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: 811-22441
NAME OF REGISTRANT: John Hancock Hedged Equity
& Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Charles Rizzo
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
2Y61 JHF Hedged Equity & Income Fund
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934345756
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: MMM
ISIN: US88579Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: SONDRA L.
BARBOUR
1B. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: THOMAS "TONY"
K. BROWN
1C. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: VANCE D.
COFFMAN
1D. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: DAVID B.
DILLON
1E. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MICHAEL L.
ESKEW
1F. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: HERBERT L.
HENKEL
1G. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: MUHTAR KENT
1H. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: EDWARD M.
LIDDY
1I. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: GREGORY R.
PAGE
1J. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: INGE G. THULIN
1K. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: ROBERT J.
ULRICH
1L. TO ELECT MEMBER TO THE BOARD OF DIRECTORS, Mgmt For For
EACH FOR A TERM OF ONE YEAR: PATRICIA A.
WOERTZ
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
5. STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS. Shr Against For
6. STOCKHOLDER PROPOSAL ON SHARE REPURCHASE Shr Against For
PROGRAM AND EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 934280710
--------------------------------------------------------------------------------------------------------------------------
Security: H0023R105
Meeting Type: Special
Meeting Date: 22-Oct-2015
Ticker: ACE
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
2. AMENDMENT OF ACE'S ARTICLES OF ASSOCIATION Mgmt For For
TO CHANGE ACE ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
3. APPROVAL OF ISSUANCE OF NEW SHARES OF ACE Mgmt For For
FOR PURPOSES OF THE MERGER WITH CHUBB
4A. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): SHEILA P. BURKE
4B. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): JAMES I. CASH, JR.
4C. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): LAWRENCE W. KELLNER
4D. ELECTION OF ADDITIONAL MEMBER OF ACE BOARD Mgmt For For
OF DIRECTORS (SUBJECT TO COMPLETION OF THE
MERGER WITH CHUBB): JAMES M. ZIMMERMAN
5. APPROVAL OF THE INCREASED MAXIMUM Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
(SUBJECT TO COMPLETION OF THE MERGER WITH
CHUBB)
6. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF THE BOARD OF DIRECTORS; MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS; MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA CO.,LTD. Agenda Number: 707072067
--------------------------------------------------------------------------------------------------------------------------
Security: J0011S105
Meeting Type: AGM
Meeting Date: 26-May-2016
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Fukuda, Michio Mgmt For For
1.2 Appoint a Director Matsushita, Masa Mgmt For For
1.3 Appoint a Director Kimura, Osamu Mgmt For For
1.4 Appoint a Director Kurashige, Hideki Mgmt For For
1.5 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.6 Appoint a Director Akutsu, Satoshi Mgmt For For
1.7 Appoint a Director Horie, Hiromi Mgmt For For
2.1 Appoint a Corporate Auditor Matsuda, Mgmt For For
Tsuyoshi
2.2 Appoint a Corporate Auditor Yokoyama, Mgmt For For
Tetsuro
2.3 Appoint a Corporate Auditor Ebihara, Mgmt For For
Kazuhiko
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 706821786
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 21-Apr-2016
Ticker:
ISIN: CH0012138605
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2015
2.1 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote
2015 AND DISTRIBUTION OF A DIVIDEND:
APPROPRIATION OF AVAILABLE EARNINGS 2015
2.2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote
2015 AND DISTRIBUTION OF A DIVIDEND:
ALLOCATION OF THE RESERVE FROM CAPITAL
CONTRIBUTIONS TO FREE RESERVES AND
DISTRIBUTION OF DIVIDEND
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF THE TOTAL MAXIMUM AMOUNT FOR Mgmt No vote
THE REMUNERATION OF THE BOARD OF DIRECTOR
AND OF THE EXECUTIVE BOARD: APPROVAL OF
MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE
BOARD OF DIRECTORS
4.2 APPROVAL OF THE TOTAL MAXIMUM AMOUNT FOR Mgmt No vote
THE REMUNERATION OF THE BOARD OF DIRECTOR
AND OF THE EXECUTIVE BOARD: APPROVAL OF
MAXIMUM TOTAL AMOUNT OF REMUNERATION OF THE
EXECUTIVE COMMITTEE
5.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
OF ROLF DOERIG AS MEMBER AND CHAIRMAN
5.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
OF DOMINIQUE-JEAN CHERTIER AS MEMBER
5.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
OF JEAN-CHRISTOPHE DESLARZES AS MEMBER
5.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
OF ALEXANDER GUT AS MEMBER
5.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
OF DIDIER LAMOUCHE AS MEMBER
5.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
OF THOMAS ONEILL AS MEMBER
5.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
OF DAVID PRINCE AS MEMBER
5.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
OF WANDA RAPACZYNSKI AS MEMBER
5.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR AND OF THE CHAIRMAN: RE-ELECTION
OF KATHLEEN P. TAYLOR AS MEMBER
5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: RE-ELECTION OF ALEXANDER GUT
5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: RE-ELECTION OF THOMAS ONEILL
5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: RE-ELECTION OF WANDA RAPACZYNSKI
5.2.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: ELECTION OF JEAN-CHRISTOPHE
DESLARZES
5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt No vote
REPRESENTATIVE: ANDREAS G. KELLER
5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt No vote
YOUNG LTD, ZURICH
6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt No vote
OWN SHARES AFTER SHARE BUYBACK
7.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
CHANGE OF CORPORATE SEAT
7.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt No vote
CHANGE OF CORPORATE NAME
CMMT 30 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.
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 707068183
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Nakayama, Ippei Mgmt For For
1.2 Appoint a Director Yamada, Ryuichi Mgmt For For
1.3 Appoint a Director Yashi, Tajiro Mgmt For For
1.4 Appoint a Director Soma, Masaru Mgmt For For
1.5 Appoint a Director Furutani, Yutaka Mgmt For For
1.6 Appoint a Director Yamazato, Nobuo Mgmt For For
1.7 Appoint a Director Sadaoka, Hiroki Mgmt For For
1.8 Appoint a Director Furukawa, Yukio Mgmt For For
1.9 Appoint a Director Kamitani, Kazuhide Mgmt For For
1.10 Appoint a Director Sato, Hiroyuki Mgmt For For
1.11 Appoint a Director Fujita, Masaaki Mgmt For For
1.12 Appoint a Director Shikata, Motoyuki Mgmt For For
1.13 Appoint a Director Shibutani, Yuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934282005
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Special
Meeting Date: 19-Oct-2015
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF AETNA INC. Mgmt For For
COMMON SHARES, PAR VALUE $0.01 PER SHARE
("AETNA COMMON SHARES"), TO HUMANA INC.
STOCKHOLDERS IN THE MERGER BETWEEN ECHO
MERGER SUB, INC., A DELAWARE CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF AETNA INC.,
AND HUMANA INC. PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 2,
2015, AMONG AETNA INC., ECHO MERGER SUB,
INC., ECHO MERGER SUB, LLC, A DELAWARE
LIMITED LIABILITY COMPANY AND WHOLLY OWNED
SUBSIDIARY OF AETNA INC., AND HUMANA INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT").
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS OF AETNA INC. IF
NECESSARY TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES TO APPROVE
THE ISSUANCE OF AETNA COMMON SHARES
PURSUANT TO THE MERGER AGREEMENT AT THE
TIME OF THE SPECIAL MEETING OF SHAREHOLDERS
OF AETNA INC.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
AGFA-GEVAERT NV, MORTSEL Agenda Number: 706896606
--------------------------------------------------------------------------------------------------------------------------
Security: B0302M104
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: BE0003755692
--------------------------------------------------------------------------------------------------------------------------
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 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For
OF INCOME
4 APPROVE REMUNERATION REPORT Mgmt For For
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7 RATIFY KPMG AS AUDITORS Mgmt For For
8 APPROVE AUDITORS' REMUNERATION Mgmt For For
9 APPROVE CHANGE-OF-CONTROL CLAUSE RE : Mgmt For For
CREDIT FACILITY AGREEMENT
10 TRANSACT OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934343221
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURA J. CLARK Mgmt For For
DAVID C. EVERITT Mgmt For For
RUSSELL K. GIRLING Mgmt For For
RUSSELL J. HORNER Mgmt For For
MIRANDA C. HUBBS Mgmt For For
CHARLES V. MAGRO Mgmt For For
A. ANNE MCLELLAN Mgmt For For
DEREK G. PANNELL Mgmt For For
MAYO M. SCHMIDT Mgmt For For
WILLIAM S. SIMON Mgmt For For
02 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXCUTIVE COMPENSATION.
04 A RESOLUTION TO CONFIRM, RATIFY AND APPROVE Mgmt For For
THE AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
AICHI STEEL CORPORATION Agenda Number: 707150417
--------------------------------------------------------------------------------------------------------------------------
Security: J00420109
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3103600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Fujioka, Takahiro Mgmt For For
3.2 Appoint a Director Ukai, Masao Mgmt For For
3.3 Appoint a Director Asano, Hiroaki Mgmt For For
3.4 Appoint a Director Yasunaga, Naohiro Mgmt For For
3.5 Appoint a Director Chino, Hiroaki Mgmt For For
3.6 Appoint a Director Yamanaka, Toshiyuki Mgmt For For
3.7 Appoint a Director Yasui, Koichi Mgmt For For
3.8 Appoint a Director Iwase, Takahiro Mgmt For For
3.9 Appoint a Director Kojima, Katsunori Mgmt For For
3.10 Appoint a Director Arai, Yuko Mgmt For For
4 Appoint a Corporate Auditor Goto, Takashi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISAN INDUSTRY CO.,LTD. Agenda Number: 707118659
--------------------------------------------------------------------------------------------------------------------------
Security: J00672105
Meeting Type: AGM
Meeting Date: 14-Jun-2016
Ticker:
ISIN: JP3101600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kobayashi, Nobuo Mgmt For For
2.2 Appoint a Director Nakano, Masataka Mgmt For For
2.3 Appoint a Director Ishida, Tomoya Mgmt For For
2.4 Appoint a Director Takagi, Takaaki Mgmt For For
2.5 Appoint a Director Torii, Hisanao Mgmt For For
2.6 Appoint a Director Nakane, Toru Mgmt For For
2.7 Appoint a Director Kosaka, Yoshifumi Mgmt For For
2.8 Appoint a Director Iwata, Hitoshi Mgmt For For
2.9 Appoint a Director Tsuge, Satoe Mgmt For For
3.1 Appoint a Corporate Auditor Senda, Masanori Mgmt For For
3.2 Appoint a Corporate Auditor Inoue, Hiroyuki Mgmt For For
3.3 Appoint a Corporate Auditor Hirano, Mgmt For For
Yoshinori
3.4 Appoint a Corporate Auditor Sugiyama, Mgmt For For
Masanori
3.5 Appoint a Corporate Auditor Hashizume, Mgmt For For
Hidekuni
4 Approve Issuance of Share Acquisition Mgmt For For
Rights without payment for Directors,
Executive Officers and Employees
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA Agenda Number: 706408487
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 30-Sep-2015
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE NATIONALISED BANKS (MANAGEMENT &
MISCELLANEOUS PROVISIONS) SCHEME 1970
(HEREINAFTER REFERRED TO AS THE 'SCHEME')
AND ALLAHABAD BANK (SHARES AND MEETINGS)
REGULATIONS, 1999 AND SUBJECT TO THE
APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI) AND /OR ANY OTHER AUTHORITY
AS MAY BE REQUIRED IN THIS REGARD AND
SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM IN GRANTING SUCH APPROVALS AND
WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE BANK AND SUBJECT TO SEBI
(ISSUE OF CAPITAL & DISCLOSURE
REQUIREMENTS) REGULATIONS, CONTD
CONT CONTD 2009 (SEBI ICDR REGULATIONS), AS Non-Voting
AMENDED AND REGULATIONS PRESCRIBED BY RBI
AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE LISTING
AGREEMENTS ENTERED INTO WITH THE STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH SHALL BE DEEMED TO INCLUDE A
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR / MAY CONSTITUTE, TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT UPTO 2,91,81,274(TWO
CRORE NINETY ONE LAC EIGHTY ONE THOUSAND
TWO HUNDRED SEVENTY FOUR) EQUITY SHARES OF
FACE VALUE OF INR 10/-(RUPEES TEN ONLY)
EACH FOR CASH AT AN ISSUE PRICE OF INR
96.98 (RUPEES NINETY SIX AND PAISE CONTD
CONT CONTD NINETY EIGHT ONLY) PER EQUITY SHARE Non-Voting
INCLUDING A PREMIUM OF INR 86.98 (RUPEES
EIGHTYSIXAND PAISE NINETY EIGHT ONLY) PER
EQUITY SHARE AS DETERMINED BY THE
BOARD/COMMITTEE IN ACCORDANCE WITH
REGULATION 76 (1) OF SEBI (ICDR)
REGULATIONS, 2009, AS AMENDED, AGGREGATING
UPTO INR 283.00 CRORE (RUPEES TWO HUNDRED
EIGHTY THREE CRORE ONLY) ON PREFERENTIAL
BASIS TO THE GOVERNMENT OF INDIA (PRESIDENT
OF INDIA). RESOLVED FURTHER THAT THE
RELEVANT DATE FOR DETERMINATION OF THE
ISSUE PRICE IS MONDAY, THE 31ST AUGUST,
2015. RESOLVED FURTHER THAT THE BOARD SHALL
HAVE AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOVERNMENT OF
INDIA/ RESERVE BANK OF INDIA/ SECURITIES
AND EXCHANGE BOARD OF INDIA/ STOCK
EXCHANGES WHERE THE SHARES OF THE BANK ARE
LISTED OR SUCH OTHER APPROPRIATE CONTD
CONT CONTD AUTHORITIES AT THE TIME OF Non-Voting
ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD. RESOLVED FURTHER
THAT THE SAID EQUITY SHARES TO BE ISSUED
AND ALLOTTED ON PREFERENTIAL BASIS IN
PURSUANCE OF THIS RESOLUTION SHALL BE
ISSUED IN DEMATERIALIZED FORM AND SHALL BE
SUBJECT TO LOCK-IN REQUIREMENTS PRESCRIBED
UNDER CHAPTER VII OF THE SEBI (ICDR)
REGULATIONS, 2009 AND SHALL RANK PARI PASSU
IN ALL RESPECT (INCLUDING DIVIDENDS) WITH
THE EXISTING EQUITY SHARES OF THE BANK.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
PROPER AND DESIRABLE AND TO SETTLE ANY
QUESTION, CONTD
CONT CONTD DIFFICULTY OR DOUBT THAT MAY ARISE Non-Voting
IN REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED ON
IT, TO THE CHAIRMAN AND MANAGING CONTD
CONT CONTD DIRECTOR OR IN HIS ABSENCE TO ANY OF Non-Voting
THE EXECUTIVE DIRECTOR(S) OR SUCH OTHER
OFFICER(S) OF THE BANK AS IT MAY DEEM FIT
TO GIVE EFFECT TO THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA Agenda Number: 706732840
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 30-Mar-2016
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE NATIONALISED BANKS (MANAGEMENT &
MISCELLANEOUS PROVISIONS) SCHEME 1970
(HEREINAFTER REFERRED TO AS THE 'SCHEME')
AND ALLAHABAD BANK (SHARES AND MEETINGS)
REGULATIONS, 1999 AND SUBJECT TO THE
APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI), AND /OR ANY OTHER
AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
AND SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM IN GRANTING SUCH APPROVALS AND
WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE BANK AND SUBJECT TO SEBI
(ISSUE OF CAPITAL & DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 {SEBI
(ICDR) REGULATIONS,2009} AND REGULATIONS
PRESCRIBED BY RBI AND ALL OTHER RELEVANT
AUTHORITIES FROM TIME TO TIME AND SUBJECT
TO THE PROVISIONS UNDER SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AND LISTING AGREEMENTS
ENTERED INTO WITH THE STOCK EXCHANGES WHERE
THE EQUITY SHARES OF THE BANK ARE LISTED,
CONSENT OF THE SHAREHOLDERS OF THE BANK BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
"THE BOARD" WHICH SHALL DEEMED TO INCLUDE A
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR / MAY CONSTITUTE, TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION TO CREATE,
OFFER, ISSUE AND ALLOT UPTO 1,32,44,282
(ONE CRORE THIRTY TWO LAC FORTY FOUR
THOUSAND TWO HUNDRED EIGHTY TWO) EQUITY
SHARES OF INR 10/- EACH (RUPEES TEN ONLY)
FOR CASH AT AN ISSUE PRICE OF INR 43.42
(RUPEES FORTY THREE AND PAISE FORTY TWO
ONLY) PER EQUITY SHARE INCLUDING A PREMIUM
OF INR 33.42 (RUPEES THIRTY THREE AND PAISE
FORTY TWO ONLY) PER EQUITY SHARE AS
DETERMINED BY THE BOARD/COMMITTEE IN
ACCORDANCE WITH REGULATION 76 (4) OF SEBI
(ICDR) REGULATIONS, 2009, AS AMENDED,
AGGREGATING UPTO INR 58.00 CRORE (RUPEES
FIFTY EIGHT CRORE ONLY) ON PREFERENTIAL
BASIS TO LIFE INSURANCE CORPORATION OF
INDIA (LIC) AND/OR ITS VARIOUS SCHEMES.
"RESOLVED FURTHER THAT THE RELEVANT DATE
FOR DETERMINATION OF THE ISSUE PRICE IS
MONDAY, THE 29TH FEBRUARY, 2016. "RESOLVED
FURTHER THAT THE BOARD SHALL HAVE AUTHORITY
AND POWER TO ACCEPT ANY MODIFICATION IN THE
PROPOSAL AS MAY BE REQUIRED OR IMPOSED BY
THE GOVERNMENT OF INDIA/ RESERVE BANK OF
INDIA/ SECURITIES AND EXCHANGE BOARD OF
INDIA/ STOCK EXCHANGES WHERE THE SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT THE SAID EQUITY SHARES TO BE ISSUED
AND ALLOTTED ON PREFERENTIAL BASIS IN
PURSUANCE OF THESE RESOLUTIONS SHALL BE
ISSUED IN DEMATERIALIZED FORM AND SHALL BE
SUBJECT TO LOCK-IN REQUIREMENTS PRESCRIBED
UNDER CHAPTER VII OF THE SEBI (ICDR)
REGULATIONS, 2009 AND SHALL RANK PARI PASSU
IN ALL RESPECT (INCLUDING DIVIDENDS) WITH
THE EXISTING EQUITY SHARES OF THE BANK.
"RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
PROPER AND DESIRABLE AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN REGARD TO THE ISSUE OF THE EQUITY
SHARES AND FURTHER TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, FINALIZE AND
EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORIZE TO THE END
AND INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT, TO THE CHAIRMAN AND
MANAGING DIRECTOR OR IN HIS ABSENCE TO ANY
OF THE EXECUTIVE DIRECTOR(S) OR SUCH OTHER
OFFICER(S) OF THE BANK AS IT MAY DEEM FIT
TO GIVE EFFECT TO THE AFORESAID
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA Agenda Number: 706893422
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: EGM
Meeting Date: 04-May-2016
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970
(HEREINAFTER REFERRED TO AS THE 'ACT') READ
WITH THE NATIONALISED BANKS (MANAGEMENT &
MISCELLANEOUS PROVISIONS) SCHEME 1970
(HEREINAFTER REFERRED TO AS THE 'SCHEME')
AND ALLAHABAD BANK (SHARES AND MEETINGS)
REGULATIONS, 1999 AND SUBJECT TO THE
APPROVALS, CONSENTS, SANCTIONS, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI) AND /OR ANY OTHER AUTHORITY
AS MAY BE REQUIRED IN THIS REGARD AND
SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM IN GRANTING SUCH APPROVALS AND
WHICH MAY BE AGREED TO BY THE BOARD OF
DIRECTORS OF THE BANK AND SUBJECT TO SEBI
(ISSUE OF CAPITAL & DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 {SEBI
(ICDR) REGULATIONS,2009}, AS AMENDED AND
REGULATIONS PRESCRIBED BY RBI AND ALL OTHER
RELEVANT AUTHORITIES FROM TIME TO TIME AND
SUBJECT TO THE PROVISIONS UNDER SEBI
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND LISTING
AGREEMENTS ENTERED INTO WITH THE STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "THE
BOARD" WHICH SHALL BE DEEMED TO INCLUDE A
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED / MAY CONSTITUTE, TO EXERCISE
ITS POWERS INCLUDING THE POWERS CONFERRED
BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE
AND ALLOT UPTO 10,92,29,064 (TEN CRORE
NINETY TWO LAC TWENTY NINE THOUSAND SIXTY
FOUR) EQUITY SHARES OF FACE VALUE OF
10/-(RUPEES TEN ONLY) EACH FOR CASH AT AN
ISSUE PRICE OF 63.17 (RUPEES SIXTY THREE
AND PAISE SEVENTEEN ONLY) PER EQUITY SHARE
INCLUDING A PREMIUM OF 53.17 (RUPEES FIFTY
THREE AND PAISE SEVENTEEN ONLY) PER EQUITY
SHARE AS DETERMINED BY THE BOARD/COMMITTEE
IN ACCORDANCE WITH REGULATION 76 (1) OF
SEBI (ICDR) REGULATIONS, 2009, AS AMENDED,
AGGREGATING UPTO 690.00 CRORE (RUPEES SIX
HUNDRED NINETY CRORE ONLY) ON PREFERENTIAL
BASIS TO GOVERNMENT OF INDIA (PRESIDENT OF
INDIA)." "RESOLVED FURTHER THAT THE
RELEVANT DATE FOR DETERMINATION OF THE
ISSUE PRICE IS MONDAY, THE 04TH APRIL,
2016." "RESOLVED FURTHER THAT THE BOARD
SHALL HAVE AUTHORITY AND POWER TO ACCEPT
ANY MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOVERNMENT OF
INDIA/ RESERVE BANK OF INDIA/ SECURITIES
AND EXCHANGE BOARD OF INDIA/ STOCK
EXCHANGES WHERE THE SHARES OF THE BANK ARE
LISTED OR SUCH OTHER APPROPRIATE
AUTHORITIES AT THE TIME OF
ACCORDING/GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT THE SAID EQUITY SHARES TO BE ISSUED
AND ALLOTTED ON PREFERENTIAL BASIS IN
PURSUANCE OF THIS RESOLUTION SHALL BE
ISSUED IN DEMATERIALIZED FORM AND SHALL BE
SUBJECT TO LOCK-IN REQUIREMENTS PRESCRIBED
UNDER CHAPTER VII OF THE SEBI (ICDR)
REGULATIONS, 2009 AND SHALL RANK PARI PASSU
IN ALL RESPECT (INCLUDING DIVIDENDS) WITH
THE EXISTING EQUITY SHARES OF THE BANK."
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM NECESSARY,
PROPER AND DESIRABLE AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN REGARD TO THE ISSUE OF THE EQUITY
SHARES AND FURTHER TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS, FINALIZE AND
EXECUTE ALL DOCUMENTS AND WRITINGS AS MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORIZE TO THE END
AND INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT, TO THE CHAIRMAN AND
MANAGING DIRECTOR OR IN HIS ABSENCE TO ANY
OF THE EXECUTIVE DIRECTORS OR SUCH OTHER
OFFICER(S) OF THE BANK AS IT MAY DEEM FIT
TO GIVE EFFECT TO THE AFORESAID
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
ALLAHABAD BANK, KOLKATA Agenda Number: 707157031
--------------------------------------------------------------------------------------------------------------------------
Security: Y0031K101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: INE428A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For
SHEET, PROFIT & LOSS ACCOUNT OF THE BANK AS
AT AND FOR THE YEAR ENDED 31ST MARCH, 2016,
THE REPORT OF THE BOARD OF DIRECTORS ON THE
WORKING AND ACTIVITIES OF THE BANK FOR THE
PERIOD COVERED BY THE ACCOUNTS AND THE
AUDITORS' REPORT ON THE BALANCE SHEET AND
ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE, ATHENS Agenda Number: 706543370
--------------------------------------------------------------------------------------------------------------------------
Security: X1687N119
Meeting Type: EGM
Meeting Date: 14-Nov-2015
Ticker:
ISIN: GRS015013006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 19 NOV 2015 AT 10:00.
ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. (A) INCREASE OF THE NOMINAL VALUE OF EACH Mgmt For For
COMMON, NOMINAL, PAPERLESS SHARE, WITH
VOTING RIGHTS, ISSUED BY THE BANK, THROUGH
A DECREASE OF THE NUMBER OF THE SHARES DUE
TO REVERSE SPLIT; (B) INCREASE OF THE SHARE
CAPITAL OF THE BANK BY A CHANGE OF THE
NOMINAL VALUE OF EACH COMMON, NOMINAL,
PAPERLESS SHARE, WITH VOTING RIGHTS, ISSUED
BY THE BANK, AS THE NOMINAL VALUE WILL HAVE
BEEN FORMED UNDER (A) OF THE PRESENT ITEM,
THROUGH THE CAPITALISATION OF PART OF THE
SPECIAL RESERVE OF THE BANK UNDER ARTICLE 4
PARA. 4A OF CODIFIED LAW 2190/1920, IN
ORDER (INTER ALIA) TO CREATE A WHOLE
REPLACEMENT RATIO OF THE COMMON, NOMINAL,
PAPERLESS SHARES, WITH VOTING RIGHTS,
ISSUED BY THE BANK WITH THE OLD NOMINAL
VALUE TO (/) THOSE WITH THE NEW NOMINAL
VALUE; AND (C) DECREASE, IN ACCORDANCE WITH
ARTICLE 4 PARA. 4A OF CODIFIED LAW
2190/1920, OF THE SHARE CAPITAL OF THE
BANK, THROUGH A DECREASE OF THE NOMINAL
VALUE OF EACH COMMON, NOMINAL, PAPERLESS
SHARE, WITH VOTING RIGHTS, ISSUED BY THE
BANK, AS THE NOMINAL VALUE WILL HAVE BEEN
FORMED UNDER (A) AND (B) OF THE PRESENT
ITEM. CREDIT OF THE DIFFERENCE AMOUNT TO
THE SPECIAL RESERVE OF THE SAME ARTICLE;
AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF
INCORPORATION OF THE BANK
2. CAPITAL RAISING BY THE BANK, PURSUANT TO Mgmt For For
LAW 3864/2010 (AS IN FORCE), AS A RESULT OF
ITS SHARE CAPITAL INCREASE, BY: (I) PAYMENT
IN CASH (INCLUDING THE EQUIVALENT TO CASH
CAPITALISATION OF MONEY CLAIMS), ALONG WITH
THE ABOLITION OF THE PRE-EMPTION RIGHTS FOR
THE SHAREHOLDERS OF THE BANK, BY THE
ISSUANCE OF NEW, COMMON, NOMINAL, PAPERLESS
SHARES, WITH VOTING RIGHTS. PROVISION OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK FOR THE ALLOTMENT OF THE ENTIRETY
OF THE UNSUBSCRIBED (THEREUNDER) NEW
SHARES; (II) MANDATORY CONVERSION OF
CAPITAL INSTRUMENTS AND/OR OTHER
OBLIGATIONS, PURSUANT TO THE TERMS AND
DISTINCTIONS OF ARTICLE 6A PARA. 1 ET SEQQ.
OF LAW 3864/2010 (AS IN FORCE), ALONG WITH
THE ABOLITION (WHERE NECESSARY) OF THE
PRE-EMPTION RIGHTS. ISSUANCE AND
DISTRIBUTION TO THE HOLDERS OF THE CAPITAL
INSTRUMENTS AND OTHER OBLIGATIONS (TO BE
CONVERTED) OF NEW, COMMON, NOMINAL,
PAPERLESS SHARES, WITH VOTING RIGHTS; (III)
CONTRIBUTION IN KIND BY THE HELLENIC
FINANCIAL STABILITY FUND OF FINANCIAL
INSTRUMENTS OWNED BY THE SAME, WITHOUT
PRE-EMPTION RIGHTS FOR THE SHAREHOLDERS OF
THE BANK. ISSUANCE BY THE BANK AND
DISTRIBUTION TO THE FUND OF NEW, COMMON,
NOMINAL, PAPERLESS SHARES, WITH VOTING
RIGHTS, ISSUED BY THE BANK. PROVISION OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK, TO SPECIFY THE TERMS, IN ALL
PARTS, OF THE SHARE CAPITAL INCREASE AND
REGULATE THE ISSUES RELEVANT TO THE
INCREASE. AMENDMENT OF ARTICLE 5 OF THE
ARTICLES OF INCORPORATION, AS IT WILL HAVE
BEEN FORMED FOLLOWING ITEM 2
3. ISSUANCE BY THE BANK OF A CONVERTIBLE (INTO Mgmt For For
NEW, COMMON, NOMINAL, PAPERLESS SHARES,
WITH VOTING RIGHTS, ISSUED BY THE BANK)
BOND LOAN, ALONG WITH A PARALLEL ABOLITION
OF THE PRE-EMPTION RIGHTS FOR THE
SHAREHOLDERS OF THE BANK. PROVISION OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK TO ALLOT THE ENTIRETY OF THE
UNSUBSCRIBED (THEREUNDER) BONDS, TO AGREE
ON THE SPECIFIC TERMS OF THE BOND LOAN AND
TO PROCEED WITH ANY REQUIRED ACTIONS AND
LEGAL ACTS
4. ISSUANCE BY THE BANK AND, IN ACCORDANCE Mgmt For For
WITH ARTICLE 7 PARA. 2 OF LAW 3864/2010 (AS
IN FORCE), ALLOCATION TO THE HELLENIC
FINANCIAL STABILITY FUND OF A CONTINGENT
CONVERTIBLE (INTO NEW, COMMON, NOMINAL,
PAPERLESS SHARES, WITH VOTING RIGHTS,
ISSUED BY THE BANK) BOND LOAN, TO BE
SUBSCRIBED BY A CONTRIBUTION IN KIND BY THE
FUND, WITHOUT PRE-EMPTION RIGHTS FOR THE
SHAREHOLDERS OF THE BANK. PROVISION OF
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE BANK TO ISSUE AND DISTRIBUTE, AND AGREE
ON THE SPECIFIC TERMS OF, THE BOND LOAN AND
TO PROCEED WITH ANY REQUIRED ACTIONS AND
LEGAL ACTS
--------------------------------------------------------------------------------------------------------------------------
ALPHA BANK AE, ATHENS Agenda Number: 707183896
--------------------------------------------------------------------------------------------------------------------------
Security: X0085P155
Meeting Type: OGM
Meeting Date: 30-Jun-2016
Ticker:
ISIN: GRS015003007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 11 JUL 2016. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF THE FINANCIAL YEAR 2015, TOGETHER WITH
THE RELEVANT REPORTS OF THE BOARD OF
DIRECTORS AND THE CERTIFIED AUDITORS
2. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE CERTIFIED AUDITORS FROM
ANY LIABILITY
3. ELECTION OF CERTIFIED AUDITORS, REGULAR AND Mgmt For For
ALTERNATE, FOR THE FINANCIAL YEAR 2016 AND
APPROVAL OF THEIR REMUNERATION
4. APPROVAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS REMUNERATION
5. ANNOUNCEMENT ON THE ELECTION OF A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS IN REPLACEMENT OF
ANOTHER WHO RESIGNED AS WELL AS ON THE
RELEVANT APPOINTMENT OF AN INDEPENDENT
MEMBER AND A MEMBER OF THE AUDIT COMMITTEE
6. GRANTING OF AUTHORITY TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE GENERAL
MANAGEMENT AS WELL AS TO MANAGERS TO
PARTICIPATE IN THE BOARDS OF DIRECTORS OR
THE MANAGEMENT OF COMPANIES HAVING PURPOSES
SIMILAR TO THOSE OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
ALPHA SYSTEMS INC. Agenda Number: 707169961
--------------------------------------------------------------------------------------------------------------------------
Security: J01124106
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3126330004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Ishikawa, Yuko Mgmt For For
2.2 Appoint a Director Ishikawa, Hidetomo Mgmt For For
2.3 Appoint a Director Kuroda, Kenichi Mgmt For For
2.4 Appoint a Director Takada, Satoshi Mgmt For For
2.5 Appoint a Director Tokura, Katsumi Mgmt For For
2.6 Appoint a Director Kawana, Takao Mgmt For For
2.7 Appoint a Director Saito, Kiyoshi Mgmt For For
2.8 Appoint a Director Yamauchi, Shinichi Mgmt For For
2.9 Appoint a Director Takada, Toshifumi Mgmt For For
2.10 Appoint a Director Kawahara, Yosaku Mgmt For For
2.11 Appoint a Director Nishimura, Seiichiro Mgmt For For
2.12 Appoint a Director Yanagiya, Takashi Mgmt For For
2.13 Appoint a Director Hachisu, Yuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS,INC. Agenda Number: 707140682
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3126200009
--------------------------------------------------------------------------------------------------------------------------
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 21, 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 Usami, Toru
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komeya, Nobuhiko
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kajiwara, Hitoshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuno, Naoki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Toshinori
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Koichi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Shuji
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeuchi, Yasuhiro
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawarada, Yoji
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shinji
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Morioka, Hirofumi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kojima, Hideo
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hasegawa, Satoko
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Yanagida, Naoki
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 Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC. Agenda Number: 934407948
--------------------------------------------------------------------------------------------------------------------------
Security: 02376R102
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: AAL
ISIN: US02376R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES F. ALBAUGH Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. EMBLER Mgmt For For
1E. ELECTION OF DIRECTOR: MATTHEW J. HART Mgmt For For
1F. ELECTION OF DIRECTOR: ALBERTO IBARGUEN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD C. KRAEMER Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1I. ELECTION OF DIRECTOR: MARTIN H. NESBITT Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. O'LEARY Mgmt For For
1K. ELECTION OF DIRECTOR: W. DOUGLAS PARKER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: RICHARD P. SCHIFTER Mgmt For For
2. A PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF AMERICAN AIRLINES
GROUP INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
3. A PROPOSAL TO CONSIDER AND APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF AMERICAN AIRLINES GROUP
INC.'S NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
4. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Abstain Against
ON LOBBYING ACTIVITIES AND EXPENDITURES.
5. A STOCKHOLDER PROPOSAL TO ADOPT A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIRMAN ON A
PROSPECTIVE BASIS.
6. A STOCKHOLDER PROPOSAL TO PROVIDE A REPORT Shr Against For
ON POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 934320425
--------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 03-Mar-2016
Ticker: ABC
ISIN: US03073E1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ORNELLA BARRA Mgmt For For
1B. ELECTION OF DIRECTOR: STEVEN H. COLLIS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS R. CONANT Mgmt For For
1D. ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Mgmt For For
1F. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1G. ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: KATHLEEN W. HYLE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. LONG Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY W. MCGEE Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
AMVIG HOLDINGS LTD Agenda Number: 707032176
--------------------------------------------------------------------------------------------------------------------------
Security: G0420V106
Meeting Type: AGM
Meeting Date: 10-Jun-2016
Ticker:
ISIN: KYG0420V1068
--------------------------------------------------------------------------------------------------------------------------
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/2016/0429/LTN20160429201.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429193.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2015
2 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2015 OF HK0.7 CENT PER
SHARE OF HKD 0.01 IN THE CAPITAL OF THE
COMPANY
3 TO APPROVE THE FINAL SPECIAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2015 OF HK6.6
CENTS PER SHARE OF HKD 0.01 IN THE CAPITAL
OF THE COMPANY
4.A TO RE-ELECT MR. GE SU AS DIRECTOR Mgmt For For
4.B TO RE-ELECT MR. AU YEUNG TIN WAH, ELLIS AS Mgmt For For
DIRECTOR
4.C TO RE-ELECT MR. OH CHOON GAN, ERIC AS Mgmt For For
DIRECTOR
4.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT THE COMPANY'S AUDITORS AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
8 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt For For
REPURCHASED BY THE COMPANY UNDER RESOLUTION
NO. 7 TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM LIMITED, JOHANNESBURG Agenda Number: 706751903
--------------------------------------------------------------------------------------------------------------------------
Security: S9122P108
Meeting Type: AGM
Meeting Date: 08-Apr-2016
Ticker:
ISIN: ZAE000013181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT MR RMW DUNNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.2 TO RE-ELECT MR R MEDORI AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.3 TO RE-ELECT MS N MOHOLI AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.1.4 TO RE-ELECT MS D NAIDOO AS A DIRECTOR OF Mgmt For For
THE COMPANY
O.2.1 TO ELECT MR I BOTHA AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.2.2 TO ELECT MR AH SANGQU AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3.1 ELECTION OF MR RMW DUNNE AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.2 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt Against Against
COMMITTEE
O.3.3 ELECTION OF MR J VICE AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.3.4 ELECTION OF MS D NAIDOO AS A MEMBER OF THE Mgmt For For
COMMITTEE
O.4 REAPPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
& TOUCHE
O.5 GENERAL AUTHORITY GRANTED TO DIRECTORS TO Mgmt For For
ALLOT AND ISSUE AUTHORISED BUT UNISSUED
ORDINARY SHARES
O.6 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
NB.1 NON-BINDING ADVISORY VOTE: ENDORSEMENT OF Mgmt For For
THE REMUNERATION POLICY
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTERRELATED PARTIES
S.3 REDUCTION OF AUTHORISED SECURITIES AND Mgmt For For
AMENDMENT TO THE MEMORANDUM OF
INCORPORATION
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES 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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD, HAMILTON Agenda Number: 706602895
--------------------------------------------------------------------------------------------------------------------------
Security: G0440M128
Meeting Type: AGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: BMG0440M1284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE REMUNERATION REPORT Mgmt For For
2 APPROVE REMUNERATION POLICY Mgmt For For
3 RE-ELECTION OF MS SONJA SEBOTSA AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR KOFI MORNA AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MR EDWARD HASLAM AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR DAVID DIX AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR TIM FRESHWATER AS A Mgmt For For
DIRECTOR
8 BUY BACK AUTHORISATION Mgmt For For
9 DISAPPLICATION OF PRE-EMPTIVE RIGHTS Mgmt For For
10 RE-APPOINTMENT OF AUDITOR: MESSRS ERNST & Mgmt For For
YOUNG
CMMT 18 DEC 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
AQUARIUS PLATINUM LTD, HAMILTON Agenda Number: 706602908
--------------------------------------------------------------------------------------------------------------------------
Security: G0440M128
Meeting Type: SGM
Meeting Date: 18-Jan-2016
Ticker:
ISIN: BMG0440M1284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AMALGAMATION AGREEMENT AND Mgmt For For
AMALGAMATION
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AVEX GROUP HOLDINGS INC. Agenda Number: 707175851
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3160950006
--------------------------------------------------------------------------------------------------------------------------
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, Change Required
Votes Cast to Remove Directors to a
Majority
3.1 Appoint a Director Matsuura, Masato Mgmt For For
3.2 Appoint a Director Hayashi, Shinji Mgmt For For
3.3 Appoint a Director Richard Blackstone Mgmt For For
3.4 Appoint a Director Kenjo, Toru Mgmt For For
3.5 Appoint a Director Kobayashi, Kiichiro Mgmt For For
3.6 Appoint a Director Ando, Hiroyuki 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
--------------------------------------------------------------------------------------------------------------------------
AVNET,INC. Agenda Number: 934283071
--------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: AVT
ISIN: US0538071038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. AMELIO Mgmt For For
1C. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL A. BRADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD P. HAMADA Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. LAWRENCE Mgmt For For
1H. ELECTION OF DIRECTOR: AVID MODJTABAI Mgmt For For
1I. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SCHUMANN Mgmt For For
III
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 2, 2016.
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA SOCIETA COOPERA Agenda Number: 706831294
--------------------------------------------------------------------------------------------------------------------------
Security: T1325T119
Meeting Type: MIX
Meeting Date: 15-Apr-2016
Ticker:
ISIN: IT0000066123
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 601246 DUE TO RECEIPT OF
CANDIDATE 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 ON 16 APR 2016. MODENA CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
MEETING DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MEETING
E.1 TO AMEND ART. 1, 2 (CONSTITUTION), Mgmt Take No Action
27(SHAREHOLDERS MEETING), 30, 31, 33, 37
AND 57 (BOARD OF DIRECTORS) OF THE BYLAWS,
RESOLUTIONS RELATED THERETO
O.1 TO PRESENT BALANCE SHEET FOR FINANCIAL YEAR Mgmt Take No Action
2015 AND RELATED REPORTS, TO PRESENT
CONSOLIDATED BALANCE SHEET, RESOLUTIONS
RELATED THERETO
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
O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: TO APPOINT FIVE
DIRECTORS: LIST PRESENTED BY MARRI ALBERTO,
FINGAS S.R.L. AND FINENERGIE S.R.L.,
REPRESENTING 0.647PCT OF COMPANY STOCK
CAPITAL: - ODORICI LUIGI, FERRARI
PIETRO,JANNOTTI PECCI COSTANZO, VENTURELLI
VALERIA, GHIDONI ELISABETTA
O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action
SHAREHOLDER PROPOSAL: TO APPOINT FIVE
DIRECTORS: LIST PRESENTED BY A GROUP OF
SHAREHOLDERS REPRESENTING 0.138PCT OF
COMPANY STOCK CAPITAL: PERRETTI
MARGHERITA, MENGANO GIUSEPPINA IN
AMARELLI,CALABRESE MICHELE, GIANGRECO
SERGIO, MUTO LUIGI
O.3 TO PRESENT EMOLUMENT AMOUNT TO BE PAID TO Mgmt Take No Action
DIRECTORS FOR THE YEAR 2016, RESOLUTIONS
RELATED THERETO
O.4 TO PRESENT REWARDING REPORT AS PER ART. Mgmt Take No Action
123-TER OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998 NO. 58, INCLUDING EMOLUMENT
POLICIES FOR THE YEAR 2016 OF THE BANCA
POPOLARE DELL'EMILIA ROMAGNA GROUP AND
INFORMATION ON THE IMPLEMENTATION OF THE
ANNUAL REWARDING POLICIES IN THE YEAR 2015,
DELIBERATIONS RELATED THERETO
O.5 TO PRESENT EMOLUMENT PLAN, AS PER ART. Mgmt Take No Action
114-BIS OF LEGISLATIVE DECREE OF 24
FEBRUARY 1998 NO. 58, TO IMPLEMENT THE
REWARDING POLICIES FOR THE YEAR 2016 OF
BANCA POPOLARE DELL'EMILIA ROMAGNA GROUP,
RESOLUTIONS RELATED THERETO
O.6 REPORT ON INTERNAL CONTROL POLICIES ON RISK Mgmt Take No Action
ACTIVITIES AND CONFLICTS OF INTEREST
TOWARDS RELATED SUBJECTS, TO IMPLEMENT
PRESCRIPTIONS AS OF BANCA D'ITALIA CIRCULAR
NO. 263 OF 27 DECEMBER 2006
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 706775422
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: AGM
Meeting Date: 11-Apr-2016
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
1.3 APPROVE DISCHARGE OF BOARD Mgmt For For
2.1 RATIFY APPOINTMENT OF AND ELECT BANQUE Mgmt For For
FEDERATIVE DU CREDIT MUTUEL AS DIRECTOR
2.2 ELECT REYES CALDERON CUADRADO AS DIRECTOR Mgmt For For
2.3 ELECT VICENTE PEREZ JAIME AS DIRECTOR Mgmt For For
2.4 ELECT JOSE RAMON ESTEVEZ PUERTO AS DIRECTOR Mgmt For For
2.5 REELECT HELENA REVOREDO DELVECCHIO AS Mgmt For For
DIRECTOR
2.6 REELECT JOSE MARIA ARIAS MOSQUERA AS Mgmt For For
DIRECTOR
2.7 REELECT SINDICATURA DE ACCIONISTAS DE BANCO Mgmt For For
POPULAR ESPANOL SA AS DIRECTOR
2.8 REELECT FRANCISCO APARICIO VALLS AS Mgmt For For
DIRECTOR
3 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR
4 APPROVE CAPITAL RAISING OF UP TO EUR 500 Mgmt For For
MILLION
5 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
6.1 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
6.2 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
6.3 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
6.4 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
7 APPROVE SHAREHOLDER REMUNERATION EITHER IN Mgmt For For
SHARES OR CASH WITH A CHARGE AGAINST
RESERVES
8 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 2.5 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20
PERCENT OF CAPITAL
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 17 MAR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934348485
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1D. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. PROPOSED CHARTER AMENDMENT TO DECLASSIFY Mgmt For For
BOARD
5. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 707150936
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 25-Jun-2016
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Fukuhara, Kenichi Mgmt For For
1.2 Appoint a Director Kobayashi, Hitoshi Mgmt For For
1.3 Appoint a Director Takiyama, Shinya Mgmt For For
1.4 Appoint a Director Iwata, Shinjiro Mgmt Against Against
1.5 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For
1.6 Appoint a Director Fukutake, Hideaki Mgmt For For
1.7 Appoint a Director Yasuda, Ryuji Mgmt For For
1.8 Appoint a Director Kuwayama, Nobuo Mgmt For For
1.9 Appoint a Director Adachi, Tamotsu Mgmt For For
2 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
BLACKROCK, INC. Agenda Number: 934385130
--------------------------------------------------------------------------------------------------------------------------
Security: 09247X101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: BLK
ISIN: US09247X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDLATIF YOUSEF Mgmt For For
AL-HAMAD
1B. ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA DALEY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1E. ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1F. ELECTION OF DIRECTOR: LAURENCE D. FINK Mgmt For For
1G. ELECTION OF DIRECTOR: FABRIZIO FREDA Mgmt For For
1H. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES GROSFELD Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT S. KAPITO Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID H. KOMANSKY Mgmt For For
1L. ELECTION OF DIRECTOR: SIR DERYCK MAUGHAN Mgmt For For
1M. ELECTION OF DIRECTOR: CHERYL D. MILLS Mgmt For For
1N. ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1O. ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1P. ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1Q. ELECTION OF DIRECTOR: MARCO ANTONIO SLIM Mgmt For For
DOMIT
1R. ELECTION OF DIRECTOR: JOHN S. VARLEY Mgmt For For
1S. ELECTION OF DIRECTOR: SUSAN L. WAGNER Mgmt For For
2. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED AND DISCUSSED IN THE
PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS BLACKROCK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2016.
4. APPROVAL OF A MANAGEMENT PROPOSAL TO AMEND Mgmt For For
THE BYLAWS TO IMPLEMENT "PROXY ACCESS".
5. A STOCKHOLDER PROPOSAL BY THE STEPHEN M. Shr Against For
SILBERSTEIN REVOCABLE TRUST REGARDING PROXY
VOTING PRACTICES RELATING TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934251163
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 30-Jul-2015
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
HORACIO D. ROZANSKI Mgmt For For
GRETCHEN MCCLAIN Mgmt For For
IAN FUJIYAMA Mgmt For For
MARK GAUMOND Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934349110
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: BMY
ISIN: US1101221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: P.J. ARDUINI Mgmt For For
1C. ELECTION OF DIRECTOR: G. CAFORIO, M.D. Mgmt For For
1D. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E. ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1G. ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: D.C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Mgmt For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SPECIAL SHAREOWNER MEETINGS Shr Against 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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
BUZZI UNICEM SPA, CASALE MONFERRATO Agenda Number: 706868366
--------------------------------------------------------------------------------------------------------------------------
Security: T2320M109
Meeting Type: OGM
Meeting Date: 06-May-2016
Ticker:
ISIN: IT0001347308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 MAY 2016 AT 10:30. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 BALANCE SHEET AS OF 31 DECEMBER 2015, Mgmt For For
REPORT ON MANAGEMENT ACTIVITY AND INTERNAL
AUDITORS REPORT ON THE FINANCIAL YEAR 2015,
NET INCOME ALLOCATION, RESOLUTIONS RELATED
THERETO
2 CAPITAL RESERVE DISTRIBUTION Mgmt For For
3 RESOLUTIONS ON THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES AS PER ARTICLES 2357 AND 2357
TER OF THE ITALIAN CIVIL CODE
4 REWARDING REPORT AS PER ARTICLE 123 TER OF Mgmt For For
THE LEGISLATIVE DECREE N. 58/1998
CMMT 07 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_279126.PDF
CMMT 07 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934370002
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 05-May-2016
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
HON. GARY A. FILMON Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
DAVID A. TUER Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
03 TO VOTE ON APPROVING ALL UNALLOCATED STOCK Mgmt For For
OPTIONS PURSUANT TO THE AMENDED, COMPILED
AND RESTRICTED EMPLOYEE STOCK OPTION PLAN
OF THE CORPORATION AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR.
04 TO VOTE ON APPROVING THE PLAN OF Mgmt For For
ARRANGEMENT UNDER THE BUSINESS CORPORATIONS
ACT (ALBERTA) REGARDING THE RETURN OF
CAPITAL TO THE SHAREHOLDERS OF THE
CORPORATION AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING INFORMATION CIRCULAR.
05 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 706277767
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 14-Jul-2015
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2015, PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2015, THE REPORT OF THE
BOARD OF DIRECTORS ON THE WORKING AND
ACTIVITIES OF THE BANK FOR THE PERIOD
COVERED BY THE ACCOUNTS AND THE AUDITORS'
REPORT ON THE BALANCE SHEET AND ACCOUNTS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2014-15: THE BOARD HAS RECOMMENDED A
DIVIDEND OF INR10.50 PER EQUITY SHARE
(105%) FOR THE YEAR 2014-15. IT HAS BEEN
DECIDED TO PAY THE DIVIDEND TO THE
SHAREHOLDERS WHOSE NAMES APPEAR ON THE
REGISTER OF SHAREHOLDERS / BENEFICIAL
OWNERS AS FURNISHED BY NSDL/CDSL AS ON
FRIDAY, THE 26TH JUNE, 2015 (RECORD DATE)
AND THE DIVIDEND WARRANTS SHALL BE
DISPATCHED/ DIVIDEND AMOUNT CREDITED WITHIN
30 DAYS FROM THE DATE OF THE ANNUAL GENERAL
MEETING
3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(SCHEME) AND THE CANARA BANK (SHARES AND
MEETINGS) REGULATIONS, 2000 AS AMENDED FROM
TIME TO TIME AND SUBJECT TO THE APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS, IF
ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
THE GOVERNMENT OF INDIA ("GOI"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI"), AND/OR ANY OTHER AUTHORITY AS MAY
BE REQUIRED IN THIS REGARD AND SUBJECT TO
SUCH TERMS, CONDITIONS AND MODIFICATIONS
THERETO AS MAY BE PRESCRIBED BY THEM IN
GRANTING SUCH APPROVALS AND WHICH MAY BE
AGREED TO BY THE BOARD OF DIRECTORS OF THE
BANK AND SUBJECT TO THE REGULATIONS VIZ.,
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) CONTD
CONT CONTD REGULATIONS, 2009 (ICDR REGULATIONS) Non-Voting
AS AMENDED UP TO DATE, GUIDELINES, IF ANY,
PRESCRIBED BY THE RBI, SEBI,
NOTIFICATIONS/CIRCULARS AND CLARIFICATIONS
UNDER THE BANKING REGULATION ACT, 1949,
SECURITIES AND EXCHANGE BOARD OF INDIA ACT,
1992 AND ALL OTHER APPLICABLE LAWS AND ALL
OTHER RELEVANT AUTHORITIES FROM TIME TO
TIME AND SUBJECT TO THE LISTING AGREEMENTS
ENTERED INTO WITH THE STOCK EXCHANGES WHERE
THE EQUITY SHARES OF THE BANK ARE LISTED,
CONSENT OF THE SHAREHOLDERS OF THE BANK BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE BANK (HEREINAFTER CALLED
"THE BOARD" WHICH SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE WHICH THE BOARD MAY
HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT (INCLUDING WITH
PROVISION CONTD
CONT CONTD FOR RESERVATION ON FIRM ALLOTMENT Non-Voting
AND/OR COMPETITIVE BASIS OF SUCH PART OF
ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS
MAY BE PERMITTED BY THE LAW THEN
APPLICABLE) BY WAY OF AN OFFER DOCUMENT /
PROSPECTUS OR SUCH OTHER DOCUMENT, IN INDIA
OR ABROAD, SUCH NUMBER OF EQUITY SHARES AND
/ OR PREFERENCE SHARES (WHETHER CUMULATIVE
OR NOT; CONVERTIBLE INTO EQUITY SHARES OR
NOT) IN ACCORDANCE WITH THE GUIDELINES
FRAMED BY RBI FROM TIME TO TIME, SPECIFYING
THE CLASS OF PREFERENCE SHARES, THE EXTENT
OF ISSUE OF EACH CLASS OF SUCH PREFERENCE
SHARES, WHETHER PERPETUAL OR REDEEMABLE,
THE TERMS & CONDITIONS SUBJECT TO WHICH
EACH CLASS OF PREFERENCE SHARES MAY BE
ISSUED AND / OR OTHER PERMITTED SECURITIES
WHICH ARE CAPABLE OF BEING CONVERTED INTO
EQUITY OR NOT, UPTO INR1500 CRORE (AS
DECIDED BY THE BOARD OR COMMITTEE OF THE
BOARD OF CONTD
CONT CONTD THE BANK) WHICH TOGETHER WITH THE Non-Voting
EXISTING PAID-UP EQUITY SHARE CAPITAL OF
INR515.20 CRORE WILL BE WITHIN INR3000
CRORE, BEING THE CEILING IN THE AUTHORISED
CAPITAL OF THE BANK AS PER SECTION 3 (2A)OF
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 OR TO
THE EXTENT OF ENHANCED AUTHORISED CAPITAL
AS PER THE AMENDMENT (IF ANY), THAT MAY BE
MADE TO THE ACT IN FUTURE, IN SUCH A WAY
THAT THE CENTRAL GOVERNMENT SHALL AT ALL
TIMES HOLD NOT LESS THAN 52% OF THE PAID-UP
EQUITY CAPITAL OF THE BANK, WHETHER AT A
DISCOUNT OR PREMIUM TO THE MARKET PRICE, IN
ONE OR MORE TRANCHES, INCLUDING TO ONE OR
MORE OF THE MEMBERS, EMPLOYEES OF THE BANK,
INDIAN NATIONALS, NON-RESIDENT INDIANS
("NRIS"), COMPANIES, PRIVATE OR PUBLIC,
INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS,
RESEARCH ORGANISATIONS, QUALIFIED CONTD
CONT CONTD INSTITUTIONAL BUYERS ("QIBS") LIKE Non-Voting
FOREIGN INSTITUTIONAL INVESTORS ("FIIS"),
BANKS, FINANCIAL INSTITUTIONS, INDIAN
MUTUAL FUNDS, VENTURE CAPITAL FUNDS,
FOREIGN VENTURE CAPITAL INVESTORS, STATE
INDUSTRIAL DEVELOPMENT CORPORATIONS,
INSURANCE COMPANIES, PROVIDENT FUNDS,
PENSION FUNDS, DEVELOPMENT FINANCIAL
INSTITUTIONS OR OTHER ENTITIES, AUTHORITIES
OR ANY OTHER CATEGORY OF INVESTORS WHICH
ARE AUTHORIZED TO INVEST IN
EQUITY/PREFERENCE SHARES/SECURITIES OF THE
BANK AS PER EXTANT REGULATIONS/GUIDELINES
OR ANY COMBINATION OF THE ABOVE AS MAY BE
DEEMED APPROPRIATE BY THE BANK RESOLVED
FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT
SHALL BE BY WAY OF FOLLOW ON PUBLIC ISSUE,
RIGHTS ISSUE, PRIVATE PLACEMENT / QUALIFIED
INSTITUTIONAL PLACEMENT (QIP) OR ANY OTHER
MODE APPROVED BY GOI/RBI, WITH OR WITHOUT
OVER-ALLOTMENT OPTION AND CONTD
CONT CONTD THAT SUCH OFFER, ISSUE, PLACEMENT AND Non-Voting
ALLOTMENT BE MADE AS PER THE PROVISIONS OF
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970, THE
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 ("ICDR
REGULATIONS") AND ALL OTHER GUIDELINES
ISSUED BY THE RBI, SEBI AND ANY OTHER
AUTHORITY AS APPLICABLE, AND AT SUCH TIME
OR TIMES IN SUCH MANNER AND ON SUCH TERMS
AND CONDITIONS AS THE BOARD MAY, IN ITS
ABSOLUTE DISCRETION, THINK FIT RESOLVED
FURTHER THAT BOARD SHALL HAVE THE AUTHORITY
TO DECIDE, AT SUCH PRICE OR PRICES IN SUCH
MANNER AND WHERE NECESSARY, IN CONSULTATION
WITH THE LEAD MANAGERS AND /OR UNDERWRITERS
AND /OR OTHER ADVISORS OR OTHERWISE ON SUCH
TERMS AND CONDITIONS AS THE BOARD MAY, IN
ITS ABSOLUTE DISCRETION, DECIDE IN TERMS OF
ICDR REGULATIONS, OTHER REGULATIONS AND ANY
CONTD
CONT CONTD AND ALL OTHER APPLICABLE LAWS, RULES, Non-Voting
REGULATIONS AND GUIDELINES, WHETHER OR NOT
SUCH INVESTOR(S) ARE EXISTING MEMBERS OF
THE BANK, AT A PRICE NOT LESS THAN THE
PRICE AS DETERMINED IN ACCORDANCE WITH
RELEVANT PROVISIONS OF ICDR REGULATIONS
RESOLVED FURTHER THAT IN ACCORDANCE WITH
THE PROVISIONS OF THE LISTING AGREEMENTS
ENTERED INTO WITH RELEVANT STOCK EXCHANGES,
THE PROVISIONS OF BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970, THE PROVISIONS OF THE CANARA
BANK (SHARES AND MEETINGS) REGULATIONS,
2000, THE PROVISIONS OF ICDR REGULATIONS,
THE PROVISIONS OF THE FOREIGN EXCHANGE
MANAGEMENT ACT, 1999 AND THE FOREIGN
EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
SECURITY BY A PERSON RESIDENT OUTSIDE
INDIA) REGULATIONS, 2000, AND SUBJECT TO
REQUISITE APPROVALS, CONSENTS, PERMISSIONS
AND/ OR SANCTIONS CONTD
CONT CONTD OF SECURITIES AND EXCHANGE BOARD OF Non-Voting
INDIA (SEBI), STOCK EXCHANGES, RESERVE BANK
OF INDIA (RBI), FOREIGN INVESTMENT
PROMOTION BOARD (FIPB), DEPARTMENT OF
INDUSTRIAL POLICY AND PROMOTION, MINISTRY
OF COMMERCE (DIPP) AND ALL OTHER
AUTHORITIES AS MAY BE REQUIRED (HEREINAFTER
COLLECTIVELY REFERRED TO AS "THE
APPROPRIATE AUTHORITIES") AND SUBJECT TO
SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY
OF THEM WHILE GRANTING ANY SUCH APPROVAL,
CONSENT, PERMISSION, AND/OR SANCTION
(HEREINAFTER REFERRED TO AS "THE REQUISITE
APPROVALS") THE BOARD, MAY AT ITS ABSOLUTE
DISCRETION, ISSUE, OFFER AND ALLOT, FROM
TIME TO TIME IN ONE OR MORE TRANCHES,
EQUITY SHARES OR ANY SECURITIES OTHER THAN
WARRANTS, WHICH ARE CONVERTIBLE INTO OR
EXCHANGEABLE WITH EQUITY SHARES AT A LATER
DATE, IN SUCH A WAY THAT THE CENTRAL
GOVERNMENT AT ANY TIME HOLDS CONTD
CONT CONTD NOT LESS THAN 52% OF THE EQUITY Non-Voting
CAPITAL OF THE BANK, TO QUALIFIED
INSTITUTIONAL BUYERS (OIBS) (AS DEFINED IN
THE ICDR REGULATIONS) PURSUANT TO A
QUALIFIED INSTITUTIONAL PLACEMENT (QIP), AS
PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR
REGULATIONS, THROUGH A PLACEMENT DOCUMENT
AND / OR SUCH OTHER DOCUMENTS / WRITINGS /
CIRCULARS / MEMORANDA AND IN SUCH MANNER
AND ON SUCH PRICE, TERMS AND CONDITIONS AS
MAY BE DETERMINED BY THE BOARD IN
ACCORDANCE WITH THE ICDR REGULATIONS OR
OTHER PROVISIONS OF THE LAW AS MAY BE
PREVAILING AT THAT TIME RESOLVED FURTHER
THAT IN CASE OF A QUALIFIED INSTITUTIONAL
PLACEMENT PURSUANT TO CHAPTERVIII OF THE
ICDR REGULATIONS A) THE ALLOTMENT OF
SECURITIES SHALL ONLY BE TO QUALIFIED
INSTITUTIONAL BUYERS WITHIN THE MEANING OF
CHAPTER VIII OF THE ICDR REGULATIONS, SUCH
SECURITIES SHALL BE FULLY CONTD
CONT CONTD PAID-UP AND THE ALLOTMENT OF SUCH Non-Voting
SECURITIES SHALL BE COMPLETED WITHIN 12
MONTHS FROM THE DATE OF THIS RESOLUTION, B)
THE BANK IS, IN PURSUANT TO PROVISO TO
REGULATION 85(1) OF ICDR REGULATIONS,
AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF
NOT MORE THAN FIVE PERCENT ON THE FLOOR
PRICE, C) THE RELEVANT DATE FOR THE
DETERMINATION OF THE FLOOR PRICE OF THE
SECURITIES SHALL BE IN ACCORDANCE WITH THE
ICDR REGULATIONS. RESOLVED FURTHER THAT THE
BOARD SHALL HAVE THE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE GOI/
RBI/SEBI/STOCK EXCHANGES WHERE THE SHARES
OF THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE CONTD
CONT CONTD BOARD RESOLVED FURTHER THAT THE ISSUE Non-Voting
AND ALLOTMENT OF NEW EQUITY
SHARES/PREFERENCE SHARES/SECURITIES IF ANY,
TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN
INVESTORS BE SUBJECT TO THE APPROVAL OF THE
RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT
ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN
THE OVERALL LIMITS SET FORTH UNDER THE ACT
RESOLVED FURTHER THAT THE SAID NEW EQUITY
SHARES TO BE ISSUED SHALL BE SUBJECT TO THE
CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000, AS AMENDED, AND SHALL
RANK IN ALL RESPECTS PARI PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK AND
SHALL BE ENTITLED TO DIVIDEND DECLARED, IF
ANY, IN ACCORDANCE WITH THE STATUTORY
GUIDELINES THAT ARE IN FORCE AT THE TIME OF
SUCH DECLARATION RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO ANY ISSUE
OR ALLOTMENT OF EQUITY SHARES/PREFERENCE
SHARES/SECURITIES CONTD
CONT CONTD , THE BOARD BE AND IS HEREBY Non-Voting
AUTHORIZED TO DETERMINE THE TERMS OF THE
PUBLIC OFFER, INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SECURITIES ARE TO BE
ALLOTTED, THE NUMBER OF SHARES/SECURITIES
TO BE ALLOTTED IN EACH TRANCHE, ISSUE
PRICE, PREMIUM AMOUNT ON ISSUE AS THE BOARD
IN ITS ABSOLUTE DISCRETION DEEMS FIT AND DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND EXECUTE SUCH DEEDS, DOCUMENTS AND
AGREEMENTS, AS THEY MAY, IN ITS ABSOLUTE
DISCRETION, DEEM NECESSARY, PROPER OR
DESIRABLE, AND TO SETTLE OR GIVE
INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE,
ALLOTMENT AND UTILIZATION OF THE ISSUE
PROCEEDS, AND TO ACCEPT AND TO GIVE EFFECT
TO SUCH MODIFICATIONS, CHANGES, VARIATIONS,
ALTERATIONS, DELETIONS, ADDITIONS AS
REGARDS THE TERMS AND CONTD
CONT CONTD CONDITIONS, AS IT MAY, IN ITS Non-Voting
ABSOLUTE DISCRETION, DEEM FIT AND PROPER IN
THE BEST INTEREST OF THE BANK, WITHOUT
REQUIRING ANY FURTHER APPROVAL OF THE
MEMBERS AND THAT ALL OR ANY OF THE POWERS
CONFERRED ON THE BANK AND THE BOARD VIDE
THIS RESOLUTION MAY BE EXERCISED BY THE
BOARD RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO ENTER INTO AND
EXECUTE ALL SUCH ARRANGEMENTS WITH ANY BOOK
RUNNER(S), LEAD MANAGER(S), BANKER(S),
UNDERWRITER(S), DEPOSITORY(IES),
REGISTRAR(S), AUDITOR(S) AND ALL SUCH
AGENCIES AS MAY BE INVOLVED OR CONCERNED IN
SUCH OFFERING OF EQUITY / PREFERENCE
SHARES/ SECURITIES AND TO REMUNERATE ALL
SUCH INSTITUTIONS AND AGENCIES BY WAY OF
COMMISSION, BROKERAGE, FEES OR THE LIKE AND
ALSO TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS, ETC., WITH SUCH CONTD
CONT CONTD AGENCIES RESOLVED FURTHER THAT FOR Non-Voting
THE PURPOSE OF GIVING EFFECT TO THE ABOVE,
THE BOARD, IN CONSULTATION WITH THE LEAD
MANAGERS, UNDERWRITERS, ADVISORS AND/OR
OTHER PERSONS AS APPOINTED BY THE BANK, BE
AND IS HEREBY AUTHORIZED TO DETERMINE THE
FORM AND TERMS OF THE ISSUE(S), INCLUDING
THE CLASS OF INVESTORS TO WHOM THE
SHARES/SECURITIES ARE TO BE ALLOTTED,
NUMBER OF SHARES/SECURITIES TO BE ALLOTTED
IN EACH TRANCHE, ISSUE PRICE (INCLUDING
PREMIUM, IF ANY), FACE VALUE, PREMIUM
AMOUNT ON ISSUE/CONVERSION OF
SECURITIES/EXERCISE OF WARRANTS/REDEMPTION
OF SECURITIES, RATE OF INTEREST, REDEMPTION
PERIOD, NUMBER OF EQUITY SHARES/PREFERENCE
SHARES OR OTHER SECURITIES UPON CONVERSION
OR REDEMPTION OR CANCELLATION OF THE
SECURITIES, THE PRICE, PREMIUM OR DISCOUNT
ON ISSUE/CONVERSION OF SECURITIES, RATE OF
INTEREST, PERIOD OF CONTD
CONT CONTD CONVERSION, FIXING OF RECORD DATE OR Non-Voting
BOOK CLOSURE AND RELATED OR INCIDENTAL
MATTERS, LISTINGS ON ONE OR MORE STOCK
EXCHANGES IN INDIA AND/OR ABROAD, AS THE
BOARD IN ITS ABSOLUTE DISCRETION DEEMS FIT.
RESOLVED FURTHER THAT SUCH OF THESE SHARES
/ SECURITIES AS ARE NOT SUBSCRIBED MAY BE
DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE
DISCRETION IN SUCH MANNER, AS THE BOARD MAY
DEEM FIT AND AS PERMISSIBLE BY LAW RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEMS NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE
SHARES/SECURITIES AND FURTHER TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS,
FINALISE AND CONTD
CONT CONTD EXECUTE ALL DOCUMENTS AND WRITINGS AS Non-Voting
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORISE TO THE END
AND INTENT, THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THE
RESOLUTION RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED TO
THE CHAIRMAN OR TO THE MANAGING DIRECTOR
&CEO OR TO THE EXECUTIVE DIRECTOR/(S) OR TO
COMMITTEE OF DIRECTORS OR SUCH OTHER
OFFICER(S) TO GIVE EFFECT TO THE AFORESAID
RESOLUTIONS
CMMT 18 JUN 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.
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 706402423
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: EGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO PROVISIONS OF THE Mgmt For For
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER
REFERRED TO AS THE ACT') READ WITH THE
NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(HEREINAFTER REFERRED TO AS THE 'SCHEME')
AND CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000 AS AMENDED FROM TIME TO
TIME AND SUBJECT TO APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS, IF ANY, OF
RESERVE BANK OF INDIA (RBI), GOVERNMENT OF
INDIA (GOI), SECURITIES AND EXCHANGE BOARD
OF INDIA (SEBI) AND / OR ANY OTHER
AUTHORITY AS MAY BE REQUIRED IN THIS REGARD
AND SUBJECT TO SUCH TERMS, CONDITIONS AND
MODIFICATIONS THERETO AS MAY BE PRESCRIBED
BY THEM IN GRANTING SUCH APPROVALS AND
WHICH MAY BE AGREED BY THE BOARD OF
DIRECTORS OF THE BANK AND SUBJECT TO SEBI
(ISSUE OF CAPITAL & CONTD
CONT CONTD DISCLOSURE REQUIREMENTS) REGULATIONS, Non-Voting
2009 AS AMENDED UP TO DATE (SEBI ICDR
REGULATIONS) AND REGULATIONS PRESCRIBED BY
RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE LISTING
AGREEMENTS ENTERED INTO WITH THE STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER CALLED THE "BOARD" WHICH
SHALL DEEMED TO INCLUDE A COMMITTEE WHICH
THE BOARD MAY HAVE CONSTITUTED OR / MAY
CONSTITUTE, TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT 2,77,94,083 EQUITY SHARES OF FACE
VALUE OF INR 10/-EACH (RUPEES TEN ONLY) FOR
CASH AT AN ISSUE PRICE OF INR 340.72
INCLUDING PREMIUM OF INR 330.72 AS
DETERMINED IN ACCORDANCE WITH CONTD
CONT CONTD SEBI ICDR REGULATIONS AGGREGATING UP Non-Voting
TO INR 947 CRORE (RUPEES NINE HUNDRED AND
FORTY SEVEN CRORE ONLY), ON PREFERENTIAL
BASIS TO GOVERNMENT OF INDIA (GOI).
RESOLVED FURTHER THAT THE RELEVANT DATE FOR
DETERMINATION OF ISSUE PRICE IS 28TH
AUGUST, 2015." "RESOLVED FURTHER THAT THE
BOARD SHALL HAVE THE AUTHORITY AND POWER TO
ACCEPT ANY MODIFICATION IN THE PROPOSAL AS
MAY BE REQUIRED OR IMPOSED BY THE GOI/ RBI
/ SEBI/ STOCK EXCHANGES WHERE THE SHARES OF
THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD" "RESOLVED FURTHER
THAT THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE
OF THIS RESOLUTION SHALL BE ISSUED IN CONTD
CONT CONTD DEMATERIALIZED FORM AND SHALL BE Non-Voting
SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED
UNDER CHAPTER VII OF THE SEBI (ICDR)
REGULATIONS AND SHALL RANK PARI PASSU IN
ALL RESPECTS (INCLUDING DIVIDEND DECLARED,
IF ANY WITH THE EXISTING EQUITY SHARES OF
THE BANK IN ACCORDANCE WITH THE STATUTORY
GUIDELINES THAT ARE IN FORCE AT THE TIME OF
SUCH DECLARATION." "RESOLVED FURTHER THAT
FOR THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR CONTD
CONT CONTD EXPEDIENT AS IT MAY IN ITS ABSOLUTE Non-Voting
DISCRETION DEEM FIT, PROPER OR DESIRABLE
WITHOUT BEING REQUIRED TO SEEK ANY FURTHER
CONSENT OR APPROVAL OF THE SHAREHOLDERS OR
AUTHORIZE TO THE END AND INTENT THAT THE
SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE
AUTHORITY OF THIS RESOLUTION RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
BANK BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF ITS POWERS TO THE
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
OR EXECUTIVE DIRECTORS OR SUCH OTHER
OFFICER(S) OF THE BANK TO GIVE EFFECT TO
THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 934404207
--------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: CAT
ISIN: US1491231015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID L. CALHOUN Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL M. DICKINSON Mgmt For For
1C. ELECTION OF DIRECTOR: JUAN GALLARDO Mgmt For For
1D. ELECTION OF DIRECTOR: JESSE J. GREENE, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1G. ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1K. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1L. ELECTION OF DIRECTOR: MILES D. WHITE Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL - PROVIDE A REPORT OF Shr Against For
LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL - ALLOW STOCKHOLDERS Shr Against For
TO ACT BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL - REQUIRE THE CHAIRMAN Shr Against For
OF THE BOARD TO BE INDEPENDENT WHENEVER
POSSIBLE.
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 707101541
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 07-Jun-2016
Ticker:
ISIN: JP3226450009
--------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Director Watanabe, Rinji Mgmt For For
4.1 Appoint a Corporate Auditor Tamura, Yoshio Mgmt For For
4.2 Appoint a Corporate Auditor Hara, Yoshihiko Mgmt For For
4.3 Appoint a Corporate Auditor Sawada, Yuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 706778303
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 18-Apr-2016
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE REPORTS AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND:8.43 PENCE Mgmt For For
4 TO ELECT JEFF BELL Mgmt For For
5 TO ELECT MARK HODGES Mgmt For For
6 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For
7 TO RE-ELECT IAIN CONN Mgmt For For
8 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For
9 TO RE-ELECT MARK HANAFIN Mgmt For For
10 TO RE-ELECT LESLEY KNOX Mgmt For For
11 TO RE-ELECT MIKE LINN Mgmt For For
12 TO RE-ELECT IAN MEAKINS Mgmt For For
13 TO RE-ELECT CARLOS PASCUAL Mgmt For For
14 TO RE-ELECT STEVE PUSEY Mgmt For For
15 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO AUTHORISE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
18 RATIFICATION OF TECHNICAL BREACH OF Mgmt For For
BORROWING LIMIT
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
22 INCREASE IN THE COMPANY'S BORROWING POWERS Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt Abstain Against
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr Against For
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr For Against
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 706426550
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: EGM
Meeting Date: 28-Oct-2015
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2015/0911/LTN20150911586.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/0911/LTN20150911673.pdf
1 PROPOSAL REGARDING MR. CARL WALTER TO SERVE Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
2 PROPOSAL REGARDING MS. ANITA FUNG YUEN MEI Mgmt For For
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION, BEIJING Agenda Number: 707113596
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 618292 DUE TO ADDITION OF
RESOLUTION 17. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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/2016/0429/LTN201604291938.pdf,
1 2015 REPORT OF BOARD OF DIRECTORS Mgmt For For
2 2015 REPORT OF BOARD OF SUPERVISORS Mgmt For For
3 2015 FINAL FINANCIAL ACCOUNTS Mgmt For For
4 2015 PROFIT DISTRIBUTION PLAN Mgmt For For
5 BUDGET OF 2016 FIXED ASSETS INVESTMENT Mgmt For For
6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2014
7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2014
8 RE-ELECTION OF MR. ZHANG LONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
9 RE-ELECTION OF MR. CHUNG SHUI MING TIMPSON Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
10 RE-ELECTION OF MR. WIM KOK AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
11 RE-ELECTION OF MR. MURRAY HORN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
12 RE-ELECTION OF MS. LIU JIN AS A SHAREHOLDER Mgmt For For
REPRESENTATIVE SUPERVISOR OF THE BANK
13 RE-ELECTION OF MS. LI XIAOLING AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
14 RE-ELECTION OF MR. BAI JIANJUN AS AN Mgmt For For
EXTERNAL SUPERVISOR OF THE BANK
15 APPOINTMENT OF EXTERNAL AUDITORS FOR 2016: Mgmt For For
APPROVE PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS DOMESTIC ACCOUNTING FIRM AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL
ACCOUNTING FIRM AND FIX THEIR REMUNERATION
16 AMENDMENT TO THE IMPACT OF DILUTED Mgmt For For
IMMEDIATE RETURN FROM PREFERENCE SHARE
ISSUANCE OF CHINA CONSTRUCTION BANK
CORPORATION AND MEASURES TO MAKE UP THE
RETURN
17 RE-ELECTION OF MR. GUO YANPENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934374404
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2015
2A. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: ALLOCATION OF
DISPOSABLE PROFIT
2B. ALLOCATION OF DISPOSABLE PROFIT AND Mgmt For For
DISTRIBUTION OF A DIVIDEND: DISTRIBUTION OF
A DIVIDEND OUT OF LEGAL RESERVES (BY WAY OF
RELEASE AND ALLOCATION TO A DIVIDEND
RESERVE)
3. DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A. ELECTION OF AUDITORS: ELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS AG (ZURICH) AS OUR
STATUTORY AUDITOR
4B. ELECTION OF AUDITORS: RATIFICATION OF Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
(UNITED STATES) AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PURPOSES OF U.S.
SECURITIES LAW REPORTING
4C. ELECTION OF AUDITORS: ELECTION OF BDO AG Mgmt For For
(ZURICH) AS SPECIAL AUDIT FIRM
5A. ELECTION OF THE BOARD OF DIRECTORS: EVAN G. Mgmt For For
GREENBERG
5B. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
M. HERNANDEZ
5C. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
G. ATIEH
5D. ELECTION OF THE BOARD OF DIRECTORS: SHEILA Mgmt For For
P. BURKE
5E. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
I. CASH
5F. ELECTION OF THE BOARD OF DIRECTORS: MARY A. Mgmt For For
CIRILLO
5G. ELECTION OF THE BOARD OF DIRECTORS: MICHAEL Mgmt For For
P. CONNORS
5H. ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
EDWARDSON
5I. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
LAWRENCE W. KELLNER
5J. ELECTION OF THE BOARD OF DIRECTORS: LEO F. Mgmt For For
MULLIN
5K. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
KIMBERLY ROSS
5L. ELECTION OF THE BOARD OF DIRECTORS: ROBERT Mgmt For For
SCULLY
5M. ELECTION OF THE BOARD OF DIRECTORS: EUGENE Mgmt For For
B. SHANKS, JR.
5N. ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
THEODORE E. SHASTA
5O. ELECTION OF THE BOARD OF DIRECTORS: DAVID Mgmt For For
SIDWELL
5P. ELECTION OF THE BOARD OF DIRECTORS: OLIVIER Mgmt For For
STEIMER
5Q. ELECTION OF THE BOARD OF DIRECTORS: JAMES Mgmt For For
M. ZIMMERMAN
6. ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
7A. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY A. CIRILLO
7C. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT SCULLY
7E. ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8. ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9. AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
RELATING TO AUTHORIZED SHARE CAPITAL FOR
GENERAL PURPOSES
10. APPROVAL OF THE CHUBB LIMITED 2016 Mgmt For For
LONG-TERM INCENTIVE PLAN
11A APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL GENERAL
MEETING
11B APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS AND EXECUTIVE
MANAGEMENT: COMPENSATION OF EXECUTIVE
MANAGEMENT FOR THE NEXT CALENDAR YEAR
12. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13. IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Against Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR" TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, AND MARK "ABSTAIN" TO ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
CHUBU STEEL PLATE CO.,LTD. Agenda Number: 707146545
--------------------------------------------------------------------------------------------------------------------------
Security: J06720106
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3524600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sato, Ko Mgmt For For
2.2 Appoint a Director Kobayashi, Hiroya Mgmt For For
3.1 Appoint a Corporate Auditor Mizutani, Mgmt For For
Tadashi
3.2 Appoint a Corporate Auditor Kajita, Zenji Mgmt For For
3.3 Appoint a Corporate Auditor Ino, Yutaka Mgmt For For
3.4 Appoint a Corporate Auditor Tochika, Mgmt For For
Masanori
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934284592
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 19-Nov-2015
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
4. APPROVAL TO REQUEST THE BOARD MAKE EFFORTS Shr Against For
TO IMPLEMENT A SET OF PRINCIPLES CALLED THE
"HOLY LAND PRINCIPLES" APPLICABLE TO
CORPORATIONS DOING BUSINESS IN
PALESTINE-ISRAEL.
5. APPROVAL TO REQUEST THE BOARD TO ADOPT, AND Shr For Against
PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY
ACCESS" BYLAW AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
CMIC HOLDINGS CO.,LTD. Agenda Number: 706580481
--------------------------------------------------------------------------------------------------------------------------
Security: J0813Z109
Meeting Type: AGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: JP3359000001
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Kazuo Mgmt For For
3.2 Appoint a Director Nakamura, Nobuo Mgmt For For
3.3 Appoint a Director Nakamura, Keiko Mgmt For For
3.4 Appoint a Director Shimizu, Masao Mgmt For For
3.5 Appoint a Director Inoue, Nobuaki Mgmt For For
3.6 Appoint a Director Yoshimoto, Ichiro Mgmt For For
3.7 Appoint a Director Mochizuki, Wataru Mgmt For For
3.8 Appoint a Director Hara, Mamoru Mgmt For For
3.9 Appoint a Director Takahashi, Toshio Mgmt For For
3.10 Appoint a Director Nakamura, Akira Mgmt For For
3.11 Appoint a Director Kobayashi, Shinji Mgmt For For
4.1 Appoint a Corporate Auditor Nakamura, Mgmt For For
Hiroshi
4.2 Appoint a Corporate Auditor Hata, Kei Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC. Agenda Number: 934344259
--------------------------------------------------------------------------------------------------------------------------
Security: 12621E103
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: CNO
ISIN: US12621E1038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD J. BONACH Mgmt For For
1B. ELECTION OF DIRECTOR: ELLYN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT C. GREVING Mgmt For For
1D. ELECTION OF DIRECTOR: MARY R. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES J. JACKLIN Mgmt For For
1F. ELECTION OF DIRECTOR: DANIEL R. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: NEAL C. SCHNEIDER Mgmt For For
1H. ELECTION OF DIRECTOR: FREDERICK J. SIEVERT Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL T. TOKARZ Mgmt For For
2. APPROVAL OF THE REPLACEMENT NOL PROTECTIVE Mgmt For For
AMENDMENT TO THE COMPANY'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO
PRESERVE THE VALUE OF TAX NET OPERATING
LOSSES.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016.
4. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
COFACE SA, PUTEAUX Agenda Number: 706916713
--------------------------------------------------------------------------------------------------------------------------
Security: F22736106
Meeting Type: MIX
Meeting Date: 19-May-2016
Ticker:
ISIN: FR0010667147
--------------------------------------------------------------------------------------------------------------------------
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/
2016/0411/201604111601232.pdf]. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt 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 AND PAYMENT OF THE Mgmt For For
DIVIDEND: EUR 0.48 PER SHARE
O.4 ATTENDANCE FEES Mgmt For For
O.5 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RATIFICATION OF THE CO-OPTING OF MS MARTINE Mgmt For For
ODILLARD AS DIRECTOR, TO REPLACE MS NICOLE
NOTAT
O.7 RATIFICATION OF THE CO-OPTING OF MS LINDA Mgmt Against Against
JACKSON AS DIRECTOR, TO REPLACE MS LAURENCE
PARISOT
O.8 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.9 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR MR JEAN-MARC PILLU IN
THE CONTEXT OF THE CESSATION OF HIS DUTIES
O.10 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR MR JEAN-MARC PILLU
O.11 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR MR XAVIER DURAND
RELATED TO HIS TAKING UP OF DUTIES
O.12 APPROVAL OF A REGULATED COMMITMENT PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR MR XAVIER DURAND
RELATED TO COMPENSATION FOR TERMINATION OF
SERVICE
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-MARC PILLU, MANAGING
DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE COMPANY'S SHARE
CAPITAL BY CANCELLING TREASURY SHARES
E.15 REDUCTION OF CAPITAL, NOT MOTIVATED BY Mgmt For For
LOSSES, THROUGH REDUCTION OF THE NOMINAL
VALUE OF SHARES AND ALLOCATION OF THE
REDUCTION AMOUNT TO THE SHARE PREMIUM
ACCOUNT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL THROUGH THE INCORPORATION OF
RESERVES, PROFITS OR PREMIUMS OR ANY OTHER
SUM WHOSE CAPITALISATION WOULD BE PERMITTED
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES AND/OR GRANTING THE
RIGHT TO ALLOCATE DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES AND/OR
GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED
UNDER PUBLIC OFFERS
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
SHARES AND/OR EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES AND/OR
GRANTING THE RIGHT TO ALLOCATE DEBT
SECURITIES AND/OR SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED BY
MEANS OF PRIVATE PLACEMENTS PURSUANT TO
ARTICLE L.411-2 II OF THE FRENCH MONETARY
AND FINANCIAL CODE
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN THE EVENT OF
ISSUANCE, WITHIN THE LIMIT OF 10% OF SHARE
CAPITAL PER YEAR, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFER OR PRIVATE PLACEMENTS PURSUANT
TO ARTICLE L.411-2-II OF THE FRENCH
MONETARY AND FINANCIAL CODE, TO SET THE
ISSUE PRICE ACCORDING TO THE MODALITIES
ESTABLISHED BY THE GENERAL MEETING
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE AMOUNT
OF THE ISSUES WITH OR WITHOUT RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES AND/OR GRANTING THE RIGHT
TO ALLOCATE DEBT INSTRUMENTS AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, AS COMPENSATION
FOR CONTRIBUTIONS-IN-KIND
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF
ISSUING COMPANY SHARES RESERVED FOR MEMBERS
OF A COMPANY SAVINGS SCHEME
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY MEANS OF ISSUING SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A
DETERMINED CATEGORY OF BENEFICIARIES
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO FREELY ALLOCATE
EXISTING SHARES OR SHARES TO BE ISSUED, FOR
THE BENEFIT OF CERTAIN SALARIED EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY AND
ITS ASSOCIATED COMPANIES
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 706832599
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 02-Jun-2016
Ticker:
ISIN: FR0000125007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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
016/0330/201603301601062.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0509/201605091601907.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 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.24 PER SHARE
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.5 RENEWAL OF THE TERM OF MR BERNARD GAUTIER Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-DOMINIQUE Mgmt For For
SENARD AS DIRECTOR
O.8 APPOINTMENT OF MS IEDA GOMES YELL AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.10 APPOINTMENT OF MR JEAN-BAPTISTE DESCHRYVER Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PIERRE-ANDRE DE CHALENDAR,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
THE 2015 FINANCIAL YEAR
O.12 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A
LIMIT OF 1.5% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 10% OF THIS LIMIT FOR THE
EXECUTIVE DIRECTORS OF COMPAGNIE DE
SAINT-GOBAIN, THIS CEILING OF 1.5% AND
SUB-CEILING OF 10% BEING THE SAME FOR THIS
RESOLUTION AND FOR THE FOURTEENTH
RESOLUTION
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH THE FREE
ALLOCATION OF EXISTING SHARES, UP TO A
LIMIT OF 1.2% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 10% OF THIS LIMIT FOR THE
EXECUTIVE DIRECTORS OF COMPAGNIE DE
SAINT-GOBAIN, THIS CEILING OF 1.2% AND
SUB-CEILING OF 10% RESPECTIVELY COUNTING
AGAINST THOSE SET OUT IN THE THIRTEENTH
RESOLUTION
E.15 POWERS TO EXECUTE THE DECISIONS OF THIS Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 707145896
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2 CASH DISTRIBUTION FROM CAPITAL ACCOUNT: TWD Mgmt For For
0.2 PER SHARE
3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
4 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
5 THE 2015 FINANCIAL STATEMENTS Mgmt For For
6 THE 2015 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL, CURITIBA Agenda Number: 706840762
--------------------------------------------------------------------------------------------------------------------------
Security: P30557139
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BRCPLEACNPB9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting
CAN VOTE ON ITEM 3.3 ONLY. THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATES FOR
RESOLUTION 3.3
3.3 ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Against Against
COUNCIL SINCE THEIR TERM IN OFFICE IS
ENDING. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES. SHAREHOLDERS MAY ONLY
VOTE IN FAVOR FOR ONE PREFERRED SHARES NAME
APPOINTED
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK, MANGALORE Agenda Number: 706431373
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q183
Meeting Type: EGM
Meeting Date: 28-Sep-2015
Ticker:
ISIN: INE112A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 517319 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.
1 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 3(2B) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1980 (THE ACT), CLAUSE 20 OF THE
NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1980 (THE
SCHEME), CLAUSE 23 & OTHER RELATED
PROVISIONS OF THE LISTING AGREEMENT FOR
EQUITY ENTERED INTO WITH THE BSE LIMITED
AND THE NATIONAL STOCK EXCHANGE OF INDIA
LIMITED (INCLUDING ANY AMENDMENT THERETO OR
RE-ENACTMENT THEREOF ) AND IN ACCORDANCE
WITH THE PROVISIONS OF REGULATION 4A OF THE
CORPORATION BANK (SHARES AND MEETINGS)
REGULATIONS, 1998 AND THE OTHER
RULES/NOTIFICATIONS/CIRCULARS/REGULATIONS/G
UIDELINES IF ANY PRESCRIBED BY THE
GOVERNMENT OF INDIA, RESERVE BANK OF INDIA,
SECURITIES AND EXCHANGE BOARD OF INDIA OR
ANY OTHER RELEVANT AUTHORITY, FROM TIME TO
TIME TO THE EXTENT APPLICABLE AND SUBJECT
TO APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE CORPORATION BANK
(THE BANK) (HEREINAFTER REFERRED TO AS THE
"BOARD", WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED BY
THIS REGULATION) BE AND IS HEREBY
AUTHORISED ON BEHALF OF THE BANK, TO
CREATE, OFFER, ISSUE AND ALLOT UPTO
15,66,15,497 EQUITY SHARES OF INR
2/-EACH (RUPEES TWO ONLY) FOR CASH AT A
PREMIUM OF INR 52.72 PER EQUITY SHARE
I.E. ISSUE PRICE OF INR 54.72 AGGREGATING
UPTO INR 856,99,99,995.84 (RUPEES EIGHT
HUNDRED FIFTY SIX CRORE NINETY NINE LAKH
NINETY NINE THOUSAND NINE HUNDRED NINETY
FIVE AND PAISE EIGHTY FOUR ONLY) (INCLUSIVE
OF PREMIUM AMOUNT) ON PREFERENTIAL BASIS TO
GOVERNMENT OF INDIA (I.E. PRESIDENT OF
INDIA) AS DETERMINED BY THE BOARD IN
ACCORDANCE WITH REGULATION 76, CHAPTER VII
OF THE SECURITIES EXCHANGE BOARD OF INDIA
(ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 (I.E. THE
SEBI ICDR REGULATIONS)." "RESOLVED FURTHER
THAT THE RELEVANT DATE FOR THE
DETERMINATION OF THE PRICE OF THE
SECURITIES SHALL BE 28TH AUGUST, 2015 IN
ACCORDANCE WITH THE SEBI ICDR REGULATIONS."
"RESOLVED FURTHER THAT THE BOARD SHALL HAVE
THE AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE
GOI/RBI/SEBI/STOCK EXCHANGES WHERE THE
SHARES OF THE BANK ARE LISTED OR SUCH OTHER
APPROPRIATE AUTHORITIES AT THE TIME OF
ACCORDING / GRANTING THEIR APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS TO
ISSUE, ALLOTMENT AND LISTING THEREOF AND AS
AGREED TO BY THE BOARD." "RESOLVED FURTHER
THAT THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE
OF THIS RESOLUTION SHALL BE ISSUED IN
DEMATERIALIZED FORM AND SHALL BE SUBJECT TO
LOCK-IN REQUIREMENTS REQUIRED UNDER THE
SEBI ICDR REGULATIONS. THE EQUITY SHARES SO
ALLOTTED ON PREFERENTIAL BASIS SHALL RANK
PARI PASSU IN ALL RESPECTS (INCLUDING
DIVIDEND) WITH THE EXISTING EQUITY SHARES
OF THE BANK AND BE LISTED ON STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED." "RESOLVED FURTHER THAT
FOR THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT,
PROPER OR DESIRABLE WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE SHAREHOLDERS OR AUTHORIZE TO THE END
AND INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION." RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT TO A COMMITTEE OF DIRECTORS
OF THE BANK TO GIVE EFFECT TO THE AFORESAID
RESOLUTION
2 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 3(2B) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1980 (THE ACT), CLAUSE 20 OF THE
NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1980 (THE
SCHEME), CLAUSE 23 & OTHER RELATED
PROVISIONS OF THE LISTING AGREEMENT FOR
EQUITY ENTERED INTO WITH THE BSE LIMITED
AND THE NATIONAL STOCK EXCHANGE OF INDIA
LIMITED (INCLUDING ANY AMENDMENT THERETO OR
RE-ENACTMENT THEREOF ) AND IN ACCORDANCE
WITH THE PROVISIONS OF REGULATION 4A OF THE
CORPORATION BANK (SHARES AND MEETINGS)
REGULATIONS, 1998 AND THE OTHER RULES/
NOTIFICATIONS/CIRCULARS/REGULATIONS/GUIDELI
NES IF ANY PRESCRIBED BY THE GOVERNMENT OF
INDIA, RESERVE BANK OF INDIA, SECURITIES
AND EXCHANGE BOARD OF INDIA OR ANY OTHER
RELEVANT AUTHORITY, FROM TIME TO TIME TO
THE EXTENT APPLICABLE AND SUBJECT TO
APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS, WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE CORPORATION BANK
(THE BANK) (HEREINAFTER REFERRED TO AS THE
"BOARD", WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S) CONSTITUTED/TO BE
CONSTITUTED BY THE BOARD TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED BY
THIS REGULATION) BE AND IS HEREBY
AUTHORISED ON BEHALF OF THE BANK, TO
CREATE, OFFER, ISSUE AND ALLOT UPTO
2,81,60,693 EQUITY SHARES OF INR 2/-EACH
(RUPEES TWO ONLY) FOR CASH AT A PREMIUM OF
INR 48.78 PER EQUITY SHARE I.E. ISSUE PRICE
OF INR 50.78 AS DETERMINED BY THE BOARD IN
ACCORDANCE WITH CHAPTER VII OF THE
SECURITIES EXCHANGE BOARD OF INDIA (ISSUE
OF CAPITAL AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2009 (THE SEBI ICDR
REGULATIONS) AND AGGREGATING UP TO INR
142,99,99,990.54 (RUPEES ONE HUNDRED FORTY
TWO CRORE NINETY NINE LAKH NINETY NINE
THOUSAND NINE HUNDRED NINETY AND PAISE
FIFTY FOUR ONLY) (INCLUSIVE OF PREMIUM
AMOUNT) ON PREFERENTIAL BASIS TO LIFE
INSURANCE CORPORATION OF INDIA RESOLVED
FURTHER THAT THE RELEVANT DATE FOR THE
DETERMINATION OF THE PRICE OF THE
SECURITIES SHALL BE 28TH AUGUST 2015 IN
ACCORDANCE WITH THE SEBI ICDR REGULATIONS."
"RESOLVED FURTHER THAT THE BOARD SHALL HAVE
THE AUTHORITY AND POWER TO ACCEPT ANY
MODIFICATION IN THE PROPOSAL AS MAY BE
REQUIRED OR IMPOSED BY THE GOI/ RBI / SEBI/
STOCK EXCHANGES WHERE THE SHARES OF THE
BANK ARE LISTED OR SUCH OTHER APPROPRIATE
AUTHORITIES AT THE TIME OF ACCORDING /
GRANTING THEIR APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS TO ISSUE,
ALLOTMENT AND LISTING THEREOF AND AS AGREED
TO BY THE BOARD." "RESOLVED FURTHER THAT
THE NEW EQUITY SHARES TO BE ISSUED AND
ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE
OF THIS RESOLUTION SHALL BE ISSUED IN
DEMATERIALIZED FORM AND SHALL BE SUBJECT TO
LOCK-IN REQUIREMENTS REQUIRED UNDER THE
SEBI ICDR REGULATIONS. THE EQUITY SHARES SO
ALLOTTED ON PREFERENTIAL BASIS SHALL RANK
PARI PASSU IN ALL RESPECTS (INCLUDING
DIVIDEND) WITH THE EXISTING EQUITY SHARES
OF THE BANK AND BE LISTED ON STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED." "RESOLVED FURTHER THAT
FOR THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM NECESSARY, PROPER
AND DESIRABLE AND TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE IN
REGARD TO THE ISSUE OF THE EQUITY SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALIZE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OR DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORIZE TO THE END AND
INTENT THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THIS
RESOLUTION RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE BANK BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND TO SETTLE ANY QUESTIONS OR
DOUBTS THAT MAY ARISE IN REGARD TO THE
AFORESAID OFFER, ISSUE AND ALLOTMENT OF
EQUITY SHARES AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM NECESSARY." "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED ON IT TO A
COMMITTEE OF DIRECTORS OF THE BANK TO GIVE
EFFECT TO THE AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CORPORATION BANK, MANGALORE Agenda Number: 707164137
--------------------------------------------------------------------------------------------------------------------------
Security: Y1755Q183
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: INE112A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED BALANCE SHEET
OF THE BANK AS AT 31ST MARCH, 2016,
STANDALONE AND CONSOLIDATED PROFIT AND LOSS
ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST
MARCH, 2016, THE REPORT OF THE BOARD OF
DIRECTORS ON THE WORKING AND ACTIVITIES OF
THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITORS' REPORT ON THE
BALANCE SHEET AND ACCOUNTS
--------------------------------------------------------------------------------------------------------------------------
CST MINING GROUP LTD Agenda Number: 706366487
--------------------------------------------------------------------------------------------------------------------------
Security: G2586H111
Meeting Type: AGM
Meeting Date: 18-Sep-2015
Ticker:
ISIN: KYG2586H1112
--------------------------------------------------------------------------------------------------------------------------
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/2015/0816/LTN20150816017.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2015/0816/LTN20150816013.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 OF THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2015
2.i TO RE-ELECT MR. CHIU TAO AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.ii TO RE-ELECT MR. HUI RICHARD RUI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.iii TO RE-ELECT TSUI CHING HUNG AS AN EXECUTIVE 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 AUDITOR 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 Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL OF THE
COMPANY ON THE DATE OF PASSING THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY ON THE DATE OF PASSING THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY ADDING TO IT
THE NOMINAL AMOUNT OF SHARES REPURCHASED BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CST MINING GROUP LTD Agenda Number: 706970832
--------------------------------------------------------------------------------------------------------------------------
Security: G2586H111
Meeting Type: EGM
Meeting Date: 16-May-2016
Ticker:
ISIN: KYG2586H1112
--------------------------------------------------------------------------------------------------------------------------
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/2016/0420/LTN20160420934.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0420/LTN20160420936.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 INCREASE IN AUTHORIZED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM HKD
5,000,000,000 DIVIDED INTO 50,000,000,000
SHARES TO HKD 10,000,000,000 DIVIDED INTO
100,000,000,000 SHARES
2 TO GRANT THE SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE
UP TO 23,400,000,000 NEW SHARES AT THE
PLACING PRICE OF HKD 0.10 PER PLACING SHARE
3 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUBSCRIPTION AGREEMENT DATED 15 MARCH 2016
AND ENTERED INTO BETWEEN (I) THE COMPANY;
AND (II) MR. CHEN WEIXING (AS DETAILED IN
THE CIRCULAR OF THE COMPANY DATE 21 APRIL
2016) AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
4 SUBJECT TO THE APPROVAL OF THE REGISTRAR OF Mgmt For For
COMPANIES IN CAYMAN ISLANDS, TO CHANGE THE
ENGLISH NAME OF THE COMPANY TO ''NETMIND
FINANCIAL HOLDINGS LIMITED'' AND TO ADOPT A
DUAL FOREIGN NAME OF THE COMPANY IN CHINESE
AS (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD, WANCHAI Agenda Number: 706993157
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 31-May-2016
Ticker:
ISIN: HK0440001847
--------------------------------------------------------------------------------------------------------------------------
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/2016/0426/ltn20160426727.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0426/ltn20160426741.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF THE DIRECTORS
AND INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND FOR 2015 Mgmt For For
3.A TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. NICHOLAS JOHN MAYHEW AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. SEIJI NAKAMURA AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt For For
SHARES
7 TO APPROVE A GENERAL MANDATE TO BUY-BACK Mgmt For For
SHARES
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt For For
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against
THE NEW SHARE OPTION SCHEME ADOPTED ON 27
MAY 2015 AND TO ALLOT AND ISSUE SHARES AS
AND WHEN ANY OPTIONS WHICH HAVE BEEN
GRANTED UNDER ANY SHARE OPTION SCHEMES ARE
EXERCISED IN ACCORDANCE WITH THEIR TERMS OF
ISSUE
CMMT 02 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 707130338
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 20-Jun-2016
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
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 Nakayama, Joji Mgmt For For
2.2 Appoint a Director Hirokawa, Kazunori Mgmt For For
2.3 Appoint a Director Manabe, Sunao Mgmt For For
2.4 Appoint a Director Sai, Toshiaki Mgmt For For
2.5 Appoint a Director Uji, Noritaka Mgmt For For
2.6 Appoint a Director Toda, Hiroshi Mgmt For For
2.7 Appoint a Director Adachi, Naoki Mgmt For For
2.8 Appoint a Director Fukui, Tsuguya Mgmt For For
2.9 Appoint a Director Fujimoto, Katsumi Mgmt For For
2.10 Appoint a Director Tojo, Toshiaki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 706751218
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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 "D.1 TO D.2 AND E".
THANK YOU.
A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES DURING THE PAST YEAR
B ADOPTION OF THE AUDITED 2015 ANNUAL REPORT Mgmt For For
C THE BOARD'S PROPOSAL OF PAYMENT OF Mgmt For For
DIVIDENDS AT DKK 0 PER SHARE OF DKK 1.00
AND APPROVAL OF ALLOCATION OF RESULTS
D.1 NEW ELECTION OF JOHANNE RIEGELS OSTERGARD Mgmt For For
AS MEMBER TO THE BOARD OF DIRECTORS
D.2 RE-ELECTION OF KARSTEN KNUDSEN AS MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
E RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR
F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
AUTHORISE THE COMPANY'S ACQUISITION OF
TREASURY SHARES
F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
AUTHORISE THE COMPANY'S INCREASE OF THE
SHARE CAPITAL: SECTIONS 4.2, 4.3 AND 4.4
G ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DAMPSKIBSSELSKABET NORDEN A/S, KOBENHAVN Agenda Number: 706968736
--------------------------------------------------------------------------------------------------------------------------
Security: K19911146
Meeting Type: EGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DK0060083210
--------------------------------------------------------------------------------------------------------------------------
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
A INCREASE OF SHARE CAPITAL AND AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION AS A RESULT OF
THE CAPITAL INCREASE: SECTIONS 4.2-4.4
--------------------------------------------------------------------------------------------------------------------------
DAPHNE INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 706932426
--------------------------------------------------------------------------------------------------------------------------
Security: G2830J103
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: KYG2830J1031
--------------------------------------------------------------------------------------------------------------------------
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/2016/0414/LTN20160414320.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0414/LTN20160414276.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2015
2.A TO RE-ELECT MR. CHANG CHIH-CHIAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. HUANG SHUN-TSAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.C TO RE-ELECT MR. LEE TED TAK TAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTOR'S REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR 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 REPURCHASE SHARES OF THE
COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ISSUE NEW
SHARES UNDER RESOLUTION NO. 5 BY ADDING THE
NUMBER OF SHARES REPURCHASED BY THE COMPANY
UNDER RESOLUTION NO. 4
--------------------------------------------------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC Agenda Number: 934337874
--------------------------------------------------------------------------------------------------------------------------
Security: G27823106
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: DLPH
ISIN: JE00B783TY65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSEPH S. CANTIE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CLARK Mgmt For For
1C. ELECTION OF DIRECTOR: GARY L. COWGER Mgmt For For
1D. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1E. ELECTION OF DIRECTOR: MARK P. FRISSORA Mgmt For For
1F. ELECTION OF DIRECTOR: RAJIV L. GUPTA Mgmt For For
1G. ELECTION OF DIRECTOR: J. RANDALL MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN O. MAHONEY Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO Mgmt For For
1J. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS W. SIDLIK Mgmt For For
1L. ELECTION OF DIRECTOR: BERND WIEDEMANN Mgmt For For
1M. ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN Mgmt For For
2. PROPOSAL TO RE-APPOINT AUDITORS, RATIFY Mgmt For For
INDEPENDENT PUBLIC ACCOUNTING FIRM AND
AUTHORIZE THE DIRECTORS TO DETERMINE THE
FEES PAID TO THE AUDITORS.
3. SAY-ON-PAY - TO APPROVE, BY ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 707150289
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 18-Jun-2016
Ticker:
ISIN: JP3548610009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Director Domae, Nobuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 No vote
FOR THE 2015 FINANCIAL YEAR
3. APPROVAL OF THE EXECUTIVE BOARD'S ACTS FOR Mgmt No vote
THE 2015 FINANCIAL YEAR
4. APPROVAL OF THE SUPERVISORY BOARD'S ACTS Mgmt No vote
FOR THE 2015 FINANCIAL YEAR
5. SUPPLEMENTARY ELECTION OF A SUPERVISORY Mgmt No vote
BOARD MEMBER: MARTINA MERZ
6. APPROVAL OF THE SYSTEM FOR REMUNERATING Mgmt No vote
MEMBERS OF THE EXECUTIVE BOARD
7. AUTHORISATION TO ISSUE CONVERTIBLE BONDS, Mgmt No vote
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 No vote
EXAMINERS TO REVIEW INTERIM REPORTS,
ABRIDGED FINANCIAL STATEMENTS AND/OR
INTERIM MANAGEMENT REPORTS FOR THE 2016
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 706896670
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 18-May-2016
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
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
03.05.2016. 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 approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, "HGB") and of the
report by the Supervisory Board for fiscal
year 2015
2. Appropriation of available net earnings Mgmt No vote
3. Approval of the actions of the members of Mgmt No vote
the Board of Management
4. Approval of the actions of the members of Mgmt No vote
the Supervisory Board
5. Appointment of the independent auditors for Mgmt No vote
fiscal year 2016 and the independent
auditors for an audit review of potential
interim financial reports for fiscal year
2016: PricewaterhouseCoopers AG
6. Appointment of the independent auditors for Mgmt No vote
an audit review of a potential interim
financial report for the first quarter of
fiscal year 2017:PricewaterhouseCoopers AG
7.1 Elections to the Supervisory Board: Prof. Mgmt No vote
Dr.-Ing. Katja Windt
7.2 Elections to the Supervisory Board: Werner Mgmt No vote
Gatzer
7.3 Elections to the Supervisory Board: Ingrid Mgmt No vote
Deltenre
7.4 Elections to the Supervisory Board: Dr. Mgmt No vote
Nikolaus von Bomhard
8. Approval to the amendment of the profit and Mgmt No vote
loss transfer agreement between Deutsche
Post AG and Deutsche Post Beteiligungen
Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
DEVOTEAM SA, LEVALLOIS-PERRET Agenda Number: 707101060
--------------------------------------------------------------------------------------------------------------------------
Security: F26011100
Meeting Type: MIX
Meeting Date: 17-Jun-2016
Ticker:
ISIN: FR0000073793
--------------------------------------------------------------------------------------------------------------------------
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
016/0513/201605131602177.pdf
O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
AND OF THE NON-TAX DEDUCTIBLE EXPENDITURE
AND CHARGES PURSUANT TO ARTICLE 39-4 OF THE
FRENCH GENERAL TAX CODE
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.3 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLE L.225-86 OF THE FRENCH COMMERCIAL
CODE
O.4 ALLOCATION OF INCOME Mgmt For For
O.5 SETTING OF THE GLOBAL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO ALL OF THE MEMBERS
OF THE SUPERVISORY BOARD FOR THE 2016
FINANCIAL YEAR
O.6 RENEWAL OF THE TERM OF MR ROLAND DE LAAGE Mgmt For For
DE MEUX AS A MEMBER OF THE BOARD
O.7 RENEWAL OF THE TERM OF MRS ELIZABETH DE Mgmt For For
MAULDE AS A MEMBER OF THE BOARD
O.8 RENEWAL OF THE TERM OF MR MICHEL BON AS A Mgmt For For
MEMBER OF THE BOARD
O.9 RENEWAL OF THE TERM OF MR VINCENT MONTAGNE Mgmt For For
AS A MEMBER OF THE BOARD
O.10 ACKNOWLEDGEMENT OF THE NON-RENEWAL OF THE Mgmt For For
TERM OF MR PATRICE DE TALHOUET AS DIRECTOR
O.11 ACKNOWLEDGEMENT OF THE NON-RENEWAL OF THE Mgmt For For
TERM OF MR PHILIPPE TASSIN AS DIRECTOR
O.12 APPOINTMENT OF MRS VALERIE KNIAZEFF AS A Mgmt Against Against
NEW MEMBER OF THE BOARD
O.13 APPOINTMENT OF MR GEORGE SVIALLE AS A NEW Mgmt Against Against
MEMBER OF THE BOARD
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR STANISLAS DE BENTZMANN FOR THE
EXERCISE OF HIS DUTIES AS PRESIDENT OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR GODEFROY DE BENTZMANN FOR THE
EXERCISE OF HIS DUTIES AS A MEMBER OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED 2015
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO PURCHASE ITS
OWN SHARES IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLES L.225-209 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON COMPANY SHARES OR
ANY SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO COMMON COMPANY SHARES BY
ANY MEANS AND/OR THROUGH THE INCORPORATION
OF RESERVES, PROFITS OR PREMIUMS INTO THE
CAPITAL OR ANY OTHER ELEMENT LIKELY TO BE
INCORPORATED INTO THE CAPITAL WITH FREE
ALLOCATIONS OF SHARES OR BY RAISING THE
NOMINAL AMOUNT OF EXISTING SHARES, WITH THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON COMPANY SHARES OR
ANY SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO COMMON COMPANY SHARES BY
ANY MEANS, WITHIN THE CONTEXT OF A PUBLIC
EXCHANGE OFFER, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, ANY
COMMON SHARES AND SECURITIES GRANTING
IMMEDIATE AND/OR DEFERRED ACCESS TO THE
COMPANY'S CAPITAL
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN
ORDER TO REMUNERATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPRISING
EQUITY SECURITIES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL WHEN THE PROVISIONS
OF ARTICLE L.225-148 OF THE FRENCH
COMMERCIAL CODE ARE NOT APPLICABLE
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TOINCREASE THE SHARE CAPITAL BY A
MAXIMUM NOMINAL AMOUNT OF FIFTY THOUSAND
EUROS BY ISSUING SHARES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
RESERVED FOR THE ADHERENTS OF A COMPANY
SAVINGS SCHEME, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS FOR THE BENEFIT OF THE
ADHERENTS OF SAID SCHEMES
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS BY ANY MEANS TO
EXISTING OR FUTURE COMMON COMPANY SHARES,
WITH CANCELLATION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS TO THESE
COMMON SHARES AND SECURITIES FOR THE
BENEFIT OF MEMBERS OF SOCIAL BODIES AND
PRINCIPAL MANAGERS OF THE COMPANY AND/OR OF
ITS SUBSIDIARIES, AS WELL AS ANY COMPANY
WHOSE CAPITAL IS MAJORITY OWNED
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE EXISTING
COMMON COMPANY SHARES OR COMPANY PREFERENCE
SHARES FOR THE BENEFIT OF BENEFICIARIES TO
BE DETERMINED BY THEM FROM AMONG ELIGIBLE
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY OR ASSOCIATED COMPANIES PURSUANT TO
ARTICLE L.225-197-2 OF THE FRENCH
COMMERCIAL CODE, WITH RELINQUISHINGOF THE
PREEMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS TO THE SHARES THAT WILL BE
ISSUED BY VIRTUE OF THIS RESOLUTION)
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT, FOR THE BENEFIT OF ITS
EXECUTIVE OFFICERS AND CERTAIN MEMBERS OF
COMPANY EMPLOYEES AND ITS ASSOCIATED
COMPANIES ACCORDING TO THE PROVISIONS OF
ARTICLE L.225-180 OF THE FRENCH COMMERCIAL
CODE, OPTIONS GRANTING ENTITLEMENT TO
PURCHASE OR SUBSCRIBE TO EXISTING SHARES OR
NEW FUTURE SHARES BY WAY OF A CAPITAL
INCREASE, WITH EXPRESS RELINQUISHING OF
SHAREHOLDERS TO THEIR PREEMPTIVE
SUBSCRIPTION RIGHT TO THE SHARES THAT WILL
BE ISSUED AS THE OPTIONS ARE EXERCISED
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 934368160
--------------------------------------------------------------------------------------------------------------------------
Security: 256677105
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: DG
ISIN: US2566771059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN F. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL M. CALBERT Mgmt For For
1C. ELECTION OF DIRECTOR: SANDRA B. COCHRAN Mgmt For For
1D. ELECTION OF DIRECTOR: PATRICIA D. Mgmt For For
FILI-KRUSHEL
1E. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III
1G. ELECTION OF DIRECTOR: DAVID B. RICKARD Mgmt For For
1H. ELECTION OF DIRECTOR: TODD J. VASOS Mgmt For For
2. TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934347279
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. REPORT ON LOBBYING Shr Against For
5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A Shr Against For
CERTIFICATE FOR NORTH ANNA 3
6. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
7. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For
POSED BY CLIMATE CHANGE
9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN Shr Against For
TECHNOLOGY CHANGES
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934345833
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY Mgmt For For
1G. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1H. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1I. ELECTION OF DIRECTOR: ULF M. SCHNEIDER Mgmt For For
1J. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. TO APPROVE AN AMENDMENT TO, AND PERFORMANCE Mgmt For For
GOALS UNDER, THE E. I. DU PONT DE NEMOURS
AND COMPANY EQUITY AND INCENTIVE PLAN
3. ON RATIFICATION OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTING FIRM
4. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt Against Against
COMPENSATION
5. ON EMPLOYEE BOARD ADVISORY POSITION Shr Against For
6. ON SUPPLY CHAIN DEFORESTATION IMPACT Shr Against For
7. ON ACCIDENT RISK REDUCTION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 No vote
the 2015 financial year
3. Discharge of the Board of Management for Mgmt No vote
the 2015 financial year
4. Discharge of the Supervisory Board for the Mgmt No vote
2015 financial year
5.1 Election of the auditor for the 2016 Mgmt No vote
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 No vote
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 No vote
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 No vote
Composition of the Supervisory Board
6.2 Amendments to the Articles of Association: Mgmt No vote
Election of the Chairman of the Supervisory
Board
6.3 Amendments to the Articles of Association: Mgmt No vote
Thresholds for transactions requiring prior
consent
7.1 Elections to the Supervisory Board: Mgmt No vote
Carolina Dybeck Happe
7.2 Elections to the Supervisory Board: Dr. Mgmt No vote
Karl-Ludwig Kley
7.3 Elections to the Supervisory Board: Erich Mgmt No vote
Clementi
7.4 Elections to the Supervisory Board: Andreas Mgmt No vote
Schmitz
7.5 Elections to the Supervisory Board: Ewald Mgmt No vote
Woste
8. Approval of scheme for remuneration of the Mgmt No vote
members of the Board of Management
9. Approval of Spin-off and Transfer Agreement Mgmt No vote
between E.ON SE and Uniper SE, Duesseldorf,
dated April 18, 2016
--------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION PLC Agenda Number: 934345299
--------------------------------------------------------------------------------------------------------------------------
Security: G29183103
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: ETN
ISIN: IE00B8KQN827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B. ELECTION OF DIRECTOR: TODD M. BLUEDORN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CONNOR Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1E. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD H. FEARON Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES E. GOLDEN Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA A. HILL Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: NED C. LAUTENBACH Mgmt For For
1K. ELECTION OF DIRECTOR: DEBORAH L. MCCOY Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY R. PAGE Mgmt For For
1M. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1N. ELECTION OF DIRECTOR: GERALD B. SMITH Mgmt For For
2A. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION.
2B. APPROVING A PROPOSAL TO MAKE ADMINISTRATIVE Mgmt For For
AMENDMENTS TO THE COMPANY'S MEMORANDUM OF
ASSOCIATION.
3. APPROVING A PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES.
4. APPROVING THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2016 AND
AUTHORIZING THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ITS REMUNERATION.
5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND ANY SUBSIDIARY Mgmt For For
OF THE COMPANY TO MAKE OVERSEAS MARKET
PURCHASES OF COMPANY SHARES.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
FINANCIAL STATEMENTS
2 APPROVE DISCHARGE OF BOARD Mgmt No vote
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
4 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote
5 MAINTAIN NUMBER OF DIRECTORS AT 13 Mgmt No vote
6.1 ALLOW ANTONIO HERNNDEZ CALLEJAS TO BE Mgmt No vote
INVOLVED IN OTHER COMPANIES
6.2 ALLOW INSTITUTO HISPNICO DEL ARROZ SA TO BE Mgmt No vote
INVOLVED IN OTHER COMPANIES
6.3 ALLOW RUDOLF-AUGUST OETKER TO BE INVOLVED Mgmt No vote
IN OTHER COMPANIES
6.4 ALLOW FLIX HERNNDEZ CALLEJAS, Mgmt No vote
REPRESENTATIVE OF INSTITUTO HISPNICO DEL
ARROZ SA, TO BE INVOLVED IN OTHER COMPANIES
6.5 ALLOW BLANCA HERNNDEZ RODRGUEZ Mgmt No vote
REPRESENTATIVE OF HISPAFOODS INVEST SL, TO
BE INVOLVED IN OTHER COMPANIES
7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt No vote
8 AUTHORIZE DONATIONS TO FUNDACIN EBRO FOODS Mgmt No vote
9 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt No vote
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 No vote
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 934338977
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt For For
1C. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt For For
JR.
1D. ELECTION OF DIRECTOR: JAMES T. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. Mgmt For For
SCHLOSBERG, III
1F. ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: BRETT WHITE Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL OF AN AMENDMENT TO THE EIX 2007 Mgmt For For
PERFORMANCE INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
PROXY ACCESS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION Agenda Number: 934393771
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: Annual and Special
Meeting Date: 25-May-2016
Ticker: EGO
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS CORY Mgmt For For
PAMELA GIBSON Mgmt For For
ROBERT GILMORE Mgmt For For
GEOFFREY HANDLEY Mgmt For For
MICHAEL PRICE Mgmt For For
STEVEN REID Mgmt For For
JONATHAN RUBENSTEIN Mgmt For For
JOHN WEBSTER Mgmt For For
PAUL WRIGHT Mgmt For For
02 APPOINTMENT OF KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR.
03 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S PAY.
04 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For
ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR
SUPPORTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION ON AN ADVISORY
BASIS.
05 APPROVE A SPECIAL RESOLUTION AS SET OUT ON Mgmt For For
PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR
APPROVING THE REDUCTION OF THE STATED
CAPITAL ACCOUNT OF THE COMMON SHARES BY
US$2,500,000,000 AS MORE PARTICULARLY
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC. Agenda Number: 707185131
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ochi, Michikatsu Mgmt For For
2.2 Appoint a Director Suzuki, Takatsugu Mgmt For For
2.3 Appoint a Director Kawai, Megumi Mgmt For For
2.4 Appoint a Director Kusumi, Yasunori Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Terada, Akira
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 For For
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 For For
3 TO APPOINT ONE DIRECTOR AS PER ART.2386 OF Mgmt For For
CIVIL CODE: ALESSANDRO PROFUMO
4 REWARDING REPORT (IST SECTION): REWARDING Mgmt For For
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.
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 934379430
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: J. RODERICK
CLARK
1B. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: ROXANNE J.
DECYK
1C. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: MARY E.
FRANCIS CBE
1D. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: C. CHRISTOPHER
GAUT
1E. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: GERALD W.
HADDOCK
1F. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: FRANCIS S.
KALMAN
1G. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: KEITH O.
RATTIE
1H. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: PAUL E.
ROWSEY, III
1I. RE-ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL GENERAL MEETING: CARL G.
TROWELL
2. TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
ALLOT SHARES.
3. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP (U.S.) AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2016.
4. TO APPOINT KPMG LLP (U.K.) AS OUR U.K. Mgmt For For
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY).
5. TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
6. TO APPROVE AN AMENDMENT TO THE ENSCO 2012 Mgmt For For
LONG-TERM INCENTIVE PLAN.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2015.
8. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2015.
10. TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 707161775
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3161160001
--------------------------------------------------------------------------------------------------------------------------
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 Hisakawa, Hidehito Mgmt For For
2.2 Appoint a Director Matsuda, Masayuki Mgmt For For
2.3 Appoint a Director Masaoka, Hisayasu Mgmt For For
2.4 Appoint a Director Okamura, Shogo Mgmt For For
2.5 Appoint a Director Toyohara, Hiroshi Mgmt For For
2.6 Appoint a Director Kojima, Yoshihiro Mgmt For For
2.7 Appoint a Director Nakahara, Tadashi Mgmt For For
2.8 Appoint a Director Fujimori, Fumio Mgmt For For
2.9 Appoint a Director Akita, Koji Mgmt For For
2.10 Appoint a Director Yoshikawa, Ichizo Mgmt For For
2.11 Appoint a Director Okumura, Osamu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 934332898
--------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: FAST
ISIN: US3119001044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLARD D. OBERTON Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL J. ANCIUS Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN L. EASTMAN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL L. FLORNESS Mgmt For For
1F. ELECTION OF DIRECTOR: RITA J. HEISE Mgmt For For
1G. ELECTION OF DIRECTOR: DARREN R. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT A. SATTERLEE Mgmt For For
1I. ELECTION OF DIRECTOR: REYNE K. WISECUP Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934407809
--------------------------------------------------------------------------------------------------------------------------
Security: 31620R303
Meeting Type: Annual
Meeting Date: 15-Jun-2016
Ticker: FNF
ISIN: US31620R3030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD N. MASSEY Mgmt For For
JANET KERR Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
CARY H. THOMPSON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2016 FISCAL YEAR.
3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2005 OMNIBUS INCENTIVE
PLAN TO, AMONG OTHER THINGS, INCREASE THE
SHARES AVAILABLE FOR GRANT BY 10,000,000
SHARES.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
FIDELITY NATIONAL FINANCIAL, INC. ANNUAL
INCENTIVE PLAN TO SATISFY THE SHAREHOLDER
APPROVAL REQUIREMENT UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. APPROVAL OF A PROPOSAL THAT OUR BOARD OF Mgmt For For
DIRECTORS ADOPT "MAJORITY VOTING" FOR
UNCONTESTED DIRECTOR ELECTIONS.
6. APPROVAL OF A NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE COMPENSATION PAID TO OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934338890
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR (CLASS II): SUSAN S. Mgmt For For
KILSBY
1B. ELECTION OF DIRECTOR (CLASS II): Mgmt For For
CHRISTOPHER J. KLEIN
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FUJIMI INCORPORATED Agenda Number: 707140125
--------------------------------------------------------------------------------------------------------------------------
Security: J1497L101
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3820900003
--------------------------------------------------------------------------------------------------------------------------
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 Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
3.1 Appoint a Director Seki, Keishi Mgmt For For
3.2 Appoint a Director Ito, Hirokazu Mgmt For For
3.3 Appoint a Director Suzuki, Akira Mgmt For For
3.4 Appoint a Director Owaki, Toshiki Mgmt For For
3.5 Appoint a Director Suzuki, Katsuhiro Mgmt For For
3.6 Appoint a Director Kawashita, Masami Mgmt For For
4 Appoint a Corporate Auditor Okano, Masaru Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hayashi, Nobufumi
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
FUNAI ELECTRIC CO.,LTD. Agenda Number: 707182197
--------------------------------------------------------------------------------------------------------------------------
Security: J16307100
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3825850005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Funai, Tetsuro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Tetsuhiro
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okada, Joji
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Makiura, Hiroyuki
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yonemoto, Mitsuo
2 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Ishizaki,
Hiromu
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors ,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 706867415
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 04-May-2016
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For
REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 ALLOCATION OF RESULTS Mgmt For For
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5 REELECTION OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS
6.1 REELECTION OF MR SALVADOR GABARRO SERRA AS Mgmt For For
DIRECTOR
6.2 APPOINTMENT OF MS HELENA HERRERO STARKIE AS Mgmt For For
DIRECTOR
6.3 REELECTION OF MR JUAN ROSELL LASTORTRAS AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTOR
8 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
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 05 MAY 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
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 04 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GENDAI AGENCY INC. Agenda Number: 707163325
--------------------------------------------------------------------------------------------------------------------------
Security: J1769S107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3282850001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Streamline Business Mgmt For For
Lines, Change Company Location within TOKYO
2.1 Appoint a Director Yamamoto, Masataka Mgmt For For
2.2 Appoint a Director Kamikawana, Yuzuru Mgmt For For
2.3 Appoint a Director Ko, Shuichi Mgmt For For
2.4 Appoint a Director Kito, Tomoharu Mgmt For For
2.5 Appoint a Director Sakamoto, Sekishin Mgmt For For
2.6 Appoint a Director Ue, Takeshi Mgmt For For
2.7 Appoint a Director Matsuzaki, Misa Mgmt For For
3.1 Appoint a Corporate Auditor Adachi, Mgmt For For
Yoshiaki
3.2 Appoint a Corporate Auditor Terada, Koki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GFI INFORMATIQUE SA, SAINT-OUEN Agenda Number: 706477850
--------------------------------------------------------------------------------------------------------------------------
Security: F4465Q106
Meeting Type: EGM
Meeting Date: 18-Nov-2015
Ticker:
ISIN: FR0004038099
--------------------------------------------------------------------------------------------------------------------------
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
015/1012/201510121504707.pdf
1 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A TWENTY-SIX MONTH PERIOD TO
CARRY OUT THE ALLOCATION OF FREE SHARES OF
THE COMPANY EXISTING OR TO BE ISSUED IN
FAVOR OF EMPLOYEES AND/OR CORPORATE
EXECUTIVES OF THE COMPANY OR RELATED
ENTITIES, UNDER PERFORMANCE CONDITIONS AND
UP TO 1.82% OF CAPITAL (1,200,000 SHARES)
IN WHICH A MAXIMUM OF 25% CAN BE ALLOCATED
TO CORPORATE EXECUTIVES
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934369097
--------------------------------------------------------------------------------------------------------------------------
Security: 388689101
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: GPK
ISIN: US3886891015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID D. CAMPBELL Mgmt For For
ROBERT A. HAGEMANN Mgmt For For
HAROLD R. LOGAN, JR. Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 706396581
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 29-Sep-2015
Ticker:
ISIN: JP3274070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Tanaka, Yoshikazu Mgmt For For
3.2 Appoint a Director Fujimoto, Masaki Mgmt For For
3.3 Appoint a Director Aoyagi, Naoki Mgmt For For
3.4 Appoint a Director Akiyama, Jin Mgmt For For
3.5 Appoint a Director Araki, Eiji Mgmt For For
3.6 Appoint a Director Shino, Sanku Mgmt For For
3.7 Appoint a Director Maeda, Yuta Mgmt For For
3.8 Appoint a Director Yamagishi, Kotaro Mgmt For For
3.9 Appoint a Director Natsuno, Takeshi Mgmt For For
3.10 Appoint a Director Iijima, Kazunobu Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
H. LUNDBECK A/S, VALBY Agenda Number: 706747346
--------------------------------------------------------------------------------------------------------------------------
Security: K4406L129
Meeting Type: AGM
Meeting Date: 31-Mar-2016
Ticker:
ISIN: DK0010287234
--------------------------------------------------------------------------------------------------------------------------
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 "4.1 TO 4.5 AND 6 ".
THANK YOU
1 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 ON THE APPROPRIATION OF PROFIT Mgmt For For
OR LOSS AS RECORDED IN THE ADOPTED ANNUAL
REPORT
4.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS RASMUSSEN
4.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LENE SKOLE
4.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: TERRIE CURRAN
4.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: LARS HOLMQVIST
4.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: JESPER OVESEN
5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS FOR THE CURRENT FINANCIAL YEAR
6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
DELOITTE STATSAUTORISERET
REVISIONSPARTNERSELSKAB SHOULD BE RE
ELECTED
7.1 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt For For
OF DIRECTORS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO ADOPT THE AMENDED REMUNERATION
GUIDELINES FOR THE BOARD OF DIRECTORS AND
THE EXECUTIVE MANAGEMENT OF H. LUNDBECK AS
7.2 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt For For
OF DIRECTORS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO AUTHORISE THE BOARD OF
DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE
OWN SHARES
7.3 ANY PROPOSALS BY SHAREHOLDER OR THE BOARD Mgmt For For
OF DIRECTORS: PROPOSAL FROM THE BOARD OF
DIRECTORS TO AUTHORIZE THE CHAIRMAN OF THE
MEETING TO FILE FOR REGISTRATION OF THE
RESOLUTIONS PASSED AT THE GENERAL MEETING
WITH THE DANISH BUSINESS AUTHORITY
8 ANY OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG Agenda Number: 707072815
--------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: DE000A0S8488
--------------------------------------------------------------------------------------------------------------------------
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
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 Non-Voting
FINANCIAL STATEMENTS FOR HAMBURGER HAFEN
UND LOGISTIK AKTIENGESELLSCHAFT AND OF THE
CONSOLIDATED FINANCIAL STATEMENTS APPROVED
BY THE SUPERVISORY BOARD (BOTH AS OF 31
DECEMBER 2015), THE COMBINED MANAGEMENT
REPORT FOR HAMBURGER HAFEN UND LOGISTIK
AKTIENGESELLSCHAFT AND THE GROUP, THE
SUPERVISORY BOARD REPORT, THE EXECUTIVE
BOARD'S PROPOSAL FOR THE APPROPRIATION OF
DISTRIBUTABLE PROFIT AS WELL AS THE
EXPLANATORY REPORT OF THE EXECUTIVE BOARD
ON THE INFORMATION PURSUANT TO SECTION 289
(4) AND SECTION 315 (4) OF THE GERMAN
COMMERCIAL CODE (HGB)
2. RESOLUTION ON THE APPROPRIATION OF Mgmt No vote
DISTRIBUTABLE PROFIT FOR THE 2015 FINANCIAL
YEAR: EUR 0.59 PER DIVIDEND-ENTITLED CLASS
A SHARE (70,048,834 DIVIDEND-ENTITLED
NO-PAR VALUE SHARES) AND OF EUR 1.75 PER
DIVIDEND-ENTITLED CLASS S SHARE (2,704,500
DIVIDEND-ENTITLED NO-PAR-VALUE SHARES)
3. RESOLUTION ON THE DISCHARGE OF THE Mgmt No vote
EXECUTIVE BOARD FOR THE 2015 FINANCIAL YEAR
4. RESOLUTION ON THE DISCHARGE OF THE Mgmt No vote
SUPERVISORY BOARD FOR THE 2015 FINANCIAL
YEAR
5. RESOLUTION ON THE ELECTION OF THE AUDITOR Mgmt No vote
FOR THE 2016 FINANCIAL YEAR:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG
6. ELECTION OF A NEW SHAREHOLDER Mgmt No vote
REPRESENTATIVE TO THE SUPERVISORY BOARD:
DR. ROLF BOESINGER
7a. RESOLUTION AUTHORISING THE ACQUISITION AND Mgmt No vote
USE OF CLASS A TREASURY SHARES AS PER
SECTION 71 (1) NO. 8 AKTG AND THE EXCLUSION
OF SUBSCRIPTION RIGHTS
7b. SPECIAL RESOLUTION BY CLASS A SHAREHOLDERS Mgmt No vote
AUTHORISING THE ACQUISITION AND USE OF
TREASURY SHARES AS PER SECTION 71 (1) NO. 8
AKTG AND THE EXCLUSION OF SUBSCRIPTION
RIGHTS
7c. SPECIAL RESOLUTION BY CLASS S SHAREHOLDERS Non-Voting
AUTHORISING THE ACQUISITION AND USE OF
TREASURY SHARES AS PER SECTION 71 (1) NO. 8
AKTG AND THE EXCLUSION OF SUBSCRIPTION
RIGHTS
8a. RESOLUTION ON A NEW AUTHORISATION TO ISSUE Mgmt No vote
BONDS WITH WARRANTS AND/OR CONVERTIBLE
BONDS WITH THE OPTION TO EXCLUDE THE
SUBSCRIPTION RIGHTS OF CLASS A SHAREHOLDERS
AND WHILE EXCLUDING THE SUBSCRIPTION RIGHTS
OF CLASS S SHAREHOLDERS, THE CREATION OF A
CONTINGENT CAPITAL 2016, THE REVOCATION OF
THE EXISTING CONTINGENT CAPITAL 2013 AS
WELL AS THE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
8b. SPECIAL RESOLUTION BY CLASS A SHAREHOLDERS Mgmt No vote
ON THE AUTHORISATION TO ISSUE BONDS WITH
WARRANTS AND/OR CONVERTIBLE BONDS, THE
CREATION OF A CONTINGENT CAPITAL 2016 AND
THE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
8c. SPECIAL RESOLUTION BY CLASS S SHAREHOLDERS Non-Voting
ON THE AUTHORISATION TO ISSUE BONDS WITH
WARRANTS AND/OR CONVERTIBLE BONDS, THE
CREATION OF A CONTINGENT CAPITAL 2016 AND
THE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt No vote
PROFIT AND LOSS TRANSFER AGREEMENT WITH
HHLA HAFENPROJEKTGESELLSCHAFT MBH
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC Agenda Number: 706461150
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 11-Nov-2015
Ticker:
ISIN: GB0004161021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For
REPORTS AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND: 1.89 PENCE PER Mgmt For For
ORDINARY 1 PENCE SHARE
4 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PIPPA WICKS AS A DIRECTOR Mgmt For For
11 TO ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
14 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt Against Against
MEETING WITH 14 CLEAR DAYS NOTICE
CMMT 05 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION NO. 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 706574301
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: EGM
Meeting Date: 16-Dec-2015
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JAN 2016 AT 16:30
(AND B REPETITIVE MEETING ON 19 JAN 2016 AT
16:30). ALSO, YOUR VOTING INSTRUCTIONS WILL
NOT BE CARRIED OVER TO THE SECOND CALL. ALL
VOTES RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING SPECIAL PERMISSION, PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO THE SEPARATE AGREEMENTS ("SERVICE
ARRANGEMENTS") BETWEEN OTE S.A. AND OTE
GROUP COMPANIES ON THE ONE HAND AND
DEUTSCHE TELECOM AG (DTAG) AND TELEKOM
DEUTSCHLAND GMBH (TD GMBH) ON THE OTHER
HAND FOR THE PROVISION BY THE LATTER OF
SPECIFIC SERVICES FOR YEAR 2016 UNDER THE
APPROVED "FRAMEWORK COOPERATION AND SERVICE
AGREEMENT
2. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING SPECIAL PERMISSION PURSUANT TO
ARTICLE 23A OF C.L.2190/1920, FOR ENTERING
INTO AGREEMENTS BETWEEN: A) COSMOTE-MOBILE
TELECOMMUNICATIONS S.A. (COSMOTE) ON THE
ONE HAND AND ON THE OTHER HAND (I) DEUTSCHE
TELEKOM PAN-NET GREECE EPE AND DEUTSCHE
TELEKOM EUROPE HOLDING GMBH FOR THE
PROVISION BY COSMOTE OF SERVICES REGARDING
VALUE ADDED SERVICES AS WELL AS FINANCIAL
SERVICES AND (II) DEUTSCHE TELEKOM EUROPE
HOLDING GMBH FOR THE PROVISION TO COSMOTE
OF MULTI VALUE ADDED SERVICES ("MVAS"), AND
B) TELEKOM ROMANIA MOBILE COMMUNICATIONS
S.A. (TKRM) ON THE ONE HAND AND DEUTSCHE
TELEKOM EUROPE HOLDING GMBH ON THE OTHER
HAND FOR THE PROVISION TO TKRM OF MULTI
VALUE ADDED SERVICES ("MVAS")
3. MISCELLANEOUS ANNOUNCEMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS S.A., AT Agenda Number: 707159150
--------------------------------------------------------------------------------------------------------------------------
Security: X3258B102
Meeting Type: OGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: GRS260333000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652170 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 05 JUL 2016 (AND B
REPETITIVE MEETING ON 20 JUL 2016). ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED) OF THE FISCAL YEAR 2015
(1/1/2015-31/12/2015), WITH THE RELEVANT
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND APPROVAL OF THE
PROFITS' DISTRIBUTION
2. EXONERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE STATUTORY AUDITORS OF ANY
LIABILITY, FOR THE FISCAL YEAR 2015,
PURSUANT TO ARTICLE 35 OF THE CODIFIED LAW
2190/1920
3. APPOINTMENT OF AN AUDIT FIRM FOR THE Mgmt For For
STATUTORY AUDIT OF THE FINANCIAL STATEMENTS
OF OTE S.A. (BOTH SEPARATE AND
CONSOLIDATED), IN ACCORDANCE WITH THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2016
4. APPROVAL OF THE REMUNERATION, COMPENSATION Mgmt Against Against
AND EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ITS COMMITTEES FOR THE FISCAL
YEAR 2015 AND DETERMINATION THEREOF FOR THE
FISCAL YEAR 2016
5. APPROVAL OF THE CONTINUATION, FOR THE TIME Mgmt For For
PERIOD STARTING FROM 31.12.2016 UNTIL
31.12.2017, OF THE INSURANCE COVERAGE OF
DIRECTORS & OFFICERS OF OTE S.A. AND ITS
AFFILIATED COMPANIES, AGAINST ANY
LIABILITIES INCURRED IN THE EXERCISE OF
THEIR COMPETENCES, DUTIES AND POWERS
6. GRANTING BY THE GENERAL SHAREHOLDERS' Mgmt For For
MEETING OF A SPECIAL PERMISSION, PURSUANT
TO ARTICLE 23A OF CODIFIED LAW 2190/1920,
FOR THE AMENDMENT OF BASIC TERMS OF THE
SEPARATE AGREEMENT ("SERVICE ARRANGEMENT")
BETWEEN TELEKOM ROMANIA MOBILE
COMMUNICATIONS S.A. (TKRM) ON ONE HAND, AND
DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND
GMBH ON THE OTHER HAND, FOR THE PROVISION
TO TKRM OF SPECIFIC NETWORK TECHNOLOGY
SERVICES FOR THE YEAR 2016 IN THE FRAMEWORK
OF THE ALREADY APPROVED "FRAMEWORK
COOPERATION AND SERVICE AGREEMENT"
7. AMENDMENT OF ARTICLE 2 (OBJECT) OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION
8. ANNOUNCEMENT OF THE ELECTION OF NEW BOARD Non-Voting
MEMBERS, IN REPLACEMENT OF RESIGNED
MEMBERS, PURSUANT TO ARTICLE 9 PAR. 4 OF
THE COMPANY'S ARTICLES OF INCORPORATION
9. MISCELLANEOUS ANNOUNCEMENTS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934321807
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 02-Mar-2016
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1C. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For
1E. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: FRANCIS ROONEY Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2016.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. HELMERICH & PAYNE, INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
HENDERSON GROUP PLC, ST HELIER Agenda Number: 706732509
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y198
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 7.20 PENCE Mgmt For For
PER SHARE
4 TO REAPPOINT MS. S F ARKLE AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MS. K DESAI AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR. K C DOLAN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR. A J FORMICA AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR. R D GILLINGWATER AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT MR. T F HOW AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR. R C H JEENS AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MS. A C SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT MR. R M J THOMPSON AS A Mgmt For For
DIRECTOR
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
15 TO GIVE LIMITED AUTHORITY TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO DISAPPLY PRE-EMPTION RIGHTS TO A LIMITED Mgmt For For
EXTENT
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES TO A LIMITED EXTENT
18 TO AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT PURCHASE CONTRACT
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN CDIS TO A LIMITED EXTENT
--------------------------------------------------------------------------------------------------------------------------
HISAKA WORKS,LTD. Agenda Number: 707160115
--------------------------------------------------------------------------------------------------------------------------
Security: J20034104
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3784200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors, Adopt
Efficacy of Appointment of Substitute
Corporate Auditor
2.1 Appoint a Director Maeda, Yuichi Mgmt For For
2.2 Appoint a Director Nakamura, Junichi Mgmt For For
2.3 Appoint a Director Iwamoto, Hitoshi Mgmt For For
2.4 Appoint a Director Takeshita, Yoshikazu Mgmt For For
2.5 Appoint a Director Funakoshi, Toshiyuki Mgmt For For
2.6 Appoint a Director Inoue, Tetsuya Mgmt For For
2.7 Appoint a Director Ota, Koji Mgmt For For
2.8 Appoint a Director Tomiyasu, Tatsuji Mgmt For For
2.9 Appoint a Director Kato, Sachie Mgmt For For
3.1 Appoint a Corporate Auditor Miura, Hirofumi Mgmt For For
3.2 Appoint a Corporate Auditor Nakai, Akira Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nakamichi, Mitsugu
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamauchi, Toshiyuki
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 707123953
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For
1.2 Appoint a Director Osawa, Yoshio Mgmt For For
1.3 Appoint a Director Oto, Takemoto Mgmt For For
1.4 Appoint a Director George Olcott Mgmt For For
1.5 Appoint a Director Matsuda, Chieko Mgmt For For
1.6 Appoint a Director Azuhata, Shigeru Mgmt For For
1.7 Appoint a Director Tsunoda, Kazuyoshi Mgmt For For
1.8 Appoint a Director Nomura, Yoshihiro Mgmt For For
1.9 Appoint a Director Richard Dyck Mgmt For For
1.10 Appoint a Director Tanaka, Koji Mgmt For For
1.11 Appoint a Director Maruyama, Hisashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC, MILTON KEYNES Agenda Number: 706226354
--------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: AGM
Meeting Date: 01-Jul-2015
Ticker:
ISIN: GB00B19NKB76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, Mgmt For For
AUDITORS' REPORT AND THE FINANCIAL
STATEMENTS FOR THE 52 WEEKS ENDED 28
FEBRUARY 2015
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE 52 WEEKS ENDED 28 FEBRUARY
2015
3 TO DECLARE A FINAL DIVIDEND OF 2.8P PER Mgmt For For
ORDINARY SHARE FOR THE 52 WEEKS ENDED 28
FEBRUARY 2015
4 TO RE-ELECT RICHARD ASHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT JOHN COOMBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MIKE DARCEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT JOHN WALDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS TO
EU POLITICAL ORGANISATIONS/INCUR EU
POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
UNISSUED SHARES
15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against
AGMS) BEING CALLED ON NOT LESS THAN 14
WORKING DAYS' NOTICE
18 TO EXTEND THE EXPIRY DATE OF THE COMPANY'S Mgmt For For
SHARE PLANS BY 12 MONTHS UNTIL 2017
--------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC, MILTON KEYNES Agenda Number: 706667118
--------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: OGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: GB00B19NKB76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE TRANSACTION ON THE TERMS SET Mgmt For For
OUT IN THE TRANSACTION AGREEMENTS,
INCLUDING FOR THE PURPOSE OF COMPLIANCE
WITH RULE 21.1 OF THE CITY CODE ON
TAKEOVERS AND MERGERS
--------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC, MILTON KEYNES Agenda Number: 707134437
--------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: GB00B19NKB76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT, Mgmt For For
AUDITORS' REPORT AND THE FINANCIAL
STATEMENTS FOR THE 52 WEEKS ENDED 27
FEBRUARY 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE 52 WEEKS ENDED 27 FEBRUARY
2016
3 TO RE-ELECT RICHARD ASHTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT JOHN COOMBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MIKE DARCEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT IAN DURANT AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT CATH KEERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT JOHN WALDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
12 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS TO
POLITICAL ORGANISATIONS OR INCUR POLITICAL
EXPENDITURE
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
UNISSUED SHARES
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt Against Against
AGMS) BEING CALLED ON NOT LESS THAN 14
WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HONEYS.CO.,LTD. Agenda Number: 706336903
--------------------------------------------------------------------------------------------------------------------------
Security: J21394101
Meeting Type: AGM
Meeting Date: 18-Aug-2015
Ticker:
ISIN: JP3770080004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10, Transition to a
Company with Supervisory Committee, Adopt
Reduction of Liability System for Directors
and Non-Executive Directors, Allow the
Board of Directors to Authorize Use of
Approve Appropriation of Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ejiri, Yoshihisa
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishina, Takashi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ejiri, Eisuke
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukuda, Teruo
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kunii, Tatsuo
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Soichiro
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, 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
--------------------------------------------------------------------------------------------------------------------------
HOSIDEN CORPORATION Agenda Number: 707156849
--------------------------------------------------------------------------------------------------------------------------
Security: J22470108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3845800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Kikyo, Saburo Mgmt For For
2.2 Appoint a Corporate Auditor Tanemura, Mgmt For For
Takayuki
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Soizumi, Hitoshi
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Horie, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ICADE SA, PARIS Agenda Number: 706916802
--------------------------------------------------------------------------------------------------------------------------
Security: F4931M119
Meeting Type: MIX
Meeting Date: 23-May-2016
Ticker:
ISIN: FR0000035081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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
016/0411/201604111601237.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0504/201605041601849.pdf. AND CHANGE IN
MEETING TIME FROM 09:30 HRS. TO 15:00 HRS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 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
ENDED 31 DECEMBER 2015 AND SETTING OF
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE FOR THE
BENEFIT OF MR OLIVIER WIGNIOLLE, MANAGING
DIRECTOR, RELATED TO A CONTRACT OF
PROVISIONS OF PROFIT TO THE EXECUTIVE
OFFICERS OF THE COMPANIES BELONGING TO THE
GROUP CAISSE DE DEPOTS
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A COMMITMENT MADE FOR THE
BENEFIT OF MR OLIVIER WIGNIOLLE, MANAGING
DIRECTOR, RELATED TO THE COMPENSATION FOR
THE END OF HIS DUTIES
O.6 RENEWAL OF THE TERM OF MS CECILE DAUBIGNARD Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
LAMBERT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BENOIT MAES AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MR FREDERIC THOMAS AS A NEW Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR GEORGES RALLI AS A NEW Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MS FLORENCE PERONNAU AS A Mgmt For For
NEW DIRECTOR
O.12 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE COMMITTEES OF
THE BOARD OF DIRECTORS
O.13 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR SERGE GRZYBOWSKI, CHAIRMAN-CHIEF
EXECUTIVE OFFICER UNTIL 17 FEBRUARY 2015,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MS NATHALIE PALLADITCHEFF, MANAGING
DIRECTOR FROM 17 FEBRUARY 2015 TO 29 APRIL
2015, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.15 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR ANDRE MARTINEZ, PRESIDENT OF THE
BOARD OF DIRECTORS SINCE 29 APRIL 2015, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.16 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER WIGNIOLLE, MANAGING
DIRECTOR SINCE 29 APRIL 2015, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
MEANS OF CANCELLING TREASURY SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
ISSUING COMPANY SHARES WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMPANY
SHARES OR OTHER COMPANY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITHIN THE LIMIT OF 10% OF THE COMPANY'S
CAPITAL, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS MADE IN KIND TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 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.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
SHARES AND/OR SHARES TO BE ISSUED TO
EMPLOYEES AND/OR CERTAIN EXECUTIVE OFFICERS
E.23 AMENDMENT TO ARTICLE 6 OF THE BY-LAWS IN Mgmt Against Against
ORDER TO DEFINE THE TERMS FOR APPLYING
ARTICLE 208 C IIB OF THE FRENCH GENERAL TAX
CODE
E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS IN Mgmt For For
ORDER TO DEFINE THE TERMS FOR APPLYING
ARTICLE 208 C IIB OF THE FRENCH GENERAL TAX
CODE
E.25 ASSESSMENT AND APPROVAL OF THE MERGER BY Mgmt For For
ACQUISITION OF HOLDCO SIIC BY THE COMPANY
E.26 ACKNOWLEDGEMENT OF FULFILMENT OF THE Mgmt For For
CONDITIONS PRECEDENT AND CORRESPONDING
INCREASE IN THE COMPANY'S SHARE CAPITAL AS
REMUNERATION FOR CONTRIBUTIONS RELATED TO
THE MERGER
E.27 REDUCTION IN THE COMPANY'S SHARE CAPITAL BY Mgmt For For
AN AMOUNT OF 58,672,475.25 EUROS BY MEANS
OF CANCELLING 38,491,773 COMPANY SHARES
TRANSFERRED BY HOLDCO SIIC TO THE COMPANY
AS PART OF THE MERGER
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 706442213
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: OGM
Meeting Date: 06-Oct-2015
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 AMENDMENT OF MOI Mgmt For For
2.O.1 APPROVAL OF BOOKBUILD PLACEMENT Mgmt For For
3.O.2 ISSUE OF SUBSCRIPTION SHARES TO PIC Mgmt For For
PURSUANT TO BOOKBUILD PLACEMENT
4.O.3 ISSUE OF SUBSCRIPTION SHARES TO CORONATION Mgmt For For
PURSUANT TO BOOKBUILD PLACEMENT
5.O.4 ISSUE OF SUBSCRIPTION SHARES TO RBH Mgmt For For
PURSUANT TO BOOKBUILD PLACEMENT
6.O.5 AUTHORISING RESOLUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 706445409
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 21-Oct-2015
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.2.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
HC CAMERON - CHAIRMAN
O.2.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For
AA MAULE
O.2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: B Mgmt For For
NGONYAMA
O.3 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.4.1 RE-ELECTION OF DIRECTOR: PW DAVEY Mgmt For For
O.4.2 RE-ELECTION OF DIRECTOR: MSV GANTSHO Mgmt For For
O.4.3 RE-ELECTION OF DIRECTOR: ND MOYO Mgmt For For
O.4.4 RE-ELECTION OF DIRECTOR: FS MUFAMADI Mgmt For For
O.4.5 RE-ELECTION OF DIRECTOR: BT NAGLE Mgmt For For
O.4.6 RE-ELECTION OF DIRECTOR: MEK NKELI Mgmt For For
O.4.7 RE-ELECTION OF DIRECTOR: ZB SWANEPOEL Mgmt For For
S.1 FINANCIAL ASSISTANCE Mgmt For For
S.2 ACQUISITION OF COMPANY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
INGREDION INC Agenda Number: 934368716
--------------------------------------------------------------------------------------------------------------------------
Security: 457187102
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: INGR
ISIN: US4571871023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LUIS Mgmt For For
ARANGUREN-TRELLEZ
1B. ELECTION OF DIRECTOR: DAVID B. FISCHER Mgmt For For
1C. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL HANRAHAN Mgmt For For
1E. ELECTION OF DIRECTOR: RHONDA L. JORDAN Mgmt For For
1F. ELECTION OF DIRECTOR: GREGORY B. KENNY Mgmt For For
1G. ELECTION OF DIRECTOR: BARBARA A. KLEIN Mgmt For For
1H. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For
1I. ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For
1J. ELECTION OF DIRECTOR: DWAYNE A. WILSON Mgmt For For
2. TO APPROVE, BY ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S "NAMED
EXECUTIVE OFFICERS"
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY AND ITS
SUBSIDIARIES, IN RESPECT OF THE COMPANY'S
OPERATIONS IN 2016
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 707160191
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3294460005
--------------------------------------------------------------------------------------------------------------------------
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, Toshiaki Mgmt For For
2.2 Appoint a Director Sano, Masaharu Mgmt For For
2.3 Appoint a Director Sugaya, Shunichiro Mgmt For For
2.4 Appoint a Director Murayama, Masahiro Mgmt For For
2.5 Appoint a Director Ito, Seiya Mgmt For For
2.6 Appoint a Director Ikeda, Takahiko Mgmt For For
2.7 Appoint a Director Kurasawa, Yoshikazu Mgmt For For
2.8 Appoint a Director Kittaka, Kimihisa Mgmt For For
2.9 Appoint a Director Sase, Nobuharu Mgmt For For
2.10 Appoint a Director Sato, Hiroshi Mgmt For For
2.11 Appoint a Director Kagawa, Yoshiyuki Mgmt For For
2.12 Appoint a Director Yanai, Jun Mgmt For For
2.13 Appoint a Director Matsushita, Isao Mgmt For For
2.14 Appoint a Director Okada, Yasuhiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934362168
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1E. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. STOCKHOLDER PROPOSAL ON IMPLEMENTING Shr Against For
PRINCIPLES ENTITLED "HOLY LAND PRINCIPLES"
5. STOCKHOLDER PROPOSAL ON WHETHER TO ALLOW Shr Against For
STOCKHOLDERS TO ACT BY WRITTEN CONSENT
6. STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN Shr Against For
ALTERNATIVE VOTE COUNTING STANDARD
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934362827
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 13-May-2016
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-MARC FORNERI Mgmt For For
1C. ELECTION OF DIRECTOR: THE RT. HON. THE LORD Mgmt For For
HAGUE OF RICHMOND
1D. ELECTION OF DIRECTOR: FRED W. HATFIELD Mgmt For For
1E. ELECTION OF DIRECTOR: FREDERIC V. SALERNO Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY C. SPRECHER Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1H. ELECTION OF DIRECTOR: VINCENT TESE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
ADVISORY RESOLUTION ON EXECUTIVE
COMPENSATION FOR NAMED EXECUTIVE OFFICERS.
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
4. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For
PREPARATION OF A SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934381372
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 09-May-2016
Ticker: IP
ISIN: US4601461035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID J. BRONCZEK Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM J. BURNS Mgmt For For
1C. ELECTION OF DIRECTOR: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER Mgmt For For
1K. ELECTION OF DIRECTOR: J. STEVEN WHISLER Mgmt For For
1L. ELECTION OF DIRECTOR: RAY G. YOUNG Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016
3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED UNDER THE
HEADING "COMPENSATION DISCUSSION &
ANALYSIS"
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 DIGITAL LABORATORY CO.,LTD. Agenda Number: 707185888
--------------------------------------------------------------------------------------------------------------------------
Security: J26294108
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3732950005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Narimatsu, Yuji Mgmt For For
3.1 Appoint a Corporate Auditor Kamiya, Mgmt For For
Sonosuke
3.2 Appoint a Corporate Auditor Yamada, Mgmt For For
Kazumichi
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
6 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 707144654
--------------------------------------------------------------------------------------------------------------------------
Security: J2740Q103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3421100003
--------------------------------------------------------------------------------------------------------------------------
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 Okada, Hideichi Mgmt For For
2.2 Appoint a Director Inoue, Takahisa Mgmt For For
2.3 Appoint a Director Ito, Hajime Mgmt For For
2.4 Appoint a Director Tanaka, Hirotaka Mgmt For For
2.5 Appoint a Director Ito, Tetsuo Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 706935941
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 02-Jun-2016
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2016/0413/LTN201604131044.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0413/LTN201604131040.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 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "BOARD") OF DIRECTORS (THE
"DIRECTORS") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2015
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2015
3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2015
4 TO APPROVE THE FINAL ACCOUNT REPORT OF THE Mgmt For For
COMPANY FOR 2015
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2016
6 TO APPROVE THE FINAL PROFIT DISTRIBUTION Mgmt For For
PLAN OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2015: THE COMPANY PROPOSED TO DECLARE A
FINAL DIVIDEND OF RMB0.4 PER SHARE (TAX
INCLUSIVE)
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2016 AT THE REMUNERATION OF
RMB2,400,000/YEAR
8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR THE YEAR 2016 AT AN
AGGREGATE REMUNERATION OF RMB800,000/YEAR
9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For
FINANCIAL BILLS WITHIN ONE YEAR FROM THE
DATE OF THE APPROVAL AT THE AGM, OF NOT
MORE THAN RMB5 BILLION, AND AUTHORISE MR.
QIAN YONG XIANG, BEING A DIRECTOR, TO
HANDLE THE MATTERS IN RELATION TO THE
ISSUANCE THEREOF
10 TO APPROVE THE APPOINTMENT OF MR. LIN HUI Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AND THE SIGNING OF AN INDEPENDENT
NON-EXECUTIVE DIRECTOR SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. LIN HUI WITH A
TERM COMMENCING FROM THE DATE OF THE AGM
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017 WITH AN ANNUAL REMUNERATION OF
RMB90,000 (AFTER TAX)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 706629156
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 25-Feb-2016
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
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/2016/0107/LTN20160107642.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2016/0107/LTN20160107606.PDF
1.1 TO ELECT MR. CHANG QING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A LETTER OF APPOINTMENT BETWEEN THE COMPANY
AND MR. CHANG WITH A TERM COMMENCING FROM
THE DATE OF THE FIRST 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
1.2 TO ELECT MS. SHANG HONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A SERVICE CONTRACT BETWEEN THE COMPANY AND
MS. SHANG WITH A TERM COMMENCING FROM THE
DATE OF THE FIRST 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
2.1 TO ELECT MR. CHEN XIANGHUI AS A SUPERVISOR Mgmt For For
OF THE COMPANY AND THE SIGNING OF A LETTER
OF APPOINTMENT BETWEEN THE COMPANY AND MR.
CHEN WITH A TERM COMMENCING FROM THE DATE
OF THE FIRST 2016 EXTRA-ORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
2.2 TO ELECT MR. PAN YE AS A SUPERVISOR OF THE Mgmt For For
COMPANY AND THE SIGNING OF A LETTER OF
APPOINTMENT BETWEEN THE COMPANY AND MR. PAN
WITH A TERM COMMENCING FROM THE DATE OF THE
FIRST 2016 EXTRAORDINARY GENERAL MEETING
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
2.3 TO ELECT MS. REN ZHOU HUA AS A SUPERVISOR Mgmt For For
OF THE COMPANY AND THE SIGNING OF A LETTER
OF APPOINTMENT BETWEEN THE COMPANY AND MS.
REN WITH A TERM COMMENCING FROM THE DATE OF
THE FIRST 2016 EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934340984
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY C. BECKERLE Mgmt For For
1B. ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Mgmt For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. SHAREHOLDER PROPOSAL - POLICY FOR SHARE Shr Against For
REPURCHASE PREFERENCE
5. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
6. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
DISCLOSURE
7. SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS Shr Against For
FOR UNUSED MEDICINES
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934367257
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA B. BAMMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1C. ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1H. ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL A. NEAL Mgmt For For
1J. ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. INDEPENDENT BOARD CHAIRMAN - REQUIRE AN Shr Against For
INDEPENDENT CHAIR
5. HOW VOTES ARE COUNTED - COUNT VOTES USING Shr Against For
ONLY FOR AND AGAINST AND IGNORE ABSTENTIONS
6. VESTING FOR GOVERNMENT SERVICE -PROHIBIT Shr Against For
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO VOLUNTARY RESIGNATION TO
ENTER GOVERNMENT SERVICE
7. APPOINT A STOCKHOLDER VALUE COMMITTEE - Shr Against For
ADDRESS WHETHER DIVESTITURE OF ALL NON-CORE
BANKING BUSINESS SEGMENTS WOULD ENHANCE
SHAREHOLDER VALUE
8. CLAWBACK AMENDMENT - DEFER COMPENSATION FOR Shr Against For
10 YEARS TO HELP SATISFY ANY MONETARY
PENALTY ASSOCIATED WITH VIOLATION OF LAW
9. EXECUTIVE COMPENSATION PHILOSOPHY - ADOPT A Shr Against For
BALANCED EXECUTIVE COMPENSATION PHILOSOPHY
WITH SOCIAL FACTORS TO IMPROVE THE FIRM'S
ETHICAL CONDUCT AND PUBLIC REPUTATION
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 707120781
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3385980002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for
Corporate Auditors
3.1 Appoint a Director Koshiba, Mitsunobu Mgmt For For
3.2 Appoint a Director Sato, Hozumi Mgmt For For
3.3 Appoint a Director Kawasaki, Koichi Mgmt For For
3.4 Appoint a Director Kawahashi, Nobuo Mgmt For For
3.5 Appoint a Director Shimizu, Takao Mgmt For For
3.6 Appoint a Director Yagi, Kazunori Mgmt For For
3.7 Appoint a Director Matsuda, Yuzuru Mgmt For For
3.8 Appoint a Director Sugata, Shiro Mgmt For For
4 Appoint a Corporate Auditor Kumano, Atsushi Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Doi, Mgmt For For
Makoto
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Sotaro
6 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 No vote
FINANCIAL STATEMENTS FOR THE YEAR 2015
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote
REPORT 2015
2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt No vote
DISSOLUTION AND DISTRIBUTION OF STATUTORY
CAPITAL RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt No vote
MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
FOR THE COMING TERM OF OFFICE (AGM 2016-AGM
2017)
4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
AGGREGATE AMOUNT OF VARIABLE CASH-BASED
COMPENSATION ELEMENTS FOR THE COMPLETED
FINANCIAL YEAR 2015
4.2.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt No vote
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 No vote
MAXIMUM AGGREGATE AMOUNT OF FIXED
COMPENSATION FOR THE NEXT FINANCIAL YEAR
2017
5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
DANIEL J. SAUTER
5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
GILBERT ACHERMANN
5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
ANDREAS AMSCHWAND
5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
HEINRICH BAUMANN
5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
PAUL MAN YIU CHOW
5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt No vote
CLAIRE GIRAUT
5.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
GARETH PENNY
5.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt No vote
CHARLES G.T. STONEHILL
5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt No vote
MRS. ANN ALMEIDA
5.3 ELECTION OF MR. DANIEL J. SAUTER AS Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
5.4.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote
MRS. ANN ALMEIDA
5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GILBERT ACHERMANN
5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
HEINRICH BAUMANN
5.4.4 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt No vote
GARETH PENNY
6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt No vote
ZURICH
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE, Mgmt No vote
MR. MARC NATER
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934364213
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1B. ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1C. ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. STARLING Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF THE KANSAS CITY SOUTHERN ANNUAL Mgmt For For
INCENTIVE PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M).
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2015 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. APPROVAL OF A STOCKHOLDER PROPOSAL ON PROXY Shr Against For
ACCESS WITH DIFFERENT TERMS FROM THE
COMPANY'S CURRENT PROXY ACCESS PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934359515
--------------------------------------------------------------------------------------------------------------------------
Security: 48562P103
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: KS
ISIN: US48562P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. BAHASH Mgmt For For
DAVID G. GABRIEL Mgmt For For
BRIAN R. GAMACHE Mgmt For For
DAVID P. STORCH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE COMPANY'S 2016 INCENTIVE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC, SEOUL Agenda Number: 706710856
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
YEONGHUI CHOI)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
WOONYEOL CHOI)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SEOKRYEOL YOO)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt Against Against
BYEONGNAM LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JAEHA PARK)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
EUNICE GYEONGHUI KIM)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JONGSU HAN)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: YEONGHUI
CHOI)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: WOONYEOL
CHOI)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: EUNICE
GYEONGHUI KIM)
4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR (CANDIDATE: JONGSU HAN)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEIHIN CORPORATION Agenda Number: 707168921
--------------------------------------------------------------------------------------------------------------------------
Security: J32083107
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3277230003
--------------------------------------------------------------------------------------------------------------------------
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 Seikai, Hiroshi Mgmt For For
2.2 Appoint a Director Konno, Genichiro Mgmt For For
2.3 Appoint a Director Amano, Hirohisa Mgmt For For
2.4 Appoint a Director Takayama, Yusuke Mgmt For For
2.5 Appoint a Director Shigemoto, Masayasu Mgmt For For
2.6 Appoint a Director Kawakatsu, Mikihito Mgmt For For
2.7 Appoint a Director Ito, Tadayoshi Mgmt For For
2.8 Appoint a Director Mizuno, Taro Mgmt For For
2.9 Appoint a Director Wakabayashi, Shigeo Mgmt For For
2.10 Appoint a Director Yokota, Chitoshi Mgmt For For
2.11 Appoint a Director Abe, Tomoya Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Tsukahara, Masato
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 706951274
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: AGM
Meeting Date: 23-May-2016
Ticker:
ISIN: KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------
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/LTN20160418325.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0418/LTN20160418369.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 DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2015
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: EXECUTIVE DIRECTOR: MR. CHEUNG
KWOK KEUNG
3.B TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: EXECUTIVE DIRECTOR: MR. CHEUNG
KWOK PING
3.C TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: EXECUTIVE DIRECTOR: MR. LAM KA PO
3.D TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: NON-EXECUTIVE DIRECTOR: MR. LO KA
LEONG
3.E TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY: INDEPENDENT NON-EXECUTIVE
DIRECTOR: MR. LAU PING CHEUNG, KAIZER
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, 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) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS 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 SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; (E) 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 ANY APPLICABLE LAWS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO BE HELD; (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; "RIGHTS ISSUE" MEANS AN OFFER OF
SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)."
6.B "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNIZED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; 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 THE ARTICLES OF ASSOCIATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
AND (III) THE REVOCATION OR VARIATION OF
THE AUTHORITY GIVEN UNDER THIS RESOLUTION
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING."
6.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt For For
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B 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 AT
THE DATE OF THE PASSING OF THIS
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 934371244
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN ATKINSON Mgmt For For
JOHN A. BROUGH Mgmt For For
JOHN M. H. HUXLEY Mgmt For For
AVE G. LETHBRIDGE Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
JOHN E. OLIVER Mgmt For For
KELLY J. OSBORNE Mgmt For For
UNA M. POWER Mgmt For For
J. PAUL ROLLINSON Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS, AN ADVISORY RESOLUTION ON KINROSS'
APPROACH TO EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KONTRON AG, ECHING Agenda Number: 707041199
--------------------------------------------------------------------------------------------------------------------------
Security: D2233E118
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: DE0006053952
--------------------------------------------------------------------------------------------------------------------------
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 19 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
25.05.2016. 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 DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015
3. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015
4. RATIFY ERNST AND YOUNG AS AUDITORS FOR Mgmt No vote
FISCAL 2016
5. ELECT DIETER DUESEDAU TO THE SUPERVISORY Mgmt No vote
BOARD
6.1 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY KONTRON EUROPE GMBH
6.2 APPROVE AFFILIATION AGREEMENT WITH Mgmt No vote
SUBSIDIARY KONTRON MANAGEMENT GMBH
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS GROUP, INC. Agenda Number: 934242265
--------------------------------------------------------------------------------------------------------------------------
Security: 50076Q106
Meeting Type: Special
Meeting Date: 01-Jul-2015
Ticker: KRFT
ISIN: US50076Q1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF MARCH 24, 2015,
AMONG H.J. HEINZ HOLDING CORPORATION, KITE
MERGER SUB CORP., KITE MERGER SUB LLC AND
KRAFT FOODS GROUP, INC. (THE "MERGER
AGREEMENT").
2. A PROPOSAL TO APPROVE, BY NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY
BECOME PAYABLE TO KRAFT FOODS GROUP, INC.'S
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER OF KITE MERGER SUB CORP. WITH
AND INTO KRAFT FOODS GROUP, INC.
3. A PROPOSAL TO APPROVE ONE OR MORE Mgmt For For
ADJOURNMENTS OF THE SPECIAL MEETING OF
SHAREHOLDERS OF KRAFT FOODS GROUP, INC., IF
NECESSARY OR APPROPRIATE, INCLUDING
ADJOURNMENTS TO PERMIT FURTHER SOLICITATION
OF PROXIES IN FAVOR OF THE PROPOSAL RELATED
TO THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
KT CORP, SEONGNAM Agenda Number: 706731797
--------------------------------------------------------------------------------------------------------------------------
Security: Y49915104
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7030200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: HEON MOON LIM Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HYEON MO KOO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: DO GYUN SONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: SANG GYUN CHA Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: DAE HO KIM Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: SANG Mgmt For For
GYUN CHA
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KURODA ELECTRIC CO.,LTD. Agenda Number: 706353048
--------------------------------------------------------------------------------------------------------------------------
Security: J37254109
Meeting Type: EGM
Meeting Date: 21-Aug-2015
Ticker:
ISIN: JP3273000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Shareholder Proposal: Elect a Director Shr Against For
Suzuki, Toshihide
1.2 Shareholder Proposal: Elect a Director Shr Against For
Kanada, Ken
1.3 Shareholder Proposal: Elect a Director Shr Against For
Murakami, Yoshiaki
1.4 Shareholder Proposal: Elect a Director Shr Against For
Fukushima, Hironaho
--------------------------------------------------------------------------------------------------------------------------
KURODA ELECTRIC CO.,LTD. Agenda Number: 707161787
--------------------------------------------------------------------------------------------------------------------------
Security: J37254109
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3273000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kaneko, Takashi Mgmt For For
1.2 Appoint a Director Hosokawa, Koichi Mgmt For For
1.3 Appoint a Director Kuroda, Nobuyuki Mgmt For For
1.4 Appoint a Director Tsuneyama, Kunio Mgmt For For
1.5 Appoint a Director Okada, Shigetoshi Mgmt For For
1.6 Appoint a Director Yamashita, Atsushi Mgmt For For
1.7 Appoint a Director Shino, Shuichi Mgmt For For
2 Appoint a Substitute Outside Director Mgmt For For
Rokusha, Akira
--------------------------------------------------------------------------------------------------------------------------
KYOEI STEEL LTD. Agenda Number: 707156421
--------------------------------------------------------------------------------------------------------------------------
Security: J3784P100
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3247400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takashima, Hideichiro Mgmt For For
1.2 Appoint a Director Mori, Mitsuhiro Mgmt For For
1.3 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.4 Appoint a Director Goroku, Naoyoshi Mgmt For For
1.5 Appoint a Director Kawasaki, Koji Mgmt For For
1.6 Appoint a Director Zako, Toshimasa Mgmt For For
1.7 Appoint a Director Ota, Kazuyoshi Mgmt For For
1.8 Appoint a Director Hiraiwa, Haruo Mgmt For For
1.9 Appoint a Director Ishihara, Kenji Mgmt For For
1.10 Appoint a Director Hata, Yoshio Mgmt For For
1.11 Appoint a Director Narumi, Osamu Mgmt For For
1.12 Appoint a Director Arai, Nobuhiko Mgmt For For
1.13 Appoint a Director Yamao, Tetsuya Mgmt For For
2 Appoint a Corporate Auditor Ito, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 706959636
--------------------------------------------------------------------------------------------------------------------------
Security: H4768E105
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
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 No vote
ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF
THE GROUP AND THE ANNUAL FINANCIAL
STATEMENTS OF LAFARGEHOLCIM LTD
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt No vote
3.2 DETERMINATION OF THE PAYOUT FROM CAPITAL Mgmt No vote
CONTRIBUTION RESERVE
4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt No vote
AND AS CHAIRPERSON OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF BERTRAND COLLOMB AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF PHILIPPE DAUMAN AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF DR. ALEXANDER GUT AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF BRUNO LAFONT AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
41.10 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
41.11 RE-ELECTION OF DR. H.C. THOMAS SCHMIDHEINY Mgmt No vote
AS A MEMBER OF THE BOARD OF DIRECTORS
41.12 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE BOARD OF
DIRECTORS
41.13 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.2.1 ELECTION OF JUERG OLEAS AS A MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.3.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt No vote
MEMBER OF THE NOMINATION, COMPENSATION AND
GOVERNANCE COMMITTEE
4.3.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
4.3.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
4.4.1 ELECTION OF NASSEF SAWIRIS AS A MEMBER OF Mgmt No vote
THE NOMINATION, COMPENSATION AND GOVERNANCE
COMMITTEE
4.4.2 ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote
SORENSEN AS A MEMBER OF THE NOMINATION,
COMPENSATION AND GOVERNANCE COMMITTEE
4.5.1 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt No vote
LTD, ZUERICH, SWITZERLAND
4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt No vote
THOMAS RIS OF RIS AND ACKERMANN ATTORNEYS
AT LAW, ST.GALLERSTRASSE 29, 8645 JONA,
SWITZERLAND
5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote
THE NEXT TERM OF OFFICE
5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt No vote
THE FINANCIAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934281914
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARTIN B. ANSTICE Mgmt For For
ERIC K. BRANDT Mgmt For For
MICHAEL R. CANNON Mgmt For For
YOUSSEF A. EL-MANSY Mgmt Withheld Against
CHRISTINE A. HECKART Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
KRISHNA C. SARASWAT Mgmt For For
ABHIJIT Y. TALWALKAR Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS OF LAM
RESEARCH, OR "SAY ON PAY."
3. APPROVAL OF THE LAM 2004 EXECUTIVE Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
4. APPROVAL OF THE ADOPTION OF THE LAM 2015 Mgmt For For
STOCK INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2016.
--------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 934322075
--------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Special
Meeting Date: 19-Feb-2016
Ticker: LRCX
ISIN: US5128071082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF LAM Mgmt For For
RESEARCH COMMON STOCK TO KLA-TENCOR
STOCKHOLDERS PURSUANT TO THE MERGER
AGREEMENT.
2. ADJOURNMENT OF THE SPECIAL MEETING, IF Mgmt For For
NECESSARY AND APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
3. APPROVAL OF THE AMENDMENT TO THE LAM Mgmt For For
RESEARCH CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF LAM RESEARCH STOCK
FROM 405,000,000 TO 590,000,000 AND THE
NUMBER OF AUTHORIZED SHARES OF LAM RESEARCH
COMMON STOCK FROM 400,000,000 TO
585,000,000.
--------------------------------------------------------------------------------------------------------------------------
LONMIN PLC, LONDON Agenda Number: 706539941
--------------------------------------------------------------------------------------------------------------------------
Security: G56350112
Meeting Type: OGM
Meeting Date: 19-Nov-2015
Ticker:
ISIN: GB0031192486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CAPITAL REORGANISATION Mgmt For For
2 AMEND ARTICLES OF ASSOCIATION Mgmt For For
3 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS IN CONNECTION WITH THE BAPO BEE
PLACING
4 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE PROPOSED RIGHTS ISSUE
5 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
PROPOSED RIGHTS ISSUE AND THE BAPO BEE
PLACING
--------------------------------------------------------------------------------------------------------------------------
LONMIN PLC, LONDON Agenda Number: 706611907
--------------------------------------------------------------------------------------------------------------------------
Security: G5634W139
Meeting Type: AGM
Meeting Date: 28-Jan-2016
Ticker:
ISIN: GB00BYSRJ698
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2015 REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT OTHER THAN THE POLICY
3 TO APPOINT KPMG LLP AS THE COMPANYS Mgmt For For
AUDITORS
4 TO AUTHORISE THE BOARD TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
5 TO RE-ELECT BRIAN BEAMISH Mgmt For For
6 TO RE-ELECT LEN KONAR Mgmt For For
7 TO RE-ELECT JONATHAN LESLIE Mgmt For For
8 TO RE-ELECT BEN MAGARA Mgmt For For
9 TO ELECT BEN MOOLMAN Mgmt For For
10 TO RE-ELECT SIMON SCOTT Mgmt For For
11 TO ELECT VARDA SHINE Mgmt For For
12 TO RE-ELECT JIM SUTCLIFFE Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
15 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt Against Against
GENERAL MEETINGS OTHER THAN ANNUAL GENERAL
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934339246
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2016
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
RICHARD A. GROSSI Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
NEWTON P.S. MERRILL Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
DENIS J. SALAMONE Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 706817268
--------------------------------------------------------------------------------------------------------------------------
Security: X5187V109
Meeting Type: AGM
Meeting Date: 12-Apr-2016
Ticker:
ISIN: HU0000073507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 604768 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 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 IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25.APR.2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 THE GENERAL MEETING APPROVES THE 2015 Non-Voting
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, PREPARED ACCORDING TO
INTERNATIONAL FINANCIAL REPORTING STANDARDS
(IFRS), INCLUDING BALANCE SHEET TOTAL
ASSETS OF HUF 1,207,024 MILLION AND PROFIT
FOR THE YEAR 2015 OF HUF 31,547 MILLION
2 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
APPROVES THE 2015 CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY, PREPARED
ACCORDING TO IFRS, INCLUDING BALANCE SHEET
TOTAL ASSETS OF HUF 1,207,024 M AND PROFIT
FOR THE YEAR 2015 OF HUF 31,547 M
3 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
APPROVES THE 2015 STANDALONE ANNUAL REPORT
OF THE CO PREPARED ACCORDING TO THE HAR,
INCLUDING BALANCE SHEET TOTAL ASSETS OF HUF
1,016,117 M AND AFTER-TAX NET INCOME OF HUF
20,393 M
4 RESOLUTION PROPOSAL: A DIVIDEND OF HUF 15 Mgmt For For
PER ORDINARY SHARE (WITH A FACE VALUE OF
HUF 100) SHALL BE PAID BY THE CO TO THE
SHAREHOLDERS FROM THE PROFIT OF 2015. THE
HUF 15,635,275,215 TO BE DISBURSED AS
DIVIDENDS SHALL BE PAID FROM THE AFTER-TAX
PROFITS OF HUF 20,393,262,492 BASED ON HAR
FIGURES, AND THE REMAINING AMOUNT OF HUF
4,757,987,277 OF THE AFTER-TAX PROFITS
BASED ON HAR FIGURES SHALL BE ALLOCATED TO
RETAINED EARNINGS. MAY 25, 2016 SHALL BE
THE FIRST DAY OF DIVIDEND DISBURSEMENT. THE
RECORD DATE OF THE DIVIDEND PAYMENT SHALL
BE MAY 13, 2016. ON APRIL 21, 2016, THE
BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC
SHALL PUBLISH A DETAILED ANNOUNCEMENT ON
THE ORDER OF THE DIVIDEND DISBURSEMENT ON
THE HOMEPAGE OF THE CO AND THE BUDAPEST
STOCK EXCHANGE. THE DIVIDENDS SHALL BE PAID
BY KELER LTD., IN COMPLIANCE WITH MAGYAR
TELEKOM PLC'S INSTRUCTIONS
5 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
AUTHORIZES THE BOARD OF DIRECTORS TO
PURCHASE MAGYAR TELEKOM ORDINARY SHARES,
THE PURPOSE OF WHICH COULD BE THE
FOLLOWING: - TO SUPPLEMENT MAGYAR TELEKOM'S
CURRENT SHAREHOLDER REMUNERATION POLICY IN
LINE WITH INTERNATIONAL PRACTICE - TO
OPERATE A SHARE BASED INCENTIVE PLAN. THE
AUTHORIZATION WILL BE VALID FOR 18 MONTHS
STARTING FROM THE DATE OF APPROVAL OF THIS
GENERAL MEETING RESOLUTION. THE SHARES TO
BE PURCHASED ON THE BASIS OF THIS
AUTHORIZATION TOGETHER WITH THE TREASURY
SHARES ALREADY HELD BY MAGYAR TELEKOM SHALL
NOT AT ANY TIME EXCEED MORE THAN 10% OF THE
SHARE CAPITAL EFFECTIVE AT THE DATE OF
GRANTING THIS AUTHORIZATION (I.E. UP TO
104,274,254 ORDINARY SHARES WITH A FACE
VALUE OF HUF 100 EACH) OF MAGYAR TELEKOM
PLC. THE SHARES CAN BE PURCHASED THROUGH
THE STOCK EXCHANGE. THE EQUIVALENT VALUE
PER SHARE PAID BY MAGYAR TELEKOM PLC. MAY
NOT BE MORE THAN 5% ABOVE THE MARKET PRICE
OF THE SHARE DETERMINED BY THE OPENING
AUCTION ON THE TRADING DAY AT THE BUDAPEST
STOCK EXCHANGE. THE MINIMUM VALUE TO BE
PAID FOR ONE SHARE IS HUF 1. THE
AUTHORIZATION MAY BE EXERCISED IN FULL OR
IN PART, AND THE PURCHASE CAN BE CARRIED
OUT IN PARTIAL TRANCHES SPREAD OVER VARIOUS
PURCHASE DATES WITHIN THE AUTHORIZATION
PERIOD UNTIL THE MAXIMUM PURCHASE VOLUME
HAS BEEN REACHED. AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY RESOLUTION NO.
8/2015 (IV.15.) OF THE GENERAL MEETING IS
HEREBY REPEALED
6 RESOLUTION PROPOSAL: THE GENERAL MEETING Mgmt For For
APPROVES THE CORPORATE GOVERNANCE AND
MANAGEMENT REPORT FOR THE BUSINESS YEAR OF
2015 OF THE CO
7 RESOLUTION PROPOSAL: THE GM OF MTEL PLC. Mgmt For For
ASCERTAINS THE APPROPRIATENESS OF THE
MANAGEMENT ACTIVITIES OF THE BOARD OF
DIRECTORS MEMBERS OF THE CO IN THE PREVIOUS
FINANCIAL YEAR AND WITH REGARD TO THIS
HEREBY DECIDES TO GRANT THE RELIEF FROM
LIABILITY TO THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE CO WITH RESPECT TO THE
2015 BUSINESS YEAR. BY GRANTING THE RELIEF,
THE GENERAL MEETING CONFIRMS THAT THE
MEMBERS OF THE BOARD OF DIRECTORS HAVE
PERFORMED THE MANAGEMENT OF THE COM IN 2015
BY GIVING PRIMACY OF THE INTERESTS OF THE
CO
8.1 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MRS. KERSTIN GUNTHER TO THE MEMBER
OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HER ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.2 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. CHRISTOPHER MATTHEISEN TO THE
MEMBER OF THE BOARD OF DIRECTORS OF MAGYAR
TELEKOM PLC. UNTIL MAY 31, 2019, PROVIDED
THAT IF THE GENERAL MEETING IS HELD PRIOR
TO MAY 31 OF THE YEAR IN WHICH SUCH MANDATE
EXPIRES, THEN HIS ASSIGNMENT LASTS UNTIL
THE DATE OF THE GENERAL MEETING
8.3 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. GYORGY MOSONYI TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.4 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. GUNTER MOSSAL TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.5 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. RALF NEJEDL TO THE MEMBER OF THE
BOARD OF DIRECTORS OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.6 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. FRANK ODZUCK TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.7 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. MIHALY PATAI TO THE MEMBER OF
THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
8.8 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. RALPH RENTSCHLER TO THE MEMBER
OF THE BOARD OF DIRECTORS OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.1 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS BITO TO THE MEMBER OF THE
SUPERVISORY BOARD OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.2 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. SANDOR HARTAI TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.3 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS ILLESSY TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.4 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. SANDOR KEREKES TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.5 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. KONRAD KREUZER TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.6 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. TAMAS LICHNOVSZKY TO THE MEMBER
OF THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.7 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MR. MARTIN MEFFERT TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.8 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MS. EVA OZ TO THE MEMBER OF THE
SUPERVISORY BOARD OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HER ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.9 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. LASZLO PAP TO THE MEMBER OF THE
SUPERVISORY BOARD OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.10 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. KAROLY SALAMON TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.11 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS MRS. ZSOLTNE VARGA TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HER ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
9.12 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. KONRAD WETZKER TO THE MEMBER OF
THE SUPERVISORY BOARD OF MAGYAR TELEKOM
PLC. UNTIL MAY 31, 2019, PROVIDED THAT IF
THE GENERAL MEETING IS HELD PRIOR TO MAY 31
OF THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.1 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS BITO TO THE MEMBER OF THE
AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.2 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. JANOS ILLESSY TO THE MEMBER OF
THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.3 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. SANDOR KEREKES TO THE MEMBER OF
THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.4 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. LASZLO PAP TO THE MEMBER OF THE
AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
10.5 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS DR. KAROLY SALAMON TO THE MEMBER OF
THE AUDIT COMMITTEE OF MAGYAR TELEKOM PLC.
UNTIL MAY 31, 2019, PROVIDED THAT IF THE
GENERAL MEETING IS HELD PRIOR TO MAY 31 OF
THE YEAR IN WHICH SUCH MANDATE EXPIRES,
THEN HIS ASSIGNMENT LASTS UNTIL THE DATE OF
THE GENERAL MEETING
11 RESOLUTION PROPOSAL THE GENERAL MEETING Mgmt For For
ELECTS AS STATUTORY AUDITOR OF MAGYAR
TELEKOM PLC. (THE -CO-)
PRICEWATERHOUSECOOPERS AUDITING LTD.
(REGISTERED OFFICE: 1055 BUDAPEST,
BAJCSY-ZSILINSZKY UT 78.; CO REGISTRATION
NUMBER: 01-09-063022; REGISTRATION NUMBER:
001464) TO PERFORM AUDIT SERVICES FOR THE
BUSINESS YEAR 2016 AND EXTENDS ITS MANDATE
IN ACCORDANCE WITH THE SUBMISSION, FOR THE
PERIOD ENDING MAY 31ST 2017 OR IF THE
ANNUAL GENERAL MEETING CLOSING THE 2016
BUSINESS YEAR WILL BE HELD PRIOR TO MAY
31ST 2017 THEN ON THE DATE THEREOF
--------------------------------------------------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD, THRISSUR Agenda Number: 706316610
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759P141
Meeting Type: AGM
Meeting Date: 06-Aug-2015
Ticker:
ISIN: INE522D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2015 AND THE BALANCE
SHEET AS AT THAT DATE, THE REPORT OF THE
BOARD OF DIRECTORS (THE BOARD) AND THE
AUDITORS THEREON
2 TO CONFIRM THE FIRST, SECOND, THIRD AND Mgmt For For
FOURTH INTERIM DIVIDENDS OF INR 0.45 EACH
IN AGGREGATE INR 1.80 PER EQUITY SHARE OF
INR 2 EACH, AS DIVIDEND FOR THE YEAR
2014-15
3 TO APPOINT A DIRECTOR IN PLACE OF MR. B.N. Mgmt For For
RAVEENDRA BABU (DIN: 00043622) WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S S.R. BATLIBOI & ASSOCIATES
LLP (REGISTRATION NO: 101049W)
5 APPOINTMENT OF DR. AMLA SAMANTA (DIN: Mgmt For For
00758883) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 RAISING OF FUND THROUGH PRIVATE PLACEMENT Mgmt For For
OF REDEEMABLE NON CONVERTIBLE DEBENTURES
(NCD)
7 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
8 RATIFICATION OF COMMISSION PAID TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE FY
2013-2014 AND 2014-2015
CMMT 14 JUL 2015: 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.
--------------------------------------------------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD, THRISSUR Agenda Number: 706529611
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759P141
Meeting Type: OTH
Meeting Date: 27-Nov-2015
Ticker:
ISIN: INE522D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 AMENDMENT TO MAIN OBJECT CLAUSE OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION: CLAUSE III (A)
2 RE-APPOINTMENT AND REVISION OF THE Mgmt For For
REMUNERATION OF MR. B.N.RAVEENDRA BABU,
EXECUTIVE DIRECTOR OF THE COMPANY
3 RAISING OF FUND THROUGH PRIVATE PLACEMENT Mgmt For For
OF SECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES ('NCDS')
CMMT 30 OCT 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934378731
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2016.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF OUR 2016 INCENTIVE COMPENSATION Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934356432
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1C. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1D. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1E. ELECTION OF DIRECTOR: MARIA SILVIA BASTOS Mgmt For For
MARQUES
1F. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1G. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1H. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1I. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1J. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1K. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934284136
--------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 12-Nov-2015
Ticker: MXIM
ISIN: US57772K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
B. KIPLING HAGOPIAN Mgmt For For
TUNC DOLUCA Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS MAXIM INTEGRATED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 25,
2016.
3. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 2008 EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY
2,000,000 SHARES.
4. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S 1996 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE THEREUNDER BY 4,000,000 SHARES.
5. TO RATIFY AND APPROVE AN AMENDMENT TO MAXIM Mgmt For For
INTEGRATED'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE THE ABILITY OF
STOCKHOLDERS TO CUMULATE THEIR VOTES IN
FUTURE ELECTIONS OF DIRECTORS.
6. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MELCO HOLDINGS INC. Agenda Number: 707141608
--------------------------------------------------------------------------------------------------------------------------
Security: J4225X108
Meeting Type: AGM
Meeting Date: 17-Jun-2016
Ticker:
ISIN: JP3921080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Maki, Makoto Mgmt For For
2.2 Appoint a Director Maki, Hiroyuki Mgmt For For
2.3 Appoint a Director Matsuo, Tamio Mgmt For For
2.4 Appoint a Director Saiki, Kuniaki Mgmt For For
2.5 Appoint a Director Tsusaka, Iwao Mgmt For For
2.6 Appoint a Director Minoura, Hiroyuki Mgmt For For
3.1 Appoint a Corporate Auditor Tsuzuki, Mgmt For For
Masanao
3.2 Appoint a Corporate Auditor Oguri, Akio Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934378515
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: MRK
ISIN: US58933Y1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Mgmt For For
1C. ELECTION OF DIRECTOR: PAMELA J. CRAIG Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M. ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. SHAREHOLDER PROPOSAL TO ADOPT A Shr Against For
SHAREHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
DISPOSAL OF UNUSED OR EXPIRED DRUGS.
--------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 934345883
--------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: MEOH
ISIN: CA59151K1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PHILLIP COOK Mgmt For For
JOHN FLOREN Mgmt For For
THOMAS HAMILTON Mgmt For For
ROBERT KOSTELNIK Mgmt For For
DOUGLAS MAHAFFY Mgmt For For
A. TERENCE POOLE Mgmt For For
JANICE RENNIE Mgmt For For
MARGARET WALKER Mgmt For For
BENITA WARMBOLD Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS:
03 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934405425
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 14-Jun-2016
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: R. GLENN HUBBARD Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1J. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
1K. ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1L. ELECTION OF DIRECTOR: LULU C. WANG Mgmt For For
2. ADVISORY VOTE TO ADOPT A BY-LAW DESIGNATING Mgmt For For
DELAWARE THE EXCLUSIVE FORUM FOR CERTAIN
LEGAL ACTIONS
3. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2016
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT
DIRECTOR
6. SHAREHOLDER PROPOSAL TO ADOPT SHAREHOLDER Shr Against For
RIGHT TO ACT BY WRITTEN CONSENT
--------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 706627671
--------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 19-Feb-2016
Ticker:
ISIN: DE0007257503
--------------------------------------------------------------------------------------------------------------------------
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 JAN 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 04 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 ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AND THE
COMBINED MANAGEMENT REPORT FOR METRO AG AND
METRO GROUP FOR THE 2014/15 FINANCIAL YEAR,
INCLUDING THE EXPLANATORY REPORTS OF THE
MANAGEMENT BOARD ON THE INFORMATION
PURSUANT TO SECTION 289 (4) AND (5), 315
(4) GERMAN COMMERCIAL CODE, AS WELL AS THE
REPORT OF THE SUPERVISORY BOARD
2 APPROPRIATION OF BALANCE SHEET PROFITS: EUR Mgmt No vote
1.00 PER ORDINARY SHARE AND EUR 1.06 PER
PREFERENCE SHARE
3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt No vote
MEMBERS OF THE MANAGEMENT BOARD FOR THE
2014/15 FINANCIAL YEAR
4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD FOR THE
2014/15 FINANCIAL YEAR
5 ELECTION OF THE AUDITOR AND THE GROUP Mgmt No vote
AUDITOR FOR THE 2015/16 FINANCIAL YEAR AND
OF THE AUDITOR FOR THE REVIEW OF THE
ABBREVIATED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT FOR THE FIRST
HALF OF THE 2015/16 FINANCIAL YEAR: KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6.1 ELECTIONS FOR THE SUPERVISORY BOARD: PROF. Mgmt No vote
DR. OEC. DR. IUR. ANN-KRISTIN ACHLEITNER
6.2 ELECTIONS FOR THE SUPERVISORY BOARD: MRS. Mgmt No vote
KARIN DOHM
6.3 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt No vote
PETER KUPFER
6.4 ELECTIONS FOR THE SUPERVISORY BOARD: MR. Mgmt No vote
JURGEN B. STEINEMANN
7 AMENDMENT OF SECTION 4 (7) OF THE ARTICLES Mgmt No vote
OF ASSOCIATION (AUTHORISED CAPITAL I)
8 AMENDMENT OF SECTION 13 OF THE ARTICLES OF Mgmt No vote
ASSOCIATION (REMUNERATION OF THE
SUPERVISORY BOARD)
--------------------------------------------------------------------------------------------------------------------------
METROPOLE TELEVISION SA, NEUILLY SUR SEINE Agenda Number: 706804095
--------------------------------------------------------------------------------------------------------------------------
Security: F6160D108
Meeting Type: MIX
Meeting Date: 26-Apr-2016
Ticker:
ISIN: FR0000053225
--------------------------------------------------------------------------------------------------------------------------
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
016/0321/201603211600866.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0411/201604111601180.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 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 ON
31 DECEMBER 2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 SPECIAL AUDITORS' REPORT OF THE FINANCIAL Mgmt For For
STATEMENTS IN RELATION TO THE REGULATED
AGREEMENTS AND COMMITMENTS, APPROVAL OF
THESE AGREEMENTS
O.5 RENEWAL OF MRS DELPHINE ARNAULT AS A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD
O.6 RENEWAL OF MRS MOUNA SEPEHRI AS A MEMBER OF Mgmt Against Against
THE SUPERVISORY BOARD
O.7 RENEWAL OF MR GUILLAUME DE POSCH AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF MR PHILIPPE DELUSINNE AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF MR ELMAR HEGGEN AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR NICOLAS DE TAVERNOST, PRESIDENT
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2015
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR THOMAS VALENTIN AND MR JEROME
LEFEBURE, MEMBERS OF THE BOARD OF
DIRECTORS, AND TO MR DAVID LARRAMENDY,
MEMBER OF THE BOARD SINCE 17 FEBRUARY 2015,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE, DURATION OF THE
AUTHORISATION, CEILING
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS WITH RESPECT TO FREELY ALLOCATING
EXISTING SHARES AND/OR ISSUING THEM TO
SALARIED EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY OR ASSOCIATED
COMPANIES, WAIVER OF SHAREHOLDERS TO THEIR
PREFERENTIAL SUBSCRIPTION RIGHT, DURATION
OF THE AUTHORISATION, CEILING, DURATION OF
THE ACQUISITION PERIODS, PARTICULARLY IN
THE EVENT OF INVALIDITY AND, IF APPLICABLE,
RETENTION
E.15 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934290329
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2015
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2016
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 706959030
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT THE CHAIRMAN OF THE AGM AND TO Mgmt No vote
EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT
THE OTHER MEMBERS OF THE BUREAU OF THE
MEETING: MR. ALEXANDER KOCH
2 TO RECEIVE THE MANAGEMENT REPORT(S) OF THE Non-Voting
BOARD OF DIRECTORS (RAPPORT DE GESTION) AND
THE REPORT(S) OF THE EXTERNAL AUDITOR ON
THE ANNUAL ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt No vote
CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2015
4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt No vote
31 DECEMBER 2015. ON A PARENT COMPANY
BASIS, MILLICOM GENERATED A LOSS OF USD
401,394,955, WHICH IS PROPOSED TO BE
ALLOCATED TO THE PROFIT OR LOSS BROUGHT
FORWARD ACCOUNT OF MILLICOM
5 TO APPROVE THE DISTRIBUTION BY MILLICOM OF Mgmt No vote
A DIVIDEND IN A TOTAL AMOUNT OF USD
264,870,970.32 TO THE SHAREHOLDERS OF
MILLICOM PRO RATA TO THE PAID-UP PAR VALUE
OF THEIR SHAREHOLDING IN MILLICOM,
CORRESPONDING TO A DIVIDEND OF USD 2.64 PER
SHARE (OTHER THAN THE TREASURY SHARES) AND
TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM
HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS
DIVIDEND DISTRIBUTION
6 TO DISCHARGE ALL THE CURRENT DIRECTORS OF Mgmt No vote
MILLICOM FOR THE PERFORMANCE OF THEIR
MANDATES DURING THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt No vote
8 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt No vote
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE NEXT ANNUAL GENERAL MEETING TO TAKE
PLACE IN 2017 (THE "2017 AGM")
9 TO RE-ELECT MR. LORENZO GRABAU AS A Mgmt No vote
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
10 TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS Mgmt No vote
A DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
11 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt No vote
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
12 TO ELECT MR. THOMAS BOARDMAN AS A NEW Mgmt No vote
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
13 TO ELECT MS. JANET DAVIDSON AS A NEW Mgmt No vote
DIRECTOR FOR A TERM ENDING ON THE DAY OF
THE 2017 AGM
14 TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ Mgmt No vote
AS A NEW DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2017 AGM
15 TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR Mgmt No vote
FOR A TERM ENDING ON THE DAY OF THE 2017
AGM
16 TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS FOR A TERM ENDING ON
THE DAY OF THE 2017 AGM
17 TO APPROVE THE DIRECTORS' FEE-BASED Mgmt No vote
COMPENSATION, AMOUNTING TO SEK 5,725,000
(2015: SEK 5,025,000) FOR THE PERIOD FROM
THE AGM TO THE 2017 AGM AND SHAREBASED
COMPENSATION, AMOUNTING TO SEK 3,800,000
(UNCHANGED) FOR THE PERIOD FROM THE AGM TO
THE 2017 AGM, SUCH SHARES TO BE PROVIDED
FROM THE COMPANY'S TREASURY SHARES OR
ALTERNATIVELY TO BE ISSUED WITHIN
MILLICOM'S AUTHORISED SHARE CAPITAL TO BE
FULLY PAID-UP OUT OF THE AVAILABLE RESERVES
I.E. FOR NIL CONSIDERATION FROM THE
RELEVANT DIRECTORS
18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt No vote
AS THE EXTERNAL AUDITOR OF MILLICOM FOR A
TERM ENDING ON THE DAY OF THE 2017 AGM
19 TO APPROVE THE EXTERNAL AUDITOR'S Mgmt No vote
COMPENSATION
20 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt No vote
OF THE NOMINATION COMMITTEE AND
DETERMINATION OF THE ASSIGNMENT OF THE
NOMINATION COMMITTEE
21 SHARE REPURCHASE PLAN (A) TO AUTHORISE THE Mgmt No vote
BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17
MAY 2016 AND THE DAY OF THE 2017 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY MILLICOM
AT THAT TIME, EITHER DIRECTLY OR THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A
SHARE REPURCHASE PLAN OF MILLICOM'S SHARES
TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED
OR WHICH WOULD BECOME AUTHORISED BY THE
LAWS AND REGULATIONS IN FORCE, AND IN
PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST
1915 ON COMMERCIAL COMPANIES, AS AMENDED
(THE "1915 LAW") AND IN ACCORDANCE WITH THE
OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22 DECEMBER
2003 (THE "SHARE REPURCHASE PLAN") BY USING
ITS AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN PERCENT
(10%) OF MILLICOM'S OUTSTANDING SHARE
CAPITAL AS OF THE DATE OF THE AGM (I.E.,
APPROXIMATING A MAXIMUM OF 10,173,921
SHARES CORRESPONDING TO USD 15,260,881 IN
NOMINAL VALUE) OR (II) THE THEN AVAILABLE
AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES
ON A PARENT COMPANY BASIS, IN THE OPEN
MARKET ON OTC US, NASDAQ STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE TRADING
PLATFORM, AT AN ACQUISITION PRICE WHICH MAY
NOT BE LESS THAN SEK 50 PER SHARE NOR
EXCEED THE HIGHER OF (X) THE PUBLISHED BID
THAT IS THE HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y) THE
LAST INDEPENDENT TRANSACTION PRICE QUOTED
OR REPORTED IN THE CONSOLIDATED SYSTEM ON
THE SAME DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT
WHEN SHARES ARE REPURCHASED ON THE NASDAQ
STOCKHOLM, THE PRICE SHALL BE WITHIN THE
REGISTERED INTERVAL FOR THE SHARE PRICE
PREVAILING AT ANY TIME (THE SO CALLED
SPREAD), THAT IS, THE INTERVAL BETWEEN THE
HIGHEST BUYING RATE AND THE LOWEST SELLING
RATE. (B) TO APPROVE THE BOARD OF
DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY
TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF DIRECTORS (AT
THE TIME ANY SUCH ACTION IS TAKEN) TO (I)
DECIDE, WITHIN THE LIMITS OF THE
AUTHORIZATION SET OUT IN (A) ABOVE, THE
TIMING AND CONDITIONS OF ANY MILLICOM SHARE
REPURCHASE PLAN ACCORDING TO MARKET
CONDITIONS AND (II) GIVE A MANDATE ON
BEHALF OF MILLICOM TO ONE OR MORE
DESIGNATED BROKER-DEALERS TO IMPLEMENT THE
SHARE REPURCHASE PLAN. (C) TO AUTHORISE
MILLICOM, AT THE DISCRETION OF THE BOARD OF
DIRECTORS, IN THE EVENT THE SHARE
REPURCHASE PLAN IS DONE THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO PURCHASE
THE BOUGHT BACK MILLICOM SHARES FROM SUCH
SUBSIDIARY OR THIRD PARTY. (D) TO AUTHORISE
MILLICOM, AT THE DISCRETION OF THE BOARD OF
DIRECTORS, TO PAY FOR THE BOUGHT BACK
MILLICOM SHARES USING THE THEN AVAILABLE
RESERVES. (E) TO AUTHORISE MILLICOM, AT THE
DISCRETION OF THE BOARD OF DIRECTORS, TO
(I) TRANSFER ALL OR PART OF THE PURCHASED
MILLICOM SHARES TO EMPLOYEES OF THE
MILLICOM GROUP IN CONNECTION WITH ANY
EXISTING OR FUTURE MILLICOM LONG-TERM
INCENTIVE PLAN, AND/OR (II) USE THE
PURCHASED SHARES AS CONSIDERATION FOR
MERGER AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF MINORITY
INTERESTS IN MILLICOM'S SUBSIDIARIES, AS
THE CASE MAY BE, IN ACCORDANCE WITH THE
LIMITS SET OUT IN ARTICLES 49-2, 49-3,
49-4, 49-5 AND 49-6 OF THE 1915 LAW. (F) TO
FURTHER GRANT ALL POWERS TO THE BOARD OF
DIRECTORS WITH THE OPTION OF SUB-DELEGATION
TO IMPLEMENT THE ABOVE AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT ALL
FORMALITIES AND MAKE ALL DECLARATIONS WITH
REGARD TO ALL AUTHORITIES AND, GENERALLY,
DO ALL THAT IS NECESSARY FOR THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION WITH
THIS AUTHORIZATION
22 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt No vote
OF SENIOR 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
--------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG Agenda Number: 706959042
--------------------------------------------------------------------------------------------------------------------------
Security: L6388F128
Meeting Type: EGM
Meeting Date: 17-May-2016
Ticker:
ISIN: SE0001174970
--------------------------------------------------------------------------------------------------------------------------
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 TO ELECT THE CHAIRMAN OF THE EGM AND TO Mgmt No vote
EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT
THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S
NOMINATION COMMITTEE PROPOSES MR. ALEXANDER
KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH
PROFESSIONAL ADDRESS IN LUXEMBOURG, TO
PRESIDE OVER THE EGM
2 TO CHANGE THE DATE ON WHICH THE COMPANY'S Mgmt No vote
ANNUAL GENERAL MEETING SHALL BE HELD TO THE
FIRST THURSDAY OF MAY EACH YEAR AND TO
AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES
OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY
3 TO CHANGE THE SIGNING POWERS IN RELATION TO Mgmt No vote
COPIES OR EXTRACTS OF RESOLUTIONS OF THE
BOARD OF DIRECTORS SO AS TO EMPOWER THE
CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT
MEETING OF THE BOARD OF DIRECTORS AND ANY
TWO MEMBERS OF THE BOARD OF DIRECTORS IN
THIS RESPECT AND TO AMEND ARTICLE 9
PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 706354684
--------------------------------------------------------------------------------------------------------------------------
Security: J42798108
Meeting Type: AGM
Meeting Date: 27-Aug-2015
Ticker:
ISIN: JP3907200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Nakazawa, Masayuki Mgmt For For
3.2 Appoint a Director Hosoya, Nobuaki Mgmt For For
3.3 Appoint a Director Yako, Tatsuro Mgmt For For
3.4 Appoint a Director Katahira, Kozaburo Mgmt For For
3.5 Appoint a Director Makino, Naofumi Mgmt For For
3.6 Appoint a Director Yamazaki, Tetsuo Mgmt For For
3.7 Appoint a Director Haruyama, Susumu Mgmt For For
3.8 Appoint a Director Tsukagoshi, Katsumi Mgmt For For
4.1 Appoint a Corporate Auditor Hagiwara, Mgmt For For
Masanobu
4.2 Appoint a Corporate Auditor Kusuhara, Mgmt For For
Toshikazu
--------------------------------------------------------------------------------------------------------------------------
MIRAIAL CO.,LTD. Agenda Number: 706912208
--------------------------------------------------------------------------------------------------------------------------
Security: J4352A103
Meeting Type: AGM
Meeting Date: 26-Apr-2016
Ticker:
ISIN: JP3910570005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Increase the Board of Directors Size to 15,
Adopt Reduction of Liability System for Non
Executive Directors, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hyobu, Yukihiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamawaki, Hideo
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hyobu, Masatoshi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shida, Yoshiaki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Igeta, Yasuo
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Waki, Shinichi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsunaga, Natsuya
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Tanaka, Katsushi
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
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
2.6 Appoint a Director Ando, Takeshi Mgmt Against Against
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 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 CHEMICALS,INC. Agenda Number: 707144692
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
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 12, Revise Convenors and
Chairpersons of a Shareholders Meeting,
Revise Directors with Title
3.1 Appoint a Director Tannowa, Tsutomu Mgmt For For
3.2 Appoint a Director Kubo, Masaharu Mgmt For For
3.3 Appoint a Director Isayama, Shigeru Mgmt For For
3.4 Appoint a Director Ueki, Kenji Mgmt For For
3.5 Appoint a Director Matsuo, Hideki Mgmt For For
3.6 Appoint a Director Kuroda, Yukiko Mgmt For For
3.7 Appoint a Director Bada, Hajime Mgmt For For
3.8 Appoint a Director Tokuda, Hiromi Mgmt For For
4 Appoint a Corporate Auditor Ayukawa, Akio Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUMI ELECTRIC CO.,LTD. Agenda Number: 707156053
--------------------------------------------------------------------------------------------------------------------------
Security: J45464120
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3904400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Moribe, Shigeru Mgmt For For
1.2 Appoint a Director Saito, Motomu Mgmt For For
1.3 Appoint a Director Aso, Hiroshi Mgmt For For
1.4 Appoint a Director Seno, Koichi Mgmt For For
1.5 Appoint a Director Hamai, Hidetoshi Mgmt For For
1.6 Appoint a Director Sekimoto, Tetsuya Mgmt For For
1.7 Appoint a Director Takamine, Masao Mgmt For For
2 Appoint a Corporate Auditor Yamada, Makoto Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Machida, Masahiro
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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)
--------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES Agenda Number: 706865649
--------------------------------------------------------------------------------------------------------------------------
Security: B60667100
Meeting Type: MIX
Meeting Date: 04-May-2016
Ticker:
ISIN: BE0003735496
--------------------------------------------------------------------------------------------------------------------------
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 PRESENTATION AND DISCUSSION OF THE BOARD OF Non-Voting
DIRECTORS' MANAGEMENT REPORT ON THE
COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
B PRESENTATION AND DISCUSSION OF THE Non-Voting
STATUTORY AUDITOR'S REPORT ON THE COMPANY'S
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
1 THE GENERAL MEETING APPROVES THE Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015
2 THE GENERAL MEETING APPROVES THE COMPANY'S Mgmt For For
ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2015, INCLUDING THE
APPROPRIATION OF THE RESULTS AS PRESENTED.
AN AMOUNT EQUAL TO ONE PER CENT (1%) OF THE
CONSOLIDATED NET RESULT AFTER TAXES HAS
BEEN RESERVED FOR AN EMPLOYEE PARTICIPATION
PLAN PURSUANT TO THE LAW OF 22 MAY 2001 ON
THE PARTICIPATION OF WORKERS IN THE CAPITAL
AND PROFIT OF COMPANIES
3 THE GENERAL MEETING DISCHARGES THE Mgmt For For
DIRECTORS FOR FULFILLING THEIR MANDATE UP
TO AND INCLUDING 31 DECEMBER 2015
4 THE GENERAL MEETING DISCHARGES THE Mgmt For For
STATUTORY AUDITOR FOR FULFILLING HIS
MANDATE UP TO AND INCLUDING 31 DECEMBER
2015
5 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For
THE FINAL APPOINTMENT OF MR CHRISTOPHE
NAULLEAU (CO-OPTED BY THE BOARD OF
DIRECTORS ON 23 JULY 2015, IN REPLACEMENT
OF MR BERTRAND DU BOUCHER, RESIGNING
DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR
A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE
REMUNERATED AND WILL EXPIRE AFTER THE
ANNUAL GENERAL MEETING IN 2017
6 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For
THE FINAL APPOINTMENT OF MR FRANCIS
GELIBTER (CO-OPTED BY THE BOARD OF
DIRECTORS ON 25 NOVEMBER 2015, IN
REPLACEMENT OF MRS GENEVIEVE ANDRE -
BERLIAT, RESIGNING DIRECTOR) AS A DIRECTOR
OF THE COMPANY FOR A TERM OF ONE YEAR. HIS
MANDATE WILL NOT BE REMUNERATED AND WILL
EXPIRE AFTER THE ANNUAL GENERAL MEETING IN
2017
7 THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt For For
THE FINAL APPOINTMENT OF MR JEROME BARRE
(COOPTED BY THE BOARD OF DIRECTORS ON 3
FEBRUARY 2016, IN REPLACEMENT OF MR BRUNO
METTLING, RESIGNING DIRECTOR) AS A DIRECTOR
OF THE COMPANY FOR A TERM OF ONE YEAR. HIS
MANDATE WILL NOT BE REMUNERATED AND WILL
EXPIRE AFTER THE ANNUAL GENERAL MEETING IN
2017
8 THE GENERAL MEETING ACKNOWLEDGES AND Mgmt For For
DISCUSSES THE MERGER PROJECT DRAFTED ON 3
FEBRUARY 2016 BY THE MANAGEMENT BODIES OF
ORANGE BELGIUM AND THE COMPANY, PURSUANT TO
ARTICLE 719 OF THE BELGIAN COMPANIES CODE;
THIS MERGER PROJECT WAS FILED (I) BY ORANGE
BELGIUM WITH THE REGISTRARS OFFICE OF THE
COMMERCIAL COURT OF BRUSSELS, ON 26
FEBRUARY 2016, AND PUBLISHED BY EXCERPT, IN
ACCORDANCE WITH ARTICLE 74 OF THE BELGIAN
COMPANIES CODE, IN THE ANNEXES TO THE
BELGIAN OFFICIAL GAZETTE OF 8 MARCH 2016,
UNDER NUMBERS 20160308 - 34196 AND 34197
AND (II) BY THE COMPANY WITH THE REGISTRARS
OFFICE OF THE COMMERCIAL COURT OF BRUSSELS,
ON 26 FEBRUARY 2016, AND PUBLISHED BY
EXCERPT, IN ACCORDANCE WITH ARTICLE 74 OF
THE BELGIAN COMPANIES CODE, IN THE ANNEXES
TO THE BELGIAN OFFICIAL GAZETTE OF 8 MARCH
2016, UNDER NUMBERS 20160308 - 34198 AND
34199. THE GENERAL MEETING SUBSEQUENTLY
APPROVES THE PROJECT IN QUESTION
9 CONSEQUENTLY, THE GENERAL MEETING AGREES TO Mgmt For For
THE OPERATION WHEREBY THE COMPANY TAKES
OVER ORANGE BELGIUM BY MEANS OF A
MERGER-LIKE OPERATION. THROUGH THIS
OPERATION THE ENTIRE PATRIMONY (ASSETS AND
LIABILITIES) OF ORANGE BELGIUM IS
TRANSFERRED TO THE COMPANY BY WAY OF A
UNIVERSAL TRANSFER WITHOUT ANY EXCEPTION OR
RESERVE. FROM AN ACCOUNTING AND FISCAL
POINT OF VIEW, ALL OPERATIONS OF ORANGE
BELGIUM ARE, AS FROM THE 1ST JANUARY 2016,
CONSIDERED TO BE MADE ON BEHALF OF THE
COMPANY. THE MERGER ENTERS INTO FORCE
LEGALLY ON THE DATE OF THE GENERAL MEETING
APPROVING THE MERGER. THERE ARE NO
PREFERRED SHARES OR SECURITIES FOR WHICH
SPECIAL RIGHTS WERE GRANTED IN ORANGE
BELGIUM. NO SPECIAL RIGHTS WERE GRANTED TO
THE MEMBERS OF THE MANAGEMENT BODIES OF THE
COMPANIES SET TO MERGE. THE GENERAL MEETING
APPROVES THE TRANSFER OF OWNERSHIP OF THE
PATRIMONY OF ORANGE BELGIUM TO THE COMPANY,
AS PER THE ACCOUNTING STATEMENT DRAWN UP ON
31 DECEMBER 2015
10 THE GENERAL MEETING DECIDES TO CHANGE THE Mgmt For For
NAME OF THE COMPANY TO "ORANGE BELGIUM",
AND THIS EFFECTIVE ON THE DATE OF ENTRY
INTO FORCE OF THE ABOVE-MENTIONED MERGER
11 THE GENERAL MEETING DECIDES TO REPLACE Mgmt For For
ARTICLE 1 OF THE BYLAWS OF THE COMPANY,
EFFECTIVE ON THE DATE OF ENTRY INTO FORCE
OF THE ABOVE-MENTIONED MERGER, AS FOLLOWS.
"ARTICLE 1 - NAME THE COMPANY HAS THE FORM
OF A LIMITED LIABILITY COMPANY WHICH MAKES
OR HAS MADE A PUBLIC CALL ON SAVINGS AND
BEARS THE NAME "ORANGE BELGIUM
12 THE GENERAL MEETING GRANTS FULL POWERS TO Mgmt For For
MR JOHAN VAN DEN CRUIJCE, WITH RIGHT OF
SUBSTITUTION, TO COORDINATE THE TEXT OF THE
BYLAWS OF THE COMPANY, IN ACCORDANCE WITH
THE DECISIONS OF THIS GENERAL MEETING, TO
SIGN AND FILE THEM WITH THE REGISTRARS
OFFICE OF THE COMPETENT COMMERCIAL COURT TO
COMPLY WITH THE RELEVANT LEGAL PROVISIONS
13 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE, THE GENERAL MEETING
APPROVES AND, TO THE EXTENT NECESSARY,
RATIFIES ARTICLE 5.3 OF THE "REVOLVING
CREDIT FACILITY AGREEMENT" ENTERED INTO ON
12 JUNE 2015 BY THE COMPANY AND ATLAS
SERVICES BELGIUM SA
14 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE, THE GENERAL MEETING
APPROVES AND, TO THE EXTENT NECESSARY,
RATIFIES ARTICLE 5 OF THE "AMENDMENT
NDECREE1 TO THE REVOLVING CREDIT FACILITY
AGREEMENT" ENTERED INTO ON 23 JUNE 2015 BY
THE COMPANY AND ATLAS SERVICES BELGIUM SA
15 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE, THE GENERAL MEETING
APPROVES AND, TO THE EXTENT NECESSARY,
RATIFIES ARTICLE "GENERAL" OF THE "TERM
SHEET DISTRIBUTION AND MEDIA AGREEMENT"
ENTERED INTO ON 6 AUGUST 2015 BY THE
COMPANY AND MEDIALAAN SA.
16 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE, THE GENERAL MEETING
APPROVES AND, TO THE EXTENT NECESSARY,
RATIFIES ARTICLE 32 OF THE "GROUP LEGAL
AGREEMENT NDECREE GLA 12 CG 223" ENTERED
INTO ON 29 MAY 2012
17 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE, THE GENERAL MEETING
APPROVES AND, TO THE EXTENT NECESSARY,
RATIFIES ARTICLE 19 OF THE "E-MONEY
DISTRIBUTION AGREEMENT" ENTERED INTO ON 1
JANUARY 2016 BY THE COMPANY AND BOKU
ACCOUNT SERVICES UK LTD
18 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE, THE GENERAL MEETING
APPROVES AND, TO THE EXTENT NECESSARY,
RATIFIES ARTICLE 18.2 OF THE "AFFILIATION
AGREEMENT" ENTERED INTO ON 4 JANUARY 2016
BY THE COMPANY AND DISCOVERY COMMUNICATIONS
EUROPE LTD
19 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE, THE GENERAL MEETING
APPROVES AND, TO THE EXTENT NECESSARY,
RATIFIES ARTICLE 16 OF THE "BRAND LICENCE
AGREEMENT" ENTERED INTO ON 3 FEBRUARY 2016
BY THE COMPANY AND ORANGE BRAND SERVICES
LTD
20 PURSUANT TO ARTICLE 556 OF THE BELGIAN Mgmt For For
COMPANIES CODE, THE GENERAL MEETING
APPROVES AND, TO THE EXTENT NECESSARY,
RATIFIES ARTICLE 11 OF THE "UEFA SUBLICENCE
AGREEMENT" TO BE CONCLUDED BETWEEN THE
COMPANY AND ORANGE BRAND SERVICES LTD
CMMT 1 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.
--------------------------------------------------------------------------------------------------------------------------
MSCI INC. Agenda Number: 934344499
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: MSCI
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT G. ASHE Mgmt For For
1C. ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1D. ELECTION OF DIRECTOR: WAYNE EDMUNDS Mgmt For For
1E. ELECTION OF DIRECTOR: D. ROBERT HALE Mgmt For For
1F. ELECTION OF DIRECTOR: ALICE W. HANDY Mgmt For For
1G. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1H. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1J. ELECTION OF DIRECTOR: GEORGE W. SIGULER Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK TIERNEY Mgmt For For
1L. ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, OUR Mgmt For For
EXECUTIVE COMPENSATION, AS DESCRIBED IN
THESE PROXY MATERIALS.
3. TO APPROVE THE MSCI INC. 2016 OMNIBUS Mgmt For For
INCENTIVE PLAN AND THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
4. TO APPROVE THE MSCI INC. 2016 NON-EMPLOYEE Mgmt For For
DIRECTORS COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NET ONE SYSTEMS CO.,LTD. Agenda Number: 707118077
--------------------------------------------------------------------------------------------------------------------------
Security: J48894109
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3758200004
--------------------------------------------------------------------------------------------------------------------------
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 Yoshino, Takayuki Mgmt For For
2.2 Appoint a Director Arai, Toru Mgmt For For
2.3 Appoint a Director Suemitsu, Shunichi Mgmt For For
2.4 Appoint a Director Suzuki, Tsuyoshi Mgmt For For
2.5 Appoint a Director Kawaguchi, Takahisa Mgmt For For
2.6 Appoint a Director Katayama, Norihisa Mgmt For For
2.7 Appoint a Director Kawakami, Kunio Mgmt For For
2.8 Appoint a Director Imai, Mitsuo Mgmt For For
2.9 Appoint a Director Nishikawa, Rieko Mgmt For For
3.1 Appoint a Corporate Auditor Kikuchi, Mgmt For For
Masamichi
3.2 Appoint a Corporate Auditor Horii, Keiichi Mgmt For For
3.3 Appoint a Corporate Auditor Suda, Hideki Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NETUREN CO.,LTD. Agenda Number: 707176675
--------------------------------------------------------------------------------------------------------------------------
Security: J48904106
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3288200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizoguchi, Shigeru Mgmt Against Against
2.2 Appoint a Director Motoki, Shinjiro Mgmt For For
2.3 Appoint a Director Omiya, Katsumi Mgmt For For
2.4 Appoint a Director Goya, Junichi Mgmt For For
2.5 Appoint a Director Yasukawa, Tomokatsu Mgmt For For
2.6 Appoint a Director Murata, Tetsuji Mgmt For For
2.7 Appoint a Director Suzuki, Takashi Mgmt For For
2.8 Appoint a Director Kawasaki, Kazuhiro Mgmt For For
2.9 Appoint a Director Teraura, Yasuko Mgmt For For
3.1 Appoint a Corporate Auditor Yoshimine, Mgmt For For
Hiroshi
3.2 Appoint a Corporate Auditor Nakano, Takeshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Daisuke
--------------------------------------------------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD Agenda Number: 706485946
--------------------------------------------------------------------------------------------------------------------------
Security: G65007109
Meeting Type: AGM
Meeting Date: 17-Nov-2015
Ticker:
ISIN: KYG650071098
--------------------------------------------------------------------------------------------------------------------------
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/2015/1015/LTN20151015831.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2015/1015/LTN20151015811.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 FOR THE YEAR ENDED 30
JUNE 2015 TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.018 Mgmt For For
PER SHARE FOR THE YEAR ENDED 30 JUNE 2015
3.A TO RE-ELECT MR. AU TAK-CHEONG AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. CHEONG YING-CHEW, HENRY AS Mgmt Against Against
A DIRECTOR
3.C TO RE-ELECT MR. CHAN YIU-TONG, IVAN AS A Mgmt For For
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.1 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20%
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
5.2 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
5.3 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES GRANTED TO THE DIRECTORS PURSUANT TO
RESOLUTION NO. 5.(1) ABOVE
--------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 934353551
--------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Special
Meeting Date: 15-Apr-2016
Ticker: NWL
ISIN: US6512291062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For
NEWELL RUBBERMAID INC. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. ADJOURNMENT OF THE NEWELL RUBBERMAID ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY
PRIOR TO SUCH ADJOURNMENT, SUFFICIENT VOTES
TO APPROVE PROPOSAL 1 HAVE NOT BEEN
OBTAINED.
3A. ELECTION OF DIRECTOR: THOMAS E. CLARKE Mgmt For For
3B. ELECTION OF DIRECTOR: KEVIN C. CONROY Mgmt For For
3C. ELECTION OF DIRECTOR: SCOTT S. COWEN Mgmt For For
3D. ELECTION OF DIRECTOR: MICHAEL T. COWHIG Mgmt For For
3E. ELECTION OF DIRECTOR: DOMENICO DE SOLE Mgmt For For
3F. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
3G. ELECTION OF DIRECTOR: STEVEN J. STROBEL Mgmt For For
3H. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
3I. ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934364681
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. APPROVAL OF THE MATERIAL TERMS FOR PAYMENT Mgmt For For
OF PERFORMANCE-BASED COMPENSATION UNDER THE
NEXTERA ENERGY, INC. AMENDED AND RESTATED
2011 LONG TERM INCENTIVE PLAN
5. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTION DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES
6. A PROPOSAL BY MYRA YOUNG ENTITLED Shr For Against
"SHAREHOLDER PROXY ACCESS" TO REQUEST THE
NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT,
AND PRESENT FOR SHAREHOLDER APPROVAL, A
"PROXY ACCESS" BYLAW
7. A PROPOSAL BY ALAN FARAGO AND LISA VERSACI Shr Against For
ENTITLED "REPORT ON RANGE OF PROJECTED SEA
LEVEL RISE/CLIMATE CHANGE IMPACTS" TO
REQUEST AN ANNUAL REPORT OF MATERIAL RISKS
AND COSTS OF SEA LEVEL RISE TO COMPANY
OPERATIONS, FACILITIES AND MARKETS
--------------------------------------------------------------------------------------------------------------------------
NICHICON CORPORATION Agenda Number: 707168591
--------------------------------------------------------------------------------------------------------------------------
Security: J49420102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3661800007
--------------------------------------------------------------------------------------------------------------------------
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 Aikyo, Shigenobu Mgmt For For
3.1 Appoint a Corporate Auditor Morise, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Araki, Mgmt For For
Sachihiko
3.3 Appoint a Corporate Auditor Abe, Atsushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 707161802
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Increase the Board of Directors Size to 20,
Transition to a Company with Supervisory
Committee, Revise Directors with Title
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimishima, Tatsumi
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeda, Genyo
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyamoto, Shigeru
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Shinya
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Shuntaro
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Noguchi, Naoki
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Mizutani, Naoki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Mitamura, Yoshimi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Umeyama, Katsuhiro
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 706993474
--------------------------------------------------------------------------------------------------------------------------
Security: J56741101
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: JP3659300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Hamada, Satoshi Mgmt For For
3 Appoint a Corporate Auditor Mori, Kaoru Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO.,LTD. Agenda Number: 706556947
--------------------------------------------------------------------------------------------------------------------------
Security: J58074105
Meeting Type: EGM
Meeting Date: 03-Dec-2015
Ticker:
ISIN: JP3675300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Joint Venture Contract of Brake Mgmt For For
Control and Brake Apply Businesses By means
of Company Split, Business/ Share Transfer
--------------------------------------------------------------------------------------------------------------------------
NISSIN KOGYO CO.,LTD. Agenda Number: 707132407
--------------------------------------------------------------------------------------------------------------------------
Security: J58074105
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3675300002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within NAGANO
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15
3.1 Appoint a Director Okawara, Eiji Mgmt For For
3.2 Appoint a Director Takei, Junya Mgmt For For
3.3 Appoint a Director Terada, Kenji Mgmt For For
3.4 Appoint a Director Sato, Kazuya Mgmt For For
3.5 Appoint a Director Ichikawa, Yuichi Mgmt For For
3.6 Appoint a Director Shinohara, Takayoshi Mgmt For For
3.7 Appoint a Director Miyashita, Jiro Mgmt For For
3.8 Appoint a Director Kobayashi, Keiichi Mgmt For For
4 Appoint a Corporate Auditor Saito, Heiji Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 707156863
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3164800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tsuru, Masato Mgmt For For
2.2 Appoint a Director Doi, Kiyoshi Mgmt For For
2.3 Appoint a Director Iida, Jiro Mgmt For For
2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For
2.5 Appoint a Director Watanabe, Akira Mgmt For For
2.6 Appoint a Director Tsuru, Tetsuji Mgmt For For
2.7 Appoint a Director Kobayashi, Toshifumi Mgmt For For
2.8 Appoint a Director Nagasawa, Shinji Mgmt For For
2.9 Appoint a Director Hogen, Kensaku Mgmt For For
2.10 Appoint a Director Fujioka, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Fujii, Masanobu Mgmt For For
3.2 Appoint a Corporate Auditor Mori, Mgmt For For
Yoshitsugu
3.3 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Osamu
3.4 Appoint a Corporate Auditor Ogawa, Hideki Mgmt For For
3.5 Appoint a Corporate Auditor Kajitani, Mgmt For For
Atsushi
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 706667409
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 17-Mar-2016
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
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 A CHAIRMAN FOR THE GENERAL Non-Voting
MEETING
2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
3 APPROVAL OF THE AGENDA Non-Voting
4 ELECTION OF AT LEAST ONE MINUTES CHECKER Non-Voting
5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting
HAS BEEN DULY CONVENED
6 SUBMISSION OF THE ANNUAL REPORT AND Non-Voting
CONSOLIDATED ACCOUNTS, AND OF THE AUDIT
REPORT AND THE GROUP AUDIT REPORT IN
CONNECTION HEREWITH: SPEECH BY THE GROUP
CEO
7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For
CONSOLIDATED INCOME STATEMENT, AND THE
BALANCE SHEET AND THE CONSOLIDATED BALANCE
SHEET
8 DECISION ON DISPOSITIONS OF THE COMPANY'S Mgmt For For
PROFIT ACCORDING TO THE ADOPTED BALANCE
SHEET
9 DECISION REGARDING DISCHARGE FROM LIABILITY Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO(THE AUDITOR RECOMMENDS
DISCHARGE FROM LIABILITY)
10 DETERMINE NUMBER OF DIRECTORS (9) AND Mgmt For For
DEPUTY DIRECTORS (0) OF BOARD
11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)
12 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For
AUDITORS
13 RE-ELECT BJORN WAHLROOS, MARIE EHRLING, TOM Mgmt For For
KNUTZEN, ROBIN LAWTHER, LARS NORDSTROM,
SARAH RUSSELL, SILVIJA SERES, KARI STADIGH,
AND BIRGER STEEN AS DIRECTORS
14 RATIFY OHRLINGS PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS
15 RESOLUTION ON ESTABLISHMENT OF A NOMINATION Mgmt For For
COMMITTEE
16 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON ISSUE OF
CONVERTIBLE INSTRUMENTS IN THE COMPANY
17 RESOLUTION ON PURCHASE OF OWN SHARES Mgmt For For
ACCORDING TO CHAPTER 7 SECTION 6 OF THE
SWEDISH SECURITIES MARKET ACT (LAGEN
(2007:528) OM VARDEPAPPERSMARKNADEN)
18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
FOR EXECUTIVE OFFICERS
19.A APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For
COMPANY AND NORDEA BANK DANMARK AS,
19.B APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For
COMPANY AND NORDEA BANK FINLAND ABP
19.C APPROVAL OF THE MERGER PLANS BETWEEN: THE Mgmt For For
COMPANY AND NORDEA BANK NORGE ASA
CMMT 09 FEB 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
10, 11, 13 AND 14. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 706376832
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 18-Sep-2015
Ticker:
ISIN: INE733E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE YEAR ENDED MARCH 31, 2015,
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
(INR 0.75 PER SHARE) AND DECLARE FINAL
DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR
2014-15
3 RE-APPOINTMENT OF SHRI ANIL KUMAR JHA (DIN: Mgmt For For
03590871), WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI UMESH PRASAD PANI Mgmt For For
(DIN: 03199828), WHO RETIRES BY ROTATION
5 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS
6 APPOINTMENT OF SHRI ANIL KUMAR SINGH (DIN: Mgmt Against Against
07004069), AS DIRECTOR
7 APPOINTMENT OF SHRI KAUSHAL KISHORE SHARMA Mgmt For For
(DIN: 03014947) AS DIRECTOR (OPERATIONS)
8 RAISING OF FUNDS UPTO RS. 5,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2015-16
10 APPROVAL FOR ENTERING INTO TRANSACTION(S) Mgmt For For
WITH ASSOCIATE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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: 706413577
--------------------------------------------------------------------------------------------------------------------------
Security: B6346B111
Meeting Type: SGM
Meeting Date: 09-Oct-2015
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 APPROVAL OF THE NV BEKAERT SA SHARE OPTION Mgmt For For
PLAN 2015-2017
2 APPROVAL OF THE NV BEKAERT SA PERFORMANCE Mgmt For For
SHARE PLAN 2015-2017
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
AUTHORISED CAPITAL
5 INTERIM PROVISIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
ISSUED SHARE CAPITAL
3 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For
4 AUTHORIZE BOARD TO ISSUE SHARES IN THE Mgmt Against Against
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 Against Against
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.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr For Against
6. SPECIAL SHAREOWNER MEETINGS Shr Against For
7. METHANE EMISSIONS AND FLARING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 706559854
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: EGM
Meeting Date: 14-Dec-2015
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 554198 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 27 NOV 2015: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY FOR RESOLUTION "4", ABSTAIN IS NOT A
VOTING OPTION ON THIS RESOLUTION.
1 TO PAY DIVIDENDS ON ORDINARY SHARES OF PJSC Mgmt For For
"LUKOIL" BASED ON THE RESULTS OF THE FIRST
NINE MONTHS OF 2015 IN THE AMOUNT OF 65
ROUBLES PER ORDINARY SHARE. TO SET 24
DECEMBER 2015 AS THE DATE ON WHICH PERSONS
ENTITLED TO RECEIVE DIVIDENDS BASED ON THE
RESULTS OF THE FIRST NINE MONTHS OF 2015
WILL BE DETERMINED. THE DIVIDENDS BE PAID
USING MONETARY FUNDS FROM THE ACCOUNT OF
PJSC "LUKOIL" AS FOLLOWS: -DIVIDEND
PAYMENTS TO NOMINEE SHAREHOLDERS AND TRUST
MANAGERS WHO ARE PROFESSIONAL MARKET
PARTICIPANTS REGISTERED IN THE SHAREHOLDER
REGISTER OF PJSC "LUKOIL" TO BE MADE NOT
LATER THAN 14 JANUARY 2016, -DIVIDEND
PAYMENTS TO OTHER PERSONS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 4 FEBRUARY 2016. THE
COSTS ON THE TRANSFER OF DIVIDENDS,
REGARDLESS OF THE MEANS, WILL BE PAID BY
PJSC "LUKOIL"
2 TO PAY A PART OF THE REMUNERATION TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF PJSC
"LUKOIL" FOR PERFORMANCE OF THEIR FUNCTIONS
(BOARD FEE) FOR THE PERIOD FROM THE DATE
THE DECISION ON THE ELECTION OF THE BOARD
OF DIRECTORS WAS TAKEN TO THE DATE THIS
DECISION IS TAKEN CONSTITUTING ONE-HALF
(I.E. 2,600,000 ROUBLES EACH) OF THE BOARD
FEE ESTABLISHED BY DECISION OF THE ANNUAL
GENERAL SHAREHOLDERS MEETING OF OAO
"LUKOIL" ON 26 JUNE 2014 (MINUTES NO.1)
3 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL" PURSUANT TO THE APPENDIX
HERETO
4 IF THE BENEFICIAL OWNER OF VOTING SHARES IS Mgmt For For
A LEGAL ENTITY, PLEASE MARK "YES". IF THE
BENEFICIAL OWNER OF VOTING SHARES IS AN
INDIVIDUAL HOLDER, PLEASE MARK "NO":
FOR=YES AND AGAINST=NO
CMMT 27 NOV 2015: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 4 MODIFICATION IN VOTING
OPTION COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 562836, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OIL COMPANY LUKOIL PJSC, MOSCOW Agenda Number: 707106577
--------------------------------------------------------------------------------------------------------------------------
Security: 69343P105
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: US69343P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ANNUAL REPORT OF PJSC Mgmt For For
"LUKOIL" FOR 2015 AND THE ANNUAL ACCOUNTING
(FINANCIAL) STATEMENTS, INCLUDING THE
INCOME STATEMENT OF THE COMPANY, AND ALSO
THE DISTRIBUTION OF PROFITS BASED ON THE
2015 ANNUAL RESULTS AS FOLLOWS: THE NET
PROFIT OF PJSC "LUKOIL" BASED ON THE 2015
ANNUAL RESULTS EQUALLED 302,294,681,000
ROUBLES. THE NET PROFIT IN THE AMOUNT OF
95,263,084,560 ROUBLES BASED ON THE 2015
ANNUAL RESULTS (EXCLUDING THE PROFIT
DISTRIBUTED AS INTERIM DIVIDENDS OF
55,286,611,575 ROUBLES FOR THE FIRST NINE
MONTHS OF 2015) BE DISTRIBUTED FOR THE
PAYMENT OF DIVIDENDS. THE REST OF THE
PROFIT SHALL BE LEFT UNDISTRIBUTED. TO PAY
DIVIDENDS ON ORDINARY SHARES OF PJSC
"LUKOIL" BASED ON THE 2015 ANNUAL RESULTS
IN AN AMOUNT OF 112 ROUBLES PER ORDINARY
SHARE (EXCLUDING THE INTERIM DIVIDENDS OF
65 ROUBLES PER ORDINARY SHARE PAID FOR THE
FIRST NINE MONTHS OF 2015). THE TOTAL
AMOUNT OF DIVIDENDS PAYABLE FOR 2015
INCLUDING THE EARLIER PAID INTERIM
DIVIDENDS WILL BE 177 ROUBLES PER ORDINARY
SHARE. THE DIVIDENDS OF 112 ROUBLES PER
ORDINARY SHARE BE PAID USING MONETARY FUNDS
FROM THE ACCOUNT OF PJSC "LUKOIL": -
DIVIDEND PAYMENTS TO NOMINEE SHAREHOLDERS
AND TRUST MANAGERS WHO ARE PROFESSIONAL
MARKET PARTICIPANTS REGISTERED IN THE
SHAREHOLDER REGISTER OF PJSC "LUKOIL" TO BE
MADE NOT LATER THAN 25 JULY 2016, -
DIVIDEND PAYMENTS TO OTHER PERSONS
REGISTERED IN THE SHAREHOLDER REGISTER OF
PJSC "LUKOIL" TO BE MADE NOT LATER THAN 15
AUGUST 2016. THE COSTS ON THE TRANSFER OF
DIVIDENDS, REGARDLESS OF THE MEANS, WILL BE
PAID BY PJSC "LUKOIL". TO SET 12 JULY 2016
AS THE DATE ON WHICH PERSONS ENTITLED TO
RECEIVE DIVIDENDS BASED ON THE 2015 ANNUAL
RESULTS WILL BE DETERMINED
CMMT 08 JUN 2016: PLEASE NOTE CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING THE
ELECTION OF DIRECTORS. OUT OF THE 12
DIRECTORS PRESENTED FOR ELECTION, 11
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
2.1 ELECTION OF BOARD OF DIRECTOR : ALEKPEROV Mgmt For For
VAGIT YUSUFOVICH
2.2 ELECTION OF BOARD OF DIRECTOR: BLAZHEEV Mgmt For For
VICTOR VLADIMIROVICH
2.3 ELECTION OF BOARD OF DIRECTOR: GATI TOBY Mgmt For For
TRISTER
2.4 ELECTION OF BOARD OF DIRECTOR: GRAYFER Mgmt For For
VALERY ISAAKOVICH
2.5 ELECTION OF BOARD OF DIRECTOR: IVANOV IGOR Mgmt For For
SERGEEVICH
2.6 ELECTION OF BOARD OF DIRECTOR: NIKOLAEV Mgmt For For
NIKOLAI MIKHAILOVICH
2.7 ELECTION OF BOARD OF DIRECTOR: MAGANOV Mgmt For For
RAVIL ULFATOVICH
2.8 ELECTION OF BOARD OF DIRECTOR: MUNNINGS Mgmt For For
ROGER
2.9 ELECTION OF BOARD OF DIRECTOR: MATZKE Mgmt For For
RICHARD
2.10 ELECTION OF BOARD OF DIRECTOR: MOSCATO Mgmt For For
GUGLIELMO
2.11 ELECTION OF BOARD OF DIRECTOR: PICTET IVAN Mgmt For For
2.12 ELECTION OF BOARD OF DIRECTOR: FEDUN LEONID Mgmt For For
ARNOLDOVICH
3 TO APPOINT VAGIT YUSUFOVICH ALEKPEROV AS Mgmt For For
THE PRESIDENT OF PJSC "LUKOIL"
4.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": VRUBLEVSKY,
IVAN NIKOLAEVICH
4.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SULOEV, PAVEL
ALEKSANDROVICH
4.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For
COMMISSION OF PJSC "LUKOIL": SURKOV,
ALEKSANDR VIKTOROVICH
5.1 TO PAY REMUNERATION AND REIMBURSE EXPENSES Mgmt For For
TO MEMBERS OF THE BOARD OF DIRECTORS OF
PJSC "LUKOIL" PURSUANT TO APPENDIX NO.1
HERETO
5.2 TO ESTABLISH THE AMOUNTS OF REMUNERATION Mgmt For For
FOR THE NEWLY ELECTED MEMBERS OF THE BOARD
OF DIRECTORS OF PJSC "LUKOIL" PURSUANT TO
APPENDIX NO.2 HERETO
6.1 TO PAY REMUNERATION TO THE MEMBERS OF THE Mgmt For For
AUDIT COMMISSION OF PJSC "LUKOIL" IN THE
FOLLOWING AMOUNTS: M.B. MAKSIMOV -
3,000,000 ROUBLES P.A. SULOEV - 3,000,000
ROUBLES A.V. SURKOV - 3,000,000 ROUBLES TO
APPOINT VAGIT YUSUFOVICH ALEKPEROV AS THE
PRESIDENT OF PJSC "LUKOIL"
6.2 TO ESTABLISH THE FOLLOWING AMOUNT OF Mgmt For For
REMUNERATION FOR THE NEWLY ELECTED MEMBERS
OF THE AUDIT COMMISSION OF PJSC "LUKOIL" -
3,500,000 ROUBLES EACH
7 TO APPROVE THE INDEPENDENT AUDITOR OF PJSC Mgmt For For
"LUKOIL" - JOINT STOCK COMPANY KPMG
8 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
CHARTER OF PUBLIC JOINT STOCK COMPANY "OIL
COMPANY "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE PROCEDURE FOR PREPARING
AND HOLDING THE GENERAL SHAREHOLDERS
MEETING OF OAO "LUKOIL", PURSUANT TO THE
APPENDIX HERETO
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE Mgmt For For
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO "LUKOIL", PURSUANT TO THE APPENDIX
HERETO
11 TO APPROVE A NEW VERSION OF THE REGULATIONS Mgmt Against Against
ON THE MANAGEMENT COMMITTEE OF PJSC
"LUKOIL", PURSUANT TO THE APPENDIX HERETO
TO INVALIDATE THE REGULATIONS ON THE
MANAGEMENT COMMITTEE OF OAO "LUKOIL"
APPROVED BY THE ANNUAL GENERAL SHAREHOLDERS
MEETING OF OAO "LUKOIL" ON 27 JUNE 2002
(MINUTES NO. 1)
12 TO APPROVE AN INTERESTED-PARTY TRANSACTION Mgmt For For
- POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN PJSC "LUKOIL"
(POLICYHOLDER) AND OAO KAPITAL INSURANCE
(INSURER)
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED
CMMT 08 JUN 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, 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
--------------------------------------------------------------------------------------------------------------------------
ORIFLAME HOLDING AG, SCHAFFHAUSEN Agenda Number: 706381100
--------------------------------------------------------------------------------------------------------------------------
Security: H5884A109
Meeting Type: EGM
Meeting Date: 25-Sep-2015
Ticker:
ISIN: CH0256424794
--------------------------------------------------------------------------------------------------------------------------
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 TO ELECT DR. URS P. GNOS, ATTORNEY-AT-LAW, Mgmt No vote
C/O WALDER WYSS AG, SEEFELDSTRASSE 123,
8034 ZURICH, CITIZEN OF GLARUS SUD (GL) AND
ALTDORF (UR), RESIDING IN ALTENDORF (SZ),
AS CHAIRMAN FOR THE DAY FOR THE
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
2 TO ELECT DR. FLORIAN S. JORG, Mgmt No vote
ATTORNEY-AT-LAW, C/O BRATSCHI WIEDERKEHR &
BUOB AG, BAHNHOFSTRASSE 70, 8021 ZURICH,
CITIZEN OF WOLFENSCHIESSEN, RESIDING IN
ZURICH, AS INDEPENDENT PROXY FOR A TERM
STARTING IMMEDIATELY AFTER THE
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
AND ENDING AFTER THE ORDINARY GENERAL
SHAREHOLDERS' MEETING APPROVING THE
FINANCIALS RELATED TO THE BUSINESS YEAR
2015
3 THE APPROVAL OF THE MERGER AGREEMENT Mgmt No vote
BETWEEN ORIFLAME HOLDING AG, SCHAFFHAUSEN
(AS ACQUIRING COMPANY), AND ORIFLAME
COSMETICS SA, LUXEMBOURG (AS ACQUIRED
COMPANY) DATED 18 AUGUST 2015
--------------------------------------------------------------------------------------------------------------------------
ORIFLAME HOLDING AG, SCHAFFHAUSEN Agenda Number: 706990846
--------------------------------------------------------------------------------------------------------------------------
Security: H5884A109
Meeting Type: AGM
Meeting Date: 17-May-2016
Ticker:
ISIN: CH0256424794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 620860 DUE TO SPLITTING OF
RESOLUTIONS 6.2 AND 6.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt No vote
STATUTORY FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS 2015
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote
REPORT 2015
3 APPROPRIATION OF AVAILABLE EARNINGS (NET Mgmt No vote
LOSS CARRY FORWARD)
4 DIVIDEND DISTRIBUTION OUT OF CAPITAL Mgmt No vote
CONTRIBUTION RESERVE: A DIVIDEND IN THE
AMOUNT OF EUR 0.40 PER OUTSTANDING SHARE
5 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt No vote
MEMBERS OF THE EXECUTIVE MANAGEMENT
6.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: Mgmt No vote
ALEXANDER AF JOCHNICK
6.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: JONAS Mgmt No vote
AF JOCHNICK
6.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: Mgmt No vote
ROBERT AF JOCHNICK
6.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: Mgmt No vote
MAGNUS BRANNSTROM
6.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: Mgmt No vote
ANDERS DAHLVIG
6.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: ANNA Mgmt No vote
MALMHAKE
6.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: Mgmt No vote
CHRISTIAN SALAMON
6.2.1 ELECTION OF NEW BOARD MEMBER: KAREN Mgmt No vote
TOBIASEN
6.2.2 ELECTION OF NEW BOARD MEMBER: MONA ABBASI Mgmt No vote
6.3 RE-ELECTION OF THE CHAIRMAN: ALEXANDER AF Mgmt No vote
JOCHNICK
6.4.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt No vote
COMMITTEE: ALEXANDER AF JOCHNICK
6.4.2 ELECTION OF MEMBER OF THE REMUNERATION Mgmt No vote
COMMITTEE: KAREN TOBIASEN
6.5 RE-ELECTION OF THE INDEPENDENT PROXY :DR. Mgmt No vote
FLORIAN S. JORG, ATTORNEY-AT-LAW, C/O
BRATSCHI WIEDERKEHR & BUOB AG, ZURICH,
SWITZERLAND, AS INDEPENDENT PROXY FOR A
TERM OF ONE YEAR ENDING AFTER COMPLETION OF
THE NEXT ANNUAL GENERAL SHAREHOLDERS
MEETING
6.6 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote
AG (CHE-106.084.881), ZURICH
7.1 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt No vote
OF DIRECTORS (NON-EXECUTIVE MEMBERS)
7.2.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION
7.2.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE COMPENSATION
8 AUTHORIZED CAPITAL (EXTENSION OF Mgmt No vote
AVAILABILITY)
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 706774800
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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/2016/0315/LTN20160315147.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0315/LTN20160315141.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2015
2.I TO RE-ELECT MR. ANDREW T. BROOMHEAD AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.II TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.III TO RE-ELECT MR. DANIEL R. BRADSHAW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE
YEAR ENDING 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT SHARES AS SET OUT IN ITEM 4 OF THE
AGM NOTICE
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE REPURCHASE OF SHARES AS SET OUT IN
ITEM 5 OF THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD Agenda Number: 707034663
--------------------------------------------------------------------------------------------------------------------------
Security: G68437139
Meeting Type: SGM
Meeting Date: 23-May-2016
Ticker:
ISIN: BMG684371393
--------------------------------------------------------------------------------------------------------------------------
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/2016/0429/LTN20160429369.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0429/LTN20160429373.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 CONDITIONAL UPON RESOLUTION 2 BELOW BEING Mgmt For For
PASSED, TO APPROVE THE RIGHTS ISSUE (AS
DEFINED IN THE COMPANY'S CIRCULAR DATED 29
APRIL 2016 (THE "CIRCULAR")) OF A MINIMUM
OF 1,946,823,119 NEW SHARES AND A MAXIMUM
OF 2,386,367,644 NEW SHARES (THE "RIGHTS
SHARES") AT A SUBSCRIPTION PRICE OF HKD
0.60 PER RIGHTS SHARE TO QUALIFYING
SHAREHOLDERS (AS DEFINED IN THE CIRCULAR)
ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY
ONE EXISTING SHARE HELD ON THE RECORD DATE
(AS DEFINED IN THE CIRCULAR) AS
CONTEMPLATED UNDER THE UNDERWRITING
AGREEMENT (AS DEFINED IN THE CIRCULAR) AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER AS
WELL AS THE SPECIFIC MANDATE (AS DEFINED IN
THE CIRCULAR) ON THE TERMS AS SET OUT IN
ITEMS 1(A) - 1(F) OF THE SGM NOTICE
2 TO APPROVE THE CAPITAL REORGANISATION (AS Mgmt For For
DEFINED IN THE CIRCULAR) ON THE TERMS AS
SET OUT IN ITEMS 2(A) - 2(E) OF THE SGM
NOTICE
--------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 707131974
--------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3448000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Sasaki, Akira Mgmt For For
1.2 Appoint a Director Fujiyama, Tamaki Mgmt For For
1.3 Appoint a Director Koide, Keiichi Mgmt For For
1.4 Appoint a Director Kashu, Etsuro Mgmt For For
1.5 Appoint a Director Hatakeyama, Tetsuo Mgmt For For
1.6 Appoint a Director Sugai, Kazuyuki Mgmt For For
1.7 Appoint a Director Aoyama, Masayuki Mgmt For For
1.8 Appoint a Director Matsumoto, Shinya Mgmt For For
1.9 Appoint a Director Imai, Hikari Mgmt For For
2 Appoint a Corporate Auditor Horimukai, Mgmt For For
Wataru
3 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934360330
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PAL CO.,LTD. Agenda Number: 707068284
--------------------------------------------------------------------------------------------------------------------------
Security: J63535108
Meeting Type: AGM
Meeting Date: 25-May-2016
Ticker:
ISIN: JP3781650001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement with a Subsidiary to Create a
Holding Company Structure
3 Amend Articles to: Change Official Company Mgmt For For
Name to PAL GROUP Holdings CO.,LTD., Expand
Business Lines
4.1 Appoint a Director Inoue, Hidetaka Mgmt For For
4.2 Appoint a Director Inoue, Ryuta Mgmt For For
4.3 Appoint a Director Matsuo, Isamu Mgmt For For
4.4 Appoint a Director Arimitsu, Yasuji Mgmt For For
4.5 Appoint a Director Shoji, Junichi Mgmt For For
4.6 Appoint a Director Otani, Kazumasa Mgmt For For
4.7 Appoint a Director Kojima, Hirofumi Mgmt For For
4.8 Appoint a Director Higuchi, Hisayuki Mgmt For For
5 Appoint a Corporate Auditor Wakasugi, Mgmt For For
Yoichi
6 Appoint a Substitute Corporate Auditor Mgmt For For
Ogawa, Norihisa
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
PETRO RIO SA, RIO DE JANEIRO Agenda Number: 706838058
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV32430
Meeting Type: AGM
Meeting Date: 29-Apr-2016
Ticker:
ISIN: BRPRIOACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
A TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For
EXAMINE, DISCUSS AND VOTE ON THE
ADMINISTRATIONS REPORT, THE FINANCIAL
STATEMENTS YEAR ENDING ON DECEMBER 31, 2015
B TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For
OF THE FISCAL YEAR
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
C.1 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS. CANDIDATES APPOINTED BY COMPANY
ADMINISTRATION. SLATE. MEMBERS. HELIO
CALIXTO COSTA, VINICIUS DO NASCIMENTO
CARRASCO, WILLIAN CONNEL STEERS, RONALDO
CARVALHO DA SILVA, HAROLDO BORGES RODRIGUES
LIMA AND PEDRO GROSSI JUNIOR
CMMT 01 APR 2016: THE BOARD / ISSUER HAS NOT Non-Voting
RELEASED A STATEMENT ON WHETHER THEY
RECOMMEND TO VOTE IN FAVOUR OR AGAINST THE
SLATE FOR RESOLUTIONS C.1 AND C.2
C.2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY MINORITY
COMMON SHARES
D TO SET THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT 01 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934252545
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 01-Jul-2015
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AMENDMENT PROPOSAL OF PETROBRAS ARTICLES OF Mgmt For For
INCORPORATION (SEE ENCLOSURE FOR DETAILS).
2. CONSOLIDATION OF THE ARTICLES OF Mgmt For For
INCORPORATION TO REFLECT THE APPROVED
CHANGES.
3A. ELECTION OF SUBSTITUTE MEMBER OF THE BOARD Mgmt Abstain Against
OF DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDERS.
3B. ELECTION OF SUBSTITUTE MEMBER OF THE BOARD Mgmt For For
OF DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS: FRANCISCO PETROS OLIVEIRA
LIMA PAPATHANASIADIS.
4. INCREASE IN GLOBAL REMUNERATION OF Mgmt For For
PETROBRAS'S MANAGEMENT TO HOLD, WITHIN THE
OVERALL LIMIT SET BY THE GENERAL MEETING OF
SHAREHOLDERS ON 04.29.2015, THE NEW
COMPOSITION OF THE BOARD OF DIRECTORS AND
ITS ADVISORY COMMITTEES.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934390395
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 28-Apr-2016
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 AMENDMENT PROPOSAL OF PETROBRAS'S BY-LAW. Mgmt For For
E2 CONSOLIDATION OF THE BY-LAW TO REFLECT THE Mgmt For For
APPROVED CHANGES.
E3 ADJUSTMENT OF PETROBRAS WAIVER TO Mgmt For For
SUBSCRIPTION OF NEW SHARES ISSUED BY LOGUM
LOGISTICA S.A. ON MARCH 09, 2016.
O1 TO ANALYZE MANAGEMENT ACCOUNTS, DISCUSS AND Mgmt For For
VOTE REPORT, FINANCIAL STATEMENTS AND
FISCAL BOARD'S REPORT OF FISCAL YEAR OF
2015
O2A ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Abstain Against
DIRECTORS: APPOINTED BY THE CONTROLLING
SHAREHOLDER.
O2B ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS: APPOINTED BY THE MINORITY
SHAREHOLDERS. I) WALTER MENDES DE OLIVEIRA
FILHO (PRINCIPAL) & ROBERTO DA CUNHA
CASTELLO BRANCO (ALTERNATE)
O3 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS.
O4A ELECTION OF THE MEMBERS OF THE FISCAL Mgmt Abstain Against
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES:
A) APPOINTED BY THE CONTROLLING SHAREHOLDER
O4B ELECTION OF THE MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR .. (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL)
O5 ESTABLISHMENT OF THE COMPENSATION OF Mgmt Against Against
MANAGEMENT AND EFFECTIVE MEMBERS OF THE
FISCAL COUNCIL
--------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 706802065
--------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: MIX
Meeting Date: 27-Apr-2016
Ticker:
ISIN: FR0000121501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 08 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/
2016/0318/201603181600903.pdf]. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0408/201604081601195.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
2015
O.4 APPROVAL OF REGULATED COMMITMENTS - Mgmt For For
APPROVAL OF THE ABOLITION OF THE DEFINED
BENEFIT PENSION SCHEME APPLICABLE TO THE
MEMBERS OF THE MANAGEMENT BOARD AND THE
CREATION OF A NEW PENSION SCHEME
O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For
OF THE SUPERVISORY BOARD: MS. CATHERINE
BRADLEY
O.6 RENEWAL OF THE TERM OF A MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. CATHERINE BRADLEY
O.7 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD: MR. ZHU YANFENG
O.8 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against
OF THE SUPERVISORY BOARD: DONGFENG MOTOR
(HONG KONG) INTERNATIONAL CO., LIMITED
O.9 APPOINTMENT OF A NEW MEMBER OF THE Mgmt For For
SUPERVISORY BOARD: MS. HELLE KRISTOFFERSEN
IN PLACE OF MS PATRICIA BARBIZET, RESIGNING
MEMBER
O.10 SETTING OF THE OVERALL MAXIMUM AMOUNT FOR Mgmt For For
ATTENDANCE FEES
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR CARLOS TAVARES, PRESIDENT OF THE
BOARD
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-BAPTISTE CHASSELOUP DE
CHATILLON, MR GREGOIRE OLIVIER AND MR
JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE
MANAGEMENT BOARD
O.13 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO ALLOW THE COMPANY TO TRADE IN ITS
OWN SHARES WITHIN THE LIMIT OF 10% OF
CAPITAL, PURSUANT TO ARTICLE L.225-209 OF
THE FRENCH COMMERCIAL CODE, SUSPENSION
DURING PERIOD OF PUBLIC OFFERING
E.14 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For
BOARD TO PROCEED WITH THE ALLOCATION OF
PERFORMANCE SHARES, EXISTING OR TO BE
ISSUED, TO SALARIED EMPLOYEES AND/OR
EXECUTIVE DIRECTORS OF THE COMPANY OR
RELATED COMPANIES, WAIVER BY SHAREHOLDERS
OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT BOARD TO ISSUE SHARE
PURCHASE WARRANTS TO BE FREELY ALLOCATED TO
SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
INVOLVING THE COMPANY'S SECURITIES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT BOARD TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES
E.17 AMENDMENT OF ARTICLE 10 OF THE BY-LAWS TO Mgmt For For
REMOVE THE REQUIREMENT THAT THE MEMBERS OF
THE SUPERVISORY BOARD HOLD 25 SHARES
E.18 AMENDMENT OF ARTICLE 11 PARAGRAPH 10 OF THE Mgmt For For
BY-LAWS TO ENSURE COMPLIANCE WITH THE NEW
LEGAL AND REGULATORY PROVISIONS RELATING TO
THE DATE FOR ESTABLISHING THE LIST OF
PERSONS ELIGIBLE TO PARTICIPATE IN THE
SHAREHOLDERS' GENERAL MEETINGS, KNOWN AS
THE "RECORD DATE"
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 934368209
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 23-May-2016
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K. ELECTION OF DIRECTOR: ANNE SHEN SMITH Mgmt For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FOODS INC. Agenda Number: 934384049
--------------------------------------------------------------------------------------------------------------------------
Security: 72348P104
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: PF
ISIN: US72348P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROGER DEROMEDI Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE THE PINNACLE FOODS INC. AMENDED Mgmt For For
AND RESTATED 2013 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 707160521
--------------------------------------------------------------------------------------------------------------------------
Security: J63825145
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3780200006
--------------------------------------------------------------------------------------------------------------------------
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
to Tokyo
2.1 Appoint a Director Kotani, Susumu Mgmt For For
2.2 Appoint a Director Ono, Mikio Mgmt For For
2.3 Appoint a Director Kawashiri, Kunio Mgmt For For
2.4 Appoint a Director Kawamura, Masahiro Mgmt For For
2.5 Appoint a Director Nakano, Takashige Mgmt For For
2.6 Appoint a Director Tanizeki, Masahiro Mgmt For For
2.7 Appoint a Director Sato, Shunichi Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuji, Shinichi
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Hanano, Nobuko
--------------------------------------------------------------------------------------------------------------------------
PIRAEUS BANK SA, ATHENS Agenda Number: 706542138
--------------------------------------------------------------------------------------------------------------------------
Security: X06397156
Meeting Type: EGM
Meeting Date: 15-Nov-2015
Ticker:
ISIN: GRS014003008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. INCREASE OF THE NOMINAL VALUE OF EACH Mgmt For For
ORDINARY SHARE AND SIMULTANEOUS REDUCTION
OF THE TOTAL NUMBER OF ORDINARY SHARES OF
THE BANK (REVERSE SPLIT) AND, IF NECESSARY
FOR THE PURPOSES OF ACHIEVING AN INTEGRAL
NUMBER OF SHARES, A CONSEQUENT SHARE
CAPITAL INCREASE VIA CAPITALIZATION OF PART
OF THE RESERVE OF ARTICLE 4 PARA. 4A OF
C.L. 2190/1920. RESPECTIVE AMENDMENT OF
ARTICLES 5 AND 27 OF THE ARTICLES OF
ASSOCIATION AND THE GRANT OF RELEVANT
AUTHORIZATIONS TO THE BANK'S BOARD OF
DIRECTORS
2. CREATION OF THE SPECIAL RESERVE OF ARTICLE Mgmt For For
4 PAR. 4A OF C.L. 2190/1920 BY MEANS OF
REDUCTION OF THE SHARE CAPITAL OF THE BANK
THROUGH THE DECREASE OF THE NOMINAL VALUE
OF EACH ORDINARY SHARE WITHOUT ALTERING THE
TOTAL NUMBER OF ORDINARY SHARES. RESPECTIVE
AMENDMENT OF ARTICLES 5 AND 27 OF THE
ARTICLES OF ASSOCIATION OF THE BANK
3. INCREASE OF THE SHARE CAPITAL OF THE BANK Mgmt For For
PURSUANT TO L. 3864/2010 WITH THE ISSUANCE
OF NEW ORDINARY SHARES IN ORDER TO RAISE
FUNDS UP TO THE AMOUNT OF EURO 4.933
BILLION (OF WHICH THE AMOUNT OF EURO 2.213
BILLION IS EQUAL TO THE CAPITAL
REQUIREMENTS OF THE BANK ARISING FROM THE
RESULTS OF THE BASELINE SCENARIO OF THE
STRESS TEST AND TOGETHER WITH THE AMOUNT OF
EURO 2.720 BILLION IS EQUAL TO THE CAPITAL
REQUIREMENTS OF THE BANK ARISING FROM THE
RESULTS OF THE ADVERSE SCENARIO OF THE
STRESS TEST), WHICH WILL BE COVERED THROUGH
PAYMENTS IN CASH AND / OR THROUGH
CAPITALIZATION OF LIABILITIES AND / OR
THROUGH CONTRIBUTIONS IN KIND AND
CANCELLATION OF THE PRE-EMPTION RIGHTS OF
EXISTING SHAREHOLDERS. RESPECTIVE AMENDMENT
OF ARTICLES 5 AND 27 OF THE ARTICLES OF
ASSOCIATION AND GRANT OF RELEVANT
AUTHORIZATIONS TO THE BOARD OF DIRECTORS,
INCLUDING THE AUTHORIZATION OF ARTICLE 13
PAR. 6 OF C.L. 2190/1920 IN CONJUNCTION
WITH THE PROVISIONS OF ARTICLE 7 OF L.
3864/2010 FOR THE DETERMINATION OF THE
OFFER PRICE AND THE DETAILING OF THE
STRUCTURE AND OTHER TERMS OF THE SHARE
CAPITAL INCREASE
4. ISSUE OF A BOND LOAN WITH CONTINGENT Mgmt For For
CONVERTIBLE BONDS PURSUANT TO THE
PROVISIONS OF L. 3864/2010 AND CABINET ACT
36/02.11.2015 UP TO THE AMOUNT OF EURO
2.040 BILLION (WHICH IS EQUAL TO 75% OF THE
DIFFERENCE BETWEEN THE CAPITAL REQUIREMENTS
OF THE BANK PURSUANT TO THE RESULTS OF THE
ADVERSE SCENARIO OF THE STRESS TEST AND THE
CAPITAL REQUIREMENTS OF THE BANK PURSUANT
TO THE RESULTS OF THE BASELINE SCENARIO) TO
BE SUBSCRIBED TO EXCLUSIVELY BY THE
HELLENIC FINANCIAL STABILITY FUND. GRANT OF
RELEVANT AUTHORIZATIONS TO THE BOARD OF
DIRECTORS FOR THE DETERMINATION OF THE
PRINCIPAL AMOUNT AND THE OTHER TERMS OF THE
BOND LOAN WITHIN THE FRAMEWORK OF THE
CABINET ACT 36/02.11.2015
5. GRANT OF AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL OF
THE BANK AND TO ISSUE BOND LOANS WITH
CONVERTIBLE BONDS, IN ACCORDANCE WITH
ARTICLES 13 PARA. 1 AND 3A PARA. 1 OF C.L.
2190/1920
6. VARIOUS ANNOUNCEMENTS Mgmt For For
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE AN A
REPETITIVE MEETING ON 20 NOV 2015. ALSO,
YOUR VOTING INSTRUCTIONS WILL NOT BE
CARRIED OVER TO THE SECOND CALL. ALL VOTES
RECEIVED ON THIS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THE REPETITIVE MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
POSTNL N.V., 'S GRAVENHAGE Agenda Number: 706747093
--------------------------------------------------------------------------------------------------------------------------
Security: N7203C108
Meeting Type: AGM
Meeting Date: 19-Apr-2016
Ticker:
ISIN: NL0009739416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 DISCUSSION OF FISCAL YEAR 2015 Non-Voting
3 RECEIVE ANNUAL REPORT Non-Voting
4 DISCUSSION ON COMPANY'S CORPORATE Non-Voting
GOVERNANCE STRUCTURE
5 DISCUSS REMUNERATION REPORT Non-Voting
6 ADOPT FINANCIAL STATEMENTS Mgmt For For
7.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
7.B DISCUSS ALLOCATION OF INCOME Non-Voting
8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
10.A ANNOUNCE VACANCIES ON THE BOARD Non-Voting
10.B OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
10.C ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting
TO NOMINATE F.H. ROVEKAMPS AS MEMBER OF THE
SUPERVISORY BOARD
10.D ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting
TO NOMINATE M.A.M. BOERSMA AS CHAIRMAN OF
THE SUPERVISORY BOARD
11 ELECT F.H. ROVEKAMP TO SUPERVISORY BOARD Mgmt For For
12 ANNOUNCE VACANCIES ON THE BOARD ARISING IN Non-Voting
2016
13 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
14 AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 13
15 ALLOW QUESTIONS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
ANNUAL GENERAL MEETING AS AN ORDINARY
RESOLUTION - TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ISSUE AND DISPOSE OF
ADDITIONAL SHARES NOT EXCEEDING 20
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
--------------------------------------------------------------------------------------------------------------------------
PRIMERICA, INC. Agenda Number: 934368146
--------------------------------------------------------------------------------------------------------------------------
Security: 74164M108
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: PRI
ISIN: US74164M1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN A. ADDISON, JR. Mgmt For For
JOEL M. BABBIT Mgmt For For
P. GEORGE BENSON Mgmt For For
GARY L. CRITTENDEN Mgmt For For
CYNTHIA N. DAY Mgmt For For
MARK MASON Mgmt For For
ROBERT F. MCCULLOUGH Mgmt For For
BEATRIZ R. PEREZ Mgmt For For
D. RICHARD WILLIAMS Mgmt For For
GLENN J. WILLIAMS Mgmt For For
BARBARA A. YASTINE Mgmt For For
2. TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE-BASED COMPENSATION UNDER THE
AMENDED AND RESTATED PRIMERICA, INC. 2010
OMNIBUS INCENTIVE PLAN.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2016.
--------------------------------------------------------------------------------------------------------------------------
PROTO CORPORATION Agenda Number: 707162222
--------------------------------------------------------------------------------------------------------------------------
Security: J6409J102
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3833740008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For
1.2 Appoint a Director Irikawa, Tatsuzo Mgmt For For
1.3 Appoint a Director Kamiya, Kenji Mgmt For For
1.4 Appoint a Director Iimura, Fujio Mgmt For For
1.5 Appoint a Director Yokoyama, Motohisa Mgmt For For
1.6 Appoint a Director Munehira, Mitsuhiro Mgmt For For
1.7 Appoint a Director Shiraki, Toru Mgmt For For
1.8 Appoint a Director Shimizu, Shigeyoshi Mgmt For For
1.9 Appoint a Director Udo, Noriyuki Mgmt For For
1.10 Appoint a Director Kuramoto, Susumu Mgmt For For
1.11 Appoint a Director Fujisawa, Naoki Mgmt For For
1.12 Appoint a Director Sakurai, Yumiko Mgmt For For
1.13 Appoint a Director Kondo, Eriko Mgmt For For
2 Appoint a Corporate Auditor Shiomi, Wataru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT HARUM ENERGY TBK, JAKARTA Agenda Number: 706877745
--------------------------------------------------------------------------------------------------------------------------
Security: Y71261104
Meeting Type: AGM
Meeting Date: 16-May-2016
Ticker:
ISIN: ID1000116601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt Abstain Against
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING AND AMENDMENT FOR THE
ALLOCATION
6 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt For For
CAPITAL IN LINE WITH MESOP
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
CMMT 06 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.
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 706713256
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 28-Mar-2016
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF THE CHANGES OF THE COMPANY-S Mgmt For For
MANAGEMENT
6 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PULTEGROUP, INC. Agenda Number: 934347407
--------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PHM
ISIN: US7458671010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRIAN P. ANDERSON Mgmt For For
BRYCE BLAIR Mgmt For For
RICHARD W. DREILING Mgmt For For
RICHARD J. DUGAS, JR. Mgmt For For
THOMAS J. FOLLIARD Mgmt For For
CHERYL W. GRISE Mgmt For For
ANDRE J. HAWAUX Mgmt For For
DEBRA J. KELLY-ENNIS Mgmt For For
PATRICK J. O'LEARY Mgmt For For
JAMES J. POSTL Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EXTEND THE TERM Mgmt For For
OF OUR AMENDED AND RESTATED SECTION 382
RIGHTS AGREEMENT.
5. A SHAREHOLDER PROPOSAL REQUESTING THE Shr Against For
ELECTION OF DIRECTORS BY A MAJORITY, RATHER
THAN PLURALITY, VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD, MASCOT Agenda Number: 706393713
--------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 23-Oct-2015
Ticker:
ISIN: AU000000QAN2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.1 RE-ELECT NON-EXECUTIVE DIRECTOR LEIGH Mgmt For For
CLIFFORD
2.2 RE-ELECT NON-EXECUTIVE DIRECTOR WILLIAM Mgmt For For
MEANEY
2.3 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For
2.4 ELECT NON-EXECUTIVE DIRECTOR TODD SAMPSON Mgmt For For
3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For
OFFICER, ALAN JOYCE, IN THE LONG TERM
INCENTIVE PLAN
4 REMUNERATION REPORT Mgmt For For
5 CAPITAL RETURN Mgmt For For
6 SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QLIRO GROUP AB Agenda Number: 706967063
--------------------------------------------------------------------------------------------------------------------------
Security: W4656E103
Meeting Type: AGM
Meeting Date: 23-May-2016
Ticker:
ISIN: SE0003652163
--------------------------------------------------------------------------------------------------------------------------
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: WILHELM LUNING
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting
VERIFY THE MINUTES
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting
AUDITORS REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
10 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For
STATEMENT AND THE BALANCE SHEET AND OF THE
CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For
COMPANY'S RESULT AS STATED IN THE ADOPTED
BALANCE SHEET
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For
THE MEMBERS OF THE BOARD AND THE CHIEF
EXECUTIVE OFFICER
13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD: SEVEN
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15.A ELECTION OF BOARD MEMBER: PATRICK ANDERSEN Mgmt For For
(REELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.B ELECTION OF BOARD MEMBER: LORENZO GRABAU Mgmt Against Against
(REELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.C ELECTION OF BOARD MEMBER: LARS JOHAN Mgmt For For
JARNHEIMER (REELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
15.D ELECTION OF BOARD MEMBER: DAVID KELLY Mgmt For For
(REELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.E ELECTION OF BOARD MEMBER: DANIEL MYTNIK Mgmt For For
(REELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.F ELECTION OF BOARD MEMBER: PETER SJUNNESSON Mgmt For For
(REELECTION, PROPOSED BY THE NOMINATION
COMMITTEE)
15.G ELECTION OF BOARD MEMBER: CAREN GENTHNER Mgmt For For
KAPPESZ (NEW ELECTION, PROPOSED BY THE
NOMINATION COMMITTEE)
16 ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For For
LARS-JOHAN JARNHEIMER
17 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
ELECTION OF AUDITOR: THE NOMINATION
COMMITTEE PROPOSES THAT QLIRO GROUP SHALL
HAVE A REGISTERED ACCOUNTING FIRM AS
AUDITOR, AND THAT THE REGISTERED ACCOUNTING
FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR
FOR THE PERIOD UNTIL THE CLOSE OF THE
ANNUAL GENERAL MEETING 2017. KPMG AB HAS
INFORMED THAT THEY WILL APPOINT THE
AUTHORISED PUBLIC ACCOUNTANT CRONIE
WALLQUIST AS AUDITOR-IN-CHARGE IF KPMG AB
IS RE-ELECTED AS AUDITOR.
18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE
19 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
20 RESOLUTION REGARDING ADOPTION OF A Mgmt For For
PERFORMANCE SHARE PLAN FOR SENIOR
EXECUTIVES AND KEY EMPLOYEES IN QLIRO GROUP
21 RESOLUTION REGARDING ADOPTION OF A Mgmt For For
SYNTHETIC CALL OPTION PLAN FOR THE CEO AND
KEY EMPLOYEES IN QLIRO FINANCIAL SERVICES
22.A RESOLUTIONS REGARDING HEDGING ARRANGEMENTS Mgmt For For
FOR THE INCENTIVE PLANS IN ITEMS 20 AND 21
COMPRISING THE FOLLOWING RESOLUTION:
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUE OF CLASS CSHARES,
22.B RESOLUTIONS REGARDING HEDGING ARRANGEMENTS Mgmt For For
FOR THE INCENTIVE PLANS IN ITEMS 20 AND 21
COMPRISING THE FOLLOWING RESOLUTION:
AUTHORISATION FOR THE BOARD TO RESOLVE ON
REPURCHASE OF OWN CLASS CSHARES.
22.C RESOLUTIONS REGARDING HEDGING ARRANGEMENTS Mgmt For For
FOR THE INCENTIVE PLANS IN ITEMS 20 AND 21
COMPRISING THE FOLLOWING RESOLUTION:
TRANSFER OF OWN ORDINARY SHARES FOR
DELIVERY UNDER THE INCENTIVE PLANS
23 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN ORDINARY
SHARES
24 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For
ARTICLES OF ASSOCIATION
25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934322493
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 08-Mar-2016
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: BARBARA T. ALEXANDER
1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE
1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JEFFREY W. HENDERSON
1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: THOMAS W. HORTON
1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: PAUL E. JACOBS
1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: HARISH MANWANI
1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN
1H. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: STEVE MOLLENKOPF
1I. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: CLARK T. RANDT, JR.
1J. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: FRANCISCO ROS
1K. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: JONATHAN J.
RUBINSTEIN
1L. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For
THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND
UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN
ELECTED AND QUALIFIED: ANTHONY J.
VINCIQUERRA
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 25, 2016.
3. TO APPROVE THE 2016 LONG-TERM INCENTIVE Mgmt For For
PLAN.
4. TO APPROVE OUR EXECUTIVE COMPENSATION. Mgmt For For
5. A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934368538
--------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: DGX
ISIN: US74834L1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL, Mgmt For For
PH.D.
1B. ELECTION OF DIRECTOR: VICKY B. GREGG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY M. LEIDEN, Mgmt For For
M.D., PH.D.
1D. ELECTION OF DIRECTOR: TIMOTHY L. MAIN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY M. PFEIFFER Mgmt For For
1F. ELECTION OF DIRECTOR: TIMOTHY M. RING Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI Mgmt For For
1H. ELECTION OF DIRECTOR: DANIEL C. STANZIONE, Mgmt For For
PH.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
1J. ELECTION OF DIRECTOR: JOHN B. ZIEGLER Mgmt For For
2. AN ADVISORY RESOLUTION TO APPROVE THE Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE COMPANY'S 2016 PROXY STATEMENT
3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
4. APPROVAL OF AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORP Agenda Number: 934253410
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 06-Aug-2015
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
HUBERT JOLY Mgmt For For
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 2, 2016.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2015 PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RAUBEX GROUP LIMITED Agenda Number: 706350876
--------------------------------------------------------------------------------------------------------------------------
Security: S68353101
Meeting Type: AGM
Meeting Date: 09-Oct-2015
Ticker:
ISIN: ZAE000093183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: RJ Mgmt For For
FOURIE
O.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: JF Mgmt For For
GIBSON
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JE Mgmt For For
RAUBENHEIMER
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: F Mgmt For For
KENNEY
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: LA Mgmt For For
MAXWELL
O.3.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: BH Mgmt For For
KENT
O.3.5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: NF Mgmt For For
MSIZA
O.4 RESOLVED THAT PRICEWATERHOUSECOOPERS BE AND Mgmt For For
ARE HEREBY REAPPOINTED AS THE INDEPENDENT
AUDITORS OF THE GROUP FOR THE YEAR ENDING
28 FEBRUARY 2016 AND THAT MR L ROSSOUW IS
HEREBY APPOINTED AS THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE THE
AUDIT OF THE GROUP FOR THE ENSUING YEAR,
AND THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO FIX THE TERMS OF ENGAGEMENT
AND REMUNERATION OF THE INDEPENDENT
AUDITORS
O.5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: LA MAXWELL
O.5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: BH KENT
O.5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NF MSIZA
O.6 ENDORSEMENT OF RAUBEX'S REMUNERATION POLICY Mgmt Against Against
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For
SHARES
S.3 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934403572
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 26-May-2016
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT Mgmt For For
1D. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1E. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1G. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
4. APPROVAL OF AMENDMENT TO BY-LAWS TO Mgmt For For
DESIGNATE DELAWARE AS THE EXCLUSIVE FORUM
FOR CERTAIN LEGAL ACTIONS
5. SHAREHOLDER PROPOSAL REGARDING SHARE Shr Against For
REPURCHASE PREFERENCE POLICY
6. SHAREHOLDER PROPOSAL REGARDING A PROXY Shr Against For
ACCESS BY-LAW
--------------------------------------------------------------------------------------------------------------------------
RELIA,INC. Agenda Number: 707132356
--------------------------------------------------------------------------------------------------------------------------
Security: J46733101
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3922200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt Reduction of Liability System for Non
Executive Directors and Corporate Auditors
3.1 Appoint a Director Nakagome, Jun Mgmt For For
3.2 Appoint a Director Shimomura, Yoshihiro Mgmt For For
3.3 Appoint a Director Tanaka, Seiichiro Mgmt For For
3.4 Appoint a Director Ebata, Wataru Mgmt For For
3.5 Appoint a Director Noda, Hideki Mgmt For For
3.6 Appoint a Director Kishigami, Junichi Mgmt For For
3.7 Appoint a Director Azabu, Hidenori Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 706706807
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: FR0000131906
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 15 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
16/0224/201602241600581.pdf. REVISION DUE TO
ADDITION OF URL LINKS
http://www.journal-officiel.gouv.fr//pdf/20
16/0330/201603301601051.pdf AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_280972.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_281261.PDF. AND
MODIFICATION OF THE TEXT OF RESOLUTION 0.3.
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 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2015
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2015
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2015, SETTING OF THE
DIVIDEND AND ITS PAYMENT DATE: EUR 2.40 PER
SHARE
O.4 REGULATED AGREEMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 AND FOLLOWING OF THE COMMERCIAL
CODE AND AUTHORISED DURING PREVIOUS
FINANCIAL YEARS
O.5 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt For For
THE FRENCH STATE PURSUANT TO ARTICLES
L.225-38 AND FOLLOWING OF THE COMMERCIAL
CODE
O.6 REGULATED AGREEMENT BETWEEN RENAULT SA AND Mgmt Against Against
NISSAN PURSUANT TO ARTICLES L.225-38 AND
FOLLOWING OF THE COMMERCIAL CODE
O.7 STATUTORY AUDITORS' REPORT ON THE ITEMS Mgmt For For
USED TO DETERMINE THE REMUNERATION OF
PARTICIPATING SECURITIES
O.8 ADVISORY REVIEW OF THE REMUNERATIONS OWED Mgmt For For
OR PAID TO MR. CARLOS GHOSN, THE COMPANY'S
CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2015
O.9 RENEWAL OF THE TERM OF MR. THIERRY Mgmt For For
DESMAREST AS DIRECTOR
O.10 APPOINTMENT OF A NEW DIRECTOR - MRS. OLIVIA Mgmt For For
QIU
O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S CAPITAL
BY CANCELLING TREASURY SHARES
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH FREELY ALLOCATING
SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND OF FRENCH OR
OVERSEAS COMPANIES ASSOCIATED THEREWITH,
WITH THESE SHARES BEING EXISTING SHARES OR
SHARES TO BE ISSUED, AND IN THE LATTER CASE
INVOLVING THE AUTOMATIC WAIVER OF
SHAREHOLDERS TO THEIR PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE
BENEFICIARIES OF THE SHARE ALLOCATIONS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY
OF PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL AND/OR DEBT SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE MONETARY AND FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INSTIGATED BY THE COMPANY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND MADE UP OF SHARES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL OR
TO THE CAPITAL OF COMPANIES FOR WHICH THEY
DIRECTLY OR INDIRECTLY HOLD MORE THAN HALF
OF THE CAPITAL, OR OF ANOTHER COMPANY (WITH
THE EXCEPTION OF A PUBLIC EXCHANGE OFFER
INSTIGATED BY THE COMPANY
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE RESERVED FOR COMPANY
EMPLOYEES OR EMPLOYEES OF COMPANIES
ASSOCIATED THEREWITH, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RESOLUTE MINING LTD, PERTH WA Agenda Number: 706522629
--------------------------------------------------------------------------------------------------------------------------
Security: Q81068100
Meeting Type: AGM
Meeting Date: 24-Nov-2015
Ticker:
ISIN: AU000000RSG6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 ELECTION OF MR JOHN PAUL WELBORN AS Mgmt For For
DIRECTOR
3 ELECTION OF MR PETER ROSS SULLIVAN AS Mgmt For For
DIRECTOR
4 ELECTION OF MR HENRY THOMAS STUART PRICE AS Mgmt For For
DIRECTOR
5 ISSUE OF PERFORMANCE RIGHTS TO MR JOHN Mgmt For For
WELBORN
--------------------------------------------------------------------------------------------------------------------------
REXEL SA, PARIS Agenda Number: 706957632
--------------------------------------------------------------------------------------------------------------------------
Security: F7782J366
Meeting Type: MIX
Meeting Date: 25-May-2016
Ticker:
ISIN: FR0010451203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 06 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
016/0418/201604181601384.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0506/201605061601908.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 ACCOUNTS FOR Mgmt For 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 DISTRIBUTION OF
THE AMOUNT OF 0.40 EURO PER SHARE TO BE
DEDUCTED FROM THE SHARE PREMIUM ACCOUNT
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt For For
L.225-38 AND FOLLOWING, FROM THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS IN FAVOUR OF MR Mgmt For For
RUDY PROVOOST IN THE EVENT OF TERMINATION
OR CHANGE OF DUTIES REFERRED TO IN ARTICLE
L.225-42-1 OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF THE COMMITMENTS IN FAVOUR OF Mgmt For For
MS. CATHERINE GUILLOUARD IN THE EVENT OF
TERMINATION OR CHANGE OF DUTIES REFERRED TO
IN ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR RUDY PROVOOST, CHAIRMAN-CHIEF
EXECUTIVE OFFICER, FOR THE 2015 FINANCIAL
YEAR
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MS CATHERINE GUILLOUARD, DEPUTY
GENERAL MANAGER, FOR THE 2015 FINANCIAL
YEAR
O.9 RENEWAL OF THE TERM OF MR THOMAS FARREL AS Mgmt For For
DIRECTOR
O.10 RATIFICATION OF THE CO-OPTATION OF MS. ELEN Mgmt For For
PHILLIPS AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MS.ELEN PHILLIPS AS Mgmt For For
DIRECTOR
O.12 RATIFICATION OF THE CO-OPTATION OF Mgmt For For
MS.MARIANNE CULVER AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MS.MARIANNAE CULVER' Mgmt For For
AS DIRECTOR
O.14 APPOINTMENT OF KPMG SA AS A NEW STATUTORY Mgmt For For
AUDITOR
O.15 APPOINTMENT OF SALUSTRO REYDEL AS A NEW Mgmt For For
DEPUTY STATUARY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY SHARES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
WAY OF CANCELLING SHARES
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE PERFORMANCE SHARES TO
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
COMPANY AND ITS SUBSIDIARIES, WHO SUBSCRIBE
TO ONE OF THE GROUP'S SHARE OWNERSHIP PLANS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO MAKE DECISIONS
ABOUT THE ISSUING OF COMMON SHARES AND ANY
TRANSFERABLE SECURITIES THAT ARE CAPITAL
SECURITIES GRANTING ACCESS TO OTHER CAPITAL
SECURITIES OR THAT GRANT THE RIGHT TO
ALLOCATE DEBT SECURITIES, OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO SHARES TO BE
ISSUED, BY CANCELLING SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF A CATEGORY OF BENEFICIARIES, SO
AS TO ALLOW EMPLOYEES TO HAVE SHARE
OWNERSHIP
E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RHEINMETALL AG, DUESSELDORF Agenda Number: 706867263
--------------------------------------------------------------------------------------------------------------------------
Security: D65111102
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: DE0007030009
--------------------------------------------------------------------------------------------------------------------------
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 19 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
25.04.2016. 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 No vote
OF EUR 1.10 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote
AUDITORS FOR FISCAL 2016
6.1.1 ELECT MARION WEISSENBERGER-EIBL TO THE Mgmt No vote
SUPERVISORY BOARD
6.1.2 ELECT DETLEF MOOG TO THE SUPERVISORY BOARD Mgmt No vote
6.2.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt No vote
BOARD
6.2.2 ELECT KLAUS-GUENTHER VENNEMANN TO THE Mgmt No vote
SUPERVISORY BOARD
7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote
REISSUANCE OR CANCELLATION OF REPURCHASED
SHARES
8. APPROVE CREATION OF EUR 50 MILLION POOL OF Mgmt No vote
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
9. APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH
PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP
TO AGGREGATE NOMINAL AMOUNT OF EUR 800
MILLION APPROVE CREATION OF EUR 20 MILLION
POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
10. APPROVE AFFILIATION AGREEMENTS WITH Mgmt No vote
RHEINMETALL TECHNICAL PUBLICATIONS GMBH AND
RHEINMETALL INSURANCE SERVICES GMBH
11. AMEND ARTICLES RE CHAIRMAN OF GENERAL Mgmt No vote
MEETING
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 707130910
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3982800009
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Kenichiro Mgmt For For
3.1 Appoint a Corporate Auditor Shibata, Mgmt For For
Yoshiaki
3.2 Appoint a Corporate Auditor Murao, Shinya Mgmt For For
3.3 Appoint a Corporate Auditor Kitamura, Haruo Mgmt For For
3.4 Appoint a Corporate Auditor Nii, Hiroyuki Mgmt For For
3.5 Appoint a Corporate Auditor Chimori, Hidero Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934368615
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For
1B. ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For
1D. ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For
1E. ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For
1J. ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For
2. TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED INCENTIVE ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
3. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 28, 2017.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 706613379
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: OGM
Meeting Date: 27-Jan-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) THE PROPOSED ACQUISITION BY THE COMPANY Mgmt For For
OF 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: 706975250
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 24-May-2016
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
3. Approval of the Acts of the Executive Board Mgmt No vote
for fiscal 2015
4. Approval of the Acts of the Supervisory Mgmt No vote
Board for fiscal 2015
5. Appointment of the auditors for fiscal Mgmt No vote
2016: PricewaterhouseCoopers
Aktiengesellschaft
6. Appointment of the auditors for the Mgmt No vote
audit-like review of the financial report
for the first half of 2016:
PricewaterhouseCoopers Aktiengesellschaft
7. Appointment of the auditors for the Mgmt No vote
audit-like review of the 2016 quarterly
financial reports: PricewaterhouseCoopers
Aktiengesellschaft
8.1 New Supervisory Board elections: Dr. Werner Mgmt No vote
Brandt
8.2 New Supervisory Board elections: Maria van Mgmt No vote
Hoeven
8.3 New Supervisory Board elections: Hans-Peter Mgmt No vote
Keitel
8.4 New Supervisory Board elections: Martina Mgmt No vote
Koederitz
8.5 New Supervisory Board elections: Dagmar Mgmt No vote
Muehlenfeld
8.6 New Supervisory Board elections: Peter Mgmt No vote
Ottmann
8.7 New Supervisory Board elections: Guenther Mgmt No vote
Schartz
8.8 New Supervisory Board elections: Erhard Mgmt No vote
Schipporeit
8.9 New Supervisory Board elections: Wolfgang Mgmt No vote
Schuessel
8.10 New Supervisory Board elections: Ullrich Mgmt No vote
Sierau
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 706988459
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 01-Jun-2016
Ticker:
ISIN: DE0006202005
--------------------------------------------------------------------------------------------------------------------------
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 11 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
17.05.2016. 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 APPROVED ANNUAL Non-Voting
STATEMENT OF ACCOUNTS OF SALZGITTER AG AND
THE GROUP STATEMENT OF ACCOUNTS AS OF 31
DECEMBER 2015 WITH THE COMBINED DIRECTORS'
REPORT, THE REPORT IN RELATION TO DETAILS
IN ACCORDANCE WITH SECTION 289 SECTION 4
AND SECTION 315 SECTION 4 COMMERCIAL CODE
(HGB) AND THE REPORT OF THE SUPERVISORY
BOARD
2. RESOLUTION AS TO THE USE OF THE ANNUAL NET Mgmt No vote
PROFIT: EUR 0.25 PER SHARE
3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote
OF THE MEMBERS OF THE BOARD OF DIRECTORS
4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD
5. BY-ELECTION FOR A MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD: FRAU PROF. DR. PHIL. HABIL. DR.-ING.
BIRGIT SPANNER-ULMER, EICHSTATT
6. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt No vote
STATEMENT OF ACCOUNTS FOR THE FINANCIAL
YEAR 2016: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANNOVER
--------------------------------------------------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC, MOSCOW Agenda Number: 707046466
--------------------------------------------------------------------------------------------------------------------------
Security: 80585Y308
Meeting Type: AGM
Meeting Date: 27-May-2016
Ticker:
ISIN: US80585Y3080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 636042 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
1 APPROVE THE ANNUAL REPORT FOR 2015 Mgmt For For
2 APPROVE THE ANNUAL ACCOUNTING (FINANCIAL) Mgmt For For
STATEMENTS FOR 2015
3 DISTRIBUTION OF PROFITS AND PAYMENT OF Mgmt For For
DIVIDENDS FOR 2015. 1. TO APPROVE THE
RECOMMENDED BY THE SUPERVISORY BOARD OF
SBERBANK THE FOLLOWING DISTRIBUTION OF 2015
NET PROFIT AFTER TAX OF SBERBANK IN THE
AMOUNT OF RUB 218,387,307,230.74:TO
DISTRIBUTE RUB 44,496,287,560.00 AS
DIVIDENDS, TO HOLD THE PROFIT IN THE AMOUNT
OF RUB 173,891,019,670.74 AS RETAINED
EARNINGS OF SBERBANK. 2. TO PAY DIVIDENDS
FOR 2015 ON ORDINARY SHARES IN THE AMOUNT
OF RUB 1.97 PER SHARE AND ON PREFERENCE
SHARES - RUB 1.97 PER SHARE. 3. TO
ESTABLISH THE CLOSE OF BUSINESS DAY ON JUNE
14, 2016, AS THE RECORD DATE FOR
DETERMINING THE HOLDERS ENTITLED TO RECEIVE
THE DIVIDENDS
4 APPOINT THE AUDIT ORGANIZATION JSC Mgmt For For
''PRICEWATERHOUSECOOPERS AUDIT'' AS THE
AUDITOR FOR THE YEAR 2016 AND THE FIRST
QUARTER OF THE YEAR 2017
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 15 DIRECTORS
PRESENTED FOR ELECTION, YOU CAN ONLY VOTE
FOR 14 DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING EVENLY
AMONG ONLY DIRECTORS FOR WHOM YOU VOTE
"FOR". CUMULATIVE VOTES CANNOT BE APPLIED
UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE WITH ANY QUESTIONS.
5.1 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: ESKO TAPANI AHO
5.2 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: MARTIN GRANT GILMAN
5.3 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: HERMAN GREF
5.4 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: NADEZHDA IVANOVA
5.5 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: SERGEY IGNATIEV
5.6 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: ALEXEI KUDRIN
5.7 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: GEORGY LUNTOVSKIY
5.8 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: VLADIMIR MAU
5.9 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: GENNADY MELIKYAN
5.10 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: ALESSANDRO PROFUMO
5.11 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: ANTON SILUANOV
5.12 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: SERGEI
SINELNIKOV-MURYLEV
5.13 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: DMITRY TULIN
5.14 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: NADIA WELLS
5.15 TO ELECT THE FOLLOWING MEMBER TO THE Mgmt For For
SUPERVISORY BOARD: SERGEY SHVETSOV
6.1 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMITION: NATALIA BORODINA
6.2 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMITION: VLADIMIR VOLKOV
6.3 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMITION: IRINA LITVINOVA
6.4 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMITION: TATYANA DOMANSKAYA
6.5 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMITION: YULIA ISSAKHANOVA
6.6 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMITION: ALEXEI MINENKO
6.7 ELECT THE FOLLOWING MEMBER OF THE AUDIT Mgmt For For
COMMITION: NATALYA REVINA
7 APPROVE AMENDMENTS NO. 1 TO THE CHARTER. Mgmt For For
INSTRUCT THE CEO, THE CHAIRMAN OF THE
EXECUTIVE BOARD OF SBERBANK TO SIGN THE
DOCUMENTS REQUIRED FOR THE STATE
REGISTRATION OF AMENDMENTS NO. 1 TO THE
CHARTER
8 APPROVAL OF THE RELATED PARTY TRANSACTIONS Mgmt For For
9 APPROVAL OF THE AMOUNT OF THE BASIC Mgmt For For
REMUNERATION OF THE SUPERVISORY BOARD
MEMBERS
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
THE RESOLUTION "S.1". VOTING OPTIONS 'IN
FAVOR' MEANS "YES" AND 'AGAINST' MEANS
"NO". THANK YOU
S.1 IF THE OWNER OF THE SECURITIES OR THE THIRD Mgmt For For
PARTY THAT HAS UNEQUIVOCAL AUTHORITY OVER
THE SECURITIES (BENEFICIAL OWNERS) IS A
LEGAL ENTITY PLEASE MARK "YES". IF THE
OWNER OF THE SECURITIES OR THE THIRD PARTY
THAT HAS UNEQUIVOCAL AUTHORITY OVER THE
SECURITIES (BENEFICIAL OWNERS) IS AN
INDIVIDUAL HOLDER, PLEASE MARK "NO"
CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting
LEGISLATION REGARDING FOREIGN OWNERSHIP
DISCLOSURE REQUIREMENTS FOR ADR SECURITIES,
ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN
THIS EVENT MUST DISCLOSE THEIR BENEFICIAL
OWNER COMPANY REGISTRATION NUMBER AND DATE
OF COMPANY REGISTRATION. BROADRIDGE WILL
INTEGRATE THE RELEVANT DISCLOSURE
INFORMATION WITH THE VOTE INSTRUCTION WHEN
IT IS ISSUED TO THE LOCAL MARKET AS LONG AS
THE DISCLOSURE INFORMATION HAS BEEN
PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS
INFORMATION HAS NOT BEEN PROVIDED BY YOUR
GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE
REJECTED.
--------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE, RUEIL MALMAISON Agenda Number: 706746522
--------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 25-Apr-2016
Ticker:
ISIN: FR0000121972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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
016/0307/201603071600694.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTIONS
AND RECEIPT OF ADDITIONAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0404/201604041601080.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 FROM THE FINANCIAL Mgmt For For
YEAR, SETTING OF THE COUPON AND DEDUCTION
ON ISSUE PREMIUMS
O.4 INFORMATION ON REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS UNDERTAKEN DURING PREVIOUS
FINANCIAL YEARS
O.5 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO MR JEAN-PASCAL TRICOIRE DURING
THE 2015 FINANCIAL YEAR
O.6 REVIEW OF THE REMUNERATION TERMS DUE OR Mgmt For For
ALLOCATED TO MR EMMANUEL BABEAU DURING THE
2015 FINANCIAL YEAR
O.7 APPOINTMENT OF MS CECILE CABANIS AS A Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR FRED KINDLE AS A DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF MR LEO APOTHEKER AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR XAVIER FONTANET Mgmt For For
AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR ANTOINE Mgmt For For
GOSSET-GRAINVILLE AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MR WILLY KISSLING AS Mgmt For For
DIRECTOR
O.13 SETTING THE AMOUNT OF ATTENDANCE FEES FOR Mgmt For For
THE BOARD OF DIRECTORS
O.14 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
ERNST & YOUNG ET AUTRES
O.15 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: AUDITEX
O.16 RENEWAL OF THE TERM OF A STATUTORY AUDITOR, Mgmt For For
MAZARS
O.17 RENEWAL OF THE TERM OF A DEPUTY STATUTORY Mgmt For For
AUDITOR: M. BLANCHETIER
O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY SHARES,
MAXIMUM PURCHASE PRICE EUR 90 PER SHARE
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE PURPOSE OF FREE
ALLOCATION OF SHARES (ALREADY IN EXISTENCE
OR TO BE ISSUED) SUBJECT, WHERE
APPROPRIATE, TO PERFORMANCE CONDITIONS, TO
EXECUTIVE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES, UP TO A
LIMIT OF 2 PERCENT OF SHARE CAPITAL WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE
SHAREHOLDERS
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE TO EXECUTIVE OFFICERS
AND EMPLOYEES OF THE COMPANY AND AFFILIATED
COMPANIES SUBSCRIPTION OR PURCHASE OPTIONS
UP TO A LIMIT OF 0.5 PERCENT OF SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR
MEMBERS OF THE COMPANY'S SAVINGS PLAN UP TO
A LIMIT OF 2 PERCENT OF SHARE CAPITAL,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF
THE SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR THE PURPOSE OF
INCREASING SHARE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES: IN FAVOUR OF
EMPLOYEES OF THE GROUP'S OVERSEAS
COMPANIES, EITHER DIRECTLY, OR THROUGH
BODIES ACTING ON THEIR BEHALF OR BODIES
THAT OFFER COMPARABLE ADVANTAGES TO THOSE
OFFERED TO MEMBERS OF THE COMPANY'S SAVINGS
PLAN UP TO THE LIMIT OF 1% OF SHARE
CAPITAL, TO EMPLOYEES OF THE GROUP'S
OVERSEAS COMPANIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS
O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCREEN HOLDINGS CO.,LTD. Agenda Number: 707160622
--------------------------------------------------------------------------------------------------------------------------
Security: J6988U106
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3494600004
--------------------------------------------------------------------------------------------------------------------------
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 Ishida, Akira Mgmt For For
4.2 Appoint a Director Kakiuchi, Eiji Mgmt For For
4.3 Appoint a Director Minamishima, Shin Mgmt For For
4.4 Appoint a Director Oki, Katsutoshi Mgmt For For
4.5 Appoint a Director Nadahara, Soichi Mgmt For For
4.6 Appoint a Director Kondo, Yoichi Mgmt For For
4.7 Appoint a Director Tateishi, Yoshio Mgmt For For
4.8 Appoint a Director Murayama, Shosaku Mgmt For For
4.9 Appoint a Director Saito, Shigeru Mgmt For For
5.1 Appoint a Corporate Auditor Miyawaki, Mgmt For For
Tatsuo
5.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For
Kenzaburo
5.3 Appoint a Corporate Auditor Nishi, Yoshio Mgmt For For
6 Appoint a Substitute Corporate Auditor Mgmt For For
Kikkawa, Tetsuo
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706761637
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: EGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602327 DUE TO CHANGE IN THE
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 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 INTRODUCTION OF AN AUTHORIZED SHARE CAPITAL Mgmt No vote
INTO THE ARTICLES OF INCORPORATION
ACKNOWLEDGMENT OF THE SPECIAL REPORT
DRAFTED BY THE BOARD OF DIRECTORS AND
AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF
INCORPORATION AS PROPOSED AND MADE
AVAILABLE ON THE WEBSITE OF THE COMPANY
(WWW.SES.COM) AND GRANTING OF AN
AUTHORIZATION TO THE BOARD OF DIRECTORS OF
THE COMPANY TO ISSUE, FROM TIME TO TIME, UP
TO 61,848,000 SHARES (I.E. 41,232,000
A-SHARES AND 20,616,000 B-SHARES) WITHOUT
INDICATION OF A PAR VALUE, WITHIN THE
LIMITS OF THE AUTHORISED SHARE CAPITAL,
HENCE CREATING AN AUTHORISED SHARE CAPITAL,
INCLUDING THE CURRENT ISSUED SHARE CAPITAL,
OF AN AMOUNT OF EUR 721,560,000 IN
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
32 OF THE LAW OF 10 AUGUST 1915 REGARDING
COMMERCIAL COMPANIES, AS AMENDED.
LIMITATION OF THE AUTHORISATION TO A PERIOD
EXPIRING RIGHT AFTER A TERM OF FIVE (5)
YEARS FROM THE DATE OF THE PUBLICATION OF
THE PRESENT AUTHORISATION IN THE LUXEMBOURG
OFFICIAL GAZETTE (MEMORIAL C, RECUEIL DES
SOCIETES ET ASSOCIATIONS). AUTHORISATION TO
THE BOARD OF DIRECTORS TO ISSUE THE NEW
A-SHARES WITHOUT RESERVING TO THE EXISTING
SHAREHOLDERS ANY PREFERENTIAL SUBSCRIPTION
RIGHTS
4 MISCELLANEOUS Non-Voting
CMMT 15 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 FOR
MID: 604638, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 706778113
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 07-Apr-2016
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 602167 DUE TO SPLITTING OF
RESOLUTION "13". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting
AGENDA
2 NOMINATION OF A SECRETARY AND OF TWO Non-Voting
SCRUTINEERS
3 PRESENTATION BY THE CHAIRMAN OF THE BOARD Non-Voting
OF DIRECTORS OF THE 2015 ACTIVITIES REPORT
OF THE BOARD
4 PRESENTATION OF THE MAIN DEVELOPMENTS Non-Voting
DURING 2015 AND OF THE OUTLOOK
5 PRESENTATION OF THE 2015 FINANCIAL RESULTS Non-Voting
6 PRESENTATION OF THE AUDIT REPORT Non-Voting
7 APPROVAL OF THE BALANCE SHEET AS OF 31 Mgmt No vote
DECEMBER 2015 AND OF THE 2015 PROFIT AND
LOSS ACCOUNTS
8 DECISION ON ALLOCATION OF 2015 PROFITS Mgmt No vote
9 TRANSFERS BETWEEN RESERVE ACCOUNTS Mgmt No vote
10 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS
11 APPOINTMENT OF THE AUDITOR FOR THE YEAR Mgmt No vote
2016 AND DETERMINATION OF ITS REMUNERATION
12 RESOLUTION ON COMPANY ACQUIRING OWN FDRS Mgmt No vote
AND/OR OWN A- OR B-SHARES
13A.1 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR ROMAIN
BAUSCH
13A.2 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR VICTOR
CASIER
13A.3 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MME TSEGA
GEBREYES
13A.4 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY A: MR FRANCOIS
TESCH
13A.5 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MR JEAN-CLAUDE
FINCK
13A.6 ELECTION OF SIX DIRECTORS FOR A THREE YEAR Mgmt No vote
TERM: LIST OF CANDIDATE REPRESENTING
SHAREHOLDERS OF CATEGORY B: MME PASCALE
TOUSSING
13.B ELECTION OF ONE DIRECTOR FOR A TWO YEAR Mgmt No vote
TERM: MR JEAN-PAUL SENNINGER
14 DETERMINATION OF THE REMUNERATION OF BOARD Mgmt No vote
MEMBERS
15 MISCELLANEOUS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 707016502
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 13-May-2016
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yoshioka, Mgmt For For
Hideyuki
2.2 Appoint a Corporate Auditor Shimamura, Mgmt For For
Hiroyuki
2.3 Appoint a Corporate Auditor Hayase, Keiichi Mgmt For For
2.4 Appoint a Corporate Auditor Horinokita, Mgmt For For
Shigehisa
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO LTD, SEOUL Agenda Number: 706691967
--------------------------------------------------------------------------------------------------------------------------
Security: Y7749X101
Meeting Type: AGM
Meeting Date: 24-Mar-2016
Ticker:
ISIN: KR7055550008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
(CANDIDATE: HUN NAMGOONG)
3.2 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
BUIN KO)
3.3 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
MANWOO LEE)
3.4 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SANGGYEONG LEE)
3.5 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
SEONGRYANG LEE)
3.6 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
JEONGIL LEE)
3.7 ELECTION OF OUTSIDE DIRECTOR (CANDIDATE: Mgmt For For
HEUNYA LEE)
4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: MANWOO LEE)
4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SANGGYEONG LEE)
4.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
(CANDIDATE: SEONGRYANG LEE)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINKAWA LTD. Agenda Number: 707177425
--------------------------------------------------------------------------------------------------------------------------
Security: J72982101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3371700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Nagano, Takashi Mgmt For For
1.2 Appoint a Director Nagata, Norimasa Mgmt For For
1.3 Appoint a Director Mori, Takuya Mgmt For For
1.4 Appoint a Director Fujino, Noboru Mgmt For For
1.5 Appoint a Director Anjo, Ichiro Mgmt For For
1.6 Appoint a Director Kawakami, Yuichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 707168907
--------------------------------------------------------------------------------------------------------------------------
Security: J73197105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3375800004
--------------------------------------------------------------------------------------------------------------------------
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 11, Transition to a
Company with Supervisory Committee, Revise
Directors with Title
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Toyoki, Noriyuki
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Mitsuharu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoda, Toshihisa
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodaira, Tadashi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hasebe, Hiroshi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ogawa, Yoshihiko
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kitazawa, Koji
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Saeki, Rika
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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
3 Ratification of the acts of the Managing Mgmt No vote
Board
4 Ratification of the acts of the Supervisory Mgmt No vote
Board
5 Appointment of independent auditors: Ernst Mgmt No vote
& Young GmbH
6.a Reelection of members of the Supervisory Mgmt No vote
Board: Ms. Dr. phil. Nicola
Leibinger-Kammueller
6.b Reelection of members of the Supervisory Mgmt No vote
Board: Mr. Jim Hagemann Snabe
6.c Reelection of members of the Supervisory Mgmt No vote
Board: Mr. Werner Wenning
7 Creation of an Authorized Capital 2016 Mgmt No vote
8 Spin-Off and Transfer Agreement with Mgmt No vote
Siemens Healthcare GmbH
--------------------------------------------------------------------------------------------------------------------------
SIG PLC, SHEFFIELD Agenda Number: 706910115
--------------------------------------------------------------------------------------------------------------------------
Security: G80797106
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: GB0008025412
--------------------------------------------------------------------------------------------------------------------------
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 OF THE DIRECTORS' AND AUDITOR
THEREON
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE DIRECTORS' REPORT ON REMUNERATION FOR
THE YEAR ENDED 31 DECEMBER 2015. (SEE NOM)
3 TO DECLARE A FINAL DIVIDEND FOR THE ENDED Mgmt For For
31 DECEMBER 2015 OF 2.91 PENCE PER ORDINARY
SHARE ON THE ORDINARY SHARES IN THE COMPANY
4 TO RE-ELECT MS A. ABT AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MS J. E. ASHDOWN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR M. EWELL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR C. V. GEOGHEGAN AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR S.R. MITCHELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR J. C. NICHOLLS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR D. G. ROBERTSON AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT MR L. VAN DE WALLE AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT ANY SECURITY INTO SHARES IN
THE COMPANY
15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SINOVAC BIOTECH LTD. Agenda Number: 934258888
--------------------------------------------------------------------------------------------------------------------------
Security: P8696W104
Meeting Type: Annual
Meeting Date: 11-Aug-2015
Ticker: SVA
ISIN: AGP8696W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WEIDONG YIN Mgmt For For
YUK LAM LO Mgmt For For
SIMON ANDERSON Mgmt For For
KENNETH LEE Mgmt For For
MENG MEI Mgmt For For
2. APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2014 TOGETHER WITH
THE REPORT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM THEREON AND THE NOTES
THERETO.
3. APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
HUA MING LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015 AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX SUCH
INDEPENDENT AUDITORS REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON 14 DAYS NOTICE SPECIAL RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE SA, PARIS Agenda Number: 706766168
--------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000130809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 02 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
016/0314/201603141600816.pdf. REVISION DUE
TO RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0325/201603251601016.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601332.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0502/201605021601830.pdf. AND
MODIFICATION OF THE TEXT OF RESOLUTION O.2
AND CHANGE IN RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2015 FINANCIAL YEAR: EUR 2 PER
SHARE
O.3 ALLOCATION OF INCOME FOR THE 2015 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND
O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For
O.5 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR LORENZO BINI SMAGHI, CHAIRMAN OF
THE BOARD OF DIRECTORS, SINCE 19TH MAY
2015, FOR THE 2015 FINANCIAL YEAR
O.6 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO MR FREDERIC OUDEA, CHAIRMAN AND
CHIEF EXECUTIVE OFFICER AND GENERAL
MANAGER, SINCE 19TH MAY 2015, FOR THE 2015
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE REMUNERATION OWED OR Mgmt For For
PAID TO THE DEPUTY GENERAL MANAGER FOR THE
2015 FINANCIAL YEAR
O.8 ADVISORY REVIEW OF THE REMUNERATION PAID IN Mgmt For For
2015 TO REGULATED PERSONS PURSUANT TO
ARTICLE L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.9 RENEWAL OF THE TERM OF MRS NATHALIE RACHOU Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MR JUAN MARIA NIN GENOVA AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MR EMMANUEL ROMAN AS Mgmt For For
DIRECTOR
O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S COMMON
SHARES WITHIN A 5% LIMIT OF THE CAPITAL
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITH
RETENTION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, (I) THROUGH THE ISSUANCE OF COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY AND/OR ITS
SUBSIDIARIES FOR A MAXIMUM NOMINAL SHARE
ISSUANCE AMOUNT OF 403 MILLION EUROS,
NAMELY 39.99% OF THE CAPITAL, WITH
CREDITING OF THE AMOUNTS SET IN RESOLUTIONS
15 TO 20 TO THIS AMOUNT, (II) AND/OR
THROUGH INCORPORATION, FOR A MAXIMUM
NOMINAL AMOUNT OF 550 MILLION EUROS
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PUBLIC OFFER, THROUGH THE
ISSUANCE OF COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY AND/OR ITS SUBSIDIARIES FOR A
MAXIMUM NOMINAL SHARE ISSUANCE AMOUNT OF
100.779 MILLION EUROS, NAMELY 10% OF THE
CAPITAL, WITH THIS AMOUNT BEING CREDITED TO
THE AMOUNT SET IN THE 14TH RESOLUTION AND
WITH CREDITING OF THE AMOUNTS SET IN
RESOLUTIONS 16 TO 17 TO THIS AMOUNT
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, IN ORDER
TO INCREASE THE SHARE CAPITAL, WITHIN THE
LIMITS OF A MAXIMUM NOMINAL AMOUNT OF
100.779 MILLION EUROS, NAMELY 10% OF THE
CAPITAL, AND THE CEILINGS SET IN THE 14TH
AND 15TH RESOLUTIONS, TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
AND INVOLVING EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR 26 MONTHS, TO
PROCEED WITH THE ISSUANCE OF CONTINGENT
CONVERTIBLE SUPER-SUBORDINATED BONDS, WHICH
WILL BE CONVERTED INTO COMPANY SHARES IN
THE EVENT THAT THE COMMON EQUITY TIER 1
("CET1") RATIO OF THE GROUP FALLS BELOW A
THRESHOLD SET BY THE ISSUANCE CONTRACT THAT
CANNOT EXCEED 7%, WITH CANCELLATION OF THE
PREEMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE
PLACEMENT PURSUANT TO SECTION II OF ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 100.779 MILLION
EUROS, NAMELY 10% OF THE CAPITAL, AND THE
CEILINGS SET IN THE 14TH AND 15TH
RESOLUTIONS
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED, WITH
CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION
RIGHT, WITH TRANSACTIONS FOR INCREASING
CAPITAL OR FOR CANCELLING SHARES RESERVED
FOR THE ADHERENTS OF A COMPANY OR GROUP
SAVINGS PLAN, WITHIN THE LIMITS OF A
MAXIMUM NOMINAL AMOUNT OF 10.077 MILLION
EUROS, NAMELY 1% OF THE CAPITAL, AND OF THE
CEILING SET IN THE 14TH RESOLUTION
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
FREE ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES, WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE
REGULATED PERSONS PURSUANT TO ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE OR ASSIMILATED WITHIN THE
LIMITS OF 1.4% OF THE CAPITAL, INCLUDING
0.1% FOR THE MANAGING EXECUTIVE OFFICERS OF
SOCIETE GENERALE, AND THE CEILING SET IN
THE 14TH RESOLUTION
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR 26 MONTHS, TO PROCEED WITH
FREE ALLOCATIONS OF EXISTING OR FUTURE
PERFORMANCE SHARES WITHOUT THE PREEMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES OTHER THAN THE REGULATED PERSONS
PURSUANT TO ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE AND ASSIMILATED
WITHIN THE LIMITS OF 0.6% OF THE CAPITAL
AND THE CEILING SET IN THE 14TH RESOLUTION
E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS IN ORDER TO CANCEL, WITHIN THE
LIMIT OF 5% PER 24-MONTH PERIOD, TREASURY
SHARES HELD BY THE COMPANY
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 19 APR 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 707140478
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3435350008
--------------------------------------------------------------------------------------------------------------------------
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 Ihara, Katsumi Mgmt For For
2.2 Appoint a Director Ishii, Shigeru Mgmt For For
2.3 Appoint a Director Sumimoto, Yuichiro Mgmt For For
2.4 Appoint a Director Kiyomiya, Hiroaki Mgmt For For
2.5 Appoint a Director Hagimoto, Tomoo Mgmt For For
2.6 Appoint a Director Ito, Yutaka Mgmt For For
2.7 Appoint a Director Niwa, Atsuo Mgmt For For
2.8 Appoint a Director Kambe, Shiro Mgmt For For
2.9 Appoint a Director Yamamoto, Isao Mgmt For For
2.10 Appoint a Director Kuniya, Shiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
4 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
5 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Executive Directors
6 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize the Company to
Purchase Own Shares
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934404699
--------------------------------------------------------------------------------------------------------------------------
Security: 78467J100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: SSNC
ISIN: US78467J1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
SMITA CONJEEVARAM Mgmt For For
MICHAEL E. DANIELS Mgmt For For
WILLIAM C. STONE Mgmt For For
2. THE APPROVAL OF AN AMENDMENT TO SS&C'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF SS&C'S
COMMON STOCK TO 400,000,000 SHARES.
3. THE APPROVAL OF SS&C'S AMENDED AND RESTATED Mgmt For For
2014 STOCK INCENTIVE PLAN.
4. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SS&C'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 No vote
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt No vote
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
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 No vote
ON APPROVED ANNUAL ACCOUNTS FOR 2015
8.1 APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt No vote
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 No vote
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 No vote
SHAREHOLDER PROPOSAL: PROPOSAL FROM
SHAREHOLDER REGARDING STATOIL'S STRATEGY
10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote
GOVERNANCE
11.1 ADVISORY VOTE RELATED TO THE BOARD OF Mgmt No vote
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
11.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote
EXTERNAL AUDITOR FOR 2015
13.1 ELECTION OF EXISTING MEMBER, NOMINATED AS Mgmt No vote
NEW CHAIR TO THE CORPORATE ASSEMBLY: TONE
LUNDE BAKKER
13.2 NEW-ELECTION OF MEMBER, NOMINATED AS DEPUTY Mgmt No vote
CHAIR TO THE CORPORATE ASSEMBLY: NILS
BASTIANSEN
13.3 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: GREGER MANNSVERK
13.4 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: STEINAR OLSEN
13.5 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: INGVALD STROMMEN
13.6 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: RUNE BJERKE
13.7 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: SIRI KALVIG
13.8 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: TERJE VENOLD
13.9 RE-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KJERSTI KLEVEN
13.10 NEW-ELECTION OF EXISTING 4. DEPUTY MEMBER Mgmt No vote
TO THE CORPORATE ASSEMBLY: BIRGITTE
RINGSTAD VARTDAL
13.11 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: JARLE ROTH
13.12 NEW-ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote
ASSEMBLY: KATHRINE NAESS
13.13 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: KJERSTIN FYLLINGEN
13.14 ELECTION OF EXISTING 3. DEPUTY MEMBER TO Mgmt No vote
THE CORPORATE ASSEMBLY: NINA KIVIJERVI
JONASSEN
13.15 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: HAKON VOLLDAL
13.16 NEW-ELECTION OF DEPUTY MEMBER TO THE Mgmt No vote
CORPORATE ASSEMBLY: KARI SKEIDSVOLL MOE
14.1 NEW-ELECTION AS CHAIR OF EXISTING MEMBER TO Mgmt No vote
THE NOMINATION COMMITTEE: TONE LUNDE BAKKER
14.2 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: TOM RATHKE
14.3 RE-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE WITH PERSONAL DEPUTY MEMBER BJORN
STALE HAAVIK: ELISABETH BERGE
14.4 NEW-ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote
COMMITTEE: JARLE ROTH
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote
IN THE MARKET FOR SUBSEQUENT ANNULMENT
17 MARKETING INSTRUCTIONS FOR STATOIL ASA, Mgmt No vote
ADJUSTMENTS
18 PROPOSAL SUBMITTED BY A SHAREHOLDER Mgmt No vote
REGARDING THE ESTABLISHMENT OF A RISK
MANAGEMENT INVESTIGATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STORE CAPITAL CORPORATION Agenda Number: 934391121
--------------------------------------------------------------------------------------------------------------------------
Security: 862121100
Meeting Type: Annual
Meeting Date: 02-Jun-2016
Ticker: STOR
ISIN: US8621211007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTON H. FLEISCHER Mgmt For For
CHRISTOPHER H. VOLK Mgmt For For
JOSEPH M. DONOVAN Mgmt For For
WILLIAM F. HIPP Mgmt For For
EINAR A. SEADLER Mgmt For For
RAJATH SHOURIE Mgmt For For
DEREK SMITH Mgmt For For
QUENTIN P. SMITH, JR. Mgmt For For
2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES
APPROVING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STOREBRAND ASA, OSLO Agenda Number: 706774937
--------------------------------------------------------------------------------------------------------------------------
Security: R85746106
Meeting Type: AGM
Meeting Date: 13-Apr-2016
Ticker:
ISIN: NO0003053605
--------------------------------------------------------------------------------------------------------------------------
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 OF REPRESENTATIVES
2 PRESENTATION OF THE LIST OF SHAREHOLDERS Non-Voting
AND PROXIES PRESENT
3 APPROVAL OF THE MEETING NOTICE AND AGENDA Mgmt No vote
FOR THE MEETING
4 ELECTION OF TWO PERSONS TO COSIGN THE Non-Voting
MINUTES WITH THE MEETINGS CHAIRMAN
5 BRIEFING ON OPERATIONS AND ACTIVITIES Non-Voting
6 PRESENTATION AND APPROVAL OF THE 2015 Mgmt No vote
ANNUAL REPORT AND FINANCIAL STATEMENTS,
INCLUDING THE BOARD OF DIRECTORS PROPOSAL
REGARDING THE ALLOCATION OF THE PROFIT FOR
THE YEAR
7 BOARD OF DIRECTORS CORPORATE GOVERNANCE Mgmt No vote
STATEMENT
8.1 BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL: BINDING GUIDELINES
8.2 BOARD OF DIRECTORS STATEMENT ON THE FIXING Mgmt No vote
OF SALARIES AND OTHER REMUNERATION TO
EXECUTIVE PERSONNEL: INDICATIVE GUIDELINES
9 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
ACQUIRE TREASURY SHARES
10 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
INCREASE SHARE CAPITAL BY ISSUING NEW
SHARES
11 BOARD OF DIRECTORS PROPOSAL TO DISBAND THE Mgmt No vote
BOARD OF REPRESENTATIVES
12 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote
ASSOCIATION
13.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: BIRGER MAGNUS
13.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: LAILA S. DAHLEN
13.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: HAKON REISTAD FURE
13.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: GYRID SKALLEBERG INGERO
13.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: NILS ARE KARSTAD LYSO
13.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: KARIN BING ORGLAND
13.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote
DIRECTOR: MARTIN SKANCKE
13.8 ELECTION OF THE BOARD CHAIRMAN: BIRGER Mgmt No vote
MAGNUS
14.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: TERJE R. VENOLD
14.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: ODD IVAR BILLER
14.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: PER OTTO DYB
14.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote
COMMITTEE: OLAUG SVARVA
14.5 ELECTION OF THE CHAIRMAN OF THE NOMINATION Mgmt No vote
COMMITTEE: TERJE R. VENOLD
15 AMENDMENT OF THE GENERAL MEETINGS Mgmt No vote
INSTRUCTIONS FOR THE NOMINATION COMMITTEE
16 REMUNERATION OF THE BOARD OF DIRECTORS, Mgmt No vote
BOARD COMMITTEES AND THE NOMINATION
COMMITTEE
17 APPROVAL OF THE AUDITORS REMUNERATION, Mgmt No vote
INCLUDING THE BOARD OF DIRECTORS DISCLOSURE
ON THE DISTRIBUTION OF REMUNERATION BETWEEN
AUDITING AND OTHER SERVICES
18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 21 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
MEMBERS OF THE EXECUTIVE BOARD FOR THE
FISCAL YEAR 2014/15
4. FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt No vote
MEMBERS OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2014/15
5. ELECTION OF THE AUDITORS AND GROUP AUDITORS Mgmt No vote
FOR THE FISCAL YEAR 2015/16:
PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT//MAIN
6. ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt No vote
HELMUT FRIEDL
7. CANCELLATION OF THE EXISTING AUTHORIZED Mgmt No vote
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 No vote
INCLUDING UTILIZATION UNDER EXCLUSION OF
SUBSCRIPTION RIGHTS
9. AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt No vote
USING DERIVATIVES INCLUDING UTILIZATION
UNDER EXCLUSION OF SUBSCRIPTION RIGHTS
10. WAIVER OF THE DISCLOSURE OF INDIVIDUAL Mgmt No vote
REMUNERATION OF THE EXECUTIVE BOARD MEMBERS
IN THE NOTES TO THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 707130821
--------------------------------------------------------------------------------------------------------------------------
Security: J77024115
Meeting Type: AGM
Meeting Date: 22-Jun-2016
Ticker:
ISIN: JP3409400003
--------------------------------------------------------------------------------------------------------------------------
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, Shigeru Mgmt For For
2.2 Appoint a Director Terasawa, Tsuneo Mgmt For For
2.3 Appoint a Director Muto, Shigeki Mgmt For For
2.4 Appoint a Director Yamawaki, Noboru Mgmt For For
2.5 Appoint a Director Fujiwara, Kazuhiko Mgmt For For
2.6 Appoint a Director Inagaki, Masayuki Mgmt For For
2.7 Appoint a Director Asakuma, Sumitoshi Mgmt For For
2.8 Appoint a Director Abe, Hiroyuki Mgmt For For
2.9 Appoint a Director Matsuda, Kazuo Mgmt For For
2.10 Appoint a Director Ogawa, Ikuzo Mgmt For For
3.1 Appoint a Corporate Auditor Koizumi, Mgmt For For
Yoshiko
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Yamagishi, Kazuhiko
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 707161662
--------------------------------------------------------------------------------------------------------------------------
Security: J77497113
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3405400007
--------------------------------------------------------------------------------------------------------------------------
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, Yoshinobu Mgmt For For
2.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For
2.3 Appoint a Director Nishimura, Shinji Mgmt For For
2.4 Appoint a Director Tomita, Yoshiyuki Mgmt For For
2.5 Appoint a Director Tanaka, Toshiharu Mgmt For For
2.6 Appoint a Director Kaneshige, Kazuto Mgmt For For
2.7 Appoint a Director Ide, Mikio Mgmt For For
2.8 Appoint a Director Shimomura, Shinji Mgmt For For
2.9 Appoint a Director Takahashi, Susumu Mgmt For For
2.10 Appoint a Director Kojima, Hideo Mgmt For For
3.1 Appoint a Corporate Auditor Takaishi, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Wakae, Takeo Mgmt For For
3.3 Appoint a Corporate Auditor Kato, Tomoyuki Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kora, Yoshio
--------------------------------------------------------------------------------------------------------------------------
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 REAL ESTATE SALES CO.,LTD. Agenda Number: 707159958
--------------------------------------------------------------------------------------------------------------------------
Security: J7786K100
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3409200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Tomoyasu, Mgmt For For
Hiroshi
3 Appoint a Substitute Corporate Auditor Mgmt Against Against
Tsutsui, Toshihide
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO RIKO COMPANY LIMITED Agenda Number: 707124917
--------------------------------------------------------------------------------------------------------------------------
Security: J7787P108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3564200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nishimura, Yoshiaki Mgmt For For
2.2 Appoint a Director Matsui, Tetsu Mgmt For For
2.3 Appoint a Director Ozaki, Toshihiko Mgmt For For
2.4 Appoint a Director Watanabe, Mitsuru Mgmt For For
2.5 Appoint a Director Ohashi, Takehiro Mgmt For For
2.6 Appoint a Director Kanaoka, Katsunori Mgmt For For
2.7 Appoint a Director Maeda, Hirohisa Mgmt For For
2.8 Appoint a Director Naito, Hajime Mgmt For For
2.9 Appoint a Director Iritani, Masaaki Mgmt For For
2.10 Appoint a Director Hanagata, Shigeru Mgmt For For
3.1 Appoint a Corporate Auditor Okada, Mgmt For For
Shigehiro
3.2 Appoint a Corporate Auditor Masuda, Koichi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934344677
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA M. BEDIENT Mgmt For For
MEL E. BENSON Mgmt For For
JACYNTHE COTE Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
JOHN D. GASS Mgmt For For
JOHN R. HUFF Mgmt For For
MAUREEN MCCAW Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
JAMES W. SIMPSON Mgmt For For
EIRA M. THOMAS Mgmt For For
STEVEN W. WILLIAMS Mgmt For For
MICHAEL M. WILSON Mgmt For For
02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR
THE ENSUING YEAR.
03 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 25, 2016.
04 TO CONSIDER THE SHAREHOLDER PROPOSAL SET Shr For For
FORTH IN SCHEDULE A OF THE MANAGEMENT PROXY
CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 25, 2016 REGARDING ONGOING
REPORTING ON SUNCOR ENERGY INC.'S
INITIATIVES RESPECTING CLIMATE CHANGE.
05 TO CONSIDER THE SHAREHOLDER PROPOSAL SET Shr Against For
FORTH IN SCHEDULE B OF THE MANAGEMENT PROXY
CIRCULAR OF SUNCOR ENERGY INC. DATED
FEBRUARY 25, 2016 REGARDING ANNUAL
DISCLOSURE BY SUNCOR ENERGY INC. OF
LOBBYING-RELATED MATTERS.
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 707160874
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Bessho, Yoshiki Mgmt For For
1.2 Appoint a Director Miyata, Hiromi Mgmt For For
1.3 Appoint a Director Asano, Shigeru Mgmt For For
1.4 Appoint a Director Saito, Masao Mgmt For For
1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
1.6 Appoint a Director Tamura, Hisashi Mgmt For For
1.7 Appoint a Director Ueda, Keisuke Mgmt For For
1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
1.9 Appoint a Director Usui, Yasunori Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Kato, Meiji
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 707160800
--------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3539220008
--------------------------------------------------------------------------------------------------------------------------
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 Usui, Sonosuke Mgmt For For
2.2 Appoint a Director Seike, Koichi Mgmt For For
2.3 Appoint a Director Tsuboi, Chikahiro Mgmt For For
2.4 Appoint a Director Hori, Ryuji Mgmt For For
3 Appoint a Corporate Auditor Iwai, Shigekazu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ezaki, Masayuki
--------------------------------------------------------------------------------------------------------------------------
TAKATA CORPORATION Agenda Number: 707181359
--------------------------------------------------------------------------------------------------------------------------
Security: J8124G108
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3457000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Takada, Shigehisa Mgmt Against Against
1.2 Appoint a Director Nomura, Yoichiro Mgmt For For
1.3 Appoint a Director Shimizu, Hiroshi Mgmt For For
1.4 Appoint a Director Yogai, Motoo Mgmt For For
1.5 Appoint a Director Nishioka, Hiroshi Mgmt Against Against
1.6 Appoint a Director Yoshida, Tsutomu Mgmt For For
2.1 Appoint a Corporate Auditor Morita, Kazuo Mgmt Against Against
2.2 Appoint a Corporate Auditor Yasuda, Mgmt For For
Hironobu
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA BRASIL SA, SAO PAULO Agenda Number: 706869003
--------------------------------------------------------------------------------------------------------------------------
Security: P9T369168
Meeting Type: AGM
Meeting Date: 28-Apr-2016
Ticker:
ISIN: BRVIVTACNPR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 612902 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.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT PREFERENCE SHAREHOLDERS Non-Voting
CAN SUBMIT A MEMBER FROM THE CANDIDATES
LIST ONCE THEY HAVE BEEN ELECTED OR
ALTERNATIVELY A CANDIDATE OUTSIDE OF THE
OFFICIAL LIST, HOWEVER WE CANNOT DO THIS
THROUGH THE PROXYEDGE PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE, CLIENTS
MUST CONTACT THEIR CSR TO INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU
CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE SLATE UNDER
RESOLUTIONS 4.3 AND 5.3
4.3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt Against Against
UP THE BOARD OF DIRECTORS AND TO ELECT THE
MEMBERS. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES
5.3 TO ESTABLISH THE NUMBER OF MEMBERS TO MAKE Mgmt Against Against
UP THE FISCAL COUNCIL AND TO ELECT THE
MEMBERS. CANDIDATE APPOINTED BY MINORITARY
PREFERRED SHARES
CMMT 11 APR 2016: PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ALL RESOLUTIONS.
THANK YOU.
CMMT 11 APR 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR
MID:618663, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
REPORT FROM THE BOARD OF DIRECTORS FOR THE
FINANCIAL YEAR 2015, INCLUDING DISTRIBUTION
OF DIVIDEND
4 AUTHORISATION TO DISTRIBUTE DIVIDEND Mgmt No vote
5 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote
COMPANY'S AUDITOR
6 REPORT ON CORPORATE GOVERNANCE Non-Voting
7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote
STATEMENT REGARDING DETERMINATION OF SALARY
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT FOR THE COMING FINANCIAL YEAR
7.2 APPROVAL OF GUIDELINES FOR SHARE RELATED Mgmt No vote
INCENTIVE ARRANGEMENTS FOR THE COMING
FINANCIAL YEAR (SECTION 3.3 OF THE
STATEMENT)
8.A ELECTION OF SHAREHOLDER ELECTED MEMBER AND Mgmt No vote
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 No vote
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 No vote
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.
--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 706761512
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 18-May-2016
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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
016/0311/201603111600764.pdf. REVISION DUE
TO MODIFICATION OF THE TEXT OF RESOLUTION
O.4 AND RECEIPT OF ADDITIONAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2
016/0406/201604061601124.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/0415/201604151601315.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FINANCIAL YEAR
O.3 ALLOCATION OF PARENT COMPANY INCOME AND Mgmt For For
SETTING OF THE DIVIDEND AT EUR 1.36 PER
SHARE FOR 2015
O.4 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt Against Against
THIERRY AULAGNON AS A DIRECTOR APPOINTED
UPON PROPOSAL OF THE PUBLIC SECTOR
O.5 RATIFICATION OF THE CO-OPTATION OF Mr Mgmt For For
MARTIN VIAL AS A DIRECTOR (REPRESENTING THE
STATE IN ACCORDANCE WITH ARTICLE 139 OF THE
NER) APPOINTED UPON PROPOSAL OF THE PUBLIC
SECTOR
O.6 "SAY ON PAY" FOR THE 2015 FINANCIAL YEAR Mgmt Against Against
CONCERNING Mr PATRICE CAINE, THALES' ONLY
EXECUTIVE DIRECTOR
O.7 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt For For
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR LAURENT COLLET-BILLON)
O.8 RENEWAL OF THE TERM OF A DIRECTOR UPON Mgmt For For
PROPOSAL OF THE PUBLIC SECTOR, REPRESENTING
THE STATE IN ACCORDANCE WITH ARTICLE 139 OF
THE NER (MR MARTIN VIAL)
O.9 RENEWAL OF THE TERM OF AN "EXTERNAL" Mgmt For For
DIRECTOR (MR YANNICK D'ESCATHA)
O.10 AUTHORISATION OF A SHARE RE-PURCHASE PLAN Mgmt For For
(WITH A MAXIMUM PURCHASE PRICE OF 100 EURO
PER SHARE)
E.11 STATUTORY AMENDMENT RELATING TO ARTICLE Mgmt For For
10.1.1 OF THE BY-LAWS (TO INSERT A
REFERENCE TO THE RULING OF 20 AUGUST
2014-GOVERNANCE OF COMPANIES WITH PUBLIC
PARTICIPATION, IN THE COMPOSITION OF THE
BOARD OF DIRECTORS)
E.12 STATUTORY AMENDMENT RELATING TO ARTICLES Mgmt For For
10.1.2 AND 10.4 OF THE BY-LAWS (APPOINTMENT
OF EMPLOYED DIRECTORS)
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED TO THE FREE ALLOCATION
OF SHARES, WITHIN THE LIMITS OF 1% OF
CAPITAL FOR THE BENEFIT OF EMPLOYEES OF THE
THALES GROUP
E.14 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt For For
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.15 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt For For
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS AND THE POSSIBILITY OF A
PRIORITY PERIOD
E.16 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt For For
OF SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL WITH THE CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY PRIVATE PLACEMENT
E.17 RENEWAL OF A FINANCIAL DELEGATION: Mgmt Against Against
AUTHORISATION OF OVER-ALLOCATION
("GREENSHOE") REGARDING THE PREVIOUS THREE
DELEGATIONS NOT TO EXCEED THE LEGAL LIMIT
OF 15% WITHIN RESPECTIVE CAPS ABOVE
E.18 RENEWAL OF A FINANCIAL DELEGATION: ISSUING Mgmt For For
OF SHARES AS REMUNERATION FOR CONTRIBUTIONS
OF EQUITY SECURITIES OR GRANTING ACCESS TO
THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN
THE LEGAL LIMIT OF 10% OF THE CAPITAL OF
THE COMPANY
E.19 SETTING OF OVERALL LIMITS FOR ISSUING Mgmt For For
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORISATIONS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF THE GROUP SAVINGS SCHEME
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 934335933
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HERBERT A. ALLEN
1B. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RONALD W. ALLEN
1C. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARC BOLLAND
1D. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ANA BOTIN
1E. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HOWARD G. BUFFETT
1F. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: RICHARD M. DALEY
1G. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: BARRY DILLER
1H. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: HELENE D. GAYLE
1I. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: EVAN G. GREENBERG
1J. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ALEXIS M. HERMAN
1K. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MUHTAR KENT
1L. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: ROBERT A. KOTICK
1M. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: MARIA ELENA LAGOMASINO
1N. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: SAM NUNN
1O. ELECTION OF DIRECTOR TO SERVE UNTIL THE Mgmt For For
2017 ANNUAL MEETING: DAVID B. WEINBERG
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE INCENTIVE PLAN OF THE COCA-COLA
COMPANY TO PERMIT THE TAX DEDUCTIBILITY OF
CERTAIN AWARDS
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS TO SERVE
FOR THE 2016 FISCAL YEAR
5. SHAREOWNER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES
6. SHAREOWNER PROPOSAL REGARDING RESTRICTED Shr Against For
STOCK
7. SHAREOWNER PROPOSAL REGARDING ALIGNMENT Shr Against For
BETWEEN CORPORATE VALUES AND POLITICAL AND
POLICY ACTIVITY
--------------------------------------------------------------------------------------------------------------------------
THE DAI-ICHI LIFE INSURANCE COMPANY,LIMITED Agenda Number: 707145187
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3476480003
--------------------------------------------------------------------------------------------------------------------------
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 Saito, Katsutoshi Mgmt For For
2.2 Appoint a Director Watanabe, Koichiro Mgmt For For
2.3 Appoint a Director Tsuyuki, Shigeo Mgmt For For
2.4 Appoint a Director Ishii, Kazuma Mgmt For For
2.5 Appoint a Director Asano, Tomoyasu Mgmt For For
2.6 Appoint a Director Teramoto, Hideo Mgmt For For
2.7 Appoint a Director Sakurai, Kenji Mgmt For For
2.8 Appoint a Director Nagahama, Morinobu Mgmt For For
2.9 Appoint a Director Inagaki, Seiji Mgmt For For
2.10 Appoint a Director Funabashi, Haruo Mgmt For For
2.11 Appoint a Director Miyamoto, Michiko Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Fusakazu Mgmt For For
3.2 Appoint a Corporate Auditor Taniguchi, Mgmt For For
Tsuneaki
4 Approve Absorption-Type Company Split Mgmt For For
Agreement with a Subsidiary to Create a
Holding Company Structure
5 Amend Articles to: Change Official Company Mgmt For For
Name to Dai-ichi Life Holdings, Inc.,
Change Business Lines, Adopt Reduction of
Liability System for Non Executive
Directors, Transition to a Company with
Supervisory Committee, Approve Minor
Revisions
6.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saito, Katsutoshi
6.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Watanabe, Koichiro
6.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
6.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Horio, Norimitsu
6.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsutsumi, Satoru
6.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishii, Kazuma
6.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asano, Tomoyasu
6.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Teramoto, Hideo
6.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawashima, Takashi
6.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
6.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Funabashi, Haruo
6.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
6.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
7.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nagahama, Morinobu
7.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kondo, Fusakazu
7.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Rieko
7.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Ungyong Shu
7.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Masuda, Koichi
8 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tsuchiya,
Fumiaki
9 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
10 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
THE EIGHTEENTH BANK,LIMITED Agenda Number: 707151267
--------------------------------------------------------------------------------------------------------------------------
Security: J12810107
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3392200006
--------------------------------------------------------------------------------------------------------------------------
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 Miyawaki, Masatoshi Mgmt Against Against
2.2 Appoint a Director Mori, Takujiro Mgmt For For
2.3 Appoint a Director Mori, Katsunari Mgmt For For
2.4 Appoint a Director Fukutomi, Takashi Mgmt For For
2.5 Appoint a Director Nakashima, Hiroaki Mgmt Against Against
2.6 Appoint a Director Matsumoto, Yoshiaki Mgmt For For
2.7 Appoint a Director Nanjo, Hiroshi Mgmt For For
2.8 Appoint a Director Saito, Hiroshi Mgmt For For
3 Appoint a Substitute Director Motomura, Mgmt For For
Tadahiro
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934359907
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERARD J. ARPEY Mgmt For For
1B. ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D. ELECTION OF DIRECTOR: J. FRANK BROWN Mgmt For For
1E. ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1F. ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1G. ELECTION OF DIRECTOR: HELENA B. FOULKES Mgmt For For
1H. ELECTION OF DIRECTOR: LINDA R. GOODEN Mgmt For For
1I. ELECTION OF DIRECTOR: WAYNE M. HEWETT Mgmt For For
1J. ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG A. MENEAR Mgmt For For
1L. ELECTION OF DIRECTOR: MARK VADON Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 10% OF OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
THE JAPAN STEEL WORKS,LTD. Agenda Number: 707140151
--------------------------------------------------------------------------------------------------------------------------
Security: J27743103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3721400004
--------------------------------------------------------------------------------------------------------------------------
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
4.1 Appoint a Director Sato, Ikuo Mgmt For For
4.2 Appoint a Director Tanaka, Yoshitomo Mgmt For For
4.3 Appoint a Director Watanabe, Kenji Mgmt For For
4.4 Appoint a Director Higashiizumi, Yutaka Mgmt For For
4.5 Appoint a Director Miyauchi, Naotaka Mgmt For For
4.6 Appoint a Director Shibata, Takashi Mgmt For For
4.7 Appoint a Director Sato, Motonobu Mgmt For For
4.8 Appoint a Director Mochida, Nobuo Mgmt For For
5.1 Appoint a Corporate Auditor Kadota, Akira Mgmt For For
5.2 Appoint a Corporate Auditor Masuda, Itaru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE OITA BANK,LTD. Agenda Number: 707161066
--------------------------------------------------------------------------------------------------------------------------
Security: J60256104
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3175200009
--------------------------------------------------------------------------------------------------------------------------
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 Tanaka, Hideyuki Mgmt For For
2.2 Appoint a Director Shimoda, Norio Mgmt For For
2.3 Appoint a Director Kuwano, Izumi Mgmt For For
3.1 Appoint a Corporate Auditor Eto, Hideki Mgmt For For
3.2 Appoint a Corporate Auditor Okamura, Mgmt For For
Kunihiko
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kawano, Mitsuo
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934337672
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1B. ELECTION OF DIRECTOR: MARJORIE RODGERS Mgmt For For
CHESHIRE
1C. ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK Mgmt For For
1D. ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F. ELECTION OF DIRECTOR: KAY COLES JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD B. KELSON Mgmt For For
1H. ELECTION OF DIRECTOR: JANE G. PEPPER Mgmt For For
1I. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1J. ELECTION OF DIRECTOR: LORENE K. STEFFES Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS F. STRIGL Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
PNC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
3. APPROVAL OF 2016 INCENTIVE AWARD PLAN. Mgmt For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934272787
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 13-Oct-2015
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: SUSAN Mgmt For For
DESMOND-HELLMANN
1F. ELECTION OF DIRECTOR: A.G. LAFLEY Mgmt For For
1G. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1H. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1J. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARY AGNES Mgmt For For
WILDEROTTER
1L. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1M. ELECTION OF DIRECTOR: ERNESTO ZEDILLO Mgmt For For
2. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For
COMPENSATION (THE "SAY ON PAY" VOTE)
4. SHAREHOLDER PROPOSAL - PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE TOCHIGI BANK,LTD. Agenda Number: 707151279
--------------------------------------------------------------------------------------------------------------------------
Security: J84334101
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3627800000
--------------------------------------------------------------------------------------------------------------------------
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 Kikuchi, Yasuo Mgmt For For
3.2 Appoint a Director Tsunakawa, Kiyomi Mgmt For For
3.3 Appoint a Director Ueki, Sakae Mgmt For For
3.4 Appoint a Director Wanajo, Kenichi Mgmt For For
3.5 Appoint a Director Hashimoto, Yoshiaki Mgmt For For
3.6 Appoint a Director Aso, Toshimasa Mgmt Against Against
4.1 Appoint a Corporate Auditor Tsukamoto, Mgmt For For
Mikiyoshi
4.2 Appoint a Corporate Auditor Nishie, Akira Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK,LTD. Agenda Number: 707145492
--------------------------------------------------------------------------------------------------------------------------
Security: J96128103
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3942000005
--------------------------------------------------------------------------------------------------------------------------
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 Asai, Kimihiro Mgmt For For
2.2 Appoint a Director Osada, Yukio Mgmt For For
3.1 Appoint a Corporate Auditor Saito, Masaki Mgmt For For
3.2 Appoint a Corporate Auditor Omata, Akira Mgmt For For
3.3 Appoint a Corporate Auditor Takano, Mgmt For For
Magozaemon
3.4 Appoint a Corporate Auditor Furuya, Mgmt For For
Toshihito
3.5 Appoint a Corporate Auditor Horiuchi, Mgmt For For
Koichiro
--------------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO.,LTD. Agenda Number: 707112114
--------------------------------------------------------------------------------------------------------------------------
Security: J85968105
Meeting Type: AGM
Meeting Date: 09-Jun-2016
Ticker:
ISIN: JP3566600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Miura, Kenji Mgmt For For
2.2 Appoint a Director Obayashi, Yoshihiro Mgmt For For
2.3 Appoint a Director Wakiya, Tadashi Mgmt For For
2.4 Appoint a Director Tanino, Masaharu Mgmt For For
2.5 Appoint a Director Buma, Koji Mgmt For For
2.6 Appoint a Director Sato, Koki Mgmt For For
2.7 Appoint a Director Tanaka, Yoshihiro Mgmt For For
2.8 Appoint a Director Noguchi, Kazuhiko Mgmt For For
2.9 Appoint a Director Yamamoto, Toshimasa Mgmt For For
2.10 Appoint a Director Hayashi, Kiyomune Mgmt For For
2.11 Appoint a Director Yamanaka, Yasushi Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TOKYO SEIMITSU CO.,LTD. Agenda Number: 707151178
--------------------------------------------------------------------------------------------------------------------------
Security: J87903100
Meeting Type: AGM
Meeting Date: 21-Jun-2016
Ticker:
ISIN: JP3580200008
--------------------------------------------------------------------------------------------------------------------------
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 Ota, Kunimasa Mgmt For For
2.2 Appoint a Director Yoshida, Hitoshi Mgmt For For
2.3 Appoint a Director Kimura, Ryuichi Mgmt For For
2.4 Appoint a Director Kawamura, Koichi Mgmt For For
2.5 Appoint a Director Endo, Akihiro Mgmt For For
2.6 Appoint a Director Tomoeda, Masahiro Mgmt For For
2.7 Appoint a Director Hokida, Takahiro Mgmt For For
2.8 Appoint a Director Umenaka, Shigeru Mgmt For For
2.9 Appoint a Director Wolfgang Bonatz Mgmt For For
2.10 Appoint a Director Matsumoto, Hirokazu Mgmt For For
2.11 Appoint a Director Saito, Shozo Mgmt For For
3 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Directors and Employees of the
Company and the Company's Subsidiaries on
Favorable Conditions
--------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 707130249
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 28-Jun-2016
Ticker:
ISIN: JP3579800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimoto, Toshikazu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Imamura, Kiyoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Adachi, Toshio
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawamoto, Hiromi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nara, Nobuaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komatsuzaki, Yuji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kokumai, Hiroyuki
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Kazuhito
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 706401510
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: EGM
Meeting Date: 16-Sep-2015
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: LUO Mgmt For For
JIAN RONG, ZHANG KE
1.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATES: YAO DA FENG
1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATES :LI Mgmt For For
HUI, FU QIANG, HA SANG GI, KIM GI HONG, HEO
YEON
2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: LI HUI, FU
QIANG, HA SANG GI
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 706694862
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 25-Mar-2016
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Abstain Against
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 934360087
--------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: TMK
ISIN: US8910271043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES E. ADAIR Mgmt For For
1B. ELECTION OF DIRECTOR: MARILYN A. ALEXANDER Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. BOREN Mgmt For For
1D. ELECTION OF DIRECTOR: JANE M. BUCHAN Mgmt For For
1E. ELECTION OF DIRECTOR: GARY L. COLEMAN Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY M. HUTCHISON Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT W. INGRAM Mgmt For For
1H. ELECTION OF DIRECTOR: LLOYD W. NEWTON Mgmt For For
1I. ELECTION OF DIRECTOR: DARREN M. REBELEZ Mgmt For For
1J. ELECTION OF DIRECTOR: LAMAR C. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: PAUL J. ZUCCONI Mgmt For For
2. RATIFICATION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF 2015 EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOSHIBA MACHINE CO.,LTD. Agenda Number: 707140668
--------------------------------------------------------------------------------------------------------------------------
Security: J89838106
Meeting Type: AGM
Meeting Date: 24-Jun-2016
Ticker:
ISIN: JP3592600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Iimura, Yukio Mgmt For For
1.2 Appoint a Director Sakamoto, Shigetomo Mgmt For For
1.3 Appoint a Director Yagi, Masayuki Mgmt For For
1.4 Appoint a Director Mikami, Takahiro Mgmt For For
1.5 Appoint a Director Ito, Katsuo Mgmt For For
1.6 Appoint a Director Kobayashi, Akiyoshi Mgmt For For
1.7 Appoint a Director Akiyama, Kan Mgmt For For
1.8 Appoint a Director Ogura, Yoshihiro Mgmt For For
2 Appoint a Corporate Auditor Tsuji, Makoto Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Imamura, Akifumi
4 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
TOYO ENGINEERING CORPORATION Agenda Number: 707189456
--------------------------------------------------------------------------------------------------------------------------
Security: J91343103
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3607800004
--------------------------------------------------------------------------------------------------------------------------
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 Board of Directors
Meeting, Revise Directors with Title
3.1 Appoint a Director Fusayama, Makoto Mgmt For For
3.2 Appoint a Director Nakao, Kiyoshi Mgmt For For
3.3 Appoint a Director Naito, Takaya Mgmt For For
3.4 Appoint a Director Yoshizawa, Masayuki Mgmt For For
3.5 Appoint a Director Yamaguchi, Masaaki Mgmt For For
3.6 Appoint a Director Koshikawa, Shoji Mgmt For For
3.7 Appoint a Director Abe, Tomohisa Mgmt For For
3.8 Appoint a Director Hayashi, Hirokazu Mgmt For For
3.9 Appoint a Director Tashiro, Masami Mgmt For For
3.10 Appoint a Director Yamada, Yusuke Mgmt For For
4 Appoint a Corporate Auditor Uchida, Mgmt For For
Masayuki
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 707130958
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 16-Jun-2016
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
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 Arashima, Tadashi Mgmt For For
2.2 Appoint a Director Miyazaki, Naoki Mgmt For For
2.3 Appoint a Director Ichikawa, Masayoshi Mgmt For For
2.4 Appoint a Director Kobayashi, Daisuke Mgmt For For
2.5 Appoint a Director Yamada, Tomonobu Mgmt For For
2.6 Appoint a Director Koyama, Toru Mgmt For For
2.7 Appoint a Director Yasuda, Hiroshi Mgmt For For
2.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For
2.9 Appoint a Director Yamaka, Kimio Mgmt For For
3 Appoint a Corporate Auditor Mizutani, Mgmt For For
Hitoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 934351610
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual and Special
Meeting Date: 29-Apr-2016
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
JOHN E. LOWE Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
INDIRA V. SAMARASEKERA Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
04 RESOLUTION APPROVING THE AMENDMENTS TO Mgmt For For
TRANSCANADA'S STOCK OPTION PLAN AND TO
INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUE BY 10,000,000, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
05 RESOLUTION TO CONTINUE AND APPROVE THE Mgmt For For
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN DATED APRIL 29, 2013, AS DESCRIBED IN
THE MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 706874826
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 10-May-2016
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT AND UBS GROUP Mgmt No vote
AG CONSOLIDATED AND STANDALONE FINANCIAL
STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt No vote
COMPENSATION REPORT 2015
2.1 APPROPRIATION OF RETAINED EARNINGS AND Mgmt No vote
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE
2.2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt No vote
DIVIDEND DISTRIBUTION: SPECIAL DIVIDEND
DISTRIBUTION OUT OF CAPITAL CONTRIBUTION
RESERVE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2015
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt No vote
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2015
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2017
6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: AXEL A. WEBER AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: WILLIAM G. PARRETT
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: ISABELLE ROMY
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: BEATRICE WEDER DI MAURO
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote
DIRECTOR: JOSEPH YAM
6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: ROBERT W. SCULLY
6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt No vote
DIRECTOR: DIETER WEMMER
6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: ANN F. GODBEHERE
6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: MICHEL DEMARE
6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: RETO FRANCIONI
6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote
COMMITTEE: WILLIAM G. PARRETT
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt No vote
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2016 TO THE ANNUAL GENERAL MEETING
2017
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt No vote
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt No vote
YOUNG LTD, BASEL
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 706837676
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 14-Apr-2016
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 599675 DUE RECEIPT OF CANDIDATE
LIST FOR RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
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_273386.PDF
O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2015, ACCOMPANIED BY THE REPORTS OF THE
DIRECTORS AND OF THE AUDITING COMPANY BOARD
OF STATUTORY AUDITORS REPORT. PRESENTATION
OF THE CONSOLIDATED FINANCIAL STATEMENTS
O.2 ALLOCATION OF THE UNICREDIT S.P.A. 2015 Mgmt For For
OPERATING RESULT OF THE YEAR
O.3 DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt For For
PROFIT RESERVES IN THE FORM OF A SCRIP
DIVIDEND
O.4 INCREASE OF THE LEGAL RESERVE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU
O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS, INCLUDING THE
CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY
AUDITORS: LIST PRESENTED BY CASSA DI
RISPARMIO DI TORINO, COFIMAR SRL, ALLIANZ,
REPRESENTING 3.587 PCT OF THE COMPANY STOCK
CAPITAL. INTERNAL AUDITORS: A. BONISSONI
ANGELO ROCCO, B. LAGHI ENRICO, C. NAVARRA
BENEDETTA, D. TROTTER ALESSANDRO, E. PAGANI
RAFFAELLA ALTERNATE AUDITORS: A. PAOLUCCI
GUIDO, B. MANES PAOLA, C. TUTINO FRANCO
LUCIANO, D. DE SIMONE MARIA ROSARIA
O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS, INCLUDING THE
CHAIRMAN, AND OF THE SUBSTITUTE STATUTORY
AUDITORS: LIST PRESENTED BY ABERDEEN ASSET
MANAGEMENT PLC, ALETTI GESTIELLE SGR SPA,
ANIMA SGR SPA, APG ASSET MANAGEMENT NV,
ARCA SGR SPA, EURIZON CAPITAL SGR SPA,
EURIZON CAPITAL SA, FIL INVESTMENT
INTERNATIONAL - FID FDS ITALY POOL,
FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, GENERALI INVESTIMENTS
SICAV, GENERALI INVESTMENTS EUROPE SGR SPA,
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, UBI PRAMERICA SGR,
REPRESENTING 1.818 PCT OF THE COMPANY STOCK
CAPITAL. INTERNAL AUDITORS: A. SINGER
PIERPAOLO, B. SPINARDI MARIA ENRICA, C.
AMATO MYRIAM ALTERNATE AUDITORS: A.
BIENTINESI ANTONELLA, B. TALAMONTI MARIA
FRANCESCA
O.6 DETERMINATION OF THE COMPENSATION DUE TO Mgmt For For
THE BOARD OF STATUTORY AUDITORS
O.7 APPOINTMENT OF A DIRECTOR FOR INTEGRATION Mgmt For For
OF THE BOARD OF DIRECTOR: MOHAMED HAMAD
GHANEM HAMAD AL MEHAIRI
O.8 2016 GROUP COMPENSATION POLICY Mgmt For For
O.9 2016 GROUP INCENTIVE SYSTEM Mgmt For For
O.10 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN 2016 (PLAN 'LET'S SHARE FOR 2017')
E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt For For
PURSUANT TO ARTICLE 2442 OF THE ITALIAN
CIVIL CODE TO SERVICE OF THE PAYMENT OF A
DIVIDEND FROM PROFIT RESERVES, IN THE FORM
OF A SCRIP DIVIDEND, TO BE IMPLEMENTED
THROUGH THE ISSUE OF ORDINARY SHARES AND
SAVINGS SHARES TO BE ASSIGNED,
RESPECTIVELY, TO THE HOLDERS OF ORDINARY
SHARES AND THE HOLDERS OF SAVINGS SHARES OF
THE COMPANY, WITHOUT PREJUDICE TO ANY
REQUEST FOR PAYMENT IN CASH ENSUING
AMENDMENTS TO THE COMPANY BY-LAWS
E.2 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE IN 2021 TO CARRY OUT A FREE CAPITAL
INCREASE, AS ALLOWED BY SECTION 2349 OF THE
ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF
EURO 6,821,022.23 CORRESPONDING TO UP TO
2,010,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES,
IN ORDER TO COMPLETE THE EXECUTION OF THE
2015 GROUP INCENTIVE SYSTEM CONSEQUENT
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF SECTION 2443 OF THE
ITALIAN CIVIL CODE, OF THE AUTHORITY TO
RESOLVE, ON ONE OR MORE OCCASIONS FOR A
MAXIMUM PERIOD OF FIVE YEARS STARTING FROM
THE DATE OF THE SHAREHOLDERS' RESOLUTION,
TO CARRY OUT A FREE CAPITAL INCREASE, AS
ALLOWED BY SECTION 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
77,370,044.40 CORRESPONDING TO UP TO
22,800,000 UNICREDIT ORDINARY SHARES TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES IN
EXECUTION OF THE 2016 GROUP INCENTIVE
SYSTEM CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 934383528
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDREW H. CARD, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: ERROLL B. DAVIS, JR. Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1D. ELECTION OF DIRECTOR: LANCE M. FRITZ Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES C. KRULAK Mgmt For For
1F. ELECTION OF DIRECTOR: JANE H. LUTE Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL W. MCCONNELL Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS F. MCLARTY, Mgmt For For
III
1J. ELECTION OF DIRECTOR: STEVEN R. ROGEL Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE H. VILLARREAL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For
TO RETAIN SIGNIFICANT STOCK IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIRMAN IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 934342407
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 25-Apr-2016
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1B. ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY J. HAYES Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1E. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For
1G. ELECTION OF DIRECTOR: HAROLD MCGRAW III Mgmt For For
1H. ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
1L. ELECTION OF DIRECTOR: ANDRE VILLENEUVE Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTINE TODD Mgmt For For
WHITMAN
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
TO SERVE AS INDEPENDENT AUDITOR FOR 2016.
3. AMENDMENT TO OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE CUMULATIVE
VOTING FOR DIRECTORS.
4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
USHIO INC. Agenda Number: 707168565
--------------------------------------------------------------------------------------------------------------------------
Security: J94456118
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3156400008
--------------------------------------------------------------------------------------------------------------------------
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 17, Adopt
Reduction of Liability System for Non
Executive Directors, Revise Convenors and
Chairpersons of a Board of Directors
Meeting
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushio, Jiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamashima, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ushio, Shiro
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Banno, Hiroaki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamae, Tadashi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hara, Yoshinari
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kanemaru, Yasufumi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hattori, Shuichi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tachibana Fukushima,
Sakie
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kobayashi, Nobuyuki
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoneda, Masanori
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamaguchi, Nobuyoshi
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 and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934342712
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1F. ELECTION OF DIRECTOR: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1K. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1L. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1M. ELECTION OF DIRECTOR: GREGORY G. WEAVER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. RENEWABLE ENERGY TARGETS Shr Against For
5. INDIRECT POLITICAL SPENDING REPORT Shr Against For
6. LOBBYING ACTIVITIES REPORT Shr Against For
7. INDEPENDENT CHAIR POLICY Shr Against For
8. SEVERANCE APPROVAL POLICY Shr Against For
9. STOCK RETENTION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VICAT SA, PARIS LA DEFENSE Agenda Number: 706804209
--------------------------------------------------------------------------------------------------------------------------
Security: F18060107
Meeting Type: MIX
Meeting Date: 29-Apr-2016
Ticker:
ISIN: FR0000031775
--------------------------------------------------------------------------------------------------------------------------
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
016/0321/201603211600916.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND TRANSACTIONS 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 SETTING OF THE Mgmt For For
DIVIDEND
O.4 GRANT OF DISCHARGE TO DIRECTORS Mgmt For For
O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt For For
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES AND APPROVAL OF THE SHARE
BUYBACK PROGRAM
O.7 RENEWAL OF THE TERM OF MR JACQUES Mgmt For For
MERCERON-VICAT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR XAVIER CHALANDON Mgmt For For
AS DIRECTOR
O.9 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.10 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For
E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 706507879
--------------------------------------------------------------------------------------------------------------------------
Security: D1764R100
Meeting Type: EGM
Meeting Date: 30-Nov-2015
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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 15 Non-Voting
NOV 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 RESOLUTION ON THE INCREASE OF THE COMPANY'S Mgmt No vote
SHARE CAPITAL AGAINST CONTRIBUTIONS IN KIND
(IN THE FORM OF A SO-CALLED "MIXED
CONTRIBUTION IN KIND") WITH THE EXCLUSION
OF THE SHAREHOLDERS' STATUTORY SUBSCRIPTION
RIGHTS AND AUTHORIZATION FOR THE AMENDMENT
OF THE ARTICLES OF ASSOCIATION
2 RESOLUTION ON THE INCREASE OF THE COMPANY'S Mgmt No vote
SHARE CAPITAL AGAINST CASH CONTRIBUTION
WITH THE EXCLUSION OF THE SHAREHOLDERS'
STATUTORY SUBSCRIPTION RIGHTS AND
AUTHORIZATION FOR THE AMENDMENT OF THE
ARTICLES OF ASSOCIATION
3 RESOLUTION ON THE CREATION OF A NEW Mgmt No vote
AUTHORIZED CAPITAL 2015/II INCLUDING THE
AUTHORIZATION FOR EXCLUSION OF THE
SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS
AND THE CORRESPONDING INSERTION OF A NEW
SECTION 5B INTO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 706867314
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 12-May-2016
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
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 No vote
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR746, 467,287.47
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR0.94 PER DIVIDEND-
ENTITLED NO-PAR SHARE EUR308,426,700.91
SHALL BE CARRIED FORWARD. EX-DIVIDEND AND
PAYABLE DATE: MAY 13, 2016
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
5.1 APPOINTMENT OF AUDITORS: FOR THE 2016 Mgmt No vote
FINANCIAL YEAR AND THE INTERIM ACCOUNTS:
KPMG AG, ESSEN
5.2 APPOINTMENT OF AUDITORS: FOR THE INTERIM Mgmt No vote
ACCOUNTS FOR THE FIRST QUARTER OF THE 2017
FINANCIAL YEAR: KPMG AG, ESSEN
6.1 ELECTION TO THE SUPERVISORY BOARD: ARIANE Mgmt No vote
REINHART
6.2 ELECTION TO THE SUPERVISORY BOARD: UTE Mgmt No vote
GEIPEL-FABER
7. RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt No vote
CAPITAL 2016 AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION A)
THE AUTHORIZED CAPITAL 2015/II SHALL BE
REVOKED. B) THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO INCREASE THE SHARE
CAPITAL BY UP TO EUR 167,841,594 THROUGH
THE ISSUE OF UP TO 167,841,594 NEW
REGISTERED NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND, ON OR
BEFORE MAY 11, 2021. SHAREHOLDERS'
SUBSCRIPTION RIGHTS MAY BE EXCLUDED
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt No vote
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION A) THE EXISTING AUTHORIZATION
ADOPTED BY THE SHAREHOLDERS' MEETING OF
APRIL 30, 2015, TO ISSUE BONDS AND TO
CREATE A CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. B) THE BOARD OF MDS SHALL
BE AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 6,990,009,360 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY ON OR BEFORE MAY 11, 2021
SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION
RIGHTS EXCEPT FOR THE ISSUE OF BONDS
CONFERRING CONVERSION AND/OR OPTION RIGHTS
FOR SHARES OF THE COMPANY OF UP TO 20
PERCENT OF THE SHARE CAPITAL AT A PRICE NOT
MATERIALLY BELOW THEIR THEORETICAL MARKET
VALUE, FOR RESIDUAL AMOUNTS AND FOR THE
GRANTING OF SUCH RIGHTS TO BONDHOLDERS. THE
COMPANY'S SHARE CAPITAL SHALL BE INCREASED
ACCORDINGLY BY UP TO EUR 233,000,312
THROUGH THE ISSUE OF UP TO 233,000,312 NEW
BEARER NO-PAR SHARES, INSOFAR AS CONVERSION
AND/OR OPTION RIGHTS ARE EXERCISED
(CONTINGENT CAPITAL 2016)
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934339830
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B. ELECTION OF DIRECTOR: ELAINE L. CHAO Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1E. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1G. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1J. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt For For
1L. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2016.
4. ADOPT A POLICY TO REQUIRE AN INDEPENDENT Shr Against For
CHAIRMAN.
5. PROVIDE A REPORT ON THE COMPANY'S LOBBYING Shr Against For
POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934282219
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 04-Nov-2015
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2004 PERFORMANCE INCENTIVE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY
SEVENTEEN MILLION (17,000,000) THE NUMBER
OF SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD, AMONG OTHER THINGS, INCREASE BY SIX
MILLION (6,000,000) THE NUMBER OF SHARES OF
OUR COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THAT PLAN.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 1, 2016.
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934327784
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Special
Meeting Date: 15-Mar-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF WESTERN DIGITAL Mgmt For For
CORPORATION ("WESTERN DIGITAL") COMMON
STOCK IN CONNECTION WITH THE MERGER (THE
"MERGER") OF SCHRADER ACQUISITION
CORPORATION WITH AND INTO SANDISK
CORPORATION ("SANDISK") WITH SANDISK
CONTINUING AS THE SURVIVING CORPORATION AND
AS A DIRECT WHOLLY OWNED SUBSIDIARY OF
WESTERN DIGITAL TECHNOLOGIES, INC., WHICH
IS A WHOLLY OWNED SUBSIDIARY OF WESTERN
DIGITAL, TO THE EXTENT SUCH ISSUANCE WOULD
REQUIRE APPROVAL UNDER NASDAQ STOCK MARKET
RULE 5635(A) (THE "NASDAQ STOCK ISSUANCE
PROPOSAL").
2. TO APPROVE ADJOURNMENTS OF THE WESTERN Mgmt For For
DIGITAL SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, INCLUDING TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE WESTERN
DIGITAL SPECIAL MEETING TO APPROVE THE
NASDAQ STOCK ISSUANCE PROPOSAL.
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
COMPENSATION THAT WILL OR MAY BE PAID OR
BECOME PAYABLE BY WESTERN DIGITAL TO ONE OF
ITS NAMED EXECUTIVE OFFICERS, IN CONNECTION
WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934318305
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
WEYERHAEUSER COMMON SHARES, PAR VALUE $1.25
PER SHARE, IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF NOVEMBER 6, 2015,
BETWEEN WEYERHAEUSER COMPANY AND PLUM CREEK
TIMBER COMPANY, INC.
2. PROPOSAL TO ADJOURN THE WEYERHAEUSER Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 934365265
--------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-May-2016
Ticker: WY
ISIN: US9621661043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. BOZEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: MARK A. EMMERT Mgmt For For
1C. ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt For For
1E. ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For
LEWIS
1F. ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G. ELECTION OF DIRECTOR: NICOLE W. PIASECKI Mgmt For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Mgmt For For
1I. ELECTION OF DIRECTOR: LAWRENCE A. SELZER Mgmt For For
1J. ELECTION OF DIRECTOR: DOYLE R. SIMONS Mgmt For For
1K. ELECTION OF DIRECTOR: D. MICHAEL STEUERT Mgmt For For
1L. ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1M. ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS PLC Agenda Number: 934290014
--------------------------------------------------------------------------------------------------------------------------
Security: G96666105
Meeting Type: Special
Meeting Date: 11-Dec-2015
Ticker: WSH
ISIN: IE00B4XGY116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ISSUANCE OF ORDINARY SHARES Mgmt For For
OF WILLIS GROUP HOLDINGS PUBLIC LIMITED
COMPANY TO STOCKHOLDERS OF TOWERS WATSON &
CO. AS THE MERGER CONSIDERATION IN
CONNECTION WITH THE MERGER AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
JUNE 29, 2015, BY AND AMONG WILLIS GROUP
HOLDINGS PUBLIC LIMITED COMPANY, TOWERS
WATSON AND CITADEL MERGER SUB, INC.
2. TO APPROVE THE NAME CHANGE OF "WILLIS GROUP Mgmt For For
HOLDINGS PUBLIC LIMITED COMPANY" TO "WILLIS
TOWERS WATSON PUBLIC LIMITED COMPANY,"
SUBJECT TO, AND IMMEDIATELY AFTER, THE
CONSUMMATION OF THE MERGER (THE "WILLIS
NAME CHANGE PROPOSAL").
3. TO APPROVE A CONSOLIDATION (I.E., A REVERSE Mgmt For For
STOCK SPLIT UNDER IRISH LAW) WHEREBY EVERY
2.6490 WILLIS ORDINARY SHARES WILL BE
CONSOLIDATED INTO ONE WILLIS ORDINARY
SHARE, $0.000304635 NOMINAL VALUE PER
SHARE, SUBJECT TO, AND IMMEDIATELY AFTER,
THE CONSUMMATION OF THE MERGER (THE "WILLIS
CONSOLIDATION PROPOSAL").
4. TO APPROVE AND CONSENT TO THE ADJOURNMENT Mgmt For For
OF THE WILLIS EGM, OR ANY ADJOURNMENTS
THEREOF, TO ANOTHER TIME AND PLACE IF, IN
THE DISCRETION OF THE CHAIRMAN, IT IS
NECESSARY OR APPROPRIATE TO, AMONG OTHER
THINGS, SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES RECEIVED BY WAY OF
PROXY, AT THE TIME OF THE WILLIS EGM TO
APPROVE WILLIS PROPOSALS 1, 2, AND/OR 3.
--------------------------------------------------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934407657
--------------------------------------------------------------------------------------------------------------------------
Security: G96629103
Meeting Type: Annual
Meeting Date: 10-Jun-2016
Ticker: WLTW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOMINIC CASSERLEY Mgmt For For
1B. ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN J. HALEY Mgmt For For
1E. ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1G. ELECTION OF DIRECTOR: BRENDAN R. O'NEILL Mgmt For For
1H. ELECTION OF DIRECTOR: JAYMIN PATEL Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA D. RABBITT Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL THOMAS Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY W. UBBEN Mgmt For For
1L. ELECTION OF DIRECTOR: WILHELM ZELLER Mgmt For For
2. TO RATIFY, ON AN ADVISORY BASIS, THE Mgmt For For
REAPPOINTMENT OF DELOITTE LLP AS
INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND AUTHORIZE IN A BINDING VOTE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO FIX THE AUDITOR'S
REMUNERATION.
3. TO APPROVE, ON AN ADVISORY BASIS, THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE WILLIS TOWERS WATSON PUBLIC LIMITED
COMPANY 2012 EQUITY INCENTIVE PLAN,
INCLUDING TO INCREASE THE NUMBER OF
AUTHORIZED SHARES UNDER THE 2012 PLAN AND
APPROVE MATERIAL TERMS UNDER CODE SECTION
162(M).
5. TO APPROVE AN AMENDMENT TO THE WILLIS Mgmt For For
TOWERS WATSON PUBLIC LIMITED COMPANY
AMENDED AND RESTATED 2010 NORTH AMERICAN
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING TO
INCREASE THE NUMBER OF AUTHORIZED SHARES
UNDER THE ESPP.
6. TO RENEW THE BOARD'S AUTHORITY TO ISSUE Mgmt For For
SHARES UNDER IRISH LAW.
7. TO RENEW THE BOARD'S AUTHORITY TO OPT OUT Mgmt For For
OF STATUTORY PRE-EMPTION RIGHTS UNDER IRISH
LAW.
--------------------------------------------------------------------------------------------------------------------------
XEBIO HOLDINGS CO.,LTD. Agenda Number: 707177653
--------------------------------------------------------------------------------------------------------------------------
Security: J95204103
Meeting Type: AGM
Meeting Date: 29-Jun-2016
Ticker:
ISIN: JP3428800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morohashi, Tomoyoshi Mgmt For For
1.2 Appoint a Director Kitazawa, Takeshi Mgmt For For
1.3 Appoint a Director Yashiro, Masatake Mgmt For For
1.4 Appoint a Director Ishiwata, Gaku Mgmt For For
1.5 Appoint a Director Ota, Michihiko Mgmt For For
2 Appoint a Corporate Auditor Kato, Norihiro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Takaku, Toshio
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934430012
--------------------------------------------------------------------------------------------------------------------------
Security: G98290102
Meeting Type: Special
Meeting Date: 23-Jun-2016
Ticker: XL
ISIN: IE00B5LRLL25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. EGM SCHEME OF ARRANGEMENT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE AT THE EXTRAORDINARY GENERAL
MEETING THE SCHEME OF ARRANGEMENT BY AND ON
BEHALF OF XL GROUP PLC ("XL-IRELAND").
2. CAPITAL REDUCTION PROPOSAL: IF THE SCHEME Mgmt For For
OF ARRANGEMENT PROPOSAL IS APPROVED, TO
APPROVE A REDUCTION OF CAPITAL OF XL-
IRELAND UNDER SECTIONS 84 AND 85 OF THE
IRISH COMPANIES ACT 2014 IN ORDER TO EFFECT
THE CANCELLATION OF XL-IRELAND ORDINARY
SHARES CONTEMPLATED BY THE SCHEME OF
ARRANGEMENT.
3. SUBSIDIARY SHARE ACQUISITION PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE TERMS OF THE
ACQUISITION OF XL-IRELAND ORDINARY SHARES
BY XL GROUP LTD ("XL- BERMUDA"), AS A
SUBSIDIARY OF XL-IRELAND PRIOR TO THE
SCHEME OF ARRANGEMENT, IN CONNECTION WITH
THE SCHEME OF ARRANGEMENT.
4. DIRECTORS' ALLOTMENT AUTHORITY PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE AUTHORIZATION OF
THE DIRECTORS OF XL-IRELAND TO ALLOT
ORDINARY SHARES IN XL- IRELAND TO
XL-BERMUDA UP TO AN AMOUNT EQUAL TO THE
NOMINAL VALUE OF THE ORDINARY SHARES
CANCELLED IN CONNECTION WITH THE SCHEME OF
ARRANGEMENT.
5. IRELAND RESERVE APPLICATION PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE THE APPLICATION BY
XL-IRELAND OF A RESERVE CREDIT, ARISING ON
ITS BOOKS OF ACCOUNTS AS A RESULT OF THE
CANCELLATION OF ORDINARY SHARES IN
CONNECTION WITH THE SCHEME OF ARRANGEMENT,
TO PAY UP IN FULL AT PAR THE ORDINARY
SHARES ALLOTTED TO XL-BERMUDA IN CONNECTION
WITH THE SCHEME OF ARRANGEMENT.
6. IRELAND MEMORANDUM AMENDMENT PROPOSAL: IF Mgmt For For
THE SCHEME OF ARRANGEMENT PROPOSAL IS
APPROVED, TO APPROVE AN AMENDMENT TO THE
MEMORANDUM OF ASSOCIATION OF XL-IRELAND TO
GRANT XL- IRELAND A NEW OBJECT ENABLING IT
TO ENTER INTO THE SCHEME OF ARRANGEMENT.
7. IRELAND ARTICLES AMENDMENT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE AN AMENDMENT TO THE ARTICLES OF
ASSOCIATION OF XL-IRELAND TO (1) PROVIDE
THAT THE ALLOTMENT OR ISSUE OF ALL ORDINARY
SHARES IN XL-IRELAND ON OR AFTER SUCH
AMENDMENT TO THE ARTICLES OF ASSOCIATION
AND BEFORE 5:00 P.M. (EASTERN TIME) AND 10
P.M. (IRISH TIME) ON THE DAY BEFORE THE
HEARING TO SANCTION THE SCHEME OF
ARRANGEMENT (THE "CANCELLATION RECORD
TIME") WILL BE ALLOTTED .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
8. BERMUDA BYE-LAW AMENDMENT THRESHOLD Mgmt For For
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
THAT ANY AMENDMENT TO THE BYE-LAWS OF
XL-BERMUDA MUST BE APPROVED BY (1) 75% OF
THE VOTES CAST BY SHAREHOLDERS OF XL-
BERMUDA PRESENT OR REPRESENTED BY PROXY AND
VOTING AT A GENERAL MEETING OR (2) IF THE
BOARD OF DIRECTORS OF XL-BERMUDA HAS
UNANIMOUSLY APPROVED THE PROPOSED
AMENDMENT, A MAJORITY OF .. (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
9. BERMUDA MERGER AND AMALGAMATION THRESHOLD Mgmt For For
PROPOSAL: IF THE SCHEME OF ARRANGEMENT
PROPOSAL IS APPROVED, TO APPROVE, AS A
PROSPECTIVE SHAREHOLDER OF XL-BERMUDA, A
BYE-LAW OF XL-BERMUDA THAT WILL REQUIRE
THAT ANY MERGER OR AMALGAMATION INVOLVING
XL- BERMUDA MUST BE APPROVED BY (1) 75% OF
THE VOTES CAST BY SHAREHOLDERS OF
XL-BERMUDA PRESENT OR REPRESENTED BY PROXY
AND VOTING AT A GENERAL MEETING OR (2) IF
THE BOARD OF DIRECTORS OF XL-BERMUDA HAS
UNANIMOUSLY APPROVED THE MERGER AND .. (DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
10. BERMUDA REPURCHASE RIGHT PROPOSAL: IF THE Mgmt For For
SCHEME OF ARRANGEMENT PROPOSAL IS APPROVED,
TO APPROVE, AS A PROSPECTIVE SHAREHOLDER OF
XL-BERMUDA, A BYE-LAW OF XL-BERMUDA THAT
WILL PROVIDE XL- BERMUDA THE OPTION TO
PURCHASE FOR FAIR MARKET VALUE ALL OR PART
OF THE SHARES HELD BY A XL-BERMUDA
SHAREHOLDER IF THE BOARD OF DIRECTORS IN
ITS SOLE DISCRETION DETERMINES THAT
OWNERSHIP OF SHARES OF XL-BERMUDA BY ANY
SHAREHOLDERS MAY RESULT IN ADVERSE TAX,
REGULATORY OR LEGAL CONSEQUENCES TO XL- ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
11. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For
TO ADJOURN THE MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES, AT THE
DISCRETION OF THE CHAIRMAN OF THE MEETING,
IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE MEETING PROPOSALS AT THE TIME
OF THE SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
XL GROUP PLC Agenda Number: 934430024
--------------------------------------------------------------------------------------------------------------------------
Security: G98290111
Meeting Type: Special
Meeting Date: 23-Jun-2016
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SCHEME OF ARRANGEMENT PROPOSAL: TO APPROVE Mgmt For For
THE SCHEME OF ARRANGEMENT SUBSTANTIALLY IN
THE FORM ATTACHED AS ANNEX A TO THE
ACCOMPANYING PROXY STATEMENT (THE "SCHEME
OF ARRANGEMENT"), PURSUANT TO WHICH (I) ALL
OF THE EXISTING ORDINARY SHARES, PAR VALUE
$0.01 PER SHARE (THE "XL-IRELAND ORDINARY
SHARES"), OF XL GROUP PLC ("XL-IRELAND")
(OTHER THAN XL-IRELAND ORDINARY SHARES HELD
BY XL-GROUP LTD AND, IF APPLICABLE, ITS
NOMINEES) WILL BE CANCELLED, (II) THE
RESERVES CREATED ON CANCELLATION .. (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADJOURNMENT PROPOSAL: TO APPROVE A MOTION Mgmt For For
TO ADJOURN THE MEETING TO A LATER DATE TO
SOLICIT ADDITIONAL PROXIES, AT THE
DISCRETION OF THE CHAIRMAN OF THE MEETING,
IF THERE ARE INSUFFICIENT PROXIES TO
APPROVE THE MEETING PROPOSALS AT THE TIME
OF THE SHAREHOLDER MEETING.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YODOGAWA STEEL WORKS,LTD. Agenda Number: 707140644
--------------------------------------------------------------------------------------------------------------------------
Security: J97140115
Meeting Type: AGM
Meeting Date: 23-Jun-2016
Ticker:
ISIN: JP3959400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kokubo, Yoshitsugu Mgmt For For
1.2 Appoint a Director Kawamoto, Takaaki Mgmt For For
1.3 Appoint a Director Omori, Toyomi Mgmt For For
1.4 Appoint a Director Hayashi, Maomi Mgmt For For
1.5 Appoint a Director Saeki, Toshikazu Mgmt For For
1.6 Appoint a Director Okamura, Hiroshi Mgmt For For
2.1 Appoint a Corporate Auditor Sakaiguchi, Mgmt For For
Katsumi
2.2 Appoint a Corporate Auditor Morioka, Shiro Mgmt For For
2.3 Appoint a Corporate Auditor Utsuro, Osamu Mgmt For For
2.4 Appoint a Corporate Auditor Iwata, Tomotaka Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Inui, Ichiro
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934346986
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: PAUL M. BISARO Mgmt For For
1D. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For
1G. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1I. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For
1K. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
1L. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against
OFFICER COMPENSATION
4. APPROVE THE AMENDED 2009 STOCK INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
ZUMTOBEL GROUP AG, DORNBIRN Agenda Number: 706308613
--------------------------------------------------------------------------------------------------------------------------
Security: A989A1109
Meeting Type: AGM
Meeting Date: 24-Jul-2015
Ticker:
ISIN: AT0000837307
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 501356 DUE TO SPLITTING OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AS OF 30 APRIL 2015
TOGETHER WITH THE REPORT OF THE MANAGEMENT
BOARD, THE CORPORATE GOVERNANCE REPORT AND
THE REPORT OF THE SUPERVISORY BOARD ON THE
2014/2015 FINANCIAL YEAR AND THE
RECOMMENDATION FOR THE USE OF PROFIT AS
WELL AS PRESENTATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE GROUP
MANAGEMENT REPORT AS OF 30 APRIL 2015
2 RESOLUTION ON THE USE OF PROFIT FOR THE Mgmt No vote
2014/2015 FINANCIAL YEAR
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
4 RESOLUTION ON THE DETERMINATION OF Mgmt No vote
REMUNERATION FOR THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2015/2016
FINANCIAL YEAR
5 ELECTION OF AN AUDITOR FOR THE ANNUAL Mgmt No vote
FINANCIAL STATEMENTS AND MANAGEMENT REPORT
AS WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS AND GROUP MANAGEMENT REPORT FOR
THE 2015/2016 FINANCIAL YEAR
6.1 ELECTION TO THE SUPERVISORY BOARD: JUERG Mgmt No vote
ZUMTOBEL
6.2 ELECTION TO THE SUPERVISORY BOARD: FRITZ Mgmt No vote
ZUMTOBEL
6.3 ELECTION TO THE SUPERVISORY BOARD: JOHANNES Mgmt No vote
BURTSCHER
6.4 ELECTION TO THE SUPERVISORY BOARD: Mgmt No vote
HANS-PETER METZLER
6.5 ELECTION TO THE SUPERVISORY BOARD: STEPHAN Mgmt No vote
HUTTER
6.6 ELECTION TO THE SUPERVISORY BOARD: RUEDIGER Mgmt No vote
KAPITZA
CMMT 07 JUL 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 FOR MID: 502982, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
ANNUAL FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2015
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2015
2.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt No vote
2015
2.2 APPROVE DIVIDENDS OF CHF 17.00 PER SHARE Mgmt No vote
FROM CAPITAL CONTRIBUTION RESERVES
3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE GROUP EXECUTIVE
COMMITTEE
4.1.1 RE-ELECTION OF MR. TOM DE SWAAN AS CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF MS. JOAN AMBLE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MS. SUSAN BIES AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF MS. MONICA MAECHLER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF MR. KISHORE MAHBUBANI AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 ELECTION OF MR. JEFFREY L. HAYMAN AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
4.110 ELECTION OF MR. DAVID NISH AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MR. TOM DE SWAAN AS MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE
4.2.2 RE-ELECTION OF MR. CHRISTOPH FRANZ AS Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE
4.2.3 ELECTION OF MR. FRED KINDLE AS MEMBER OF Mgmt No vote
THE REMUNERATION COMMITTEE
4.2.4 ELECTION OF MR. KISHORE MAHBUBANI AS MEMBER Mgmt No vote
OF THE REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote
RIGHTS REPRESENTATIVE MR. LIC. IUR. ANDREAS
G. KELLER, ATTORNEY AT LAW
4.4 RE-ELECTION OF THE AUDITORS Mgmt No vote
PRICEWATERHOUSECOOPERS LTD, ZURICH
5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote
OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION FOR THE GROUP Mgmt No vote
EXECUTIVE COMMITTEE
6 RENEWAL OF AUTHORIZED SHARE CAPITAL AND Mgmt No vote
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) John Hancock Hedged Equity & Income Fund
By (Signature) /s/ Andrew G. Arnott
Name Andrew G. Arnott
Title President
Date 08/26/2016