Director Iijima, Mikio Mgmt For For
2.6 Appoint a Director Yokohama, Michio Mgmt For For
2.7 Appoint a Director Aida, Masahisa Mgmt For For
2.8 Appoint a Director Inutsuka, Isamu Mgmt For For
2.9 Appoint a Director Sekine, Osamu Mgmt For For
2.10 Appoint a Director Iijima, Sachihiko Mgmt For For
2.11 Appoint a Director Fukasawa, Tadashi Mgmt For For
2.12 Appoint a Director Shoji, Yoshikazu Mgmt For For
2.13 Appoint a Director Sonoda, Makoto Mgmt For For
2.14 Appoint a Director Harada, Akio Mgmt For For
2.15 Appoint a Director Hatae, Keiko Mgmt For For
3 Appoint a Corporate Auditor Yoshidaya, Mgmt For For
Ryoichi
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Corporate Officers
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 706975604
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt Take No Action
MEETING NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt Take No Action
CO-SIGN THE MINUTES: THE BOARD PROPOSES
THAT KETIL E. BOE, PARTNER IN THE LAW FIRM
WIKBORG, REIN & CO IS ELECTED AS
CHAIRPERSON
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
ANNUAL REPORT FOR 2015 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS: NOK 15.00 PER
SHARE
4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt Take No Action
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action
6 AUDITOR'S FEES FOR THE AUDIT OF YARA Mgmt Take No Action
INTERNATIONAL ASA FOR THE FINANCIAL YEAR
2015
7 REMUNERATION TO MEMBERS OF THE BOARD, Mgmt Take No Action
MEMBERS OF THE COMPENSATION COMMITTEE AND
MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING (AS SPECIFIED )
8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF LEIF TEKSUM (CHAIR), MARIA Mgmt Take No Action
MORAEUS HANSSEN (VICE CHAIR), HILDE BAKKEN,
GEIR ISAKSEN, JOHN THUESTAD AND GEIR
ISAKSEN AS BOARD MEMBERS
10 ELECTION OF TOM KNOFF, THORUNN KATHRINE Mgmt Take No Action
BAKKE, ANN KRISTIN BRAUTASET AND ANNE
CARINE TANUM AS MEMBERS OF THE NOMINATION
COMMITTEE
11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt Take No Action
SHARES AND BY REDEMPTION OF SHARES HELD ON
BEHALF OF THE NORWEGIAN STATE BY THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES
12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt Take No Action
ACQUISITION OF OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
YOOX NET-A-PORTER GROUP S.P.A., MILANO Agenda Number: 706558054
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: MIX
Meeting Date: 16-Dec-2015
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO AMEND THE DIRECTORS NUMBER AND TO Mgmt For For
APPOINT TWO DIRECTORS. RESOLUTIONS RELATED
THERETO
E.1 STOCK OPTION PLAN 2015-2025 RELATED TO YOOX Mgmt For For
NET-A-PORTER GROUP S.P.A. ORDINARY SHARES
RESERVED TO YOOX NET-A-PORTER GROUP S.P.A.
DIRECTORS, MANAGERS AND EMPLOYEES AND THE
COMPANIES CONTROLLED, UPON THE REVOKE OF
THE ''STOCK OPTION PLAN 2014-2020''
APPROVED BY THE ORDINARY SHAREHOLDERS
MEETING ON 17 APRIL 2014. RESOLUTIONS
RELATED THERETO
E.2 PROPOSAL TO INCREASE THE COMPANY STOCK Mgmt For For
CAPITAL, AGAINST PAYMENT AND NON-DIVISIBLE,
UP TO A MAXIMUM AMOUNT OF 69,061.33 EUR TO
BE ISSUED THROUGH A MAXIMUM OF NO.
6,906,133 NEW ORDINARY SHARES WITH NO PAR
VALUE, WITHOUT OPTION RIGHT AS PER ART.
2441, CLAUSE 5 AND 6 OF THE ITALIAN CIVIL
CODE TO BE RESERVED FOR SUBSCRIPTION TO
YOOX NET-A-PORTER GROUP S.P.A. DIRECTORS,
MANAGER AND EMPLOYEES AND TO THE COMPANIES
CONTROLLED AS STOCK OPTION PLAN 2015-2025
BENEFICIARIES, UPON THE REVOKE OF THE
CAPITAL INCREASE RESOLUTION APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS MEETING ON 17
APRIL 2014. RELATED AMENDMENTS TO ART. 5
(STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
YOOX NET-A-PORTER GROUP S.P.A., MILANO Agenda Number: 706830658
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: OGM
Meeting Date: 27-Apr-2016
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 YOOX NET A-PORTER GROUP S.P.A. BALANCE Mgmt For For
SHEET AS OF 31 DECEMBER 2015. BOARD OF
DIRECTORS' REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AUDITORS' REPORT AS PER ART. 153
OF LEGISLATIVE DECREE 58/1998 AND THE
EXTERNAL AUDITORS' REPORT. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2015.
RESOLUTIONS RELATED THERETO
2 REWARDING REPORT AS PER ART. 123-TER OF LAW Mgmt For For
DECREE 58/1998. RESOLUTIONS RELATED THERETO
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARE AS PER COMBINED PROVISIONS OF
ARTICLES 2357 AND 2357-TER OF ITALIAN CIVIL
CODE AND ARTICLE 132 OF LAW DECREE 58/1998
AND THE RELEVANT IMPLEMENTING PROVISIONS,
SUBJECT TO PRIOR REVOCATION OF THE
AUTHORIZATION GIVEN ON 30 APRIL 2015 BY THE
ORDINARY SHAREHOLDERS MEETING, RESOLUTIONS
RELATED THERETO
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_277291.PDF
--------------------------------------------------------------------------------------------------------------------------
YOOX S.P.A., ZOLA PREDOSA Agenda Number: 706288215
--------------------------------------------------------------------------------------------------------------------------
Security: T9846S106
Meeting Type: MIX
Meeting Date: 21-Jul-2015
Ticker:
ISIN: IT0003540470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 PROJECT OF MERGER BY INCORPORATION OF Mgmt For For
LARGENTA ITALIA S.P.A. INTO YOOX S.P.A..
RESOLUTIONS RELATED THERETO ALSO AS PER
ART. 49, ITEM 1, LETTER G) OF CONSOB
REGULATION IN RELATION TO THE EXEMPTION
FROM FULL MANDATORY TENDER OFFER
E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For
ART. 2443 OF THE ITALIAN CIVIL CODE, TO
INCREASE THE STOCK CAPITAL, IN ONE OR MORE
INSTALMENTS, FOR A MAXIMUM AMOUNT OF EUR
200 MILLION (INCLUDING THE PREMIUM), BY
ISSUING NEW SHARES, TO BE OFFERED IN OPTION
TO THE PERSONS ENTITLED AND/OR RESERVED FOR
QUALIFIED INVESTORS AND/OR TO STRATEGIC
AND/OR INDUSTRIAL PARTNERS, WITHOUT OPTION
RIGHT AS PER ART. 2441, ITEM 5 OF THE
ITALIAN CIVIL CODE. TO AMEND ARTICLE 5
(STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS
RELATED THERETO
O.1 TO STATE THE NUMBER OF THE DIRECTORS AND Mgmt For For
TWO APPOINT THREE NEW DIRECTORS, EVERYTHING
WITH EFFECT TO THIRD PARTIES FROM THE DATE
OF THE MERGER BY INCORPORATION OF LARGENTA
ITALIA S.P.A. INTO YOOX S.P.A.. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 706971391
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421768.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0421/LTN20160421764.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2015
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2015
3.I TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.III TO RE-ELECT LIU GEORGE HONG-CHIH AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.IV TO RE-ELECT LEUNG YEE SIK AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.V TO RE-ELECT HUANG MING FU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.VI TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITORS AND TO AUTHORIZE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION:DELOITTE TOUCHE TOHMATSU
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE SHARES OF THE COMPANY IN ISSUE AS AT
THE DATE OF PASSING THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
CMMT 27 APR 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 707042610
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 18-May-2016
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620862 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 7.3 AND 15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAY 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF DIRECTORS AND RATIFY Mgmt For For
DIVIDENDS PAID IN FY 2015
4 APPROVAL OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For
SHARE PREMIUM SHARES FOR A GROSS AMOUNT OF
0.08 EUROS PER SHARE
5 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
BONUS ISSUE
6 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7.1 REELECT BERNARDO CALLEJA FERNANDEZ AS Mgmt For For
DIRECTOR
7.2 REELECT PIERRE DEJOUX AS DIRECTOR Mgmt For For
7.3 PRESENT NORA LA FRENIERE AS NEW Non-Voting
REPRESENTATIVE OF BOARD MEMBER OTIS
ELEVATOR COMPANY
8.1 AMEND ARTICLE 3 RE REGISTERED OFFICE Mgmt For For
8.2 AMEND ARTICLE 7 RE SHARE CAPITAL INCREASE Mgmt For For
8.3 AMEND ARTICLE 15 RE ATTENDANCE OF GENERAL Mgmt For For
MEETINGS
8.4 APPROVAL OF THE AMENDMENT OF THE FOLLOWING Mgmt For For
ARTICLES OF THE ARTICLES OF ASSOCIATION
CONCERNING THE OPERATION OF THE BOARD OF
DIRECTORS: ARTICLE 22 AND ARTICLE 24 (BIS)
9 APPROVAL, IF ANY, MODIFICATION OF THE Mgmt For For
FOLLOWING ARTICLES OF THE REGULATIONS OF
THE GENERAL SHAREHOLDERS' MEETING: ARTICLE
5, ARTICLE 10 AND ARTICLE 11
10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
12 RECEIVE INFORMATION ON APPLICABLE RATIO Non-Voting
REGARDING REMUNERATION BY PROFIT SHARING
13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
15 ANY OTHER BUSINESS Non-Voting
16 APPROVE MINUTES OF MEETING Mgmt For For
CMMT 12 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION 4 AND MODIFICATION OF THE
TEXT OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 638713, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZEHNDER GROUP AG, GRAENICHEN Agenda Number: 706747334
--------------------------------------------------------------------------------------------------------------------------
Security: H9734C125
Meeting Type: AGM
Meeting Date: 06-Apr-2016
Ticker:
ISIN: CH0276534614
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT, ANNUAL FINANCIAL Mgmt Take No Action
STATEMENTS 2015 OF ZEHNDER GROUP AG,
CONSOLIDATED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF THE BALANCE SHEET PROFITS Mgmt Take No Action
4.1 REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt Take No Action
4.2 REMUNERATION FOR THE EXECUTIVE BOARD Mgmt Take No Action
4.3 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action
FOR 2015
5.1.1 RE-ELECTION OF HANS-PETER ZEHNDER AS MEMBER Mgmt Take No Action
AND AS CHAIRMAN OF THE BOARD OF DIRECTOR
5.1.2 RE-ELECTION OF THOMAS BENZ AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.1.3 RE-ELECTION OF URS BUCHMANN AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.1.4 RE-ELECTION OF RIET CADONAU AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.1.5 RE-ELECTION OF ENRICO TISSI AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.2.1 ELECTION OF JOERG WALTHER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.2.2 ELECTION OF MILVA ZEHNDER AS A BOARD OF Mgmt Take No Action
DIRECTOR
5.3.1 RE-ELECTION OF THOMAS BENZ AS A MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.3.2 RE-ELECTION OF URS BUCHMANN AS A MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.3.3 RE-ELECTION OF ENRICO TISSI AS A MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
5.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt Take No Action
WERNER SCHIB, SWISSLEGAL, AARAU
5.5 RE-ELECTION OF THE AUDITOR / KPMG AG, ZUG Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
ZEON CORPORATION Agenda Number: 707161511
--------------------------------------------------------------------------------------------------------------------------
Security: J9886P104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3725400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furukawa, Naozumi Mgmt For For
2.2 Appoint a Director Tanaka, Kimiaki Mgmt For For
2.3 Appoint a Director Mitsuhira, Yoshiyuki Mgmt For For
2.4 Appoint a Director Hirakawa, Hiroyuki Mgmt For For
2.5 Appoint a Director Nishijima, Toru Mgmt For For
2.6 Appoint a Director Imai, Hirofumi Mgmt For For
2.7 Appoint a Director Ito, Kei Mgmt For For
2.8 Appoint a Director Furuya, Takeo Mgmt For For
2.9 Appoint a Director Yanagida, Noboru Mgmt For For
2.10 Appoint a Director Ito, Haruo Mgmt For For
2.11 Appoint a Director Kitabata, Takao Mgmt For For
2.12 Appoint a Director Nagumo, Tadanobu Mgmt For For
3 Appoint a Corporate Auditor Fujita, Yuzuru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 706733044
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 30-Mar-2016
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 MANAGEMENT REPORT, THE Mgmt Take No Action
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Take No Action
2015
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt Take No Action
2015
2.2 APPROVE DIVIDENDS OF CHF 17.00 PER SHARE Mgmt Take No Action
FROM CAPITAL CONTRIBUTION RESERVES
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 ELECTION OF MR. JEFFREY L. HAYMAN AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.110 ELECTION OF MR. DAVID NISH AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt Take No Action
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt Take No Action
THE REMUNERATION COMMITTEE
4.2.4 ELECTION OF MR. KISHORE MAHBUBANI AS MEMBER Mgmt Take No Action
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt Take No Action
RIGHTS REPRESENTATIVE MR. LIC. IUR. ANDREAS
G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS Mgmt Take No Action
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt Take No Action
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE GROUP Mgmt Take No Action
EXECUTIVE COMMITTEE
6 RENEWAL OF AUTHORIZED SHARE CAPITAL AND Mgmt Take No Action
APPROVAL OF THE CHANGES TO THE ARTICLES OF
INCORPORATION (ARTICLE 5BIS PARA. 1)
CMMT 10 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tax-Managed International Equity Portfolio
By (Signature) /s/ Thomas E. Faust Jr.
Name Thomas E. Faust Jr.
Title President
Date 08/09/2016