0001438934-14-000121.txt : 20140814
0001438934-14-000121.hdr.sgml : 20140814
20140814110802
ACCESSION NUMBER: 0001438934-14-000121
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140630
FILED AS OF DATE: 20140814
DATE AS OF CHANGE: 20140814
EFFECTIVENESS DATE: 20140814
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Tax-Managed International Equity Portfolio
CENTRAL INDEX KEY: 0001140884
IRS NUMBER: 043428673
FISCAL YEAR END: 1031
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-10389
FILM NUMBER: 141040459
BUSINESS ADDRESS:
STREET 1: TWO INTERNATIONAL PLACE
CITY: BOSTON
STATE: MA
ZIP: 02110
BUSINESS PHONE: 617-482-8260
MAIL ADDRESS:
STREET 1: TWO INTERNATIONAL PLACE
CITY: BOSTON
STATE: MA
ZIP: 02110
FORMER COMPANY:
FORMER CONFORMED NAME: TAX MANAGED INTERNATIONAL GROWTH PORTFOLIO
DATE OF NAME CHANGE: 20010518
0001140884
S000005249
Tax-Managed International Equity Portfolio
C000014301
Tax-Managed International Equity Portfolio
N-PX
1
brd2k30001140884.txt
BRD2K30001140884.TXT
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-10389
NAME OF REGISTRANT: Tax-Managed International
Equity Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place
Boston, MA 02110
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
Two International Place
Boston, MA 02110
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
Tax-Managed International Equity Portfolio
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705000026
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G135
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: DK0010244425
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "e.1 TO e.10, f.a AND
f.b". THANK YOU.
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Mgmt For For
adoption
c Resolution to grant discharge to directors Mgmt For For
d Resolution on appropriation of profit, Mgmt For For
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board proposes
payment of a dividend of DKK 1,400 per
share of DKK 1,000
e.1 Re-election of member for the Board of Mgmt For For
Director: Ane Maersk Mc-Kinney Uggla
e.2 Re-election of member for the Board of Mgmt For For
Director: Jan Leschly
e.3 Re-election of member for the Board of Mgmt For For
Director: Robert Routs
e.4 Re-election of member for the Board of Mgmt For For
Director: Arne Karlsson
e.5 Re-election of member for the Board of Mgmt For For
Director: Sir John Bond
e.6 Election of member for the Board of Mgmt For For
Director: Robert Maersk Uggla
e.7 Election of member for the Board of Mgmt For For
Director: Niels Bjorn Christiansen
e.8 Election of member for the Board of Mgmt For For
Director: Dorothee Blessing
e.9 Election of member for the Board of Mgmt For For
Director: Renata Frolova
e.10 Election of member for the Board of Mgmt For For
Director: Palle Vestergaard Rasmussen
f.a Election of auditors The Board proposes: Mgmt For For
Election of KPMG 2014 P/S
f.b Election of auditors The Board proposes: Mgmt For For
Re-election of PricewaterhouseCoopers
Statsautoriseret Revisionspartnerselskab
g.1 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes an increase of the
Company's share capital by issuance of
bonus shares
g.2 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes adoption of an amendment
to the Company's general guidelines
concerning incentive pay
g.3 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes adoption of a
remuneration policy for the Board of
Directors and the Management Board of A.P.
Moller - Maersk A/S
g.4 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes a change of article 5 of
the Articles of Association regarding the
Company's signature rule
g.5 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes a change of article 7 of
the Articles of Association regarding
appointment of auditor
g.6 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes a change of article 9 of
the Articles of Association regarding
convention of general meetings
g.7 Deliberation of any proposal submitted by Mgmt For For
the Board of Directors or by shareholders:
The Board proposes that future annual
reports shall be presented in English
g.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Deliberation of any
proposal submitted by the Board of
Directors or by shareholders: A shareholder
has submitted a proposal regarding meals at
Annual General Meetings
--------------------------------------------------------------------------------------------------------------------------
A.P. MOELLER - MAERSK A/S, COPENHAGEN Agenda Number: 705029280
--------------------------------------------------------------------------------------------------------------------------
Security: K0514G101
Meeting Type: AGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: DK0010244508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 265943 DUE TO CHANGE IN VOTING
STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
CMMT 14 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENTS. THANK
YOU
CMMT 14 MAR 2014: DELETION OF COMMENT Non-Voting
CMMT 14 MAR 2014: DELETION OF COMMENT Non-Voting
a Report on the activities of the Company Non-Voting
during the past financial year
b Submission of the audited annual report for Non-Voting
adoption
c Resolution to grant discharge to directors Non-Voting
d Resolution on appropriation of profit, Non-Voting
including the amount of dividends, or
covering of loss in accordance with the
adopted annual report. The Board proposes
payment of a dividend of DKK 1,400 per
share of DKK 1,000
e.1 Re-election of member for the Board of Non-Voting
Director: Ane Maersk Mc-Kinney Uggla
e.2 Re-election of member for the Board of Non-Voting
Director: Jan Leschly
e.3 Re-election of member for the Board of Non-Voting
Director: Robert Routs
e.4 Re-election of member for the Board of Non-Voting
Director: Arne Karlsson
e.5 Re-election of member for the Board of Non-Voting
Director: Sir John Bond
e.6 Election of member for the Board of Non-Voting
Director: Robert Maersk Uggla
e.7 Election of member for the Board of Non-Voting
Director: Niels Bjorn Christiansen
e.8 Election of member for the Board of Non-Voting
Director: Dorothee Blessing
e.9 Election of member for the Board of Non-Voting
Director: Renata Frolova
e.10 Election of member for the Board of Non-Voting
Director: Palle Vestergaard Rasmussen
f.a Election of auditors The Board proposes: Non-Voting
Election of KPMG 2014 P/S
f.b Election of auditors The Board proposes: Non-Voting
Re-election of PricewaterhouseCoopers
Statsautoriseret Revisionspartnerselskab
g.1 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes an increase of the
Company's share capital by issuance of
bonus shares
g.2 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes adoption of an amendment
to the Company's general guidelines
concerning incentive pay
g.3 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes adoption of a
remuneration policy for the Board of
Directors and the Management Board of A.P.
Moller - Maersk A/S
g.4 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes a change of article 5 of
the Articles of Association regarding the
Company's signature rule
g.5 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes a change of article 7 of
the Articles of Association regarding
appointment of auditor
g.6 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes a change of article 9 of
the Articles of Association regarding
convention of general meetings
g.7 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
The Board proposes that future annual
reports shall be presented in English
g.8 Deliberation of any proposal submitted by Non-Voting
the Board of Directors or by shareholders:
A shareholder has submitted a proposal
regarding meals at Annual General Meetings
--------------------------------------------------------------------------------------------------------------------------
ABC-MART,INC. Agenda Number: 705288416
--------------------------------------------------------------------------------------------------------------------------
Security: J00056101
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: JP3152740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 704895929
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 16-Jan-2014
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the directors report and Mgmt For For
accounts for the year to 30 September 2013
together with the auditor's report thereon
2 To declare a final dividend of 10p per Mgmt For For
share
3 To reappoint KPMG Audit Plc as auditor and Mgmt For For
to authorise the directors to agree their
remuneration
4 To re-elect as a director Ms J Chakraverty Mgmt For For
5 To re-elect as a director Mr R C Cornick Mgmt For For
6 To re-elect as a director Ms A M Frew Mgmt For For
7 To re-elect as a director Mr M J Gilbert Mgmt For For
8 To re-elect as a director Mr A A Laing Mgmt For For
9 To re-elect as a director Mr R M MacRae Mgmt For For
10 To re-elect as a director Mr R S Mully Mgmt For For
11 To re-elect as a director Mr J N Pettigrew Mgmt For For
12 To re-elect as a director Mr W J Rattray Mgmt For For
13 To re-elect as a director Ms A H Richards Mgmt For For
14 To re-elect as a director Mr S R V Mgmt For For
Troughton
15 To re-elect as a director Mr H Young Mgmt For For
16 To elect as a director Mrs J G af Rosenborg Mgmt For For
who was appointed during the year
17 To elect as a director Mr A Suzuki who was Mgmt For For
appointed during the year
18 To approve the remuneration report Mgmt For For
19 To approve the directors remuneration Mgmt For For
policy
20 To authorise the directors to allot Mgmt For For
relevant securities
21 To disapply the statutory pre-emption Mgmt For For
rights over equity securities
22 To permit general meetings to be called on Mgmt For For
14 days clear notice
23 To authorise the directors to make market Mgmt For For
purchases
24 To authorise the Company to make political Mgmt For For
donations and incur political expenditure
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 705052289
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 01-Apr-2014
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287099 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN 1.000 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 Approve consolidated and Standalone Mgmt For For
financial statements
2 Approve allocation of income and dividends Mgmt For For
3 Approve discharge of board Mgmt For For
4 Authorize capitalization of reserves for Mgmt For For
bonus Issue
5 Authorize increase in capital up to 50 Mgmt For For
percent via issuance of equity or
equity-linked securities with preemptive
rights
6 Ratify co-option of and elect Susana Mgmt For For
Gallardo Torrededia as director
7 Approve share matching plan Mgmt For For
8 Authorize share repurchase and capital Mgmt For For
reduction via amortization of repurchased
shares
9 Advisory vote on remuneration policy report Mgmt For For
10 Authorize board to ratify and execute Mgmt For For
approved resolutions
--------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 705237320
--------------------------------------------------------------------------------------------------------------------------
Security: E0060D145
Meeting Type: OGM
Meeting Date: 09-Jun-2014
Ticker:
ISIN: ES0132105018
--------------------------------------------------------------------------------------------------------------------------
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 10 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 APPROVAL OF ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 INCREASE IN CAPITAL CHARGED TO VOLUNTARY Mgmt For For
RESERVES
5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE ACQUISITION OF OWN SHARES
6 APPOINTMENT OF AUDITORS Mgmt For For
7.1 RE-ELECTION OF MR BERNARDO VELAZQUEZ Mgmt For For
HERREROS AS DIRECTOR
7.2 RE-ELECTION OF MR SANTOS MARTINEZ-CONDE Mgmt For For
GUTIERREZ-BARQUIN
7.3 RE-ELECTION OF MR MVULENI GEOFFREY QHENA AS Mgmt For For
DIRECTOR
7.4 APPOINTMENT OF MR JAVIER FERNANDEZ ALONSO Mgmt For For
AS DIRECTOR
7.5 RATIFICATION AND APPOINTMENT OF MR RAFAEL Mgmt For For
MIRANDA ROBREDO AS DIRECTOR
7.6 RATIFICATION AND APPOINTMENT OF MS ROSA Mgmt For For
MARIA GARCIA GARCIA
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GM
10 DESIGNATION OF AUDITORS TO APPROVE THE Mgmt For For
MINUTES OF THE GM
CMMT PLEASE NOTE MINIMUM QUANTITY FOR ATTENDANCE Non-Voting
1000 SHARES
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 705160531
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For
STATUTORY ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS AS OF 31 DECEMBER 2013
2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION AGAINST RESERVE FROM CAPITAL
CONTRIBUTION
3 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT
4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE SENIOR MANAGEMENT
5 REDUCTION OF SHARE CAPITAL BY CANCELLATION Mgmt For For
OF REPURCHASED SHARES
6.1.A RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
JEAN-PIERRE GARNIER
6.1.B RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
JEAN-PAUL CLOZEL
6.1.C RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
JUHANI ANTTILA
6.1.D RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
ROBERT BERTOLINI
6.1.E RE-ELECTION OF THE BOARD OF DIRECTORS: CARL Mgmt For For
FELDBAUM
6.1.F RE-ELECTION OF THE BOARD OF DIRECTORS: JOHN Mgmt For For
J. GREISCH
6.1.G RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
PETER GRUSS
6.1.H RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
WERNER HENRICH
6.1.I RE-ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For
MICHAEL JACOBI
6.1.J RE-ELECTION OF THE BOARD OF DIRECTORS: JEAN Mgmt For For
MALO
6.2 ELECTION OF THE CHAIRPERSON OF THE BOARD OF Mgmt For For
DIRECTORS: JEAN-PIERRE GARNIER
6.3.A ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
WERNER HENRICH
6.3.B ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
JEAN-PIERRE GARNIER
6.3.C ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
JOHN GREISCH
7 ELECTION OF THE INDEPENDENT PROXY: BDO AG, Mgmt For For
AARAU
8 ELECTION OF THE AUDITORS: ERNST & YOUNG AG, Mgmt For For
BASEL
9.1 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
MODIFICATIONS IMPLEMENTING THE ORDINANCE
9.2 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For
FURTHER MODIFICATIONS
10 REDUCTION OF CONDITIONAL CAPITAL AND Mgmt For For
CREATION OF AUTHORIZED CAPITAL
11 IN CASE ADDITIONAL PROPOSALS OR AMENDED Mgmt Against Against
PROPOSALS UNDER THE PUBLISHED AGENDA ITEMS
OR UNDER AGENDA ITEMS ACCORDING TO ART. 700
PARA 3 CODE OF OBLIGATIONS ARE BEING
SUBMITTED AT THE ANNUAL GENERAL MEETING,
I/WE AUTHORIZE THE INDEPENDENT PROXY TO
VOTE ACCORDING TO THE FOLLOWING
INSTRUCTION: YES = VOTE IN ACCORDANCE WITH
THE PROPOSAL OF THE BOARD OF DIRECTORS; NO
= VOTE AGAINST THE PROPOSAL OF THE BOARD OF
DIRECTORS; ABSTAIN = ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 705058572
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 15-Apr-2014
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 2013 Mgmt Take No Action
1.2 Advisory Vote on the Remuneration Report Mgmt Take No Action
2013
2.1 Appropriation of Available Earnings 2013 Mgmt Take No Action
2.2 Allocation of the Reserve from Capital Mgmt Take No Action
Contributions to Free Reserves and
Distribution of Dividend: CHF 2 per
registered share
3 Granting of Discharge to the Members of the Mgmt Take No Action
Board of Directors and the Executive
Management
4.1 New statutory provisions concerning the Mgmt Take No Action
compensation of the Board of Directors and
the Executive Management: Articles 14 bis,
20 and 20 bis
4.2 General amendments and adaptations: Art. Mgmt Take No Action
3ter (deletion), Art. 4 para. 3, Art. 7
para. 2, previous Art. 9 to 12 (deletions),
Art. 11, Art. 12 (partial deletion), Art.
13, Art. 14, Art. 15 para. 2, Art. 16, Art.
17 para. 2, Art. 18 para. 2 and 3, Art. 19,
Art. 22, Art. 23 and Art. 25
5.1.1 Re-Election of Rolf Dorig as member and Mgmt Take No Action
Chairman of the Board of Directors
5.1.2 Re-Election of Dominique-Jean Chertier as Mgmt Take No Action
member of the Board of Directors
5.1.3 Re-Election of Alexander Gut as member of Mgmt Take No Action
the Board of Directors
5.1.4 Re-Election of Andreas Jacobs as member of Mgmt Take No Action
the Board of Directors
5.1.5 Re-Election of Didier Lamouche as member of Mgmt Take No Action
the Board of Directors
5.1.6 Re-Election of Thomas O'Neill as member of Mgmt Take No Action
the Board of Directors
5.1.7 Re-Election of David Prince as member of Mgmt Take No Action
the Board of Directors
5.1.8 Re-Election of Wanda Rapaczynski as member Mgmt Take No Action
of the Board of Directors
5.2.1 Election of Andreas Jacobs as member of the Mgmt Take No Action
Compensation Committee
5.2.2 Election of Thomas O'Neill as member of the Mgmt Take No Action
Compensation Committee
5.2.3 Election of Wanda Rapaczynski as member of Mgmt Take No Action
the Compensation Committee
5.3 Election of Andreas G. Keller as Mgmt Take No Action
Independent Proxy Representative
5.4 Re-election of Ernst & Young Ltd, Zurich, Mgmt Take No Action
as Auditors
6 Capital Reduction Mgmt Take No Action
CMMT IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Non-Voting
BY A SHAREHOLDER DURING THE GENERAL
MEETING, I INSTRUCT THE INDEPENDENT
REPRESENTATIVE TO VOTE ACCORDING TO THE
FOLLOWING INSTRUCTION: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 7.1, 7.2 AND 7.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
7.1 Management recommends a FOR vote on this Mgmt Take No Action
proposal: Vote in accordance with the Board
of Directors proposals regarding additional
or amended motions
7.2 To disapprove of any additional or amended Shr Take No Action
motions
7.3 Not to represent my vote(s) Shr Take No Action
--------------------------------------------------------------------------------------------------------------------------
ADIDAS AG, HERZOGENAURACH Agenda Number: 705054182
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B185
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE000A1EWWW0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 23 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of adidas AG and of
the approved consolidated financial
statements as of December 31, 2013, of the
combined management report of adidas AG and
of the adidas Group, the Explanatory Report
of the Executive Board on the disclosures
pursuant to sections 289 sections 4 and 5,
315 section 4 German Commercial Code
(Handelsgesetzbuch - HGB) as well as of the
Supervisory Board Report for the 2013
financial year
2. Resolution on the appropriation of retained Mgmt No vote
earnings : The distributable profit of EUR
424,075,538.71 shall be appropriated as
follows: payment of a dividend of EUR 1.50
per no-par share EUR 110,251,259.71 shall
be carried forward ex-dividend and payable
date: May 9, 2014
3. Resolution on the ratification of the Mgmt No vote
actions of the Executive Board for the 2013
financial year
4. Resolution on the ratification of the Mgmt No vote
actions of the Supervisory Board for the
2013 financial year
5.1 Election of the Supervisory Board: Dr. Mgmt No vote
Stefan Jentzsch
5.2 Election of the Supervisory Board: Mr. Mgmt No vote
Herbert Kauffmann
5.3 Election of the Supervisory Board: Mr. Igor Mgmt No vote
Landau
5.4 Election of the Supervisory Board: Mr. Mgmt No vote
Willi Schwerdtle
5.5 Election of the Supervisory Board: Mrs. Mgmt No vote
Katja Kraus
5.6 Election of the Supervisory Board: Mrs. Mgmt No vote
Kathrin Menges
6. Resolution on the amendment of section 18 Mgmt No vote
(Compensation of the Supervisory Board) of
the Articles of Association
7. Resolution on the revocation of the Mgmt No vote
authorisation to issue bonds with warrants
and/or convertible bonds of May 6, 2010.
Resolution on the authorisation to issue
bonds with warrants and/or convertible
bonds, the exclusion of shareholders'
subscription rights and the simultaneous
creation of a contingent capital as well as
the amendment to the Articles of
Association
8. Resolution on granting the authorisation to Mgmt No vote
repurchase and to use treasury shares
pursuant to section 71 section 1 number 8
AktG including the authorisation to exclude
tender and subscription rights as well as
to cancel repurchased shares and to reduce
the capital; revocation of the existing
authorisation
9. Resolution on granting the authorisation to Mgmt No vote
use equity derivatives in connection with
the acquisition of treasury shares pursuant
to section 71 section 1 number 8 AktG while
excluding shareholders' tender and
subscription rights; revocation of the
existing authorisation
10.1 Appointment of the auditor and the Group Mgmt No vote
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed as auditor of the annual
financial statements and the consolidated
financial statements for the 2014 financial
year
10.2 Appointment of the auditor and the Group Mgmt No vote
auditor for the 2014 financial year as well
as, if applicable, of the auditor for the
review of the first half year financial
report: KPMG AG
Wirtschaftsprufungsgesellschaft, Berlin, is
appointed for the audit review of the
financial statements and interim management
report for the first six months of the 2014
financial year, if applicable
--------------------------------------------------------------------------------------------------------------------------
AEGON NV, DEN HAAG Agenda Number: 705139485
--------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: NL0000303709
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PRESENTATION ON THE COURSE OF BUSINESS IN Non-Voting
2013
3.1 ANNUAL REPORT 2013 Non-Voting
3.2 REMUNERATION REPORT 2013 Non-Voting
3.3 ANNUAL ACCOUNTS 2013: PROPOSAL TO ADOPT THE Mgmt For For
ANNUAL ACCOUNTS 2013
4 PROPOSAL TO APPROVE THE FINAL DIVIDEND Mgmt For For
2013: EUR 0.22 PER SHARE
5 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
EXECUTIVE BOARD FROM LIABILITY FOR THEIR
DUTIES
6 PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
DUTIES
7 PROPOSAL TO APPOINT MR. ROBERT W. DINEEN TO Mgmt For For
THE SUPERVISORY BOARD
8 PROPOSAL TO APPOINT MRS. CORIEN M. Mgmt For For
WORTMANN-KOOL TO THE SUPERVISORY BOARD
9 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES
10 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON ISSUING COMMON SHARES
11 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ISSUE COMMON SHARES UNDER INCENTIVE PLAN
12 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For
TO ACQUIRE SHARES IN THE COMPANY
13 ANY OTHER BUSINESS Non-Voting
14 CLOSE OF THE MEETING Non-Voting
CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 4 AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 705104898
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 15-May-2014
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 23 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0402/201404021400901.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0423/201404231401263.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31ST, 2013AND SETTING THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS WITH THE Mgmt For For
GOVERNMENT PURSUANT TO ARTICLES L.225-38 ET
SEQ. OF THE COMMERCIAL CODE
O.5 APPROVAL OF A COMMITMENT IN FAVOR OF MR. Mgmt For For
PATRICK JEANTET, MANAGING DIRECTOR PURSUANT
TO THE PROVISIONS IN ARTICLE L.225-42-1 OF
THE COMMERCIAL CODE
O.6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
SUBJECT TO THE PROVISIONS OF THE LAST
PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE AND PURSUANT TO ARTICLE
L.225-209 OF THE COMMERCIAL CODE
O.7 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
GERALDINE PICAUD AS BOARD MEMBER
O.8 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
XAVIER HUILLARD AS CENSOR
O.9 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
JEROME GRIVET AS CENSOR
O.10 RENEWAL OF TERM OF MR. AUGUSTIN DE ROMANET Mgmt For For
DE BEAUNE AS BOARD MEMBER
O.11 RENEWAL OF TERM OF MR. JOS NIJHUIS AS BOARD Mgmt For For
MEMBER
O.12 RENEWAL OF TERM OF MRS. ELS DE GROOT AS Mgmt For For
BOARD MEMBER
O.13 RENEWAL OF TERM OF MR. JACQUES GOUNON AS Mgmt For For
BOARD MEMBER
O.14 APPOINTMENT OF THE COMPANY VINCI AS BOARD Mgmt For For
MEMBER
O.15 APPOINTMENT OF THE COMPANY PREDICA Mgmt For For
PREVOYANCE DIALOGUE DU CREDIT AGRICOLE AS
BOARD MEMBER
O.16 RENEWAL OF TERM OF MRS. CHRISTINE JANODET Mgmt For For
AS CENSOR
O.17 APPOINTMENT OF MR. BERNARD IRION AS CENSOR Mgmt For For
O.18 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. AUGUSTIN DE ROMANET, PRESIDENT
AND CEO FOR FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.19 RATIFICATION OF THE CHANGE OF LOCATION OF Mgmt For For
THE REGISTERED OFFICE OF AEROPORTS DE PARIS
TO AN ADJOINING DEPARTMENT
(SEINE-SAINT-DENIS)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES VIA AN OFFER THROUGH PRIVATE
PLACEMENT WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY SAVINGS
PLANS WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.27 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO ISSUE SHARES OR
SECURITIES, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY UP TO
10% OF THE SHARE CAPITAL
E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS SUBJECT TO THE PROVISIONS OF THE
LAST PARAGRAPH OF ARTICLE L.6323-1 OF THE
TRANSPORTATION CODE TO REDUCE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES
O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705004101
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: EGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Open meeting Non-Voting
2.1 Amendment to the Articles of Association Mgmt For For
(Article 5: Capital): Approve cancellation
of repurchased shares
2.2.1 Receive special board report re: Non-Voting
authorization to increase capital proposed
under item 2.2.2
2.2.2 Amendment to the Articles of Association Mgmt For For
(Article 6: Authorized Capital): Renew
authorization to increase share capital
within the framework of authorized capital
3 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
4 Close meeting Non-Voting
CMMT 07-MAR-14: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 2.1 AND 2.2.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AGEAS NV, BRUXELLES Agenda Number: 705119394
--------------------------------------------------------------------------------------------------------------------------
Security: B0148L138
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0974264930
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
2.1.3 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR 2013
2.2.2 PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE Mgmt For For
2013 FINANCIAL YEAR OF EUR 1.40 PER AGEAS
SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE
AS FROM 13 MAY 2014
2.3.1 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
2013
2.3.2 PROPOSAL TO DISCHARGE THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2013
3.2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For
4.1 PROPOSAL TO RE-APPOINT, MR. ROEL NIEUWDORP Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS OF THE COMPANY, FOR
A PERIOD OF THREE YEARS, UNTIL THE CLOSE OF
THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS IN 2017. THE NATIONAL BANK OF
BELGIUM REITERATED ITS POSITIVE ADVICE
REGARDING THE EXPERTISE AND PROFESSIONAL
INTEGRITY OF MR ROEL NIEUWDORP
4.2 PROPOSAL TO APPOINT MRS. DAVINA BRUCKNER AS Mgmt For For
A NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY, FOR A PERIOD OF
THREE YEARS, UNTIL THE CLOSE OF THE
ORDINARY GENERAL MEETING OF SHAREHOLDERS IN
2017. THE NATIONAL BANK OF BELGIUM GAVE A
POSITIVE ADVICE REGARDING THE EXPERTISE AND
PROFESSIONAL INTEGRITY OF MRS. DAVINA
BRUCKNER
5.1 PROPOSAL TO CANCEL 2.489.921 OWN SHARES Mgmt For For
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 7.4
PER SHARE AND FOR THE BALANCE BY A DECREASE
WITH EUR 24.50 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,
SEVEN HUNDRED AND NINE MILLION, THREE
HUNDRED SEVENTY-ONE THOUSAND, EIGHT HUNDRED
TWENTY-FIVE EUROS AND EIGHTY-THREE CENTS
(EUR 1,709,371,825.83), AND IS FULLY PAID
UP. IT IS REPRESENTED BY TWO HUNDRED THIRTY
MILLION, NINE CONTD
CONT CONTD HUNDRED NINETY-SIX THOUSAND, ONE Non-Voting
HUNDRED AND NINETY-TWO (230,996,192)
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
5.2.2 PROPOSAL TO (I) AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE COMPANY CAPITAL
BY A MAXIMUM AMOUNT OF EUR 170,200,000 TO
ISSUE SHARES 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 THIS
POINT AND (II) MODIFY PARAGRAPH A) OF
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION
ACCORDINGLY, AS SET OUT IN THE SPECIAL
REPORT BY THE BOARD OF DIRECTORS
6 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AND THE BOARDS OF
ITS DIRECT SUBSIDIARIES FOR A PERIOD OF 24
MONTHS STARTING IMMEDIATELY UPON THE
EXPIRATION OF THE PREVIOUS AUTHORIZATION
GIVEN BY THE GENERAL MEETING I.E. ON THE
23RD OF SEPTEMBER 2014 , TO ACQUIRE AGEAS
SA/NV SHARES REPRESENTING UP TO A MAXIMUM
OF 10% OF THE ISSUED SHARE CAPITAL, 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%)
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 704738080
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (2), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
ALL RESOLUTIONS. THANK YOU.
2 To adopt the Remuneration Report Mgmt For For
3a Re-election of Mr Bruce Phillips Mgmt For For
3b Re-election of Ms Belinda Hutchinson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 704974826
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 19 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0221/201402211400386.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0319/201403191400720.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013; setting the
dividend
O.4 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company trade in its own shares
O.5 Renewal of term of Mr. Benoit Potier as Mgmt For For
Director
O.6 Renewal of term of Mr. Paul Skinner as Mgmt For For
Director
O.7 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For
Director
O.8 Appointment of Mrs. Sin Leng Low as Mgmt For For
Director
O.9 Appointment of Mrs. Annette Winkler as Mgmt For For
Director
O.10 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Benoit
Potier
O.11 Approval of the Agreements pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code and the special report of the
Statutory Auditors regarding Mr. Pierre
Dufour
O.12 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Benoit Potier for the
financial year ended on December 31, 2013
O.13 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Pierre Dufour for the
financial year ended on December 31, 2013
O.14 Setting the amount of attendance allowances Mgmt For For
E.15 Authorization granted to the Board of Mgmt For For
Directors for a 24-month period to reduce
capital by cancellation of treasury shares
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
increase share capital by incorporation of
reserves, profits, premiums or otherwise
for the purpose of allocating bonus shares
to shareholders and/or raising the nominal
value of existing shares for a maximum
amount of Euros 250 million
E.17 Amendment to the bylaws regarding employee Mgmt For For
Director
E.18 Amendment to the bylaws regarding Senior Mgmt For For
Director
E.19 Amendment to Article 21 of the bylaws of Mgmt For For
the Company
O.20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 705378265
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
1.16 Appoint a Director Mgmt For For
1.17 Appoint a Director Mgmt For For
1.18 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO.,LTD. Agenda Number: 705335823
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AKER SOLUTIONS ASA, LYSAKER Agenda Number: 705061101
--------------------------------------------------------------------------------------------------------------------------
Security: R0180X100
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: NO0010215684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the annual general meeting, by Non-Voting
the chairman
2 Approval of summons and agenda of the Mgmt Take No Action
annual general meeting
3 Appointment of a person to co-sign the Mgmt Take No Action
minutes of meeting along with the chairman
4 Information about the business Non-Voting
5 Approval of the 2013 annual accounts of Mgmt Take No Action
Aker Solutions ASA and group's consolidated
accounts and the annual report, including
distribution of dividend. The board of
directors proposes that a dividend of NOK
4,10 per share is paid for the financial
year 2013
6 Consideration of the board of directors' Non-Voting
report on corporate governance for 2013
7 Consideration of the board of directors' Mgmt Take No Action
declaration regarding stipulation of salary
and other remuneration to executive
management of the company
8 Approval of remuneration to the members of Mgmt Take No Action
the board of directors, the board risk
committee and the audit committee for 2013
9 Approval of remuneration to the members of Mgmt Take No Action
the nomination committee for 2013
10 Election of members to the board of Mgmt Take No Action
directors
11 Election of members to the nomination Mgmt Take No Action
committee
12 Approval of remuneration to the auditor for Mgmt Take No Action
2013
13 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares in connection with
acquisitions, mergers, de-mergers or other
transfers of business
14 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares in connection with
the share programme for the employees
15 Authorization to the board of directors to Mgmt Take No Action
purchase treasury shares for the purpose of
subsequent deletion of shares
--------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV, AMSTERDAM Agenda Number: 705044345
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: NL0000009132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Board of Management for the Non-Voting
financial year 2013
3.a Financial Statements, result and dividend: Non-Voting
Discussion on the implementation of the
remuneration policy
3.b Financial Statements, result and dividend: Mgmt For For
Adoption of the 2013 Financial Statements
of the Company
3.c Financial Statements, result and dividend: Non-Voting
Discussion on the dividend policy
3.d Financial Statements, result and dividend: Mgmt For For
Profit allocation and adoption of the
dividend proposal - EUR 1,45 gross per
share
4.a Discharge: Discharge from liability of Mgmt For For
members of the Board of Management in
office in 2013 for the performance of their
duties in 2013
4.b Discharge: Discharge from liability of Mgmt For For
members of the Supervisory Board in office
in 2013 for the performance of their duties
in 2013
5.a Supervisory Board: Appointment of Mr. B.E. Mgmt For For
Grote
5.b Supervisory Board: Re-appointment of Mr. A. Mgmt For For
Burgmans
5.c Supervisory Board: Re-appointment of Mr. Mgmt For For
L.R. Hughes
5.d Supervisory Board: Remuneration Supervisory Mgmt For For
Board
6 Appointment External Auditor: Mgmt For For
PricewaterhouseCoopers
7.a Authorization for the Board of Management: Mgmt For For
to issue shares
7.b Authorization for the Board of Management: Mgmt For For
to restrict or exclude the pre-emptive
rights of shareholders
8 Authorization for the Board of Management Mgmt For For
to acquire common shares in the share
capital of the Company on behalf of the
Company
9 Any other business and closing Non-Voting
CMMT 20 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF DIVIDEND AMOUNT IN
RESOLUTION 3.d. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 705296021
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 18-Jun-2014
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 30 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0514/201405141401922.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0530/201405301402590.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013 - APPROVAL OF NON-TAX
DEDUCTIBLE COST AND EXPENSES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND OF EUR 1.00 PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS
O.5 RENEWAL OF TERM OF MR. GERALD ATTIA AS Mgmt For For
DIRECTOR
O.6 APPOINTMENT OF MS. ANAELLE AZOULAY AS Mgmt For For
DIRECTOR, REPLACING MRS. CATHERINE
BEHAR-AZOULAY
O.7 APPOINTMENT OF MRS. JANE SEROUSSI AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR. MARC EISENBERG AS Mgmt For For
DIRECTOR
O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES REPURCHASED BY
THE COMPANY UNDER THE PLAN REFERRED TO IN
ARTICLE L.225-209 OF THE COMMERCIAL CODE
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS AND WITH A
PRIORITY PERIOD VIA PUBLIC OFFERING
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.13 DETERMINING THE TERMS AND CONDITIONS TO SET Mgmt For For
THE SUBSCRIPTION PRICE IN CASE OF
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, UP TO THE ANNUAL LIMIT OF 10% OF
CAPITAL
E.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN CASE OF OVERSUBSCRIPTION
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING SHARES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES
E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT FREE SHARES TO SOME
CORPORATE OFFICERS
E.18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS (BSA), EXISTING AND/OR NEW SHARES
SUBSCRIPTION AND/OR PURCHASE WARRANTS
(BSAANE) AND/OR REDEEMABLE EXISTING AND/OR
NEW SHARES SUBSCRIPTION AND/OR PURCHASE
WARRANTS (BSAAR) WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF A CATEGORY OF BENEFICIARIES
E.19 AMENDMENT TO THE BYLAWS PROVIDING FOR THE Mgmt For For
TERMS AND CONDITIONS FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES
E.20 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADA CO.,LTD. Agenda Number: 705357401
--------------------------------------------------------------------------------------------------------------------------
Security: J01218106
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3122800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Allow
Disclosure of Shareholders Meeting
Materials on the Internet, Adopt Reduction
of Liability System for Outside Directors
and Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT HOLDING SA Agenda Number: 705319689
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORT
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RE-ELECTION OF AUDITORS Mgmt For For
5 AMENDMENT OF ARTICLE 35 OF THE BYLAWS Mgmt For For
6.1 RE-ELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For
AS DIRECTOR
6.2 RE-ELECTION OF MR DAVID GORDON COMYN Mgmt For For
WEBSTER AS DIRECTOR
6.3 RE-ELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For
DIRECTOR
6.4 RE-ELECTION OF MR STUART ANDERSON MCALPINE Mgmt For For
AS DIRECTOR
6.5 RE-ELECTION OF MR ENRIQUE DUPUY DE LOME Mgmt For For
CHAVARRI AS DIRECTOR
6.6 RE-ELECTION OF MR PIERRE-HENRI GOURGEON AS Mgmt For For
DIRECTOR
6.7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt For For
6.8 RATIFICATION AND APPOINTMENT OF MR ROLAND Mgmt For For
BUSCH AS DIRECTORS
6.9 APPOINTMENT OF MR LUIS MAROTO CAMINO AS Mgmt For For
DIRECTOR
7 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT
8.1 REMUNERATION OF THE DIRECTORS Mgmt For For
8.2 REMUNERATION OF EXECUTIVE DIRECTORS Mgmt For For
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENT ADOPTED BY
SHAREHOLDERS AT THE GENERAL MEETING
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.
CMMT 16 JUN 2014: PLEASE NOTE THAT MANAGEMENT Non-Voting
BOARD MAKES NO RECOMMENDATION ON
RESOLUTIONS 6.7 AND 6.8. THANK YOU.
CMMT 16 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT AND CHANGE IN THE STANDING
INSTRUCTIONS FROM Y TO N. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 704739462
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2a Re-election of Director - Mr Chris Roberts Mgmt For For
2b Re-election of Director - Dr Armin Meyer Mgmt For For
2c Re-election of Director - Mrs Karen Guerra Mgmt For For
3 Grant of Share Rights to Managing Director Mgmt For For
(Management Incentive Plan-Equity)
4 Grant of Options and Performance Rights to Mgmt For For
Managing Director (Long Term Incentive
Plan)
5 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 704843677
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: OGM
Meeting Date: 09-Dec-2013
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to and in accordance with Mgmt For For
section 256C(1) of the Corporations Act,
subject to and conditional on the Scheme
becoming Effective, the share capital of
Amcor be reduced by an amount of AUD908
million with the reduction being effected
and satisfied by applying such amount
equally against each Amcor Share on issue
at the Scheme Record Date and in accordance
with the Scheme
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 704844516
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: SCH
Meeting Date: 09-Dec-2013
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That, pursuant to, and in accordance with, Mgmt For For
section 411 of the Corporations Act, the
scheme of arrangement proposed to be made
between Amcor and the holders of its fully
paid ordinary shares, as more particularly
described in the Scheme of Arrangement
which is contained in the Booklet (of which
the notice convening this meeting forms
part), is approved (with or without such
modifications or conditions as may be
approved by the Federal Court of Australia)
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 705190522
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q107
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: AT0000920863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt No vote
3 DISCHARGE OF EXECUTIVE BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REMUNERATION FOR SUPERVISORY BD Mgmt No vote
6 ELECTION OF EXT. AUDITOR Mgmt No vote
7 ELECTION TO SUPERVISORY BOARD Mgmt No vote
8 CANCELLATION AUTHORIZED CAPITAL Mgmt No vote
9 CAPITAL INCREASE Mgmt No vote
10 CAPITAL INCREASE, STOCK SPLIT AND AMENDMENT Mgmt No vote
OF ARTICLES
11 RESOLUTION ON PERFORMANCE AND RESTRICTED Mgmt No vote
STOCK UNIT PLAN
12 AMENDMENT OF ARTICLES: ARTICLE 3 (NOMINAL Mgmt No vote
CAPITAL AND STOCK) AND ARTICLE 8 (1),
SUPERVISORY BOARD (REDUCTION OF MEMBERS OF
THE SUPERVISORY BOARD TO THE MAXIMUM OF
NINE)
13 REPORT ON THE SOP 2005 AND 2009 Non-Voting
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBERS
IN RESOLUTION 12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 705343262
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3429800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 704996543
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 21-Mar-2014
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Presentation annual reports Non-Voting
2 Allocation of net profits Mgmt For For
3 Discharge of executive board Mgmt For For
4 Discharge of supervisory board Mgmt For For
5 Remuneration for supervisory board Mgmt For For
6 Election of external auditor Mgmt For For
7.a Election to supervisory board: Mrs. Mag. Mgmt For For
Dr. H.C. Monika Kircher
7.b Election to supervisory board: Mr. Ralf W. Mgmt For For
Dieter
8 Resolution on stock option program Mgmt For For
9 Resolution on the amendment to the articles Mgmt For For
of association in art. 18 para. 2 and 3
CMMT 10-MAR-2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBER
IN RESOLUTION 9. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 705056516
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To elect Judy Dlamini as a director the Mgmt For For
Company
4 To elect Mphu Ramatlapeng as a director of Mgmt For For
the Company
5 To elect Jim Rutherford as a director of Mgmt For For
the Company
6 To re-elect Mark Cutifani as a director of Mgmt For For
the Company
7 To re-elect Byron Grote as a director of Mgmt For For
the Company
8 To re-elect Sir Philip Hampton as a Mgmt For For
director of the Company
9 To re-elect Rene Medori as a director of Mgmt For For
the Company
10 To re-elect Phuthuma Nhleko as a director Mgmt For For
of the Company
11 To re-elect Ray ORourke as a director of Mgmt For For
the Company
12 To re-elect Sir John Parker as a director Mgmt For For
of the Company
13 To re-elect Anne Stevens as a director of Mgmt For For
the Company
14 To re-elect Jack Thompson as a director of Mgmt For For
the Company
15 To re-appoint Deloitte LLP as auditors of Mgmt For For
the Company for the year
16 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
17 To approve the remuneration policy Mgmt For For
18 To approve the implementation report Mgmt For For
contained in the Director's remuneration
report
19 To approve the rules of the Share Plan 2014 Mgmt For For
20 To authorise the directors to allot shares Mgmt For For
21 To disapply pre-emption rights Mgmt For For
22 To authorise the purchase of own shares Mgmt For For
23 To authorise the directors to call general Mgmt For For
meetings other than an AGM on not less than
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA, BRUXELLES Agenda Number: 705080947
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 Deciding that all outstanding subscription Mgmt For For
rights granted to Directors (including
former Directors) of the Company and
certain executives (including former
executives) will be automatically converted
into stock options, so that, upon exercise,
existing shares instead of new shares will
be delivered, with effect on 1 May 2014;
accordingly, acknowledging that all
subscription rights outstanding on 1 May
2014 will become without object, with
effect on the same date; confirming that
the terms and conditions of such
replacement stock options will be identical
to those of such subscription rights,
including regarding the exercise price and
the exercise conditions and periods, except
to the extent strictly needed to take into
account that existing shares instead of new
shares will be delivered; deciding that
such replacement CONTD
CONT CONTD stock options will continue to grant Non-Voting
their holders a right of early exercise in
the event contemplated by Article 501,
second indent, of the Companies Code (i.e.,
in relation to certain capital increases),
in the same manner as the subscription
rights did
A.2.a Special report by the Board of Directors on Non-Voting
the authorised capital, drawn up in
accordance with Article 604 of the
Companies Code
A.2.b Cancelling the unused portion of the Mgmt For For
existing authorised capital, granting a
renewed authorisation to the Board of
Directors to increase the capital in
accordance with Article 6 of the articles
of association, in one or more
transactions, by the issuance of a number
of shares, or financial instruments giving
right to a number of shares, which will
represent not more than 3% of the shares
issued as at 30 April 2014, and modifying
Article 6 of the articles of association
accordingly. Such authorisation is granted
for a period of five years as from the date
of publication of this modification to the
articles of association in the Belgian
State Gazette (Moniteur Belge /Belgisch
Staatsblad)
B.1.a Renewing, for a period of five years as Mgmt For For
from 30 April 2014, the authorisation to
the Board of Directors to purchase the
Company's own shares up to maximum 20 per
cent of the issued shares for a unitary
price which will not be lower than one euro
(EUR 1,-) and not higher than 20 % above
the highest closing price in the last
twenty trading days of the shares on
Euronext Brussels preceding the
acquisition. The previous authorization
expired on 28 April 2014
B.1.b Replacing Article 10 of the articles of Mgmt For For
association by the following text: "Article
10.-ACQUISITION AND DISPOSAL OF OWN SHARES
The company may, without any prior
authorisation of the Shareholders' Meeting,
in accordance with article 620 of the
Companies Code and under the conditions
provided for by law, acquire, on or outside
the stock exchange, its own shares up to a
maximum of 20% of the issued shares of the
company for a unitary price which will not
be lower than one euro (EUR 1,-) and not
higher than 20 % above the highest closing
price on Euronext Brussels in the last
twenty trading days preceding the
acquisition. The company may, without any
prior authorisation of the Shareholders'
Meeting, in accordance with article 622,
section 2, 1 of the Companies Code,
dispose, on or outside the stock exchange,
of the shares CONTD
CONT CONTD of the company which were acquired by Non-Voting
the company under the conditions determined
by the Board of Directors. The
authorisations set forth in the preceding
paragraphs also extend to acquisitions and
disposals of shares of the company by
direct subsidiaries of the company made in
accordance with article 627 of the
Companies Code. The authorisations set
forth in this article were granted for a
period of five (5) years as from the
extraordinary shareholders' meeting of
thirty April two thousand and fourteen
C.1 Management report by the Board of Directors Non-Voting
on the accounting year ended on 31 December
2013
C.2 Report by the statutory auditor on the Non-Voting
accounting year ended on 31 December 2013
C.3 Communication of the consolidated annual Non-Voting
accounts relating to the accounting year
ended on 31 December 2013, as well as the
management report by the Board of Directors
and the report by the statutory auditor on
the consolidated annual accounts
C.4 Approving the statutory annual accounts Mgmt For For
relating to the accounting year ended on 31
December 2013, including the following
allocation of the result: (as specified) On
a per share basis, this represents a gross
dividend for 2013 of EUR 2.05 giving right
to a dividend net of Belgian withholding
tax of EUR 1.5375 per share (in case of 25%
Belgian withholding tax) and of EUR 2.05
per share (in case of exemption from
Belgian withholding tax). Taking into
account the gross interim dividend of EUR
0.60 per share paid in November 2013, a
balance gross amount of EUR 1.45 will be
payable as from 8 May 2014, i.e. a balance
dividend net of Belgian withholding tax of
EUR 1.0875 per share (in case of 25%
Belgian withholding tax) and of EUR 1.45
per share (in case of exemption from
Belgian withholding tax). The actual gross
CONTD
CONT CONTD dividend amount (and, subsequently, Non-Voting
the balance amount) may fluctuate depending
on possible changes in the number of own
shares held by the Company on the dividend
payment date
C.5 Granting discharge to the Directors for the Mgmt For For
performance of their duties during the
accounting year ended on 31 December 2013
C.6 Granting discharge to the statutory auditor Mgmt For For
for the performance of his duties during
the accounting year ended on 31 December
2013
C.7.a Renewing the appointment as independent Mgmt For For
director of Mr. Kees Storm, for a period of
one year ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2014. The Company's
Corporate Governance Charter provides that
the term of office of directors shall end
immediately after the annual shareholders'
meeting following their 70th birthday,
except as provided by the Board of
Directors in special cases. The Board
considers that an exception to such age
limit is justified for Mr. Storm
considering the key role that he has played
and continues to play as independent
director. Mr. Storm complies with the
functional, family and financial criteria
of independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement CONTD
CONT CONTD not to have been a non-executive Non-Voting
director of the company for more than three
successive terms (Article 526ter, par. 1,
2). Except when legally required to apply
the definition of Article 526ter, par. 1,
2, the Board proposes to consider that Mr.
Storm continues to qualify as independent
director. The Board is of the opinion that
the quality and independence of the
contribution of Mr. Storm to the
functioning of the Board has not been
influenced by the length of his tenure. Mr.
Storm has acquired a superior understanding
of the Company's business, its underlying
strategy and specific culture, in
particular in his capacity of chairman of
the Board, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term CONTD
CONT CONTD of one year. Moreover, Mr. Storm Non-Voting
expressly stated and the Board is of the
opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.b Renewing the appointment as independent Mgmt For For
director of Mr. Mark Winkelman, for a
period of 1 year ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2014.
Mr. Winkelman complies with the functional,
family and financial criteria of
independence as provided for in Article
526ter of the Companies Code and in the
Company's Corporate Governance Charter,
except for the requirement not to have been
a non-executive director of the company for
more than three successive terms (Article
526ter, par. 1, 2). Except when legally
required to apply the definition of Article
526ter, par. 1, 2, the Board proposes to
consider that Mr. Winkelman continues to
qualify as independent director. The Board
is of the opinion that the quality and
independence of the contribution of Mr.
Winkelman to the CONTD
CONT CONTD functioning of the Board has not been Non-Voting
influenced by the length of his tenure. Mr.
Winkelman has acquired a superior
understanding of the Company's business,
its underlying strategy and specific
culture, and in light of his particular
experience, reputation and background it is
in the Company's best interests to renew
him as an independent director for an
additional term of one year. Moreover, Mr.
Winkelman expressly stated and the Board is
of the opinion that he does not have any
relationship with any company which could
compromise his independence
C.7.c Renewing the appointment as director of Mr. Mgmt For For
Alexandre Van Damme, for a period of four
years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.d Renewing the appointment as director of Mr. Mgmt For For
Gregoire de Spoelberch, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.e Renewing the appointment as director of Mr. Mgmt For For
Carlos Alberto da Veiga Sicupira, for a
period of four years ending after the
shareholders' meeting which will be asked
to approve the accounts for the year 2017
C.7.f Renewing the appointment as director of Mr. Mgmt For For
Marcel Herrmann Telles, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017
C.7.g Acknowledging the end of mandate as Mgmt For For
director of Mr. Jorge Paulo Lemann and
appointing as director Mr. Paulo Lemann as
his successor, for a period of four years
ending after the shareholders meeting which
will be asked to approve the accounts for
the year 2017. Mr. Paulo Lemann, a
Brazilian citizen, graduated from Faculdade
Candido Mendes in Rio de Janeiro, Brazil
with a B.A. in Economics. Mr. Lemann
interned at PriceWaterhouse in 1989 and was
employed as an Analyst at Andersen
Consulting from 1990 to 1991. From 1992 to
1995, he performed equity analysis while at
Banco Marka (Rio de Janeiro). Mr. Lemann
performed equity analysis for Dynamo Asset
Management (Rio de Janeiro) from 1995 to
1996. From 1997 to 2004, he started the
hedge fund investment effort at Tinicum
Inc., a New York based investment office
that advised the CONTD
CONT CONTD Synergy Fund of Funds where he served Non-Voting
as Portfolio Manager. In May 2005, Mr.
Lemann founded Pollux Capital and is
currently the Portfolio Manager. Mr. Lemann
is a board member of Lojas Americanas, the
Lemann Foundation and Ambev
C.7.h Acknowledging the end of mandate as Mgmt For For
director of Mr. Roberto Moses Thompson
Motta and appointing as director Mr.
Alexandre Behring as his successor, for a
period of four years ending after the
shareholders meeting which will be asked to
approve the accounts for the year 2017. Mr.
Behring, a Brazilian citizen, received a BS
in Electric Engineering from Pontificia
Universidade Catolica in Rio de Janeiro and
an MBA from Harvard Graduate School of
Business, having graduated as a Baker
Scholar and a Loeb Scholar. He is a
co-founder and the Managing Partner of 3G
Capital, a global investment firm with
offices in New York and Rio de Janeiro,
since 2004. Mr. Behring serves on Burger
King's Board as Chairman since October
2010, following Burger King's acquisition
by 3G Capital, and has become Chairman of
H.J. Heinz, following the CONTD
CONT CONTD closing of such company's acquisition Non-Voting
by Berkshire Hathaway and 3G Capital in
June 2013. Additionally, Mr. Behring served
as a Director, and member of the
Compensation and Operations Committees of
the Board of CSX Corporation, a leading
U.S. rail-based transportation company,
from 2008 to 2011. Previously, Mr. Behring
spent approximately 10 years at GP
Investments, one of Latin America's premier
private-equity firms, including eight years
as a partner and member of the firm's
Investment Committee. He served for seven
years, from 1998 through 2004, as a
Director and CEO of Latin America's largest
railroad, ALL (America Latina Logistica).
Mr. Behring was a co-founder and partner in
Modus OSI Technologies, a technology firm
with offices in Florida and Sao Paulo, from
1989 to 1993
C.7.i Appointing as independent director Mr. Elio Mgmt For For
Leoni Sceti, for a period of four years
ending after the shareholders' meeting
which will be asked to approve the accounts
for the year 2017. Mr Leoni Sceti is an
Italian citizen, living in the UK. He
graduated Magma Cum Laude in Economics from
LUISS in Rome, where he passed the Dottore
Commercialista post graduate bar exam. Mr.
Sceti is currently CEO of Iglo Group, a
European food business whose brands are
Birds Eye, Findus (in Italy) and Iglo. He
has over 20 years' experience in the FMCG
and media sectors. He served as CEO of EMI
Music from 2008 to 2010. Prior to EMI, Mr.
Sceti had an international career in
marketing and held senior leadership roles
at Procter & Gamble and Reckitt Benckiser.
Mr. Sceti is also a private investor in
technology start-ups, and is currently
CONTD
CONT CONTD Chairman of Zeebox Ltd, Chairman of Non-Voting
LSG holdings, and a Counsellor at One Young
World. Mr. Elio Leoni Sceti complies with
the functional, family and financial
criteria of independence as provided for in
Article 526ter of the Companies Code and in
the Company's Corporate Governance Charter.
Moreover, Mr. Elio Leoni Sceti expressly
stated and the Board is of the opinion that
he does not have any relationship with any
company which could compromise his
independence
C.7.j Appointing as director Mrs. Maria Asuncion Mgmt For For
Aramburuzabala Larregui, for a period of
four years ending after the shareholders'
meeting which will be asked to approve the
accounts for the year 2017. Mrs.
Aramburuzabala was proposed for appointment
as director in accordance with the terms of
the combination of ABI with Grupo Modelo.
Mrs. Aramburuzabala is a citizen of Mexico
and holds a degree in Accounting from ITAM
(Instituto Tecnologico Autonomo de Mexico).
She has served as CEO of Tresalia Capital
since 1996. She is also on the Boards of
KIO Networks, Abilia, Red Universalia,
Grupo Modelo, Grupo Financiero Banamex,
Banco Nacional de Mexico, non-executive
Director of Fresnillo plc, Medica Sur,
Latin America Conservation Council, Calidad
de Vida, Progreso y Desarrollo para la
Ciudad de Mexico and an Advisory Board
member CONTD
CONT CONTD of the Instituto Tecnologico Autonomo Non-Voting
de Mexico, School of Business
C.7.k Appointing as director Mr. Valentin Diez Mgmt For For
Morodo, for a period of four years ending
after the shareholders' meeting which will
be asked to approve the accounts for the
year 2017. Mr. Diez was proposed for
appointment as director in accordance with
the terms of the combination of ABI with
Grupo Modelo. Born in 1940, Mr. Valentin
Diez has exceeded the age limit of 70 years
for directors as set forth in the Company's
Corporate Governance Charter. The Board
considers however that an exception to this
age limit is justified for Mr. Diez
considering the key role that he has played
and continues to play within Grupo Modelo
as well as his exceptional business
experience and reputation, amongst others
in the beer sector and industry at large.
Mr. Diez is a citizen of Mexico and holds a
degree in Business Administration from the
CONTD
CONT CONTD Universidad Iberoamericana and Non-Voting
participated in postgraduate courses at the
University of Michigan. He is currently
President of Grupo Nevadi International,
Chairman of the Consejo Empresarial
Mexicano de Comercio Exterior, Inversion y
Tecnologia, AC (COMCE) and Chairman of that
organization's Mexico-Spain Bilateral
Committee. He is a member of the Board of
Directors of Grupo Modelo, Vice President
of Kimberly Clark de Mexico and Grupo
Aeromexico. He is member of the Board of
Grupo Financiero Banamex, Acciones y
Valores Banamex, Grupo Dine, Mexichem, OHL
Mexico, Zara Mexico, Telefonica Moviles
Mexico, Banco Nacional de Comercio
Exterior, S.N.C. (Bancomext), ProMexico and
the Instituto de Empresa, Madrid. He is
member of the Consejo Mexicano de Hombres
de Negocios and Chairman of the Instituto
Mexicano para la CONTD
CONT CONTD Competitividad, IMCO. He is Chairman Non-Voting
of the Assembly of Associates of the
Universidad Iberoamericana, and Founder and
Chairman of the Diez Morodo Foundation,
which encourages social, sporting,
educational and philanthropic causes. Mr.
Diez is also a member of the Board of the
Museo Nacional de las Artes, MUNAL in
Mexico and member of the International
Trustees of the Museo del Prado in Madrid,
Spain
C.8.a Approving the remuneration report for the Mgmt For For
financial year 2013 as set out in the 2013
annual report, including the executive
remuneration policy. The 2013 annual report
and remuneration report containing the
executive remuneration policy can be
reviewed as indicated at the end of this
notice
C.8.b Deciding to grant and, pursuant to Article Mgmt For For
554, indent 7, of the Companies Code, to
expressly approve the grant of 15,000 stock
options to each of the current Directors of
the Company, being all non-executive
Directors, for the performance of their
mandate during the financial year 2013.
However, the number of stock options
amounts to 20,000 for the Chairman of the
Audit Committee and to 30,000 for the
Chairman of the Board of Directors. The
main features of these stock options can be
summarised as follows: each stock option
confers the right to purchase one existing
ordinary share of the Company, with the
same rights (including dividend rights) as
the other existing shares. Each stock
option is granted for no consideration. Its
exercise price equals the closing price of
the Company share on Euronext Brussels on
29 April CONTD
CONT CONTD 2014. All stock options have a term Non-Voting
of ten years as from their granting and
become exercisable five years after their
granting. At the end of the ten year term,
the stock options that have not been
exercised will automatically become null
and void
D.1 Granting powers to Mr. Benoit Loore, VP Mgmt For For
Corporate Governance, with power to
substitute and without prejudice to other
delegations of powers to the extent
applicable, for (i) the implementation of
resolution A.1 regarding the change in
relation to outstanding subscription
rights, (ii) the restatements of the
articles of association as a result of all
changes referred to above, the signing of
the restated articles of association and
their filings with the clerk's office of
the Commercial Court of Brussels, and (iii)
any other filings and publication
formalities in relation to the above
resolutions
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC, LONDON Agenda Number: 705156328
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt No vote
AUDITORS' REPORTS AND THE FINANCIAL
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY REPORT, THE FULL TEXT OF WHICH IS
SET OUT IN THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY REPORT)
4 TO DECLARE A FINAL DIVIDEND Mgmt No vote
5 TO RE-ELECT MR. J-P LUKSIC AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT MR. W M HAYES AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT MR. G S MENENDEZ AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT MR. R F JARA AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT MR. J G CLARO AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT MR. H DRYLAND AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT MR. T C BAKER AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT MR. M L S DE SOUSA-OLIVEIRA AS Mgmt No vote
A DIRECTOR
13 TO RE-ELECT MR. N A PIZARRO AS A DIRECTOR Mgmt No vote
14 TO RE-ELECT MR. A LUKSIC AS A DIRECTOR Mgmt No vote
15 TO RE-ELECT Ms. V BLANLOT AS A DIRECTOR Mgmt No vote
16 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt No vote
17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt No vote
AUDITOR'S REMUNERATION
18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt No vote
ALLOT SECURITIES
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt No vote
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS
20 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt No vote
MARKET PURCHASES OF ORDINARY SHARES
21 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt No vote
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
APA GROUP Agenda Number: 704740554
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Nomination of Steven Crane for re-election Mgmt For For
as a director
2 Nomination of John Fletcher for re-election Mgmt For For
as a director
3 Proposed amendments to the Constitution of Mgmt For For
Australian Pipeline Trust
4 Proposed amendments to the Constitution of Mgmt For For
APT Investment Trust
--------------------------------------------------------------------------------------------------------------------------
APR ENERGY PLC, LONDON Agenda Number: 705169527
--------------------------------------------------------------------------------------------------------------------------
Security: G0498C105
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B58D4C52
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE AUDITED ACCOUNTS FOR THE PERIOD ENDED
31 DECEMBER 2013, TOGETHER WITH THE REPORT
OF THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE PERIOD ENDED 31 DECEMBER
2013
3 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6.7P PER Mgmt For For
SHARE
5 TO RE-APPOINT MICHAEL FAIREY AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT EDWARD HAWKES AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT BARONESS DENISE KINGSMILL AS Mgmt For For
A DIRECTOR
8 TO RE-APPOINT JOHN CAMPION AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT VIPUL TANDON AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT GREGORY BOWES AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT HARESH JAISINGHANI AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT JIM HUGHES AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT MATTHEW ALLEN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT SHONAID JEMMETT-PAGE AS A Mgmt For For
DIRECTOR
15 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN ACCORDANCE WITH SECTION 551 OF THE
COMPANIES ACT 2006
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS UNDER SECTIONS 570 AND
573 OF THE COMPANIES ACT 2006
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN ORDINARY SHARES
20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
21 THAT GENERAL MEETINGS MAY BE CALLED ON NOT Mgmt For For
LESS THAN 14 CLEAR DAYS' NOTICE
22 TO RATIFY PREVIOUS DIVIDENDS Mgmt For For
23 TO AUTHORISE THE COMPANY TO PUBLISH Mgmt For For
DOCUMENTS ELECTRONICALLY
CMMT 01 MAY 2014: KINDLY DISREGARD RESOLUTION 9 Non-Voting
AS VIPUL TANDON WILL NOT BE STANDING FOR
ELECTION
CMMT 01 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
APT SATELLITE HOLDINGS LTD Agenda Number: 705164969
--------------------------------------------------------------------------------------------------------------------------
Security: G0438M106
Meeting Type: AGM
Meeting Date: 26-May-2014
Ticker:
ISIN: BMG0438M1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415640.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0415/LTN20140415652.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK7.00 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.i.a TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR QI LIANG
3.i.b TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR LIM TOON
3.i.c TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR FU ZHIHENG
3.i.d TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY: MR CUI LIGUO
3.ii TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. KPMG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
5 TO PASS THE ORDINARY RESOLUTION NUMBER 5 AS Mgmt For For
SET OUT IN THE NOTICE CONVENING THE 2014
ANNUAL GENERAL MEETING TO GRANT A
REPURCHASE MANDATE TO THE DIRECTORS TO
PURCHASE ISSUED SHARES OF THE COMPANY
6 TO PASS THE ORDINARY RESOLUTION NUMBER 6 AS Mgmt For For
SET OUT IN THE NOTICE CONVENING THE 2014
ANNUAL GENERAL MEETING TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH THE ADDITIONAL SHARES OF THE
COMPANY
7 TO PASS THE ORDINARY RESOLUTION NUMBER 7 AS Mgmt For For
SET OUT IN THE NOTICE CONVENING THE 2014
ANNUAL GENERAL MEETING TO EXTEND THE
GENERAL MANDATE ON THE ISSUE OF ADDITIONAL
SHARES
--------------------------------------------------------------------------------------------------------------------------
ARSEUS SA, WAREGEM Agenda Number: 705330823
--------------------------------------------------------------------------------------------------------------------------
Security: B0414S106
Meeting Type: EGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 TO GRANT POWER TO THE BOD TO AMEND ARTICLE Mgmt For For
53 OF THE ARTICLES OF ASSOCIATION RELATED
TO THE ACQUISITION AND DISPOSAL OF TREASURY
SHARES
2 APPROVAL OF THE ASSIGNMENT FOR Mgmt For For
COORDINATION, FILING AND PUBLICATION
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 12 MAY
2014
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 704825465
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 10-Dec-2013
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 1 OF THIS MEETING IS FOR REGISTRATION Non-Voting
ONLY. IF YOU WISH TO SUBMIT A VOTE OR A
MEETING ATTENDANCE ON PART 2 OF THE
MEETING, THIS CAN ONLY BE PROCESSED BY THE
SUB-CUSTODIAN IF YOU FIRST VOTE IN FAVOUR
OF THE REGISTRATION IN PART 1 BELOW. BY
VOTING IN FAVOUR OF THE BELOW RESOLUTION,
YOU ARE AUTHORISING BROADRIDGE TO ASK YOUR
SUB-CUSTODIAN TO REGISTER THE SHARES. IT IS
A MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE
CENTRAL SECURITIES DEPOSITORY . DEPENDING
ON SUB-CUSTODIAN PRACTICES, SHARES MAY
REMAIN REGISTERED UNTIL MEETING DATE+1.
DE-REGISTRATION PROCEDURES MAY VARY AND
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DE-REGISTERED IF REQUIRED FOR
SETTLEMENT. DE-REGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY CONCERNS.
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 2013 Mgmt For For
1.2 Advisory vote on the compensation report Mgmt For For
2013
2.1 Appropriation of available earnings 2013 Mgmt For For
2.2 Release of legal reserves from capital Mgmt For For
contribution and distribution as a dividend
3 Discharge of the members of the board of Mgmt For For
directors
4.1 Re-election of Mr. Charles (Chuck) Adair as Mgmt For For
member of the board of directors
4.2 Re-election of Mr. Owen Killian as member Mgmt For For
of the board of directors
5.1 Election of Mr. Andrew Morgan as member of Mgmt For For
the board of directors
5.2 Election of Mr. John Yamin as member of the Mgmt For For
board of directors
6 Amendment of article 5 of articles of Mgmt For For
association (relating to authorized share
capital)
7 Re-election of the Auditors / Mgmt For For
PricewaterhouseCoopers AG, Zurich
8 In the case of ad-hoc/Miscellaneous Mgmt Against Against
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors.
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 705347121
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
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, Allow President to Convene and
Chair a Shareholders Meeting, Allow
Chairperson to Convene and Chair a Board
Meeting
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 705408397
--------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: SG1M77906915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For
INSTITUTIONAL TRUST SERVICES (SINGAPORE)
LIMITED (AS TRUSTEE OF A-REIT) (THE
"TRUSTEE"), THE STATEMENT BY ASCENDAS FUNDS
MANAGEMENT (S) LIMITED (AS MANAGER OF
A-REIT) (THE "MANAGER"), AND THE AUDITED
FINANCIAL STATEMENTS OF AREIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE
AUDITORS' REPORT THEREON
2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt For For
A-REIT TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF A-REIT, AND TO AUTHORISE
THE MANAGER TO FIX THEIR REMUNERATION
3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE MANAGER, TO: (A) (I) ISSUE UNITS IN
A-REIT ("UNITS") WHETHER BY WAY OF RIGHTS,
BONUS OR OTHERWISE; AND/OR (II) MAKE OR
GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE
OF (AS WELL AS ADJUSTMENTS TO) SECURITIES,
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO UNITS, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE MANAGER
MAY IN ITS ABSOLUTE DISCRETION DEEM FIT;
AND (B) ISSUE UNITS IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE MANAGER
WHILE THIS RESOLUTION WAS IN FORCE
(NOTWITHSTANDING THAT THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE AT THE TIME SUCH
UNITS ARE ISSUED), CONTD
CONT CONTD PROVIDED THAT: (A) THE AGGREGATE Non-Voting
NUMBER OF UNITS TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING UNITS TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) SHALL
NOT EXCEED FIFTY PER CENT. (50%) OF THE
TOTAL NUMBER OF ISSUED UNITS (EXCLUDING
TREASURY UNITS, IF ANY) (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (B) BELOW),
OF WHICH THE AGGREGATE NUMBER OF UNITS TO
BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
UNITHOLDERS SHALL NOT EXCEED TWENTY PER
CENT. (20%) OF THE TOTAL NUMBER OF ISSUED
UNITS (EXCLUDING TREASURY UNITS, IF ANY)
(AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (B) BELOW); (B) SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (THE "SGX-ST") FOR THE
PURPOSE OF DETERMINING THE AGGREGATE NUMBER
OF UNITS THAT CONTD
CONT CONTD MAY BE ISSUED UNDER SUB-PARAGRAPH (A) Non-Voting
ABOVE, THE TOTAL NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) SHALL BE
BASED ON THE NUMBER OF ISSUED UNITS
(EXCLUDING TREASURY UNITS, IF ANY) AT THE
TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) ANY NEW UNITS ARISING
FROM THE CONVERSION OR EXERCISE OF ANY
INSTRUMENTS WHICH ARE OUTSTANDING AT THE
TIME THIS RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF UNITS; (C) IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE
MANAGER SHALL COMPLY WITH THE PROVISIONS OF
THE LISTING MANUAL OF THE SGX-ST FOR THE
TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE
HAS BEEN WAIVED BY THE SGX-ST) AND THE
TRUST DEED CONSTITUTING A-REIT (AS AMENDED)
(THE "TRUST DEED") FOR THE TIME BEING IN
FORCE (UNLESS OTHERWISE EXEMPTED OR CONTD
CONT CONTD WAIVED BY THE MONETARY AUTHORITY OF Non-Voting
SINGAPORE); (D) (UNLESS REVOKED OR VARIED
BY THE UNITHOLDERS IN A GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL (I) THE
CONCLUSION OF THE NEXT AGM OF A-REIT OR
(II) THE DATE BY WHICH THE NEXT AGM OF
A-REIT IS REQUIRED BY APPLICABLE
REGULATIONS TO BE HELD, WHICHEVER IS
EARLIER; (E) WHERE THE TERMS OF THE ISSUE
OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT
TO THE NUMBER OF INSTRUMENTS OR UNITS INTO
WHICH THE INSTRUMENTS MAY BE CONVERTED, IN
THE EVENT OF RIGHTS, BONUS OR OTHER
CAPITALISATION ISSUES OR ANY OTHER EVENTS,
THE MANAGER IS AUTHORISED TO ISSUE
ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO
SUCH ADJUSTMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE AT THE TIME THE
INSTRUMENTS OR UNITS CONTD
CONT CONTD ARE ISSUED; AND (F) THE MANAGER AND Non-Voting
THE TRUSTEE BE AND ARE HEREBY SEVERALLY
AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS
AND THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THE
MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE
MAY CONSIDER EXPEDIENT OR NECESSARY OR IN
THE INTEREST OF A-REIT TO GIVE EFFECT TO
THE AUTHORITY CONFERRED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD Agenda Number: 705054043
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321533.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0321/LTN20140321523.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 To receive, consider and adopt the audited Mgmt For For
consolidated financial statements of the
Company and the reports of the directors
and of the independent auditor for the year
ended 31 December 2013
2 To declare a final dividend of HKD 0.50 per Mgmt For For
share for the year ended 31 December 2013
3 To re-elect Mr. Arthur H. del Prado as Mgmt For For
director
4 To re-elect Mr. Lee Wai Kwong as director Mgmt For For
5 To re-elect Mr. Chow Chuen, James as Mgmt For For
director
6 To re-elect Mr. Robin Gerard Ng Cher Tat as Mgmt For For
director
7 To authorise the board of directors to fix Mgmt For For
the directors' remuneration
8 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
the auditors and to authorise the board of
directors to fix their remuneration
9 To give a general mandate to the directors Mgmt For For
to issue, allot and deal with additional
shares of the Company
--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV, VELDHOVEN Agenda Number: 705000014
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0010273215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open meeting Non-Voting
2 Discuss the company's business, financial Non-Voting
situation and sustainability
3 Discuss the remuneration policy 2010 for Non-Voting
management board members
4 Adopt financial statements and statutory Mgmt For For
reports
5 Approve discharge of management board Mgmt For For
6 Approve discharge of supervisory board Mgmt For For
7 Receive explanation on company's reserves Non-Voting
and dividend policy
8 Approve dividends of EUR 0.61 per ordinary Mgmt For For
share
9 Amend remuneration policy for management Mgmt For For
board members
10 Approve performance share arrangement Mgmt For For
according to remuneration policy
11 Approve numbers of stock options, Mgmt For For
respectively shares, for employees
12 Announce intention to reappoint P.T.F.M. Non-Voting
Wennink, M.A. van den Brink F.J.M.
Schneider-Maunoury, and W.U. Nickl to
management board
13a Reelect F.W. Frohlich to supervisory board Mgmt For For
13b Elect J.M.C. Stork to supervisory board Mgmt For For
14 Announcement of retirement of supervisory Non-Voting
board members H.C.J. van den Burg and F.W.
Frohlich by rotation in 2015
15 Approve remuneration of supervisory board Mgmt For For
16 Ratify Deloitte as auditors Mgmt For For
17a Grant board authority to issue shares up to Mgmt For For
5 percent of issued capital
17b Authorize board to exclude preemptive Mgmt For For
rights from issuance under item 17a
17c Grant board authority to issue shares up to Mgmt For For
5 percent in case of takeover/merger and
restricting/excluding preemptive rights
17d Authorize board to exclude preemptive Mgmt For For
rights from issuance under item 17c
18a Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
18b Authorize additional repurchase of up to 10 Mgmt For For
percent of issued share capital
19 Authorize cancellation of repurchased Mgmt For For
shares
20 Other business Non-Voting
21 Close meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 704840467
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2013 Mgmt For For
2 Directors' Remuneration report 2013 Mgmt For For
3 Declaration of final dividend Mgmt For For
4 Re-election of Emma Adamo as a director Mgmt For For
5 Re-election of John Bason as a director Mgmt For For
6 Re-election of Timothy Clarke as a director Mgmt For For
7 Re-election of Lord Jay of Ewelme as a Mgmt For For
director
8 Re-election of Javier Ferran as a director Mgmt For For
9 Re-election of Charles Sinclair as a Mgmt For For
director
10 Re-election of Peter Smith as a director Mgmt For For
11 Re-election of George Weston as a director Mgmt For For
12 Appointment of auditors Mgmt For For
13 Remuneration of auditors Mgmt For For
14 Authority to allot shares Mgmt For For
15 Disapplication of pre-emption rights Mgmt For For
16 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
17 Approval of new Long Term Incentive Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 705053407
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0009895292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Companys Accounts and the Mgmt For For
Reports of the Directors and Auditor for
the year ended 31 December 2013
2 To confirm dividends Mgmt For For
3 To appoint KPMG LLP London as Auditor Mgmt For For
4 To authorise the Directors to agree the Mgmt For For
remuneration of the Auditor
5A To elect or re-elect Leif Johansson as a Mgmt For For
Director
5B To elect or re-elect Pascal Soriot as a Mgmt For For
Director
5C To elect or re-elect Marc Dunoyer as a Mgmt For For
Director
5D To elect or re-elect Genevieve Berger as a Mgmt For For
Director
5E To elect or re-elect Bruce Burlington as a Mgmt For For
Director
5F To elect or re-elect Ann Cairns as a Mgmt For For
Director
5G To elect or re-elect Graham Chipchase as a Mgmt For For
Director
5H To elect or re-elect Jean-Philippe Courtois Mgmt For For
as a Director
5I To elect or re-elect Rudy Markham as a Mgmt For For
Director
5J To elect or re-elect Nancy Rothwell as a Mgmt For For
Director
5K To elect or re-elect Shriti Vadera as a Mgmt For For
Director
5L To elect or re-elect John Varley as a Mgmt For For
Director
5M To elect or re-elect Marcus Wallenberg as a Mgmt For For
Director
6 To approve the Annual Report on Mgmt For For
Remuneration for the year ended 31 December
2013
7 To approve the Directors Remuneration Mgmt For For
Policy
8 To authorise limited EU political donations Mgmt For For
9 To authorise the Directors to allot shares Mgmt For For
10 To authorise the Directors to disapply Mgmt For For
pre-emption rights
11 To authorise the Company to purchase its Mgmt For For
own shares
12 To reduce the notice period for general Mgmt For For
meetings
13 To approve the AstraZeneca 2014 Performance Mgmt For For
Share Plan
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA S.P.A., ROMA Agenda Number: 705034762
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Financial statements for the year ended 31 Mgmt For For
December 2013. Reports of the Board of
Directors, the Board of Statutory Auditors
and the Independent Auditors. Appropriation
of profit for the year. Presentation of
consolidated financial statements for the
year ended 31 December 2013.Related and
resulting resolutions
2 Authority, pursuant and for the purposes of Mgmt For For
articles 2357 et seq. of the Italian Civil
Code, article 132 of Legislative Decree 58
of 24 February 1998 and article 144-bis of
the CONSOB Regulation adopted with
Resolution 11971/1999, as amended, to
purchase and sell treasury shares, subject
to prior revocation of all or part of the
unused portion of the authority granted by
the General Meeting of 30 April 2013.
Related and resulting resolutions
3 Resolution on the first section of the Mgmt For For
Remuneration Report pursuant to art.
123-ter of Legislative Decree 58 of 24
February 1998
4 Changes to the 2011 Share Option Plan and Mgmt For For
the MBO Share Grant Plan approved on 20
April 2011, as amended on 30 April
2013.Related and resulting resolutions
5 Approval of a long-term share-based Mgmt For For
incentive plan for employees and executive
directors of the Company and its direct and
indirect subsidiaries. Related and
resulting resolutions
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196814.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 704631731
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: EGM
Meeting Date: 08-Aug-2013
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
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 AUG 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Merger through incorporation of Gemina SPA Mgmt For For
into Atlantia SPA. Capital increase issuing
new ordinary shares. Any adjournment
thereof. Assignment of powers
2 If not approved previous point 1., Mgmt For For
cancellation of resolution of extraordinary
general meeting held on 30/04/13 as to the
approval of merger through incorporation of
Gemina SPA into Atlantia SPA
--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB, NACKA Agenda Number: 705057075
--------------------------------------------------------------------------------------------------------------------------
Security: W10020118
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SE0000101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the Meeting and election of Non-Voting
Chair: Sune Carlsson
2 Preparation and approval of voting list Non-Voting
3 Approval of agenda Non-Voting
4 Election of one or two persons to approve Non-Voting
the minutes
5 Determination whether the Meeting has been Non-Voting
properly convened
6 Presentation of the Annual Report and the Non-Voting
Auditors Report as well as the Consolidated
Annual Report and the Consolidated Auditors
Report
7 The President and CEOs speech and questions Non-Voting
from shareholders to the Board of Directors
and the Management
8a Regarding approval of the Profit and Loss Mgmt For For
Account and the Balance Sheet and the
consolidated Profit and Loss Account and
the Consolidated Balance Sheet
8b Regarding discharge from liability of the Mgmt For For
Board members and the President and CEO
8c Regarding the allocation of the Company's Mgmt For For
profit according to the approved Balance
Sheet: the dividend for 2013 is decided to
be SEK 5.50 per share
8d Regarding record date for receiving Mgmt For For
dividend
9 Determination of the number of Board Mgmt For For
members and deputy members and auditors and
deputy auditors or registered auditing
company
10 That the following Board members are Mgmt For For
re-elected: Staffan Bohman, Johan Forssell,
Ronnie Leten, Ulla Litzen, Gunilla
Nordstrom, Hans Straberg, Anders Ullberg,
Peter Wallenberg Jr and Margareth Ovrum.
That Hans Straberg is elected Chair of the
Board. That Deloitte AB is re-elected as
the auditing company with Jan Berntsson as
responsible auditor
11 Determining the remuneration, in cash or Mgmt For For
partially in the form of synthetic shares,
to the Board of Directors and the
remuneration to its committees and
remuneration to the auditors or registered
auditing company
12a The Board's proposal regarding: guiding Mgmt For For
principles for the remuneration of senior
executives
12b The Board's proposal regarding :a Mgmt For For
performance related personnel option plan
for 2014
13a The Board's proposal regarding mandates to: Mgmt For For
Acquire series A shares related to
personnel option plan for 2014
13b The Board's proposal regarding mandates to: Mgmt For For
acquire series A shares related to
remuneration in the form of synthetic
shares
13c The Board's proposal regarding mandates to: Mgmt For For
transfer series A shares related to
personnel option plan for 2014
13d The Board's proposal regarding mandates to: Mgmt For For
sell series A shares to cover costs related
to synthetic shares to the Board
13e The Board's proposal regarding mandates to: Mgmt For For
sell series A and B shares to cover costs
in relation to the performance related
personnel option plans for 2009, 2010 and
2011
14 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ATOS, BEZONS Agenda Number: 705183971
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 09 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0418/201404181401257.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0509/201405091401703.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED ON DECEMBER 31ST, 2013 AND PAYMENT OF
THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN SHARES Mgmt No vote
O.5 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt No vote
O.6 RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS Mgmt No vote
DIRECTOR
O.7 RENEWAL OF TERM OF MR. ROLAND BUSCH AS Mgmt No vote
DIRECTOR
O.8 RENEWAL OF TERM OF MRS. COLETTE NEUVILLE AS Mgmt No vote
DIRECTOR
O.9 RENEWAL OF TERM OF MR. MICHEL PARIS AS Mgmt No vote
DIRECTOR
O.10 RENEWAL OF TERM OF THE FIRM GRANT THORNTON Mgmt No vote
AS PRINCIPAL STATUTORY AUDITOR
O.11 RENEWAL OF TERM OF THE FIRM IGEC AS DEPUTY Mgmt No vote
STATUTORY AUDITOR
O.12 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. THIERRY BRETON, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO PURCHASE, HOLD OR TRANSFER
SHARES OF THE COMPANY
E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ISSUE SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES OR
SECURITIES GIVING ACCESS TO CAPITAL
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE CAPITAL OF THE
COMPANY WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES
OF THE COMPANY AND AFFILIATED COMPANIES
E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOCATE BONUS SHARES TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND/OR AFFILIATED COMPANIES
E.23 AMENDMENT TO ARTICLE 17 OF THE BYLAWS - Mgmt No vote
POWERS TO THE BOARD OF DIRECTORS
E.24 AMENDMENT TO ARTICLE 7 OF THE BYLAWS - Mgmt No vote
CHANGE IN THE SHARE CAPITAL
E.25 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704750555
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 That Brett Godfrey, who retires by rotation Mgmt For For
and who is eligible for re-election, be
re-elected as a director of the Company
2 That Sir Henry van der Heyden, who retires Mgmt For For
by rotation and who is eligible for
re-election, be re-elected as a director of
the Company
3 That Michelle Guthrie, who has been Mgmt For For
nominated by the Board to stand as a
director, be elected as a director of the
Company
4 That the total quantum of annual directors' Mgmt For For
fees be increased by NZD42,436 from
NZD1,326,120 to NZD1,368,556, such amount
to be divided amongst the directors as they
deem appropriate
5 That the directors be authorised to fix the Mgmt For For
fees and expenses of the auditor
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704941384
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: SGM
Meeting Date: 12-Feb-2014
Ticker:
ISIN: NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the arrangement relating to the Mgmt For For
return of capital to shareholders
CMMT 28 JAN 2014: PLEASE NOTE THAT THE POSTAL Non-Voting
VOTE OPTION IS NOT AVAILABLE FOR THIS
MEETING
CMMT 28 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA, STOREBO Agenda Number: 705249832
--------------------------------------------------------------------------------------------------------------------------
Security: R0814U100
Meeting Type: OGM
Meeting Date: 23-May-2014
Ticker:
ISIN: NO0010073489
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
2 ELECTION OF PERSON TO CHAIR THE MEETING Mgmt Take No Action
3 ELECTION OF TWO SHAREHOLDERS PRESENT TO Mgmt Take No Action
CO-SIGN
4 APPROVAL OF NOTICE AND AGENDA Mgmt Take No Action
5 ANNUAL ACCOUNTS 2013 AUDITOR'S STATEMENT Mgmt Take No Action
DIVIDEND PAYMENT
6 REPORT REGARDING CORPORATE GOVERNANCE Mgmt Take No Action
7.A REMUNERATION TO THE BOARD MEMBERS Mgmt Take No Action
7.B REMUNERATION TO THE NOMINATION COMMITTEE Mgmt Take No Action
7.C REMUNERATION TO THE AUDIT COMMITTEE Mgmt Take No Action
7.D REMUNERATION TO THE AUDITOR Mgmt Take No Action
8.1.A ELECTION OF HELGE SINGELSTAD AS BOARD Mgmt Take No Action
MEMBER (FOR 2 YEARS)
8.1.B ELECTION OF ODDVAR SKJEGSTAD AS BOARDS Mgmt Take No Action
MEMBER (FOR 1 YEAR)
8.1.C ELECTION OF HELGE ARVID MOGSTER AS BOARD Mgmt Take No Action
MEMBER, (FOR 2 YEARS)
8.1.D ELECTION OF INGA LISE LIEN MOLDESTAD AS Mgmt Take No Action
BOARD MEMBER (FOR 1 YEAR)
8.1.E ELECTION OF SIREN M. GRONHAUG AS BOARD Mgmt Take No Action
MEMBER (FOR 1 YEAR)
8.1.F ELECTION OF LILL MAREN MOGSTER AS BOARD Mgmt Take No Action
MEMBER (FOR 2 YEARS)
8.1.G ELECTION OF LEIF TEKSUM AS BOARD MEMBER Mgmt Take No Action
(FOR 2 YEARS, WITH COMMENCEMENT OF SERVICE
FROM 1 AUGUST, 2014)
8.1.H ELECTION OF HELGE SINGELSTAD AS CHAIRMAN Mgmt Take No Action
8.1.I ELECTION OF ODDVAR SKJEGSTAD AS DEPUTY Mgmt Take No Action
CHAIRMAN
8.2.A ELECTION OF HARALD EIKESDAL AS NOMINATION Mgmt Take No Action
COMMITTEE
8.2.B ELECTION OF ANNE SOFIE UTNE AS NOMINATION Mgmt Take No Action
COMMITTEE
8.2.C ELECTION OF NILS PETTER HOLLEKIM AS Mgmt Take No Action
NOMINATION COMMITTEE
9 AUTHORISATION TO INCREASE THE COMPANY'S Mgmt Take No Action
SHARE CAPITAL
10 AUTHORISATION TO BUY OWN SHARES Mgmt Take No Action
11 DECLARATION FROM THE BOARD ON SALARIES Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 704846231
--------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: AU000000ANZ3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5.A, 5.B AND 6 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Adoption of the Remuneration Report Mgmt For For
3 Grant of Performance Rights to Mr Michael Mgmt For For
Smith
4 Approval of Euro Preference Shares Buy-Back Mgmt For For
Scheme
5.a Approval of CPS1 First Buy-Back Scheme Mgmt For For
5.b Approval of CPS1 Second Buy-Back Scheme Mgmt For For
6 Approval of Securities Issued (ANZ Capital Mgmt For For
Notes)
7.a To elect Mr G. R. Liebelt as a Mgmt For For
Board-Endorsed Candidate
7.b To re-elect Mr I. J. Macfarlane as a Mgmt For For
Board-Endorsed Candidate
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of
Non-Board-Endorsed Candidate - Mr D.C.
Barrow
--------------------------------------------------------------------------------------------------------------------------
AUTOGRILL SPA, NOVARA Agenda Number: 705265684
--------------------------------------------------------------------------------------------------------------------------
Security: T8347V105
Meeting Type: OGM
Meeting Date: 28-May-2014
Ticker:
ISIN: IT0001137345
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 316113 DUE TO RECEIPT OF SLATES
FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT 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_203385.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2013 AND Mgmt For For
REPORT ON MANAGEMENT'S ACTIVITY,
RESOLUTIONS RELATED THERETO. CONSOLIDATED
BALANCE SHEET AS OF 31 DECEMBER 2013
2.1 TO STATE DIRECTORS' NUMBER Mgmt For For
2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 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.
2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr For Against
PROPOSAL: TO APPOINT DIRECTORS AS PER ART.
NO. 10 (BOARD OF DIRECTORS) OF THE BY-LAWS:
LIST PRESENTED BY SCHEMATRENTAQUATTRO
S.P.A., REPRESENTING 50.1PCT OF THE COMPANY
STOCK CAPITAL: GILBERTO BENETTON, GIANMARIO
TONDATO DA RUOS, ALESSANDRO BENETTON,
GIANNI MION, PAOLO ROVERATO, TOMMASO
BARRACCO, CAROLYN DITTMEIR, MASSIMO
FASANELLA D'AMORE DI RUFFANO, GIORGINA
GALLO, STEFANO ORLANDO, ARNALDO CAMUFFO,
NERIMAR ULSEVER AND MARCO MANGIAGALLI
2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr No vote
PROPOSAL: TO APPOINT DIRECTORS AS PER ART.
NO. 10 (BOARD OF DIRECTORS) OF THE BY-LAWS:
LIST PRESENTED BY ANIMA SGR S.P.A., ARCA
SGR S.P.A., ERSEL ASSET MANAGEMENT SGR
S.P.A., EURIZON CAPITAL SA, EURIZON CAPITAL
SGR S.P.A., FIL INVESTMENTS INTERNATIONAL,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI
SGRPA, MEDIOLANUM INTERNATIONAL FUNDS
LIMITED - CHALLENGE FUNDS, PIONEER ASSET
MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGRPA E UBI PRAMERICA SGR,
REPRESENTING 1.707PCT OF THE COMPANY STOCK
CAPITAL: ALBANESE ERNESTO AND CHIAPPETTA
FRANCESCO UMILE
2.4 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
3 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS, AS PER ART. NO. 2357 AND
FOLLOWING OF THE ITALIAN CIVIL CODE AND
ART. NO. 132 OF THE LEGISLATIVE DECREE NO.
58 OF 24 FEBRUARY 1998, UPON REVOKING, FOR
THE PORTION NOT YET EXECUTED, TO BUY AND
DISPOSE OF OWN SHARES UP TO MAX NO.
12,720,000 SHARES, AS OF THE GRANTING OF
POWERS OF THE ORDINARY MEETING OF 6 JUNE
2013. RESOLUTIONS RELATED THERETO
4 REWARDING POLICIES REPORT, AS PER ART. NO. Mgmt For For
123-TER OF THE LEGISLATIVE DECREE NO. 58 OF
24 FEBRUARY 1998, RESOLUTIONS RELATED
THERETO
5 PROPOSAL TO APPROVE THE PLAN 'PHANTOM STOCK Mgmt For For
OPTION 2014' ADDRESSED TO EMPLOYEES AND/OR
DIRECTORS WITH SPECIAL POWERS AND TO THE
COMPANY AND ITS SUBSIDIARIES. RESOLUTIONS
RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
AVIVA PLC, LONDON Agenda Number: 705075807
--------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0002162385
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual Reports and Accounts Mgmt For For
2 Remuneration Report Mgmt For For
3 Remuneration Policy Mgmt For For
4 Final dividend Mgmt For For
5 To elect Patricia Cross Mgmt For For
6 To elect Michael Mire Mgmt For For
7 To elect Thomas Stoddard Mgmt For For
8 To re-elect Glyn Barker Mgmt For For
9 To re-elect Michael Hawker Mgmt For For
10 To re-elect Gay Huey Evans Mgmt For For
11 To re-elect John McFarlane Mgmt For For
12 To re-elect Sir Adrian Montague Mgmt For For
13 To re-elect Bob Stein Mgmt For For
14 To re-elect Scott Wheway Mgmt For For
15 To re-elect Mark Wilson Mgmt For For
16 To re-appoint, as auditor, Mgmt For For
PricewaterhouseCoopers LLP
17 Auditor's remuneration Mgmt For For
18 Political donations Mgmt For For
19 Authority to allot shares Mgmt For For
20 Non pre-emptive share allotments Mgmt For For
21 Authority to purchase ordinary shares Mgmt For For
22 Authority to purchase 8 3/4% preference Mgmt For For
shares
23 Authority to purchase 8 3/8% preference Mgmt For For
shares
24 14 days' notice for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 704974701
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 23-Apr-2014
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 24 Mar 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0221/201402211400330.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0324/201403241400743.pdf AND CHANGE IN
RECORD DATE FROM 16 APRIL 14 TO 15 APRIL
14. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2013 and setting the
dividend of Euro 0.81 per share
O.4 Advisory vote on the compensation of the Mgmt For For
CEO
O.5 Advisory vote on the compensation of the Mgmt For For
Deputy Chief Executive Office
O.6 Approval of the special report of the Mgmt For For
Statutory Auditors on the regulated
agreements
O.7 Approval of regulated commitments pursuant Mgmt For For
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Henri de Castries
O.8 Approval of regulated commitments pursuant Mgmt For For
to Article L.225-42-1 of the Commercial
Code benefiting Mr. Denis Duverne
O.9 Renewal of term of Mr. Henri de Castries as Mgmt For For
Board member
O.10 Renewal of term of Mr. Norbert Mgmt For For
Dentressangle as Board member
O.11 Renewal of term of Mr. Denis Duverne as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Isabelle Kocher as Mgmt For For
Board member
O.13 Renewal of term of Mrs. Suet Fern Lee as Mgmt For For
Board member
O.14 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.15 Authorization granted to the Board of Mgmt For For
Directors to purchase common shares of the
Company
E.16 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares or securities
entitling to common shares of the Company
reserved for members of a company savings
plan without shareholders' preferential
subscription rights
E.17 Delegation of powers granted to the Board Mgmt For For
of Directors to increase share capital by
issuing common shares without shareholders'
preferential subscription rights in favor
of a category of designated beneficiaries
E.18 Authorization granted to the Board of Mgmt For For
Directors to grant share subscription or
purchase options to employees and eligible
corporate officers of AXA Group with waiver
by shareholders of their preferential
subscription rights to shares to be issued
due to the exercise of stock options
E.19 Authorization granted to the Board of Mgmt For For
Directors to allocate free existing shares
or shares to be issued subject to
performance conditions to employees and
eligible corporate officers of AXA Group
with waiver by shareholders of their
preferential subscription rights to shares
to be issued, in case of allocation of
shares to be issued
E.20 Authorization granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of common shares
E.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 705080391
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and Accounts Mgmt For For
2 Remuneration Policy Mgmt For For
3 Remuneration Report Mgmt For For
4 Final Dividend Mgmt For For
5 Re-elect Paul Anderson Mgmt For For
6 Re-elect Harriet Green Mgmt For For
7 Re-elect Ian King Mgmt For For
8 Re-elect Peter Lynas Mgmt For For
9 Re-elect Paula Rosput Reynolds Mgmt For For
10 Re-elect Nicholas Rose Mgmt For For
11 Re-elect Carl Symon Mgmt For For
12 Elect Sir Roger Carr Mgmt For For
13 Elect Jerry DeMuro Mgmt For For
14 Elect Christopher Grigg Mgmt For For
15 Elect Ian Tyler Mgmt For For
16 Appoint KPMG LLP as Auditors Mgmt For For
17 Remuneration of auditors Mgmt For For
18 Political donations up to specified limits Mgmt For For
19 Long-term Incentive Plan 2014 Mgmt For For
20 Authority to allot new shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Purchase own shares Mgmt For For
23 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC Agenda Number: 705069599
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To adopt the Directors' Report and Accounts Mgmt No vote
for the year ended 31 DEC 2013
2 To approve the Directors' Remuneration Mgmt No vote
Report for the year ended 31 December 2013
3 To approve the Directors' Remuneration Mgmt No vote
Policy
4 To declare a final dividend on the ordinary Mgmt No vote
shares of the Company: the final dividend
cannot exceed the amount recommended by the
Directors, which is 8.5p (net) for each
ordinary share
5 To re-elect Mr S Marshall as a Director Mgmt No vote
6 To re-elect Mr R M Amen as a Director Mgmt No vote
7 To re-elect Mr I G T Ferguson CBE as a Mgmt No vote
Director
8 To re-elect Mrs V M Kempston Darkes as a Mgmt No vote
Director
9 To re-elect Mr D J Magrath as a Director Mgmt No vote
10 To re-elect Mr A J McNaughton as a Director Mgmt No vote
11 To elect Ms B J Richards as a Director Mgmt No vote
12 To re-elect Mr G C Roberts as a Director Mgmt No vote
13 To elect Mr W G Thomas as a Director Mgmt No vote
14 To re-elect Mr P J L Zinkin as a Director Mgmt No vote
15 To reappoint Deloitte LLP as auditor Mgmt No vote
16 To authorise the Directors to determine the Mgmt No vote
remuneration of the auditor
17 To authorise the Company and its UK Mgmt No vote
subsidiaries to incur political expenditure
18 To authorise the Directors to allot shares Mgmt No vote
19 To authorise the Directors to allot shares Mgmt No vote
for cash
20 To renew the authority for the Company to Mgmt No vote
purchase its own ordinary and preference
shares
21 To authorise the Company to hold general Mgmt No vote
meetings, other than an Annual General
Meeting, on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 705077736
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Annual Report, annual financial statements Mgmt Take No Action
2013 and consolidated annual financial
statements 2013
2 Grant discharge to the Board of Directors Mgmt Take No Action
and the persons entrusted with the
management of the Company
3 Appropriation of distributable profit Mgmt Take No Action
4.1 Amendment to the Articles of Association: Mgmt Take No Action
Election of the Chairman of the Board of
Directors, the Remuneration Committee and
the independent proxy (Art. 13)
4.2 Amendment to the Articles of Association: Mgmt Take No Action
Increase in the maximum number of members
of the Board of Directors (Art. 19)
4.3 Amendment to the Articles of Association: Mgmt Take No Action
Introduction of the one-year term of office
for members of the Board of Directors (Art.
19, Art. 17)
4.4 Amendment to the Articles of Association: Mgmt Take No Action
Remuneration Committee and other committees
of the Board of Directors (Art. 21, Art.
22)
4.5 Amendment to the Articles of Association: Mgmt Take No Action
Corporate Executive Committee (Art. 22
resp. 23, new Art. 29)
4.6 Amendment to the Articles of Association: Mgmt Take No Action
Remuneration (Art. 13, Art. 27, new Art.
30, new Art. 31, new Art. 32)
4.7 Amendment to the Articles of Association: Mgmt Take No Action
Remuneration report (Art. 29 resp. 33)
4.8 Amendment to the Articles of Association: Mgmt Take No Action
Voting rights (Art. 16)
4.9 Amendment to the Articles of Association: Mgmt Take No Action
Term of office of the Auditors (Art. 28)
5.1.1 Election of Dr Michael Becker to the board Mgmt Take No Action
of directors
5.1.2 Election of Dr Andreas Beerli to the board Mgmt Take No Action
of directors
5.1.3 Election of Dr Georges-Antoine de Boccard Mgmt Take No Action
to the board of directors
5.1.4 Election of Dr Andreas Burckhardt to the Mgmt Take No Action
board of directors
5.1.5 Election of Karin Keller-Sutter to the Mgmt Take No Action
board of directors
5.1.6 Election of Werner Kummer to the board of Mgmt Take No Action
directors
5.1.7 Election of Thomas Pleines to the board of Mgmt Take No Action
directors
5.1.8 Election of Dr Eveline Saupper to the board Mgmt Take No Action
of directors
5.1.9 Election of Christoph B. Gloor to the board Mgmt Take No Action
of directors
5.2 Election of Dr Andreas Burckhardt as Mgmt Take No Action
Chairman of the Board of Directors
5.3.1 Election of Dr Georges-Antoine de Boccard Mgmt Take No Action
to the Remuneration Committee
5.3.2 Election of Karin Keller-Sutter to the Mgmt Take No Action
Remuneration Committee
5.3.3 Election of Thomas Pleines to the Mgmt Take No Action
Remuneration Committee
5.3.4 Election of Dr Eveline Saupper to the Mgmt Take No Action
Remuneration Committee
5.4 Election of Dr Christophe Sarasin to the Mgmt Take No Action
Independent proxy
5.5 Election of Statutory auditors: Mgmt Take No Action
PricewaterhouseCoopers AG, Basel
6.1 Remuneration of the Board of Directors Mgmt Take No Action
6.2.1 Remuneration of the Corporate Executive Mgmt Take No Action
Committee: Fixed remuneration
6.2.2 Remuneration of the Corporate Executive Mgmt Take No Action
Committee: Variable remuneration
7 If at the time of the Annual General Mgmt Take No Action
Meeting, the Board of Directors or
shareholders make unannounced proposals
with respect to those agenda items set
forth above, or new agenda items are put
forth before the Annual General Meeting,
I/we instruct the independent proxy to vote
my/our shares as follows (YES=in accordance
with the proposal of the Board of Director,
AGAINST=Rejection, ABSTAIN=Abstention)
--------------------------------------------------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA, LISBOA Agenda Number: 705146581
--------------------------------------------------------------------------------------------------------------------------
Security: X0346X153
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: PTBES0AM0007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 ACCEPT INDIVIDUAL FINANCIAL STATEMENTS AND Mgmt For For
STATUTORY REPORTS
2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARDS
5 APPROVE REMUNERATION POLICY Mgmt For For
6 APPROVE MAINTENANCE OF RELATIONSHIP BETWEEN Mgmt For For
THE COMPANY AND ITS WHOLLY OWNED
SUBSIDIARIES
7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES AND DEBT INSTRUMENTS
8 APPROVE SUBMISSION OF SPANISH BRANCH TO Mgmt For For
GROUP'S SPECIAL TAX REGIME
CMMT 21 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
100 SHARES WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704694579
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 12-Sep-2013
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
3.1 Approval of the Compensation Policy of the Mgmt For For
Bank
3.2 Election of Ms. Mali Baron to the office of Mgmt For For
director of the Bank for an additional term
of three years, she being considered to be
an "external director" within the meaning
of this expression in the Proper Conduct of
Banking Business Directive No. 301
published by the Supervisor of Banks
("Directive 301")
3.3 Election of Mr. Yacov Peer to the office of Mgmt For For
director of the Bank for an additional term
of three years, he being considered to be
an "external director" pursuant to
Directive 301
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704919541
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 11-Feb-2014
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 704954999
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 12-Mar-2014
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 Re-appointment of Mr. Yosef Yarom as an Mgmt For For
external director according to banking
regulations for an additional 3 year period
beginning on March 21, 2014 and subject to
the approval of bank Israel
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 704751610
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Receipt and discussion of the financial Mgmt For For
statements and directors report for the
year 2012
2 Re-appointment of accountant-auditors and Mgmt For For
authorization of the audit committee to fix
their fees
CMMT PLEASE NOTE THAT, FOR THE RESOLUTIONS 3.1 Non-Voting
TO 3.9, SHAREHOLDERS MAY VOTE FOR ALL OR
ANY OF THE BELOW CANDIDATES (NOT LIMITED TO
5 CANDIDATES). IN THE EVENT OF EQUALITY OF
VOTES DECISION WILL BE BY LOTTERY. THANK
YOU.
3.1 Election of a director in accordance with Mgmt For For
the provisions of the bank law: David
Brodet - Chairman and director retiring by
rotation
3.2 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Moshe
Dovrat - director retiring by rotation
3.3 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Yoav Nardi
- director retiring by rotation
3.4 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Aviv Alef
3.5 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Ettie
Langerman
3.6 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Nurit Segal
3.7 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Mohamed
Ahmed
3.8 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Pinchas
Buchris
3.9 Election of a director in accordance with Mgmt For For
the provisions of the bank law: Shai
Hermesh
CMMT PLEASE NOTE THAT, FOR THE RESOLUTIONS 4.1 Non-Voting
AND 4.2, SHAREHOLDERS MAY VOTE FOR EACH ONE
OF THE BELOW CANDIDATES AND THEIR VOTE IS
NOT LIMITED TO ONE CANDIDATE ONLY. THE
CANDIDATE RECEIVING THE HIGHEST NUMBER OF
VOTES WILL BE ELECTED.
4.1 Election of an external director in Mgmt For For
accordance with the provisions of the
companies law for a statutory 3-year
period: Prof. Gabriella Shalev - retiring
by rotation
4.2 Election of an external director in Mgmt For For
accordance with the provisions of the
companies law for a statutory 3-year
period: Avi Bazura
5 Approval of resolutions relating to Mgmt For For
approval of the duties of officers and the
disclosure by them of conflict of interests
6 Ratification of the appointment of Chaim Mgmt For For
Samet as an external director
CMMT 3 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN THE TEXT OF
THE COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 704920520
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: EGM
Meeting Date: 11-Feb-2014
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 Approval of senior executives remuneration Mgmt For For
policy as follows: Approval of policy of
the company for 2013
1.2 Approval of senior executives remuneration Mgmt For For
policy as follows: Approval of policy of
the company for 2014, 2015 and 2016
2.1 Approval of the bonus program for the Mgmt Against Against
chairman as follows: Approval of
application of the policy with regard to
the annual bonus of the chairman for 2013
2.2 Approval of the bonus program for the Mgmt Against Against
chairman as follows: Approval of
application of the policy with regard to
the annual bonus of the chairman for 2014,
2015 and 2016
3 Approval of the severance terms of the Mgmt Against Against
chief CEO according to the policy as
follows: 3.1 In the event of resignation
after 3 years-250 PCT. severance payments.
3.2 In the event of dismissal after 3
years-200 PCT. severance payments and by
extension of his non-competition
undertaking to 12 instead of 6 months
4.1 Approval of application of the policy with Mgmt Against Against
regard to annual bonus of chief CEO in
accordance with the policy as follows:
approval of application of the policy with
regard to the annual bonus of the chairman
for 2013
4.2 Approval of application of the policy with Mgmt Against Against
regard to annual bonus of chief CEO in
accordance with the policy as follows:
approval of application of the policy with
regard to the annual bonus of the chairman
for 2014, 2015 and 2016
5 Amendment of articles for the purpose of Mgmt For For
adapting the provisions to various amended
provisions of law
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 705056491
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Reports of the Directors and Mgmt For For
Auditors and the audited accounts for the
year ended 31 December 2013
2 To approve the Directors Remuneration Mgmt For For
Report other than the part containing the
Directors Remuneration Policy for the year
ended 31 December 2013
3 To approve the Directors Remuneration Mgmt For For
Policy
4 To approve a fixed to variable remuneration Mgmt For For
ratio of 1:2 for Remuneration Code Staff
5 To appoint Mike Ashley as a Director of the Mgmt For For
Company
6 To appoint Wendy Lucas-Bull as a Director Mgmt For For
of the Company
7 To appoint Tushar Morzaria as a Director of Mgmt For For
the Company
8 To appoint Frits van Paasschen as a Mgmt For For
Director of the Company
9 To appoint Steve Thieke as a Director of Mgmt For For
the Company
10 To reappoint Tim Breedon as a Director of Mgmt For For
the Company
11 To reappoint Reuben Jeffery III as a Mgmt For For
Director of the Company
12 To reappoint Antony Jenkins as a Director Mgmt For For
of the Company
13 To reappoint Dambisa Moyo as a Director of Mgmt For For
the Company
14 To reappoint Sir Michael Rake as a Director Mgmt For For
of the Company
15 To reappoint Diane de Saint Victor as a Mgmt For For
Director of the Company
16 To reappoint Sir John Sunderland as a Mgmt For For
Director of the Company
17 To reappoint Sir David Walker as a Director Mgmt For For
of the Company
18 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
19 To authorise the Directors to set the Mgmt For For
remuneration of the Auditors
20 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
and incur political expenditure
21 To authorise the Directors to allot Mgmt For For
securities
22 To authorise the Directors to allot equity Mgmt For For
securities for cash or to sell treasury
shares other than on a pro rata basis to
shareholders
23 To authorise the Directors to allot equity Mgmt For For
securities in relation to the issuance of
contingent Equity Conversion Notes
24 To authorise the Directors to allot equity Mgmt For For
securities for cash other than on a pro
rata basis to shareholders in relation to
the issuance of contingent ECNs
25 To authorise the Company to purchase its Mgmt For For
own shares
26 To authorise the Directors to call general Mgmt For For
meetings other than an AGM on not less than
14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 705064145
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved Financial Non-Voting
Statements of BASF SE and the approved
Consolidated Financial Statements of the
BASF Group for the financial year 2013;
presentation of the Management's Analyses
of BASF SE and the BASF Group for the
financial year 2013 including the
explanatory reports on the data according
to Section 289 (4) and Section 315 (4) of
the German Commercial Code; presentation of
the Report of the Supervisory Board
2. Adoption of a resolution on the Mgmt No vote
appropriation of profit
3. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Supervisory Board
4. Adoption of a resolution giving formal Mgmt No vote
approval to the actions of the members of
the Board of Executive Directors
5. Election of the auditor for the financial Mgmt No vote
year 2014: KPMG AG
6.1 Election of Supervisory Board members: Dame Mgmt No vote
Alison J. Carnwath
6.2 Election of Supervisory Board members: Mgmt No vote
Prof. Dr. Francois Diederich
6.3 Election of Supervisory Board members: Mgmt No vote
Michael Diekmann
6.4 Election of Supervisory Board members: Mgmt No vote
Franz Fehrenbach
6.5 Election of Supervisory Board members: Dr. Mgmt No vote
Juergen Hambrecht
6.6 Election of Supervisory Board members: Anke Mgmt No vote
Schaeferkordt
7. Resolution on the creation of new Mgmt No vote
authorized capital and amendment of the
Statutes
8.1 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Plant Science Company GmbH on December 13,
2013, will be approved
8.2 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Pigment GmbH on December 13, 2013, will be
approved
8.3 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Immobilien-Gesellschaft mbH on
December 13, 2013, will be approved
8.4 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Handels- und Exportgesellschaft
mbH on December 13, 2013, will be approved
8.5 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and LUWOGE GmbH on December 6, 2013,
will be approved
8.6 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit and loss transfer
agreement that was concluded between BASF
SE and BASF Schwarzheide GmbH on November
28, 2013/December 13, 2013, will be
approved
8.7 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Coatings GmbH on October 24, 2013/ December
13, 2013, will be approved
8.8 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF
Polyurethanes GmbH on October 29, 2013/
December 13, 2013, will be approved
8.9 Resolution on the approval of the Mgmt No vote
conclusion of nine amendment agreements on
existing control and profit transfer
agreements: The amendment agreement on the
control and profit transfer agreement that
was concluded between BASF SE and BASF New
Business GmbH on December 13, 2013, will be
approved
--------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 705086090
--------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the Company Financial Non-Voting
Statements and the Group Financial
Statements for the financial year ended 31
December 2013, as approved by the
Supervisory Board, together with the
Combined Company and Group Management
Report, the Explanatory Report of the Board
of Management on the information required
pursuant to section 289 (4) and section 315
(4) and section 289 (5) and section 315 (2)
no. 5 of the German Commercial Code (HGB)
and the Report of the Supervisory Board
2. Resolution on the utilisation of Mgmt For For
unappropriated profit
3. Ratification of the acts of the Board of Mgmt For For
Management
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Election of the auditor: KPMG AG Mgmt For For
Wirtschaftsprufungsgesellschaft, Berlin
6.1 Election to the Supervisory Board: Mr. Mgmt For For
Franz Haniel
6.2 Election to the Supervisory Board: Mrs. Mgmt For For
Susanne Klatten
6.3 Election to the Supervisory Board: Mr Dr. Mgmt For For
h.c. Robert W. Lane
6.4 Election to the Supervisory Board: Mr Mgmt For For
Wolfgang Mayrhuber
6.5 Election to the Supervisory Board: Mr Mgmt For For
Stefan Quandt
7. Resolution on a new authorisation to Mgmt For For
acquire and use the Company's own shares as
well as to exclude subscription rights
8. Resolution on the creation of Authorised Mgmt For For
Capital 2014 (non-voting preferred stock)
excluding the statutory subscription rights
of existing shareholders and amendment to
the Articles of Incorporation
9. Resolution on the approval of the Mgmt For For
compensation system for members of the
Board of Management
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 705001559
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 17-Apr-2014
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 MAR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of Beiersdorf
Aktiengesellschaft and the approved
consolidated financial statements together
with the management reports of Beiersdorf
Aktiengesellschaft and the Group for fiscal
year 2013, the report by the Supervisory
Board, and the explanatory report by the
Executive Board on the information provided
in accordance with section 289 (4), 315 (4)
Handelsgesetzbuch (German Commercial Code,
HGB)
2. Resolution on the utilization of net Mgmt For For
retained profits :The Distributable Profit
In The Amount Of EUR 244,599,391.81 Shall
Be Appropriated As Follows: Payment Of A
Dividend Of EUR 0.70 Per No-Par Share EUR
85,826,103.01 Shall Be Carried To The
Revenue Reserves Ex-Dividend And Payable
Date: April 22, 2014
3. Resolution on the official approval of the Mgmt For For
actions of the members of the Executive
Board
4. Resolution on the official approval of the Mgmt For For
actions of the members of the Supervisory
Board
5. Election of the auditors for fiscal year Mgmt For For
2014: Ernst & Young GmbH
6.1 Election to the Supervisory Board: Michael Mgmt For For
Herz
6.2 Election to the Supervisory Board: Thomas Mgmt For For
Holzgreve
6.3 Election to the Supervisory Board: Dr. Dr. Mgmt For For
Christine Martel
6.4 Election to the Supervisory Board: Isabelle Mgmt For For
Parize
6.5 Election to the Supervisory Board: Prof. Mgmt For For
Dr. Reinhard Poellath
6.6 Election to the Supervisory Board: Poul Mgmt For For
Weihrauch
6.7 Election to the Supervisory Board: Beatrice Mgmt For For
Dreyfus
7. Resolution on the approval of amendments to Mgmt For For
existing profit and loss transfer
agreements
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705034306
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: EGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Renew Authorization to Increase Share Mgmt For For
Capital within the Framework of Authorized
Capital and Amend Articles Accordingly :
Article 5
2.a Authorize Board to Issue Shares in the Mgmt For For
Event of a Public Tender Offer or Share
Exchange Offer and Amend Articles
Accordingly : Article 5
2.b Amend Article 5 Re: References to FSMA Mgmt For For
3 Amend Article10 Re: Dematerialization of Mgmt For For
Bearer Shares
4 Amend Article 11 Re: References to FSMA Mgmt For For
5 Authorize Repurchase of Up to 20 Percent of Mgmt For For
Issued Share Capital
6 Authorize Board to Repurchase Shares in the Mgmt For For
Event of a Serious and Imminent Harm
7 Amend Article 14 Re: Dematerialization of Mgmt For For
Bearer Shares
8 Amend Article 34 Re: Dematerialization of Mgmt For For
Bearer Shares
9.a Authorize Coordination of Articles of Mgmt For For
Association
9.b Authorize Filing of Required Mgmt For For
Documents/Other Formalities
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE TO
EGM AND MODIFICATION TO THE TEXT OF
RESOLUTIONS 1 AND 2A. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES Agenda Number: 705044725
--------------------------------------------------------------------------------------------------------------------------
Security: B10414116
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BE0003810273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 295339 DUE TO COMBINING THE
RESOLUTIONS 11.1 AND 11.2 AND CHANGE IN THE
VOTING STATUS OF RESOLUTIONS 3, 4 AND 12.
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 Examination of the annual reports of the Non-Voting
Board of Directors of Belgacom SA under
public law with regard to the annual
accounts and the consolidated annual
accounts at 31 December 2013
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under public law
with regard to the annual accounts and of
the Independent Auditors with regard to the
consolidated annual accounts at 31 December
2013
3 Examination of the information provided by Non-Voting
the Joint Committee
4 Examination of the consolidated annual Non-Voting
accounts at 31 December 2013
5 Approval of the annual accounts with regard Mgmt For For
to the financial year closed on 31 December
2013, including as specified allocation of
the results: For 2013, the gross dividend
amounts to EUR 2.18 per share, entitling
shareholders to a dividend net of
withholding tax of EUR 1.635 per share, of
which an interim dividend of EUR 0.50 (EUR
0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of
withholding tax) will be paid on 25 April
2014. The ex-dividend date is fixed on 22
April 2014, the record date is 24 April
2014
6 Approval of the remuneration report Mgmt For For
7 Granting of a discharge to the members of Mgmt For For
the Board of Directors for the exercise of
their mandate during the financial year
closed on 31 December 2013
8 Granting of a special discharge to Mr. M. Mgmt For For
Moll, Mrs. M. Lamote and Mrs. M. Sioen for
the exercise of their mandate which ended
on 27 September 2013 and to Mr. D. Bellens
for the exercise of his mandate which ended
on 15 November 2013
9 Granting of a discharge to the members of Mgmt For For
the Board of Auditors for the exercise of
their mandate during the financial year
closed on 31 December 2013
10 Granting of a discharge to the Independent Mgmt For For
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
mandate during the financial year closed on
31 December 2013
11 To appoint Mrs. Agnes Touraine and Mrs. Mgmt For For
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of
the Nomination and Remuneration Committee,
as Board Members for a period which will
expire at the annual general meeting of
2018
12 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704680330
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 969 million: Ex-date 3 September,
payment 15 September. The dividend is
0.3555092 NIS per share
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNTS IN RES. NO.1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704675428
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704902306
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Jan-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 JAN 2014: AS A CONDITION OF VOTING, Non-Voting
ISRAELI MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE WHETHER YOU HAVE A) A PERSONAL
INTEREST IN THIS COMPANY B) ARE A FOREIGN
CONTROLLING SHAREHOLDER IN THIS COMPANY C)
ARE A FOREIGN SENIOR OFFICER OF THIS
COMPANY D) THAT YOU ARE A FOREIGN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND BY VOTING THROUGH THE
PROXY EDGE PLATFORM YOU ARE CONFIRMING THE
ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 Re-appointment of the external director Mgmt For For
Yitzhak Edelman for an additional 3 year
statutory period
2 Approval of the purchase from owners of Mgmt For For
control by DBS of an additional quantity of
Yesmaxtotal Converters at a total cost of
USD 14.49 million during a period up to
30th June 2015. approval of increase in the
above price up to 2.42 pct. in the event of
increase in the price of converters in the
world market. receipt of an additional 60
days suppliers credit
3 Approval of the purchase of power units at Mgmt For For
a total cost of USD 196,500
CMMT 22 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF COMMENT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 704954951
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
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 Approval of an addition to the senior Mgmt For For
officers remuneration policy
2 Approval of targets for entitlement to Mgmt Against Against
annual bonus for the company CEO for the
year 2014
CMMT 07 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MEETING DATE HAS BEEN
POSTPONED FROM 11 MAR 2014 TO 19 MAR 2014.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705013314
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the distribution between the Mgmt For For
shareholders of the company in an amount of
NIS 802 million. ex-date 6 April, payment
23 April
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 705092942
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297594 DUE TO RECEIPT OF
DIRECTOR NAME AND CHANGE IN SEQUENCE OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT FOR THE YEAR 2013
2.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
SAUL ELOVITCH
2.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OR ELOVITCH
2.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ORNA ELOVITCH-PELED
2.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
AMIKAM SHORER
2.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
FELIX COHEN
2.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ELDAD BEN MOSHE
2.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSHUA ROSENSWEIG
2.8 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RAMI NUMKIN (EMPLOYEE REPRESENTATIVE)
3 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS UNTIL Mgmt For For
THE NEXT AGM AND AUTHORIZATION OF THE BOARD
TO FIX THEIR FEES
4 APPROVAL OF A BONUS FOR THE PREVIOUS CEO IN Mgmt For For
AN AMOUNT EQUAL TO HIS SALARY DURING 3.5
MONTHS IN 2013 TOTALING NIS 654,000
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 704745756
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 21-Nov-2013
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 7, 8 AND 9 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (7, 8 AND 9), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 To receive the 2013 Financial Statements Mgmt For For
and Reports for BHP Billiton
2 To appoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3 To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4 To renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
6 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
7 To approve the 2013 Remuneration Report Mgmt For For
8 To adopt new Long Term Incentive Plan Rules Mgmt For For
9 To approve grants to Andrew Mackenzie Mgmt For For
10 To elect Andrew Mackenzie as a Director of Mgmt For For
BHP Billiton
11 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton
12 To re-elect Sir John Buchanan as a Director Mgmt For For
of BHP Billiton
13 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton
14 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton
15 To re-elect Pat Davies as a Director of BHP Mgmt For For
Billiton
16 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton
17 To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP Billiton
18 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton
19 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton
20 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton
21 To re-elect Shriti Vadera as a Director of Mgmt For For
BHP Billiton
22 To re-elect Jac Nasser as a Director of BHP Mgmt For For
Billiton
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To elect Ian Dunlop
as a Director of BHP Billiton
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC, LONDON Agenda Number: 704746657
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Financial Statements Mgmt For For
and Reports for BHP Billiton
2 To appoint KPMG LLP as the auditor of BHP Mgmt For For
Billiton Plc
3 To authorise the Risk and Audit Committee Mgmt For For
to agree the remuneration of the auditor of
BHP Billiton Plc
4 To renew the general authority to issue Mgmt For For
shares in BHP Billiton Plc
5 To approve the authority to issue shares in Mgmt For For
BHP Billiton Plc for cash
6 To approve the repurchase of shares in BHP Mgmt For For
Billiton Plc
7 To approve the 2013 Remuneration Report Mgmt For For
8 To adopt new Long Term Incentive Plan Rules Mgmt For For
9 To approve grants to Andrew Mackenzie Mgmt For For
10 To elect Andrew Mackenzie as a Director of Mgmt For For
BHP Billiton
11 To re-elect Malcolm Broomhead as a Director Mgmt For For
of BHP Billiton
12 To re-elect Sir John Buchanan as a Director Mgmt For For
of BHP Billiton
13 To re-elect Carlos Cordeiro as a Director Mgmt For For
of BHP Billiton
14 To re-elect David Crawford as a Director of Mgmt For For
BHP Billiton
15 To re-elect Pat Davies as a Director of BHP Mgmt For For
Billiton
16 To re-elect Carolyn Hewson as a Director of Mgmt For For
BHP Billiton
17 To re-elect Lindsay Maxsted as a Director Mgmt For For
of BHP Billiton
18 To re-elect Wayne Murdy as a Director of Mgmt For For
BHP Billiton
19 To re-elect Keith Rumble as a Director of Mgmt For For
BHP Billiton
20 To re-elect John Schubert as a Director of Mgmt For For
BHP Billiton
21 To re-elect Shriti Vadera as a Director of Mgmt For For
BHP Billiton
22 To re-elect Jac Nasser as a Director of BHP Mgmt For For
Billiton
23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: To elect Ian Dunlop
as a Director of BHP Billiton
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 705069373
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 14-May-2014
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0326/201403261400760.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
RECORD DATE TO 8 MAY 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM 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 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2013
O.3 Allocation of income and setting of the Mgmt For For
dividend
O.4 Setting of the amount of attendance Mgmt For For
allowances
O.5 Authorization to be granted to the board of Mgmt For For
directors to operate on company shares
O.6 Renewal of term of Mr. Francois Bich as Mgmt For For
board member
O.7 Renewal of term of Mrs. Marie-Pauline Mgmt For For
Chandon-Moet as board member
O.8 Renewal of term of Mr. Frederic Rostand as Mgmt For For
board member
O.9 Decision on the compensation due or Mgmt For For
allocated to Mr. Bruno Bich, chairman of
the Board of Directors, for the financial
year ended December 31st, 2013
O.10 Decision on the compensation due or Mgmt For For
allocated to Mr. Mario Guevara, chief
executive officer, for the financial year
ended December 31st, 2013
O.11 Decision on the compensation due or Mgmt For For
allocated to Mr. Francois Bich, deputy
chief executive officer, for the financial
year ended December 31st, 2013
O.12 Decision on the compensation due or Mgmt For For
allocated to Marie-Aimee Bich-Dufour,
deputy chief executive officer, for the
financial year ended December 31st, 2013
E.13 Authorization to be granted to the board of Mgmt For For
directors to decrease the share capital via
cancellation of shares acquired within the
framework of article l. 225-209 of the
commercial code
E.14 Delegation of authority to be granted to Mgmt For For
the board of directors to increase the
share capital via issuance of new common
shares and/or securities giving access to
capital, while maintaining the
shareholders' preferential subscription
rights
E.15 Delegation of authority to be granted to Mgmt For For
the board of directors to increase the
number of issuable securities, in case of
capital increase decided by the board of
directors pursuant to the 14th resolution
E.16 Delegation of authority to be granted to Mgmt For For
the board of directors to decide on one or
several capital increases via incorporation
of reserves, profits or premiums or other
sums whose capitalization would be allowed
E.17 Delegation of authority to be granted to Mgmt For For
the board of directors to proceed with one
or several capital increases reserved to
employees
E.18 Cancellation of the preferential Mgmt For For
subscription rights within the framework of
one or several capital increases reserved
to employees, pursuant to the 17th
resolution
E.19 Modification of article 8 bis of the bylaws Mgmt For For
titled "crossing of thresholds"
O.E20 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BLOOMAGE BIOTECHNOLOGY CORPORATION LTD Agenda Number: 705172992
--------------------------------------------------------------------------------------------------------------------------
Security: G1179M107
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: KYG1179M1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416375.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416441.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013
3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.a TO RE-ELECT MS. LIU AIHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HER DIRECTOR'S REMUNERATION
4.b TO RE-ELECT MS. WANG AIHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HER DIRECTOR'S REMUNERATION
4.c TO RE-ELECT MR. GUO JIAJUN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
4.d TO RE-ELECT MR. HAI WEN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS DIRECTOR'S REMUNERATION
4.e TO RE-ELECT MR. LI JUNHONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
DIRECTOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA, PARIS Agenda Number: 705027604
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 14-May-2014
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 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400612.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401069.pdf, CHANGE IN
RECORD DATE FROM 07 MAY TO 08 MAY 2014 AND
MODIFICATION TO THE TEXT OF RESOLUTION
O.13. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31th, 2013 and dividend
distribution
O.4 Special report of the statutory auditors on Mgmt For For
the agreements and commitments pursuant to
articles l.225-38 et seq. Of the commercial
code
O.5 Authorization granted to BNP Paribas to Mgmt For For
repurchase its own shares
O.6 Renewal of term of Mr. Jean-Francois Mgmt For For
Lepetit as board member
O.7 Renewal of term of Mr. Baudouin Prot as Mgmt For For
board member
O.8 Renewal of term of Mrs. Fields Mgmt For For
Wicker-Miurin as board member
O.9 Ratification of the cooptation of Mrs. Mgmt For For
Monique Cohen as board member and renewal
of her term
O.10 Appointment of Mrs. Daniela Schwarzer as Mgmt For For
board member
O.11 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Baudouin Prot, chairman of the
board of directors for the 2013 financial
year - recommendation referred to in to
paragraph 24.3 of the code AFEP-MEDEF
O.12 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Jean-Laurent Bonnafe, CEO, for
the 2013 financial year - recommendation
referred to in to paragraph 24.3 of the
code AFEP-MEDEF
O.13 Advisory vote on the compensation owed or Mgmt For For
paid to Mr. Georges Chodron de Courcel, Mr.
Philippe Bordenave and Mr. Francois
Villeroy de Galhau, managing directors for
the 2013 financial year - recommendation
referred to in paragraph 24.3 of the code
AFEP-MEDEF
O.14 Advisory vote on the total amount of Mgmt For For
compensation of any kind paid to executive
officers and certain categories of staff
during the 2013 financial year-article
l.511-73 of the monetary and financial code
O.15 Setting the limitation on the variable part Mgmt For For
of the compensation of executive officers
and certain categories of staff-article
l.511-78 of the monetary and financial code
E.16 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities while maintaining
preferential subscription rights
E.17 Issuance of common shares and securities Mgmt For For
giving access to capital or entitling to
debt securities with the cancellation of
preferential subscription rights
E.18 Issuance of common shares and securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stocks
contributed within the framework of public
exchange offers
E.19 Issuance of common shares or securities Mgmt For For
giving access to capital with the
cancellation of preferential subscription
rights, in consideration for stock
contribution up to 10% of capital
E.20 Overall limitation on issuance Mgmt For For
authorizations with the cancellation of
preferential subscription rights
E.21 Capital increase by incorporation of Mgmt For For
reserves or profits, share or contribution
premiums
E.22 Overall limitation on issuance Mgmt For For
authorizations with or without preferential
subscription rights
E.23 Authorization to be granted to the board of Mgmt For For
directors to carry out transactions
reserved for members of the company savings
plan of BNP Paribas group which may take
the form of capital increases and/or sales
of reserved stocks
E.24 Authorization to be granted to the board of Mgmt For For
directors to reduce capital by cancellation
of shares
E.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC, LONGFIELD Agenda Number: 705062583
--------------------------------------------------------------------------------------------------------------------------
Security: G12698109
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: GB0001859296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts of the Mgmt For For
Company for the year ended 31 December 2013
and the reports of the directors and
auditors
2 To approve the directors' remuneration Mgmt For For
report
3 To approve the directors' remuneration Mgmt For For
policy
4 To declare the final dividend recommended Mgmt For For
by the directors
5 To re-appoint Ian Paul Tyler (appointed Mgmt For For
since the last Annual General Meeting) as a
director of the Company
6 To re-appoint Alastair David Lyons as a Mgmt For For
director of the Company
7 To re-appoint John Anthony Warren as a Mgmt For For
director of the Company
8 To re-appoint David James Ritchie as a Mgmt For For
director of the Company
9 To re-appoint Jonathan Stanley Hill as a Mgmt For For
director of the Company
10 To re-appoint KPMG LLP as auditors of the Mgmt For For
Company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
12 Authority to allot shares Mgmt For For
13 To amend the Long Term Incentive Plan Mgmt For For
14 To allow a general meeting other than an Mgmt For For
Annual General Meeting to be called on not
less than 14 clear days' notice
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority to purchase own shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 705009719
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 31 December 2013
2 To receive and approve the directors' Mgmt For For
remuneration report (other than the part
containing the directors' remuneration
policy referred to in resolution 3)
contained within the annual report and
accounts for the financial year ended 31
December 2013
3 To receive and approve the directors' Mgmt For For
remuneration policy in the directors'
remuneration report contained within the
annual report and accounts for the
financial year ended 31 December 2013
4 To re-elect Mr R W Dudley as a director Mgmt For For
5 To re-elect Mr I C Conn as a director Mgmt For For
6 To re-elect Dr B Gilvary as a director Mgmt For For
7 To re-elect Mr P M Anderson as a director Mgmt For For
8 To re-elect Admiral F L Bowman as a Mgmt For For
director
9 To re-elect Mr A Burgmans as a director Mgmt For For
10 To re-elect Mrs C B Carroll as a director Mgmt For For
11 To re-elect Mr G David as a director Mgmt For For
12 To re-elect Mr I E L Davis as a director Mgmt For For
13 To re-elect Professor Dame Ann Dowling as a Mgmt For For
director
14 To re-elect Mr B R Nelson as a director Mgmt For For
15 To re-elect Mr F P Nhleko as a director Mgmt For For
16 To re-elect Mr A B Shilston as a director Mgmt For For
17 To re-elect Mr C-H Svanberg as a director Mgmt For For
18 To reappoint Ernst & Young LLP as auditors Mgmt For For
from the conclusion of the meeting until
the conclusion of the next general meeting
before which accounts are laid and to
authorize the directors to fix the
auditors' remuneration
19 To approve the renewal of the BP Executive Mgmt For For
Directors' Incentive Plan (the 'plan'), the
principal terms of which are summarised in
the appendix to this notice of meeting and
a copy of which is produced to the meeting
initialled by the chairman for the purpose
of identification, for a further ten years,
and to authorize the directors to do all
acts and things that they may consider
necessary or expedient to carry the plan
into effect
20 To determine, in accordance with Article 93 Mgmt For For
of the company's articles of association,
that the remuneration of the directors
shall be such amount as the directors shall
decide not exceeding in aggregate GBP
5,000,000 per annum
21 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot relevant securities up
to an aggregate nominal amount equal to the
Section 551 amount of USD3,076 million
22 To renew, for the period ending on the date Mgmt For For
of the annual general meeting in 2015 or 10
July 2015, whichever is the earlier, the
authority and power conferred on the
directors by the company's articles of
association to allot equity securities
wholly for cash: a. In connection with a
rights issue; and b. Otherwise than in
connection with a rights issue up to an
aggregate nominal amount equal to the
Section 561 amount of USD 231 million
23 To authorize the company generally and Mgmt For For
unconditionally to make market purchases
(as defined in Section 693(4) of the
Companies Act 2006) of ordinary shares with
nominal value of USD 0.25 each in the
company, provided that: a. The company
does not purchase under this authority more
than 1.8 billion ordinary shares; b. The
company does not pay less than USD 0.25 for
each share; and c. The company does not
pay more for each share than 5% over the
average of the middle market price of the
ordinary shares for the five business days
immediately preceding the date on which the
company agrees to buy the shares
concerned, based on share prices and
currency exchange rates published in the
Daily Official List of the London Stock
Exchange. In executing this authority, the
company may purchase shares using any
currency, including pounds CONTD
CONT CONTD sterling, US dollars and euros. This Non-Voting
authority shall continue for the period
ending on the date of the annual general
meeting in 2015 or 10 July 2015, whichever
is the earlier, provided that, if the
company has agreed before this date to
purchase ordinary shares where these
purchases will or may be executed after the
authority terminates (either wholly or in
part), the company may complete such
purchases
24 To authorize the calling of general Mgmt For For
meetings of the company (not being an
annual general meeting) by notice of at
least 14 clear days
CMMT 10 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTIONS 21, 22 AND 23. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 705265393
--------------------------------------------------------------------------------------------------------------------------
Security: D12459109
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: DE000A1DAHH0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 133,900,000
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE
EX-DIVIDEND AND PAYABLE DATE: JUNE 18, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Take No Action
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS AG, DUSSELDORF
6. RESOLUTION ON THE INCREASE OF THE SHARE Mgmt Take No Action
CAPITAL THROUGH THE COMPANY CAPITAL AS WELL
AS THE APPROPRIATE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION THE COMPANY'S SHARE
CAPITAL OF EUR 51,500,000 SHALL BE
INCREASED TO EUR 154,500,000 THROUGH THE
CONVERSION OF CAPITAL RESERVES OF EUR
103,000,000 AND THE CORRESPONDING ISSUE OF
103,000,000 NEW BEARER NO-PAR SHARES WITH
DIVIDEND ENTITLEMENT BEGINNING WITH THE
2014 FINANCIAL YEAR. THE NEW SHARES SHALL
BE ISSUED TO THE SHAREHOLDERS AT A RATIO OF
1:2
7. RESOLUTION ON THE CREATION OF NEW Mgmt Take No Action
AUTHORIZED CAPITAL AND THE AMENDMENT TO THE
ARTICLES OF ASSOCIATION THE EXISTING
AUTHORIZED CAPITAL SHALL BE REVOKED. THE
BOARD OF MDS SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD, TO
INCREASE THE SHARE CAPITAL BY UP TO EUR
77,250,000 THROUGH THE ISSUE OF UP TO
77,250,000 NEW BEARER NO-PAR SHARES AGAINST
CONTRIBUTIONS IN CASH AND/OR KIND ON OR
BEFORE JUNE 16, 2019. SHAREHOLDERS'
SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR A
CAPITAL INCREASE AGAINST CASH PAYMENT OF UP
TO 10 PERCENT OF THE SHARE CAPITAL IF THE
SHARES ARE ISSUED AT A PRICE NOT MATERIALLY
BELOW THE MARKET PRICE OF IDENTICAL SHARES,
FOR THE ISSUE OF EMPLOYEE SHARES, FOR A
CAPITAL INCREASE AGAINST PAYMENT IN KIND,
THE SATISFACTION OF OPTION AND/OR
CONVERSION RIGHTS, AND FOR RESIDUAL AMOUNTS
8. RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt Take No Action
CONVERTIBLE AND/OR WARRANT BONDS, THE
CREATION OF CONTINGENT CAPITAL, AND THE
CORRESPONDING AMENDMENT TO THE ARTICLES OF
ASSOCIATION THE EXISTING AUTHORIZATION
ADOPTED BY THE SHAREHOLDERS' MEETING OF
MARCH 19, 2010, TO ISSUE BONDS AND TO
CREATE A CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS SHALL BE
AUTHORIZED, WITH THE CONSENT OF THE
SUPERVISORY BOARD, TO ISSUE BONDS OF UP TO
EUR 2,000,000,000 CONFERRING CONVERSION
AND/OR OPTION RIGHTS FOR SHARES OF THE
COMPANY ON OR BEFORE JUNE 16, 2019.
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED. THE COMPANY'S SHARE CAPITAL SHALL
BE INCREASED ACCORDINGLY BY UP TO EUR
25,750,000 THROUGH THE ISSUE OF UP TO
25,750,000 NEW REGISTERED NO-PAR SHARES,
INSOFAR AS CONVERSION AND/OR OPTION RIGHTS
ARE EXERCISED (CONTINGENT CAPITAL 2014)
9. AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt Take No Action
COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN
SHARES OF UP TO 10 PERCENT OF THE COMPANY'S
SHARE CAPITAL, AT A PRICE DIFFERING NEITHER
MORE THAN 10 PERCENT FROM THE MARKET PRICE
OF THE SHARES ON OR BEFORE JUNE 30, 2019.
THE BOARD OF MDS SHALL BE AUTHORIZED TO
DISPOSE OF THE SHARES IN A MANNER OTHER
THAN THE STOCK EXCHANGE OR AN OFFER TO ALL
SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET
PRICE, TO USE THE SHARES IN CONNECTION WITH
MERGERS AND ACQUISITIONS OR FOR SATISFYING
CONVERSION OR OPTION RIGHTS, AND TO RETIRE
THE SHARES.
10. APPROVAL OF THE AMENDMENTS TO THE EXISTING Mgmt Take No Action
PROFIT TRANSFER AGREEMENT WITH THE
COMPANY'S SUBSIDIARY BRENNTAG HOLDING GMBH
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 704992622
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: JP3830800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 705343046
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Approve Payment of Performance-based Mgmt Against Against
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BULL SA, CLAYES SOUS BOIS Agenda Number: 705115839
--------------------------------------------------------------------------------------------------------------------------
Security: F5895B254
Meeting Type: MIX
Meeting Date: 06-Jun-2014
Ticker:
ISIN: FR0010266601
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0404/201404041400863.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31ST, 2013
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225-38
ET SEQ. OF THE COMMERCIAL CODE
O.5 APPROVAL OF THE COMMITMENTS MADE IN FAVOR Mgmt For For
OF MR. PHILIPPE VANNIER PURSUANT TO THE
PROVISIONS OF ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE
O.6 RENEWAL OF TERM OF MR. PHILIPPE VASSOR AS Mgmt For For
BOARD MEMBER
O.7 RENEWAL OF TERM OF THE COMPANY ORANGE AS Mgmt For For
BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. ALEXANDRA SOTO AS Mgmt For For
BOARD MEMBER
O.9 RATIFICATION OF THE COOPTATION OF MRS. Mgmt For For
NATHALIE BROUTELE AS BOARD MEMBER
O.10 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For
EDOUARD GUILLAUD AS BOARD MEMBER
O.11 APPOINTMENT OF MRS. JOCELYNE ATTAL AS NEW Mgmt For For
BOARD MEMBER
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE VANNIER, PRESIDENT AND
CEO FOR THE 2013 FINANCIAL YEAR
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL OF THE COMPANY WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR ANY OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS ALLOWED
E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL UP TO
5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL OF THE COMPANY WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY
OR GROUP SAVINGS PLAN
E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO GRANT COMPANY'S SHARE
SUBSCRIPTION AND/OR PURCHASE OPTIONS TO
EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
GROUP, AS DEFINED BY LAW
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 705039635
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Consideration of accounts Mgmt For For
2 Declaration of a final dividend Mgmt For For
3 Re-appointment of Mr P G Rogerson as a Mgmt For For
director
4 Re-appointment of Mr M J Roney as a Mgmt For For
director
5 Re-appointment of Mr P L Larmon as a Mgmt For For
director
6 Re-appointment of Mr B M May as a director Mgmt For For
7 Re-appointment of Mr P W Johnson as a Mgmt For For
director
8 Re-appointment of Mr D J R Sleath as a Mgmt For For
director
9 Re-appointment of Ms E M Ulasewicz as a Mgmt For For
director
10 Re-Appointment of Mr J-C Pauze as a Mgmt For For
director
11 Re-appointment of Mr M Oldersma as a Mgmt For For
director
12 Re-appointment of auditors Mgmt For For
13 Remuneration of auditors Mgmt For For
14 Approval of the remuneration policy Mgmt For For
15 Approval of the remuneration report Mgmt For For
16 Authority to allot ordinary shares Mgmt For For
17 Authority to allot shares for cash Mgmt For For
18 Authority for the company to purchase its Mgmt For For
own shares
19 Notice of general meetings Mgmt For For
20 Approval of the long term incentive plan Mgmt For For
(2014)
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 704614278
--------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 12-Jul-2013
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the audited accounts for the Mgmt For For
year ended 31 March 2013 together with the
Directors and Auditors reports
2 To approve the Directors Remuneration Mgmt For For
Report for the year ended 31 March 2013
3 To declare a final dividend of 21.0p per Mgmt For For
Ordinary Share for the year ended 31 March
2013
4 To re-elect Sir John Peace as a director of Mgmt For For
the Company
5 To re-elect Angela Ahrendts as a director Mgmt For For
of the Company
6 To re-elect Philip Bowman as a director of Mgmt For For
the Company
7 To re-elect Ian Carter as a director of the Mgmt For For
Company
8 To re-elect Stephanie George as a director Mgmt For For
of the Company
9 To re-elect John Smith as a director of the Mgmt For For
Company
10 To re-elect David Tyler as a director of Mgmt For For
the Company
11 To elect Carol Fairweather as a director of Mgmt For For
the Company
12 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
Auditors of the Company
13 To authorise the Audit Committee of the Mgmt For For
Company to determine the Auditors
remuneration
14 To authorise political donations and Mgmt For For
expenditure by the Company and its
subsidiaries
15 To authorise the directors to allot shares Mgmt For For
16 To renew the directors authority to Mgmt For For
disapply pre-emption rights
17 To authorise the Company to purchase its Mgmt For For
own ordinary shares
18 To authorise the directors to call general Mgmt For For
meetings other than an annual general
meeting on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 705070617
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: AGM
Meeting Date: 24-Apr-2014
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 25 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approval of the individual and consolidated Mgmt For For
Annual Accounts and the respective
Management Reports for the year ending on
December 31, 2013
2 Approval of the management performance by Mgmt For For
the Board of Directors during the financial
year ending December 31, 2013
3 Approval of the proposed distribution of Mgmt For For
profit for the year ending December 31,
2013
4 Re-election of the Accounts Auditor for the Mgmt For For
Company and its consolidated group for
2015: Deloitte
5.1 Ratification and appointment of Mr. Antonio Mgmt For For
Sainz de Vicuna Barroso as Board member
5.2 Re-election of Mr. David K.P. Li as Board Mgmt For For
member
5.3 Re-election of Mr. Alain Minc as Board Mgmt For For
member
5.4 Re-election of Mr. Juan Rosell Lastortras Mgmt For For
as Board member
5.5 Appointment of Ms. Maria Amparo Moraleda Mgmt For For
Martinez as Board member
6 Amendment of Article 1 ("Company name. Mgmt For For
Indirect exercise") of the Articles of
Association, removing the reference to the
indirect exercise in the title, and
amendment of section 2 in order to suppress
that the Company is the bank through which
Caixa d'Estalvis i Pensions de Barcelona
indirectly exercises its business as a
credit entity, all effective as of the
transformation of Caixa d'Estalvis i
Pensions de Barcelona into a banking
foundation. Subsequent amendment of article
2 ("Corporate object") of the Articles of
Association
7.1 Capital increases charged to reserves: Mgmt Against Against
Approval of an increase of share capital in
an amount determinable according to the
terms of the resolution, by issuing new
common shares with a par value of one (1)
euro each, of the same class and series as
those currently outstanding, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
free subscription rights to the Company
itself or on the market. Allocation of
non-distributable reserves. Granting of
powers to the Board of Directors, with
authorisation to delegate in turn to the
Executive Committee, to set the date on
which the capital increase will be made,
and all other terms of the increase where
not provided for by the General Meeting, in
accordance with Article 297.1.a) of Royal
Legislative Decree 1/2010, of 2 July,
approving the CONTD
CONT CONTD redrafted text of the Corporate Non-Voting
Enterprises Act ("Corporate Enterprises
Act"). Request for the competent bodies to
admit negotiation of the new shares on the
Stock Exchanges of Barcelona, Bilbao,
Madrid and Valencia, through the Continuous
Market System
7.2 Capital increases charged to reserves: Mgmt Against Against
Approval of a second increase of share
capital in an amount determinable according
to the terms of the resolution, by issuing
new common shares with a par value of one
(1) euro each, of the same class and series
as those currently outstanding, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
free subscription rights to the Company
itself or on the market. Allocation of
non-distributable reserves. Granting of
powers to the Board of Directors, with
authorisation to delegate in turn to the
Executive Committee, to set the date on
which the capital increase will be made,
and all other terms of the increase where
not provided for by the General Meeting,
all in accordance with Article 297.1.a) of
the Corporate Enterprises Act. Request to
the competent CONTD
CONT CONTD bodies to admit negotiation of the Non-Voting
new shares on the Stock Exchanges of
Barcelona, Bilbao, Madrid and Valencia,
through the Continuous Market System
7.3 Capital increases charged to reserves: Mgmt Against Against
Approval of a third increase of share
capital in an amount determinable according
to the terms of the resolution, by issuing
new common shares with a par value of one
(1) euro each, of the same class and series
as those currently outstanding, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
free subscription rights to the Company
itself or on the market. Allocation of
non-distributable reserves. Granting of
powers to the Board of Directors, with
authorisation to delegate in turn to the
Executive Committee, to set the date on
which the capital increase will be made,
and all other terms of the increase where
not provided for by the General Meeting,
all in accordance with Article 297.1.a) of
the Corporate Enterprises Act. Request to
the competent CONTD
CONT CONTD bodies to admit negotiation of the Non-Voting
new shares on the Stock Exchanges of
Barcelona, Bilbao, Madrid and Valencia,
through the Continuous Market System
7.4 Capital increases charged to reserves: Mgmt Against Against
Approval of a fourth increase of share
capital in an amount determinable according
to the terms of the resolution, by issuing
new common shares with a par value of one
(1) euro each, of the same class and series
as those currently outstanding, charged to
voluntary reserves, offering the
shareholders the possibility of selling the
free subscription rights to the Company
itself or on the market. Allocation of
non-distributable reserves. Granting of
powers to the Board of Directors, with
authorisation to delegate in turn to the
Executive Committee, to set the date on
which the capital increase will be made,
and all other terms of the increase where
not provided for by the General Meeting,
all in accordance with Article 297.1.a) of
the Corporate Enterprises Act. Request to
the competent CONTD
CONT CONTD bodies to admit negotiation of the Non-Voting
new shares on the Stock Exchanges of
Barcelona, Bilbao, Madrid and Valencia,
through the Continuous Market System
8 Establishment of the Board members' Mgmt For For
remuneration
9 Delivery of Company shares to the Deputy Mgmt For For
Chairman and Chief Executive Officer and
the senior executives (altos directivos) as
part of the variable remuneration scheme of
the Company
10 Approval of the maximum level of variable Mgmt For For
remuneration that may be earned by
employees whose professional activities
have a significant impact on the Company's
risk profile
11 Authorisation and delegation of powers to Mgmt For For
interpret, correct, supplement, implement
and develop the resolutions adopted by the
Meeting, and delegation of powers to
notarise those resolutions in public deeds,
register them and, if applicable, correct
them
12 Consultative vote regarding the Annual Mgmt For For
Report on Remuneration of the members of
the Board of Directors for the 2013
financial year
13 Communication of the audited balance sheets Non-Voting
forming the basis for the approval by the
Board of Directors at its respective
meetings of 25 July 2013, 26 September
2013, 21 November 2013 and 27 February 2014
of the terms and implementation of the
resolutions for capital increases against
reserves approved at the Company's General
Meeting held on 25 April 2013, under
sections 1, 2, 3 and 4 of Item 7 of the
Agenda, in the context of the shareholder
remuneration scheme called the
"Dividend/Share Programme". Terms for
execution of the said increases
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM SHAREHOLDINGS 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 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME FOR
RESOLUTION NO. 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 705359049
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
7 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Senior Executive Officers
--------------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD Agenda Number: 705118784
--------------------------------------------------------------------------------------------------------------------------
Security: Q19884107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: AU000000CTX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
5 REMUNERATION REPORT Mgmt For For
6.a RE-ELECTION OF MR GREIG GAILEY Mgmt For For
6.b ELECTION OF MR BRUCE MORGAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 704992482
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC, LONDON Agenda Number: 705094061
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY AS SET OUT
IN THE REPORT AND ACCOUNTS
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 DECEMBER 2013
4 TO DECLARE A FINAL DIVIDEND OF 17.8 PENCE Mgmt For For
PER SHARE
5 TO RE-ELECT MARTIN BOLLARD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GORDON HURST AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MAGGI BELL AS A DIRECTOR Mgmt For For
9 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For
10 TO ELECT DAWN MARRIOTT-SIMS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT PAUL BOWTELL AS A DIRECTOR Mgmt For For
13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 OF THE ACT
17 THAT A GENERAL MEETING (OTHER THAN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CAPITAMALL TRUST Agenda Number: 705042404
--------------------------------------------------------------------------------------------------------------------------
Security: Y1100L160
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: SG1M51904654
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Report of HSBC Mgmt For For
Institutional Trust Services (Singapore)
Limited, as trustee of CMT (the "Trustee"),
the Statement by CapitaMall Trust
Management Limited, as manager of CMT (the
"Manager"), and the Audited Financial
Statements of CMT for the financial year
ended 31 December 2013 and the Auditors'
Report thereon
2 To re-appoint Messrs KPMG LLP as Auditors Mgmt For For
of CMT to hold office until the conclusion
of the next AGM of CMT, and to authorise
the Manager to fix their remuneration
3 That authority be and is hereby given to Mgmt For For
the Manager, to: (Ordinary Resolution 3)
(a) (i) issue units in CMT ("Units")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require Units to be issued, including
but not limited to the creation and issue
of (as well as adjustments to) securities,
warrants, debentures or other instruments
convertible into Units, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Manager
may in its absolute discretion deem fit;
and (b) issue Units in pursuance of any
Instrument made or granted by the Manager
while this Resolution was in force
(notwithstanding that the authority
conferred by this Resolution may have
ceased to be in force at the time CONTD
CONT CONTD such Units are issued), provided Non-Voting
that: (1) the aggregate number of Units to
be issued pursuant to this Resolution
(including Units to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) shall not exceed fifty per
cent. (50.0%) of the total number of issued
Units (excluding treasury Units, if any)
(as calculated in accordance with
sub-paragraph (2) below), of which the
aggregate number of Units to be issued
other than on a pro rata basis to
Unitholders (including Units to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution) shall not
exceed twenty per cent. (20.0%) of the
total number of issued Units (excluding
treasury Units, if any) (as calculated in
accordance with sub-paragraph (2) below);
(2) subject to such manner of calculation
as may be prescribed CONTD
CONT CONTD by Singapore Exchange Securities Non-Voting
Trading Limited (the "SGX-ST") for the
purpose of determining the aggregate number
of Units that may be issued under
sub-paragraph (1) above, the total number
of issued Units (excluding treasury Units,
if any) shall be based on the total number
of issued Units (excluding treasury Units,
if any) at the time this Resolution is
passed, after adjusting for: (a) any new
Units arising from the conversion or
exercise of any Instruments which are
outstanding or subsisting at the time this
Resolution is passed; and (b) any
subsequent bonus issue, consolidation or
subdivision of Units; (3) in exercising the
authority conferred by this Resolution, the
Manager shall comply with the provisions of
the Listing Manual of the SGX-ST for the
time being in force (unless such compliance
has been waived CONTD
CONT CONTD by the SGX-ST) and the trust deed Non-Voting
dated 29 October 2001 constituting CMT (as
amended) (the "Trust Deed") for the time
being in force (unless otherwise exempted
or waived by the Monetary Authority of
Singapore); (4) (unless revoked or varied
by the Unitholders in a general meeting)
the authority conferred by this Resolution
shall continue in force until (i) the
conclusion of the next AGM of CMT or (ii)
the date by which the next AGM of CMT is
required by applicable laws and regulations
or the Trust Deed to be held, whichever is
earlier; (5) where the terms of the issue
of the Instruments provide for adjustment
to the number of Instruments or Units into
which the Instruments may be converted, in
the event of rights, bonus or other
capitalisation issues or any other events,
the Manager is authorised to issue CONTD
CONT CONTD additional Instruments or Units Non-Voting
pursuant to such adjustment notwithstanding
that the authority conferred by this
Resolution may have ceased to be in force
at the time the Instruments or Units are
issued; and (6) the Manager and the Trustee
be and are hereby severally authorised to
complete and do all such acts and things
(including executing all such documents as
may be required) as the Manager, as the
case may be, the Trustee may consider
expedient or necessary or in the interests
of CMT to give effect to the authority
conferred by this Resolution
4 That: (a) the exercise of all the powers of Mgmt For For
the Manager to repurchase issued Units for
and on behalf of CMT not exceeding in
aggregate the Maximum Limit (as hereafter
defined), at such price or prices as may be
determined by the Manager from time to time
up to the Maximum Price (as hereafter
defined), whether by way of: (i) market
repurchase(s) on the SGX-ST and/or, as the
case may be, such other stock exchange for
the time being on which the Units may be
listed and quoted; and/or (ii) off-market
repurchase(s) (which are not market
repurchase(s)) in accordance with any equal
access scheme(s) as may be determined or
formulated by the Manager as it considers
fit in accordance with the Trust Deed, and
otherwise in accordance with all applicable
laws and regulations including the Listing
Manual of the CONTD
CONT CONTD SGX-ST, or, as the case may be, such Non-Voting
other stock exchange for the time being on
which the Units may be listed and quoted,
be and is hereby authorised and approved
generally and unconditionally (the "Unit
Buy- Back Mandate"); (b) (unless revoked or
varied by the Unitholders in a general
meeting) the authority conferred on the
Manager pursuant to the Unit Buy-Back
Mandate may be exercised by the Manager at
any time and from time to time during the
period commencing from the date of the
passing of this Resolution and expiring on
the earliest of: (i) the date on which the
next AGM of CMT is held; (ii) the date by
which the next AGM of CMT is required by
applicable laws and regulations or the
Trust Deed to be held; or (iii) the date on
which repurchase of Units pursuant to the
Unit Buy-Back Mandate is carried out to the
CONTD
CONT CONTD full extent mandated; (c) in this Non-Voting
Resolution: "Average Closing Market Price"
means the average of the closing market
prices of a Unit over the last five Market
Days, on which transactions in the Units
were recorded, immediately preceding the
date of the market repurchase or, as the
case may be, the date of the making of the
offer pursuant to the off-market
repurchase, and deemed to be adjusted for
any corporate action that occurs after the
relevant five Market Days; "date of the
making of the offer" means the date on
which the Manager makes an offer for an
off-market repurchase, stating therein the
repurchase price (which shall not be more
than the Maximum Price for an off-market
repurchase) for each Unit and the relevant
terms of the equal access scheme for
effecting the off-market repurchase;
"Market Day" means a CONTD
CONT CONTD day on which the SGXST or, as the Non-Voting
case may be, such other stock exchange for
the time being on which the Units may be
listed and quoted, is open for trading in
securities; "Maximum Limit" means that
number of Units representing 2.5% of the
total number of issued Units as at the date
of the passing of this Resolution
(excluding treasury Units, if any); and
"Maximum Price" in relation to a Unit to be
repurchased, means the repurchase price
(excluding brokerage, stamp duty,
commission, applicable goods and services
tax and other related expenses) which shall
not exceed: (i) in the case of a market
repurchase of a Unit, 105.0% of the Average
Closing Market Price; and (ii) in the case
of an off-market repurchase of a Unit,
110.0% of the Average Closing Market Price;
and (d) the Manager and the Trustee be and
are hereby CONTD
CONT CONTD severally authorised to complete and Non-Voting
do all such acts and things (including
executing all such documents as may be
required) as the Manager or, as the case
may be, the Trustee may consider expedient
or necessary or in the interests of CMT to
give effect to the transactions
contemplated and/or authorised by this
Resolution
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 705013047
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 15-Apr-2014
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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 31 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0310/201403101400569.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0331/201403311400870.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM 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 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year 2013
O.3 Allocation of income and setting of the Mgmt For For
dividend
O.4 Approval of the regulated agreements Mgmt For For
pursuant to Articles L.225-38 and seq. of
the Commercial Code
O.5 Advisory notice on the compensation due or Mgmt For For
allocated for the financial year 2013 to
Mr. Georges Plassat, president and chief
executive officer
O.6 Ratification of the cooptation of Mr. Mgmt For For
Thomas J. Barrack Jr. as Board Member
O.7 Renewal of term of Mr. Amaury de Seze as Mgmt For For
Board Member
O.8 Renewal of term of Mr. Bernard Arnault as Mgmt For For
Board Member
O.9 Renewal of term of Mr. Jean-Laurent Bonnafe Mgmt For For
as Board Member
O.10 Renewal of term of Mr. Rene Brillet as Mgmt For For
Board Member
O.11 Authorization granted for 18 months to the Mgmt For For
Board of Directors to operate on the shares
of the Company
E.12 Modification of Article 16 of the bylaws Mgmt For For
E.13 Authorization granted for 24 months to the Mgmt For For
Board of Directors to decrease the share
capital via cancellation of shares
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 704874177
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: EGM
Meeting Date: 31-Dec-2013
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1202/LTN20131202843.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1202/LTN20131202807.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 That the entering into of the Framework Mgmt For For
Agreement by the Company (a copy of which
agreement has been produced to the meeting
and signed by the chairman of the meeting
for the purpose of identification), its
term, the Transactions and the annual caps
set out below be and are hereby approved
(terms defined in the circular to
shareholders of the Company dated 3rd
December 2013 having the same meanings when
used in this resolution): Amounts payable
by the Cathay Pacific Group to the HAECO
Group (including HXITM): as specified,
Amounts payable by the HAECO Group
(including HXITM) to the Cathay Pacific
Group: as specified
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 705095152
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402667.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402709.pdf
1.A TO RE-ELECT WILLIAM EDWARD JAMES BARRINGTON Mgmt For For
AS A DIRECTOR
1.B TO RE-ELECT CHU KWOK LEUNG IVAN AS A Mgmt For For
DIRECTOR
1.C TO RE-ELECT JAMES WYNDHAM JOHN Mgmt For For
HUGHES-HALLETT AS A DIRECTOR
1.D TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For
DIRECTOR
1.E TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For
DIRECTOR
1.F TO ELECT RUPERT BRUCE GRANTHAM TROWER HOGG Mgmt For For
AS A DIRECTOR
1.G TO ELECT SONG ZHIYONG AS A DIRECTOR Mgmt For For
2 TO REAPPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 705076342
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To approve the Remuneration Policy Mgmt For For
3 To approve the Directors Annual Mgmt For For
Remuneration Report
4 To declare a final dividend Mgmt For For
5 To re-appoint Rick Haythornthwaite Mgmt For For
6 To re-appoint Sam Laidlaw Mgmt For For
7 To re-appoint Margherita Della Valle Mgmt For For
8 To re-appoint Mary Francis Mgmt For For
9 To re-appoint Mark Hanafin Mgmt For For
10 To re-appoint Lesley Knox Mgmt For For
11 To re-appoint Mike Linn Mgmt For For
12 To re-appoint Nick Luff Mgmt For For
13 To re-appoint Ian Meakins Mgmt For For
14 To re-appoint Paul Rayner Mgmt For For
15 To re-appoint Chris Weston Mgmt For For
16 To re-appoint the Auditors Mgmt For For
17 To authorise the Directors to determine the Mgmt For For
Auditors remuneration
18 Authority for political donations and Mgmt For For
political expenditure in the European Union
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 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST GROUP, SYDNEY Agenda Number: 704958214
--------------------------------------------------------------------------------------------------------------------------
Security: Q21748118
Meeting Type: EGM
Meeting Date: 07-Mar-2014
Ticker:
ISIN: AU000000CFX0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 TO 10 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THE BELOW CONDITIONALITY OF Non-Voting
RESOLUTIONS: A. RESOLUTION 1 IS NOT
CONDITIONAL ON RESOLUTIONS 2 TO 10 BEING
PASSED BY CFX SECURITYHOLDERS; B.
RESOLUTIONS 2, 3 AND 4 ARE
INTER-CONDITIONAL; C. RESOLUTIONS 2, 3 AND
4 ARE INTER-CONDITIONAL BUT ARE NOT
CONDITIONAL ON RESOLUTIONS 7, 8, 9 AND 10
BEING PASSED BY CFX SECURITYHOLDERS; D.
RESOLUTIONS 5 AND 6 ARE INTER-CONDITIONAL
BUT ARE NOT CONDITIONAL ON ANY OF THE OTHER
RESOLUTIONS BEING PASSED; E. RESOLUTIONS 7,
8, 9 AND 10 ARE INTER-CONDITIONAL AND ARE
EACH CONDITIONAL ON RESOLUTIONS 2, 3 AND 4
BEING PASSED. THANK YOU.
CMMT PLEASE NOTE THAT RESOLUTIONS 2, 4, 5 AND 7 Non-Voting
SEEKS THE APPROVAL OF HOLDERS OF CFX1 UNITS
AND RESOLUTIONS 3, 6, 8, 9 AND 10 SEEKS THE
APPROVAL OF HOLDERS OF CFX2 UNITS. THANK
YOU.
1 Ratification of prior issue of Existing CFX Mgmt For For
Stapled Securities under the Placement
2 CFX1 member approval of Internalisation Mgmt For For
Proposal under ASX Listing Rule 10.1 and
for all other purposes
3 CFX2 member approval of Internalisation Mgmt For For
Proposal under ASX Listing Rule 10.1 and
for all other purposes
4 Modification of CFX1's constitution: Mgmt For For
Amendments to Clauses 1.1, 16.1, 19.1,
19.1A.1, 19.1A.2, 19.1A.3, 19.1B, 19.1C,
19.1D, 19.6; and New Clauses being
inserted: 19.4A, 33 C
5 CFX1 member approval of Intra-Group Mgmt For For
Transactions Deed under Chapter 2E of the
Corporations Act
6 CFX2 member approval of Intra-Group Mgmt For For
Transactions Deed under Chapter 2E of the
Corporations Act
7 De-stapling of CFX1 from CFX2 Mgmt For For
8 De-stapling of CFX2 from CFX1 Mgmt For For
9 CFX2 member approval of CFX Co's Mgmt For For
acquisition of CFX2
10 Modification of CFX2's constitution: New Mgmt For For
Clause being inserted: 19A
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Agenda Number: 705110649
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN201404041047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404919.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 THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For
3.2 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For
3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt For For
DIRECTOR
3.6 TO ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
3.7 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO GIVE A
GENERAL MANDATE TO THE DIRECTORS TO BUY
BACK SHARES OF THE COMPANY)
5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt For For
OF ANNUAL GENERAL MEETING (TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO
ISSUE ADDITIONAL SHARES OF THE COMPANY)
6 SPECIAL RESOLUTION OF THE NOTICE OF ANNUAL Mgmt For For
GENERAL MEETING (TO APPROVE THE AMENDMENTS
TO THE COMPANY'S BYE-LAWS)
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 705220236
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425636.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0425/LTN20140425684.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK54 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3.i TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHOW KWEN LING
3.ii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: DR. GERALD CHOW KING SING
3.iii TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LEE KA LUN
3.iv TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. LO KING MAN
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
6(B) IN THE NOTICE OF AGM
6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE SHARES AS SET OUT IN
PARAGRAPH 6(C) IN THE NOTICE OF AGM
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 704729132
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 18-Oct-2013
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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
013/0911/201309111304870.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/0927/201309271305025.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM 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
April 30, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
April 30, 2013
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Renewal of term of Mrs. Segolene Gallienne Mgmt For For
as Director
O.6 Renewal of term of Mr. Renaud Donnedieu de Mgmt For For
Vabres as Director
O.7 Renewal of term of Mr. Eric Guerlain as Mgmt For For
Director
O.8 Renewal of term of Mr. Christian de Mgmt For For
Labriffe as Director
O.9 Compensation owed and paid to the CEO, Mr. Mgmt For For
Bernard Arnault
O.10 Compensation owed and paid to the Managing Mgmt For For
Director, Mr. Sidney Toledano
O.11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.12 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS Agenda Number: 704843691
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: OGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 29 NOV 13: 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/2013/1113/201311131305486.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
13/1129/201311291305684.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
June 30, 2013
2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2013
3 Approval of regulated Agreements Mgmt For For
4 Allocation of income Mgmt For For
5 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Bernard Arnault, CEO
6 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Sidney Toledano, Managing
Director
7 Renewal of term of the firm Ernst & Young Mgmt For For
et Autres as principal Statutory Auditor
8 Renewal of term of the company Auditex as Mgmt For For
deputy Statutory Auditor
9 Renewal of term of the firm Mazars as Mgmt For For
principal Statutory Auditor
10 Appointment of Mr. Gilles Rainaut as deputy Mgmt For For
Statutory Auditor
--------------------------------------------------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 704982619
--------------------------------------------------------------------------------------------------------------------------
Security: J06930101
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3519400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIR COMPAGNIE INDUSTRIALI RIUNITE SPA, TORINO Agenda Number: 705308523
--------------------------------------------------------------------------------------------------------------------------
Security: T28980125
Meeting Type: AGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: IT0000080447
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 25 JUN 2014: DELETION OF COMMENT Non-Voting
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_209220.PDF
O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2013 Mgmt For For
O.1.2 NET INCOME ALLOCATION Mgmt For For
O.2.1 TO STATE DIRECTORS' NUMBER Mgmt For For
O.2.2 TO APPOINT DIRECTORS FOR FINANCIAL YEARS Mgmt For For
2014-2016 : 1. DE BENEDETTI RODOLFO 2.
MONDARDINI MONICA 3. DE BENEDETTI EDOARDO
4. DE BENEDETTI MARCO 5.BOTTICINI
MARISTELLA INDIPENDENTE 6. BRACCHI GIAMPIO
INDIPENDENTE 7. DEBENEDETTI FRANCO 8.
GIANNINI SILVIA INDIPENDENTE 9. GIRARD
FRANCO INDIPENDENTE 10. MICOSSI STEFANO
INDIPENDENTE 11. PISTAUER MICHAEL
INDIPENDENTE 12. RECCHI CLAUDIO
INDIPENDENTE 13. TABELLINI GUIDO
INDIPENDENTE
O.2.3 TO STATE DIRECTORS' EMOLUMENT Mgmt For For
O.3.1 TO APPOINT INTERNAL AUDITORS : CANDIDATI Mgmt For For
ALLA CARICA DI SINDACO EFFETTIVO 1.
MANZONETTO PIETRO 2. ALLIEVI ANNA MARIA 3.
ZINGALES RICCARDO CANDIDATI ALLA CARICA DI
SINDACO SUPPLENTE 1. ZAMBON PAOLA 2.
VALDAMERI LUCA 3. MACCHIORLATTI VIGNAT
LUIGI
O.3.2 TO STATE AUDITORS' EMOLUMENT Mgmt For For
O.4 TO PROPOSE THE REVOCATION TO THE RESOLUTION Mgmt For For
OF 29 APRIL 2013 ABOUT THE AUTHORIZATION TO
BUY AND DISPOSE OF OWN SHARES AND PROPOSAL
OF NEW AUTHORIZATION
O.5 REWARDING REPORT Mgmt For For
O.6 PROPOSAL ABOUT THE APPROVAL OF THE STOCK Mgmt For For
GRANT PLAN 2014
E.7 TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt For For
ARTICLES 2420-TER AND 2443 OF THE ITALIAN
CIVIL CODE, CONSEQUENT AMENDMENT TO ARTICLE
4 (STOCK CAPITAL) OF COMPANY BYLAWS.
RESOLUTIONS RELATED THERETO
CMMT 25 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
28 JUNE 14 TO 30 JUNE 14 AND RECEIPT OF
DIRECTOR AND AUDITOR NAMES AND CHANGE IN
MEETING TYPE TO AGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIZEN HOLDINGS CO.,LTD. Agenda Number: 705347359
--------------------------------------------------------------------------------------------------------------------------
Security: J07938111
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3352400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 704886069
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: EGM
Meeting Date: 22-Jan-2014
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1210/LTN20131210085.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1210/LTN20131210087.pdf
1 To approve, confirm and ratify the CAPCO Mgmt For For
Acquisition Agreement and the PSDC
Acquisition Agreement and the transactions
contemplated therein (including, without
limitation, the CAPCO Acquisition and the
PSDC Acquisition) and to authorise the
Directors of the Company on behalf of the
Company to do such things or acts as they
may consider necessary, desirable or
expedient to give effect to such
transactions
2 To elect Mr. Richard Kendall Lancaster as Mgmt For For
Director
3 To elect Dr. Rajiv Behari Lall as Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 705070441
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327484.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327492.pdf
1 To adopt the audited Financial Statements Mgmt For For
for the year ended 31 December 2013 and the
Reports of the Directors and Independent
Auditor thereon
2.a To re-elect Mr John Andrew Harry Leigh as Mgmt For For
Director
2.b To re-elect Sir Roderick Ian Eddington as Mgmt For For
Director
2.c To re-elect Mr Ronald James McAulay as Mgmt For For
Director
2.d To re-elect Dr Lee Yui Bor as Director Mgmt For For
3 To re-appoint PricewaterhouseCoopers as Mgmt For For
Independent Auditor of the Company and
authorise the Directors to fix Auditor's
remuneration for the year ended 31 December
2014
4 To give a general mandate to the Directors Mgmt For For
to issue and dispose of additional shares
in the Company; not exceeding five per cent
of the total number of shares in issue at
the date of this Resolution and such shares
shall not be issued at a discount of more
than ten per cent to the Benchmarked Price
of such shares
5 To give a general mandate to the Directors Mgmt For For
to exercise all the powers of the Company
to buy back or otherwise acquire shares of
the Company in issue; not exceeding ten per
cent of the total number of shares in issue
at the date of this Resolution
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 705013035
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000120222
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0310/201403101400566.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400975.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements of the Group for the financial
year ended December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
2013 and setting of the dividend
O.4 Approval of the special report of the Mgmt For For
Statutory Auditors on the agreements
pursuant to Article L.225-38 of the
Commercial Code
O.5 Advisory notice on the individual Mgmt For For
compensation of the Chairman of the Board
of Directors
O.6 Advisory notice on the individual Mgmt For For
compensation of the chief executive officer
O.7 Authorization to be granted to the Board of Mgmt For For
Directors to operate on the Company's own
shares
E.8 Statutory modification of the duration of Mgmt For For
the Board Members' term (article 16.1 of
the bylaws)
E.9 Statutory modification of the duration of Mgmt For For
the censors' term (article 25 of the
bylaws)
O.10 Ratification of the appointment of Mrs. Mgmt For For
Odile Renaud-Basso as Board Member
O.11 Ratification of the appointment of Mrs. Mgmt For For
Rose-Marie Van Lerberghe as Board Member
O.12 Ratification of the appointment of Mr. Mgmt For For
Olivier Mareuse as Board Member
O.13 Renewal of term of Mr. Olivier Mareuse as Mgmt For For
Board Member
O.14 Ratification of the appointment of Mr. Remy Mgmt For For
Weber as Board Member
O.15 Renewal of term of Mr. Remy Weber as Board Mgmt For For
Member
O.16 Renewal of term of Mr. Jean-Yves Forel as Mgmt For For
Board Member
O.17 Renewal of term of Mr. Francois Perol as Mgmt For For
Board Member
O.18 Renewal of term of Mr. Franck Silvent as Mgmt For For
Board Member
O.19 Renewal of term of Mr. Philippe Wahl as Mgmt For For
Board Member
O.20 Renewal of term of Mr. Pierre Garcin as Mgmt For For
censor
O.21 Appointment of Mr. Jean-Louis Davet as Mgmt For For
censor
O.22 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC, WIMBORNE,DORSET Agenda Number: 705059764
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2013
2 To approve the Directors Remuneration Mgmt For For
Policy
3 To approve the Directors Remuneration Mgmt For For
Report
4 To declare a final ordinary dividend Mgmt For For
5 To elect D Flint a Director Mgmt For For
6 To elect S Nicholls a Director Mgmt For For
7 To re-elect J Devaney a Director Mgmt For For
8 To re-elect M Hagee a Director Mgmt For For
9 To re-elect R Murphy a Director Mgmt For For
10 To re-elect M Ronald a Director Mgmt For For
11 To re-elect M Wareing a Director Mgmt For For
12 To re-elect A Wood a Director Mgmt For For
13 To re-appoint PwC as Auditor Mgmt For For
14 To authorise the Directors to determine the Mgmt For For
Auditors remuneration
15 To approve the Cobham Savings Related Share Mgmt For For
Option Scheme
16 To approve the Cobham Executive Share Mgmt For For
Option Plan
17 To authorise the Company to purchase its Mgmt For For
own shares
18 To authorise the Directors to allot shares Mgmt For For
and grant rights
19 To authorise the Directors to allot equity Mgmt For For
securities for cash
20 To authorise the calling of general Mgmt For For
meetings other than Annual General Meetings
on not less than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST COMPANY,LIMITED Agenda Number: 704992420
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S, HUMLEBAEK Agenda Number: 704843350
--------------------------------------------------------------------------------------------------------------------------
Security: K16018192
Meeting Type: AGM
Meeting Date: 05-Dec-2013
Ticker:
ISIN: DK0060448595
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SOME SUBCUSTODIANS Non-Voting
IN DENMARK REQUIRE THE SHARES TO BE
REGISTERED IN SEGREGATED ACCOUNTS BY
REGISTRATION DEADLINE IN ORDER TO PROVIDE
VOTING SERVICE. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN TO FIND OUT IF THIS REQUIREMENT
APPLIES TO YOUR SHARES AND, IF SO, YOUR
SHARES ARE REGISTERED IN A SEGREGATED
ACCOUNT FOR THIS GENERAL MEETING.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6". THANK YOU.
1 To receive the report of the Board of Non-Voting
Directors on the activities of the company
during the past financial year
2 To present and approve the audited annual Mgmt For For
report
3 To pass a resolution on the distribution of Mgmt For For
profit in accordance with the approved
annual report
4.1 To consider any resolution proposed by the Mgmt For For
Board of Directors or shareholders:
Amendment to the company's Articles of
Association. Article 13(3): The paragraph
regarding an age limit will be deleted
4.2 To consider any resolution proposed by the Mgmt For For
Board of Directors or shareholders.
Proposal from the Board of Directors: It is
proposed that the total annual basic fees
paid to Board members be raised from DKK
350,000 to DKK 375,000
4.3 To consider any resolution proposed by the Mgmt For For
Board of Directors or shareholders.
Proposal from the Board of Directors: Grant
of authority to the company's Board of
Directors to allow the company to acquire
treasury shares representing up to 10% of
the company's share capital. The authority
shall be valid until the company's Annual
General Meeting to be held in 2014
5.1 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Michael Pram
Rasmussen, Director (Chairman)
5.2 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Niels Peter
Louis-Hansen, BCom (Deputy Chairman)
5.3 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Sven Hakan
Bjorklund, Director
5.4 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Per Magid,
Attorney
5.5 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Brian
Petersen, Director
5.6 To elect member to the Board of Directors. Mgmt For For
The Board of Directors proposes re-election
of the following member: Mr. Jorgen
Tang-Jensen, CEO
6 To appoint auditors. The Board of Directors Mgmt For For
proposes the re-appointment of
PricewaterhouseCoopers Statsautoriseret
Revisionspartnerselskab as the company's
auditors
7 Any other business Non-Voting
CMMT 14 NOV 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 705070314
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
Financial Year ended 31 December 2013
together with the Auditors' Report thereon
2 To declare a tax-exempt one-tier final Mgmt For For
dividend of 4 cents per ordinary share in
respect of the Financial Year ended 31
December 2013
3 To approve the payment of Directors' fees Mgmt For For
of SGD 608,338 for the Financial Year ended
31 December 2013. (FY2012: SGD 586,000)
4 To re-elect Ms Sum Wai Fun, Adeline, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
5 To re-elect Mr Wong Chin Huat, David, a Mgmt For For
Director retiring pursuant to Article 91 of
the Company's Articles of Association
6 To re-appoint Mr Lim Jit Poh as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
7 To re-appoint Mr Ong Ah Heng as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
8 To re-appoint Mr Kua Hong Pak as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
9 To re-appoint Mr Oo Soon Hee as a Director Mgmt For For
pursuant to Section 153(6) of the Companies
Act, Cap. 50 to hold office from the date
of this Annual General Meeting until the
next Annual General Meeting
10 To re-appoint Messrs Deloitte & Touche LLP Mgmt For For
as Auditors and authorise the Directors to
fix their remuneration
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT/MAIN Agenda Number: 705086026
--------------------------------------------------------------------------------------------------------------------------
Security: D172W1279
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: DE000CBK1001
--------------------------------------------------------------------------------------------------------------------------
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 17 APR 14 , 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 23 Non-Voting
MAR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the management
report (including the explanatory report on
the information under section 289 paragraph
4 and paragraph 5 German Commercial Code
(Handelsgesetzbuch, "HGB") for the fiscal
year 2013, submission of the approved
consolidated financial statements and the
group management report (including the
explanatory report on the information under
section 315 paragraph 2 no. 5 and paragraph
4 HGB) for the fiscal year 2013, the report
by the Supervisory Board, the corporate
governance and remuneration report for the
fiscal year 2013
2. Resolution on the use of the profit shown Mgmt For For
on the balance Sheet
3. Resolution on the ratification of actions Mgmt For For
by the members of the Board of Managing
Directors
4. Resolution on the ratification of actions Mgmt For For
by the members of the Supervisory Board
5. Election of the auditor of the annual Mgmt For For
financial statements, the auditor of the
consolidated financial statements and the
auditor for the audit review of the interim
financial reports for the fiscal year 2014:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesell schaft, Frankfurt
am Main
6. Election of the auditor for the audit Mgmt For For
review of the interim financial report for
the first quarter of the fiscal year 2015:
PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftsprufungsgesell schaft, Frankfurt
am Main
7.1.1 Election of new member in the Supervisory Mgmt For For
Board: Dr. Stefan Lippe
7.1.2 Election of new member in the Supervisory Mgmt For For
Board: Nicholas R. Teller
7.2 Election of Substitute member in the Mgmt For For
Supervisory Board: Solms U. Wittig
8 Resolution on approval of amending Mgmt For For
agreements to Domination and Profit and
Loss Transfer Agreements as well as Profit
and Loss Transfer Agreements
9. Resolution on approval of the amending Mgmt For For
agreement for the purpose of restating a
Profit and Loss Transfer Agreement with
Atlas Vermogensverwaltungsgesellschaft mbH
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 704753842
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 08-Nov-2013
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5.a AND 5.b AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSALS
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSALS. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (3, 4, 5.a AND
5.b), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS AND YOU COMPLY WITH THE VOTING
EXCLUSION.
2.a Re-election of Director, Sir John Anderson Mgmt For For
2.b Re-election of Director, Mr Brian Long Mgmt For For
2.c Re-election of Director, Ms Jane Hemstritch Mgmt For For
3 Remuneration Report Mgmt For For
4 Grant of Securities to Ian Mark Narev under Mgmt For For
the Group Leadership Reward Plan
5.a Approval of Selective Buy-Back Agreements - Mgmt For For
PERLS V
5.b Approval of Selective Capital Reduction - Mgmt For For
PERLS V
CMMT 30 OCT 13: PLEASE NOTE THAT ANY HOLDERS OF Non-Voting
PERLS V AND ITS ASSOCIATE ARE EXCLUDED TO
VOTE ON RESOLUTION 5A. THANK YOU.
CMMT 30 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 704900530
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Annual Mgmt For For
Report and Accounts and the Auditor's
Report thereon for the financial year ended
30 September 2013
2 To receive and adopt the Remuneration Mgmt For For
Policy set out on pages 57 to 64 of the
Directors' Remuneration Report contained
within the Annual Report and Accounts for
the financial year ended 30 September 2013,
such Remuneration Policy to take effect
from the date on which this Resolution is
passed
3 To receive and adopt the Directors' Mgmt For For
Remuneration Report (other than the
Remuneration Policy referred to in
Resolution 2 above) contained within the
Annual Report and Accounts for the
financial year ended 30 September 2013
4 To declare a final dividend of 16 pence per Mgmt For For
ordinary share in respect of the financial
year ended 30 September 2013
5 To elect Paul Walsh as a Director of the Mgmt For For
Company
6 To re-elect Dominic Blakemore as a Director Mgmt For For
of the Company
7 To re-elect Richard Cousins as a Director Mgmt For For
of the Company
8 To re-elect Gary Green as a Director of the Mgmt For For
Company
9 To re-elect Andrew Martin as a Director of Mgmt For For
the Company
10 To re-elect John Bason as a Director of the Mgmt For For
Company
11 To re-elect Susan Murray as a Director of Mgmt For For
the Company
12 To re-elect Don Robert as a Director of the Mgmt For For
Company
13 To re-elect Sir Ian Robinson as a Director Mgmt For For
of the Company
14 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor until the conclusion of the next
Annual General Meeting of the Company
15 To authorise the Directors to agree the Mgmt For For
Auditor's remuneration
16 To authorise the Company and any company Mgmt For For
which is, or becomes, a subsidiary of the
Company during the period to which this
Resolution relates to: 16.1 make donations
to political parties or independent
election candidates; 16.2 make donations to
political organisations other than
political parties; and 16.3 incur political
expenditure, during the period commencing
on the date of this Resolution and ending
on the date of the Company's next Annual
General Meeting, provided that any such
donations and expenditure made by the
Company, or by any such subsidiary, shall
not exceed GBP 100,000 per company and,
together with those made by any such
subsidiary and the Company, shall not
exceed in aggregate GBP 100,000. Any terms
used in this Resolution which are defined
in Part 14 of the Companies Act 2006 shall
bear the same CONTD
CONT CONTD meaning for the purposes of this Non-Voting
Resolution 16
17 To renew the power conferred on the Mgmt For For
Directors by Article 12 of the Company's
Articles of Association for a period
expiring at the end of the next Annual
General Meeting of the Company after the
date on which this Resolution is passed or,
if earlier, 5 May 2015; for that period the
section 551 amount shall be GBP 59,913,600
and, in addition, the section 551 amount
shall be increased by GBP 59,913,600,
provided that the Directors' power in
respect of such latter amount shall only be
used in connection with a rights issue:
17.1 to holders of ordinary shares in
proportion (as nearly as may be
practicable) to their existing holdings;
and 17.2 to holders of other equity
securities as required by the rights of
those securities or as the Board otherwise
considers necessary, and that the Directors
may impose any limits or CONTD
CONT CONTD restrictions and make any Non-Voting
arrangements which they consider necessary
to deal with fractional entitlements, legal
or practical problems under the laws of, or
the requirements of, any relevant
regulatory body or stock exchange, any
territory, or any matter whatsoever
18 To renew, subject to the passing of Mgmt For For
Resolution 17 above, the power conferred on
the Directors by Article 13 of the
Company's Articles of Association, such
authority to apply until the conclusion of
the next Annual General Meeting of the
Company after the date on which this
Resolution is passed or, if earlier, 5 May
2015 and for that period the section 561
amount is GBP 8,987,040
19 To generally and unconditionally authorise Mgmt For For
the Company, pursuant to and in accordance
with section 701 of the Companies Act 2006,
to make market purchases (within the
meaning of section 693(4) of that Act) of
ordinary shares of 10 pence each in the
capital of the Company subject to the
following conditions: 19.1 the maximum
aggregate number of ordinary shares hereby
authorised to be purchased is 179,740,800;
19.2 the minimum price (excluding expenses)
which may be paid for each ordinary share
is 10 pence; 19.3 the maximum price
(excluding expenses) which may be paid for
each ordinary share in respect of a share
contracted to be purchased on any day, does
not exceed the higher of (1) an amount
equal to 105% of the average of the middle
market quotations for an ordinary share as
derived from the London Stock Exchange
Daily CONTD
CONT CONTD Official List for the five business Non-Voting
days immediately preceding the day on which
the purchase is made and (2) the higher of
the price of the last independent trade and
the highest current independent bid for an
ordinary share as derived from the London
Stock Exchange Trading System; and 19.4
this authority shall expire, unless
previously renewed, varied or revoked by
the Company, at the conclusion of the next
Annual General Meeting of the Company or 5
August 2015, whichever is the earlier
(except in relation to the purchase of
ordinary shares, the contract for which was
concluded prior to the expiry of this
authority and which will or may be executed
wholly or partly after the expiry of this
authority)
20 To authorise the Directors to call a Mgmt For For
general meeting of the Company, other than
an Annual General Meeting, on not less than
14 clear days' notice, provided that this
authority shall expire at the conclusion of
the next Annual General Meeting of the
Company after the date of the passing of
this Resolution
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 705309587
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: OGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
2 APPROVE RETURN OF CASH, CAPITALISATION OF Mgmt For For
RESERVES, GRANT DIRECTORS AUTHORITY TO
ALLOT B SHARES AND C SHARES (FOR FULL TEXT
SEE NOTICE OF MEETING)
3 AUTHORITY TO ALLOT SHARES Mgmt For For
4 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LIMITED Agenda Number: 704744780
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2 Re-election of Mr A L Owen as a Director Mgmt For For
3 Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONTACT ENERGY LTD Agenda Number: 704747700
--------------------------------------------------------------------------------------------------------------------------
Security: Q2818G104
Meeting Type: AGM
Meeting Date: 15-Oct-2013
Ticker:
ISIN: NZCENE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 That Whaimutu Dewes, who retires by Mgmt For For
rotation and is eligible for re-election,
be re-elected as a director of the Company
2 That Karen Moses, who retires by rotation Mgmt For For
and is eligible for re-election, be
re-elected as a director of the Company
3 That the directors be authorised to fix the Mgmt For For
fees and expenses of the auditor
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 705120169
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 04 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF
THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 913,394,311.54 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 2.50 PER NO-PAR SHARE EUR
413,379,354.04 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: APRIL 28,
2014
3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: JOSE A. AVILA
3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: RALF CRAMER
3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ELMAR DEGENHART
3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: FRANK JOURDAN
3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HELMUT MATSCHI
3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: WOLFGANG SCHAEFER
3.7 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: NIKOLAI SETZER
3.8 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: ELKE STRATHMANN
3.9 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS: HEINZ-GERHARD WENTE
4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WOLFGANG REITZLE
4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: WERNER BISCHOFF
4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL DEISTER
4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GUNTER DUNKEL
4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS FISCHL
4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JUERGEN GEISSINGER
4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER GUTZMER
4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: PETER HAUSMANN
4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HANS-OLAF HENKEL
4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MICHAEL IGLHAUT
4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOERG KOEHLINGER
4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS MANGOLD
4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: HARTMUT MEINE
4.14 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: DIRK NORDMANN
4.15 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ARTUR OTTO
4.16 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: KLAUS ROSENFELD
4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: GEORG F.W. SCHAEFFLER
4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: MARIA ELISABETH SCHAEFFLER
4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: JOERG SCHOENFELDER
4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: BERND W. VOSS
4.21 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: SIEGFRIED WOLF
4.22 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD: ERWIN WOERLE
5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt For For
FINANCIAL YEAR: KPMG AG, HANOVER, AND FOR
THE REVIEW OF THE 2014 INTERIM REPORT: KPMG
AG, HANOVER
6.1 ELECTION TO THE SUPERVISORY BOARD: GUNTER Mgmt For For
DUNKEL
6.2 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For
GUTZMER
6.3 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
MANGOLD
6.4 ELECTION TO THE SUPERVISORY BOARD: SABINE Mgmt For For
NEUSS
6.5 ELECTION TO THE SUPERVISORY BOARD: WOLFGANG Mgmt For For
REITZLE
6.6 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For
ROSENFELD
6.7 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt For For
F.W. SCHAEFFLER
6.8 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
MARIA-ELISABETH SCHAEFFLER
6.9 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
SIEGFRIED WOLF
6.10 ELECTION TO THE SUPERVISORY BOARD: BERND W. Mgmt For For
VOSS (FOR THE PERIOD UNTIL SEPTEMBER 30,
2014)
6.11 ELECTION TO THE SUPERVISORY BOARD: ROLF Mgmt For For
NONNENMACHER (FOR THE PERIOD FROM OCTOBER
1, 2014 UNTIL THE CLOSE OF THE AGM WHICH
WILL DECIDE ON THE RATIFICATION FOR THE
2018 FINANCIAL YEAR)
7. RESOLUTION ON THE COMPENSATION SYSTEM FOR Mgmt For For
THE MEMBERS OF THE BOARD OF MDS THE
COMPENSATION SYSTEM FOR THE MEMBERS OF THE
BOARD OF MDS SHALL BE APPROVED
8. RESOLUTION ON THE ADJUSTMENT OF EXISTING Mgmt For For
CONTROL AND PROFIT TRANSFER AGREEMENTS. THE
AGREEMENT WITH CONTINENTAL AUTOMOTIVE GMBH
ON AN AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE
APPROVED. THE AGREEMENT WITH CONTINENTAL
CAOUTCHOUC EXPORT GMBH ON AN AMENDMENT TO
THE EXISTING CONTROL AND PROFIT TRANSFER
AGREEMENT SHALL BE APPROVED. THE AGREEMENT
WITH CONTI VERSICHERUNGSDIENT
VERSICHERUNGSVERMITTLUNGSGESELLSCHAFT MBH
ON AN AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE
APPROVED. THE AGREEMENT WITH FORMPOLSTER
GMBH ON AN AMENDMENT TO THE EXISTING
CONTROL AND PROFIT TRANSFER AGREEMENT SHALL
BE APPROVED. THE AGREEMENT WITH UMG
BETEILIGUNGSGESELLSCHAFT MBH ON AN
AMENDMENT TO THE EXISTING CONTROL AND
PROFIT TRANSFER AGREEMENT SHALL BE APPROVED
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 705120359
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 PRESENTATION OF THE 2013 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2013 FINANCIAL STATEMENTS,
THE GROUP'S 2013 CONSOLIDATED FINANCIAL
STATEMENTS, THE CORRESPONDING AUDITORS'
REPORTS, AND THE 2013 COMPENSATION REPORT
1.2 CONSULTATIVE VOTE ON THE 2013 COMPENSATION Mgmt Take No Action
REPORT
1.3 APPROVAL OF THE 2013 ANNUAL REPORT, THE Mgmt Take No Action
PARENT COMPANY'S 2013 FINANCIAL STATEMENTS,
AND THE GROUP'S 2013 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTIONS OF THE MEMBERS OF Mgmt Take No Action
THE BOARD OF DIRECTORS AND THE EXECUTIVE
BOARD
3.1 RESOLUTION ON THE APPROPRIATION OF RETAINED Mgmt Take No Action
EARNINGS
3.2 RESOLUTION ON THE DISTRIBUTION AGAINST Mgmt Take No Action
RESERVES FROM CAPITAL CONTRIBUTIONS
4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
TO ADAPT TO CHANGES IN COMPANY LAW
5 INCREASE IN CONDITIONAL CAPITAL FOR Mgmt Take No Action
EMPLOYEE SHARES
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND Mgmt Take No Action
ELECTION AS CHAIRMAN OF THE BOARD OF
DIRECTORS
6.1.2 RE-ELECTION OF JASSIM BIN HAMAD J.J. AL Mgmt Take No Action
THANI AS MEMBER OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF NOREEN DOYLE AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF JEANDANIEL GERBER AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF ANDREAS N. KOOPMANN AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF ANTON VAN ROSSUM AS MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF RICHARD E. THORNBURGH AS Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
6.111 RE-ELECTION OF JOHN TINER AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.112 ELECTION OF SEVERIN SCHWAN AS MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
6.113 ELECTION OF SEBASTIAN THRUN AS MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
6.2.1 ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.2 ELECTION OF ANDREAS N. KOOPMANN AS MEMBER Mgmt Take No Action
OF THE COMPENSATION COMMITTEE
6.2.3 ELECTION OF JEAN LANIER AS MEMBER OF THE Mgmt Take No Action
COMPENSATION COMMITTEE
6.2.4 ELECTION OF KAI S. NARGOLWALA AS MEMBER OF Mgmt Take No Action
THE COMPENSATION COMMITTEE
6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt Take No Action
AG, ZURICH
6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt Take No Action
ZURICH
6.5 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt Take No Action
G. KELLER LIC. IUR.
7 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Take No Action
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT PROXY TO VOTE
ACCORDING TO THE FOLLOWING INSTRUCTION: YES
= VOTE IN ACCORDANCE WITH THE PROPOSAL OF
THE BOARD OF DIRECTORS; NO = VOTE AGAINST
THE PROPOSAL OF THE BOARD OF DIRECTORS;
ABSTAIN = ABSTENTION
--------------------------------------------------------------------------------------------------------------------------
CRH PLC, DUBLIN Agenda Number: 705039560
--------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: IE0001827041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Approve Final Dividend Mgmt For For
3 Approve Remuneration Report Mgmt For For
4 Approve Remuneration Policy Mgmt For For
5.a Re-elect Ernst Bartschi as Director Mgmt For For
5.b Re-elect Maeve Carton as Director Mgmt For For
5.c Re-elect Bill Egan as Director Mgmt For For
5.d Re-elect Utz-Hellmuth Felcht as Director Mgmt For For
5.e Re-elect Nicky Hartery as Director Mgmt For For
5.f Re-elect John Kennedy as Director Mgmt For For
5.g Elect Don McGovern Jr. as Director Mgmt For For
5.h Re-elect Heather Ann McSharry as Director Mgmt For For
5.i Re-elect Albert Manifold as Director Mgmt For For
5.j Re-elect Dan O'Connor as Director Mgmt For For
5.k Elect Henk Rottinghuis as Director Mgmt For For
5.l Re-elect Mark Towe as Director Mgmt For For
6 Authorise Board to Fix Remuneration of Mgmt For For
Auditors
7 Reappoint Ernst Young as Auditors Mgmt For For
8 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
9 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary Mgmt For For
Shares
11 Authorise Re-issuance of Treasury Shares Mgmt For For
12 Approve Scrip Dividend Program Mgmt For For
13 Approve Performance Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE, EAST YORKSHIRE Agenda Number: 705062343
--------------------------------------------------------------------------------------------------------------------------
Security: G25536106
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB0002335270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive financial statements and the Mgmt For For
reports of the directors and auditors
2 To approve the directors' remuneration Mgmt For For
policy
3 To approve the directors' remuneration Mgmt For For
report
4 To declare a final dividend Mgmt For For
5 To re-elect M S Christie as a director Mgmt For For
6 To re-elect A M Ferguson as a director Mgmt For For
7 To re-elect M C Flower as a director Mgmt For For
8 To re-elect S E Foots as a director Mgmt For For
9 To elect H L Ganczakowski as a director Mgmt For For
10 To re-elect K Layden as a director Mgmt For For
11 To re-elect P N N Turner as a director Mgmt For For
12 To re-elect S G Williams as a director Mgmt For For
13 To re-appoint the auditors Mgmt For For
14 To determine the auditors' remuneration Mgmt For For
15 Political donations Mgmt For For
16 Authority to allot shares Mgmt For For
17 Disapplication of pre-emption rights Mgmt For For
18 Authority to make market purchases of own Mgmt For For
shares
19 Notice period for shareholders' meetings Mgmt For For
20 Adoption of the new Performance Share Plan Mgmt For For
rules
--------------------------------------------------------------------------------------------------------------------------
CROWN LTD, MELBOURNE Agenda Number: 704747293
--------------------------------------------------------------------------------------------------------------------------
Security: Q3014T106
Meeting Type: AGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: AU000000CWN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2a Re-elect Mr Geoff Dixon as a director Mgmt For For
2b Re-elect Mr Ashok Jacob as a director Mgmt For For
2c Re-elect Mr Harold Mitchell as a director Mgmt For For
2d Re-elect Mr James Packer as a director Mgmt For For
3 Remuneration Report Mgmt For For
4 Change of Company Name: That with effect Mgmt For For
from the day on which the Australian
Securities and Investments Commission
alters the details of the Company's
registration: (a) The name of the Company
be changed to Crown Resorts Limited; and
(b) the Constitution of the Company be
amended by deleting in clause 1 of Schedule
1, the words 'Company means Crown Limited
ACN 125 709 953' and substituting 'Company
means Crown Resorts Limited ACN 125 709
953, or such other name as may be adopted
from time to time
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 704731567
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 16-Oct-2013
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2a, 2b, 3, 4 AND 5 AND VOTES CAST
BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSALS (2a, 2b, 3, 4 AND
5), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY WITH THE VOTING
EXCLUSION
2a To re-elect Mr John Akehurst as a Director Mgmt For For
2b To elect Ms Marie McDonald as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of Performance Rights to Managing Mgmt For For
Director
5 Approval of termination benefits for Dr Mgmt Against Against
Brian McNamee
--------------------------------------------------------------------------------------------------------------------------
CSR PLC, CAMBRIDGE Agenda Number: 705039370
--------------------------------------------------------------------------------------------------------------------------
Security: G1790J103
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0034147388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt No vote
Accounts for the 52-week period ended 27
December 2013
2 To approve the Remuneration Report for the Mgmt No vote
52-week period ended 27 December 2013
3 To approve the Directors' Remuneration Mgmt No vote
Policy
4 To re-elect Mr Joep van Beurden as a Mgmt No vote
Director
5 To re-elect Mr Will Gardiner as a Director Mgmt No vote
6 To re-elect Mr Chris Ladas as a Director Mgmt No vote
7 To re-elect Mr Anthony Carlisle as a Mgmt No vote
Director
8 To re-elect Mr Ron Mackintosh as a Director Mgmt No vote
9 To re-elect Ms Teresa Vega as a Director Mgmt No vote
10 To re-elect Dr Levy Gerzberg as a Director Mgmt No vote
11 To re-elect Mr Chris Stone as a Director Mgmt No vote
12 To elect Mr Walker Boyd as a Director Mgmt No vote
13 To re-appoint Deloitte LLP as auditors Mgmt No vote
14 To authorise the directors to determine the Mgmt No vote
remuneration of the auditors
15 To authorise the payment of a final Mgmt No vote
dividend: To authorise the payment of a
final dividend on the Company's ordinary
shares of USD 0.091 per ordinary share for
the 52 weeks ended 27 December 2013 on 30
May 2014 to shareholders on the register at
the close of business on 9 May 2014
16 To authorise the Company and its Mgmt No vote
subsidiaries to make political donations
17 To authorise the Company to allot shares Mgmt No vote
pursuant to section 551 of the Companies
Act 2006
18 Pursuant to section 570 of the Companies Mgmt No vote
Act 2006, to renew the disapplication of
statutory pre-emption rights
19 To grant to the Company authority to Mgmt No vote
purchase its own shares under section 701
of the Companies Act 2006
20 To authorise a general meeting (other than Mgmt No vote
an annual general meeting) to be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 705357552
--------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 705336421
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
6 Approve Continuance of Policy regarding Mgmt For For
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DAIHATSU MOTOR CO.,LTD. Agenda Number: 705378455
--------------------------------------------------------------------------------------------------------------------------
Security: J09072117
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3496600002
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 704986035
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WPHG) may prevent
the shareholder from voting at the general
meeting. Therefore, your custodian may
request that Broadridge registers
beneficial owner data for all voted
accounts with the respective sub-custodian.
If you require further information whether
or not such BO registration will be
conducted for your custodians
accounts, please contact your CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require any flagging or blocking.
These optimized processes avoid any
settlement conflicts. The sub custodians
have advised that voted shares are not
blocked for trading purposes i.e. they are
only unavailable for settlement.
Registered shares will be deregistered at
the deregistration date by the sub
custodians. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub-custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
According to German law, in case of Non-Voting
specific conflicts of interest in
connection with specific items of the
agenda for the general meeting you are not
entitled to exercise your voting rights.
Further, your voting right might be
excluded when your share in voting rights
has reached certain thresholds and you have
not complied with any of your mandatory
voting rights notifications pursuant to the
German Securities Trading Act (WHPG). For
questions in this regard please contact
your Client Service Representative for
clarification. If you do not have any
indication regarding such conflict of
interest, or another exclusion from voting,
please submit your vote as usual.
Counter proposals may be submitted until Non-Voting
25.03.2014. Further information on counter
proposals can be found directly on the
issuers 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 companys
meeting. Counter proposals cannot be
reflected in the ballot on ProxyEdge.
1. Presentation of the adopted financial Non-Voting
statements of Daimler AG, the approved
consolidated financial statements, the
combined management report for Daimler AG
and the Group with the explanatory reports
on the information required pursuant to
Section 289, Subsections 4 and 5, Section
315, Subsection 4 of the German Commercial
Code (Handelsgesetzbuch), and the report of
the Supervisory Board for the 2013
financial year
2. Resolution on the allocation of Mgmt No vote
distributable profit
3. Resolution on ratification of Board of Mgmt No vote
Management members' actions in the 2013
financial year
4. Resolution on ratification of Supervisory Mgmt No vote
Board members' actions in the 2013
financial year
5. Resolution on the appointment of auditors Mgmt No vote
for the Company and the Group for the 2014
financial year
6. Resolution on the approval of the Mgmt No vote
remuneration system for the members of the
Board of Management
7.1 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr.-Ing. Bernd
Bohr
7.2 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Joe Kaeser
7.3 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Ing. e.h.
Dipl.-Ing. Bernd Pischetsrieder
8. Resolution on the creation of a new Mgmt No vote
Approved Capital 2014 (Genehmigtes Kapital
2014) and a related amendment to the
Articles of Incorporation
9. Resolution on the adjustment of the Mgmt No vote
Supervisory Board remuneration and a
related amendment to the Articles of
Incorporation
10. Resolution on the approval of the Mgmt No vote
conclusion of amendment agreements to
existing control and profit transfer
agreements with subsidiaries
11. Resolution on the approval of agreements on Mgmt No vote
the termination of existing control and
profit transfer agreements and conclusion
of new control and profit transfer
agreements with subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS, COPENHAGEN Agenda Number: 704972911
--------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 18-Mar-2014
Ticker:
ISIN: DK0010274414
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT 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.
b Adoption of Annual Report 2013 Mgmt For For
c Proposal for allocation of profits for the Mgmt For For
year, including the payout of a dividend of
DKK 2.00 per share
d.1 Re-election of Ole Andersen as member to Mgmt For For
the Board of Directors
d.2 Re-election of Urban Backstrom as member to Mgmt For For
the Board of Directors
d.3 Re-election of Lars Forberg as member to Mgmt For For
the Board of Directors
d.4 Re-election of Jorn P. Jensen as member to Mgmt For For
the Board of Directors
d.5 Re-election of Carol Sergeant as member to Mgmt For For
the Board of Directors
d.6 Re-election of Jim Hagemann Snabe as member Mgmt For For
to the Board of Directors
d.7 Re-election of Trond O. Westlie as member Mgmt For For
to the Board of Directors
d.8 Election of Rolv Erik Ryssdal as member to Mgmt For For
the Board of Directors
e Re-appointment of KPMG Statsautoriseret Mgmt For For
Revisionspartnerselskab as external
auditors
f.1 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Preparation
and submission of future annual reports in
English - Adding new sub-article 3.3 to
Article 3
f.2 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: In addition to
Danish and English, Norwegian and Swedish
may also be spoken at the general meeting -
Article 3.2
f.3 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Deletion of
the last sentence of article 4.4. about
registration by name
f.4 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Deletion of
the last sentence of article 10.1. about
the entitlement of the members of the Board
of Directors to demand that a ballot to be
held
f.5 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Deletion of
the last sentence of article 12 about proxy
requirements
f.6 Proposal by the Board of Directors to amend Mgmt For For
the Articles of Association: Adoption of
Danske Invest A/S as a new secondary name -
Article 23
g Proposal to renew and prolong the Board of Mgmt For For
Directors' existing authority to acquire
own shares
h Proposal for remuneration to the Board of Mgmt For For
Directors
i Proposal for remuneration policy Mgmt For For
j.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer: Inclusion of
certain specific details in the notices for
general meetings - The above is inserted as
a new article 9.3., and the current article
9.3. will become article 9.4., etc.
j.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer: Annual reports
etc. to be available in Danish for at least
five years
j.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer: Access to interim
and annual reports on the website be
simplified
j.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Kjeld Beyer: Refreshments in
connection with the annual general meeting
to match the outlook
k PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Tommy Jonasson about an
institute to work on the integration of
Copenhagen and Landskrona
l.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: The bank must
always state the most recently quoted
prices on a regulated market
l.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: The bank must
never itself set the trading price of
Danske Bank shares
l.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: The bank must
not charge general fees if these are not
listed in the bank's list of charges
l.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Customer
transactions must always be executed at the
lowest possible price without this
resulting in slow execution of the
transactions
l.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Articles of
Association to include Norwegian and
Swedish as corporate languages - Article
3.1. of the Articles of Association be
amended to include Norwegian and Swedish as
corporate languages. If the proposal is
adopted, article 17.2 is to be amended
accordingly to allow Swedish and Norwegian
to be spoken at meetings of the Board of
Directors
l.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Articles of
Association to allow that, in addition to
Danish, Norwegian and Swedish may also be
spoken at the general meeting (the proposal
lapses if f.2. is adopted) - Article 3.2
l.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: The hybrid
core capital raised in May 2009 must be
repaid in cash as soon as possible
l.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Article 9.4 of
the Articles of Association be amended to
include that proposals by shareholders
cannot be rejected or placed under other
proposals
l.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Jorgen Dahlberg: Article 10.1
of the Articles of Association be amended
to include that a request for voting by
ballot cannot be rejected
m.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Carl Valentin Lehrmann: The
bank must distance itself from the use of
all types of tax havens
m.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Carl Valentin Lehrmann:
Adoption of a statement by the general
meeting supporting disclosure of bank
information
n PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from
shareholder Egon Geertsen on the dismissal
of Ole Andersen as a board member
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 705089616
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H100
Meeting Type: MIX
Meeting Date: 26-May-2014
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 06 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0331/201403311400851.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401399.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Approval of the annual corporate financial Mgmt No vote
statements for the financial year ended on
December 31st, 2013
O.2 Approval of the consolidated financial Mgmt No vote
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income Mgmt No vote
O.4 Option for payment of the dividend in Mgmt No vote
shares
O.5 Regulated agreements Mgmt No vote
O.6 Advisory review of the compensation owed or Mgmt No vote
paid to Mr. Charles Edelstenne, Chairman of
the Board of Directors for the 2013
financial year
O.7 Advisory review of the compensation owed or Mgmt No vote
paid to Mr. Bernard Charles, CEO for the
2013 financial year
O.8 Renewal of term of Mr. Charles Edelstenne Mgmt No vote
as board member
O.9 Renewal of term of Mr. Bernard Charles as Mgmt No vote
board member
O.10 Renewal of term of Mr. Thibault de Tersant Mgmt No vote
as board member
O.11 Setting the amount of attendance allowances Mgmt No vote
O.12 Authorization to purchase Dassault Systemes Mgmt No vote
SA shares
E.13 Authorization granted to the board of Mgmt No vote
directors to reduce share capital by
cancelling shares repurchased under the
share buyback program
E.14 Dividing the nominal value of the share by Mgmt No vote
two
OE.15 Powers to carry out all legal formalities Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705090708
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For
REPORT AND AUDITED FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2013 AND THE
AUDITORS' REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2013. 2012:
FINAL DIVIDEND OF 28 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT
3 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 2 CENTS PER NON-VOTING
REDEEMABLE CONVERTIBLE PREFERENCE SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2013. 2012:
2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, ONE-TIER TAX
EXEMPT
4 TO APPROVE THE AMOUNT OF SGD3,687,232 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2013. 2012:
SGD2,923,438
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
PIYUSH GUPTA
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR
BART JOSEPH BROADMAN
8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 95 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR
HO TIAN YEE
9 TO RE-APPOINT MR NIHAL VIJAYA DEVADAS Mgmt For For
KAVIRATNE CBE AS A DIRECTOR PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50.
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) ALLOT
AND ISSUE FROM TIME TO TIME SUCH NUMBER OF
ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY ("DBSH ORDINARY SHARES") AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS UNDER THE DBSH SHARE
OPTION PLAN; AND (B) OFFER AND GRANT AWARDS
IN ACCORDANCE WITH THE PROVISIONS OF THE
DBSH SHARE PLAN AND TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF DBSH ORDINARY
SHARES AS MAY BE REQUIRED TO BE ISSUED
PURSUANT TO THE VESTING OF AWARDS UNDER THE
DBSH SHARE PLAN, PROVIDED ALWAYS THAT: (1)
THE AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE
EXERCISE OF OPTIONS GRANTED UNDER THE DBSH
SHARE OPTION PLAN AND THE VESTING OF AWARDS
GRANTED OR TO BE GRANTED UNDER THE DBSH
SHARE PLAN SHALL NOT EXCEED 5 PER CENT OF
CONTD
CONT CONTD THE TOTAL NUMBER OF ISSUED SHARES Non-Voting
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY FROM TIME TO TIME; AND (2)
THE AGGREGATE NUMBER OF NEW DBSH ORDINARY
SHARES UNDER AWARDS TO BE GRANTED PURSUANT
TO THE DBSH SHARE PLAN DURING THE PERIOD
COMMENCING FROM THE DATE OF THIS ANNUAL
GENERAL MEETING OF THE COMPANY AND ENDING
ON THE DATE OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER, SHALL NOT EXCEED
2 PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY FROM TIME TO TIME
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A PRO
RATA BASIS TO SHAREHOLDERS OF THE COMPANY
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10 PER
CENT OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) IN THE CAPITAL
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AND CONTD
CONT CONTD ADJUSTMENTS AS MAY BE PRESCRIBED BY Non-Voting
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")), FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT BONUS
ISSUE, CONSOLIDATION OR SUBDIVISION OF
SHARES; (3) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE CONTD
CONT CONTD SGX-ST FOR THE TIME BEING IN FORCE Non-Voting
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY
THE SGX-ST) AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES
AND NEW NON-VOTING REDEEMABLE CONVERTIBLE
PREFERENCE SHARES IN THE CAPITAL OF THE
COMPANY AS MAY BE REQUIRED TO BE ALLOTTED
AND ISSUED PURSUANT TO THE APPLICATION OF
THE DBSH SCRIP DIVIDEND SCHEME TO THE FINAL
DIVIDENDS OF 30 CENTS PER ORDINARY SHARE
AND 2 CENTS PER NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARE, FOR THE YEAR
ENDED 31 DECEMBER 2013
13 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2014 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES AND NEW NON-VOTING REDEEMABLE
CONVERTIBLE PREFERENCE SHARES IN THE
CAPITAL OF THE COMPANY AS MAY BE REQUIRED
TO BE ALLOTTED AND ISSUED PURSUANT THERETO
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 705092043
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 704626603
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: OGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Mgmt For For
directors' report for the year 2012
2 Re-appointment of the accountant-auditor Mgmt For For
until the next AGM and authorization of the
board to determine the accountant-auditor's
remuneration
3 Re-appointment of Ms. Carmit Elroy as a Mgmt For For
company director
4 Approval of the terms of payment for the Mgmt For For
company directors Mr. Moshe Amit
5 Approval of payment of a bonus of 400,000 Mgmt Against Against
NIS to the chairman of the board, Mr. Gabi
Last, for 2012
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 704695761
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 11-Sep-2013
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
2 Approval of NIS 1.4 million for the CEO in Mgmt For For
respect of 2012
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 704896729
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 22-Jan-2014
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Renewal for a period of 3 years of the Mgmt For For
agreement between Delek Israel and Orly
Energy and Avi Lalevsky (brother-in-law of
the owner of control) for the operation of
a refueling station
--------------------------------------------------------------------------------------------------------------------------
DELTA LLOYD N.V., AMSTERDAM Agenda Number: 705144917
--------------------------------------------------------------------------------------------------------------------------
Security: N25633103
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: NL0009294552
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING AND RECEIVE ANNOUNCEMENTS Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4.a ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
4.b RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
4.c APPROVE DIVIDENDS OF EUR 1.03 PER SHARE Mgmt For For
5.a APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
5.b APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
6 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting
TO APPOINT I. DE GRAAF TO THE MANAGEMENT
BOARD
7 ANNOUNCE INTENTION OF THE SUPERVISORY BOARD Non-Voting
TO REAPPOINT E. ROOZEN TO THE MANAGEMENT
BOARD
8.a ANNOUNCE VACANCIES ON THE BOARD Non-Voting
8.b OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting
8.c ANNOUNCE INTENTION TO ELECT A. BERGEN AND Non-Voting
R. RUIJTER TO SUPERVISORY BOARD
8.d ELECT A.A.G. BERGEN TO SUPERVISORY BOARD Mgmt For For
8.e ELECT R.A. RUIJTER TO SUPERVISORY BOARD Mgmt For For
8.f RE-ELECT E.J. FISCHER TO SUPERVISORY BOARD Mgmt For For
8.g RE-ELECT J.G. HAARS TO SUPERVISORY BOARD Mgmt For For
8.h RE-ELECT S.G. VAN DER LECQ TO SUPERVISORY Mgmt For For
BOARD
9.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
9.b AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9A
10 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
11 ALLOW QUESTIONS AND CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 705343654
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow the Board of Mgmt For For
Directors to Appoint Representative
Directors among Directors, Allow the Board
of Directors to Appoint a Chairperson, a
President, a number of Vice-Chairpersons,
Executive Vice Presidents and Directors
with Title
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 705086002
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted and approved Non-Voting
annual and consolidated annual financial
statements, the combined management report
of Deutsche Boerse Aktiengesellschaft and
the Group as at 31 December 2013, the
report of the Supervisory Board, the
explanatory report of the Executive Board
on disclosures pursuant to sections 289 (4)
and (5), 315 (2) no. 5 and (4) of the
German Commercial Code (Handelsgesetzbuch
HGB) and the proposal for the appropriation
of unappropriated surplus
2. Appropriation of unappropriated surplus Mgmt No vote
3. Resolution to approve the acts of the Mgmt No vote
members of the Executive Board
4. Resolution to approve the acts of the Mgmt No vote
members of the Supervisory Board
5. Resolution on the authorisation to issue Mgmt No vote
convertible bonds and/ or warrant-linked
bonds and to exclude pre-emptive
subscription rights as well as on the
creation of contingent capital and the
corresponding amendments to the Articles of
Incorporation
6. Amendment of section 9 of the Articles of Mgmt No vote
Incorporation
7. Amendment of section 20 of the Articles of Mgmt No vote
Incorporation
8. Appointment of the auditor and Group Mgmt No vote
auditor for financial year 2014 as well as
the auditor for the review of the condensed
financial statements and the interim
management report for the first half of
financial year 2014: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 705271930
--------------------------------------------------------------------------------------------------------------------------
Security: D1854M102
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: DE0007480204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
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 03 Non-Voting
JUNE 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS, THE
GROUP ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4), 289(5) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt Take No Action
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT OF EUR 67,431,920 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF A
DIVIDEND OF EUR 1.25 PER NO-PAR SHARE
EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE
DATE: JUNE 20, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Take No Action
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Take No Action
BOARD
5. APPOINTMENT OF AUDITORS FOR THE 2014 Mgmt Take No Action
FINANCIAL YEAR: BDO AG, HAMBURG
6.1 ELECT THOMAS ARMBRUST TO THE SUPERVISORY Mgmt Take No Action
BOARD
6.2 ELECT BEATE BELL TO THE SUPERVISORY BOARD Mgmt Take No Action
6.3 ELECT MANUELA BETTER TO THE SUPERVISORY Mgmt Take No Action
BOARD
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 705044294
--------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: DE0008232125
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
14042014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Receive financial statements and statutory Non-Voting
reports for fiscal 2013
2. Approve allocation of income and dividends Mgmt No vote
of EUR 0.45 per share
3. Approval of Executive Board's acts for the Mgmt No vote
2013 financial year
4. Approval of Supervisory Board s acts for Mgmt No vote
the 2013 financial year
5. Approve creation of EUR 29 pool of Mgmt No vote
conditional capital to guarantee option
conversion rights
6. Approve spin-off and acquisition agreement Mgmt No vote
with Miles & More International GmbH
7. Approve affiliation agreements with Miles & Mgmt No vote
More International GmbH
8. Ratify PricewaterhouseCoopers AG as Mgmt No vote
auditors for fiscal 2014
9. Elect Monika Ribar to the supervisory board Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POST AG, BONN Agenda Number: 705165365
--------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: DE0005552004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Mgmt No vote
financial statements and approved
consolidated financial statements, of the
management reports for the Company and the
Group with the explanatory report on
information in accordance with Sections 289
(4), 315 (4) of the German Commercial Code
(Handelsgesetzbuch, HGB) and in accordance
with Section 289 (5) HGB and of the report
by the Supervisory Board for fiscal year
2013
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 2014 and the independent
auditors for the audit review of the
Group's condensed financial statements and
the interim management report as of June
30, 2014: PricewaterhouseCoopers AG
6. Authorization to purchase own shares Mgmt No vote
pursuant to Section 71 (1) No. 8 German
Stock Corporation Act (Aktiengesetz, AktG)
and on the use of own shares as well as on
the exclusion of subscription rights
7. Authorization to use derivatives to Mgmt No vote
purchase own shares
8. Authorization to issue subscription rights Mgmt No vote
to members of management of the Company's
majority-owned enterprises and to
executives of the Company and of its
majority-owned enterprises, creation of a
contingent capital against noncash
contributions (Contingent Capital 2014) as
well as amendment to the Articles of
Association
9.1 Elections to the Supervisory Board: Prof. Mgmt No vote
Dr. Henning Kagermann
9.2 Elections to the Supervisory Board: Ms. Mgmt No vote
Simone Menne
9.3 Elections to the Supervisory Board: Dr. Mgmt No vote
Ulrich Schroeder
9.4 Elections to the Supervisory Board: Dr. Mgmt No vote
Stefan Schulte
10. Approval of the amendment to control and/or Mgmt No vote
profit and loss transfer agreements between
Deutsche Post AG and Group companies
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 705123684
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
30042014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting
PURSUANT TO SECTION 176 (1) SENTENCE 1 OF
THE GERMAN STOCK CORPORATION ACT
(AKTIENGESETZ - AKTG)
2. RESOLUTION ON THE APPROPRIATION OF NET Mgmt No vote
INCOME
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE BOARD OF MANAGEMENT
FOR THE 2013 FINANCIAL YEAR
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt No vote
OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT AUDITOR AND THE GROUP AUDITOR
FOR THE 2014 FINANCIAL YEAR AS WELL AS THE
INDEPENDENT AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT (SECTION 37W, SECTION 37Y
NO. 2 GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG)) IN THE
2014 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS
6. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote
JOHANNES GEISMANN
7. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote
LARS HINRICHS
8. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote
DR. ULRICH SCHROEDER
9. ELECTION OF A SUPERVISORY BOARD MEMBER: MR. Mgmt No vote
KARL-HEINZ STREIBICH
10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, Mgmt No vote
CONVERTIBLE BONDS, PROFIT PARTICIPATION
RIGHTS AND/OR PARTICIPATING BONDS (OR
COMBINATIONS OF THESE INSTRUMENTS) WITH THE
OPTION OF EXCLUDING SUBSCRIPTION RIGHTS,
CREATION OF NEW CONTINGENT CAPITAL WITH THE
CANCELATION OF THE CONTINGENT CAPITAL
PURSUANT TO SECTION 5 (4) OF THE ARTICLES
OF INCORPORATION AND CORRESPONDING
AMENDMENT TO SECTION 5 OF THE ARTICLES OF
INCORPORATION (CONTINGENT CAPITAL 2014)
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG, FRANKFURT/MAIN Agenda Number: 705244490
--------------------------------------------------------------------------------------------------------------------------
Security: D2046U176
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: DE000A0HN5C6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 21 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE SUPERVISORY
BOARD-APPROVED CONSOLIDATED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2013, THE
MANAGEMENT RE-PORTS FOR THE COMPANY AND THE
GROUP, INCLUDING THE SUPERVISORY BOARD
REPORT FOR THE 2013 FINANCIAL YEAR, AS WELL
AS THE EXPLANATORY MANAGEMENT BOARD REPORT
ON THE DISCLOSURE PURSUANT TO SECTIONS 289
PARAGRAPHS 4 AND 5, AND SECTION 315
PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE
(HGB) AS OF DECEMBER 31, 2013
2. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROPRIATION OF THE NET PROFIT AVAILABLE
FOR DISTRIBUTION FOR THE 2013 FINANCIAL
YEAR BY DEUTSCHE WOHNEN AG: DISTRIBUTION OF
A DIVIDEND OF EUR 0.34 PER REGISTERED SHARE
OR BEARER SHARE
3. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE ACTIONS OF THE MANAGEMENT BOARD FOR THE
2013 FINANCIAL YEAR 2013
4. PASSING OF A RESOLUTION ON THE APPROVAL OF Mgmt For For
THE ACTIONS OF THE SUPERVISORY BOARD FOR
THE 2013 FINANCIAL YEAR
5. ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND OF THE AUDITOR OF
THE CONSOLIDATED FINANCIAL STATEMENTS, AS
WELL AS OF THE AUDITOR FOR ANY AUDITED
REVIEW OF THE HALF-YEAR FINANCIAL REPORT
FOR THE 2014 FINANCIAL YEAR: ERNST & YOUNG
GMBH
6. ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt For For
CLAUS WISSER
7. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL OF THE COMPENSATION SYSTEM
APPLYING TO THE MEMBERS OF THE MANAGEMENT
BOARD
8. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
CREATION OF AUTHORIZED CAPITAL 2014 WITH
THE POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS AND CANCELLING THE EXISTING
AUTHORIZED CAPITAL AND CORRESPONDING CHANGE
TO THE ARTICLES OF ASSOCIATION A) CREATION
OF AUTHORIZED CAPITAL 2014 WITH THE
POSSIBILITY OF EXCLUDING SUBSCRIPTION
RIGHTS, B) CHANGES TO SECTION 4A OF THE
ARTICLES OF ASSOCIATION, C) CANCELLATION OF
EXISTING AUTHORIZED CAPITAL, D) APPLICATION
FOR ENTRY INTO THE COMMERCIAL REGISTER
9. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
GRANTING OF A NEW AUTHORIZATION TO ISSUE
CONVERTIBLE AND/OR WARRANT-LINKED BONDS
AND/OR CONVERTIBLE OR WARRANT-LINKED
PARTICIPATION RIGHTS (OR A COMBINATION OF
THESE INSTRUMENTS) WITH THE OPTION OF
EXCLUDING SUBSCRIPTION RIGHTS, CREATION OF
CONDITIONAL CAPITAL 2014/I, PARTIAL
CANCELLATION OF THE EXISTING AUTHORIZATION
TO IS-SUE CONVERTIBLE AND WARRANT-LINKED
BONDS, PARTIAL CANCELLATION OF CONDITIONAL
CAPITAL 2013 (SECTION 4B OF THE ARTICLES OF
ASSOCIATION) AND CORRESPONDING CHANGES TO
THE ARTICLES OF ASSOCIATION: A)
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS AND/OR CONVERTIBLE
AND/OR WARRANT-LINKED PARTICIPATION RIGHTS
(OR A COMBINATION OF THESE INSTRUMENTS) AND
TO EXCLUDE SUBSCRIPTION RIGHTS, B)
CONDITIONAL CAPITAL 2014/I, C) CANCELLATION
OF THE NON-EXERCISED AUTHORIZATION OF MAY
28, 2013 AND CORRESPONDING CANCELLATION OF
CONDITIONAL CAPITAL 2013, D) AMENDMENT TO
THE ARTICLES OF ASSOCIATION, E)
AUTHORIZATION OF THE SUPERVISORY BOARD TO
MAKE CHANGES TO THE ARTICLES OF ASSOCIATION
THAT ONLY AFFECT THE WORDING, F) COMMERCIAL
REGISTER ENTRY, AUTHORIZATION TO ADJUST
ARTICLES OF ASSOCIATION
10. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
APPROVAL TO ENTER INTO A DOMINATION
AGREEMENT BETWEEN DEUTSCHE WOHNEN AG AND
GSW IMMOBILIEN AG; PASSING A RESOLUTION
CONCERNING THE CREATION OF CONDITIONAL
CAPITAL 2014/II AND THE INSERTION OF A NEW
SECTION 4C IN THE ARTICLES OF ASSOCIATION
11. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN MANAGEMENT GMBH
12. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN IMMOBILIEN
MANAGEMENT GMBH
13. APPROVAL TO ENTER INTO A PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN DEUTSCHE WOHNEN
AG AND DEUTSCHE WOHNEN CONSTRUCTION AND
FACILITIES GMBH
14. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
AUTHORIZATION TO ACQUIRE AND USE OWN
SHARES, INCLUDING AUTHORIZATION TO RETIRE
TREASURY SHARES ACQUIRED AND REDUCE CAPITAL
15. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
CONVERSION OF ALL OUTSTANDING REGISTERED
SHARES TO BEARER SHARES AND CORRESPONDING
AMENDMENTS TO SECTION 4 PARAGRAPH 2 AND
PARAGRAPH 3 SENTENCE 1 AND SECTION 9 OF THE
ARTICLES OF ASSOCIATION
16. PASSING OF A RESOLUTION CONCERNING THE Mgmt For For
AUTHORIZATION TO ISSUE STOCK OPTIONS TO
MEMBERS OF THE MANAGEMENT BOARD OF DEUTSCHE
WOHNEN AG AND TO SELECTED EXECUTIVES OF
DEUTSCHE WOHNEN AG AND AFFILIATED
COMPANIES, THE CREATION OF CONDITIONAL
CAPITAL 2014/III TO SERVICE STOCK OPTIONS
AND THE INSERTION OF A NEW SECTION 4D TO
THE ARTICLES OF ASSOCIATION: A)
AUTHORIZATION TO ISSUE STOCK OPTIONS AS
PART OF AOP 2014, B) CONDITIONAL CAPITAL
2014/III, C) AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: SECTION 4D
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC, LONDON Agenda Number: 704697070
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 19-Sep-2013
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Report and accounts 2013 Mgmt For For
2 Directors' remuneration report 2013 Mgmt For For
3 Declaration of final dividend. That a final Mgmt For For
dividend be declared on the ordinary shares
of 28101/108 pence each ('Ordinary
Share(s)') of 29.30 pence per share for the
year ended 30 June 2013
4 That PB Bruzelius be re-elected as a Mgmt For For
director
5 That LM Danon be re-elected as a director Mgmt For For
6 That Lord Davies be re-elected as a Mgmt For For
director
7 That Ho KwonPing be re-elected as a Mgmt For For
director
8 That BD Holden be re-elected as a director Mgmt For For
9 That Dr FB Humer be re-elected as a Mgmt For For
director
10 That D Mahlan be re-elected as a director Mgmt For For
11 That IM Menezes be re-elected as a director Mgmt For For
12 That PG Scott be re-elected as a director Mgmt For For
13 Appointment of auditor: That KPMG LLP be Mgmt For For
appointed as auditor of the company to hold
office from the conclusion of this AGM
until the conclusion of the next general
meeting at which accounts are laid before
the company
14 Remuneration of auditor Mgmt For For
15 Authority to allot shares Mgmt For For
16 Disapplication of pre-emption rights Mgmt For For
17 Authority to purchase own Ordinary Shares Mgmt For For
18 Authority to make political donations Mgmt For For
and/or to incur political expenditure in
the European Union ('EU'): That, in
accordance with sections 366 and 367 of the
Act, the company and all companies that are
at any time during the period for which
this resolution has effect subsidiaries of
the company be authorised to: a) make
political donations (as defined in section
364 of the Act) to political parties (as
defined in section 363 of the Act) or
independent election candidates (as defined
in section 363 of the Act), not exceeding
GBP 200,000 in total; and b) make political
donations (as defined in section 364 of the
Act) to political organisations other than
political parties (as defined in section
363 of the Act) not exceeding GBP 200,000
in total; and c) incur political
expenditure (as defined in section 365 of
the Act) CONTD
CONT CONTD not exceeding GBP 200,000 in total; Non-Voting
in each case during the period beginning
with the date of passing this resolution
and ending at the end of next year's AGM or
on 18 December 2014, whichever is the
sooner, and provided that the aggregate
amount of political donations and political
expenditure so made and incurred by the
company and its subsidiaries pursuant to
this resolution shall not exceed GBP
200,000
19 Reduced notice of a general meeting other Mgmt For For
than an annual general meeting
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION Agenda Number: 705061199
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 APR 2014 AT 12:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
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 standard accounting transfers Mgmt For For
1.4 Approve discharge of board Mgmt For For
2.1 Reelect Richard Golding as director Mgmt For For
2.2 Reelect Mariano Martin Mampaso as director Mgmt For For
2.3 Reelect Nadra Moussalem as director Mgmt For For
2.4 Reelect Antonio Urcelay Alonso as director Mgmt For For
3 Approve stock-for-salary Mgmt For For
4 Approve 2014-2016 Long-Term Incentive Plan Mgmt For For
5 Renew appointment of KPMG Auditores, S.L. Mgmt For For
as auditors
6 Authorize board to ratify and execute Mgmt For For
approved resolutions
7 Advisory vote on remuneration report Mgmt For For
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DNO INTERNATIONAL ASA, OSLO Agenda Number: 705303460
--------------------------------------------------------------------------------------------------------------------------
Security: R6007G105
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: NO0003921009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt Take No Action
AND A PERSON TO SIGN THE MINUTES TOGETHER
WITH THE CHAIRMAN OF THE MEETING: ANDREAS
MELLBYE
3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
4 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
ANNUAL REPORT FOR DNO INTERNATIONAL ASA AND
THE GROUP FOR THE FINANCIAL YEAR 2013
5 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT BIJAN MOSSAVAR-RAHMANI
(CHAIRMAN), GUNNAR HIRSTI (MEMBER) AND KARE
TJONNELAND (MEMBER) BE REELECTED AS MEMBERS
OF THE NOMINATION COMMITTEE, AND THAT ITS
EXISTING CHAIRMAN BE RE-ELECTED IN THAT
FUNCTION, IN BOTH CASES FOR A PERIOD OF TWO
YEARS
6 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS, THE
AUDIT COMMITTEE, THE HSSE COMMITTEE AND THE
COMPENSATION COMMITTEE
7 DETERMINATION OF THE REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE NOMINATION COMMITTEE
8 APPROVAL OF THE AUDITOR'S FEE Mgmt Take No Action
9 CONSIDERATION OF THE BOARD OF DIRECTORS' Mgmt Take No Action
STATEMENT REGARDING THE DETERMINATION OF
SALARIES AND OTHER REMUNERATION TO THE
MANAGEMENT PURSUANT TO SECTION 6-16A OF THE
NORWEGIAN PUBLIC LIMITED LIABILITY
COMPANIES ACT
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
INCREASE THE SHARE CAPITAL
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
ACQUIRE TREASURY SHARES
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Take No Action
ISSUE CONVERTIBLE BONDS
13 CHANGE OF THE COMPANY'S NAME TO DNO ASA Mgmt Take No Action
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
28 MAY TO 29 MAY 2014. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DSV A/S, BRONDBY Agenda Number: 704968188
--------------------------------------------------------------------------------------------------------------------------
Security: K3013J154
Meeting Type: AGM
Meeting Date: 14-Mar-2014
Ticker:
ISIN: DK0060079531
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "5.1 TO 5.6, 6.1, 6.2".
THANK YOU.
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 6.2
1 Report of the Board of Directors and the Non-Voting
Executive Board on the Company's activities
in 2013
2 Presentation of the 2013 Annual Report with Mgmt For For
the audit report for Approval
3 Approval of proposed remuneration of the Mgmt For For
Board of Directors for the current
financial year
4 Resolution on the application of profit or Mgmt For For
covering of loss as per the approved 2013
Annual Report
5.1 Re-election of member for the Board of Mgmt For For
Director: Kurt K. Larsen
5.2 Re-election of member for the Board of Mgmt For For
Director: Erik B. Pedersen
5.3 Re-election of member for the Board of Mgmt For For
Director: Annette Sadolin
5.4 Re-election of member for the Board of Mgmt For For
Director: Birgit W. Norgaard
5.5 Re-election of member for the Board of Mgmt For For
Director: Thomas Plenborg
5.6 New election of member for the Board of Mgmt For For
Director: Robert Steen Kledal
6.1 Re-election of KPMG Statsautoriseret Mgmt For For
Revisionspartnerselskab
6.2 New election of KMPG International, KPMG Mgmt For For
2014 P/S
7.1 Proposal from the Board of Directors to Mgmt For For
reduce the share capital by a nominal
amount of DKK 3,000,000 and amend of
Article 3 of the Articles of Association
accordingly
7.2 Proposal from the Board of Directors to Mgmt For For
amend the General Guidelines for Incentive
Pay for Employees of DSV A/S
7.3 Proposal from the Board of Directors to Mgmt For For
amend Article 13 of the Articles of
Association
7.4 Proposal from the Board of Directors to Mgmt For For
amend Article 19 of the Articles of
Association
7.5a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Husmand Jorgen Jensen og
Hustrus Legat c/o Kjeld Beyer) PROPOSAL:
Amendment of Article 8 (Appendix 1) of the
Articles of Association
7.5b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Husmand Jorgen Jensen og
Hustrus Legat c/o Kjeld Beyer) PROPOSAL:
Availability of quarterly- and accounting
figures on the Company's Website
7.5c PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER (Husmand Jorgen Jensen og
Hustrus Legat c/o Kjeld Beyer) PROPOSAL:
Catering
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 705369569
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: EGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 CAPITAL INCREASE FROM CHF 154,525,280 TO UP Mgmt Take No Action
TO CHF 208,609,130
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 705046995
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2013 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 Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch-HGB)
2. Appropriation of balance sheet profits from Mgmt No vote
the 2013 financial year
3. Discharge of the Board of Management for Mgmt No vote
the 2013 financial year
4. Discharge of the Supervisory Board for the Mgmt No vote
2013 financial year
5.1 PricewaterhouseCoopers AG, Duesseldorf, was Mgmt No vote
appointed as auditors and group auditors
for Fiscal Year 2014
5.2 PricewaterhouseCoopers AG, Duesseldorf is Mgmt No vote
also appointed as auditors for the review
of the condensed financial statements and
the interim management report of purchases
for the first six months of fiscal year
2014
6. Approval of the amendment of the control Mgmt No vote
and profit and loss transfer agreement
between E.ON SE and E.ON US Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON BEDFORDSHIRE Agenda Number: 704924213
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 13-Feb-2014
Ticker:
ISIN: GB00B7KR2P84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
for the year ended 30 September 2013
2 To approve the Directors' Remuneration Mgmt For For
Policy set out on pages 74 to 81
(inclusive) in the annual report and
accounts
3 To approve the Annual Statement by the Mgmt For For
Chairman of the Remuneration Committee and
the Annual Report on Remuneration for the
year ended 30 September 2013 set out on
pages 73, and 81 to 88 (inclusive) in the
annual report and accounts
4 To declare an ordinary dividend for the Mgmt For For
year ended 30 September 2013 of 33.5 pence
for each ordinary share in the capital of
the Company
5 To declare a special dividend of 44.1 pence Mgmt For For
for each ordinary share in the capital of
the Company
6 To elect John Barton as a Director Mgmt For For
7 To re-elect Charles Gurassa as a Director Mgmt For For
8 To re-elect Carolyn McCall OBE as a Mgmt For For
Director
9 To re-elect Chris Kennedy as a Director Mgmt For For
10 To re-elect Adele Anderson as a Director Mgmt For For
11 To re-elect David Bennett as a Director Mgmt For For
12 To re-elect John Browett as a Director Mgmt For For
13 To re-elect Professor Rigas Doganis as a Mgmt For For
Director
14 To re-elect Keith Hamill OBE as a Director Mgmt For For
15 To re-elect Andy Martin as a Director Mgmt For For
16 To reappoint PricewaterhouseCoopers LLP as Mgmt For For
auditors of the Company to hold office
until the conclusion of the 2015 Annual
General Meeting of the Company
17 To authorise the Directors to determine the Mgmt For For
remuneration of the auditors
18 That in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006 (the "Act")
the Company and all companies which are
subsidiaries of the Company at the date on
which this Resolution 18 is passed or
during the period when this Resolution 18
has effect be generally and unconditionally
authorised to: (a) Make political donations
to political parties or independent
election candidates not exceeding GBP 5,000
in total; (b) Make political donations to
political organisations other than
political parties not exceeding GBP 5,000
in CONTD
CONT CONTD total; and (c) Incur political Non-Voting
expenditure not exceeding GBP 5,000 in
total,(as such terms are defined in the
Act) during the period beginning with the
date of the passing of this Resolution and
ending at the end of the 2015 Annual
General Meeting of the Company or, if
earlier, on 13 May 2015 provided that the
authorised sum referred to in paragraphs
(a), (b) and (c) above, may be comprised of
one or more amounts in different currencies
which, for the purposes of calculating the
said sum, shall be converted into pounds
CONTD
CONT CONTD sterling at the exchange rate Non-Voting
published in the London edition of the
Financial Times on the date on which the
relevant donation is made or expenditure
incurred (or the first business day
thereafter) or, if earlier, on the day in
which the Company enters into any contract
or undertaking in relation to the same
provided that, in any event, the aggregate
amount of political donations and political
expenditure made or incurred by the Company
and its subsidiaries pursuant to this
Resolution shall not exceed GBP 15,000
19 That, subject only to any limitations as to Mgmt For For
authorised share capital contained in the
Company's Articles of Association, the
Directors be and they are hereby generally
and unconditionally authorised in
accordance with Section 551 of the Act, in
substitution for all existing authorities
to the extent unused, to exercise all the
powers of the Company to allot shares in
the Company and to grant rights to
subscribe for, or to convert any security
into, shares in the Company ("Rights") up
to an aggregate nominal amount of GBP
10,824,204 provided that this authority
shall expire on the conclusion of the 2015
Annual General Meeting of the Company or,
if earlier, on 13 May 2015, save that the
Company may before such expiry make an
offer or agreement which would or might
require shares to be allotted or Rights to
be granted CONTD
CONT CONTD after such expiry and the Directors Non-Voting
may allot shares and grant Rights in
pursuance of such an offer or agreement as
if the authority conferred hereby had not
expired. All unexercised authorities
previously granted to the Directors to
allot shares and grant Rights are hereby
revoked
20 That the Directors be and they are hereby Mgmt For For
empowered pursuant to Section 570 and
Section 573 of the Act to allot equity
securities (within the meaning of Section
560 of the Act) for cash either pursuant to
the authority conferred by Resolution 19
above or by way of a sale of treasury
shares as if Section 561(1) of the Act did
not apply to any such allotment provided
that this authority shall be limited to the
allotment of equity securities: (a) In
connection with a rights issue, open offer
or other offer of securities in favour of
the holders of ordinary shares on the
register of members at such record dates as
the Directors may determine and other
persons entitled to participate therein
where the equity securities respectively
attributable to the interest of the
ordinary shareholders are in proportion (as
nearly as may be CONTD
CONT CONTD practicable) to the respective Non-Voting
numbers of ordinary shares held or deemed
to be held by them on any such record
dates, subject to such exclusions or other
arrangements as the Directors may deem
necessary or expedient to deal with
treasury shares, fractional entitlements or
legal or practical problems under the laws
of, or the requirements of any recognised
regulatory body or any stock exchange in,
any territory or by virtue of shares being
represented by depositary receipts or any
other matter whatsoever; and CONTD
CONT CONTD (b) (otherwise than pursuant to Non-Voting
sub-paragraph (a) of this Resolution 20) to
any person or persons up to the aggregate
nominal amount of GBP 5,412,102, and shall
expire upon the expiry of the general
authority conferred by Resolution 19 above,
save that the Company may before such
expiry make an offer or agreement which
would or might require equity securities to
be allotted after such expiry and the
Directors may allot equity securities in
pursuance of such offer or agreement as if
the power conferred hereby had not expired
21 That the Company be generally and Mgmt For For
unconditionally authorised to make market
purchases (within the meaning of Section
693(4) of the Act) of ordinary shares of 27
2/7 pence each of the Company, on such
terms and in such manner as the Directors
may from time to time determine, provided
that: (a) The maximum number of ordinary
shares hereby authorised to be acquired is
39,669,858 representing approximately 10%
of the issued ordinary share capital of the
Company as at 13 January 2014 (being the
latest practicable date prior to the
publication of this document); CONTD
CONT CONTD (b) the minimum price (excluding Non-Voting
expenses) which may be paid for any such
ordinary share is 27 2/7 pence; (c) the
maximum price (excluding expenses) which
may be paid for any such share is the
higher of: (i) an amount equal to 105% of
the average of the middle market quotations
for an ordinary share in the Company as
derived from the London Stock Exchange
Daily Official List for the five business
days immediately preceding the day on which
such share is contracted to be purchased;
and (ii) the amount stipulated by Article
5(1) CONTD
CONT CONTD ) of the EU Buy-back and Non-Voting
Stabilisation Regulation (being the higher
of the price of the last independent trade
and the highest current independent bid for
an ordinary share in the Company on the
trading venues where the market purchases
by the Company pursuant to the authority
conferred by this Resolution 21 will be
carried out); (d) the authority hereby
conferred shall expire on the date of the
2015 Annual General Meeting of the Company
or 13 May 2015, whichever is earlier,
unless previously renewed, varied or
revoked by the Company CONTD
CONT CONTD in general meeting; and (e) the Non-Voting
Company may make a contract to purchase its
ordinary shares under the authority hereby
conferred prior to the expiry of such
authority, which contract will or may be
executed wholly or partly after the expiry
of such authority, and may purchase its
ordinary shares in pursuance of any such
contract
22 That a general meeting, other than an Mgmt For For
Annual General Meeting, may be called on
not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA, BARCELONA Agenda Number: 705247206
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: AGM
Meeting Date: 03-Jun-2014
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 04 JUN 2014. 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
[0.50 EURO PER SHARE]
4 APPOINT AUDITORS Mgmt For For
5 ADVISORY VOTE ON REMUNERATION POLICY REPORT Mgmt For For
6 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For
7.1 RATIFY APPOINTMENT OF AND ELECT EMPRESAS Mgmt For For
COMERCIALES E INDUSTRIALES VALENCIANAS SL
AS DIRECTOR
7.2 RE-ELECT ANTONIO HERNANDEZ CALLEJAS AS Mgmt For For
DIRECTOR
7.3 RE-ELECT DEMETRIO CARCELLER ARCE AS Mgmt For For
DIRECTOR
7.4 RE-ELECT ALIMENTOS Y ACEITES SA AS DIRECTOR Mgmt For For
7.5 RE-ELECT FERNANDO CASTELL CLEMENTE AS Mgmt For For
DIRECTOR
7.6 RE-ELECT JOSE IGNACIO COMENGE SANCHEZ-REAL Mgmt For For
AS DIRECTOR
7.7 RE-ELECT SOL DAURELLA COMADRAN AS DIRECTOR Mgmt For For
7.8 RE-ELECT HISPAFOODS INVEST SL AS DIRECTOR Mgmt For For
7.9 RE-ELECT INSTITUTO HISPANICO DEL ARROZ SA Mgmt For For
AS DIRECTOR
7.10 RE-ELECT JOSE NIETO DE LA CIERVA AS Mgmt For For
DIRECTOR
7.11 RE-ELECT RUDOLF-AUGUST OETKER AS DIRECTOR Mgmt For For
7.12 RE-ELECT EUGENIO RUIZ-GALVEZ PRIEGO AS Mgmt For For
DIRECTOR
7.13 RE-ELECT JOSE ANTONIO SEGURADO GARCIA AS Mgmt For For
DIRECTOR
7.14 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For
8.1 ALLOW DIRECTOR ALIMENTOS Y ACEITES SA TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
8.2 ALLOW DIRECTOR INSTITUTO HISPANICO DEL Mgmt For For
ARROZ TO BE INVOLVED IN OTHER COMPANIES
8.3 ALLOW DIRECTOR ANTONIO HERNANDEZ CALLEJAS Mgmt For For
TO BE INVOLVED IN OTHER COMPANIES
8.4 ALLOW DIRECTOR RUDOLF-AUGUST OETKER TO BE Mgmt For For
INVOLVED IN OTHER COMPANIES
9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 12 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO NUMBERING
OF RESOLUTION 7.10 AND RECEIPT OF DIVIDEND.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705154297
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 288892 DUE TO SPLITTING OF
RESOLUTION "3". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS REPORTING
DOCUMENTS FOR 2013, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2013 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: EXECUTIVE BOARD OF
DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL AND SUPERVISORY
BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
AND SUBSIDIARIES OF EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
OTHER MEMBERS OF THE CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704787297
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: EGM
Meeting Date: 18-Nov-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To authorise the Scheme of Arrangement and Mgmt For For
to authorise the directors to take such
actions as they consider necessary for
carrying the Scheme into effect
2 To authorise the cancellation of the Mgmt For For
Company's shares
3 To authorise the directors to allot and Mgmt For For
issue new, fully paid up, shares in the
Company to New Perrigo in connection with
effecting the Scheme of Arrangement
4 To authorise amendments to the Company's Mgmt For For
Memorandum and Articles of Association
5 To authorise the creation of distributable Mgmt For For
reserves by reducing some or all of the
share premium of New Perrigo
6 To authorise an adjournment of the EGM to Mgmt For For
another time or place if necessary or
appropriate
--------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION PLC, DUBLIN Agenda Number: 704787324
--------------------------------------------------------------------------------------------------------------------------
Security: G29539106
Meeting Type: CRT
Meeting Date: 18-Nov-2013
Ticker:
ISIN: IE0003072950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Scheme of Arrangement Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 704675391
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the compensation policy for the Mgmt For For
company's directors and executive officers
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 705316265
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: OGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ABRAHAM ASHERI
1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RINA BAUM
1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
YORAM BEN-ZEEV
1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DAVID FEDERMAN
1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
MICHAEL FEDERMAN
1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
YIGAEL NE'EMAN
1.7 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DOV NINVEH
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS Mgmt For For
3 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
FOR THE YEAR 2013
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 705343286
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 705183553
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 15-May-2014
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282636 DUE TO ADDITION OF
RESOLUTIONS A, O.19. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0418/201404181401205.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31, 2013 AND SETTING THE
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31ST, 2013 AND SETTING THE DIVIDEND -
RESOLUTION SUBMITTED BY THE SUPERVISORY
BOARD OF FCPE ACTIONS EDF AND REVIEWED BY
THE BOARD OF DIRECTORS OF EDF DURING ITS
MEETING OF APRIL 1ST, 2014 AND DID NOT
APPROVE IT
O.4 PAYMENT OF INTERIM DIVIDEND IN SHARES - Mgmt For For
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt For For
THE COMMERCIAL CODE
O.6 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO HENRI PROGLIO, CEO FOR THE 2013
FINANCIAL YEAR
O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.8 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.9 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
WITH THE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERINGS
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
WITH THE CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA OFFERS
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN CASE OF CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS FOR WHICH
CAPITALIZATION IS ALLOWED
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL, IN
CONSIDERATION FOR SECURITIES TENDERED IN A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE SHARE CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY
E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL IN
FAVOR OF MEMBERS OF SAVINGS PLANS WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF THE LATTER
E.16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF TREASURY
SHARES.
E.17 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For
OE.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
O.19 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For
COLETTE LEWINER AS DIRECTOR, REPLACING MRS.
MIREILLE FAUGERE
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 704677042
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN Non-Voting
SWEDEN ACCEPT ABSTAIN AS A VALID VOTE
OPTION. THANK YOU
1 Opening of the Meeting Non-Voting
2 Election of the Chairman of the Meeting: Non-Voting
The nomination committee proposes Bertil
Villard, attorney at law, as Chairman of
the Meeting
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
Meeting
4 Approval of the agenda Non-Voting
5 Election of one or two minutes-checkers Non-Voting
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report and the consolidated
accounts and the Auditors' Report for the
Group
8 Address by the President and Chief Non-Voting
Executive Officer and report on the work of
the Board of Directors and Committees of
the Board of Directors by the Chairman of
the Board
9 Resolution concerning adoption of the Mgmt For For
balance sheet and income statement and the
consolidated balance sheet and consolidated
income statement
10 Resolution concerning approval of the Mgmt For For
disposition of the Company's earnings as
shown in the balance sheet adopted by the
Meeting
11 Resolution concerning the discharge of the Mgmt For For
members of the Board of Directors and the
President and Chief Executive Officer from
personal liability
12 Report on the work of the Nomination Non-Voting
Committee
13 Determination of the number of members and Mgmt For For
any deputy members of the Board of
Directors: The Nomination Committee
proposes that the Board of Directors shall
consist of eight (unchanged) members,
without deputy members
14 Determination of the fees to be paid to the Mgmt For For
members of the Board of Directors and the
auditors: It is proposed that remuneration
shall be paid to the Board at a total of
SEK 3,550,000 (2,790,000) of which SEK
1,000,000 (750,000) to the Chairman of the
Board, SEK 425,000 (340,000) to each of the
external members of the Board, and
remuneration for committee work at a total
of SEK 455,000 (430,000), of which SEK
70,000 (unchanged) shall be paid to the
Chairman of the Company's Executive
Compensation Committee and SEK 35,000
(unchanged) to any other member of said
committee, SEK 175,000 (150,000) shall be
paid to the Chairman of the Company's Audit
Committee and SEK 70,000 (unchanged) to any
other member of said committee. No board
fees or remuneration for committee work
shall be paid to members of the Board that
are CONTD
CONT CONTD employed by the Company: The Company Non-Voting
will further, until the Annual General
Meeting resolves otherwise, continue to pay
for Laurent Leksell's health insurance at
an annual premium of a limited amount,
which for the current year amounts to
approximately SEK 30,000. Remuneration to
the Auditor is proposed to be paid
according to an approved account
15 Election of Board members and any deputy Mgmt For For
Board members: The Nomination Committee
proposes that each of Hans Barella, Luciano
Cattani, Laurent Leksell, Siaou-Sze Lien,
Wolfgang Reim, Jan Secher and Birgitta
Stymne Goransson are re-elected as members
of the Board and that Tomas Puusepp is
elected new member of the Board. Laurent
Leksell is proposed to be elected Chairman
of the Board. Akbar Seddigh has declined
re-election
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes that PwC, with
Authorized Public Accountant Johan Engstam
as auditor in charge, is elected as Auditor
for the period until the end of the annual
general meeting in 2014
17 Resolution regarding guidelines for Mgmt For For
remuneration to executive management
18 Resolution on a Performance Share Plan 2013 Mgmt For For
19.a Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon
acquisition of own shares
19.b Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon transfer
of own shares
19.c Resolution regarding: transfer of own Mgmt For For
shares in conjunction with the Performance
Share Plan 2013
19.d Resolution regarding: authorization for the Mgmt For For
Board of Directors to decide upon transfer
of own shares in conjunction with the
Performance Share Plan 2011 and 2012
20 Appointment of the nomination committee Mgmt For For
21 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 704957262
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording of the legality of the meeting Non-Voting
5 Recording the attendance of the meeting and Non-Voting
adoption of list votes
6 Presentation of the financial statements, Non-Voting
the report of the board of directors and
the auditor's report for year 2013
7 Adoption of the financial statements Mgmt For For
8 Resolution on the use of profit shown on Mgmt For For
the balance sheet and the payment of
dividend the board proposes that the profit
for the financial period 2013 shall be
added on the adopted earnings and that a
dividend of EUR 1,30 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors and on
the grounds for reimbursement of travel
expenses
11 Resolution on the number of the board of Mgmt For For
directors the shareholders' nomination
board proposes that the number of board
members to be seven (7)
12 Election of members of the board of Mgmt For For
directors the shareholders' nomination
board proposes that R.Lind, L.Niemisto,
E.Palin-Lehtinen, J.Uotila and
M.Vehvilainen be re-elected and that
P.Koponen and S.Turunen are to be elected
as new members
13 Resolution on the remuneration of the Mgmt For For
auditor and on the grounds for
reimbursement of travel expenses
14 Resolution on the number of auditors the Mgmt For For
board's audit committee proposes that the
number of auditors would be resolved to be
one (1)
15 Election of auditor the board's audit Mgmt For For
committee proposes that KPMG Oy Ab be
re-elected as the company's auditor
16 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Authorizing the board of directors to Mgmt For For
decide on the issuance of shares as well as
the issuance of special rights entitling to
shares
18 Closing of the meeting Non-Voting
CMMT 10 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RES.12 . IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 704980160
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To examine, and if appropriate, approve the Mgmt For For
2013 financial statements (balance sheet,
income statement, statement of changes in
equity, cash flow statement and notes to
the financial statements) and management
report of Enagas S.A. and its Consolidated
Group
2 To approve, if applicable, the proposed Mgmt For For
distribution of Enagas, S.A.'s profit for
2013
3 To approve, if appropriate, the performance Mgmt For For
of the Board of Directors of Enagas, S.A.
in 2013
4 To reappoint Deloitte S.L. as Auditor of Mgmt For For
Enagas, S.A. and its Consolidated Group for
2014
5.1 To re-elect Antonio Llarden Carratala as Mgmt For For
Director for the statutory four-year
period. Mr. Llarden shall serve as an
Executive Director
5.2 To re-elect Marcelino Oreja Arburua as Mgmt For For
Director for the statutory four-year
period. Mr. Oreja shall serve as an
Executive Director
5.3 To appoint Ms. Ana Palacio Vallelersundi as Mgmt For For
Director for the statutory four-year
period. Ms. Palacio shall serve as an
Independent Director
5.4 To appoint Ms. Isabel Tocino Biscarolasaga Mgmt For For
as Director for the statutory four-year
period. Ms. Tocino shall serve as an
Independent Director
5.5 To appoint Mr. Antonio Hernandez Mancha as Mgmt For For
Director for the statutory four-year
period. Mr. Hernandez shall serve as an
Independent Director
5.6 To appoint Mr. Gonzalo Solana Gonzalez as Mgmt For For
Director for the statutory four-year
period. Mr. Solana shall serve as an
Independent Director
5.7 To appoint Mr. Luis Valero Artola as Mgmt For For
Director for the statutory four-year
period. Mr. Valero shall serve as an
Independent Director
6 To approve Board remuneration for 2014 Mgmt For For
7 To submit the annual report on Directors' Mgmt For For
remuneration referred to in article 61 ter
of the Securities Market Act (Ley de
Mercado de Valores) to advisory Voting
8 To delegate authorisation to supplement, Mgmt For For
implement, carry out, rectify and formalise
the resolutions adopted at the General
Meeting
--------------------------------------------------------------------------------------------------------------------------
ENEL GREEN POWER S.P.A. Agenda Number: 705186458
--------------------------------------------------------------------------------------------------------------------------
Security: T3679C106
Meeting Type: OGM
Meeting Date: 13-May-2014
Ticker:
ISIN: IT0004618465
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 306008 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES UNDER RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/AR_200166.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2013. BOARD Mgmt For For
OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS RELATED
THERETO. BALANCE SHEET AS OF 31 DECEMBER
2013
2 PROFIT ALLOCATION Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS INTERNAL AUDITORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: TO APPOINT INTERNAL AUDITORS.
LIST PRESENTED BY ENEL S.P.A. REPRESENTING
68.29PCT OF COMPANY STOCK CAPITAL:
EFFECTIVE AUDITORS: GIUSEPPE ASCOLI, MARIA
ROSARIA LECCESE. ALTERNATE AUDITORS: PIETRO
LA CHINA, ANNA ROSA ADIUTORI
3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO APPOINT INTERNAL AUDITORS.
LIST PRESENTED BY FONDAZIONE E.N.P.A.M. -
ENTE NAZIONALE DI PREVIDENZA ED ASSISTENZA
DEI MEDICI E DEGLI ODONTOIATRI AND
INARCASSA - CASSA NAZIONALE PREVIDENZA ED
ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI
LIBERI PROFESSIONISTI, REPRESENTING 1.50PCT
OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS. FRANCO FONTANA. ALTERNATE
AUDITORS: ALESSIO TEMPERINI
4 TO STATE EFFECTIVE AUDITORS' EMOLUMENT Mgmt For For
5 REWARDING REPORT Mgmt For For
6 TO ADJUST EXTERNAL AUDITORS' EMOLUMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 705238031
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 316476 DUE TO RECEIPT OF SLATES
FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT 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_203825.PDF
O.1 FINANCIAL STATEMENTS AT 31/12/2013. BOARD Mgmt For For
OF DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORTS. ANY
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2013
O.2 DESTINATION OF PROFIT Mgmt For For
E.1 PROPOSAL OF INSERTION INTO THE STATUTE OF A Mgmt For For
CLAUSE CONCERNING HONOURABILITY
REQUIREMENTS, INELIGIBILITY CAUSES AND
EXPIRATION OF TERM OF THE BOARD OF
DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS
AND AMENDMENT OF ART. 14.3 OF THE STATUTE
E.2 AMENDMENT OF ART. 13.2 OF THE STATUTE Mgmt For For
O.3 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS NUMBER
O.4 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
DURATION
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 IS A SHAREHOLDERS' Shr For Against
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY THE
ITALIAN MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING 31.2PCT OF COMPANY STOCK
CAPITAL: 1. MARIA PATRIZIA GRIECO 2.
FRANCESCO STARACE 3. SALVATORE MANCUSO 4.
PAOLA GIRDINIO 5. ALBERTO BIANCHI 6.
ALBERTO PERA
O.5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA
SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA
SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR
SPA, ERSEL ASSET MANAGEMENT SGR SPA,
EURIZON CAPITAL SA, EURIZON CAPITAL SGR
SPA, FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, GENERALI INVESTMENTS
EUROPE SGR SPA, GENERALI INVESTMENTS SICAV,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGR SPA AND UBI PRAMERICA SGR
SPA, REPRESENTING 1.255PCT OF COMPANY STOCK
CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA
CHIARA SVELTO 3. ALESSANDRO BANCHI
O.6 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For
CHAIRMAN
O.7 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS EMOLUMENTS
O.8 LIMITS TO THE REMUNERATION OF DIRECTORS Mgmt For For
O.9 REPORT CONCERNING REMUNERATION POLICIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENI SPA, ROMA Agenda Number: 705186573
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: MIX
Meeting Date: 08-May-2014
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 303662 DUE TO RECEIPT OF SLATES
FOR DIRECTOR AND AUDITOR NAMES. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_199411.PDF
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
DOES NOT MAKE ANY RECOMMENDATIONS OF
RESOLUTION 4. THANK YOU
O.1 FINANCIAL STATEMENTS AT 31/12/2013. ANY Mgmt Take No Action
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2013. BOARD OF
DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORT
O.2 TO ALLOCATE THE NET PROFIT FOR THE PERIOD Mgmt Take No Action
OF 4,409,777,928.34 EURO, OF WHICH
2,417,239,554.69 EURO REMAINS FOLLOWING THE
DISTRIBUTION OF THE 2013 INTERIM DIVIDEND
OF 0.55 EURO PER SHARE, RESOLVED BY THE
BOARD OF DIRECTORS ON SEPTEMBER 19, 2013,
AS SPECIFIED
O.3 AUTHORIZATION TO BUY AND SELL OWN SHARES. Mgmt Take No Action
ANY ADJOURNMENT THEREOF
E.4 AMENDMENT OF ART. 17 OF THE STATUTE AND Mgmt Take No Action
INSERTION OF NEW ART. 17-BIS
E.5 AMENDMENT OF ART. 16 OF THE STATUTE Mgmt Take No Action
O.6 DETERMINATION OF DIRECTORS NUMBER Mgmt Take No Action
O.7 DETERMINATION OF DIRECTORS DURATION Mgmt Take No Action
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY ONE SLATE AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O.8.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: LISTS FILED BY THE ITALIAN
MINISTRY OF ECONOMY AND FINANCE: TO APPOINT
DIRECTORS: 1. EMMA MARCEGAGLIA (PRESIDENT),
2. CLAUDIO DESCALZI, 3.ANDREA GEMMA,
4.LUIGI ZINGALES, 5.DIVA MORIANI, 6.
FABRIZIO PAGANI
O.8.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: LISTS FILED BY THE ITALIAN AND
FOREIGN INSTITUTIONAL INVESTORS: 1. LORENZI
ALESSANDRO, 2. LITVACK KARINA, 3.GUINDANI
PIETRO
O.9 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt Take No Action
CHAIRMAN
O.10 DETERMINATION OF THE BOARD OF DIRECTORS AND Mgmt Take No Action
CHAIRMAN EMOLUMENTS
O.11 RESOLUTIONS IN CONFORMITY WITH LAW 9 AUGUST Mgmt Take No Action
2013 N.98
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU.
O12.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: LISTS FILED BY THE ITALIAN
MINISTRY OF ECONOMY AND FINANCE: COLLEGIO
SINDACALE: EFFECTIVE AUDITORS: 1. MARCO
SERACINI, 2. ALBERTO FALINI, 3. PAOLA
CAMAGNI. ALTERNATE AUDITORS: 1.STEFANIA
BETTONI 2. MASSIMILIANO GALLI
O12.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Take No Action
PROPOSAL: LISTS FILED BY THE ITALIAN AND
FOREIGN INSTITUTIONAL INVESTORS: EFFECTIVE
AUDITORS:1. CARATOZZOLO MATTEO, 2. LACCHINI
MARCO. ALTERNATE AUDITORS: 1.LONARDO MAURO,
2. VITALI PIERA
O.13 APPOINTMENT OF THE BOARD OF AUDITORS Mgmt Take No Action
CHAIRMAN
O.14 DETERMINATION OF THE BOARD OF AUDITORS Mgmt Take No Action
CHAIRMAN AND REGULAR AUDITORS EMOLUMENTS
O.15 DETERMINATION OF THE MEDAL OF PRESENCE OF Mgmt Take No Action
THE JUDGE OF THE NATIONAL AUDIT OFFICE
CONTROLLING THE FINANCIAL MANAGEMENT
O.16 LONG-TERM 2014-2016 CASH INCENTIVE PLAN Mgmt Take No Action
O.17 REPORT CONCERNING REMUNERATION POLICIES Mgmt Take No Action
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION O12.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 320874 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 705229690
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428115.pdf and
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0428/LTN20140428097.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 31
DECEMBER 2013 TOGETHER WITH THE DIRECTORS'
AND INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 48 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.a.i TO RE-ELECT MR. WANG YUSUO AS DIRECTOR Mgmt For For
3a.ii TO RE-ELECT MR. YU JIANCHAO AS DIRECTOR Mgmt For For
3aiii TO RE-ELECT MS. YIEN YU YU, CATHERINE AS Mgmt For For
DIRECTOR
3a.iv TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3.a.v TO RE-ELECT MR. MA ZIXIANG AS DIRECTOR Mgmt For For
3a.vi TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3.b TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For
OFFICES RESULTING FROM THE RETIREMENT OF
MR. ZHAO JINFENG AND MR. KONG CHUNG KAU AS
DIRECTORS
3.c TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 5 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION IN ITEM NO. 6 OF THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt For For
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION IN ITEM NO. 7 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 705079211
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 07-May-2014
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 21 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400807.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URLS:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401074.pdf
http://www.journal-officiel.gouv.fr//pdf/20
14/0421/201404211401340.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income and setting the Mgmt For For
dividend
O.4 Approval of the regulated agreements Mgmt For For
pursuant to Article L.225-38 of the
Commercial Code
O.5 Renewal of term of Mr. Philippe ALFROID as Mgmt For For
Board member
O.6 Renewal of term of Mr. Yi HE as Board Mgmt For For
member
O.7 Renewal of term of Mr. Maurice Mgmt For For
MARCHAND-TONEL as Board member
O.8 Renewal of term of Mrs. Aicha MOKDAHI as Mgmt For For
Board member
O.9 Renewal of term of Mr. Michel ROSE as Board Mgmt For For
member
O.10 Renewal of term of Mr. Hubert SAGNIERES as Mgmt For For
Board member
O.11 Review of the compensation owed or paid to Mgmt For For
Mr. Hubert Sagnieres, Chairman of the Board
of Directors during the 2013 financial year
O.12 Attendance allowances Mgmt For For
O.13 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.14 Authorization to be granted to the Board of Mgmt For For
Directors to reduce capital by cancellation
of treasury shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to carry out a capital increase
by issuing shares reserved for members of a
company savings plan
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving immediate or future access to
capital while maintaining preferential
subscription rights
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving immediate or future access to
capital with cancellation of preferential
subscription rights but including an
optional priority period
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
amount of issuances of securities giving
immediate or future access to capital, in
case of oversubscription
E.19 Delegation of powers to the Board of Mgmt For For
Directors to issue common shares up to 10%
of the share capital, in consideration for
in-kind contributions granted to the
Company and comprised of equity securities
or securities giving access to capital
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital by issuing shares
and/or any securities giving access to
capital of the Company and/or issuing
securities entitling to the allotment of
debt securities with cancellation of
shareholders' preferential subscription
rights via an offer to qualified investors
or a limited group of investors pursuant to
Article L.411-2, II of the Monetary and
Financial Code
E.21 Delegation of authority granted to the Mgmt For For
Board of Directors to set the issue price
according to terms established by the
General Meeting up to 10% of capital per
year, in case of issuance of common shares
of the Company and/or securities giving
immediate or future access to capital with
cancellation of preferential subscription
rights
E.22 Overall limitation on authorizations to Mgmt For For
issue securities giving immediate or future
access to capital with cancellation of
preferential subscription rights or
reserved for the in-kind contributor
E.23 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by incorporation of reserves,
profits, premiums or other amounts for
which capitalization is allowed
E.24 Amendment to Article 14 of the bylaws to Mgmt For For
change directors' terms of office
E.25 Amendment to Article 12 of the bylaws to Mgmt For For
specify the terms for appointing directors
representing employees pursuant to the
provisions of the Act of June 14th, 2013
regarding employment security
E.26 Powers to carry out all legal formalities Mgmt For For
relating to the decisions of the Ordinary
and Extraordinary General Meeting
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704704015
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: AGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Receive and approve directors' and Mgmt For For
auditors' reports, and report of the works
council
2 Approve remuneration report Mgmt For For
3.A Adopt financial statements Mgmt For For
3.B Adopt consolidated financial statements Mgmt For For
4 Approve dividends of EUR 1 per share Mgmt For For
5 Approve allocation of income Mgmt For For
6 Approve profit participation of employees Mgmt For For
through allotment of repurchased shares of
Colruyt
7 Approve discharge of directors Mgmt For For
8 Approve discharge of auditors Mgmt For For
9.A Re-elect NV Herbeco, permanently Mgmt For For
represented by Piet Colruyt, as director
9.B Re-elect Franciscus Colruyt as director Mgmt For For
9.C Re-elect NV Farik, permanently represented Mgmt For For
by Franciscus Colruyt, as director
10 Elect Astrid DE Lathauwer as director Mgmt For For
11 Ratify KPMG as auditors Mgmt For For
12 Allow questions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 704740174
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 14-Oct-2013
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 238869 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 1 AND 2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Report of the Board of Directors of Non-Voting
26/08/2013, giving a description and
detailed justification of the proposed
capital increase with the pre-emptive right
waived in the interest of the Company, in
the favour of the employees of the Company
and the Colruyt Group, who meet the
criteria described in the said report
2 Report of CBVA KPMG, represented by Mr. Non-Voting
Ludo Ruysen, Auditor, drawn up on
05/09/2013 in accordance with article 596
of the Companies Code
3 Proposal to issue a maximum of 1,000,000 Mgmt Against Against
new registered shares without face value,
under the conditions described in the
report of the Board of Directors mentioned
above
4 Proposal to set the issue price on the Mgmt For For
basis of the average stock market price of
the ordinary Colruyt share over the 30 days
preceding the Extraordinary General Meeting
that will decide upon this issue, after
application of a maximum discount of 20 %
5 Proposal to waive the pre-emptive Mgmt For For
subscription right to these shares as given
to shareholders by article 595 and onwards
of the Companies Code, in the favour of
employees as mentioned above, in the
interest of the Company
6 Proposal to increase the share capital, Mgmt For For
under the suspensive condition of
subscription, by the issue of the new
shares mentioned above, under the
conditions specified above, and at the
issue price set by the Extraordinary
General Meeting. Proposal to set the
maximum amount by which the share capital
can be increased after subscription, by
multiplying the issue price of the new
shares set by the Extraordinary General
Meeting with the maximum number of new
shares to be issued. Subscription to the
new shares shall be reserved for employees
of the company and its related companies,
as specified above. The capital shall only
be increased in the event of subscription
and this by the amount of this
subscription. If the number of shares
subscribed to is greater than the specified
maximum number of new shares to be issued,
there shall be a distribution whereby in
the first instance the possibility of
obtaining the maximum tax benefit for each
employee shall be considered, and in a next
stage a proportionate decrease shall be
applied in relation to the number of shares
subscribed to by each employee
7 Approval to open the subscription period on Mgmt For For
21/10/2013 and to close it on 21/11/2013
8 Proposal to authorise the Board of Mgmt For For
Directors to receive the subscription
applications, to collect and receive the
contributions, at the end of the
subscription period to determine the number
of shares subscribed as well as the
subscribed amount, to set the capital
increase by this amount within the maximum
amount set by the Extraordinary General
Meeting, and to certify by notary the
realisation of the capital increase within
the same limit, the payment of it in cash,
as well as the resulting change of the
amount of the share capital and the number
of shares stated in article 5 "Share
capital" of the articles of association,
and to execute the resolutions of the
Extraordinary General Meeting for all these
transactions, and to this end to set all
conditions, insofar as they have not been
set by the Extraordinary General Meeting,
to conclude all agreements, and in general
to take any action necessary
9 Proposal to renew the authority of the Mgmt For For
Board of Directors to acquire treasury
shares of the company without a decision of
the General Meeting being required, insofar
as this is imperative to prevent the
company suffering serious and imminent harm
(as set forth in article 12, par. 4 of the
articles of association and in article 610,
par. 1, section 3 and 4 of the Companies
Code), for a term of three (3) years as
from the present amendment to the articles
of association
10 Proposal to renew the authority of the Mgmt For For
Board of Directors to sell, without prior
approval of the General Meeting being
required, any shares it may have acquired
under the above authorization, provided
these are listed (art. 622, par. 2, section
2, 1 of the Companies Code and art. 12,
par. 5 of the articles of association) for
a term of three (3) years as from the
present amendment to the articles of
association
11 Proposal to renew the authority to sell the Mgmt For For
shares acquired by the Board of Directors
on the stock market or following an order
to sell made to all shareholders at the
same conditions, so as to prevent the
company suffering serious and imminent harm
(art. 622, par. 2, section 2, 2 of the
Companies Code and art. 12, par. 5 of the
articles of association). This authority is
for a term of three (3) years as of the
publication of the present amendment to the
articles of association; it can be renewed
by the General Meeting in accordance with
the applicable legal provisions
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTS DELHAIZE FRERES ET CIE LE LION - GR Agenda Number: 705176623
--------------------------------------------------------------------------------------------------------------------------
Security: B33432129
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: BE0003562700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 RECEIVE DIRECTORS' REPORTS Non-Voting
2 RECEIVE AUDITORS' REPORTS Non-Voting
3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 1.56 PER SHARE
5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
6 APPROVE DISCHARGE OF AUDITORS Mgmt For For
7.1 RE-ELECT MATS JANSSON AS DIRECTOR Mgmt For For
7.2 RE-ELECT WILLIAM G. MCEWAN AS DIRECTOR Mgmt For For
7.3 RE-ELECT JACK L. STAHL AS DIRECTOR Mgmt For For
7.4 ELECT JOHNNY THIJS AS DIRECTOR Mgmt For For
8.1 INDICATE MATS JANSSON AS INDEPENDENT BOARD Mgmt For For
MEMBER
8.2 INDICATE WILLIAM G. MCEWAN AS INDEPENDENT Mgmt For For
BOARD MEMBER
8.3 INDICATE JACK L. STAHL AS INDEPENDENT BOARD Mgmt For For
MEMBER
8.4 INDICATE JOHNNY THIJS AS INDEPENDENT BOARD Mgmt For For
MEMBER
9 RENEW APPOINTMENT OF DELOITTE AS AUDITORS Mgmt For For
10 APPROVE REMUNERATION REPORT Mgmt For For
11 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
12 APPROVE DELHAIZE GROUP 2014 EU PERFORMANCE Mgmt For For
STOCK UNIT PLAN
13 APPROVE CHANGE-OF-CONTROL CLAUSE RE: ITEM Mgmt For For
12
14 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt For For
FACILITY
15 APPROVE CHANGE-OF-CONTROL CLAUSE RE: EARLY Mgmt For For
REDEMPTION OF BONDS, CONVERTIBLE BONDS OR
MEDIUM-TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL Agenda Number: 705156998
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting
EXECUTIVE OFFICER, INCLUDING REPORT BY THE
BOARD OF DIRECTORS IN RESPECT OF THE: 1.
CORPORATE GOVERNANCE STATEMENT, 2. REPORT
ON THE BUSINESS AND FINANCIAL RESULTS OF
2013, 3. APPLICATION OF THE REMUNERATION
POLICY IN 2013, 4. POLICY ON DIVIDEND
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR OF 2013
4.2 APPROVAL OF THE RESULT ALLOCATION AND Mgmt For For
DISTRIBUTION
4.3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.5 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2014
4.6 ADOPTION OF THE AMENDMENTS TO THE Mgmt For For
COMPENSATION AND REMUNERATION POLICY OF THE
BOARD OF DIRECTORS
4.7 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION
4.8 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
4.9 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
4.10 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
5 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704752410
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2013
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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 21 OCT 13: 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
013/1002/201310021305056.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1021/201310211305190.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year ended June 30, 2013
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended June 30, 2013
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income for the financial year Mgmt For For
ended June 30, 2013
O.5 Renewal of term of Mr. Bertrand Mabille as Mgmt For For
Director
O.6 Ratification of the cooptation of Mr. Ross Mgmt For For
McInnes as Director
O.7 Reviewing the individual compensation Mgmt For For
components of Mr. Michel de Rosen as Chief
Executive Officer
O.8 Reviewing the individual compensation Mgmt For For
components of Mr. Michel Azibert as
Managing Director
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.10 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares acquired by the Company
under its share buyback program
E.11 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits,
premiums or other amounts for which
capitalization is allowed
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company while maintaining shareholders'
preferential subscription rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company with cancellation of
shareholders' preferential subscription
rights via public offering
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company with cancellation of
shareholders' preferential subscription
rights via an offer through private
placement pursuant to Article L.411-2, II
of the Monetary and Financial Code
E.15 Authorization to the Board of Directors to Mgmt For For
set the issue price according to the terms
established by the General Meeting in case
of issuance without preferential
subscription rights, up to 10% of capital
per year
E.16 Authorization to the Board of Directors to Mgmt For For
increase the number of securities to be
issued in case of capital increase with or
without preferential subscription rights
decided under the 12th to 14th resolutions
E.17 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company with cancellation of
preferential subscription rights, in case
of public exchange offer initiated by the
Company
E.18 Delegation of powers to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and/or securities
entitling to common shares of the Company
with cancellation of preferential
subscription rights, in consideration for
in-kind contributions, up to 10% of share
capital of the Company outside of a public
exchange offer initiated by the Company
E.19 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares with
cancellation of preferential subscription
rights, as a result of the issuance by
subsidiaries of securities entitling to
common shares of the Company
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue securities entitling to
the allotment of debt securities
E.21 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and/or securities
giving access to capital of the Company
with cancellation of preferential
subscription rights reserved for members of
a Company or Group's corporate savings plan
E.22 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, SERAING Agenda Number: 705316099
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO EUR 8.3 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
2 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 20 MAY
2014.
CMMT 23 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 704605178
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 17-Jul-2013
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the report and financial Mgmt For For
statements
2 Approval of the report on directors' Mgmt For For
remuneration
3 To elect Deirdre Mahlan as a director of Mgmt For For
the Company
4 To elect George Rose as a director of the Mgmt For For
Company
5 To re-elect Fabiola Arredondo as a director Mgmt For For
of the Company
6 To re-elect Chris Callero as a director of Mgmt For For
the Company
7 To re-elect Brian Cassin as a director of Mgmt For For
the Company
8 To re-elect Roger Davis as a director of Mgmt For For
the Company
9 To re-elect Alan Jebson as a director of Mgmt For For
the Company
10 To re-elect Sir John Peace as a director of Mgmt For For
the Company
11 To re-elect Don Robert as a director of the Mgmt For For
Company
12 To re-elect Sir Alan Rudge as a director of Mgmt For For
the Company
13 To re-elect Judith Sprieser as a director Mgmt For For
of the Company
14 To re-elect Paul Walker as a director of Mgmt For For
the Company
15 Re-appointment of auditors Mgmt For For
16 Directors' authority to determine the Mgmt For For
auditors' remuneration
17 Directors' authority to allot relevant Mgmt For For
securities
18 Directors' authority to disapply Mgmt For For
pre-emption rights
19 Directors' authority to purchase the Mgmt For For
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
FEDERATION CENTRES, GLEN WAVERLY VIC Agenda Number: 704748687
--------------------------------------------------------------------------------------------------------------------------
Security: Q3752X103
Meeting Type: AGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: AU000000FDC2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Re-election of director - Robert (Bob) Mgmt For For
Edgar
2.b Re-election of director - Peter Day Mgmt For For
3 Non-binding advisory vote on the Mgmt For For
remuneration report
4 Approval of proposed equity grant to CEO Mgmt For For
pursuant to Federation Centres Long Term
Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705323107
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5 INCREASE IN SHARE CAPITAL Mgmt For For
6 SECOND INCREASE IN SHARE CAPITAL Mgmt For For
7 DECREASE IN SHARE CAPITAL BY THE Mgmt For For
ACQUISITION OF OWN SHARES
8.1 AMENDMENT ARTICLE 2 AND 6 OF THE BYLAWS Mgmt For For
8.2 AMENDMENT ARTICLE 57 OF THE BYLAWS Mgmt For For
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL DURING 5 YEARS
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GM
12 ANNUAL REMUNERATION REPORT OF THE BOARD OF Mgmt For For
DIRECTORS
13 INFORMATION ABOUT POWERS DELEGATED TO THE Mgmt For For
BOARD OF DIRECTORS AS PER AGREEMENT 6
CMMT 26 MAY 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4 AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FIAT SPA, TORINO Agenda Number: 704995589
--------------------------------------------------------------------------------------------------------------------------
Security: T4R136137
Meeting Type: OGM
Meeting Date: 31-Mar-2014
Ticker:
ISIN: IT0001976403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_194470.PDF
1 Proposal to approve the balance sheet as of Mgmt For For
31 December 2013 and to allocate the net
income
2.1 Rewarding policy and own shares: Rewarding Mgmt For For
policy as per article 123 ter of the
legislative decree 58/98
2.2 Rewarding policy and own shares: Mgmt For For
Authorization to buy and dispose of own
shares
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 704581102
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: OGM
Meeting Date: 04-Jul-2013
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINKS:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_171526.PDF AND
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_173291.PDF
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN Non-Voting
POSTPONED FROM 03 JULY TO 04 JULY 2013.
1.1 Replacement of a resigned director1 Mgmt For For
1.2 Replacement of a resigned director2 Mgmt For For
1.3 Replacement of a resigned director3: Mr. Mgmt For For
Dario Frigerio to replace outgoing Board
member Christian Streiff
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF NOMINEE NAME AND ADDITIONAL URL.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FINMECCANICA SPA, ROMA Agenda Number: 705175758
--------------------------------------------------------------------------------------------------------------------------
Security: T4502J151
Meeting Type: MIX
Meeting Date: 15-May-2014
Ticker:
ISIN: IT0003856405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304321 DUE TO RECEIPT OF SLATES
FOR DIRECTOR NAMES AND APPLICATION OF SPIN
CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT 12 MAY 2014: DELETION OF COMMENT Non-Voting
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_199415.PDF
E.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
INSERTION OF ARTICLE 18BIS TO THE ARTICLES
OF ASSOCIATION IN REGARD TO HONORABLENESS
REQUIREMENTS AND RELATED CAUSES OF
INELIGIBILITY AND FORFEITURE OF THE MEMBERS
OF THE BOARD OF DIRECTORS, WITH CONSEQUENT
AMENDMENT OF ARTICLE 18.3. RESOLUTIONS
RELATED THERETO
O.1 FINANCIAL STATEMENTS AT 31 DECEMBER 2013; Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS, BOARD OF
STATUTORY AUDITORS AND INDEPENDENT
AUDITORS. RESOLUTIONS RELATED THERETO.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS AT 31 DECEMBER 2013
O.2 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
O.3 DETERMINATION OF THE TERM OF OFFICE OF THE Mgmt For For
BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
SLATE OF THE 2 SLATES. THANK YOU.
O.4.1 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr For Against
DIRECTORS. LIST 1 PROPOSED BY A GROUP OF
INSTITUTIONAL SHAREHOLDERS: 1. PAOLO
CANTARELLA, 2. DARIO FRIGERIO, 3. MARINA
RUBINI AND 4. SILVIA MERLO
O.4.2 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Shr No vote
DIRECTORS. LIST 2 PROPOSED BY MINISTERO
DELL'ECONOMIA E DELLE FINANZE: 1. GIOVANNI
DE GENNARO (PRESIDENTE), 2. MAURO MORETTI,
3. MARTA DASSU, 4. ALESSANDRO DE NICOLA, 5.
GUIDO ALPA, 6. MARINA ELVIRA CALDERONE AND
7. FABRIZIO LANDI
O.5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
O.6 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS
O.7 INTEGRATION OF THE FEES OF THE INDEPENDENT Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2012
O.8 LIMITS TO THE FEES OF DIRECTORS WITH Mgmt For For
DELEGATED POWERS PURSUANT TO ARTICLE 23-BIS
OF LEGISLATIVE DECREE NO. 201/2011
O.9 REPORT ON REMUNERATION: RESOLUTION PURSUANT Mgmt For For
TO ARTICLE 123-TER, PARAGRAPH 6, OF
LEGISLATIVE DECREE NO. 58/98
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 704736175
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 16-Oct-2013
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Election of director: Antony J Carter Mgmt For For
2 Election of director: John F Judge Mgmt For For
3 Election of director: Ralph G Waters Mgmt For For
4 To authorise the directors to fix the fees Mgmt For For
and expenses of KPMG as the company's
auditor
--------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE LTD Agenda Number: 704748245
--------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Election of Director - Mr. Gary Smith Mgmt No vote
2 Election of Director - Mr. Robert Baker Mgmt No vote
3 Directors' Remuneration Report Mgmt No vote
4 Increase in Directors' Remuneration Mgmt No vote
Facility
5 That, effective 1 November 2013, the Mgmt No vote
Company change its name from Flight Centre
Limited to Flight Centre Travel Group
Limited and the Company's constitution be
amended to reflect the change of name to
Flight Centre Travel Group Limited
--------------------------------------------------------------------------------------------------------------------------
FLY LEASING LTD Agenda Number: 934025873
--------------------------------------------------------------------------------------------------------------------------
Security: 34407D109
Meeting Type: Annual
Meeting Date: 25-Jun-2014
Ticker: FLY
ISIN: US34407D1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2. TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3. TO RE-ELECT PAT O'BRIEN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
4. TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR Mgmt For For
OF THE COMPANY.
5. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO DETERMINE THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 704778527
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1 AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (1 AND 6), 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 No vote
2 Election of Ms Elizabeth Gaines Mgmt No vote
3 Election of Mr Peter Meurs Mgmt No vote
4 Election of Ms Sharon Warburton Mgmt No vote
5 Re-election of Mr Mark Barnaba Mgmt No vote
6 Approval of Capacity to Grant Performance Mgmt No vote
Rights to Executive Directors
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 705000230
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the Board of Directors and the
auditor's report for the year 2013
7 Adoption of the financial statements and Mgmt For For
consolidated financial statements for year
2013
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
Dividend the board proposes that a Dividend
of EUR 1,10 per share will be paid
9 Resolution of the discharge from liability Mgmt For For
of the members of the Board of Directors,
the president and CEO and the deputy
president and CEO
10 Resolution on the remuneration of the Mgmt For For
members of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
Board of Directors the shareholders
nomination board proposes that the board
shall consist of eight (8) members
12 Election of the chairman, deputy chairman Mgmt For For
and members of the board of directors the
shareholder's nomination board proposes
that S.Baldauf be re-elected as chairman,
K.Ignatius as deputy chairman,
M.Akhtarzand, H-W.Binzel,
I.Ervasti-Vaintola and C.Ramm-Schmidt as
well as new members P.Taalas and J.Talvitie
be elected to the Board of Directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor on the recommendation Mgmt For For
of the audit and risk committee, the board
proposes that Deloitte and Touche Ltd,
authorised public accountants be re-elected
as the auditor
15 Amendment of the Articles of Association Mgmt For For
the Board of Directors proposes that
articles 6, 12, 3 and 4 of articles of
association be amended
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 705194621
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423192.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423190.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED 31 DECEMBER 2013
3.I TO RE-ELECT MR. LIANG XINJUN AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. FAN WEI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. WU PING AS EXECUTIVE Mgmt No vote
DIRECTOR OF THE COMPANY
3.V TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt No vote
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO PURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt No vote
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt No vote
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ALLOT
AND ISSUE SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS MAY BE GRANTED UNDER THE SHARE
OPTION SCHEME ARE EXERCISED
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 705190990
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: DR. STEFAN SCHULTE
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: ANKE GIESEN
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: MICHAEL MUELLER
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: PETER SCHMITZ
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: DR. MATTHIAS ZIESCHANG
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: KARLHEINZ WEIMAR
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: GEROLD SCHAUB
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: CLAUDIA AMIER
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DEVRIM ARSLAN
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: UWE BECKER
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: HAKAN CICEK
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: KATHRIN DAHNKE
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: PETER FELDMANN
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: KARL ULRICH GARNADT
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DR. MARGARETE HAASE
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: JOERG-UWE HAHN
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: LOTHAR KLEMM
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DR. ROLAND KRIEG
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: MICHAEL ODENWALD
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: MEHMET OEZDEMIR
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: ARNO PRANGENBERG
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: HANS-JUERGEN SCHMIDT
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: WERNER SCHMIDT
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: EDGAR STEJSKAL
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: PROF. DR.-ING. KATJA WINDT
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2014
6.1 ELECT PETER GERBER TO THE SUPERVISORY BOARD Mgmt For For
6.2 ELECT FRANK-PETER KAUFMANN TO THE Mgmt For For
SUPERVISORY BOARD
7. AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For
TRANSACTIONS REQUIRING APPROVAL OF THE
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 705108151
--------------------------------------------------------------------------------------------------------------------------
Security: D2734Z107
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: DE0005785802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 24 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 30 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED GROUP FINANCIAL
STATEMENTS EACH APPROVED BY THE SUPERVISORY
BOARD, THE MANAGEMENT REPORTS FOR FRESENIUS
MEDICAL CARE AG & CO. KGAA AND THE
CONSOLIDATED GROUP, THE REPORT BY THE
GENERAL PARTNER WITH REGARD TO THE
INFORMATION PURSUANT TO SECTIONS 289 (4),
315 (4) OF THE GERMAN COMMERCIAL CODE
(HANDELSGESETZBUCH-HGB) AND THE REPORT OF
THE SUPERVISORY BOARD OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2013;
RESOLUTION ON THE APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS OF FRESENIUS MEDICAL
CARE AG & CO. KGAA FOR FISCAL YEAR 2013
2. RESOLUTION ON THE ALLOCATION OF Mgmt For For
DISTRIBUTABLE PROFIT
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE GENERAL PARTNER
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD
5. ELECTION OF THE AUDITORS AND CONSOLIDATED Mgmt For For
GROUP AUDITORS FOR FISCAL YEAR 2014: KPMG
AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN
6. RESOLUTION ON THE APPROVAL OF THE AMENDMENT Mgmt For For
OF AN EXISTING PROFIT AND LOSS TRANSFER
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 705155845
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2013 REPORT AND ACCOUNTS Mgmt No vote
2 THAT, A SPECIAL DIVIDEND OF 6.8 US CENTS Mgmt No vote
PER ORDINARY SHARE, BE DECLARED. DIRECTORS
REMUNERATION POLICY
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY
4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT
5 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt No vote
6 RE-ELECTION OF MR FERNANDO RUIZ Mgmt No vote
7 RE-ELECTION OF MR GUY WILSON Mgmt No vote
8 RE-ELECTION OF MR JUAN BORDES Mgmt No vote
9 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt No vote
10 RE-ELECTION OF MR RAFAEL MAC GREGOR Mgmt No vote
11 RE-ELECTION OF MR JAIME LOMELIN Mgmt No vote
12 RE-ELECTION OF MS MARIA ASUNCION Mgmt No vote
ARAMBURUZABALA
13 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt No vote
14 ELECTION OF MS BARBARA GARZA LAGUERA Mgmt No vote
15 ELECTION OF MR JAIME SERRA Mgmt No vote
16 ELECTION OF MR CHARLES JACOBS Mgmt No vote
17 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt No vote
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt No vote
AUDITORS
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt No vote
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
22 NOTICE PERIOD FOR A GENERAL MEETING Mgmt No vote
CMMT 01 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN 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.
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 705357413
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 705343135
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Change Company Location Mgmt For For
within Tokyo
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 705343399
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 705164604
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 05-Jun-2014
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt No vote
REPORTS OF DIRECTORS AND AUDITOR
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT
4 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt No vote
5 DECLARATION OF FINAL DIVIDEND: TO DECLARE A Mgmt No vote
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2013 OF 5.54P (DKK 0.4954) FOR
EACH ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
6 ELECTION AS A DIRECTOR OF HIMANSHU RAJA Mgmt No vote
7 RE-ELECTION AS A DIRECTOR OF ASHLEY ALMANZA Mgmt No vote
8 RE-ELECTION AS A DIRECTOR OF JOHN CONNOLLY Mgmt No vote
9 RE-ELECTION AS A DIRECTOR OF ADAM CROZIER Mgmt No vote
10 RE-ELECTION AS A DIRECTOR OF MARK ELLIOTT Mgmt No vote
11 RE-ELECTION AS A DIRECTOR OF WINNIE KIN WAH Mgmt No vote
FOK
12 RE-ELECTION AS A DIRECTOR OF GRAHAME GIBSON Mgmt No vote
13 RE-ELECTION AS A DIRECTOR OF MARK SELIGMAN Mgmt No vote
14 RE-ELECTION AS A DIRECTOR OF PAUL SPENCE Mgmt No vote
15 RE-ELECTION AS A DIRECTOR OF CLARE Mgmt No vote
SPOTTISWOODE
16 RE-ELECTION AS A DIRECTOR OF TIM WELLER Mgmt No vote
17 RE-APPOINTMENT OF KPMG AS AUDITOR Mgmt No vote
18 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt No vote
REMUNERATION
19 AUTHORITY TO ALLOT SHARES Mgmt No vote
20 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt No vote
RIGHTS
21 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt No vote
22 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt No vote
INCUR POLITICAL EXPENDITURE
23 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt No vote
BE CALLED ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 705171813
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 11-Jun-2014
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416711.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416709.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013
2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For
DIRECTOR
2.3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt For For
UNDER 4.2
5.1 TO DELETE THE ENTIRE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
5.2 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY
5.3 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF
THE EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA SGPS SA, LISBOA Agenda Number: 705090568
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 28-Apr-2014
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the single management report Mgmt For For
and the individual and consolidated
accounts for 2013, including the corporate
governance report, accompanied, in
particular, by the statutory auditor's
opinion and the Supervisory Board's
activity report and opinion
2 To resolve on the proposal for application Mgmt For For
of profits of the year 2013 : Dividend of
EUR 0.288 per share
3 To resolve on a general assessment of the Mgmt For For
Company's management and supervision, under
article 455 of the Companies Code
4 To resolve on the statement of the Mgmt For For
remuneration committee regarding the
remuneration policy of the governing bodies
5 To resolve on the granting of authorisation Mgmt For For
to the board of directors for the
acquisition and sale of treasury shares, by
the Company or by its affiliates
6 To resolve on the granting of authorisation Mgmt For For
to the board of directors for the
acquisition and sale of own bonds or other
own debt securities, by the Company or by
its affiliates
CMMT 03 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 16
APR 14 AND RECEIPT OF DIVIDEND AMOUNT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAMELOFT SE, PARIS Agenda Number: 705275837
--------------------------------------------------------------------------------------------------------------------------
Security: F4223A104
Meeting Type: MIX
Meeting Date: 18-Jun-2014
Ticker:
ISIN: FR0000079600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 30 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2014/0509/201405091401714.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO RECEIPT
OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0530/201405301402619.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 ALLOCATION OF INCOME Mgmt For For
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.4 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL
CODE
O.5 APPOINTMENT OF MRS. ODILE GRANDET AS Mgmt For For
DIRECTOR
O.6 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt For For
O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL OF THE
COMPANY BY CANCELLATION OF SHARES
E.9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
E.11 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL OF THE COMPANY BY
ISSUING SHARES AND/OR ANY SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY OR
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CARRY OUT THE ALLOTMENT OF
BONUS SHARES OF THE COMPANY TO EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP OR TO
SOME OF THEM
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
AND/OR SECURITIES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS PLAN
E.15 SETTING THE OVERALL CEILING ON CAPITAL Mgmt For For
INCREASES
E.16 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, PARIS Agenda Number: 705130261
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 28-Apr-2014
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290889 DUE TO ADDITION OF
RESOLUTION 'A'. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0307/201403071400511.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0409/201404091400972.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 311191
PLEASE DO NOT REVOTE ON THIS MEETING UNLESS
YOU DECIDE TO AMEND YOUR INSTRUCTIONS
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR
O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For
AUDITOR
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
ISSUE COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
(II) TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE WITH THE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
ISSUE COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
(II) TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE COMMON SHARES
OR VARIOUS SECURITIES WITH THE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF ISSUANCE
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AS REFERRED TO IN THE
10TH, 11TH AND 12TH RESOLUTIONS UP TO 15%
OF THE INITIAL ISSUANCE
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
VARIOUS SECURITIES, IN CONSIDERATION FOR
CONTRIBUTIONS OF SECURITIES GRANTED TO THE
COMPANY UP TO 10% OF THE SHARE CAPITAL
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF EMPLOYEES WHO ARE
MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED
AS PART OF THE IMPLEMENTATION OF THE GDF
SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK
OWNERSHIP PLAN
E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For
IMMEDIATE CAPITAL INCREASE DELEGATIONS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES, ON THE
ONE HAND TO ALL EMPLOYEES AND CORPORATE
OFFICERS OF COMPANIES OF THE GROUP (WITH
THE EXCEPTION OF CORPORATE OFFICERS OF THE
COMPANY), AND ON THE OTHER HAND TO
EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP
INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO SOME
EMPLOYEES AND CORPORATE OFFICERS OF
COMPANIES OF THE GROUP (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE COMPANY
E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt For For
SHAREHOLDER WHO, AT THE END OF THE
FINANCIAL YEAR, HAS HELD REGISTERED SHARES
FOR AT LEAST TWO YEARS AND STILL HOLDS THEM
AT THE PAYMENT DATE OF THE DIVIDEND FOR
THIS FINANCIAL YEAR
E.23 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For
GENERAL MEETING AND FORMALITIES
O.24 REVIEW OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION OWED OR PAID TO MR. GERARD
MESTRALLET, CHAIRMAN AND CEO FOR THE 2013
FINANCIAL YEAR
O.25 REVIEW OF THE COMPONENTS OF THE Mgmt For For
COMPENSATION OWED OR PAID TO MR.
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND
MANAGING DIRECTOR FOR THE 2013 FINANCIAL
YEAR
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY
THE SUPERVISORY BOARD OF FCPE LINK FRANCE:
(RESOLUTION NOT APPROVED BY THE BOARD OF
DIRECTORS) AMENDMENT TO THE THIRD
RESOLUTION REGARDING THE DIVIDEND. SETTING
THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT
EUROS 0.83 PER SHARE, INCLUDING THE INTERIM
PAYMENT OF EUROS 0.8 PER SHARE PAID ON
NOVEMBER 20TH, 2013
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 705029189
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the Mgmt Take No Action
financial statements and the consolidated
financial statements for 2013, acceptance
of the auditors' reports
1.2 Consultative vote on the remuneration Mgmt Take No Action
report for the 2013 business year
2 Resolution on the appropriation of Mgmt Take No Action
available earnings : Dividends of CHF 7.50
per share
3 Formal approval of the actions of the board Mgmt Take No Action
of directors
4.1.1 Re-election of Mr. Albert M. Baehny as a Mgmt Take No Action
member of the board of directors and
election as chairman of the board of
directors
4.1.2 Re-election of Mr. Felix R. Ehrat to the Mgmt Take No Action
board of directors
4.1.3 Re-election of Mr. Hartmut Reuter to the Mgmt Take No Action
board of directors
4.1.4 Re-election of Mr. Robert F. Spoerry to the Mgmt Take No Action
board of directors
4.1.5 Re-election of Mr. Jorgen Tang-Jensen to Mgmt Take No Action
the board of directors
4.2.1 Election of Mr. Robert F. Spoerry to the Mgmt Take No Action
compensation committee
4.2.2 Election of Mr. Hartmut Reuter to the Mgmt Take No Action
compensation committee
4.2.3 Election of Mr. Jorgen Tang-Jensen to the Mgmt Take No Action
compensation committee
5 Election of the independent proxy / Mr. Mgmt Take No Action
Andreas G. Keller, Zurich
6 Appointment of the auditors / Mgmt Take No Action
PricewaterhouseCoopers AG
7.1 Amendments to the articles of incorporation Mgmt Take No Action
to comply with the ordinance against
excessive compensation with respect to
listed companies (general amendments,
provisions regarding mandates, agreements,
loans and credits), further amendments and
editorial amendments to the articles of
incorporation
7.2 Amendments to the articles of incorporation Mgmt Take No Action
to comply with the ordinance against
excessive compensation with respect to
listed companies (provisions regarding the
compensation of the board of directors and
the group executive board)
8 Ad hoc Mgmt Take No Action
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEMALTO, AMSTERDAM Agenda Number: 705071948
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 2013 annual report Non-Voting
3 Application of the remuneration policy in Non-Voting
2013 in accordance with article 2:135
paragraph 5a Dutch civil code
4 Adoption of the 2013 financial statements Mgmt For For
5.a Dividend: Dividend policy Non-Voting
5.b Dividend: Distribution of a dividend in Mgmt For For
cash of EUR 0.38 per share for the 2013
financial year
6.a Discharge of board members for the Mgmt For For
fulfilment of their duties during the 2013
financial year: Discharge of the chief
executive officer
6.b Discharge of board members for the Mgmt For For
fulfilment of their duties during the 2013
financial year: Discharge of the
non-executive board members
7 Reappointment of Mr. Philippe Alfroid as Mgmt For For
non-executive board member until the close
of the 2018 AGM
8.a Amendment of the articles of association of Mgmt For For
Gemalto: Amendment I of the articles of
association
8.b Amendment of the articles of association of Mgmt For For
Gemalto: Amendment II of the articles of
association
8.c Amendment of the articles of association of Mgmt For For
Gemalto: Amendment III of the articles of
association
8.d Amendment of the articles of association of Mgmt For For
Gemalto: Amendment IV of the articles of
association
9 Renewal of the authorization of the Board Mgmt For For
to repurchase shares in the share capital
of Gemalto
10.a Authorization of the board to issue shares Mgmt For For
and to grant rights to acquire shares in
the share capital of Gemalto with or
without pre-emptive rights accruing to
shareholders: Authorization of the board to
issue shares and to grant rights to acquire
shares in the share capital of Gemalto
without pre-emptive rights accruing to
shareholders for the purpose of the Gemalto
N.V. Global Employee Share Purchase Plan
("GESPP") and/ or the Gemalto N.V. Global
Equity Incentive Plan ("GEIP")
10.b Authorization of the board to issue shares Mgmt For For
and to grant rights to acquire shares in
the share capital of Gemalto with or
without pre-emptive rights accruing to
shareholders: Authorization of the board to
issue shares and to grant rights to acquire
shares for general purposes with the power
to limit or exclude pre-emptive rights
accruing to shareholders
10.c Authorization of the board to issue shares Mgmt For For
and to grant rights to acquire shares in
the share capital of Gemalto with or
without pre-emptive rights accruing to
shareholders: Authorization of the board to
issue shares and to grant rights to acquire
shares for general purposes with
pre-emptive rights accruing to shareholders
10.d Authorization of the board to issue shares Mgmt For For
and to grant rights to acquire shares in
the share capital of Gemalto with or
without pre-emptive rights accruing to
shareholders: Authorization of the board to
limit or exclude a part of the pre-emptive
rights accruing to shareholders in
connection with the above resolution 10.c
for the purpose of M&A and/or (strategic)
alliances
11 Reappointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as external auditor for
the 2014 financial year
12 Questions Non-Voting
13 Adjournment Non-Voting
CMMT 28 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 10.D. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GETINGE AB, GETINGE Agenda Number: 704963621
--------------------------------------------------------------------------------------------------------------------------
Security: W3443C107
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: SE0000202624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the meeting Non-Voting
2 Election of chairman of the meeting: The Non-Voting
Chairman of the Board, Carl Bennet, shall
be elected Chairman of the AGM
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to approve the Non-Voting
minutes
6 Determination of compliance with the rules Non-Voting
of convocation
7 Presentation of (a) the Annual Report and Non-Voting
the Auditor's Report (b) the Consolidated
Accounts and the Group Auditor's Report (c)
the statement by the auditor on the
compliance of the Guidelines for
Remuneration to Senior Executives
applicable since the last AGM (d) the
Board's proposal for distribution of the
company's profit and the Boards reasoned
statement thereon
8 Report on the work of the board of Non-Voting
directors, including the work and functions
of the remuneration committee and the audit
committee
9 The CEO's report Non-Voting
10 Resolution regarding adoption of the income Mgmt For For
statement and the balance sheet as well as
the consolidated income statement and the
consolidated balance sheet
11 Resolution regarding dispositions in Mgmt For For
respect of the company's profit according
to the adopted balance sheet and
determination of record date for dividend:
The Board and the CEO have proposed that a
dividend of SEK 4.15 per share be declared.
As record date for the dividend the Board
proposes Tuesday 25 March 2014. If the AGM
resolves in accordance with the proposal,
the dividend is expected to be distributed
by Euroclear Sweden AB starting Friday 28
March 2014
12 Resolution regarding discharge from Mgmt For For
liability for the board of directors and
the CEO
13 Establishment of the number of board Mgmt For For
members: The number of Board members
elected by the General Meeting shall be
eight, with no deputy members
14 Establishment of fees to the board of Mgmt For For
directors (including fees for work in
committees)
15 Election of the board of directors: As Mgmt For For
Board members, re-election shall be made of
Carl Bennet, Johan Bygge, Cecilia Daun
Wennborg, Carola Lemne, Johan Malmquist,
Johan Stern and Maths Wahlstrom. Malin
Persson shall be elected new member of the
Board. As Chairman of the Board, Carl
Bennet shall be re-elected
16 Resolution regarding guidelines for Mgmt For For
remuneration to senior executives
17 Resolution on amendments to the articles of Mgmt For For
association: The Board proposes that the
AGM, in light of the planned transfer of
the headquarters of the Getinge Group to
Gothenburg, resolves to amend Section 2 and
10
18 Closing of the meeting Non-Voting
CMMT 14 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 704973393
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the annual report, annual Mgmt Take No Action
financial statements and the consolidated
financial statements 2013
2 Consultative vote on the compensation Mgmt Take No Action
report 2013
3 Appropriation of available earnings, Mgmt Take No Action
distribution out of the reserve of
additional paid in capital ; Dividends of
CHF 47.00 per share
4 Discharge of the board of directors Mgmt Take No Action
5.1 Changes to articles of incorporation: Mgmt Take No Action
Removal of registration and voting rights
restrictions
5.2 Changes to articles of incorporation: Mgmt Take No Action
Change of the manner of invitation to the
annual shareholders meeting
5.3 Changes to articles of incorporation: Mgmt Take No Action
Adjustment of articles of incorporation to
implement changes to Swiss corporate law
6.1.1 Re-election of existing board member: Dr Mgmt Take No Action
Juerg Witmer
6.1.2 Re-election of existing board member: Mr Mgmt Take No Action
Andre Hoffmann
6.1.3 Re-election of existing board member: Ms Mgmt Take No Action
Lilian Biner
6.1.4 Re-election of existing board member: Mr Mgmt Take No Action
Peter Kappeler
6.1.5 Re-election of existing board member: Mr Mgmt Take No Action
Thomas Rufer
6.1.6 Re-election of existing board member: Dr Mgmt Take No Action
Nabil Sakkab
6.2.1 Election of new board member: Prof. Dr Mgmt Take No Action
Werner Bauer
6.2.2 Election of new board member: Mr Calvin Mgmt Take No Action
Grieder
6.3 Election of the chairman: Dr Juerg Witmer Mgmt Take No Action
6.4.1 Election of the member of the compensation Mgmt Take No Action
committee: Mr Andre Hoffmann
6.4.2 Election of the member of the compensation Mgmt Take No Action
committee: Mr Peter Kappeler
6.4.3 Election of the member of the compensation Mgmt Take No Action
committee: Prof. Dr Werner Bauer
6.5 Election of the independent voting rights Mgmt Take No Action
representative: Mr Manuel Isler
6.6 Re-election of the statutory auditors: Mgmt Take No Action
Deloitte SA
7.1 Compensation for the members of the board Mgmt Take No Action
of directors
7.2.1 Compensation of the members of the Mgmt Take No Action
executive committee: Short term variable
compensation (2013 annual incentive plan)
7.2.2 Compensation of the members of the Mgmt Take No Action
executive committee: Fixed and long term
variable compensation (2014 performance
share plan)
8 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3 AND MODIFICATION TO THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 705108288
--------------------------------------------------------------------------------------------------------------------------
Security: R2763X101
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: NO0010582521
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt Take No Action
THE AGENDA
5 APPROVAL OF THE BOARDS REPORT AND ANNUAL Mgmt Take No Action
ACCOUNTS FOR 2013 INCLUDING ALLOCATION OF
THE PROFIT FOR THE YEAR
6.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt Take No Action
PAY AND OTHER REMUNERATION
6.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt Take No Action
OF REMUNERATION TO THE EXECUTIVE PERSONNEL
6.C NEW GUIDELINES FOR ALL ALLOTMENT OF SHARES, Mgmt Take No Action
SHARE SUBSCRIPTION RIGHTS ETC
7 AUTHORISATION FOR ACQUISITION OF OWN SHARES Mgmt Take No Action
FOR THE SHARE SAVINGS SCHEME AND
REMUNERATION SCHEME FOR EXECUTIVE PERSONNEL
8 AUTHORISATION OF THE BOARD TO DETERMINE Mgmt Take No Action
DISTRIBUTION OF DIVIDEND
9.A.A ELECTION OF BJOERN, BENEDIKTE BETTINA AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
9.A.B ELECTION OF DAUGAARD, KNUD PEDER AS MEMBER Mgmt Take No Action
OF THE SUPERVISORY BOARD
9.A.C ELECTION OF DILLE, RANDI AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.D ELECTION OF FROGNER, MARIT AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.E ELECTION OF HANSEN, HANNE SOLHEIM AS MEMBER Mgmt Take No Action
OF THE SUPERVISORY BOARD
9.A.F ELECTION OF HOLTET, GEIR AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.G ELECTION OF IVERSEN, BJOERN AS MEMBER OF Mgmt Take No Action
THE SUPERVISORY BOARD
9.A.H ELECTION OF OLIMB, PAAL AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.I ELECTION OF OTTESTAD, JOHN OVE AS MEMBER OF Mgmt Take No Action
THE SUPERVISORY BOARD
9.A.J ELECTION OF PETERSEN, STEPHEN ADLER AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
9.A.K ELECTION OF STAKKELAND, LILLY TOENNEVOLD AS Mgmt Take No Action
MEMBER OF THE SUPERVISORY BOARD
9.A.L ELECTION OF STRAY, CHRISTINE AS MEMBER OF Mgmt Take No Action
THE SUPERVISORY BOARD
9.A.M ELECTION OF SOEFTELAND, EVEN AS MEMBER OF Mgmt Take No Action
THE SUPERVISORY BOARD
9.A.N ELECTION OF WOLD, TERJE AS MEMBER OF THE Mgmt Take No Action
SUPERVISORY BOARD
9.A.O ELECTION OF KVINLAUG, IVAR AS FIRST DEPUTY Mgmt Take No Action
OF THE SUPERVISORY BOARD
9.A.P ELECTION OF MYHRA, NILS-RAGNAR AS SECOND Mgmt Take No Action
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.A.Q ELECTION OF ROENNEBERG, HANNE AS THIRD Mgmt Take No Action
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.A.R ELECTION OF KLEIVEN, BJOERNAR AS FOURTH Mgmt Take No Action
DEPUTY MEMBER OF THE SUPERVISORY BOARD
9.B THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt Take No Action
SUPERVISORY BOARDS ELECTION OF CHAIR,
IVERSEN BJOERN
9.C THE GENERAL MEETINGS PROPOSAL FOR THE Mgmt Take No Action
SUPERVISORY BOARDS ELECTION OF DEPUTY
CHAIR, STRAY CHRISTINE
9.D.A PROPOSAL OF STEEN, SVEN IVER AS MEMBER TO Mgmt Take No Action
THE CONTROL COMMITTEE (CHAIR)
9.D.B PROPOSAL OF LEE, LISELOTTE AUNE AS MEMBER Mgmt Take No Action
TO THE CONTROL COMMITTEE (MEMBER)
9.D.C PROPOSAL OF STROEMME, HALLVARD AS MEMBER TO Mgmt Take No Action
THE CONTROL COMMITTEE (MEMBER)
9.D.D PROPOSAL OF NAESSETH, VIGDIS MYHRE AS Mgmt Take No Action
MEMBER TO THE CONTROL COMMITTEE (DEPUTY
MEMBER)
9.E.A PROPOSAL OF IVERSEN, BJOERN AS MEMBER TO Mgmt Take No Action
THE NOMINATION COMMITTEE (CHAIR)
9.E.B PROPOSAL OF BJOERN, BENEDIKTE BETTINA AS Mgmt Take No Action
MEMBER TO THE NOMINATION COMMITTEE (MEMBER)
9.E.C PROPOSAL OF IBSEN, MAI-LILL AS MEMBER TO Mgmt Take No Action
THE NOMINATION COMMITTEE (MEMBER)
9.E.D PROPOSAL OF KVINLAUG, IVAR AS MEMBER TO THE Mgmt Take No Action
NOMINATION COMMITTEE (MEMBER)
9.E.E PROPOSAL OF OTTESTAD, JOHN OVE AS MEMBER TO Mgmt Take No Action
THE NOMINATION COMMITTEE (MEMBER)
10 STIPULATION OF REMUNERATION OF OFFICERS OF Mgmt Take No Action
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 705080404
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the annual report and accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect as a Director Mr M J Turner Mgmt For For
4 To re-elect as a Director Mr N M Stein Mgmt For For
5 To re-elect as a Director Mr M J S Bryson Mgmt For For
6 To re-elect as a Director Mr A Reynolds Mgmt For For
Smith
7 To elect as a Director Mr A C Walker Mgmt For For
8 To re-elect as a Director Mr A G Cockburn Mgmt For For
9 To re-elect as a Director Mr T Erginbilgic Mgmt For For
10 To re-elect as a Director Mrs S C R Jemmett Mgmt For For
Page
11 To re-elect as a Director Mr R Parry-Jones Mgmt For For
12 To reappoint the auditors Mgmt For For
13 To authorise the Directors to determine the Mgmt For For
auditors remuneration
14 To approve the Directors remuneration Mgmt For For
policy
15 To approve the Directors' remuneration Mgmt For For
report
16 To authorise the Company to make political Mgmt For For
donations
17 To authorise the Directors to allot shares Mgmt For For
in the Company
18 To authorise the Directors to disapply Mgmt For For
pre-emption rights
19 To authorise the Company to purchase its Mgmt For For
own shares
20 To retain a notice period of not less than Mgmt For For
14 days in respect of general meetings
other than AGMs
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD MIDDLESEX Agenda Number: 705069664
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the 2013 Annual Report Mgmt For For
2 To approve the Annual Remuneration Report Mgmt For For
3 To approve the Remuneration Policy Mgmt For For
4 To re-elect Sir Christopher Gent as a Mgmt For For
Director
5 To re-elect Sir Andrew Witty as a Director Mgmt For For
6 To re-elect Professor Sir Roy Anderson as a Mgmt For For
Director
7 To re-elect Dr Stephanie Burns as a Mgmt For For
Director
8 To re-elect Stacey Cartwright as a Director Mgmt For For
9 To re-elect Simon Dingemans as a Director Mgmt For For
10 To re-elect Lynn Elsenhans as a Director Mgmt For For
11 To re-elect Judy Lewent as a Director Mgmt For For
12 To re-elect Sir Deryck Maughan as a Mgmt For For
Director
13 To re-elect Dr Daniel Podolsky as a Mgmt For For
Director
14 To re-elect Dr Moncef Slaoui as a Director Mgmt For For
15 To re-elect Tom de Swaan as a Director Mgmt For For
16 To re-elect Jing Ulrich as a Director Mgmt For For
17 To re-elect Hans Wijers as a Director Mgmt For For
18 To re-appoint auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 To determine remuneration of auditors Mgmt For For
20 To authorise the company and its Mgmt For For
subsidiaries to make donations to political
organisations and incur political
expenditure
21 To authorise allotment of shares Mgmt For For
22 To disapply pre-emption rights Mgmt For For
23 To authorise the company to purchase its Mgmt For For
own shares
24 To authorise exemption from statement of Mgmt For For
name of senior statutory auditor
25 To authorise reduced notice of a general Mgmt For For
meeting other than an AGM
--------------------------------------------------------------------------------------------------------------------------
GLENCORE XSTRATA PLC, ST HELIER Agenda Number: 705175900
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S NAME BE CHANGED TO Mgmt No vote
GLENCORE PLC AND THAT THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY BE AMENDED BY
THE DELETION OF THE FIRST PARAGRAPH THEREOF
AND THE INSERTION IN ITS PLACE OF THE
FOLLOWING: THE NAME OF THE COMPANY IS
GLENCORE PLC
2 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt No vote
TO THE MEETING AND INITIALLED BY THE
CHAIRMAN OF THE MEETING FOR PURPOSES OF
IDENTIFICATION BE ADOPTED AS THE ARTICLES
OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR, AND TO THE EXCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION
3 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt No vote
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31DEC2013 (2013 ANNUAL
REPORT)
4 TO APPROVE A FINAL DISTRIBUTION OF USD0.111 Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED
31DEC2013 WHICH THE DIRECTORS PROPOSE, AND
THE SHAREHOLDERS RESOLVE, IS TO BE PAID
ONLY FROM THE CAPITAL CONTRIBUTION RESERVES
OF THE COMPANY
5 TO RE-ELECT ANTHONY HAYWARD (INTERIM Mgmt No vote
CHAIRMAN) AS A DIRECTOR
6 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT WILLIAM MACAULAY (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt No vote
EXECUTIVE OFFICER) AS A DIRECTOR
9 TO ELECT PETER COATES (NON-EXECUTIVE Mgmt No vote
DIRECTOR) AS A DIRECTOR
10 TO ELECT JOHN MACK (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
11 TO ELECT PETER GRAUER (INDEPENDENT Mgmt No vote
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT IN THE 2013 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY AS SET OUT IN PART A OF THE
DIRECTORS' REMUNERATION REPORT IN THE 2013
ANNUAL REPORT
14 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt No vote
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt No vote
REMUNERATION OF THE AUDITORS
16 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt No vote
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION (THE
ARTICLES) TO ALLOT SHARES OR GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES FOR AN ALLOTMENT PERIOD (AS
DEFINED IN THE ARTICLES) COMMENCING ON THE
DATE OF THE PASSING OF THIS RESOLUTION AND
ENDING ON THE EARLIER OF 30 JUNE 2015 AND
THE CONCLUSION OF THE COMPANYS AGM IN 2015,
AND FOR THAT PURPOSE THE AUTHORISED
ALLOTMENT AMOUNT (AS DEFINED IN THE
ARTICLES) SHALL BE U.S.D44,261,351
17 THAT SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt No vote
THE DIRECTORS BE AND ARE HEREBY AUTHORISED
TO OFFER AND ALLOT ORDINARY SHARES TO
ORDINARY SHAREHOLDERS IN LIEU OF A CASH
DISTRIBUTION FROM TIME TO TIME OR FOR SUCH
PERIOD AS THEY MAY DETERMINE PURSUANT TO
THE TERMS OF ARTICLE 142 OF THE ARTICLES
PROVIDED THAT THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL EXPIRE ON 20 MAY 2019
18 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt No vote
PASSING OF RESOLUTION 16, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD (EACH AS DEFINED IN THE
ARTICLES) COMMENCING ON THE DATE OF THE
PASSING OF THIS RESOLUTION AND ENDING ON
THE EARLIER OF 30 JUNE 2015 AND THE
CONCLUSION OF THE COMPANY'S AGM IN 2015
WHOLLY FOR CASH AS IF ARTICLE 11 OF THE
ARTICLES DID NOT APPLY TO SUCH ALLOTMENT
AND, FOR THE PURPOSES OF ARTICLE PARAGRAPH
10.3(C), THE NON-PRE-EMPTIVE AMOUNT (AS
DEFINED IN THE ARTICLES) SHALL BE
U.S.D6,639,203
19 THAT: (I) THE COMPANY BE AND IS HEREBY Mgmt No vote
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO ARTICLE 57 OF THE COMPANIES
(JERSEY) LAW 1991 (THE COMPANIES LAW) TO
MAKE MARKET PURCHASES OF ORDINARY SHARES,
PROVIDED THAT: (A) THE MAXIMUM NUMBER OF
ORDINARY SHARES AUTHORISED TO BE PURCHASED
IS 1,327,840,547 (B) THE MINIMUM PRICE,
EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS U.S.D0.01;
(C) THE MAXIMUM PRICE, EXCLUSIVE OF ANY
EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY
SHARE SHALL BE THE HIGHER OF: 1. AN AMOUNT
EQUAL TO 5 PER CENT, ABOVE THE AVERAGE OF
THE MIDDLE MARKET QUOTATIONS FOR ORDINARY
SHARES CONTD
CONT CONTD TAKEN FROM THE LONDON STOCK EXCHANGE Non-Voting
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARES ARE CONTRACTED TO BE PURCHASED;
AND 2. THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST AT THE TIME
THAT THE PURCHASE IS CARRIED OUT; AND (D)
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
ON THE EARLIER OF THE CONCLUSION OF THE
COMPANY'S AGM CONTD
CONT CONTD IN 2015 OR ON 30 JUNE 2015 (EXCEPT Non-Voting
THAT THE COMPANY MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE SUCH AUTHORITY EXPIRES,
WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY,
AND MAY MAKE PURCHASES OF ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT AS IF
SUCH AUTHORITY HAD NOT EXPIRED); AND (II)
THE COMPANY BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY CONTD
CONT CONTD AUTHORISED PURSUANT TO ARTICLE 58A OF Non-Voting
THE COMPANIES LAW, TO HOLD, IF THE
DIRECTORS SO DESIRE, AS TREASURY SHARES,
ANY ORDINARY SHARES PURCHASED PURSUANT TO
THE AUTHORITY CONFERRED BY PARAGRAPH (I) OF
THIS RESOLUTION
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO APPLICATION 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.
--------------------------------------------------------------------------------------------------------------------------
GPT GROUP Agenda Number: 705077205
--------------------------------------------------------------------------------------------------------------------------
Security: Q4252X155
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: AU000000GPT8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4 AND 5 VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT 31 MAR 2014: PLEASE NOTE THAT BELOW Non-Voting
RESOLUTIONS 1 AND 2 ARE FOR THE COMPANY AND
RESOLUTION 3, 4 AND 5 ARE FOR THE COMPANY
AND TRUST AND RESOLUTION 6 IS FOR THE
TRUST. THANK YOU
1 Re-election of Mr Gene Tilbrook as a Mgmt For For
Director
2 Adoption of Remuneration Report Mgmt For For
3 Approval of amended GPT Group Stapled Mgmt For For
Securities Rights Plan
4 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron
(deferred short term incentive)
5 Grant of performance rights to the Mgmt For For
Company's Chief Executive Officer and
Managing Director, Michael Cameron (long
term incentive)
6 Amendments to the Trust Constitution Mgmt For For
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 704882946
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: EGM
Meeting Date: 16-Dec-2013
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 260288 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 DEC 2013 AT 12 O' CLOCK.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Renewal of the agreement of a reverse stock Mgmt For For
split between class A shares and class B
shares of the company, in the ratio of 2
new shares (Class A or Class B) for every 1
old (Class A or Class B), by reducing the
nominal value and the subsequent increase
in the number of shares of class A and
class B of the company, that will be
doubled, without changing the total nominal
amount of share capital, with the
consequent renewal of the powers from the
Board of Directors for a period of one
year. Amendment of Article 6 of the Bylaws.
Application to the appropriate domestic and
foreign authorities, for the listing of the
new shares on Madrid, Barcelona, Bilbao and
Valencia Stock Exchanges, in the 'Sistema
de Interconexion Bursatil (SIBE)' and
Nasdaq
2 Information to shareholders about the Non-Voting
signing of a definitive agreement for the
acquisition of a 'Diagnostic Unit' of the
Swiss company Novartis International AG
3 Renewal of the authorization to the Board Mgmt For For
of Directors, with full power of
substitution in any of its members, to
apply for the admission to trade the shares
of class A on the Nasdaq
4 Delegation of powers to formalize and Mgmt For For
execute the resolutions adopted by the
General Meeting
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 705226389
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X124
Meeting Type: OGM
Meeting Date: 29-May-2014
Ticker:
ISIN: ES0171996012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT AND ALLOCATION OF RESULTS
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RE-ELECTION OF AUDITORS FOR INDIVIDUAL Mgmt For For
ACCOUNTS : KPMG
5 RE-ELECTION OF AUDITORS FOR CONSOLIDATED Mgmt For For
ACCOUNTS :KPMG
6 APPOINTMENT OF MS MARLA E. SALMON AS Mgmt For For
DIRECTOR
7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
DIRECTORS
8 CONSULTIVE VOTE REGARDING ANNUAL Mgmt For For
REMUNERATION REPORT
9 RENEW AGREEMENT TO SPLIT SHARES CLASS A AND Mgmt For For
B 2 NEWS PER 1 OLD
10 RENEW DELEGATION TO THE BOARD OF DIRECTORS Mgmt For For
TO REQUEST ADMISSION TO TRADING SHARES
CLASS A IN NASDAQ
11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GM
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 02 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 705274962
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X132
Meeting Type: OGM
Meeting Date: 29-May-2014
Ticker:
ISIN: ES0171996004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 326198 DUE TO CHANGE IN VOTING
MEETING TO INFORMATION MEETING. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THE ISIN DOES NOT HOLD VOTING
RIGHTS. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST A
NON-VOTING ENTRANCE CARD. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAY 2014. THANK YOU.
1 EXAMINATION AND APPROVAL, IF APPLICABLE, Non-Voting
THE ANNUAL ACCOUNTS AND THE INDIVIDUAL
MANAGEMENT REPORT AS WELL AS THE PROPOSED
APPLICATION OF THE RESULT FOR THE YEAR
ENDED DECEMBER 31, 2013, AND APPROVAL OF
THE DISTRIBUTION OF THE DIVIDEND PREFERRED
SHARES CORRESPONDING TO CLASS B
2 EXAMINATION AND APPROVAL, IF APPLICABLE, Non-Voting
THE ANNUAL ACCOUNTS AND CONSOLIDATED
MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2013
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Non-Voting
THE ACTING OF THE BOARD OF DIRECTORS DURING
THE YEAR ENDED DECEMBER 31, 2013
4 RE-ELECTION OF INDIVIDUAL AUDITORS Non-Voting
5 RE-ELECTION OF CONSOLIDATED AUDITORS Non-Voting
6 APPOINTMENT OF DONA MARLA E SALMON AS THE Non-Voting
NEW MINISTER OF THE COMPANY AND,
CONSEQUENTLY, EXPANSION OF THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
7 APPROVAL OF THE REMUNERATION OF THE Non-Voting
DIRECTORS
8 VOTING, AN ADVISORY, THE ANNUAL REPORT OF Non-Voting
EARNINGS
9 RENEWAL OF THE SPLIT OF THE CLASS A SHARES Non-Voting
AND CLASS B OF SOCIETY, IN THE RATIO OF 2
NEW SHARES (EITHER CLASS A OR CLASS B) FOR
EVERY 1 OLD (EITHER CLASS A OR CLASS B), AS
APPROPRIATE, BY REDUCING THE NOMINAL VALUE
AND THE CONSEQUENT INCREASE IN THE NUMBER
OF SHARES OF CLASS A AND CLASS B OF
SOCIETY, TO MULTIPLY BY TWO, WITHOUT
CHANGING THE TOTAL NOMINAL AMOUNT OF
CAPITAL, THEREBY RENEWING THE DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS FOR A TERM
OF ONE YEAR. AMENDMENT OF ARTICLE 6 OF THE
BYLAWS (SOCIAL CAPITAL). APPLICATION TO THE
COMPONENTS, DOMESTIC AND FOREIGN AGENCIES,
FOR THE ADMISSION TO TRADING OF THE NEW
SHARES ON THE STOCK EXCHANGES OF MADRID,
BARCELONA, BILBAO AND VALENCIA, AS WELL AS
THE STOCK EXCHANGE INTERCONNECTION SYSTEM
(CONTINUOUS MARKET) AND THE NASDAQ.
REVOCATION OF THE DELEGATION APPROVED PRIOR
TO THE GENERAL MEETING OF SHAREHOLDERS HELD
ON DECEMBER 17, 2013
10 RENEWAL OF THE DELEGATION TO THE BOARD OF Non-Voting
DIRECTORS, WITH THE EXPRESS POWER OF
SUBSTITUTION IN ANY OF ITS MEMBERS, THE
POWER TO APPLY FOR ADMISSION TO TRADING OF
THE CLASS A COMMON SHARES OF THE COMPANY ON
THE NASDAQ. REVOCATION OF THE PREVIOUS
DELEGATION APPROVED BY THE EXTRAORDINARY
GENERAL SHAREHOLDERS MEETING DATED
12.17.2013
11 DELEGATION OF POWERS TO THE FORMALIZATION Non-Voting
AND EXECUTION OF THE RESOLUTIONS ADOPTED BY
THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 705087585
--------------------------------------------------------------------------------------------------------------------------
Security: B4746J115
Meeting Type: OGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: BE0003797140
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298253 DUE TO CHANGE IN TEXT AND
VOTING STATUS OF RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Management report of the Board of Directors Non-Voting
and reports of the statutory auditor
2.1 Presentation of the consolidated financial Non-Voting
statements
2.2 Approval of annual accounts Mgmt No vote
3 Proposal for the discharge to be granted to Mgmt No vote
the directors for duties performed
4 Proposal for the discharge to be granted to Mgmt No vote
the statutory auditor for duties performed
5 Proposal to appoint Paul Desmarais III for Mgmt No vote
a four-year term as director
6 Proposal for approval of the change of Mgmt No vote
control Clauses contained in Articles 6.13
and 7.4(I) of the terms and conditions of
the bond convertible into GBL shares
2013-2018
7 To approve the Board of Directors' Mgmt No vote
remuneration report
8.1 To approve the option plan on shares, Mgmt No vote
referred to in the remuneration report
8.2 To approve all Clauses of the Mgmt No vote
aforementioned plan and all agreements
between the company and the holders of
options
8.3 To set the maximum value of the shares to Mgmt No vote
be acquired by the sub-subsidiary in 2014
in the framework of the aforementioned plan
at EUR 13.5 million
8.4 Report of the Board of Directors drawn up Mgmt No vote
pursuant to Article 629 of the companies
code referred to in the proposal of the
following resolution
8.5 To approve the grant by GBL of a security Mgmt No vote
to a bank with respect to the credit
granted by that bank to the sub-subsidiary
of GBL, permitting the latter to acquire
GBL shares
9 Miscellaneous Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
GROUPE FNAC, IVRY SUR SEINE Agenda Number: 705134308
--------------------------------------------------------------------------------------------------------------------------
Security: F4604M107
Meeting Type: OGM
Meeting Date: 15-May-2014
Ticker:
ISIN: FR0011476928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 25 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0409/201404091401028.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0425/201404251401329.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED ON DECEMBER 31ST, 2013
4 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: AGREEMENT BETWEEN KERING AND
GROUPE FNAC
5 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: NON-COMPETITION COMMITMENT OF MR.
ALEXANDRE BOMPARD, PRESIDENT AND CEO
6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: PARTICIPATION OF MR. ALEXANDRE
BOMPARD, PRESIDENT AND CEO IN THE
SUPPLEMENTAL DEFINED BENEFITS PENSION PLAN
7 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: AGREEMENT BETWEEN GROUPE FNAC AND
KERING BV
8 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: END OF TAX CONSOLIDATION
AGREEMENT BETWEEN KERING S.A, GROUPE FNAC
SA AND ITS FRENCH SUBSIDIARIES
9 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For
TO IN THE SPECIAL REPORT OF THE STATUTORY
AUDITORS: TAX CONSOLIDATION AGREEMENT
BETWEEN GROUPE FNAC SA AND ITS FRENCH
SUBSIDIARIES EFFECTIVE ON JANUARY 1ST, 2013
10 RENEWAL OF TERM OF MRS. CAROLE FERRAND AS Mgmt For For
DIRECTOR
11 RENEWAL OF TERM OF MRS. BRIGITTE Mgmt For For
TAITTINGER-JOUYET AS DIRECTOR
12 RENEWAL OF TERM OF MR. ALBAN GREGET AS Mgmt For For
DIRECTOR
13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
14 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. ALEXANDRE BOMPARD, PRESIDENT
AND CEO FOR THE 2013 FINANCIAL YEAR
15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE STERIA, VELIZY VILLACOUBLAY Agenda Number: 705155782
--------------------------------------------------------------------------------------------------------------------------
Security: F9892P100
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: FR0000072910
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0414/201404141401103.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401558.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING THE DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt No vote
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS
O.5 RENEWAL OF TERM OF MR. PATRICK BOISSIER AS Mgmt No vote
SUPERVISORY BOARD MEMBER FOR A THREE-YEAR
TERM
O.6 RENEWAL OF TERM OF MR. PIERRE-HENRI Mgmt No vote
GOURGEON AS SUPERVISORY BOARD MEMBER FOR A
THREE-YEAR TERM
O.7 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO ALLOW THE COMPANY TO
REPURCHASE ITS OWN SHARES PURSUANT TO
ARTICLE L.225-209 OF THE COMMERCIAL CODE;
DURATION OF THE AUTHORIZATION, PURPOSE,
TERMS AND CONDITIONS, CEILING
E.8 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt No vote
BOARD FOR A 26-MONTH PERIOD TO INCREASE
CAPITAL BY ISSUING SHARES WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR FOR A MAXIMUM NOMINAL
AMOUNT OF EUR 1,000,000.00; ISSUE PRICE,
OPTION TO ALLOCATE BONUS SHARES IN
ACCORDANCE WITH ARTICLE L.3332-21 OF THE
CODE OF LABOR
E.9 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt No vote
BOARD FOR AN 18-MONTH PERIOD TO INCREASE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL RESERVED FOR ANY
ENTITY OR ANY BANK INSTITUTION IN THE
CONTEXT OF THE IMPLEMENTATION OF
INTERNATIONAL EMPLOYEE SHARE OWNERSHIP
PLANS FOR A MAXIMUM NOMINAL AMOUNT OF EUR
1,000,000.00 WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.10 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
MANAGEMENT BOARD TO ALLOCATE FREE SHARES
EXISTING AND/OR TO BE ISSUED TO EMPLOYEES
AND/OR CERTAIN CORPORATE OFFICERS OF THE
COMPANY OR AFFILIATED COMPANIES WITH WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO THE LIMIT OF A
MAXIMUM AMOUNT OF 400,000 SHARES; DURATION
OF ACQUISITION PERIODS, INCLUDING IN CASE
OF NULLITY AND HOLDING
E.11 AMENDMENT TO THE BYLAWS TO PROVIDE FOR THE Mgmt No vote
CONDITIONS FOR APPOINTING MEMBERS OF THE
BOARD REPRESENTING EMPLOYEES
E.12 AMENDMENT TO THE BYLAWS AND COMPLIANCE WITH Mgmt No vote
LEGAL AND REGULATORY PROVISIONS
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB, STOCKHOLM Agenda Number: 705094631
--------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: SE0000106270
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE AGM: THE Non-Voting
LAWYER SVEN UNGER
3 ADDRESS BY CEO KARL-JOHAN PERSSON FOLLOWED Non-Voting
BY AN OPPORTUNITY TO ASK QUESTIONS ABOUT
THE COMPANY
4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting
5 APPROVAL OF THE AGENDA Non-Voting
6 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting
7 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting
CONVENED
8.a PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ACCOUNTS AND CONSOLIDATED
AUDITOR'S REPORT, AND AUDITOR'S STATEMENT
ON WHETHER THE GUIDELINES FOR REMUNERATION
TO SENIOR EXECUTIVES APPLICABLE SINCE THE
LAST AGM HAVE BEEN FOLLOWED
8.b STATEMENT BY THE COMPANY'S AUDITOR AND THE Non-Voting
CHAIRMAN OF THE AUDITING COMMITTEE
8.c STATEMENT BY THE CHAIRMAN OF THE BOARD ON Non-Voting
THE WORK OF THE BOARD
8.d STATEMENT BY THE CHAIRMAN OF THE ELECTION Non-Voting
COMMITTEE ON THE WORK OF THE ELECTION
COMMITTEE
9.a ADOPTION OF THE INCOME STATEMENT AND Mgmt For For
BALANCE SHEET AS WELL AS THE CONSOLIDATED
INCOME STATEMENT AND CONSOLIDATED BALANCE
SHEET
9.b DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For
ACCORDANCE WITH THE ADOPTED BALANCE SHEETS,
AND RECORD DATE: THE BOARD HAS PROPOSED A
DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50
PER SHARE
9.c DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For
CEO FROM LIABILITY TO THE COMPANY
10 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY BOARD MEMBERS: THE
ELECTION COMMITTEE PROPOSES EIGHT BOARD
MEMBERS WITH NO DEPUTIES
11 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt For For
AUDITORS
12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For For
THE BOARD: THE ELECTION COMMITTEE PROPOSES
THE FOLLOWING BOARD OF DIRECTORS. NEW
MEMBERS: LENA PATRIKSSON KELLER AND NIKLAS
ZENNSTROM. RE-ELECTION OF THE FOLLOWING
CURRENT BOARD MEMBERS: ANDERS DAHLVIG,
LOTTIE KNUTSON, SUSSI KVART, STEFAN
PERSSON, MELKER SCHORLING AND CHRISTIAN
SIEVERT. BO LUNDQUIST HAS DECLINED
RE-ELECTION. MIA BRUNELL-LIVFORS LEFT THE
BOARD OF H&M AT HER OWN REQUEST AS OF THE
END OF 2013. CHAIRMAN OF THE BOARD:
RE-ELECTION OF STEFAN PERSSON
13 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For
ELECTION COMMITTEE AND ELECTION OF MEMBERS
OF THE ELECTION COMMITTEE
14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For
TO SENIOR EXECUTIVES
15 CLOSING OF THE AGM Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HAMAMATSU PHOTONICS K.K. Agenda Number: 704866740
--------------------------------------------------------------------------------------------------------------------------
Security: J18270108
Meeting Type: AGM
Meeting Date: 20-Dec-2013
Ticker:
ISIN: JP3771800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 705063826
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326419.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0326/LTN20140326431.pdf
1 To adopt the reports and audited financial Mgmt For For
statements for 2013
2.a To re-elect Dr Raymond K F Ch'ien as Mgmt For For
Director
2.b To elect Mr Nixon L S Chan as Director Mgmt For For
2.c To re-elect Ms L Y Chiang as Director Mgmt For For
2.d To re-elect Ms Sarah C Legg as Director Mgmt For For
2.e To elect Mr Kenneth S Y Ng as Director Mgmt For For
2.f To re-elect Mr Michael W K Wu as Director Mgmt For For
3 To re-appoint KPMG as Auditor and to Mgmt For For
authorise the Directors to fix their
remuneration
4 To grant a general mandate to the Directors Mgmt For For
to buy-back shares not exceeding 10% of the
number of shares in issue
5 To grant a general mandate to the Directors Mgmt For For
to issue additional shares which shall not
in aggregate exceed, except in certain
specific circumstances such as pursuant to
a rights issue or any scrip dividend
scheme, 20%, or 5% where the shares are to
be allotted wholly for cash, of the number
of shares in issue
6 To adopt the new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNOVER RUECK SE, HANNOVER Agenda Number: 705085985
--------------------------------------------------------------------------------------------------------------------------
Security: D3015J135
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0008402215
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements and the approved
consolidated financial statements as well
as the management report and Group
management report for the 2013 financial
year and report of the Supervisory Board as
well as the explanatory report of the
Executive Board with regard to the
information pursuant to section 289
Paragraph 4, section 315 Paragraph 4
Commercial Code (HGB)
2. Resolution on the appropriation of the Mgmt No vote
disposable profit: The distributable profit
in the amount of EUR 456,000,000 shall be
appropriated as follows: Payment of a
dividend of EUR 3 per no-par share EUR
94,208,598 shall be carried forward
Ex-dividend and payable date: May 8, 2014
3. Resolution ratifying the acts of management Mgmt No vote
of the members of the Executive Board for
the 2013 financial year
4. Resolution ratifying the acts of management Mgmt No vote
of the members of the Supervisory Board for
the 2013 financial year
5.1 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Herbert K. Haas
5.2 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Dr. Klaus Sturany
5.3 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Wolf-Dieter Baumgartl
5.4 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Dr. Andrea Pollak
5.5 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Dr. Immo Querner
5.6 Resolution regarding the election of a new Mgmt No vote
Supervisory Board: Dr. Erhard Schipporeit
6. Resolution regarding amendment of a profit Mgmt No vote
transfer agreement
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 704790167
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 To receive the Company's Financial Report Mgmt For For
for 30 June 2013
2 To adopt the Remuneration Report for 30 Mgmt For For
June 2013
3 Declaration of dividend as recommended by Mgmt For For
the Board: 4.5 cents per share
4 That Kay Lesley Page, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
5 That David Matthew Ackery, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
6 That John Evyn Slack-Smith, a Director who Mgmt For For
retires by rotation at the close of the
meeting in accordance with Article 63A of
the Constitution of the Company and being
eligible, be re-elected as a Director of
the Company
7 That Kenneth William Gunderson-Briggs, a Mgmt For For
Director who retires by rotation at the
close of the meeting in accordance with
Article 63A of the Constitution of the
Company and being eligible, be re-elected
as a Director of the Company
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 705077673
--------------------------------------------------------------------------------------------------------------------------
Security: D31709104
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0006047004
--------------------------------------------------------------------------------------------------------------------------
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 IS16 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the adopted annual financial Non-Voting
statements, the approved consolidated
financial statements of the Group, as well
as the combined management report of
HeidelbergCement AG and HeidelbergCement
Group, the explanatory report on the
statements according to sec. 289(4) and
(5), sec. 315(4) German Commercial Code for
the 2013 financial year, and the report of
the Supervisory Board
2. Resolution on the appropriation of the Mgmt For For
balance sheet profit
3.1 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Dr. Bernd Scheifele
3.2 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Dr. Dominik von Achten
3.3 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Daniel Gauthier
3.4 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Andreas Kern
3.5 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Dr. Lorenz Naeger
3.6 Resolution on the approval of the Managing Mgmt For For
Board's actions for the 2013 financial
year: Dr. Albert Scheuer
4.1 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Fritz-Juergen Heckmann
4.2 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Heinz Schmitt
4.3 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Robert Feiger
4.4 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Josef Heumann
4.5 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Max Dietrich Kley
4.6 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Hans Georg Kraut
4.7 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Ludwig Merckle
4.8 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Tobias Merckle
4.9 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Alan James Murray
4.10 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Werner Schraeder
4.11 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Frank-Dirk Steininger
4.12 Resolution on the approval of the Mgmt For For
Supervisory Board's actions for the 2013
financial year: Prof. Dr. Marion
Weissenberger-Eibl
5. Resolution on the appointment of the Mgmt For For
auditor for the 2014 financial year: Ernst
& Young GmbH
6.1 Election of Supervisory Board member: Mgmt For For
Fritz-Juergen Heckmann
6.2 Election of Supervisory Board member: Mgmt For For
Ludwig Merckle
6.3 Election of Supervisory Board member: Mgmt For For
Tobias Merckle
6.4 Election of Supervisory Board member: Alan Mgmt For For
James Murray
6.5 Election of Supervisory Board member: Dr. Mgmt For For
Juergen M. Schneider
6.6 Election of Supervisory Board member: Prof. Mgmt For For
Dr. Marion Weissenberger-Eibl
7. Resolution on the approval of the Mgmt For For
remuneration system for Managing Board
members, as changed with effect from 1
January 2014 ("Say on Pay")
8. Resolution on the approval for the Mgmt For For
expansion and amendment of an existing
control and profit and loss transfer
agreement
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 705041995
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293209 DUE TO ADDITION OF
RESOLUTION "2". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 Report for the 2013 financial year Non-Voting
2 Implementation of the remuneration policy Non-Voting
for the executive member of the Board of
Directors
3 Adoption of the financial statements for Mgmt For For
the 2013 financial year
4 Announcement of the appropriation of the Non-Voting
balance of the income statement pursuant to
the provisions in Article 10, paragraph 6,
of the Articles of Association
5 Discharge of the members of the Board of Mgmt For For
Directors
6.a Authorisation of the Board of Directors to Mgmt For For
acquire own shares
6.b Authorisation of the Board of Directors to Mgmt For For
issue (rights to) shares
6.c Authorisation of the Board of Directors to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
7 Appointment Deloitte Accountants B.V. as an Mgmt For For
external auditor
8.a Re-appointment of Mr J.A. Fernandez Mgmt For For
Carbajal as a non-executive member of the
Board of Directors
8.b Retirement of Mr K. Vuursteen from the Mgmt For For
Board of Directors
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN AUDITOR NAME IN
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 295580, PLEASE DO NOT
REVOTE ON THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV, AMSTERDAM Agenda Number: 705038075
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293642 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1b. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1.a Report for the financial year 2013 Non-Voting
1.b Implementation of the remuneration policy Non-Voting
for the Executive Board
1.c Adoption of the financial statements for Mgmt For For
the financial year 2013
1.d Decision on the appropriation of the Mgmt For For
balance of the income statement in
accordance with Article 12 paragraph 7 of
the Company's Articles of Association: It
is proposed that a dividend over the fiscal
year 2013 will be declared at EUR 0.89
gross per share of which EUR 0.36 was paid
as interim dividend on 3 September 2013.
the final dividend of EUR 0.53 per share
will be made payable on 8 may 2014
1.e Discharge of the members of the Executive Mgmt For For
Board
1.f Discharge of the members of the Supervisory Mgmt For For
Board
2.a Authorisation of the Executive Board to Mgmt For For
acquire own shares
2.b Authorisation of the Executive Board to Mgmt For For
issue (rights to) shares
2.c Authorisation of the Executive Board to Mgmt For For
restrict or exclude shareholders'
pre-emptive rights
3 Long-term variable award plan: replacement Mgmt For For
of the Organic Gross Profit beia Growth
performance measure by Organic Revenue
Growth performance measure going forward
4 Appointment External Auditor: it is Mgmt For For
proposed that the general meeting assigns
Deloitte Accountants B V as the auditors
responsible for auditing the financial
accounts for the three year period,
starting with the financial year 2015. KPMG
Accountants N.V. has agreed that the
current appointment with Heineken N V will
not extend beyond the financial year 2014
5.a Re-appointment of Mrs. A.M. Fentener van Mgmt For For
Vlissingen as member of the Supervisory
Board
5.b Re-appointment of Mr. J.A. Fernandez Mgmt For For
Carbajal as member of the Supervisory Board
5.c Re-appointment of Mr. J.G. Astaburuaga Mgmt For For
Sanjines as member of the Supervisory Board
5.d Appointment of Mr. J.M. Huet as member of Mgmt For For
the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 705213445
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 09-Jun-2014
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423074.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423076.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3A TO RE-ELECT MR LEE KA KIT AS DIRECTOR Mgmt For For
3B TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt For For
3C TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt For For
3D TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt For For
DIRECTOR
3E TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt For For
DIRECTOR
3F TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt For For
DIRECTOR
3G TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
5C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT NEW SHARES
5D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
PURCHASED BY THE COMPANY
6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 704977024
--------------------------------------------------------------------------------------------------------------------------
Security: D3207M102
Meeting Type: AGM
Meeting Date: 04-Apr-2014
Ticker:
ISIN: DE0006048408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS14 MAR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20 Non-Voting
MAR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the annual financial Mgmt For For
statements and the consolidated financial
statements, each as endorsed by the
Supervisory Board, presentation of the
management reports relating to Henkel AG &
Co. KGaA and the Group, including the
corporate governance/corporate management
and remuneration reports and the
information required according to Section
289 (4), Section 315 (4), Section 289 (5)
and Section 315 (2) of the German
Commercial Code [HGB], and presentation of
the report of the Supervisory Board for
fiscal 2013. Resolution to approve the
annual financial statements of Henkel AG &
Co. KGaA for fiscal 2013
2. Resolution for the appropriation of profit Mgmt For For
3. Resolution to approve and ratify the Mgmt For For
actions of the Personally Liable Partner
4. Resolution to approve and ratify the Mgmt For For
actions of the Supervisory Board
5. Resolution to approve and ratify the Mgmt For For
actions of the Shareholders' Committee
6. Appointment of the auditor of the annual Mgmt For For
financial statements and the consolidated
financial statements and the examiner for
the financial review of interim financial
reports for fiscal 2014: KPMG AG
Wirtschaftsprufungsgesellschaft
7. Supervisory Board by-election: Ms. Barbara Mgmt For For
Kux
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 705358756
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow the Board of Mgmt For For
Directors to Appoint a Chairperson, a
President, Vice-Chairpersons and Executive
Vice Presidents
2 Approve Appropriation of Surplus Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 705342664
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 705343022
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 705335722
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 705070415
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327600.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327594.pdf
1 To receive and adopt the audited Mgmt For For
Consolidated Financial Statements of the
HKT Trust and the Company for the year
ended December 31, 2013, the audited
Financial Statements of the Trustee-Manager
for the year ended December 31, 2013, the
Combined Report of the Directors and the
Independent Auditor's Reports
2.a To re-elect Mr Alexander Anthony Arena as a Mgmt For For
Director of the Company and the
Trustee-Manager
2.b To re-elect Mr Chung Cho Yee, Mico as a Mgmt For For
Director of the Company and the
Trustee-Manager
2.c To re-elect The Hon Raymond George Mgmt For For
Hardenbergh Seitz as a Director of the
Company and the Trustee-Manager
2.d To authorize the Directors of the Company Mgmt For For
and the Trustee-Manager to fix their
remuneration
3 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
as Auditor of the HKT Trust, the Company
and the Trustee-Manager and authorize the
Directors of the Company and the
Trustee-Manager to fix their remuneration
4 To grant a general mandate to the Directors Mgmt For For
of the Company and the Trustee-Manager to
issue new Share Stapled Units
--------------------------------------------------------------------------------------------------------------------------
HOCHTIEF AG, ESSEN Agenda Number: 705070770
--------------------------------------------------------------------------------------------------------------------------
Security: D33134103
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: DE0006070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 16 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements of HOCHTIEF
Aktiengesellschaft and the approved
consolidated financial statements as of
December 31, 2013, the combined management
report of HOCHTIEF Aktiengesellschaft and
the Group, the report of the Supervisory
Board for the 2013 fiscal year as well as
the explanatory report by the Executive
Board on the disclosures pursuant to
Sections 289 (4) and 315 (4) of the German
Commercial Code (HGB)
2. Use of the unappropriated net profit Mgmt For For
3. Ratification of the Executive Board members Mgmt For For
4. Ratification of the Supervisory Board Mgmt For For
members
5. Appointment of the auditor and Group Mgmt For For
auditor: Deloitte & Touche GmbH
Wirtschaftsprufungsgesellschaft, Munich
6. Authorization of the company to acquire Mgmt For For
treasury shares also under exclusion of a
right to sell shares and to use these also
under exclusion of the shareholders'
statutory subscription rights, and
authorization to redeem treasury shares
acquired and to reduce the company's share
capital and to cancel any existing
authorization
7.1 Resolution on the amendment of the Articles Mgmt For For
of Association: Revision of Section 2 para.
1 of the Articles of Association
7.2 Resolution on the amendment of the Articles Mgmt For For
of Association: Revision of Section 9 para.
1 of the Articles of Association
8.1 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Americas GmbH on January 30, 2014 is
approved
8.2 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Asia Pacific GmbH on January 30, 2014 is
approved
8.3 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Global One GmbH on January 30, 2014 is
approved
8.4 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Insurance Broking and Risk Management
Solutions GmbH on January 30, 2014 is
approved
8.5 Approval for the conclusion of control Mgmt For For
agreement: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and HOCHTIEF
Projektentwicklung GmbH on January 30, 2014
is approved
8.6 Approval for the conclusion of control Mgmt For For
agreements: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and
A.L.E.X.-Bau Gesellschaft mit beschrankter
Haftung on January 30, 2014 is approved
8.7 Approval for the conclusion of control Mgmt For For
agreements: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and Deutsche
Bauund Siedlungs-Gesellschaft mit
beschrankter Haftung on January 30, 2014 is
approved
8.8 Approval for the conclusion of control Mgmt For For
agreements: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and Eurafrica
Baugesellschaft mit beschrankter Haftung on
January 30, 2014 is approved
8.9 Approval for the conclusion of control Mgmt For For
agreements: The Executive Board and
Supervisory Board propose that the
following resolution be adopted: The
control agreement entered into between
HOCHTIEF Aktiengesellschaft and I.B.G.
Immobilien-und Beteiligungsgesellschaft
Thuringen-Sachsen mbH on January 30, 2014
is approved
9.1 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
HOCHTIEF Americas GmbH from November 14,
2002 is approved
9.2 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
HOCHTIEF Asia Pacific GmbH from November
14, 2002 is approved
9.3 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
HOCHTIEF Global One GmbH from December 1,
2005 is approved
9.4 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
HOCHTIEF Insurance Broking and Risk
Management Solutions GmbH from December
9/16, 1999 is approved
9.5 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
A.L.E.X.-Bau Gesellschaft mit beschrankter
Haftung from December 13/16, 1999 is
approved
9.6 Approval of the conclusion of amendment Mgmt For For
agreements to existing profit and loss
transfer agreements: The Executive Board
and Supervisory Board propose that the
following resolution be adopted: The
amendment agreement concluded on January
30, 2014 to the profit and loss agreement
between HOCHTIEF Aktiengesellschaft and
I.B.G. Immobilien-und
Beteiligungsgesellschaft Thuringen-Sachsen
mbH from February 9/20, 2006 is approved
--------------------------------------------------------------------------------------------------------------------------
HOLMEN AB, STOCKHOLM Agenda Number: 704992747
--------------------------------------------------------------------------------------------------------------------------
Security: W4200N112
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: SE0000109290
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of Meeting Non-Voting
2 Election of Chairman of Meeting: Fredrik Non-Voting
Lundberg
3 Preparation and approval of voting list Non-Voting
4 Approval of agenda Non-Voting
5 Election of adjusters to approve the Non-Voting
minutes of the Meeting
6 Resolution concerning the due convening of Non-Voting
the Meeting
7 Presentation of the annual report and the Non-Voting
consolidated financial statements, and the
report of the auditors and the consolidated
report of the auditors. Address by CEO
8 Matters arising from the above reports Non-Voting
9 Resolution concerning the adoption of the Mgmt For For
parent company's income statement and
balance sheet and the consolidated income
statement and balance sheet
10 Resolution concerning the proposed Mgmt For For
treatment of the company's unappropriated
earnings as stated in the adopted balance
sheet, and date of record for entitlement
to dividend
11 Resolution concerning the discharge of the Mgmt For For
members of the Board and the CEO from
liability
12 Decision on the number of Board members and Mgmt For For
auditors to be elected by the Meeting:
Eight Board members and one auditor are
proposed
13 Decision on the fees to be paid to the Mgmt For For
Board and the auditor
14 Election of the Board and the Chairman of Mgmt For For
the Board: It is proposed that Fredrik
Lundberg, Carl Bennet, Lars G. Josefsson,
Carl Kempe, Louise Lindh, Ulf Lundahl and
Goran Lundin be re-elected to the Board and
that Henrik Sjolund be elected to the
Board. It is proposed that Fredrik Lundberg
be elected Chairman
15 It is proposed that authorised public Mgmt For For
accounting firm KPMG AB be re-elected. KPMG
AB has announced its intention to appoint
authorised public accountant George
Pettersson as principal auditor
16 Information about the Nomination Committee Mgmt For For
for the 2015 Annual General Meeting
17 Board's proposal regarding guidelines for Mgmt For For
determining the salary and other
remuneration of the CEO and senior
management
18 Board's proposal concerning the buy-back Mgmt For For
and transfer of shares in the company
19 Closure of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 704732242
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 21-Oct-2013
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
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/2013/0916/LTN20130916505.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0916/LTN20130916498.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 receive and consider the audited Mgmt For For
consolidated Financial Statements and the
Report of the Directors and Independent
Auditor's Report for the year ended 30 June
2013
2 To approve the recommended final dividend Mgmt For For
of HK55 cents per share
3ai To re-elect Sir Gordon Ying Sheung WU as Mgmt For For
Director
3aii To re-elect Mr. Thomas Jefferson WU as Mgmt For For
Director
3aiii To re-elect Mr. William Wing Lam WONG as Mgmt For For
Director
3aiv To re-elect Mr. Carmelo Ka Sze LEE as Mgmt For For
Director
3av To re-elect Mr. Ahito NAKAMURA as Director Mgmt For For
3.b To fix the Directors' fees Mgmt For For
4 To re-appoint Messrs. Deloitte Touche Mgmt For For
Tohmatsu as Auditor and authorise the
Directors to fix their remuneration
5.a To give a general mandate to the Directors Mgmt For For
to repurchase shares (Ordinary Resolution
No. 5(A) of the Notice of Annual General
Meeting)
5.b To give a general mandate to the Directors Mgmt For For
to issue shares (Ordinary Resolution No.
5(B) of the Notice of Annual General
Meeting)
5.c To extend the general mandate to issue Mgmt For For
shares to cover the shares repurchased by
the Company (Ordinary Resolution No. 5(C)
of the Notice of Annual General Meeting)
6 To approve the new share option scheme of Mgmt For For
the Company and to terminate its existing
share option scheme (Ordinary Resolution
No. 6 of the Notice of Annual General
Meeting)
7 To approve the new share option scheme of Mgmt For For
Hopewell Highway Infrastructure Limited
(Ordinary Resolution No. 7 of the Notice of
Annual General Meeting)
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 705328018
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3837800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Please Non-Voting
note Ms. Uchinaga and Mr. Urano, the
candidates for Directors listed in Proposal
No.2 proposed by shareholders are also
listed as the candidates for Directors #4
and #5 respectively in Proposal No.1
proposed by the Company. Therefore, in
order to avoid redundant voting for the
same candidate, please indicate
approval/disapproval for Ms. Uchinaga and
Mr. Urano, in Proposal No.1 proposed by the
Company.
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2.1 Shareholder Proposal: Elect a Director Shr Against For
2.2 Shareholder Proposal: Elect a Director Shr Against For
2.3 Shareholder Proposal: Elect a Director Shr Against For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Regulation on Treatment of
Submitted Voting Form Left Blank)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Individual Disclosure of
Remunerations)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Separation of Roles of
Chairperson of the Board of Directors and
CEO)
6 Shareholder Proposal: Not to Reappoint the Shr Against For
Independent Auditor
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Director Term
Limit)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Director Age
Limit)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Director
Training)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Hereditary
Succession of Representative Executive
Director and Chief Executive Officer)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Stipulations regarding
Opposing Proposals and Amendment Proposals)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Stipulation regarding the
Length of Time for Explaining a Shareholder
Proposal)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Stipulation regarding
Proposals for Advisory Resolutions)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee regarding Expansion into the
Ophthalmology-Pharma Business)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee regarding the Loss in Enterprise
Value Loss Accompanying the Pentax
Acquisition)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of Technology
Management Committee)
17 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosures Relating to
Say-on-Pay)
18 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of Drafting
False Transcripts of General Shareholders
Meeting Proceedings)
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705152875
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: SGM
Meeting Date: 19-May-2014
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 17 APR 2014: PLEASE NOT THAT THIS IS AN Non-Voting
INFORMATION MEETING ONLY FOR HONG KONG
SHAREHOLDERS. THERE ARE NO VOTEABLE
RESOLUTIONS. IF YOU WISH TO ATTEND PLEASE
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE
CARD BY CONTACTING YOUR CLIENT
REPRESENTATIVE. THANK YOU
1 TO DISCUSS THE 2013 RESULTS AND OTHER Non-Voting
MATTERS OF INTEREST
CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
COMMENT.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 705077433
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2013
2 To approve the Directors' remuneration Mgmt For For
policy
3 To approve the Directors' Remuneration Mgmt For For
Report
4 To approve the Variable pay cap (see Mgmt For For
section 4 of the Explanatory Notes in the
Notice of AGM for voting threshold
applicable to this resolution)
5.a To elect Kathleen Casey as a Director Mgmt For For
5.b To elect Sir Jonathan Evans as a Director Mgmt For For
5.c To elect Marc Moses as a Director Mgmt For For
5.d To elect Jonathan Symonds as a Director Mgmt For For
5.e To re-elect Safra Catz as a Director Mgmt For For
5.f To re-elect Laura Cha as a Director Mgmt For For
5.g To re-elect Marvin Cheung as a Director Mgmt For For
5.h To re-elect Joachim Faber as a Director Mgmt For For
5.i To re-elect Rona Fairhead as a Director Mgmt For For
5.j To re-elect Renato Fassbind as a Director Mgmt For For
5.k To re-elect Douglas Flint as a Director Mgmt For For
5.l To re-elect Stuart Gulliver as a Director Mgmt For For
5.m To re-elect Sam Laidlaw as a Director Mgmt For For
5.n To re-elect John Lipsky as a Director Mgmt For For
5.o To re-elect Rachel Lomax as a Director Mgmt For For
5.p To re-elect Iain MacKay as a Director Mgmt For For
5.q To re-elect Sir Simon Robertson as a Mgmt For For
Director
6 To re-appoint KPMG Audit Plc as auditor of Mgmt For For
the Company to hold office until completion
of the audit of the consolidated accounts
for the year ending 31 December 2014
7 To authorise the Group Audit Committee to Mgmt For For
determine the auditor's remuneration
8 To authorise the Directors to allot shares Mgmt For For
9 To disapply pre-emption rights Mgmt For For
10 To authorise the Directors to allot any Mgmt For For
repurchased shares
11 To authorise the Company to purchase its Mgmt For For
own ordinary shares
12 To authorise the Directors to allot equity Mgmt For For
securities in relation to Contingent
Convertible Securities
13 To disapply pre-emption rights in relation Mgmt For For
to the issue of Contingent Convertible
Securities
14 To approve general meetings (other than Mgmt For For
annual general meetings) being called on 14
clear days' notice
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD, HONG KONG Agenda Number: 705123040
--------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: HK0013000119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407723.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407727.pdf
1 TO RECEIVE AND ADOPT THE STATEMENT OF Mgmt No vote
AUDITED ACCOUNTS, REPORT OF THE DIRECTORS
AND REPORT OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt No vote
DIRECTOR
3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt No vote
DIRECTOR
3.c TO RE-ELECT MR KAM HING LAM AS A DIRECTOR Mgmt No vote
3.d TO RE-ELECT MR WILLIAM SHURNIAK AS A Mgmt No vote
DIRECTOR
3.e TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR Mgmt No vote
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt No vote
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt No vote
TO ISSUE ADDITIONAL SHARES
5.2 TO APPROVE THE BUY-BACK BY THE COMPANY OF Mgmt No vote
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt No vote
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES
6 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote
7.1 TO ADD THE CHINESE NAME OF THE COMPANY TO Mgmt No vote
ITS EXISTING NAME: THE CHINESE NAME OF THE
COMPANY "AS SPECIFIED" BE ADDED TO ITS
EXISTING COMPANY NAME "HUTCHISON WHAMPOA
LIMITED" SUCH THAT THE NAME OF THE COMPANY
BECOMES "HUTCHISON WHAMPOA LIMITED "AS
SPECIFIED"
7.2 TO AMEND THE ARTICLES OF ASSOCIATION UPON Mgmt No vote
THE NEW COMPANY NAME IS EFFECTIVE: ARTICLE
3
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD Agenda Number: 705090950
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0331/LTN201403311089.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2014/0331/LTN201403311049.PDF
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt No vote
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2013 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.i TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt No vote
2.ii TO RE-ELECT MR. NICHOLAS CHARLES ALLEN Mgmt No vote
2.iii TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt No vote
2.iv TO RE-ELECT MR. ANTHONY HSIEN PIN LEE Mgmt No vote
3 TO APPROVE REVISION OF ANNUAL FEES PAYABLE Mgmt No vote
TO THE AUDIT COMMITTEE CHAIRMAN AND
REMUNERATION COMMITTEE CHAIRMAN
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt No vote
TOHMATSU AS AUDITOR OF THE COMPANY AT A FEE
TO BE AGREED BY THE DIRECTORS
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt No vote
ISSUE AND DISPOSE OF ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 10% WHERE THE
SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH,
AND IN ANY EVENT 20%, OF THE NUMBER OF ITS
ISSUED SHARES
6 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt No vote
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt No vote
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 704985968
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting
MEETING, WHETHER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO
RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGISTERED ON MARCH
23RD OR 24TH (DEPENDING UPON THE
CELEBRATION OF THE MEETING IN 1ST OR 2ND
CALL) THROUGH THE ENTITIES PARTICIPATING IN
IBERCLEAR, SPAIN'S CENTRAL DEPOSITARY.
1 Approval of the individual annual accounts Mgmt For For
of the Company and of the annual accounts
consolidated with those of its subsidiaries
for financial year 2013
2 Approval of the individual management Mgmt For For
report of the Company and of the
consolidated management report of the
Company and its subsidiaries for financial
year 2013
3 Approval of the management and activities Mgmt For For
of the Board of Directors during financial
year 2013
4 Re-election of Ernst & Young, S.L. as Mgmt For For
auditor of the Company and of its
consolidated group for financial year 2014
5 Approval of the proposal for the allocation Mgmt For For
of profits/losses and for the distribution
of dividends for financial year 2013
6.A Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 782 million euros
for the free-of-charge allocation of new
shares to the shareholders of the Company.
Offer to the shareholders of the
acquisition of their free-of-charge
allocation rights at a guaranteed fixed
price. Express provision for the
possibility of an incomplete allocation.
Application for admission of the shares
issued to listing on the Bilbao, Madrid,
Barcelona, and Valencia Stock Exchanges,
through the Automated Quotation System
(Sistema de Interconexion Bursatil).
Delegation of powers to the Board of
Directors, with express power of
substitution, including, among others, the
power to amend article 5 of the By-Laws
6.B Approval of an increase in share capital by Mgmt For For
means of a scrip issue at a maximum
reference market value of 897 million euros
for the free-of-charge allocation of new
shares to the shareholders of the Company.
Offer to the shareholders of the
acquisition of their free-of-charge
allocation rights at a guaranteed fixed
price. Express provision for the
possibility of an incomplete allocation.
Application for admission of the shares
issued to listing on the Bilbao, Madrid,
Barcelona, and Valencia Stock Exchanges,
through the Automated Quotation System
(Sistema de Interconexion Bursatil).
Delegation of powers to the Board of
Directors, with express power of
substitution, including, among others, the
power to amend article 5 of the By-Laws
7 Approval of a Strategic Bonus intended for Mgmt For For
executive directors, senior officers, and
other management personnel, tied to the
Company's performance with respect to
certain targets established for the
2014-2016 period and to be paid by means of
the delivery of shares of the Company.
Delegation to the Board of Directors of the
power to formalise, implement, develop,
execute, and pay the Strategic Bonus
8 Ratification of the interim appointment and Mgmt For For
re-election of Ms Georgina Yamilet Kessel
Martinez as director of the Company, with
the status of external independent director
9 Authorisation to the Board of Directors, Mgmt For For
with express power of substitution, for the
derivative acquisition of the Company's own
shares by the Company itself and/or by its
subsidiaries, as provided by applicable
law, for which purpose the authorisation
granted to such end by the shareholders at
the General Shareholders' Meeting of 26
March 2010 is hereby deprived of effect to
the extent of the unused amount
10.A Amendment of article 34.5 of the By-Laws to Mgmt For For
make technical improvements to the text
thereof
10.B Amendment of article 44.3 of the By-Laws to Mgmt For For
set at four years the maximum term for the
position of chair of the Audit and Risk
Supervision Committee
11 Approval of a reduction in share capital by Mgmt For For
means of the retirement of 91,305,304
treasury shares of Iberdrola, representing
1.433% of the share capital, and
acquisition of a maximum of 42,161,696
shares of the Company, representing 0.662%
of the share capital through a buy-back
programme for the retirement thereof.
Delegation of powers to the Board of
Directors, with the express power of
substitution, including, among others, the
powers to amend article 5 of the By-Laws
and to apply for the delisting of the
retired shares and for the removal thereof
from the book-entry registers
12 Delegation of powers to formalise and Mgmt For For
implement all resolutions adopted by the
shareholders at the General Shareholders'
Meeting, for conversion thereof into a
public instrument, and for the
interpretation, correction, supplementation
thereof, further elaboration thereon, and
registration thereof
13 Consultative vote regarding the Annual Mgmt For For
Director Remuneration Report for financial
year 2013
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 705342880
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 705352083
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA, PARIS Agenda Number: 705155996
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 20-May-2014
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.37 PER SHARE
O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For
RELATED-PARTY TRANSACTIONS
O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 180,000
O.6 ADVISORY VOTE ON COMPENSATION OF CYRIL Mgmt For For
POIDATZ, CHAIRMAN
O.7 ADVISORY VOTE ON COMPENSATION OF MAXIME Mgmt For For
LOMBARDINI, CEO
O.8 ADVISORY VOTE ON COMPENSATION OF RANI Mgmt For For
ASSAF, ANTOINE LEVAVASSEUR, XAVIER NIEL AND
THOMAS REYNAUD, VICE-CEOS
O.9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
E.10 AUTHORIZE CAPITAL INCREASE OF UP TO 1 Mgmt For For
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS
IN KIND
E.11 AUTHORIZE UP TO 3 PERCENT OF ISSUED CAPITAL Mgmt For For
FOR USE IN STOCK OPTION PLANS
E.12 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
E.13 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For
EMPLOYEE STOCK PURCHASE PLANS
E.14 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For
CANCELLATION OF REPURCHASED SHARES
E.15 AMEND ARTICLE 12 OF BYLAWS RE: SHAREHOLDING Mgmt For For
DISCLOSURE THRESHOLDS
E.16 AMEND ARTICLES 21 AND 28 OF BYLAWS: Mgmt For For
SHAREHOLDERS MEETINGS
E.17 AUTHORIZE FILING OF REQUIRED Mgmt For For
DOCUMENTS/OTHER FORMALITIES
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401610.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK AND CHANGE IN MEETING TIME TO
9:00. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 705040006
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0317/201403171400644.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0409/201404091400928.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the management and annual Mgmt For For
corporate financial statements for the
financial year ended on December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income and setting the Mgmt For For
dividend for the financial year ended on
December 31, 2013
O.4 Special report of the statutory auditors on Mgmt For For
the agreements and commitments pursuant to
articles L.225-38 et seq. of the commercial
code
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Gilles Michel, Chairman and CEO for the
financial year ended on December 31, 2013
O.6 Renewal of term of Mr. Gerard Buffiere as Mgmt For For
board member
O.7 Renewal of term of Mr. Aldo Cardoso as Mgmt For For
board member
O.8 Renewal of term of Mrs. Marion Guillou as Mgmt For For
board member
O.9 Renewal of term of Mrs. Arielle Malard de Mgmt For For
Rothschild as board member
O.10 Appointment of Mr. Paul Desmarais III as Mgmt For For
board member
O.11 Appointment of Mr. Arnaud Laviolette as Mgmt For For
board member
O.12 Setting the total amount of attendance Mgmt For For
allowances
O.13 Authorization to be granted to the board of Mgmt For For
directors to allow the company to purchase
its own shares
E.14 Authorization granted to the board of Mgmt For For
directors to grant company's share
subscription or purchase options to
employees and corporate officers of the
company and its subsidiaries or to certain
categories of them
E.15 Renewing the authorization granted to the Mgmt For For
board of directors to allocate free shares
of the company to employees and corporate
officers of the company and its
subsidiaries or to certain categories of
them
E.16 Delegation of authority granted to the Mgmt For For
board of directors to issue share
subscription and/or purchase warrants (BSA)
in favor of employees and corporate
officers of the company and its
subsidiaries or to certain categories of
them with cancellation of preferential
subscription rights
E.17 Amendment to article 12 of the bylaws of Mgmt For For
the company
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 704719458
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: AGM
Meeting Date: 02-Oct-2013
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 20 SEP 2013 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 22 SEP 2013. THANK YOU
1 Presentation of the adopted annual Non-Voting
financial statements including the
management report, the corporate governance
report, the consolidated financial
statements including the group management
report, the proposal for the appropriation
of the balance sheet profit and the report
of the supervisory board on the business
year 2012/2013
2 Resolution on the appropriation of the Mgmt For For
balance sheet profit stated in the
financial statements for the business year
2012/2013
3 Resolution on the approval of the actions Mgmt For For
of the members of the executive board for
the business year 2012/2013
4 Resolution on the approval of the actions Mgmt For For
of the members of the supervisory board for
the business year 2012/2013
5 Resolution on the remuneration of the Mgmt For For
supervisory board members for the business
year 2012/2013
6 Election of the auditor for the individual Mgmt For For
and consolidated financial statements for
the business year 2013/2014
7 Resolution on amendments of the Articles of Mgmt For For
Association
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM OGM TO AGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 704613783
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 16-Jul-2013
Ticker:
ISIN: ES0148396015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 JUL 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve individual financial statements Mgmt For For
2 Approve consolidated financial statements, Mgmt For For
and discharge of board
3 Approve updated balance sheets to benefit Mgmt For For
from new tax regulation
4 Approve allocation of income and dividends Mgmt For For
5 Approve long term incentive plan Mgmt For For
6 Authorize share repurchase program Mgmt For For
7 Advisory vote on remuneration policy report Mgmt For For
8 Authorize board to ratify and execute Mgmt For For
approved resolutions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN RECORD DATE FROM 11 JUL 2013 TO
09 JUL 2013. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, ST HELIER Agenda Number: 705169503
--------------------------------------------------------------------------------------------------------------------------
Security: G4770C106
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: JE00B3WJHK45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN A. CARTER CBE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT JOHN DAVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DR BRENDAN O'NEILL AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
9 TO ELECT GEOFFREY COOPER AS A DIRECTOR Mgmt For For
10 TO ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
11 TO ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, ST HELIER Agenda Number: 705173158
--------------------------------------------------------------------------------------------------------------------------
Security: G4770C106
Meeting Type: CRT
Meeting Date: 23-May-2014
Ticker:
ISIN: JE00B3WJHK45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 APPROVAL OF SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, ST HELIER Agenda Number: 705173160
--------------------------------------------------------------------------------------------------------------------------
Security: G4770C106
Meeting Type: OGM
Meeting Date: 23-May-2014
Ticker:
ISIN: JE00B3WJHK45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For
RELATED MATTERS
2 TO APPROVE THE NEW INFORMA REDUCTION OF Mgmt For For
CAPITAL
3 TO AUTHORISE THE DIRECTORS OF NEW INFORMA Mgmt For For
TO CONVENE GENERAL MEETINGS ON 14 CLEAR
DAYS' NOTICE
4.a TO APPROVE THE RULES OF THE NEW SIP AND Mgmt For For
AUTHORISE THE DIRECTORS OF NEW INFORMA TO
ADOPT AND IMPLEMENT THE NEW SIP AND
ESTABLISH FURTHER PLANS BASED ON THE NEW
SIP WHICH TAKE ACCOUNT OF OVERSEAS
REQUIREMENTS
4.b TO APPROVE THE RULES OF THE NEW LTIP AND Mgmt For For
AUTHORISE THE DIRECTORS OF NEW INFORMA TO
ADOPT AND IMPLEMENT THE NEW LTIP AND
ESTABLISH FURTHER PLANS BASED ON THE NEW
LTIP WHICH TAKE ACCOUNT OF OVERSEAS
REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
ING GROEP NV, AMSTERDAM Agenda Number: 704785368
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: OGM
Meeting Date: 27-Nov-2013
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.
CMMT PLEASE NOTE THAT THIS IS MEETING ATTENDANCE Non-Voting
ONLY. PLEASE CONTACT YOUR CUSTOMER SERVICE
REPRESENTATIVE TO REQUEST MEETING
ATTENDANCE.
1 Opening Non-Voting
2 Report on activities of Stichting ING Non-Voting
Aandelen
3 Questions and closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ING GROUP NV, AMSTERDAM Agenda Number: 705081317
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E413
Meeting Type: AGM
Meeting Date: 12-May-2014
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 2013 Non-Voting
2.B Report of the Supervisory Board for 2013 Non-Voting
2.C Remuneration report Non-Voting
2.D Amendment to the remuneration policy Mgmt For For
2.E Annual Accounts for 2013 Mgmt For For
3 Profit retention and distribution policy Non-Voting
4.A Corporate governance Non-Voting
4.B Increase of the issued share capital and Mgmt For For
amendment to the Articles of Association
4.C Decrease of the issued share capital and Mgmt For For
amendment to the Articles of Association
4.D Amendment to the Articles of Association Mgmt For For
with respect to the representing authority
5 Sustainability Non-Voting
6.A Discharge of the members of the Executive Mgmt For For
Board in respect of their duties performed
during the year 2013
6.B Discharge of the members of the Supervisory Mgmt For For
Board in respect of their duties performed
during the year 2013
7 Composition of the Supervisory Board: Mgmt For For
Appointment of Eric Boyer de la Giroday
8.A Authorisation to issue ordinary shares with Mgmt Against Against
or without pre-emptive rights
8.B Authorisation to issue ordinary shares with Mgmt Against Against
or without pre-emptive rights in connection
with a merger, a takeover of a business or
a company, or, if necessary in the opinion
of the Executive Board and the Supervisory
Board, for the safeguarding or conservation
of the Company's capital position
9.A Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital
9.B Authorisation to acquire ordinary shares or Mgmt For For
depositary receipts for ordinary shares in
the Company's own capital in connection
with a major capital restructuring
10 Any other business and conclusion Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC, WINDSOR Agenda Number: 705387808
--------------------------------------------------------------------------------------------------------------------------
Security: G4804L130
Meeting Type: OGM
Meeting Date: 30-Jun-2014
Ticker:
ISIN: GB00B85KYF37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSOLIDATION OF SHARE CAPITAL Mgmt For For
2 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Agenda Number: 704701552
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: EGM
Meeting Date: 25-Sep-2013
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 SEP 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Approve the proposed acquisition of 18 Mgmt For For
Boeing 787 aircrafts by British Airways Plc
2 Approve the proposed acquisition of 18 Mgmt For For
Airbus A350 aircrafts by British Airways
Plc
3 Approve the proposed acquisition of 30 Mgmt For For
Airbus A320ceo and 32 Airbus A320neo
aircrafts by Vueling Airlines, S.A
4 Appointment of D. Enrique Dupuy de Lome Mgmt For For
Chavarri as Executive Director
5 Delegate powers to execute all the Mgmt For For
resolutions adopted by the General Meeting
of Shareholders
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 705045917
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt No vote
for the year ended 31 December 2013
2 To approve the Remuneration Policy Mgmt No vote
3 To approve the Remuneration Report for the Mgmt No vote
year ended 31 December 2013
4 To approve the payment of a final dividend Mgmt No vote
of 31P per ordinary share
5 To re-elect Sir David Reid as a Director Mgmt No vote
6 To re-elect Edward Astle as a Director Mgmt No vote
7 To re-elect Alan Brown as a Director Mgmt No vote
8 To re-elect Wolfhart Hauser as a Director Mgmt No vote
9 To re-elect Christopher Knight as a Mgmt No vote
Director
10 To re-elect Louise Makin as a Director Mgmt No vote
11 To re-elect Lloyd Pitchford as a Director Mgmt No vote
12 To re-elect Michael Wareing as a Director Mgmt No vote
13 To elect Mark Williams as a Director Mgmt No vote
14 To re-elect Lena Wilson as a Director Mgmt No vote
15 To reappoint KPMG Audit Plc as Auditor to Mgmt No vote
the Company
16 To authorise the Directors to determine the Mgmt No vote
remuneration of the Auditor
17 To authorise the Directors to allot Mgmt No vote
relevant securities
18 To authorise EU political donations and Mgmt No vote
expenditure
19 To amend the Rules of the Intertek 2011 Mgmt No vote
Long Term Incentive Plan
20 To disapply pre-emption rights Mgmt No vote
21 To authorise the Company to buy back its Mgmt No vote
own shares
22 To authorise the Company to hold general Mgmt No vote
meetings (other than AGMs) on 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
INVESTOR AB, STOCKHOLM Agenda Number: 705070035
--------------------------------------------------------------------------------------------------------------------------
Security: W48102128
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: SE0000107419
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Election of the Chairman of the Meeting: Non-Voting
Axel Calissendorff, member of the Swedish
Bar Association, as Chairman of the Meeting
2 Drawing up and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of one or two persons to attest to Non-Voting
the accuracy of the minutes
5 Determination of whether the Meeting has Non-Voting
been duly convened
6 Presentation of the parent company's annual Non-Voting
report and the auditors' report, as well as
of the consolidated financial statements
and the auditors' report for the Investor
Group
7 The President's address Non-Voting
8 Report on the work of the Board of Non-Voting
Directors, the Remuneration Committee, the
Audit Committee and the Finance and Risk
Committee
9 Resolutions regarding adoption of the Mgmt For For
income statement and the balance sheet for
the parent company, as well as of the
consolidated income statement and the
consolidated balance sheet for the Investor
Group
10 Resolution regarding discharge from Mgmt For For
liability of the Members of the Board of
Directors and the President
11 Resolution regarding disposition of Mgmt For For
Investor's earnings in accordance with the
approved balance sheet and determination of
a record date for dividends: The Board of
Directors and the President propose a
dividend to the shareholders of SEK 8.00
per share and that Friday, May 9, 2014,
shall be the record date for receipt of the
dividend. Should the Meeting decide in
favor of the proposal, payment of the
dividend is expected to be made by
Euroclear Sweden AB on Wednesday, May 14,
2014
12.A Decision on: The number of Members and Mgmt For For
Deputy Members of the Board of Directors
who shall be appointed by the Meeting:
Thirteen Members of the Board of Directors
and no Deputy Members of the Board of
Directors
12.B Decision on: The number of Auditors and Mgmt For For
Deputy Auditors who shall be appointed by
the Meeting: One registered auditing
company
13.A Decision on: The compensation that shall be Mgmt For For
paid to the Board of Directors
13.B Decision on: The compensation that shall be Mgmt For For
paid to the Auditors
14 Election of Chairman of the Board of Mgmt For For
Directors, other Members and Deputy Members
of the Board of Directors: The following
persons are proposed for re-election as
Members of the Board of Directors: Dr.
Josef Ackermann, Gunnar Brock, Sune
Carlsson, Borje Ekholm, Tom Johnstone,
Grace Reksten Skaugen, O. Griffith Sexton,
Hans Straberg, Lena Treschow Torell, Jacob
Wallenberg, Marcus Wallenberg and Peter
Wallenberg Jr. Magdalena Gerger is proposed
to be elected as new Member of the Board of
Directors. Jacob Wallenberg is proposed to
be re-elected as Chairman of the Board of
Directors
15 Election of Auditors and Deputy Auditors. Mgmt For For
The registered auditing company Deloitte AB
is proposed to be re-elected as Auditor for
the period until the end of the Annual
General Meeting 2015. Deloitte AB has
informed that, subject to the approval of
the proposal from the Nomination Committee
regarding Auditor, the Authorized Public
Accountant Thomas Stromberg will continue
as the auditor in charge for the audit
16.A Proposal for resolution on: Guidelines for Mgmt For For
salary and on other remuneration for the
President and other Members of the
Management Group
16.B Proposal for resolution on: A long-term Mgmt For For
variable remuneration program for the
Members of the Management Group and other
employees
17.A Proposal for resolution on: Purchase and Mgmt For For
transfer of own shares in order to give the
Board of Directors wider freedom of action
in the work with the Company's capital
structure, in order to enable transfer of
own shares according to 17B below, and in
order to secure the costs connected to the
long-term variable remuneration program and
the allocation of synthetic shares as part
of the remuneration to the Board of
Directors
17.B Proposal for resolution on: Transfer of own Mgmt For For
shares in order to enable the Company to
transfer own shares to employees who
participate in the long-term variable
remuneration program 2014
18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal for
resolution from the shareholder
Aktiebolagstjanst Leif Malmborg AB: The
shareholder Aktiebolagstjanst Leif Malmborg
AB proposes that the Annual General Meeting
shall consider whether Investor shall go
into liquidation. The shares held by
Investor shall not be sold and cash
distributed. Instead, all shares held by
Investor shall be distributed to the
shareholders. The resolution on liquidation
shall enter into force from the date when
the Swedish Companies Registration Office
appoints a liquidator. Leif Malmborg is
proposed as liquidator
19 Conclusion of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INVOCARE LTD Agenda Number: 705172827
--------------------------------------------------------------------------------------------------------------------------
Security: Q4976L107
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: AU000000IVC8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF RICHARD FISHER AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF RICHARD DAVIS AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 705237104
--------------------------------------------------------------------------------------------------------------------------
Security: G49406146
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: IE0033336516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER,
2013 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 67 EURO CENT Mgmt For For
PER ORDINARY SHARE IN ISSUE IMMEDIATELY
PRIOR TO THE PASSING OF THIS RESOLUTION FOR
THE YEAR ENDED 31 DECEMBER 2013
3.a RE-ELECTION OF DIRECTOR: JOHN B. MCGUCKIAN Mgmt For For
3.b RE-ELECTION OF DIRECTOR: EAMONN ROTHWELL Mgmt For For
3.c RE-ELECTION OF DIRECTOR: GARRY O'DEA Mgmt For For
3.d RE-ELECTION OF DIRECTOR: TONY KELLY Mgmt For For
3.e RE-ELECTION OF DIRECTOR: CATHERINE DUFFY Mgmt For For
3.f RE-ELECTION OF DIRECTOR: BRIAN O'KELLY Mgmt For For
3.g RE-ELECTION OF DIRECTOR: JOHN SHEEHAN Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDING 31 DECEMBER, 2014
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2013
6 AS AN ORDINARY RESOLUTION: "THAT THE BOARD Mgmt For For
(OR A COMMITTEE OF THE BOARD) BE AND IS
HEREBY GRANTED THE AUTHORITY TO REDEEM AND
CANCEL ALL OF THE ISSUED REDEEMABLE SHARES
OF THE COMPANY IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION, ON SUCH
TERMS AND AT SUCH DATES AND TIMES AS, IN
ITS ABSOLUTE DISCRETION, IT SEES FIT"
7 AS A SPECIAL RESOLUTION: "THAT SUBJECT TO Mgmt For For
THE REDEMPTION AND CANCELLATION OF ALL OF
THE ISSUED REDEEMABLE SHARES OF THE COMPANY
AS AUTHORISED BY RESOLUTION 6 ABOVE, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND ARE HEREBY REPLACED WITH THE ARTICLES
OF ASSOCIATION SET OUT AND MARKED IN THE
PRINTED DOCUMENT PRODUCED TO THE MEETING
AND INITIALLED FOR THE PURPOSE OF
IDENTIFICATION BY THE CHAIRMAN AND WHICH
HAVE BEEN AVAILABLE FOR INSPECTION ON THE
WEBSITE OF THE COMPANY AND AT THE
REGISTERED OFFICE OF THE COMPANY SINCE THE
DATE OF THE NOTICE OF THIS MEETING"
8 AS AN ORDINARY RESOLUTION: "THAT THE Mgmt For For
DIRECTORS BE AND ARE HEREBY GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT RELEVANT
SECURITIES (WITHIN THE MEANING OF SECTION
20 OF THE COMPANIES (AMENDMENT) ACT, 1983)
UP TO AN AGGREGATE NOMINAL VALUE NOT
EXCEEDING 33.33% OF THE NOMINAL VALUE OF
THE PRESENT ISSUED ORDINARY SHARE CAPITAL
AND, THE PRESENT AUTHORISED BUT UNISSUED
REDEEMABLE SHARE CAPITAL; PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE RELEVANT SECURITIES
TO BE ALLOTTED AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT RELEVANT SECURITIES
PURSUANT TO SUCH OFFER OR AGREEMENT, AS IF
THE AUTHORITY CONFERRED HEREBY HAD NOT
EXPIRED"
9 AS A SPECIAL RESOLUTION: "THAT THE Mgmt For For
DIRECTORS BE AND ARE HEREBY EMPOWERED
PURSUANT TO SECTION 23 AND SECTION 24 (1)
OF THE COMPANIES (AMENDMENT) ACT, 1983 TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 23 OF THE SAID ACT) FOR CASH,
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 8 IN THIS NOTICE OF AGM, AS IF
SECTION 23(1) DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS POWER SHALL
BE LIMITED TO: (1) THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE IN FAVOR OF SHAREHOLDERS WHERE THE
EQUITY SECURITIES ARE OFFERED
PROPORTIONALLY (OR AS NEARLY AS MAY BE) TO
THE RESPECTIVE NUMBERS OF SHARES HELD BY
SUCH SHAREHOLDERS (BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH ISSUES ARISING, IN RESPECT OF
OVERSEAS SHAREHOLDERS, CONTD
CONT CONTD UNDER THE LAWS OF ANY TERRITORY OR Non-Voting
THE REQUIREMENTS OF ANY REGULATORY BODY OR
ANY STOCK EXCHANGE IN ANY TERRITORY, OR IN
CONNECTION WITH FRACTIONAL ENTITLEMENTS OR
OTHERWISE); (2) THE ALLOTMENT OF EQUITY
SECURITIES PURSUANT TO ANY OF THE COMPANY'S
SHARE OPTION SCHEMES FOR THE TIME BEING IN
FORCE; AND (3) THE ALLOTMENT (OTHERWISE
THAN PURSUANT TO SUB-PARAGRAPHS (1) OR (2)
ABOVE) OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL VALUE OF FIVE PER CENT OF
THE AGGREGATE NOMINAL VALUE OF THE
COMPANY'S ISSUED SHARE CAPITAL OF THE
COMPANY FOR THE TIME BEING; AND THE POWER
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR (IF EARLIER) 21
AUGUST 2015, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE CONTD
CONT CONTD DIRECTORS MAY ALLOT EQUITY SECURITIES Non-Voting
PURSUANT TO SUCH OFFER OR AGREEMENT AS IF
THE POWER CONFERRED HEREBY HAD NOT EXPIRED"
10 AS A SPECIAL RESOLUTION: "THAT SUBJECT TO Mgmt For For
AND FOR THE PURPOSES OF THE COMPANIES ACT,
1990, THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES BE AND ARE HEREBY GENERALLY
AUTHORISED TO MAKE MARKET PURCHASES AND/OR
OVERSEAS MARKET PURCHASES, AS DEFINED BY
SECTION 212 OF THE COMPANIES ACT, 1990, OF
SHARES OF ANY CLASS OF THE COMPANY ON SUCH
TERMS AND CONDITIONS AND IN SUCH MANNER AS
THE DIRECTORS MAY FROM TIME TO TIME
DETERMINE, BUT SO THAT: (I) THE MAXIMUM
NUMBER OF SHARES AUTHORISED TO BE PURCHASED
UNDER THIS RESOLUTION SHALL BE SUCH NUMBER
OF SHARES WHOSE AGGREGATE NOMINAL VALUE
SHALL NOT EXCEED 15 PER CENT OF THE
AGGREGATE NOMINAL VALUE OF THE PRESENT
ISSUED SHARE CAPITAL OF THE COMPANY; (II)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR ANY SHARE IS AN
AMOUNT EQUAL TO ITS NOMINAL VALUE; (III)
THE MAXIMUM CONTD
CONT CONTD PRICE (EXCLUSIVE OF EXPENSES) WHICH Non-Voting
MAY BE PAID FOR ANY SHARE SHALL NOT EXCEED
THE HIGHER OF: (A) THE PRICE OF THE LAST
INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID ON THE TRADING VENUE WHERE
THE PURCHASE IS CARRIED OUT, AS STIPULATED
BY ARTICLE 5(1) OF COMMISSION REGULATION
(EC) (NO. 2273/2003) OF 22 DECEMBER 2003
IMPLEMENTING THE MARKET ABUSE DIRECTIVE
2003/6/EC AS REGARDS EXEMPTIONS FOR
BUY-BACK PROGRAMMES AND STABILISATION OF
FINANCIAL INSTRUMENTS; AND (B) 105% OF THE
AVERAGE OF THE RELEVANT PRICE FOR SUCH
SHARES OF THE SAME CLASS FOR EACH OF THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY OF THE PURCHASE OF THE SHARES; (IV)
FOR THE PURPOSE OF SUB-PARAGRAPH (III)(B),
"RELEVANT PRICE" MEANS, IN RESPECT OF THE
PURCHASE OF SHARES TRADED ON THE IRISH
STOCK EXCHANGE LIMITED (ISE), THE OFFICIAL
CONTD
CONT CONTD CLOSING PRICE OF SUCH SHARES AS Non-Voting
PUBLISHED IN THE ISE DAILY OFFICIAL LIST,
OR IN RESPECT OF THE PURCHASE OF SHARES
TRADED ON THE LONDON STOCK EXCHANGE PLC
(LSE), THE OFFICIAL CLOSING PRICE OF SUCH
SHARES AS PUBLISHED IN THE LSE DAILY
OFFICIAL LIST, OR IF ON ANY BUSINESS DAY
THERE SHALL BE NO DEALING OF SHARES ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED
OUT, THE RELEVANT PRICE SHALL BE DETERMINED
BY THE SUCH OTHER METHOD AS THE DIRECTORS
SHALL DETERMINE, IN THEIR SOLE DISCRETION,
TO BE FAIR AND REASONABLE; AND (V) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR (IF EARLIER) 21 NOVEMBER 2015
UNLESS PREVIOUSLY VARIED, REVOKED OR
RENEWED BY SPECIAL RESOLUTION IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 215 OF THE
COMPANIES ACT, 1990. THE COMPANY OR ANY
SUBSIDIARY CONTD
CONT CONTD MAY BEFORE SUCH EXPIRY MAKE A Non-Voting
CONTRACT FOR THE PURCHASE OF SHARES WHICH
WOULD OR MIGHT BE WHOLLY OR PARTLY EXECUTED
AFTER SUCH EXPIRY AND MAY MAKE A PURCHASE
OF SHARES PURSUANT TO ANY SUCH CONTRACT AS
IF THE AUTHORITY HEREBY CONFERRED HAD NOT
EXPIRED"
11 AS A SPECIAL RESOLUTION: "THAT, FOR THE Mgmt For For
PURPOSES OF SECTION 209 OF THE COMPANIES
ACT, 1990, THE RE-ISSUE PRICE RANGE AT
WHICH ANY TREASURY SHARE (AS DEFINED BY
SECTION 209) FOR THE TIME BEING MAY BE
RE-ISSUED OFF-MARKET SHALL BE AS FOLLOWS:
(I) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) AT WHICH A TREASURY SHARE MAY BE
RE-ISSUED OFF-MARKET SHALL BE AN AMOUNT
EQUAL TO 120 PER CENT OF THE APPROPRIATE
PRICE; (II) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) AT WHICH A TREASURY SHARE MAY BE
RE-ISSUED OFF-MARKET SHALL BE THE NOMINAL
VALUE OF THE SHARE WHERE SUCH A SHARE IS
REQUIRED TO SATISFY AN OBLIGATION UNDER AN
EMPLOYEE SHARE SCHEME (AS DEFINED BY THE
LISTING RULES OF THE IRISH STOCK EXCHANGE
LIMITED) OPERATED BY THE COMPANY, OR IN ALL
OTHER CASES SHALL BE AN AMOUNT EQUAL TO 95
PER CENT OF THE APPROPRIATE PRICE (PROVIDED
CONTD
CONT CONTD ALWAYS THAT NO TREASURY SHARE SHALL Non-Voting
BE ISSUED AT A PRICE LOWER THAN ITS NOMINAL
VALUE); (III) FOR THE PURPOSES OF
SUB-PARAGRAPHS (I) AND (II), THE EXPRESSION
"APPROPRIATE PRICE" SHALL MEAN THE AVERAGE
OF THE RELEVANT PRICE FOR SHARES OF THE
CLASS OF WHICH SUCH TREASURY SHARE IS TO BE
RE-ISSUED FOR THE FIVE BUSINESS DAYS BEFORE
THE DAY ON WHICH THE TREASURY SHARE IS
RE-ISSUED OR IF ON ANY BUSINESS DAY THERE
SHALL BE NO DEALING OF SHARES, THE RELEVANT
PRICE SHALL BE DETERMINED BY THE SUCH OTHER
METHOD AS THE DIRECTORS SHALL DETERMINE, IN
THEIR SOLE DISCRETION, TO BE FAIR AND
REASONABLE; (IV) FOR THE PURPOSES OF THIS
RESOLUTION "RELEVANT PRICE" SHALL HAVE THE
SAME MEANING AS IN RESOLUTION 10; AND (V)
THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
AT THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR (IF EARLIER) 21 CONTD
CONT CONTD NOVEMBER 2015 UNLESS PREVIOUSLY Non-Voting
VARIED, REVOKED OR RENEWED. THE COMPANY OR
ANY SUBSIDIARY MAY BEFORE SUCH EXPIRY MAKE
A CONTRACT FOR THE RE-ISSUE OF TREASURY
SHARES WHICH WOULD OR MIGHT BE WHOLLY OR
PARTLY EXECUTED AFTER SUCH EXPIRY AND MAY
MAKE A RE-ISSUE OF TREASURY SHARES PURSUANT
TO ANY SUCH CONTRACT AS IF THE AUTHORITY
HEREBY CONFERRED HAD NOT EXPIRED"
12 AS A SPECIAL RESOLUTION: "THAT, IN Mgmt For For
ACCORDANCE WITH THE SHAREHOLDERS' RIGHTS
(DIRECTIVE 2007/36/EC) REGULATIONS 2009, A
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN AGM OR A GENERAL MEETING FOR THE PASSING
OF A SPECIAL RESOLUTION, MAY BE CALLED ON
14 CLEAR DAYS' NOTICE"
13 AS AN ORDINARY RESOLUTION: "THAT THE Mgmt For For
REMUNERATION COMMITTEE OF THE BOARD BE AND
ARE HEREBY AUTHORISED TO EXTEND
PARTICIPATION IN THE IRISH CONTINENTAL
GROUP PLC RESTRICTED SHARE PLAN (THE PLAN)
TO EXECUTIVE DIRECTORS OF THE COMPANY WITH
EFFECT FROM THE DATE OF THIS RESOLUTION,
SUCH PLAN INCORPORATING THE PROVISIONS SET
OUT IN THE PLAN SUMMARY ATTACHED AS THE
APPENDIX TO THE CHAIRMAN'S LETTER TO THE
SHAREHOLDERS OF THE COMPANY, (WHICH SUMMARY
WAS ALSO PRODUCED TO THIS MEETING AND
INITIALLED BY THE SECRETARY FOR THE
PURPOSES OF IDENTIFICATION) AND THAT THE
REMUNERATION COMMITTEE OF THE BOARD BE AND
ARE HEREBY AUTHORISED TO OPERATE SUCH PLAN
AND TO GRANT AWARDS THEREUNDER AND TO
EXECUTE SUCH DOCUMENTS AND DO ALL ACTS AND
THINGS AS MAY BE NECESSARY OR DESIRABLE TO
GIVE EFFECT TO THIS RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 705275394
--------------------------------------------------------------------------------------------------------------------------
Security: G49406146
Meeting Type: EGM
Meeting Date: 22-May-2014
Ticker:
ISIN: IE0033336516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUB-DIVISION OF ICG UNITS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 705331293
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 704668106
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: OGM
Meeting Date: 26-Aug-2013
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the remuneration policy of the Mgmt For For
company
2 Update of the bonus and option provisions Mgmt Against Against
to the CEO in accordance with the policy to
be approved
3 Payment to the CEO of NIS 1,236,000 bonus Mgmt Against Against
in respect for 2011
4 Discussion of the financial statement and Mgmt For For
directors' report for 2011
5 Re-appointment of accountant-auditors and Mgmt For For
report at to their fees
6.1 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Nir Gilad
6.2 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Avisar Paz
6.3 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Eran Sarig
6.4 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Abraham Shochat
6.5 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Victor Medina
6.6 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Chaim Erez
6.7 Re-appointment of the officiating directors Mgmt For For
until the next AGM: Ovadia Eli
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 705119560
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 08-May-2014
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A REGISTRATION RIGHTS AGREEMENT Mgmt For For
BETWEEN THE COMPANY AND THE OWNERS OF
CONTROL FOR THE GRANT OF NYSE REGISTRATION
FOR TRADE, IN CONNECTION WITH THE PROPOSED
NYSE SHARE REGISTRATION
2 TRANSFER TO THE SEC REPORTING SYSTEM Mgmt For For
APPROPRIATE FOR DUAL TRADED SECURITIES
3 APPROVAL OF D AND O INSURANCE COVER IN TWO Mgmt For For
LEVELS JOINT LAYER TOGETHER WITH D AND O OF
THE OF THE ISRAEL CORPORATION GROUP, THE
OWNERS OF CONTROL, IN THE AMOUNT OF USD 20
MILLION. SEPARATE LAYER FOR D AND O OF THE
COMPANY, USD 350 MILLION
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 704689390
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: OGM
Meeting Date: 09-Sep-2013
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 227900 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 AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Non-Voting
directors report for the year 2012
2 Approval of the interim dividend of 6 Mgmt For For
percent paid to the cumulative preference
shareholders in December 2008, as final for
the year 2007
3 Re appointment of accountant auditors and Mgmt For For
authorization of the board to fix their
remuneration
4.1 Re-appointment of the following director: Mgmt For For
Dr Yossi Bechar - Chairman
4.2 Re-appointment of the following director: Mgmt For For
Eli Gonen
4.3 Re-appointment of the following director: Mgmt For For
Jorha Safran
4.4 Re-appointment of the following director: Mgmt For For
Yoseph Tschanover
4.5 Re-appointment of the following director: Mgmt For For
Richard Roberts
4.6 Re-appointment of the following director: Mgmt For For
Alisa Rothbard
4.7 Re-elect Ilan Cohen as external director an Mgmt For For
additional three year period
4.8 Re-elect Yali Sheffi as external director Mgmt For For
an additional three year period
5 Approval of the company's policy for Mgmt For For
remuneration of senior executives
6 Amendments to the articles so as to delete Mgmt For For
authority to issue bearer shares and to
limit grossing up of car expenses
7 Update of the company's from D and O Mgmt For For
indemnity undertakings so as to include
update provisions of law
8 Subject to adoption by the meeting of Mgmt Against Against
resolution 5 above approval of grossing up
of the chairman's car expenses
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 705413122
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: EGM
Meeting Date: 29-Jun-2014
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 336831 DUE TO POSTPONEMENT OF
MEETING DATE FROM 18 JUN 2014 TO 29 JUN
2014 AND CHANGE IN TEXT OF RESOLUTION 1.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A BONUS FOR THE CHAIRMAN IN Mgmt Against Against
RESPECT OF 2013 IN THE AMOUNT OF NIS 1.5
MILLION
2 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
WITH REGARD TO APPOINTMENT AND PERIOD OF
OFFICE OF DIRECTORS, AS REQUIRED BY
PROVISIONS OF LAW WHICH ARE RELEVANT DUE TO
CHANGE OF THE CONTROL STATUS OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 705388189
--------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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: Reduce Capital Shares to Mgmt For For
be issued to 1,700,000,000 shares, Change
Trading Unit from 1,000 shares to 100
shares, Approve Minor Revisions, Allow the
Board of Directors to Appoint a
Chairperson, a Vice Chairperson, a
President and Executive Vice Presidents
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 705339910
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES SE, DUBLIN Agenda Number: 704643469
--------------------------------------------------------------------------------------------------------------------------
Security: N4723D104
Meeting Type: AGM
Meeting Date: 12-Aug-2013
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (5 AND 6), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Receive and consider the Financial Mgmt For For
Statements and Reports for fiscal year 2013
2 Receive and consider the Remuneration Mgmt For For
Report for fiscal year 2013
3.A Re-elect David Harrison as a director Mgmt For For
3.B Re-elect Donald McGauchie AO as a director Mgmt For For
4 Authority to fix External Auditors' Mgmt For For
remuneration
5 Grant of ROCE RSUs to Louis Gries Mgmt For For
6 Grant of Relative TSR RSUs to Louis Gries Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 705324060
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Increase Capital Shares Mgmt For For
to be issued to 750,000,000 shares
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 705335594
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Interim Dividends to June 30
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
6 Shareholder Proposal: Approve Purchase of Shr Against For
Own Shares
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
8 Shareholder Proposal: Cancellation of all Shr Against For
existing Treasury Shares
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD Agenda Number: 705130918
--------------------------------------------------------------------------------------------------------------------------
Security: Y43703100
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: SG1B51001017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER
2013 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL ONE-TIER Mgmt For For
TAX EXEMPT DIVIDEND OF USD 0.90 PER SHARE
FOR THE YEAR ENDED 31ST DECEMBER 2013 AS
RECOMMENDED BY THE DIRECTORS
3 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For
TO SGD 948,000 FOR THE YEAR ENDING 31ST
DECEMBER 2014. (2013: SGD 998,000)
4.a TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. JAMES
WATKINS
4.b TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: TAN SRI AZLAN
ZAINOL
4.c TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 94 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. MARK
GREENBERG
5 TO AUTHORISE MR. BOON YOON CHIANG TO Mgmt For For
CONTINUE TO ACT AS A DIRECTOR OF THE
COMPANY FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING, PURSUANT TO SECTION 153(6)
OF THE COMPANIES ACT, CAP. 50
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7.a RENEWAL OF THE SHARE ISSUE MANDATE Mgmt For For
7.b RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For
7.c RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 705059954
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: MIX
Meeting Date: 14-May-2014
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 28 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0324/201403241400729.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0428/201404281401344.pdf 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 annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income and payment of the Mgmt For For
dividend
O.4 Non-tax deductible costs and expenses and Mgmt For For
expenditures pursuant to Article 39-4 of
the General Tax Code
O.5 Approval of the regulated agreements Mgmt For For
pursuant to Article L.225-86 of the
Commercial Code and approval of the special
report of the Statutory Auditors
O.6 Renewal of term of Mrs. Monique Cohen as Mgmt For For
Supervisory Board member
O.7 Renewal of term of Mr. Jean-Pierre Decaux Mgmt For For
as Supervisory Board member
O.8 Renewal of term of Mr. Pierre-Alain Mgmt For For
Pariente as Supervisory Board member
O.9 Notice on the compensation owed or paid to Mgmt For For
Mr. Jean-Francois Decaux, Chairman of the
Executive Board for the 2013 financial year
O.10 Notice on the compensation owed or paid Mgmt For For
during the 2013 financial year to Mrs.
Laurence Debroux, Mr. Jean-Charles Decaux,
Mr. Jean-Sebastien Decaux as Executive
Board members Monsieur and to Mr. Jeremy
Male as Executive Board member until
September 12, 2013
O.11 Setting the amount of attendance allowances Mgmt For For
O.12 Authorization to be granted to the Mgmt For For
Executive Board to trade in Company's
shares
E.13 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares
E.14 Amendment to the bylaws to determine the Mgmt For For
terms of appointment of Supervisory Board
members representing employees in
accordance with Act No. 2013-504 of June
14th 2013 relating to employment security
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 704855848
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: EGM
Meeting Date: 18-Dec-2013
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the composition of the Board Mgmt For For
of Directors
2 To resolve on the designation of the new Mgmt For For
Chairman of the Board of Directors,
pursuant to Paragraph two of Article
Twelfth of the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA, LISBOA Agenda Number: 705027995
--------------------------------------------------------------------------------------------------------------------------
Security: X40338109
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: PTJMT0AE0001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the 2013 annual report and Mgmt For For
accounts
2 To resolve on the proposal for application Mgmt For For
of results
3 To resolve on the 2013 consolidated annual Mgmt For For
report and accounts
4 To assess, in general terms, the management Mgmt For For
and audit of the Company
5 To assess the statement on the remuneration Mgmt For For
policy of the management and audit bodies
of the Company prepared by the Remuneration
Committee
6 To elect the Chairman of the General Mgmt For For
Shareholder's Meeting until the end of the
current three year term of office
CMMT 18 MAR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
1 SHARE WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JFE HOLDINGS,INC. Agenda Number: 705327927
--------------------------------------------------------------------------------------------------------------------------
Security: J2817M100
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3386030005
--------------------------------------------------------------------------------------------------------------------------
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 Corporate Mgmt Against Against
Officers
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JSR CORPORATION Agenda Number: 705323830
--------------------------------------------------------------------------------------------------------------------------
Security: J2856K106
Meeting Type: AGM
Meeting Date: 17-Jun-2014
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
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JTEKT CORPORATION Agenda Number: 705357499
--------------------------------------------------------------------------------------------------------------------------
Security: J2946V104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3292200007
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
JX HOLDINGS,INC. Agenda Number: 705347171
--------------------------------------------------------------------------------------------------------------------------
Security: J29699105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3386450005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 705378380
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANEKA CORPORATION Agenda Number: 705347094
--------------------------------------------------------------------------------------------------------------------------
Security: J2975N106
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3215800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KANSAI PAINT CO.,LTD. Agenda Number: 705373049
--------------------------------------------------------------------------------------------------------------------------
Security: J30255129
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3229400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 704992456
--------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3205800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 705347157
--------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3224200000
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 705092283
--------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0003565737
--------------------------------------------------------------------------------------------------------------------------
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 Review of the combined annual report of the Non-Voting
Board of Directors of KBC Group NV on the
company and consolidated annual accounts
for the financial year ending on 31
December 2013
2 Review of the auditor's reports on the Non-Voting
company and the consolidated annual
accounts of KBC Group NV for the financial
year ending on 31 December 2013
3 Review of the consolidated annual accounts Non-Voting
of KBC Group NV for the financial year
ending on 31 December 2013
4 Motion to approve the company annual Mgmt For For
accounts of KBC Group NV for the financial
year ending on 31 December 2013
5 Motion to approve the proposed Mgmt For For
appropriation of profit of KBC Group NV for
the financial year ending on 31 December
2013 for which no dividend will be paid and
the entire profit is carried forward to the
next financial year
6 Motion to approve the remuneration report Mgmt For For
of KBC Group NV for the financial year
ending on 31 December 2013, as included in
the combined annual report of the Board of
Directors of KBC Group NV referred to under
item 1 of this agenda
7 Motion to grant discharge to the directors Mgmt For For
of KBC Group NV for the performance of
their duties during financial year 2013
8 Motion to grant discharge to the former Mgmt For For
directors of KBC Global Services NV for the
performance of their duties at KBC Global
Services NV from 1 January 2013 to 1 July
2013, when KBC Global Services NV was
merged (by acquisition) with KBC Group NV
9 Motion to grant discharge to the auditor of Mgmt For For
KBC Group NV for the performance of its
duties during financial year 2013
10 Motion to grant discharge to the auditor of Mgmt For For
KBC Global Services NV for the performance
of its duties from 1 January 2013 to 1 July
2013, when KBC Global Services NV was
merged (by acquisition) with KBC Group NV
11.a Appointments: Motion to re-appoint Mr Marc Mgmt For For
De Ceuster as director for a period of four
years, i.e. until the close of the Annual
General Meeting of 2018
11.b Appointments: Motion to re-appoint Mr Piet Mgmt For For
Vanthemsche as director for a period of
four years, i.e. until the close of the
Annual General Meeting of 2018
11.c Appointments: Motion to re-appoint Mr Marc Mgmt For For
Wittemans as director for a period of four
years, i.e. until the close of the Annual
General Meeting of 2018
11.d Appointments: Motion to appoint Ms Julia Mgmt For For
Kiraly - who had been co-opted by the Board
of Directors as independent director,
within the meaning of and in line with the
criteria set out in Article 526ter of the
Companies Code, with effect from 8 October
2013 - definitively in this capacity for a
period of four years, i.e. until the close
of the Annual General Meeting of 2018
11.e Appointments: Motion to appoint Ms Mgmt For For
Christine Van Rijsseghem as director for a
period of four years, i.e. until the close
of the Annual General Meeting of 2018
11.f Appointments: Motion to endow Mr Thomas Mgmt For For
Leysen with the capacity of independent
director within the meaning of and in line
with the criteria set out in Article 526ter
of the Companies Code, for the remaining
term of his office, i.e. until the close of
the Annual General Meeting of 2015
12 Other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 705324072
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KEIKYU CORPORATION Agenda Number: 705352312
--------------------------------------------------------------------------------------------------------------------------
Security: J3217R103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3280200001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Retirement Allowance for Retiring Mgmt Against Against
Corporate Auditors, and Payment of Accrued
Benefits associated with Abolition of
Retirement Benefit System for Current
Corporate Officers
6 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
KEIO CORPORATION Agenda Number: 705352336
--------------------------------------------------------------------------------------------------------------------------
Security: J32190126
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3277800003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KELLER GROUP PLC, LONDON Agenda Number: 705076304
--------------------------------------------------------------------------------------------------------------------------
Security: G5222K109
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: GB0004866223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the report and accounts Mgmt No vote
2 To approve the Directors remuneration Mgmt No vote
policy
3 To approve the Directors remuneration Mgmt No vote
report excluding the policy
4 To declare a final dividend of 16.0p per Mgmt No vote
ordinary share
5 To appoint KPMG LLP as Auditors Mgmt No vote
6 To fix the remuneration of the Auditors Mgmt No vote
7 To re-elect Mr Roy Franklin Mgmt No vote
8 To re-elect Mr Justin Atkinson Mgmt No vote
9 To re-elect Ms Ruth Cairnie Mgmt No vote
10 To re-elect Mr Chris Girling Mgmt No vote
11 To re-elect Mr James Hind Mgmt No vote
12 To re-elect Dr Wolfgang Sondermann Mgmt No vote
13 To elect Mr Paul Withers Mgmt No vote
14 Authority to allot shares Mgmt No vote
15 Subject to resolution 14 authority to Mgmt No vote
disapply pre-emption rights
16 Authority to buy back shares Mgmt No vote
17 Authority to make political donations Mgmt No vote
18 Authority to call a general meeting on 14 Mgmt No vote
days notice
19 To approve the Keller Group Performance Mgmt No vote
Share Plan 2014
--------------------------------------------------------------------------------------------------------------------------
KERING, PARIS Agenda Number: 705079300
--------------------------------------------------------------------------------------------------------------------------
Security: F5433L103
Meeting Type: MIX
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 11 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400803.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401079.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income and dividend Mgmt For For
distribution of EUR 3.75 per share
O.4 Agreements pursuant to Articles L.225-38 et Mgmt For For
seq. of the Commercial Code
O.5 Appointment of Mrs. Daniela Riccardi as Mgmt For For
Board member
O.6 Renewal of term of Mrs. Laurence Boone as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Yseulys Costes as Mgmt For For
Board member
O.8 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.9 Review of the compensation owed or paid to Mgmt For For
Mr. Francois-Henri Pinault, President and
CEO during the 2013 financial year
O.10 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Francois Palus, Managing Director
during the 2013 financial year
O.11 Renewal of term of the Firm Deloitte & Mgmt For For
Associes as principal Statutory Auditor
O.12 Renewal of term of the Firm BEAS as deputy Mgmt For For
Statutory Auditor
O.13 Authorization to trade in Company's shares Mgmt For For
E.14 Amendment to Article 10 of the bylaws to Mgmt For For
determine the terms of appointment of
Directors representing employees in
accordance with the Act of June 14th, 2013
relating to job security
E.15 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 705116273
--------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: IE0004906560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DECLARATION OF DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. MICHAEL AHERN Mgmt For For
3.B TO RE-ELECT DR HUGH BRADY Mgmt For For
3.C TO RE-ELECT MR. JAMES DEVANE Mgmt For For
3.D TO RE-ELECT MR. JOHN JOSEPH O CONNOR Mgmt For For
4.A TO RE-ELECT MR. DENIS BUCKLEY Mgmt For For
4.B TO RE-ELECT MR. GERRY BEHAN Mgmt For For
4.C TO RE-ELECT MR. MICHAEL DOWLING Mgmt For For
4.D TO RE-ELECT MS JOAN GARAHY Mgmt For For
4.E TO RE-ELECT MR. FLOR HEALY Mgmt For For
4.F TO RE-ELECT MR. JAMES KENNY Mgmt For For
4.G TO RE-ELECT MR. STAN MCCARTHY Mgmt For For
4.H TO RE-ELECT MR. BRIAN MEHIGAN Mgmt For For
4.I TO RE-ELECT MR. PHILIP TOOMEY Mgmt For For
5 REMUNERATION OF AUDITORS Mgmt For For
6 REMUNERATION REPORT Mgmt For For
7 SECTION 20 AUTHORITY Mgmt For For
8 DISAPPLICATION OF SECTION 23 Mgmt For For
9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
10 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
KESKO CORP, HELSINKI Agenda Number: 704978076
--------------------------------------------------------------------------------------------------------------------------
Security: X44874109
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: FI0009000202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Review by the president and CEO Non-Voting
7 Presentation of the 2013 financial Non-Voting
statements, the report by the board and the
auditor's report
8 Adoption of the financial statements Mgmt For For
9 Distribution of the profits shown on the Mgmt For For
balance sheet and resolution on the payment
of dividend the board proposes that a
divided of EUR 1.40 per share be paid
10 Resolution on discharging the board members Mgmt For For
and the managing director from liability
11 Resolution on the board members' fees and Mgmt For For
the basis for reimbursement of their
expenses
12 Resolution on the number of board members Mgmt For For
shareholders jointly representing over 10
pct of the votes carried by KESKO
Corporation shares propose that the number
of board members be left unchanged at the
present seven (7)
13 Election of board members according to the Mgmt For For
article 4 of the articles of association,
the term of office of a board member is
three years starting at the close of the
general meeting and expiring at the close
of the third annual general meeting. The
meeting held on 16 April 2012 elected seven
board members for terms of office expiring
at the close of the 2015 annual general
meeting
14 Resolution on the auditor's fee and the Mgmt For For
basis for reimbursement of expenses
15 Election of auditor the board's audit Mgmt For For
committee proposes that the firm of
auditors PricewaterhouseCoopers Oy,
authorised public accountants, be elected
as the company's auditor
16 Donations for charitable purposes Mgmt For For
17 Closing of the meeting Non-Voting
CMMT 26 FEB 2014: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 12
CMMT 26 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 705336445
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Outside
Directors, Corporate Auditors and Outside
Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 705342929
--------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3240400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 705358910
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Payment of Bonuses to Directors Mgmt Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC, LONDON Agenda Number: 705255164
--------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: GB0033195214
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 1 FEBRUARY 2014 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORT THEREON BE
RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For
THE FULL TEXT OF WHICH IS CONTAINED ON
PAGES 49 TO 58 OF THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 1
FEBRUARY 2014 BE RECEIVED AND APPROVED,
SUCH DIRECTORS' REMUNERATION POLICY TO TAKE
EFFECT ON THE DATE OF ITS ADOPTION, BEING
12 JUNE 2014
3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY) SET OUT ON PAGES 59 TO 68 OF THE
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 1 FEBRUARY 2014 BE RECEIVED AND
APPROVED
4 THAT A FINAL DIVIDEND OF 6.78 PENCE PER Mgmt For For
ORDINARY SHARE BE DECLARED FOR PAYMENT ON
16 JUNE 2014 TO THOSE SHAREHOLDERS ON THE
REGISTER AT THE CLOSE OF BUSINESS ON 16 MAY
2014
5 THAT DANIEL BERNARD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ANDREW BONFIELD BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT SIR IAN CHESHIRE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT JANIS KONG BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT KEVIN O'BYRNE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PHILIPPE TIBLE BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
15 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GENERAL MEETING
AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
17 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO DETERMINE THE REMUNERATION OF
THE AUDITOR
18 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For
COMPANIES ACT 2006, THE COMPANY AND ITS
SUBSIDIARIES ARE HEREBY AUTHORISED, AT ANY
TIME DURING THE PERIOD FOR WHICH THIS
RESOLUTION HAS EFFECT, TO: I) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES,
POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES AND/OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP
75,000 IN TOTAL; AND II) INCUR POLITICAL
EXPENDITURE NOT EXCEEDING GBP 75,000 IN
TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATIONS AND EXPENDITURE SHALL
NOT EXCEED GBP 75,000 DURING THE PERIOD
FROM THE DATE OF THIS RESOLUTION UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR, IF EARLIER, ON 1 AUGUST 2015. FOR THE
PURPOSE OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS', 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATIONS' AND CONTD
CONT CONTD 'POLITICAL EXPENDITURE' HAVE THE Non-Voting
MEANINGS SET OUT IN SECTIONS 363 TO 365 OF
THE COMPANIES ACT 2006
19 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006, TO
ALLOT SHARES IN THE COMPANY, AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY: I) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
124,494,647; AND II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THE COMPANIES ACT 2006) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 248,989,295
(INCLUDING WITHIN SUCH LIMIT ANY SHARES
ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH I)
ABOVE) IN CONNECTION WITH AN OFFER BY WAY
OF A RIGHTS ISSUE: A) TO ORDINARY
SHAREHOLDERS IN PROPORTION (AS NEARLY AS
MAY BE PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, IF THE DIRECTORS
CONSIDER IT NECESSARY, AS CONTD
CONT CONTD PERMITTED BY THE RIGHTS OF THOSE Non-Voting
SECURITIES, AND SO THAT THE DIRECTORS MAY
IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE
ANY ARRANGEMENTS WHICH THEY CONSIDER
NECESSARY OR APPROPRIATE TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN, OR UNDER THE LAWS
OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH
AUTHORITY SHALL APPLY (UNLESS PREVIOUSLY
RENEWED, VARIED OR REVOKED BY THE COMPANY
IN GENERAL MEETING) UNTIL THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY (OR IF EARLIER,
UNTIL THE CLOSE OF BUSINESS ON 1 AUGUST
2015), BUT IN EACH CASE, SO THAT THE
COMPANY MAY MAKE OFFERS OR ENTER INTO ANY
AGREEMENTS DURING THIS PERIOD WHICH WOULD
OR MIGHT REQUIRE RELEVANT SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY SHARES INTO SHARES TO
BE GRANTED CONTD
CONT CONTD AFTER EXPIRY OF THIS AUTHORITY AND Non-Voting
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
AND GRANT SUCH RIGHTS IN PURSUANCE OF THAT
OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD
NOT EXPIRED
20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19, THE DIRECTORS BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY EMPOWERED
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006 TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(2) OF THE COMPANIES
ACT 2006) FOR CASH UNDER THE AUTHORITY
GIVEN BY THAT RESOLUTION AND/OR WHERE THE
ALLOTMENT IS TREATED AS AN ALLOTMENT OF
EQUITY SECURITIES UNDER SECTION 560(3) OF
THE COMPANIES ACT 2006, AS IF SECTION 561
OF THE COMPANIES ACT 2006 DID NOT APPLY TO
SUCH ALLOTMENT, PROVIDED THAT THIS POWER
SHALL BE LIMITED: I) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH I) OF
RESOLUTION 19, TO THE ALLOTMENT (OTHERWISE
THAN UNDER PARAGRAPH I) ABOVE) OF EQUITY
SECURITIES UP TO A NOMINAL VALUE OF GBP
18,674,197; II) TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH AN OFFER OF
EQUITY CONTD
CONT CONTD SECURITIES (BUT IN CASE OF THE Non-Voting
AUTHORITY GRANTED UNDER PARAGRAPH II) OF
RESOLUTION 19, BY WAY OF A RIGHTS ISSUE
ONLY): A) TO ORDINARY SHAREHOLDERS IN
PROPORTION (AS NEARLY AS MAY BE
PRACTICABLE) TO THEIR RESPECTIVE EXISTING
HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY
SECURITIES, AS REQUIRED BY THE RIGHTS OF
THOSE SECURITIES OR, AS THE DIRECTORS
OTHERWISE CONSIDER NECESSARY, AND SO THAT
THE DIRECTORS MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH THEY CONSIDER NECESSARY OR
APPROPRIATE TO DEAL WITH TREASURY SHARES,
FRACTIONAL ENTITLEMENTS, RECORD DATES,
LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN,
OR UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER. SUCH AUTHORITIES SHALL APPLY
UNTIL THE CONCLUSION OF THE NEXT AGM (OR IF
EARLIER, THE CLOSE OF BUSINESS ON 1 AUGUST
2015) BUT IN EACH CASE, SO CONTD
CONT CONTD THAT THE COMPANY MAY MAKE OFFERS OR Non-Voting
ENTER INTO ANY AGREEMENTS DURING THE PERIOD
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER THE EXPIRY
OF THIS AUTHORITY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
THAT OFFER OR AGREEMENT AS IF THIS
AUTHORITY HAD NOT EXPIRED
21 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE COMPANIES ACT 2006) OF ITS
ORDINARY SHARES OF 15 5/7 PENCE EACH IN THE
CAPITAL OF THE COMPANY PROVIDED THAT: I)
THE MAXIMUM NUMBER OF ORDINARY SHARES THAT
MAY BE PURCHASED UNDER THIS AUTHORITY IS
237,671,600, BEING JUST UNDER 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL AS AT 17
APRIL 2014; II) THE MINIMUM PRICE
(EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE
PAID FOR AN ORDINARY SHARE IS 15 5/7 PENCE;
IIIa) THE MAXIMUM PRICE (EXCLUSIVE OF ALL
EXPENSES) WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS THE HIGHER OF: THE AMOUNT
EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS OF AN ORDINARY SHARE OF
THE COMPANY AS DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS CONTD
CONT CONTD DAYS IMMEDIATELY PRECEDING THE DAY ON Non-Voting
WHICH THE ORDINARY SHARE IS CONTRACTED TO
BE PURCHASED; AND IIIb) THE AMOUNT EQUAL TO
THE HIGHER OF THE PRICE OF THE LAST
INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN
ORDINARY SHARE AS STIPULATED BY ARTICLE
5(1) OF THE BUY BACK AND STABILISATION
REGULATIONS 2003 (IN EACH CASE EXCLUSIVE OF
ALL EXPENSES); IV) THIS AUTHORITY SHALL
EXPIRE AT THE CONCLUSION OF THE NEXT AGM
(OR, IF EARLIER, THE CLOSE OF BUSINESS ON 1
AUGUST 2015); AND V) A CONTRACT TO PURCHASE
ORDINARY SHARES UNDER THIS AUTHORITY MAY BE
MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY,
AND CONCLUDED IN WHOLE OR IN PART AFTER THE
EXPIRY OF THIS AUTHORITY
22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
23 THAT WITH EFFECT FROM THE END OF THE Mgmt For For
MEETING THE COMPANY'S ARTICLES OF
ASSOCIATION PRODUCED TO THE MEETING AND
INITIALLED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR, AND TO THE
EXCLUSION OF, THE EXISTING ARTICLES OF
ASSOCIATION
24 THAT: (I) THE KINGFISHER INCENTIVE SHARE Mgmt For For
PLAN (THE KISP), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED ON PAGES 7 TO 9 OF
THIS NOTICE AND THE RULES OF WHICH ARE
PRODUCED TO THE MEETING AND INITIALLED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION, BE AND IS HEREBY APPROVED
AND THAT THE DIRECTORS BE AUTHORISED TO DO
ALL ACTS AND THINGS WHICH THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO CARRY THE KISP
INTO EFFECT; (II) THE DIRECTORS BE AND ARE
HEREBY ALSO AUTHORISED TO APPROVE SCHEDULES
TO THE RULES OF THE KISP, MODIFYING THE
RULES OF THE KISP TO APPLY IN ANY OVERSEAS
JURISDICTIONS TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS,
PROVIDED THAT ANY ORDINARY SHARES MADE
AVAILABLE UNDER SUCH SCHEDULES ARE TREATED
AS COUNTING AGAINST ANY LIMITS ON
INDIVIDUAL OR OVERALL PARTICIPATION IN THE
KISP
--------------------------------------------------------------------------------------------------------------------------
KINTETSU CORPORATION Agenda Number: 705336015
--------------------------------------------------------------------------------------------------------------------------
Security: J33136128
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3260800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Absorption-Type Company Split Mgmt For For
Agreement
3 Amend Articles to: Change Official Company Mgmt For For
Name to KINTETSU GROUP HOLDINGS CO.,LTD.,
Change Business Lines, Increase Capital
Shares to be issued to 5,000,000,000
shares, Adopt Reduction of Liability System
for Outside Directors and Outside Corporate
Auditors
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
4.10 Appoint a Director Mgmt For For
4.11 Appoint a Director Mgmt For For
4.12 Appoint a Director Mgmt For For
4.13 Appoint a Director Mgmt For For
4.14 Appoint a Director Mgmt For For
4.15 Appoint a Director Mgmt For For
4.16 Appoint a Director Mgmt For For
4.17 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 704996113
--------------------------------------------------------------------------------------------------------------------------
Security: 497350108
Meeting Type: AGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: JP3258000003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 705353162
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 705324008
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation Type Stock
Options for Employees of the Company and
Directors of Company's Major Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 705395362
--------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3300200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704811036
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: EGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Resolution on the payment of extra dividend Mgmt For For
the board of directors proposes that an
extra dividend of EUR 1.295 be paid for
each A share and EUR 1.30 be paid for each
B share
7 Share split, i.e increasing the number of Mgmt For For
shares through a share issue without
payment the board of directors proposes
that the number of shares in the company be
increased by issuing new shares to the
shareholders without payment in proportion
to their holdings so that one (1) class A
share will be given for each class A share
and one (1) class B share will be given for
each class B share
8 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONE OYJ, HELSINKI Agenda Number: 704944239
--------------------------------------------------------------------------------------------------------------------------
Security: X4551T105
Meeting Type: AGM
Meeting Date: 24-Feb-2014
Ticker:
ISIN: FI0009013403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of person to scrutinize the Non-Voting
minutes and persons to supervise the
counting of votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the Board of Directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividends the board proposes that for the
financial year 2013 a dividend of EUR
0,9975 is paid for each class a share and
EUR 1,00 is paid for each class B share
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the president
and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members and deputy members of the Board of
Directors
11 Resolution on the number of members and Mgmt For For
deputy members of the Board of Directors
the nomination and compensation committee
of the Board of Directors proposes that
nine (9) board members and one (1) deputy
member are elected
12 Election of members and deputy member of Mgmt For For
the Board of Directors the nomination and
compensation committee proposes that
S.Akiba, M.Alahuhta, A.Brunila, A.Herlin,
J.Her-Lin, S.Hamalainen-Lindfors,
J.Kaskeala and S.Pieti-Kainen are
re-elected and that R.Kant is elected as a
new member and that I.Herlin is re-elected
as a deputy member
13 Resolution on the remuneration of the Mgmt For For
auditors
14 Resolution on the number of auditors the Mgmt For For
audit committee of the Board of Directors
proposes that two (2) auditors are elected
15 Election of auditor the audit committee Mgmt For For
proposes that authorized public accountants
PricewaterhouseCoopers OY and Heikki
Lassila are elected as auditors
16 Authorizing the Board of Directors to Mgmt For For
decide on the repurchase of the company's
own shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 704888986
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: EGM
Meeting Date: 21-Jan-2014
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 a. Amendment of the Articles of Mgmt For For
Association, among other things, to
increase the nominal value of the common
shares Proposal to, among other things,
increase the nominal value of the common
shares. b. Amendment of the Articles of
Association, among other things, to
consolidate the common shares Proposal to,
among other things, consolidate the common
shares according to a consolidation ratio
to be determined later. c. Amendment of the
Articles of Association, among other
things, to reduce the issued capital by
decreasing the nominal value of the common
shares and the nominal value of the
cumulative preferred financing shares
Proposal to, among other things, decrease
the nominal value of the common shares and
decrease the nominal value of the
cumulative preferred financing shares
3 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV, AMSTERDAM Agenda Number: 705004529
--------------------------------------------------------------------------------------------------------------------------
Security: N0139V142
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: NL0006033250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Report of the Management Board for Non-Voting
financial year 2013
3 Explanation of policy on additions to Non-Voting
reserves and dividends
4 Explanation of remuneration policy Non-Voting
Management Board
5 Proposal to adopt 2013 financial statements Mgmt For For
6 Proposal to determine the dividend over Mgmt For For
financial year 2013: It is proposed that a
dividend over the fiscal year 2013 will be
declared at EUR 0,47 per ordinary share.
The dividend will be paid on 2 May 2014
7 Discharge of liability of the members of Mgmt For For
the Management Board
8 Discharge of liability of the members of Mgmt For For
the Supervisory Board
9 Proposal to appoint Mr. L.J. Hijmans van Mgmt For For
den Bergh for a new term as a member of the
Management Board, with effect from April
16, 2014
10 Proposal to appoint Mrs. J.A. Sprieser for Mgmt For For
a new term as a member of the Supervisory
Board, with effect from April 16, 2014
11 Proposal to appoint Mr. D.R. Hooft Mgmt For For
Graafland as a member of the Supervisory
Board, with effect from January 1, 2015
12 Proposal to amend the remuneration of the Mgmt For For
Supervisory Board
13 Appointment Auditor: Proposal to appoint Mgmt For For
PricewaterhouseCoopers Accountants N.V. as
external auditor of the Company for
financial year 2014
14 Authorization to issue shares: Proposal to Mgmt For For
authorize the Corporate Executive Board for
a period of 18 months, i.e. until and
including October 16, 2015, to issue common
shares or grant rights to acquire common
shares up to a maximum of 10% of the issued
share capital, subject to the approval of
the Supervisory Board
15 Authorization to restrict or exclude Mgmt For For
pre-emptive rights: Proposal to authorize
the Corporate Executive Board for a period
of 18 months, i.e. until and including
October 16, 2015, to restrict or exclude,
subject to the approval of the Supervisory
Board, pre-emptive rights in relation to
the issue of common shares or the granting
of rights to acquire common shares
16 Authorization to acquire shares: Proposal Mgmt For For
to authorize the Corporate Executive Board
for a period of 18 months, i.e. until and
including October 16, 2015, to acquire
shares in the Company, subject to the
approval of the Supervisory Board, up to a
maximum of 10% of the issued share capital
at the date of acquisition. Shares may be
acquired at the stock exchange or
otherwise, at a price (i) for common shares
between par value and 110% of the opening
price at Euronext Amsterdam N.V. at the
date of the acquisition, and (ii) for the
cumulative preferred financing shares
between par value and 110% of the amount
paid up (including share premium) on the
relevant shares, provided that the Company
together with its subsidiaries will not
hold more than 10% of the issued share
capital in the Company
17 Cancellation of common shares: Proposal to Mgmt For For
cancel common shares in the share capital
of the Company held or to be acquired by
the Company. The number of shares that will
be cancelled shall be determined by the
Corporate Executive Board.
18 Closing Non-Voting
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE DSM NV, HEERLEN Agenda Number: 705051946
--------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: NL0000009827
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Annual Report for 2013 by the Managing Non-Voting
Board
3 Implementation Managing Board Remuneration Non-Voting
in 2013
4 Financial Statements for 2013 Mgmt For For
5a Reserve policy and dividend policy Non-Voting
5b Approve dividends of EUR 1.65 Per Share Mgmt For For
6a Release from liability of the members of Mgmt For For
the Managing Board
6b Release from liability of the members of Mgmt For For
the Supervisory Board
7a Reappointment of Mr. R-D. Schwalb as a Mgmt For For
member of the Managing Board
7b Appointment of Mrs. G. Matchett as a member Mgmt For For
of the Managing Board
8a Reappointment of Mr. R. Routs as a member Mgmt For For
of the Supervisory Board
8b Reappointment of Mr. T. de Swaan as a Mgmt For For
member of the Supervisory Board
9 Appointment of external Auditor: KPMG Mgmt For For
Accountants NV
10a Extension of the period during which the Mgmt For For
Managing Board is authorized to issue
ordinary shares: in Article 10 of the
Articles of Association
10b Extension of the period during which the Mgmt For For
Managing Board is authorized to limit or
exclude the preferential right when issuing
ordinary shares: in Article 11 of the
Articles of Association
11 Authorization of the Managing Board to have Mgmt For For
the company repurchase shares: in
accordance with Article 13 of the Articles
of Association
12 Reduction of the issued capital by Mgmt For For
cancelling shares
13 Any other business Non-Voting
14 Closure Non-Voting
CMMT 21 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
FOR RESOLUTION 5B. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704874040
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: EGM
Meeting Date: 10-Jan-2014
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Open Meeting Non-Voting
2 Decrease Nominal Value per Share from EUR Mgmt For For
0.24 to EUR 0.04
3 Authorize Repurchase of All Outstanding Mgmt For For
Preference Shares B and Cancellation of
Preference Shares B
4 Close Meeting Non-Voting
CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
SGM TO EGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 704985401
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the Non-Voting
financial year 2013
3 Remuneration in the financial year 2013 Non-Voting
4 Proposal to adopt the financial statements Mgmt For For
for the financial year 2013
5 Explanation of the financial and dividend Non-Voting
policy
6 Proposal to discharge the members of the Mgmt For For
Board of Management from liability
7 Proposal to discharge the members of the Mgmt For For
Supervisory Board from liability
8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For
for Fiscal Year 2014
9 Ratify Ernst Young as Auditors for Fiscal Mgmt For For
Year 2015
10 Opportunity to make recommendations for the Non-Voting
appointment of a member of the Supervisory
Board
11 Proposal to appoint Mrs C. Zuiderwijk as Mgmt For For
member of the Supervisory Board
12 Proposal to appoint Mr D.W. Sickinghe as Mgmt For For
member of the Supervisory Board
13 Announcement concerning vacancies in the Non-Voting
Supervisory Board in 2015
14 Announcement of the intended reappointment Non-Voting
of Mr E. Blok as member (Chairman) of the
Board of Management
15 Proposal to approve amendments to the LTI Mgmt For For
plan and amend the remuneration policy
16 Proposal to authorise the Board of Mgmt For For
Management to resolve that the company may
acquire its own shares
17 Proposal to reduce the capital through Mgmt For For
cancellation of own shares
18 Proposal to designate the Board of Mgmt For For
Management as the competent body to issue
ordinary shares
19 Proposal to designate the Board of Mgmt For For
Management as the competent body to
restrict or exclude pre-emptive rights upon
issuing ordinary shares
20 Any other business and closure of the Non-Voting
meeting
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME
FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V., ROTTERDAM Agenda Number: 705032768
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293643 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 3 AND 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening Non-Voting
2 Discussion of the report of the Executive Non-Voting
Board on the 2013 financial year
3 Implementation of the remuneration policy Non-Voting
for the 2013 financial year
4 Discussion and adoption of the financial Mgmt For For
statements for the 2013 financial year
5 Explanation of policy on additions to Non-Voting
reserves and dividends
6 Proposed distribution of dividend for the Mgmt For For
2013 financial year : EUR 0.90 per share
7 Discharge from liability of the members of Mgmt For For
the Executive Board for the performance of
their duties in the 2013 financial year
8 Discharge from liability of the members of Mgmt For For
the Supervisory Board for the performance
of their duties in the 2013 financial year
9 Re-appointment of Mr. E.M. Hoekstra as Mgmt For For
member of the Executive Board
10 Re-appointment of Mr. F. Eulderink as Mgmt For For
member of the Executive Board
11 Re-appointment of Mr. C.J. van den Driest Mgmt For For
as member of the Supervisory Board
12 Proposal to authorize the Executive Board Mgmt For For
to acquire ordinary shares
13 Proposal to cancel the cumulative financing Mgmt For For
preference shares issued in 2009
14 Appointment of Deloitte Accountants B.V. as Mgmt For For
the external auditor for the 2015 financial
year
15 Any other business Non-Voting
16 Closing Non-Voting
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTION NO 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES FOR MID: 294126, PLEASE DO
NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704665011
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 17-Sep-2013
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.A Proposal to authorize the Executive Board Mgmt Against Against
to issue cumulative preference C shares and
to grant rights to subscribe for C shares
2.B Proposal to authorize the Executive Board Mgmt For For
to restrict or exclude pre-emptive rights
accruing to shareholders in relation to the
issue of cumulative preference C shares or
a grant of rights to subscribe for C shares
3 Proposal to amend the Articles of Mgmt For For
Association
4 Explanation of policy on additions to Non-Voting
reserves and dividends
5 Proposal to authorize the Executive Board Mgmt For For
to distribute a stock dividend. Royal
Vopak's intention is to distribute one (1)
C share for each ten (10) ordinary shares
with a nominal value of EUR 0.50 each held
on the record date for the stock dividend
6 Proposal to extend the right to subscribe Mgmt Against Against
for anti-takeover preference shares
7 Any other business Non-Voting
8 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 705335695
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KURARAY CO.,LTD. Agenda Number: 705331318
--------------------------------------------------------------------------------------------------------------------------
Security: J37006137
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3269600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to December 31, Change Record Date for
Interim Dividends to June 30
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 704992595
--------------------------------------------------------------------------------------------------------------------------
Security: J38296117
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: JP3256000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Share Acquisition Rights Issued as
Stock-Linked Compensation type Stock
Options for Directors and Executive
Officers
--------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 705078625
--------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: MIX
Meeting Date: 17-Apr-2014
Ticker:
ISIN: FR0000120321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 284293 DUE TO ADDITION OF
RESOLUTION "14". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400825.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400516.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
O.2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
O.3 Allocation of income for the 2013 financial Mgmt For For
year and setting the dividend
O.4 Appointment of Mrs. Belen Garijo as Board Mgmt For For
member
O.5 Renewal of term of Mr. Jean-Paul Agon as Mgmt For For
Board member
O.6 Renewal of term of Mr. Xavier Fontanet as Mgmt For For
Board member
O.7 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.8 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Paul Agon, CEO for the 2013
financial year
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
O.10 Approval of the purchase agreement on the Mgmt For For
acquisition by L'Oreal of 48,500,000
L'Oreal shares from Nestle representing 8%
of capital within the regulated agreements
procedure
E.11 Capital reduction by cancellation of shares Mgmt For For
acquired by the Company pursuant to
Articles L.225+209 and L.225-208 of the
Commercial Code
E.12 Amendment to the bylaws to specify the Mgmt For For
conditions under which the directors
representing employees will be appointed
E.13 Powers to carry out all legal formalities Mgmt For For
O.14 Approve transaction re: sale by l'Oreal of Mgmt For For
its entire stake in Galderma group
companies to nestle
--------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS Agenda Number: 705056693
--------------------------------------------------------------------------------------------------------------------------
Security: F5485U100
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: FR0000130213
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0321/201403211400736.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401105.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
3 Exceptional distribution of an amount of Mgmt For For
EUR 6.00 per share taken out of the account
Share Premium
4 Allocation of income; setting the dividend Mgmt For For
at EUR 10.30 per share, including EUR 1.30
as regular and EUR 9.00 as exceptional, the
latter amount being part of an interim
payment decided at the end of May 2013
5 Authorization to be granted to the Mgmt For For
Management Board for an 18-month period to
trade in Company's shares
6 Issuance of a notice on the compensation Mgmt For For
owed or paid to Mr. Arnaud Lagardere, CEO
for the 2013 financial year
7 Issuance of a notice on the compensation Mgmt For For
owed or paid to Mr. Dominique D'Hinnin, Mr.
Thierry Funck-Brentano and Mr. Pierre
Leroy, Managing Directors for the 2013
financial year
8 Renewal of term of Mr. Xavier de Sarrau as Mgmt For For
Supervisory Board member for a four-year
period
9 Renewal of term of Mrs. Martine Chene as Mgmt For For
Supervisory Board member for a three-year
period
10 Renewal of term of Mr. Francois David as Mgmt For For
Supervisory Board member for a three-year
period
11 Renewal of term of Mr. Pierre Lescure as Mgmt For For
Supervisory Board member for a two-year
period
12 Renewal of term of Mr. Jean-Claude Magendie Mgmt For For
as Supervisory Board member for a four-year
period
13 Renewal of term of Mr. Javier Monzon as Mgmt For For
Supervisory Board member for a three-year
period
14 Renewal of term of Mr. Patrick Valroff as Mgmt For For
Supervisory Board member for a four-year
period
15 Appointment of Mr. Yves Guillemot as Mgmt For For
Supervisory Board member for a four-year
period, in substitution for Mr. Antoine
Arnault resigning
16 Renewal of term of the company Mazars as Mgmt For For
principal Statutory Auditor. Appointment of
Mr. Thierry Colin as deputy Statutory
Auditor for a six-year period
17 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 705295954
--------------------------------------------------------------------------------------------------------------------------
Security: D4960A103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: DE000LEG1110
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 10 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
MANAGEMENT REPORTS OF LEG IMMOBILIEN AG AND
THE GROUP, THE EXPLANATORY REPORT CONTAINED
IN THE MANAGEMENT REPORTS ON THE
INFORMATION REQUIRED PURSUANT TO SECTION
289(4), SECTION 315(4) OF THE GERMAN
COMMERCIAL CODE (HGB), AND THE REPORT OF
THE SUPERVISORY BOARD FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt Take No Action
RETAINED PROFIT FOR FISCAL YEAR 2013:
DISTRIBUTION OF EUR 1.73 IN DIVIDENDS FOR
EACH SHARE
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Take No Action
ACTIONS OF THE MANAGING DIRECTORS OF LEG
IMMOBILIEN GMBH AND OF THE MEMBERS OF THE
MANAGEMENT BOARD OF LEG IMMOBILIEN AG FOR
FISCAL YEAR 2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt Take No Action
ACTIONS OF THE MEMBERS OF THE SUPERVISORY
BOARD OF LEG IMMOBILIEN AG FOR FISCAL YEAR
2013
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt Take No Action
AUDITOR AND GROUP AUDITOR FOR FISCAL YEAR
2014: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
6. RESOLUTION ON A CHANGE IN THE ARTICLES OF Mgmt Take No Action
ASSOCIATION TO REDUCE THE NUMBER OF
SUPERVISORY BOARD MEMBERS
7. RESOLUTION ON THE PARTIAL CANCELLATION OF Mgmt Take No Action
THE EXISTING AUTHORIZATION TO ISSUE
CONVERTIBLE AND/OR WARRANT BONDS AND/OR
PARTICIPATION RIGHTS CARRYING AN OPTION
AND/OR CONVERSION RIGHT, THE CREATION OF A
NEW AUTHORIZATION VESTED IN THE SUPERVISORY
BOARD TO ISSUE CONVERTIBLE AND/OR WARRANT
BONDS AS WELL AS PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT
(OR A COMBINATION OF SUCH INSTRUMENTS),
INCLUDING AN AUTHORIZATION TO EXCLUDE THE
SUBSCRIPTION RIGHT, CHANGING THE
CONDITIONAL CAPITAL 2013, AND CHANGING THE
ARTICLES OF ASSOCIATION ACCORDINGLY: A.
PARTIAL CANCELLATION OF THE EXISTING
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR
WARRANT BONDS AND/OR PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT
(OR A COMBINATION OF SUCH INSTRUMENTS): B.
AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR
WARRANT BONDS AND/OR PARTICIPATION RIGHTS
CARRYING AN OPTION AND/OR CONVERSION RIGHT
(OR A COMBINATION OF SUCH INSTRUMENTS): C.
CHANGE IN CONDITIONAL CAPITAL 2013: D.
CHANGE IN THE ARTICLES OF ASSOCIATION
8. RESOLUTION ON THE CANCELLATION OF THE Mgmt Take No Action
AUTHORIZED CAPITAL, CREATION OF A NEW
AUTHORIZED CAPITAL 2014 AND CORRESPONDING
CHANGE IN THE ARTICLES OF ASSOCIATION
9. RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt Take No Action
AND LOSS TRANSFER AGREEMENT BETWEEN LEG
IMMOBILIEN AG AS THE CONTROLLING COMPANY
AND ERSTE WOHNSERVICEPLUS GMBH AS THE
CONTROLLED COMPANY
--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON Agenda Number: 705171231
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt No vote
2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt No vote
6.90P PER ORDINARY SHARE IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2013 BE DECLARED AND
BE PAID ON 4 JUNE 2014 TO SHAREHOLDERS ON
THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 25 APRIL 2014
3 ELECTION OF DIRECTOR: LIZABETH ZLATKUS Mgmt No vote
4 RE-ELECTION OF DIRECTOR: MARK ZINKULA Mgmt No vote
5 RE-ELECTION OF DIRECTOR: LINDSAY TOMLINSON Mgmt No vote
6 RE-ELECTION OF DIRECTOR: STUART POPHAM Mgmt No vote
7 RE-ELECTION OF DIRECTOR: JULIA WILSON Mgmt No vote
8 RE-ELECTION OF DIRECTOR: MARK GREGORY Mgmt No vote
9 RE-ELECTION OF DIRECTOR: RUDY MARKHAM Mgmt No vote
10 RE-ELECTION OF DIRECTOR: JOHN POLLOCK Mgmt No vote
11 RE-ELECTION OF DIRECTOR: JOHN STEWART Mgmt No vote
12 RE-ELECTION OF DIRECTOR: NIGEL WILSON Mgmt No vote
13 RE-APPOINTMENT OF AUDITOR: Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
14 AUDITOR'S REMUNERATION Mgmt No vote
15 DIRECTORS' REMUNERATION POLICY Mgmt No vote
16 DIRECTORS' REPORT ON REMUNERATION Mgmt No vote
17 PERFORMANCE SHARE PLAN Mgmt No vote
18 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt No vote
SHARES
19 POLITICAL DONATIONS Mgmt No vote
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt No vote
21 PURCHASE OF OWN SHARES Mgmt No vote
22 NOTICE OF GENERAL MEETINGS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LEGRAND SA, LIMOGES Agenda Number: 705115574
--------------------------------------------------------------------------------------------------------------------------
Security: F56196185
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0010307819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0404/201404041400965.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401594.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 No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt No vote
DIVIDEND
O.4 RENEWAL OF TERM OF MR. OLIVIER BAZIL AS Mgmt No vote
BOARD MEMBER
O.5 RENEWAL OF TERM OF MR. FRANCOIS GRAPPOTTE Mgmt No vote
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. DONGSHENG LI AS Mgmt No vote
BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. GILLES SCHNEPP AS Mgmt No vote
BOARD MEMBER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. GILLES SCHNEPP, PRESIDENT AND
CEO FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31ST, 2013
O.9 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES Mgmt No vote
TO BE ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF TREASURY SHARES
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA PUBLIC OFFERING WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF
DEBT SECURITIES VIA AN OFFER PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE (PRIVATE PLACEMENT) WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS
E.15 OPTION TO INCREASE THE AMOUNT OF ISSUANCES Mgmt No vote
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CASE OF
OVERSUBSCRIPTION
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO INCREASE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS ALLOWED
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR
OF MEMBERS OF A COMPANY'S OR GROUP'S
SAVINGS PLAN
E.18 DELEGATION GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE COMMON SHARES OR
SECURITIES ENTITLING TO SHARES, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS
GRANTED TO THE COMPANY AND COMPRISED OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL, WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF HOLDERS OF EQUITY
SECURITIES OR SECURITIES OF THE IN-KIND
CONTRIBUTIONS
E.19 AGGREGATE CEILING ON THE DELEGATIONS OF Mgmt No vote
AUTHORITY REFERRED TO IN THE TWELFTH,
THIRTEENTH, FOURTEENTH, FIFTEENTH,
SEVENTEENTH AND EIGHTEENTH RESOLUTIONS
E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 705162600
--------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 19-May-2014
Ticker:
ISIN: AU000000LEI5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4.1, 4.2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 ANNUAL FINANCIAL REPORT AND DIRECTORS' AND Non-Voting
AUDITOR'S REPORTS
2 REMUNERATION REPORT Mgmt No vote
3.1 TO ELECT MR MICHAEL JAMES HUTCHINSON AS A Mgmt No vote
DIRECTOR
3.2 TO ELECT MR PEDRO LOPEZ JIMENEZ AS A Mgmt No vote
DIRECTOR
3.3 TO ELECT MR JOSE LUIS DEL VALLE PEREZ AS A Mgmt No vote
DIRECTOR
4.1 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt No vote
HAMISH TYRWHITT
4.2 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt No vote
PETER GREGG
--------------------------------------------------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA, BERGEN Agenda Number: 705247193
--------------------------------------------------------------------------------------------------------------------------
Security: R4279D108
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: NO0003096208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
3 APPROVAL OF NOTICE AND PROPOSED AGENDA Mgmt Take No Action
4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt Take No Action
STATEMENT REGARDING SALARIES AND OTHER
REMUNERATION OF SENIOR EXECUTIVES
5 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
OF THE PARENT COMPANY AND THE CONSOLIDATED
REPORT AND ACCOUNTS FOR 2013, INCLUDING
DISTRIBUTION OF DIVIDEND AND REMUNERATION
OF THE AUDITOR, THE BOARD OF DIRECTORS AND
THE NOMINATION COMMITTEE
7.1 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: CHAIRMAN OF THE BOARD
HELGE SINGELSTAD (RE-ELECTION)
7.2 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: BOARD MEMBER ARNE
MOGSTER (RE-ELECTION)
7.3 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: BOARD MEMBER MARIANNE
MOGSTER (RE-ELECTION)
7.4 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: CHAIRMAN OF THE
NOMINATION COMMITTEE HELGE MOGSTER
(RE-ELECTION)
7.5 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: MEMBER OF THE
NOMINATION COMMITTEE BENEDICTE SCHILBRED
FASMER (RE-ELECTION)
7.6 ELECTION OF BOARD OF DIRECTORS AND THE Mgmt Take No Action
NOMINATION COMMITTEE: MEMBER OF THE
NOMINATION COMMITTEE AKSEL LINCHAUSEN
(RE-ELECTION)
8 THE BOARD'S PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action
THE BOARD'S AUTHORISATION TO PURCHASE THE
COMPANY'S OWN SHARES
9 THE BOARD'S PROPOSAL REGARDING RENEWAL OF Mgmt Take No Action
THE BOARD'S AUTHORISATION TO INCREASE THE
SHARE CAPITAL BY ISSUING NEW SHARES THROUGH
PRIVATE PLACEMENTS
--------------------------------------------------------------------------------------------------------------------------
LINDE AG, MUENCHEN Agenda Number: 705120323
--------------------------------------------------------------------------------------------------------------------------
Security: D50348107
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: DE0006483001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 29 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05052014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF LINDE
AKTIENGESELLSCHAFT AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2013, THE COMBINED
MANAGEMENT REPORT FOR LINDE
AKTIENGESELLSCHAFT AND THE GROUP INCLUDING
THE EXPLANATORY REPORT ON THE INFORMATION
PURSUANT TO SECTION 289 PARA. 4 AND SECTION
315 PARA. 4 GERMAN COMMERCIAL CODE AS WELL
AS THE REPORT OF THE SUPERVISORY BOARD
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT (DIVIDEND PAYMENT):
PAYMENT OF A DIVIDEND OF EUR 3.00 PER
NO-PAR-VALUE SHARE ENTITLED TO A DIVIDEND
3. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE EXECUTIVE BOARD MEMBERS
4. RESOLUTION ON THE DISCHARGE OF THE ACTIONS Mgmt For For
OF THE SUPERVISORY BOARD MEMBERS
5. RESOLUTION ON THE APPOINTMENT OF PUBLIC Mgmt For For
AUDITORS: KPMG AG
--------------------------------------------------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC, EDINBURGH Agenda Number: 705122252
--------------------------------------------------------------------------------------------------------------------------
Security: G5533W248
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0008706128
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO ELECT MR J COLOMBAS AS A DIRECTOR OF THE Mgmt For For
COMPANY
3 TO ELECT MR D D J JOHN AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT LORD BLACKWELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR M G CULMER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MS C J FAIRBAIRN AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MS A M FREW AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR A HORTA-OSORIO AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR N L LUFF AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR D L ROBERTS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MR A WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MS S V WELLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF 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 SET THE Mgmt For For
REMUNERATION OF THE COMPANY'S AUDITORS
15 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR
INCUR POLITICAL EXPENDITURE
16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
17 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For
RELATION TO THE ISSUE OF REGULATORY CAPITAL
CONVERTIBLE INSTRUMENTS
18 AUTHORITY TO INTRODUCE A SCRIP DIVIDEND Mgmt For For
PROGRAMME
19 REMUNERATION POLICY SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
20 IMPLEMENTATION REPORT SECTION OF THE Mgmt For For
DIRECTORS' REMUNERATION REPORT
21 VARIABLE COMPONENT OF REMUNERATION FOR CODE Mgmt For For
STAFF
22 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS IN RELATION TO THE ISSUE OF
REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS
25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For
26 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For
27 NOTICE PERIOD Mgmt For For
28 RELATED PARTY AND CLASS 1 TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 705075009
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297339 DUE TO ADDITION OF
RESOLUTION 9. 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 The Board of Directors proposes that the Mgmt Take No Action
Annual Report, the Consolidated Financial
Statements and the Annual Financial
Statements as well as the reports of the
Auditors of Lonza Group Ltd for the
financial year 2013 to be approved
2 The Board of Directors proposes that the Mgmt Take No Action
Remuneration Report 2013 be approved
(consultative vote)
3 The Board of Directors proposes that the Mgmt Take No Action
members of the Board of Directors be
granted discharge for the financial year
2013
4 Appropriation of Available Earnings / Mgmt Take No Action
Reserves from Capital Contribution: CHF
2.15
5.1.a Re-election to the Board of Directors: Mgmt Take No Action
Patrick Aebischer
5.1.b Re-election to the Board of Directors: Mgmt Take No Action
Werner J. Bauer
5.1.c Re-election to the Board of Directors: Mgmt Take No Action
Thomas Ebeling
5.1.d Re-election to the Board of Directors: Mgmt Take No Action
Jean-Daniel Gerber
5.1.e Re-election to the Board of Directors: Mgmt Take No Action
Margot Scheltema
5.1.f Re-election to the Board of Directors: Rolf Mgmt Take No Action
Soiron
5.1.g Re-election to the Board of Directors: Mgmt Take No Action
Antonio Trius
5.2.a Election to the Board of Directors: Barbara Mgmt Take No Action
M. Richmond
5.2.b Election to the Board of Directors: Juergen Mgmt Take No Action
B. Steinemann
5.3 The Board of Directors proposes the Mgmt Take No Action
election of Rolf Soiron as Chairperson of
the Board of Directors for a one-year term
until completion of the Annual General
Meeting 2015
5.4.a The Board of Directors proposes the Mgmt Take No Action
election of Thomas Ebeling to the
Nomination and Compensation Committee each
for a one-year term until completion of the
Annual General Meeting 2015
5.4.b The Board of Directors proposes the Mgmt Take No Action
election of Jean-Daniel Gerber to the
Nomination and Compensation Committee each
for a one-year term until completion of the
Annual General Meeting 2015
5.4.c The Board of Directors proposes the Mgmt Take No Action
election of Juergen B. Steinemann to the
Nomination and Compensation Committee each
for a one-year term until completion of the
Annual General Meeting 2015
6 The Board of Directors proposes the Mgmt Take No Action
re-election of KPMG Ltd, Zurich, as
auditors for the financial year 2014
7 The Board of Directors proposes the Mgmt Take No Action
election of Daniel Pluss as independent
proxy for a one-year term until completion
of the Annual General Meeting 2015
8 The Board of Directors proposes that the Mgmt Take No Action
Articles of Association be amended pursuant
to the separate annex
9 If at the time of the Annual General Mgmt Take No Action
Meeting, the Board of Directors or
shareholders make unannounced proposals
with respect to those agenda items set
forth above, or new agenda items are put
forth before the Annual General Meeting,
I/we instruct the independent proxy to vote
my/our shares as follows (YES=in accordance
with the proposal of the Board of Director,
AGAINST=Rejection, ABSTAIN=Abstention)
--------------------------------------------------------------------------------------------------------------------------
LUNDIN PETROLEUM AB, STOCKHOLM Agenda Number: 705171659
--------------------------------------------------------------------------------------------------------------------------
Security: W64566107
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: SE0000825820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING. ADVOKAT KLAES EDHALL TO BE
APPOINTED AS CHAIRMAN OF THE ANNUAL GENERAL
MEETING
3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting
GENERAL MEETING HAS BEEN DULY CONVENED
7 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting
8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT, THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
GROUP REPORT
9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
10 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For
THE COMPANY'S RESULT ACCORDING TO THE
ADOPTED BALANCE SHEET
11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CHIEF EXECUTIVE OFFICER
12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting
THE WORK OF THE NOMINATION COMMITTEE.
PROPOSAL FOR THE NUMBER OF MEMBERS OF THE
BOARD. PROPOSAL FOR ELECTION OF CHAIRMAN OF
THE BOARD AND OTHER MEMBERS OF THE BOARD.
PROPOSAL FOR REMUNERATION OF THE CHAIRMAN
AND OTHER MEMBERS OF THE BOARD. PROPOSAL
FOR ELECTION OF AUDITOR. PROPOSAL FOR
REMUNERATION OF THE AUDITOR
13 PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting
REMUNERATION OF THE CHAIRMAN FOR WORK
PERFORMED OUTSIDE THE DIRECTORSHIP
14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For For
MEMBERS OF THE BOARD (8)
15.a RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For For
MEMBER
15.b RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt For For
BOARD MEMBER
15.c RE-ELECTION OF ASBJORN LARSEN AS A BOARD Mgmt For For
MEMBER
15.d RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt For For
MEMBER
15.e RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt For For
MEMBER
15.f RE-ELECTION OF WILLIAM A. RAND AS A BOARD Mgmt For For
MEMBER
15.g RE-ELECTION OF MAGNUS UNGER AS A BOARD Mgmt For For
MEMBER
15.h RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For For
MEMBER
15.i RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt For For
CHAIRMAN OF THE BOARD
16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD
17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE CHAIRMAN FOR WORK PERFORMED OUTSIDE THE
DIRECTORSHIP
18 ELECTION OF AUDITOR. RE-ELECTION OF THE Mgmt For For
REGISTERED ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB AS THE AUDITOR OF
THE COMPANY, WITH AUTHORISED PUBLIC
ACCOUNTANT KLAS BRAND AS THE AUDITOR IN
CHARGE, FOR A PERIOD UNTIL THE END OF THE
2015 ANNUAL GENERAL MEETING
19 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For
THE AUDITOR
20 PRESENTATION OF PROPOSALS IN RELATION TO: Non-Voting
THE 2014 POLICY ON REMUNERATION FOR GROUP
MANAGEMENT. THE 2014 LONG-TERM,
PERFORMANCE-BASED INCENTIVE PLAN. REDUCTION
OF THE SHARE CAPITAL THROUGH CANCELLATION
OF OWN SHARES HELD IN TREASURY AND AN
INCREASE OF THE SHARE CAPITAL BY MEANS OF A
BONUS ISSUE OF SHARES. AUTHORISATION OF THE
BOARD TO RESOLVE NEW ISSUE OF SHARES AND
CONVERTIBLE DEBENTURES. AUTHORISATION OF
THE BOARD TO RESOLVE ON REPURCHASE AND SALE
OF SHARES
21 RESOLUTION IN RESPECT OF THE 2014 POLICY ON Mgmt For For
REMUNERATION FOR GROUP MANAGEMENT
22 RESOLUTION IN RESPECT OF THE 2014 Mgmt For For
LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN
23.a RESOLUTION TO REDUCE THE SHARE CAPITAL Mgmt For For
THROUGH CANCELLATION OF OWN SHARES HELD IN
TREASURY
23.b RESOLUTION TO INCREASE THE SHARE CAPITAL BY Mgmt For For
MEANS OF A BONUS ISSUE OF SHARES
24 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE NEW ISSUE OF SHARES AND CONVERTIBLE
DEBENTURES
25 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE REPURCHASE AND SALE OF SHARES
26 RESOLUTION REGARDING THE NOMINATION Mgmt For For
PROCEDURE FOR THE ANNUAL GENERAL MEETING
27 OTHER MATTERS Non-Voting
28 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 705063496
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_198344.PDF
1 The approval of the Statutory Financial Mgmt For For
Statements for the year ended December 31,
2013
2 The allocation of net income and the Mgmt For For
distribution of dividends
3 An advisory vote on the first section of Mgmt For For
the Companys Remuneration Report in
accordance with article 123-ter, paragraph
6 of Legislative Decree no. 58/1998
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SA, PARIS Agenda Number: 705000571
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 10-Apr-2014
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 24 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0305/201403051400479.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0321/201403211400714.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income and setting the Mgmt For For
dividend
O.5 Renewal of term of Mrs. Delphine Arnault as Mgmt For For
Board member
O.6 Renewal of term of Mr. Nicolas Bazire as Mgmt For For
Board member
O.7 Renewal of term of Mr. Antonio Belloni as Mgmt For For
Board member
O.8 Renewal of term of Mr. Diego Della Valle as Mgmt For For
Board member
O.9 Renewal of term of Mr. Pierre Gode as Board Mgmt For For
member
O.10 Renewal of term of Mrs. Marie-Josee Kravis Mgmt For For
as Board member
O.11 Renewal of term of Mr. Paolo Bulgari as Mgmt For For
Censor
O.12 Renewal of term of Mr. Patrick Houel as Mgmt For For
Censor
O.13 Renewal of term of Mr. Felix G. Rohatyn as Mgmt For For
Censor
O.14 Appointment of Mrs. Marie-Laure Sauty De Mgmt For For
Chalon as Board member
O.15 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Bernard Arnault, Chairman of
the Board of Directors and CEO
O.16 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Antonio Belloni, Managing
Director
O.17 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.18 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of shares
E.19 Approval of the transformation of the legal Mgmt For For
form of the company by adopting the form of
a European company and approval of the
terms of the proposed transformation
E.20 Approval of the amendments to the bylaws of Mgmt For For
the Company as a European Company
--------------------------------------------------------------------------------------------------------------------------
M3,INC. Agenda Number: 705353441
--------------------------------------------------------------------------------------------------------------------------
Security: J4697J108
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3435750009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Clarify the Rights for Mgmt For For
Odd-Lot Shares upon Changing Trading Unit,
Reduce Term of Office of Directors to One
Year, Allow the Board of Directors to
Authorize Use of Approve Appropriation of
Surplus, Approve Minor Revisions
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
MACA LTD, WEST PERTH WA Agenda Number: 705283808
--------------------------------------------------------------------------------------------------------------------------
Security: Q56718101
Meeting Type: OGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: AU000000MLD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 RATIFICATION OF SHARE ISSUE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 705347258
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
--------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC Agenda Number: 704591230
--------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 09-Jul-2013
Ticker:
ISIN: GB0031274896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive Annual Report and Accounts Mgmt For For
2 Approve the Remuneration report Mgmt For For
3 Declare final dividend Mgmt For For
4 Elect Patrick Bousquet-Chavanne Mgmt For For
5 Elect Andy Halford Mgmt For For
6 Elect Steve Rowe Mgmt For For
7 Re-elect Vindi Banga Mgmt For For
8 Re-elect Marc Bolland Mgmt For For
9 Re-elect Miranda Curtis Mgmt For For
10 Re-elect John Dixon Mgmt For For
11 Re-elect Martha Lane Fox Mgmt For For
12 Re-elect Steven Holliday Mgmt For For
13 Re-elect Jan du Plessis Mgmt For For
14 Re-elect Alan Stewart Mgmt For For
15 Re-elect Robert Swannell Mgmt For For
16 Re-elect Laura Wade Gery Mgmt For For
17 Re-appoint PwC as auditors Mgmt For For
18 Authorise Audit Committee to determine Mgmt For For
auditors remuneration
19 Authorise allotment of shares Mgmt For For
20 Disapply pre-emption rights Mgmt For For
21 Authorise purchase of own shares Mgmt For For
22 Call general meetings on 14 days notice Mgmt For For
23 Authorise the Company, and its Mgmt For For
subsidiaries, to make political donations
--------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 705357502
--------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3868400007
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 705343767
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEIJI HOLDINGS CO.,LTD. Agenda Number: 705351891
--------------------------------------------------------------------------------------------------------------------------
Security: J41729104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3918000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC Agenda Number: 705255568
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV24824
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: GB00BHY3ZD12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH
THE REPORTS THEREON
2 TO APPROVE THE 2013 DIRECTORS REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS REMUNERATION POLICY)
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 5.0P Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR CHRISTOPHER MILLER AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT MR DAVID ROPER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR SIMON PECKHAM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR GEOFFREY MARTIN AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR PERRY CROSTHWAITE AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR JOHN GRANT AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR JUSTIN DOWLEY AS A DIRECTOR Mgmt For For
12 TO ELECT MS LIZ HEWITT AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
AUDITORS REMUNERATION
15 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For
TO ALLOT SHARES
16 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
EQUITY SECURITIES WITHOUT APPLICATION OF
PRE-EMPTION RIGHTS
17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC, WARWICKSHIRE Agenda Number: 704940039
--------------------------------------------------------------------------------------------------------------------------
Security: G5973J103
Meeting Type: OGM
Meeting Date: 07-Feb-2014
Ticker:
ISIN: GB00B8L59D51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the proposed Return of Capital Mgmt For For
and associated Share Capital Consolidation
as described in the Circular
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 704695468
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: EGM
Meeting Date: 01-Oct-2013
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Approval of a demerger plan and deciding on Mgmt For For
a partial demerger
7 Resolution on the number of members of the Mgmt For For
board of directors of Valmet Corporation
the board of directors of Metso Corporation
proposes that the number of members of the
board of directors of Valmet Corporation
shall be seven
8 Resolution on the remuneration of members Mgmt For For
of the board of directors of Valmet
Corporation
9 Election of members of the board of Mgmt For For
directors of Valmet Corporation the board
of directors of Metso Corporation proposes
that the following current members of the
board of directors of Metso Corporation be
elected as members of the board of
directors of Valmet Corporation: J.
Viinanen, M. Von Frenckell, E.
Pehu-Lehtonen and P. Rudengren.
Furthermore, the board of directors of
Metso Corporation proposes that F. Helfer,
P. Lundmark and R. Ziviani be elected as
members of the board of directors of Valmet
Corporation. J. Viinanen is proposed to be
elected as chairman of the board of
directors and M.Von Frenckell as
vice-chairman
10 Resolution on the remuneration of the Mgmt For For
auditor of Valmet Corporation
11 Election of the auditor of Valmet Mgmt For For
Corporation the board of directors of Metso
Corporation proposes that Ernst and Young,
be elected as the auditor of Valmet
Corporation
12 Resolution on the number of members of the Mgmt For For
board of directors of Metso Corporation the
board of directors of Metso Corporation
proposes that the number of members of the
board of directors of Metso Corporation
shall be seven
13 Resolution on the remuneration of the new Mgmt For For
members of the board of directors of Metso
Corporation
14 Election of the new members, the chairman Mgmt For For
and the vice-chairman of the board of
directors of Metso Corporation the board of
directors of Metso Corporation proposes
that W. Nelio Brumer, L. Josefsson and N.
Kopola be elected as new members of the
board of directors of Metso corporation. M.
Lilius is proposed to be elected as
chairman of the board of directors and C.
Gardell as vice-chairman
15 Authorizing the board of directors of Mgmt For For
Valmet Corporation to decide on the
repurchase and/or on the acceptance as
pledge of Valmet Corporation's own shares
16 Authorizing the board of directors of Mgmt For For
Valmet Corporation to decide on issuance of
shares as well as the issuance of special
rights entitling to shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
METSO CORPORATION, HELSINKI Agenda Number: 704957060
--------------------------------------------------------------------------------------------------------------------------
Security: X53579102
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: FI0009007835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the Board of Directors and the
auditor's report for the year 2013
7 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes that a dividend
of EUR 1,00 per share be paid and the
remaining part of the profit be retained
and carried further in the company's
unrestricted equity
9 Resolution on the discharge of the members Mgmt For For
of the Board of Directors and the CEO for
liability
10 Resolution on the remuneration of members Mgmt For For
of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
Board of Directors the nomination board of
general meeting proposes that the number of
members shall be seven (7)
12 Election of members of the board of Mgmt For For
directors the nomination board of general
meeting proposes that current members
M.Lilius, C.Gardell, W. Brumer, O. K.
Horton Jr., L. Josefsson, N. Kopola and E.
Sipila be re-elected. M. Lilius is proposed
to be re- elected as chairman and C.
Gardell as vice-chairman
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor based on the Mgmt For For
proposal of the audit committee, the board
proposes that Ernst and Young Oy be elected
as auditor
15 Authorizing the Board of Directors to Mgmt For For
decide on the purchase and/or on the
acceptance as pledge of the company's own
shares
16 Authorizing the Board of Directors to Mgmt For For
decide on the issuance of shares and the
issuance of special rights entitling to
shares
17 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
MGM CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 705140464
--------------------------------------------------------------------------------------------------------------------------
Security: G60744102
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: KYG607441022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404769.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0404/LTN20140404751.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 INDEPENDENT AUDITOR FOR THE
YEAR ENDED DECEMBER 31, 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.26 PER Mgmt For For
SHARE FOR THE YEAR ENDED DECEMBER 31, 2013
3.A.i TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTIONS: MS. PANSY HO AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
3A.ii TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTIONS: MR. DANIEL J.
D'ARRIGO AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3Aiii TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTIONS: MR. WILLIAM M.
SCOTT IV AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A.iv TO RE-ELECT EACH OF THE FOLLOWING DIRECTOR Mgmt For For
BY SEPARATE RESOLUTIONS: MS. SZE WAN
PATRICIA LAM AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS INDEPENDENT AUDITOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL AT THE DATE OF PASSING THIS
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
AT THE DATE OF PASSING THIS RESOLUTION
7 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE Mgmt For For
SHARES WHICH ARE REPURCHASED UNDER THE
GENERAL MANDATE IN RESOLUTION (6) TO THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH MAY BE ISSUED UNDER THE GENERAL
MANDATE IN RESOLUTION (5)
--------------------------------------------------------------------------------------------------------------------------
MIRACA HOLDINGS INC. Agenda Number: 705331306
--------------------------------------------------------------------------------------------------------------------------
Security: J4352B101
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3822000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Performance-based Stock Options
Free of Charge
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 705352071
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION Agenda Number: 705352348
--------------------------------------------------------------------------------------------------------------------------
Security: J44561108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3902000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 705335669
--------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3903000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 705331320
--------------------------------------------------------------------------------------------------------------------------
Security: J4448H104
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3469000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI CHEMICALS,INC. Agenda Number: 705342878
--------------------------------------------------------------------------------------------------------------------------
Security: J4466L102
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3888300005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD. Agenda Number: 705343250
--------------------------------------------------------------------------------------------------------------------------
Security: J45013109
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3362700001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers, General Managers, and Presidents
of the Company's Consolidated Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704672612
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of Avi Zigelman as an Mgmt For For
external director for an additional 3 year
statutory period with entitlement to annual
remuneration and meeting attendance fees in
amounts permitted by law
2 Approval of the company's office-holders Mgmt For For
remuneration policy
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704751622
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: SGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 OCT 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 The Appointment of Ms. Osnat Ronen as an Mgmt For For
External Director, according to the
Companies Law
2 The Appointment of Mr. Joseph Shachak as an Mgmt For For
External Director, according to Regulation
301 of the Proper Conduct of Banking
Business Regulations
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704813650
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: OGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL.
1 Discussion of the financial statements and Mgmt For For
directors' report for the year 2012
2.A Re-appointment of the following director: Mgmt For For
Moshe Vidman
2.B Re-appointment of the following director: Mgmt For For
Moshe Wertheim
2.C Re-appointment of the following director: Mgmt For For
Zvi Ephrat
2.D Re-appointment of the following director: Mgmt For For
Ron Gazit
2.E Re-appointment of the following director: Mgmt For For
Liora Ofer
2.F Re-appointment of the following director: Mgmt For For
Mordechai Meir
2.G Re-appointment of the following director: Mgmt For For
Jonathan Kaplan
2.H Re-appointment of the following director: Mgmt For For
Yoav-Asher Nachson
3 Re-appointment of the accountant-auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 704971426
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of a one-time grant for the year Mgmt For For
2012 to Mr. Yaakov Peri, former chairman of
the board, in the amount 615,000 NIS
2 Approval of a transaction regarding Mgmt For For
liability insurance for directors and
executives, including executives who are
controlling shareholders and the CEO and
including subsidiaries of the bank
--------------------------------------------------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD Agenda Number: 705276790
--------------------------------------------------------------------------------------------------------------------------
Security: M7031A135
Meeting Type: EGM
Meeting Date: 10-Jun-2014
Ticker:
ISIN: IL0006954379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF THE COMPANY 'S SENIOR Mgmt Against Against
OFFICE-HOLDER REMUNERATION POLICY
2 APPROVAL OF THE TERMS OF EMPLOYMENT OF THE Mgmt Against Against
CEO BASED UPON THE POLICY TO IN ITEM 1
ABOVE. THE MAIN POINTS ARE: MONTHLY SALARY
NIS 185,000 INDEX LINKED PLUS USUAL
ANCILLARY BENEFITS, ANNUAL BONUS BASED UPON
CRITERIA ACHIEVEMENTS WITH A CEILING OF NIS
1,517,000 A YEAR, LIABILITY RELEASE,
INSURANCE AND INDEMNITY, SEVERANCE BONUS
159 PCT OF LAST SALARY MULTIPLIED BY THE
NUMBER OF YEARS IN OFFICE, ON TERMINATION
ADJUSTMENT BONUS 6 MONTHS' SALARY, OPTIONS
WITH AN EXERCISE PRICE OF NIS 46.19 INDEX
LINKED SUBJECT TO TARGETS-186,915 IN 2014,
177,729 2015, 172,503 2016
3 APPROVAL OF THE DISCRETIONARY ELEMENT IN Mgmt Against Against
THE BONUS OF THE CHAIRMAN AMOUNTING TO NIS
246,000
--------------------------------------------------------------------------------------------------------------------------
MONDI PLC, LONDON Agenda Number: 705105383
--------------------------------------------------------------------------------------------------------------------------
Security: G6258S107
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B1CRLC47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT FRED PHASWANA AS A DIRECTOR Mgmt No vote
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt No vote
3 TO RE-ELECT DAVID HATHORN AS A DIRECTOR Mgmt No vote
4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT IMOGEN MKHIZE AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT ANNE QUINN AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt No vote
10 TO ELECT STEPHEN HARRIS AS A MEMBER OF THE Mgmt No vote
DLC AUDIT COMMITTEE
11 TO ELECT JOHN NICHOLAS AS A MEMBER OF THE Mgmt No vote
DLC AUDIT COMMITTEE
12 TO ELECT ANNE QUINN AS A MEMBER OF THE DLC Mgmt No vote
AUDIT COMMITTEE
13 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
14 TO ENDORSE THE REMUNERATION POLICY Mgmt No vote
15 TO AUTHORISE A 2.6 PER CENT INCREASE IN Mgmt No vote
NON-EXECUTIVE DIRECTOR FEES
16 TO DECLARE A FINAL DIVIDEND Mgmt No vote
17 TO REAPPOINT THE AUDITORS Mgmt No vote
18 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITORS' REMUNERATION
19 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt No vote
DIRECT OR INDIRECT FINANCIAL ASSISTANCE
20 TO PLACE 5 PER CENT OF THE ISSUED ORDINARY Mgmt No vote
SHARES OF MONDI LIMITED UNDER THE CONTROL
OF THE DIRECTORS OF MONDI LIMITED
21 TO PLACE 5 PER CENT OF THE ISSUED SPECIAL Mgmt No vote
CONVERTING SHARES OF MONDI LIMITED UNDER
THE CONTROL OF THE DIRECTORS OF MONDI
LIMITED
22 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt No vote
ISSUE ORDINARY SHARES OF MONDI LIMITED FOR
CASH
23 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt No vote
OWN SHARES
24 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt No vote
25 TO APPROVE THE REMUNERATION POLICY Mgmt No vote
26 TO APPROVE THE REMUNERATION REPORT, OTHER Mgmt No vote
THAN THE POLICY
27 TO DECLARE A FINAL DIVIDEND: PROPOSED FINAL Mgmt No vote
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013 OF 26.45 EURO CENTS PER ORDINARY SHARE
28 TO RE-APPOINT THE AUDITORS DELOITTE LLP Mgmt No vote
29 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt No vote
DETERMINE THE AUDITORS' REMUNERATION
30 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
31 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
32 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt No vote
SHARES
CMMT 29 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS AND
CHANGE IN TEXT OF RESOLUTION 28. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting
13 TO 23 PERTAIN TO MONDI LIMITED BUSINESS.
THANK YOU.
CMMT 29 APR 2014: PLEASE NOTE THAT RESOLUTIONS Non-Voting
24 TO 32 PERTAIN TO MONDI PLC BUSINESS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 705335948
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTR CORP LTD Agenda Number: 705095140
--------------------------------------------------------------------------------------------------------------------------
Security: Y6146T101
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: HK0066009694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402803.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0402/LTN20140402847.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
STATEMENT OF ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013: THE BOARD OF
DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2013 (THE
'FINAL DIVIDEND') OF HKD 0.67 PER SHARE
AND, IF SUCH DIVIDEND IS DECLARED BY THE
SHAREHOLDERS BY PASSING RESOLUTION 2, IT IS
CURRENTLY EXPECTED TO BE PAID ON OR ABOUT 4
JULY 2014, TO THOSE SHAREHOLDERS WHOSE
NAMES APPEARED ON THE COMPANY'S REGISTER OF
MEMBERS ON 19 MAY 2014
3.a TO RE-ELECT ALASDAIR GEORGE MORRISON AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.b TO RE-ELECT NG LEUNG-SING AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
3.c TO RE-ELECT ABRAHAM SHEK LAI-HIM AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.d TO ELECT PAMELA CHAN WONG SHUI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS OF THE COMPANY
3.e TO ELECT DR. DOROTHY CHAN YUEN TAK-FAI AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
3.f TO ELECT PROFESSOR FREDERICK MA SI-HANG AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOT, ISSUE, GRANT,
DISTRIBUTE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING TEN PER CENT. OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE AT THE DATE OF
THIS RESOLUTION (AS ADJUSTED)
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE SHARES IN THE
COMPANY, NOT EXCEEDING TEN PER CENT. OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE AT THE
DATE OF THIS RESOLUTION
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt For For
AND 6, TO AUTHORISE THE BOARD OF DIRECTORS
TO EXERCISE THE POWERS TO ALLOT, ISSUE,
GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH
SUCH ADDITIONAL NUMBER OF SHARES IN THE
COMPANY UNDER RESOLUTION 5 AS IS EQUAL TO
THE AGGREGATE NUMBER OF SHARES IN THE
COMPANY PURCHASED BY THE COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
EXERCISE THE POWER CONTAINED IN ARTICLE 131
OF THE COMPANY'S ARTICLES OF ASSOCIATION TO
OFFER A SCRIP DIVIDEND ALTERNATIVE IN
RESPECT OF SOME OR ALL OF THE DIVIDENDS
DECLARED OR PAID IN THE PERIOD UP TO AND
INCLUDING THE COMPANY'S ANNUAL GENERAL
MEETING WHICH IS HELD IN THE FIFTH YEAR
AFTER THE DATE ON WHICH THE RESOLUTION IS
PASSED
9 TO ADOPT THE NEW AMENDED AND RESTATED Mgmt For For
ARTICLES OF ASSOCIATION IN REPLACEMENT OF
THE EXISTING ARTICLES OF ASSOCIATION OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 705061238
--------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE0008430026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
shares are not blocked for trading purposes
i.e. they are only unavailable for
settlement. Registered shares will be
deregistered at the deregistration date by
the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
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
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Financial statements and annual report a) Non-Voting
presentation of the corporate governance
report and the remuneration report for the
2013 financial year b) presentation of the
financial statements and annual report for
the 2013 financial year with the report of
the supervisory board, the group financial
statements, the group annual report, and
the report pursuant to sections 289(4) and
315(4) of the German commercial code
2. Resolution on the Appropriation of the Mgmt No vote
Distributable profit. The distributable
profit of EUR 1,300,223,787 shall be
appropriated as follows: Payment of a
dividend of EUR 7.25 per no-par share EUR
33,361,926.25 shall be carried forward
ex-dividend and payable date: May 2, 2014
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. Resolution on the Approval of the Mgmt No vote
Compensation System for the Members of the
Board of MDs. The compensation system for
the members of the Board of MDs shall be
approved
6.1 Acquisition of own shares The company shall Mgmt No vote
be authorized to acquire own shares of up
to 10 pct. of its share capital at a price
not more than 10 pct. above, nor more than
20 pct. below, the market price of the
shares, on or before April 29, 2019. The
Board of MDs shall be authorized to use the
shares for all legally permissible
purposes, especially to use the shares for
the flotation of foreign stock exchanges or
for mergers and acquisitions, to sell the
shares to a third party in a manner other
than the stock exchange or an offer to all
shareholders, to use the shares for the
fulfilment of option or conversion rights,
to offer the shares to employees of the
company and its affiliates, and to retire
the shares
6.2 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The purchase is made by the Board of
Management aa) over the stock exchange or
bb) by a letter addressed to all
shareholders offer to buy or cc) by means
of a addressed to all stockholders
solicitation of sale offers (sale call), or
dd) by a letter addressed to all
shareholders exchange offer for shares in a
for purposes of Section 3 para 2 AktG
boerse-listed company
6.3 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Executive Board is authorized shares of
the Company that are acquired on the basis
of the above or previously granted
authorizations or under paragraph 71d
sentence 5 AktG and were to use for all
legally permissible purposes
6.4 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The Supervisory Board is authorized shares
of the Company acquired 71d sentence 5 AktG
basis of the above or previously granted
authorizations or under paragraph or have
been, be appropriated as follows: You can
board members of the Company will pay for
as allowance. This applies in particular to
the extent that board members are obliged
under the rules to be allowance or to
invest a part of the next billing variable
remuneration in shares of the Company with
blockage period. If this obligation relates
to a portion of the variable remuneration,
which is determined based on a multi-year
basis, amounts to be agreed upon minimum
holding period about two years, in all
other cases, approximately four years. At
the time of transmission or at the
beginning of the measurement period of the
respective variable allowance component on
the board must consist. The details of the
remuneration of Executive Board members are
determined by the Supervisory Board. These
include rules about the treatment of
holding periods in special cases , such as
in retirement , unemployment or death
6.5 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The price at which the treasury shares in
accordance with lit when the authorization.
c) aa is executed on or sold in accordance
lit. c ) cc to be sold , may have been
identified by auction price of shares in
the company at the Xetra trading on the
Frankfurt Stock Exchange on the day of
exchange introduction or binding agreement
with the third party is (excluding
incidental costs) . In addition, in these
cases the sum of the shares sold, together
with the shares , which were during the
term of this authorization under exclusion
of subscription rights in direct or
corresponding application of Section 186
paragraph 3 sentence issued or sold 4 AktG
or issuable , the overall limit of 10% of
the share capital is not about to rise ,
neither at the time of this authorization
becomes effective nor at the time of the
issue or the divestiture of the shares
6.6 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
If replaced by a comparable successor
system to the Xetra trading, also in this
authorization, it takes the place of the
Xetra trading system
6.7 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorizations in accordance with lit.
c) and d) can one or more occasions, in
whole or in part, individually or be
exploited in common, the appropriations
under clauses. c) bb, cc, dd or ee also by
dependent or majority owned by the company
or companies on their behalf or on behalf
of the Company acting third party
6.8 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The right of stockholders to such shares of
the Company shall be excluded insofar as
these shares pursuant to the authorizations
in lit. c) aa, bb, cc, dd, ee or d) are
used. About it, the Management Board is
authorized, in case of a divestiture of own
shares by offer to stockholders to grant
the holders of bonds with conversion or
option rights issued by the Company or
Group companies a right to purchase the
shares to the extent that as after
exercising their conversion or option
rights would be entitled, the subscription
rights of stockholders is excluded to this
extent
6.9 Resolution on the authorization to purchase Non-Voting
and use own shares and the possibility of
subscription and tender rights exclusion:
The authorization is valid until 29 April
2019. Upon the effectiveness of this new
authorization by the Annual General Meeting
on 20 April 2011 decided authorization to
acquire treasury shares cancelled
7.1 Approval of the use of derivatives (call Mgmt No vote
and put options) for the purpose of
acquiring own shares as item 6
7.2 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The use of derivatives
may be used in one of the below aa ), bb )
or cc) or in a combination of these
possibilities take place : aa) The issuance
or purchase of the derivatives can be
performed via the Eurex Germany or LIFFE (
or comparable successor system ) . In this
case, the Company shall inform the
stockholders before the planned issue or
the proposed acquisition of the derivatives
in the company news. There can be different
prices elected (without extra costs) to
different expiration dates for the
derivatives also with the simultaneous
issuance or time the same acquisition. bb)
The issue of put options (put options ) ,
the purchase of call options ( call
options) , the conclusion of forward
purchase or a combination of these
derivatives and their respective
performance can also be outside the
specified under aa ) exchange performed
when the in exercise of the derivatives
have been acquired to the Company shares to
be delivered before about the exchange to
the stock exchange at the time of the then
current stock exchange price of the shares
in Xetra trading on the Frankfurt Stock
Exchange . cc) The concluding option shops
can be offered to all stockholders publicly
, or options business can with a bank or a
company under section 53 paragraph 1
sentence 1 or section 53b para 1 sentence 1
or section 7 of the Banking Act (KWG)
methods businesses ( Issuing Company )
concluded with the obligation to offer all
stockholders to purchase these options. The
Company may, derivatives lit in the
aforementioned cases . aa ) to cc ) only
buy back each
7.3 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options or may be used in fulfilment of
forward purchases payable purchase price
(excluding incidental expenses) for one
shares in the case of lit. b ) aa and bb
determined on the day of the conclusion of
the derivative on business by the auction
price for shares in the company at the
Xetra trading on the Frankfurt Stock
Exchange at most 10% more and be less than
20% . If own shares using options is equal
to that of the Company for the shares to be
paid purchase price (excluding incidental
expenses) agreed in the option exercise
price . The acquisition price paid by the
Company for options ( no extra cost ) is
not over and the premium received by the
company realisable price for options may
not be (without extra costs) under the
established using recognized theoretical
market value of the option , in its
determination of , among other agreed
exercise price must also be noted . The
agreed by the Company in forward purchase
forward rate should not be much above the
theoretical futures price calculated using
recognized actuarial methods to be
considered in the determination of which ,
among other things , the current stock
exchange price and the maturity of the
forward purchase
7.4 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The exercise price of the
options (no extra cost) for a share may, in
the case of lit. b) cc the arithmetic mean
of the closing prices for shares in the
company at the Xetra trading on the
Frankfurt Stock Exchange on 5, 4 and 3 Over
and below the trading day prior to the day
of publication of the offer by more than
10% to more than 20%. If the offer is over
records to all stockholders, the tender
rights of stockholders may be excluded
insofar as the allocation will be based on
quotas. A preferred offer for the
conclusion of option shops and a
preferential allotment of options can be
for small share amounts (options up to 100
shares per shareholder)
7.5 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The term of the
derivatives in each case is longer than 18
months and shall be so determined that the
acquisition of shares in the exercise of
the derivatives later than until 29. Takes
place April 2019. The use of derivatives
are allowed to own shares up to a maximum
of 5% of the time the resolution of the
General Meeting's share capital is
acquired. Is that existing at the time of
the initial capital is less exercising this
authority, this shall prevail
7.6 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: Will the acquisition of
treasury shares derivatives according to
lit. b) aa or bb, the stockholders in
corresponding application of Section 186
paragraph 3 sentence 4 AktG no claim is to
take out such derivative shops with
society. A right of stockholders to
conclude derivative shops also have no, as
according to lit the conclusion of
derivative shops. b) cc is provided based a
preferential offer or a preferential
allotment for the conclusion of derivative
shops to small share amounts. Stockholders
have a right to tender their shares in the
Company if the Company is only obliged them
opposite from the derivative shops to
purchase the shares
7.7 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: The Company may terminate
the authorization in whole or in
COMPONENTS, one or more times, for one or
more purposes to exercise, but they can
also be dependent or majority-owned by the
Company or related companies for its or
their behalf are run by third parties
7.8 Resolution on the authorization to purchase Non-Voting
own shares using derivatives and for the
possibility of subscription and tender
rights exclusion: For the rest, the
provisos and the use of the authorization
granted under agenda item 6 will apply
8.1 Election to the Supervisory Board: Mgmt No vote
Ann-Kristin Achleitner
8.2 Election to the Supervisory Board: Benita Mgmt No vote
Ferrero-Waldner
8.3 Election to the Supervisory Board: Ursula Mgmt No vote
Gather
8.4 Election to the Supervisory Board: Peter Mgmt No vote
Gruss
8.5 Election to the Supervisory Board: Gerd Mgmt No vote
Haeusler
8.6 Election to the Supervisory Board: Henning Mgmt No vote
Kagermann
8.7 Election to the Supervisory Board: Wolfgang Mgmt No vote
Mayrhuber
8.8 Election to the Supervisory Board: Bernd Mgmt No vote
Pischetsrieder
8.9 Election to the Supervisory Board: Anton Mgmt No vote
van Rossum
8.10 Election to the Supervisory Board: Ron Mgmt No vote
Sommer
9.1 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 1 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.2 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Silvanus Vermoegensverwaltungsgesellschaft
mbH, on amendments to the existing profit
transfer agreement shall be approved
9.3 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Rent-Investment GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.4 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 14 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.5 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 15 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.6 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Mr Beteiligungen 16 GmbH, on amendments to
the existing profit transfer agreement
shall be approved
9.7 Resolution on the adjustment of existing Mgmt No vote
profit transfer agreements: The agreement
with the company's wholly-owned subsidiary,
Schloss Hohenkammer GmbH, on amendments to
the existing profit transfer agreement
shall be approved
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 705343680
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD Agenda Number: 704852094
--------------------------------------------------------------------------------------------------------------------------
Security: Q65336119
Meeting Type: AGM
Meeting Date: 19-Dec-2013
Ticker:
ISIN: AU000000NAB4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Approval of Securities Issued Mgmt For For
3 Remuneration Report Mgmt For For
4 Performance Rights-Group Chief Executive Mgmt For For
Officer, Mr Cameron Clyne
5.a Re-election of Director: Mr Daniel Gilbert Mgmt For For
5.b Re-election of Director: Ms Jillian Segal Mgmt For For
5.c Re-election of Director: Mr Anthony Yuen Mgmt For For
5.d PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of Director:
Mr David Barrow
CMMT 19 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTIONS 5.A TO 5.D. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 704601081
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 29-Jul-2013
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Philip Aiken Mgmt For For
9 To re-elect Nora Mead Brownell Mgmt For For
10 To elect Jonathan Dawson Mgmt For For
11 To re-elect Paul Golby Mgmt For For
12 To re-elect Ruth Kelly Mgmt For For
13 To re-elect Maria Richter Mgmt For For
14 To elect Mark Williamson Mgmt For For
15 To re-appoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
16 To authorise the Directors to set the Mgmt For For
auditors' remuneration
17 To approve the Directors' Remuneration Mgmt For For
Report
18 To authorise the Directors to allot Mgmt For For
ordinary shares
19 To disapply pre-emption rights Mgmt For For
20 To authorise the Company to purchase its Mgmt For For
own ordinary shares
21 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
NATIXIS, PARIS Agenda Number: 705046111
--------------------------------------------------------------------------------------------------------------------------
Security: F6483L100
Meeting Type: OGM
Meeting Date: 20-May-2014
Ticker:
ISIN: FR0000120685
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
1 Approve financial statements and statutory Mgmt For For
reports
2 Approve consolidated financial statements Mgmt For For
and statutory reports
3 Approve allocation of income and dividends Mgmt For For
of EUR 0.16 per share
4 Approve auditors' special report on Mgmt For For
related-party transactions
5 Approve amendment N1 to severance payment Mgmt For For
agreement and non-competition agreement
with Laurent Mignon
6 Advisory vote on compensation of Francois Mgmt For For
Perol, Chairman
7 Advisory vote on compensation of Laurent Mgmt For For
Mignon, CEO
8 Advisory vote on the overall envelope of Mgmt For For
compensation of certain senior management,
responsible officers and the risk-takers
9 Set limit for variable remuneration of Mgmt For For
certain senior management, responsible
officers and the risk-takers
10 Ratify appointment of Michel Grass as Mgmt For For
director
11 Authorize repurchase of upto 10 percent of Mgmt For For
issued share capital
12 Authorize filing of required Mgmt For For
documents/other formalities
CMMT 05 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0411/201404111401063.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
BALO LINK AND ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0505/201405051401632.pdf AND CHANGE IN
MEETING TYPE TO OGM. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NEOPOST SA, BAGNEUX Agenda Number: 704537630
--------------------------------------------------------------------------------------------------------------------------
Security: F65196119
Meeting Type: MIX
Meeting Date: 02-Jul-2013
Ticker:
ISIN: FR0000120560
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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
013/0524/201305241302541.pdf
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended
January 31, 2013
O.2 Allocation of income Mgmt For For
O.3 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
January 31, 2013
O.4 Approval of the agreements pursuant to Mgmt For For
Article L.225-38 of the Commercial Code
O.5 Setting the amount of attendance allowances Mgmt For For
O.6 Renewal of term of Mrs. Catherine Pourre as Mgmt For For
Director
O.7 Renewal of term of Mrs. Agnes Touraine as Mgmt For For
Director
O.8 Renewal of term of Mr. Jean-Paul Villot as Mgmt For For
Director
O.9 Renewal of term of Mr. Jacques Clay as Mgmt For For
Director
O.10 Renewal of term of Mr. Eric Courteille as Mgmt For For
Director
O.11 Renewal of term of Mr. Denis Thiery as Mgmt For For
Director
O.12 Acknowledgement of the resignation of Mr. Mgmt For For
Henk Bodt as Director
O.13 Appointment of Mr. William Hoover as Mgmt For For
Director
O.14 Renewal of term of the firm Ernst & Young Mgmt For For
et Autres as principal Statutory Auditor
O.15 Share buyback program Mgmt For For
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
and securities giving access to capital of
the Company while maintaining shareholders'
preferential subscription rights
E.17 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
with cancellation of shareholders'
preferential subscription rights via public
offering
E.18 Delegation of authority granted to the Mgmt For For
Board of Directors to issue common shares
with cancellation of shareholders'
preferential subscription rights via
private placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.19 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving access to capital of the Company
with cancellation of shareholders'
preferential subscription rights via public
offering
E.20 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
giving access to capital of the Company
with cancellation of shareholders'
preferential subscription rights via
private placement pursuant to Article
L.411-2, II of the Monetary and Financial
Code
E.21 Authorization granted to the Board of Mgmt For For
Directors to increase the amount of
issuances in case of oversubscription when
issuing common shares and securities giving
access to capital of the Company
E.22 Delegation of authority to the Board of Mgmt For For
Directors to increase capital by
incorporation of reserves, profits or
premiums
E.23 Delegation granted to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and securities giving
access to capital, in consideration for
in-kind contributions within the limit of
10% of share capital
E.24 Delegation granted to the Board of Mgmt For For
Directors to issue common shares and
securities giving access to capital of the
Company, in case of public exchange offer
initiated by the Company
E.25 Authorization granted to the Board of Mgmt For For
Directors to carry out capital increases
and transfers reserved for employees of the
Group pursuant to Articles L.3332-18 et
seq. of the Code of Labor
E.26 Authorization granted to the Board of Mgmt For For
Directors to carry out capital increases
reserved for financial institutions or
companies specifically created to implement
an employee savings plan for employees of
certain foreign subsidiaries or branches of
the Group that would be similar to savings
plans which are implemented in French and
foreign companies of the Group
E.27 Authorization granted to the Board of Mgmt For For
Directors to cancel shares repurchased
under the authorization for the Company to
repurchase its own shares
E.28 Delegation of authority granted to the Mgmt For For
Board of Directors to issue securities
entitling to the allotment of debt
securities and without giving rise to
Company's capital increase
E.29 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL, ESPOO Agenda Number: 704954367
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Matters of order for the meeting Non-Voting
3 Selection of the examiners of the minutes Non-Voting
and the supervisors for counting the votes
4 Establishing the legality of the meeting Non-Voting
5 Confirmation of shareholders present and Non-Voting
the voting list
6 Presentation of the financial statements Non-Voting
for 2013, including also the consolidated
financial statements, the review by the
board of directors, and the auditor's
report
7 Adoption of the financial statements, Mgmt For For
including also the adoption of the
consolidated financial statements
8 Use of the profit shown in the balance Mgmt For For
sheet and deciding the payment of a
dividend the board proposes that a dividend
of EUR 0.65 per share should be paid on the
basis of the approved balance sheet for
2013
9 Discharging the members of board of Mgmt For For
directors and the president and CEO from
liability
10 Deciding the remuneration of the members of Mgmt For For
the board of directors
11 Deciding the number of members of the board Mgmt For For
of directors shareholders' nomination board
proposes that the number of board members
shall be confirmed at seven (7)
12 Election of the chair, the vice chair, and Mgmt For For
the members of the board of directors
shareholders' nomination board proposes
that J.Eloranta, M-L.Friman, P-A.Blomquist,
L.Raitio, W.Schoeber and K.Sormunen be
re-elected and that J-B.Renard be elected
as new board member. shareholders'
nomination board further proposes that
J.Eloranta continue as chair and M-L.Friman
as vice chair
13 Deciding the remuneration of the auditor Mgmt For For
14 Selection of the auditor the board Mgmt For For
proposes, on the recommendation of the
audit committee, that
PricewaterhouseCoopers Oy be elected
15 Amending the company's articles of Mgmt For For
association the board proposes that
articles 4 and 10 of the articles of
association be amended
16 Authorizing the board of directors to Mgmt For For
decide on the buyback of company shares
17 Authorizing the board of directors to Mgmt For For
decide on the conveyance of treasury shares
18 Closing of the meeting Non-Voting
CMMT 21 FEB 2014: PLEASE NOTE THAT POA IS NEEDED Non-Voting
IF YOU WANT TO APPOINT YOUR OWN
REPRESENTATIVE. IT IS NOT NEEDED IF THE
FINNISH SUB IS VOTING ON YOUR BEHALF. THANK
YOU.
CMMT 21 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 705020763
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the Annual Report, the Mgmt Take No Action
financial statements of Nestle S.A. and the
consolidated financial statements of the
Nestle Group for 2013
1.2 Acceptance of the Compensation Report 2013 Mgmt Take No Action
(advisory vote)
2 Release of the members of the Board of Mgmt Take No Action
Directors and of the Management
3 Appropriation of profits resulting from the Mgmt Take No Action
balance sheet of Nestle S.A. (proposed
dividend) for the financial year 2013
4 Revision of the Articles of Association. Mgmt Take No Action
Adaptation to new Swiss Company Law
5.1.1 Re-election to the Board of Directors: Mr Mgmt Take No Action
Peter Brabeck-Letmathe
5.1.2 Re-election to the Board of Directors: Mr Mgmt Take No Action
Paul Bulcke
5.1.3 Re-election to the Board of Directors: Mr Mgmt Take No Action
Andreas Koopmann
5.1.4 Re-election to the Board of Directors: Mr Mgmt Take No Action
Rolf Hanggi
5.1.5 Re-election to the Board of Directors: Mr Mgmt Take No Action
Beat Hess
5.1.6 Re-election to the Board of Directors: Mr Mgmt Take No Action
Daniel Borel
5.1.7 Re-election to the Board of Directors: Mr Mgmt Take No Action
Steven G. Hoch
5.1.8 Re-election to the Board of Directors: Ms Mgmt Take No Action
Naina Lal Kidwai
5.1.9 Re-election to the Board of Directors: Ms Mgmt Take No Action
Titia de Lange
5.110 Re-election to the Board of Directors: Mr Mgmt Take No Action
Jean-Pierre Roth
5.111 Re-election to the Board of Directors: Ms Mgmt Take No Action
Ann M. Veneman
5.112 Re-election to the Board of Directors: Mr Mgmt Take No Action
Henri de Castries
5.113 Re-election to the Board of Directors: Ms Mgmt Take No Action
Eva Cheng
5.2 Election of the Chairman of the Board of Mgmt Take No Action
Directors: Mr Peter Brabeck-Letmathe
5.3.1 Election of the member of the Compensation Mgmt Take No Action
Committee: Mr Beat Hess
5.3.2 Election of the member of the Compensation Mgmt Take No Action
Committee: Mr Daniel Borel
5.3.3 Election of the member of the Compensation Mgmt Take No Action
Committee: Mr Andreas Koopmann
5.3.4 Election of the member of the Compensation Mgmt Take No Action
Committee: Mr Jean-Pierre Roth
5.4 Re-election of the statutory auditors KPMG Mgmt Take No Action
SA, Geneva branch
5.5 Election of the Independent Representative Mgmt Take No Action
Hartmann Dreyer, Attorneys-at-Law
CMMT In the event of a new or modified proposal Non-Voting
by a shareholder during the General
Meeting, I instruct the independent
representative to vote according to the
following instruction: INSTRUCT "FOR" ON
ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3 TO
SHOW WHICH VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSALS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
6.1 Vote in accordance with the proposal of the Mgmt Take No Action
Board of Directors
6.2 Vote against the proposal of the Board of Shr Take No Action
Directors
6.3 Abstain Shr Take No Action
--------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 704741506
--------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000NCM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (3), YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION.
2.a Election of Philip Aiken AM as a Director Mgmt No vote
2.b Election of Peter Hay as a Director Mgmt No vote
2.c Re-election of Richard Lee as a Director Mgmt No vote
2.d Re-election of Tim Poole as a Director Mgmt No vote
2.e Re-election of John Spark as a Director Mgmt No vote
3 Adoption of Remuneration Report Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER Agenda Number: 705156126
--------------------------------------------------------------------------------------------------------------------------
Security: G6500M106
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0032089863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For
REPORTS
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 93P PER Mgmt For For
SHARE
5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT CHRISTOS ANGELIDES AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT STEVE BARBER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
11 TO ELECT MICHAEL LAW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For
13 TO ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For
14 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For
15 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO SET
THEIR REMUNERATION
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
18 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For
SHARES
19 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For
SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NGK SPARK PLUG CO.,LTD. Agenda Number: 705358667
--------------------------------------------------------------------------------------------------------------------------
Security: J49119100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3738600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHK SPRING CO.,LTD. Agenda Number: 705377667
--------------------------------------------------------------------------------------------------------------------------
Security: J49162126
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3742600004
--------------------------------------------------------------------------------------------------------------------------
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
Corporate Auditors Size to 5
3 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NICE SYSTEMS LTD, RAANANA Agenda Number: 704675290
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 27-Aug-2013
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1.1 Election of Director: David Kostman Mgmt For For
1.2 Election of Director: Joseph Atsmon Mgmt For For
1.3 Election of Director: Rimon Ben-Shaoul Mgmt For For
1.4 Election of Director: Yehoshua (Shuki) Mgmt For For
Ehrlich
1.5 Election of Director: Zeev Bregman Mgmt For For
1.6 Election of Director: Leo Apotheker Mgmt For For
1.7 Election of Director: Joseph (Joe) Cowan Mgmt For For
2.1 To re-elect outside director: Dan Falk Mgmt For For
2.2 To re-elect outside director: Yocheved Dvir Mgmt For For
3 To approve the annual fee paid to the Mgmt For For
Chairman of the board of directors
4 To approve the grant of options to the Mgmt For For
Company's non-executive directors
5 To approve certain components of our Chief Mgmt For For
Executive Officer's compensation
6 To approve the separation bonus for the Mgmt Against Against
former Chairman of the Board of Directors
7 To approve a compensation policy for the Mgmt For For
Company's directors and officers
8 To re-appoint the Company's independent Mgmt For For
auditors and to authorize the Company's
board of directors to fix their
remuneration: The re-appointment of Kost
Forer Gabbay & Kasierer, a member of Ernst
& Young Global, as the Company's
independent auditors until the next annual
general meeting of the Company
--------------------------------------------------------------------------------------------------------------------------
NICE SYSTEMS LTD, RAANANA Agenda Number: 705212986
--------------------------------------------------------------------------------------------------------------------------
Security: M7494X101
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: IL0002730112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 318126 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DAVID KOSTMAN
1.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSEPH ATSMON
1.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
RIMON BEN-SHAUL
1.4 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
MR. YEHOSHUA (SHUKI) EHRLICH
1.5 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
LEO APTEKER
1.6 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
JOSEPH KAVAN
2 ISSUE OF OPTIONS WITH AN EXERCISE PRICE Mgmt For For
EQUAL TO THE AVERAGE PRICE DURING THE 30
DAYS BEFORE ISSUE, VESTING IN QUARTERLY
INSTALLMENTS OVER ONE YEAR, AS FOLLOWS -
CHAIRMAN - 47,500, VICE CHAIRMAN - 15,000
3 APPROVAL OF THE COMPENSATION OF THE CEO THE Mgmt For For
MAIN POINTS OF WHICH ARE MONTHLY SALARY NIS
140.000, USUAL SOCIAL AND ANCILLARY
BENEFITS, ANNUAL BONUS OF UP TO 100 PCT OF
SALARY SUBJECT TO MEETING TARGETS, ISSUE OF
180,000 OPTIONS WITH AN EXERCISE PRICE
EQUAL TO THE AVERAGE PRICE DURING THE 30
DAYS BEFORE ISSUE AND 60,000 OPTIONS
EXERCISABLE AT PAR VALUE
4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS: KOST Mgmt For For
FORER GABAY & KASIERER, CPA, A MEMBER OF
ERNST & YOUNG GLOBAL AND AUTHORIZATION OF
THE BOARD TO FIX THEIR FEES
5 DISCUSSION OF THE FINANCIAL STATEMENTS AND Non-Voting
DIRECTORS REPORT FOR THE YEAR 2013
CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
DIRECTOR NAME OF RESOLUTION 1.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
324129 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 705352211
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2014
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:Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 705351992
--------------------------------------------------------------------------------------------------------------------------
Security: J53247110
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3733400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December, Change Record Date for
Interim Dividends to 30th June
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NIPPON MEAT PACKERS,INC. Agenda Number: 705377706
--------------------------------------------------------------------------------------------------------------------------
Security: J54752142
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3743000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Official English Mgmt For For
Company Name to NH Foods Ltd.
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 705343274
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 705343248
--------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3753000003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC. Agenda Number: 705347068
--------------------------------------------------------------------------------------------------------------------------
Security: J57633109
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3676800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers of the Company and some of
Directors of the Company's Consolidated
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 705347107
--------------------------------------------------------------------------------------------------------------------------
Security: J58063124
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3675600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
NITORI HOLDINGS CO.,LTD. Agenda Number: 705185723
--------------------------------------------------------------------------------------------------------------------------
Security: J58214107
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: JP3756100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 10, Allow the Board of
Directors to Appoint Executive Vice
Presidents
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Amend the Compensation to be Received by Mgmt For For
Directors
4 Approve Details of Compensation as Stock Mgmt For For
Options for Corporate Officers
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company, etc.
and Directors, Executive Officers and
Employees of the Company's Subsidiaries,
etc.
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 705335657
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 20-Jun-2014
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 Against Against
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD, HONG KONG Agenda Number: 705064183
--------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: BMG6542T1190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the audited financial Mgmt For For
statements and the reports of the directors
and auditors for the financial year ended
31 December 2013
2 To declare a final dividend of USD 0.0091 Mgmt For For
per share for the financial year ended 31
December 2013
3 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Yusuf Alireza
4 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. Iain Ferguson Bruce
5 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Ambassador Burton Levin
6 To re-elect the following Director who Mgmt For For
retire by rotation pursuant to Bye-law
86(1): Mr. William James Randall
7 To re-elect Mr. Richard Paul Margolis, who Mgmt For For
retires pursuant to Bye-law 85(2), as a
Director
8 To approve the payment of a total of USD Mgmt For For
561,000 as directors fees for the financial
year ended 31 December 2013
9 To re-appoint Messrs. Ernst and Young as Mgmt For For
the company's auditors and to authorise the
directors to fix their remuneration
10 Authority to issue shares Mgmt For For
11 Renewal of Share Purchase Mandate Mgmt For For
12 Authority to issue shares under the Noble Mgmt For For
Group Share Option Scheme 2004
13 Authority to issue shares under the Noble Mgmt For For
Group Limited Scrip Dividend Scheme
14 Authority to issue shares under the Noble Mgmt For For
Group Performance Share Plan
--------------------------------------------------------------------------------------------------------------------------
NOK CORPORATION Agenda Number: 705371615
--------------------------------------------------------------------------------------------------------------------------
Security: J54967104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 704742142
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: EGM
Meeting Date: 19-Nov-2013
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the Meeting Non-Voting
2 Matters of order for the Meeting Non-Voting
3 Election of the persons to confirm the Non-Voting
minutes and to verify the counting of votes
4 Recording the legal convening of the Non-Voting
Meeting and quorum
5 Recording the attendance at the Meeting and Non-Voting
adoption of the list of votes
6 Proposal of the Board of Directors to Mgmt For For
confirm and approve the Sale of the Devices
& Services Business
7 Closing of the Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 705276839
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312177 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTIONS 8, 10, 11, 12.1 TO 12.9, 13 AND
14. THANK YOU.
1 OPENING OF THE MEETING Non-Voting
2 MATTERS OF ORDER FOR THE MEETING Non-Voting
3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND TO VERIFY THE COUNTING OF VOTES
4 RECORDING THE LEGAL CONVENING OF THE Non-Voting
MEETING AND QUORUM
5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting
ADOPTION OF THE LIST OF VOTES
6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting
REVIEW BY THE BOARD OF DIRECTORS AND THE
AUDITOR'S REPORT FOR THE YEAR 2013
7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For
8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For
ON THE BALANCE SHEET AND THE PAYMENT OF
DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL
GENERAL MEETING THAT AN ORDINARY DIVIDEND
OF EUR 0.11 PER SHARE BE PAID FOR THE
FISCAL YEAR 2013. IN ADDITION THE BOARD
PROPOSES THAT IN LINE WITH THE CAPITAL
STRUCTURE OPTIMIZATION PROGRAM DECIDED BY
THE BOARD A SPECIAL DIVIDEND OF EUR 0.26
PER SHARE BE PAID. THE AGGREGATE DIVIDEND
WOULD BE PAID TO SHAREHOLDERS REGISTERED IN
THE REGISTER OF SHAREHOLDERS OF THE COMPANY
ON THE RECORD DATE OF THE DIVIDEND PAYMENT,
JUNE 23, 2014. THE BOARD PROPOSES THAT THE
DIVIDEND WILL BE PAID ON OR ABOUT JULY 3,
2014
9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE PRESIDENT
AND CEO FROM LIABILITY
10 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS. THE BOARD'S CORPORATE
GOVERNANCE AND NOMINATION COMMITTEE
PROPOSES TO THE ANNUAL GENERAL MEETING THAT
THE NUMBER OF BOARD MEMBERS BE NINE
12.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: VIVEK BADRINATH
12.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BRUCE BROWN
12.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELIZABETH DOHERTY
12.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JOUKO KARVINEN
12.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MARTEN MICKOS
12.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ELIZABETH NELSON
12.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RISTO SIILASMAA
12.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KARI STADIGH
12.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DENNIS STRIGL
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR. THE BOARD'S AUDIT Mgmt For For
COMMITTEE PROPOSES TO THE ANNUAL GENERAL
MEETING THAT PRICEWATERHOUSECOOPERS OY BE
RE-ELECTED AS THE AUDITOR OF THE COMPANY
FOR THE FISCAL YEAR 2014
15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE TO REPURCHASE THE COMPANY'S OWN
SHARES
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
RESOLVE ON THE ISSUANCE OF SHARES AND
SPECIAL RIGHTS ENTITLING TO SHARES
17 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NOKIAN TYRES PLC, NOKIA Agenda Number: 705035120
--------------------------------------------------------------------------------------------------------------------------
Security: X5862L103
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: FI0009005318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts 2013 Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend. The board proposes that a
dividend of EUR 1.45 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination and
remuneration committee proposes that the
board comprises of seven (7) members
12 Election of members of the board of Mgmt For For
directors. The nomination and remuneration
committee of board proposes that K. Gran,
H. Korhonen, R. Murto, H. Penttila and P.
Wallden be re-elected and that R. Lind and
I. Mero be elected as new members
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor. The board proposes Mgmt For For
that KPMG Oy Ab be elected as auditor
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORDEA BANK AB, STOCKHOLM Agenda Number: 704980487
--------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: SE0000427361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279293 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTION 22. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
1 Election of a chairman for the general Non-Voting
meeting: Eva Hagg, member of the Swedish
Bar Association
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 Non-Voting
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: The board of directors and the CEO
propose a dividend of 0.43 EURO per share,
and further, that the record date for
dividend should be 25 March 2014. With this
record date, the dividend is scheduled to
be sent out by Euroclear Sweden AB on 1
April 2014
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 Determination of the number of board Mgmt For For
members: The nomination committee's
proposal: The number of board members
shall, for the period until the end of the
next annual general meeting, be nine
11 Determination of the number of auditors: Mgmt For For
The nomination committee's proposal: The
number of auditors shall, for the period
until the end of the next annual general
meeting, be one
12 Determination of fees for board members and Mgmt For For
auditors: The nomination committee's
proposal: The fees for the board of
directors shall amount to 259,550 Euro for
the chairman, 123,250 Euro for the vice
chairman and 80,250 Euro per member for the
other members. In addition, fees shall be
payable for committee work in the
remuneration committee, the audit committee
and the risk committee amounting to 21,350
Euro for the committee chairman and 15,150
Euro for the other members. Remuneration is
not paid to members who are employees of
the Nordea Group. The nomination
committee's proposal: Fees to the auditors
shall be payable as per approved invoice
13 Election of board members and chairman of Mgmt For For
the board: The nomination committee's
proposal: For the period until the end of
the next annual general meeting Bjorn
Wahlroos, Marie Ehrling, Elisabeth Grieg,
Svein Jacobsen, Tom Knutzen, Lars G
Nordstrom, Sarah Russell and Kari Stadigh
shall be re-elected as board members and
Robin Lawther shall be elected as board
member. For the period until the end of the
next annual general meeting Bjorn Wahlroos
shall be re-elected chairman
14 Election of auditors: The nomination Mgmt For For
committee's proposal: For the period until
the end of the next annual general meeting
KPMG AB shall be re-elected auditor
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.a Resolution on authorization for the board Mgmt For For
of directors to decide on: Acquisition of
shares in the Company
17.b Resolution on authorization for the board Mgmt For For
of directors to decide on: Conveyance of
shares in the Company
18 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)
19 Resolution on guidelines for remuneration Mgmt For For
to the executive officers
20 Resolution on a maximum ratio between the Mgmt For For
fixed and the variable component of the
total remuneration
21 Resolution on a special examination Mgmt For For
according to chapter 10 section 21 of the
Swedish Companies Act at the proposal of
the shareholder Thorwald Arvidsson
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Resolution to assign
the board of directors/CEO to take the
initiative to an integration institute in
Landskrona - Ven - Copenhagen and to give a
first contribution in a suitable manner, at
the proposal of the shareholder Tommy
Jonasson
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO ASA, OSLO Agenda Number: 705153928
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
2 ELECTION OF ONE PERSON TO COUNTERSIGN THE Mgmt Take No Action
MINUTES
3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
THE BOARD OF DIRECTORS' REPORT FOR THE
FINANCIAL YEAR 2013 FOR NORSK HYDRO ASA AND
THE GROUP, INCLUDING DISTRIBUTION OF
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND OF NOK 0.75 PER SHARE
4 AUDITOR'S REMUNERATION: IT IS REQUESTED Mgmt Take No Action
THAT THE FEE FOR AUDIT TO KPMG AS FOR NORSK
HYDRO ASA FOR THE FINANCIAL YEAR 2013 OF
NOK 9.151.000 IS APPROVED
5 STATEMENT ON CORPORATE GOVERNANCE IN Mgmt Take No Action
ACCORDANCE WITH SECTION 3-3B OF THE
NORWEGIAN ACCOUNTING ACT
6 GUIDELINES FOR REMUNERATION TO THE Mgmt Take No Action
EXECUTIVE MANAGEMENT
7.i UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 5
7.ii UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 5A
7.iii UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 7
7.iv UPDATE OF THE ARTICLES OF ASSOCIATION: Mgmt Take No Action
SECTION 9
8.i ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: LEIF
TEKSUM
8.ii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: IDAR
KREUTZER
8.iii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016:
STEN-ARTHUR SAELOR
8.iv ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016:
ANNE-MARGRETHE FIRING
8.v ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: TERJE
VENOLD
8.vi ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: UNNI
STEINSMO
8.vii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: TOVE
WANGENSTEN
8viii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: ANNE
KVERNELAND BOGSNES
8.ix ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: BIRGER
SOLBERG
8.x ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: SUSANNE
MUNCH THORE
8.xi ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: NILS
BASTIANSEN
8.xii ELECTION OF MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: SHAHZAD
ABID
8xiii ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: JAN
FREDRIK MELING
8.xiv ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: YLVA
LINDBERG
8.xv ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: BERIT
LEDEL HENRIKSEN
8.xvi ELECTION OF DEPUTY MEMBER OF THE CORPORATE Mgmt Take No Action
ASSEMBLY FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: JORUNN
SAETRE
9.i ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: LEIF
TEKSUM
9.ii ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: TERJE
VENOLD
9.iii ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: METTE
I. WIKBORG
9.iv ELECTION OF MEMBER OF THE NOMINATION Mgmt Take No Action
COMMITTEE FOR A PERIOD OF TWO YEARS UNTIL
THE ANNUAL GENERAL MEETING IN 2016: SUSANNE
MUNCH THORE
10.1 REMUNERATION FOR THE MEMBER OF THE Mgmt Take No Action
CORPORATE ASSEMBLY: CHAIR, ANNUAL
COMPENSATION OF NOK 100,900 (FROM NOK
98,000), IN ADDITION TO NOK 7,300 PER
MEETING WHERE THE CHAIR IS PRESENT; AND
DEPUTY CHAIR/MEMBER/DEPUTY MEMBER, NOK
7,300 PER MEETING WHERE THE RESPECTIVE
MEMBER IS PRESENT (FROM NOK 7,100). THESE
FEES WERE ADJUSTED MOST RECENTLY IN 2013
10.2 REMUNERATION FOR THE MEMBERS OF THE Mgmt Take No Action
NOMINATION COMMITTEE: REMUNERATION PER
MEETING: CHAIR, NOK 7,100 PER MEETING WHERE
THE CHAIR IS PRESENT (FROM NOK 6,300); AND
THE OTHER MEMBERS OF THE NOMINATION
COMMITTEE, NOK 5,700 PER MEETING WHERE THE
RESPECTIVE MEMBER IS PRESENT (FROM NOK
4,800). THESE FEES WERE ADJUSTED MOST
RECENTLY IN 2013
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 704953238
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 25-Feb-2014
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 Approval of the Annual Report, the Mgmt Take No Action
Financial Statements of Novartis AG and the
Group Consolidated Financial Statements for
the Business Year 2013
2 Discharge from Liability of the Members of Mgmt Take No Action
the Board of Directors and the Executive
Committee
3 Appropriation of Available Earnings of Mgmt Take No Action
Novartis AG and Declaration of Dividend:
CHF 2.45 per share
4.1 Advisory Vote on Total Compensation for Mgmt Take No Action
Members of the Board of Directors from the
Annual General Meeting 2014 to the Annual
General Meeting 2015
4.2 Advisory Vote on Total Compensation for Mgmt Take No Action
Members of the Executive Committee for the
Performance Cycle Ending in 2013
5.1 Re-election of Joerg Reinhardt, Ph.D., and Mgmt Take No Action
election as Chairman of the Board of
Directors
5.2 Re-election of Dimitri Azar, M.D., MBA Mgmt Take No Action
5.3 Re-election of Verena A. Briner, M.D. Mgmt Take No Action
5.4 Re-election of Srikant Datar, Ph.D. Mgmt Take No Action
5.5 Re-election of Ann Fudge Mgmt Take No Action
5.6 Re-election of Pierre Landolt, Ph.D. Mgmt Take No Action
5.7 Re-election of Ulrich Lehner, Ph.D. Mgmt Take No Action
5.8 Re-election of Andreas von Planta, Ph.D. Mgmt Take No Action
5.9 Re-election of Charles L. Sawyers, M.D. Mgmt Take No Action
5.10 Re-election of Enrico Vanni, Ph.D. Mgmt Take No Action
5.11 Re-election of William T. Winters Mgmt Take No Action
6.1 Election of Srikant Datar, Ph.D., as member Mgmt Take No Action
of the Compensation Committee
6.2 Election of Ann Fudge as member of the Mgmt Take No Action
Compensation Committee
6.3 Election of Ulrich Lehner, Ph.D., as member Mgmt Take No Action
of the Compensation Committee
6.4 Election of Enrico Vanni, Ph.D., as member Mgmt Take No Action
of the Compensation Committee
7 Re-election of the Auditor: Mgmt Take No Action
PricewaterhouseCoopers AG
8 Election of lic. iur. Peter Andreas Zahn, Mgmt Take No Action
Advokat, Basel, as the Independent Proxy
9 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
NOVO NORDISK A/S, BAGSVAERD Agenda Number: 704974939
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: DK0060534915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
2 Adoption of the audited annual report 2013 Mgmt For For
3.1 Approval of actual remuneration of the Mgmt For For
Board of Directors for 2013
3.2 Approval of remuneration level of the Board Mgmt For For
of Directors for 2014
4 A resolution to distribute the profit: The Mgmt For For
Board of Directors proposes that the
dividend for 2013 is DKK 4.5 for each Novo
Nordisk A or B share of DKK 0.20
5.1 Election of Goran Ando as Chairman Mgmt For For
5.2 Election of Jeppe Christiansen as Vice Mgmt For For
Chairman
5.3a Election of other member to the Board of Mgmt For For
Directors: Bruno Angelici
5.3b Election of other member to the Board of Mgmt For For
Directors: Liz Hewitt
5.3c Election of other member to the Board of Mgmt For For
Directors: Thomas Paul Koestler
5.3d Election of other member to the Board of Mgmt For For
Directors: Helge Lund
5.3e Election of other member to the Board of Mgmt For For
Directors: Hannu Ryopponen
6 Re-appointment of PricewaterhouseCoopers as Mgmt For For
Auditor
7.1 Reduction of the Company's B share capital Mgmt For For
From DKK 442,512,800 to DKK 422,512,800
7.2 Authorisation of the Board of Directors to Mgmt For For
allow the Company to repurchase own shares
7.3 Donation to the World Diabetes Foundation Mgmt For For
(WDF)
7.4.1 Amendments to the Articles of Association: Mgmt For For
Language of Annual Reports. Article number
17.3
7.4.2 Amendments to the Articles of Association: Mgmt For For
Language of General Meetings. Article
numbers 7.5 and 17.3
7.5 Adoption of revised Remuneration Principles Mgmt For For
8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Financial information in notice to convene
Annual General Meetings
8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer: Period
for presentation of and language of certain
financial information and company
announcements
8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer: Access
to quarterly and annual financial
information on the Company's website and in
Danish
8.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL, Kjeld Beyer:
Refreshments at Annual General Meetings
--------------------------------------------------------------------------------------------------------------------------
NOVOZYMES A/S, BAGSVAERD Agenda Number: 704944075
--------------------------------------------------------------------------------------------------------------------------
Security: K7317J133
Meeting Type: AGM
Meeting Date: 26-Feb-2014
Ticker:
ISIN: DK0060336014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6, 7, 8A, 8B, 8C, 8D
AND 9". THANK YOU.
1 Annual reports to be prepared in English Mgmt For For
only with respect to the 2013 annual report
and future annual reports
2 Report on the Company's activities Non-Voting
3 Approval of the Annual Report 2013 Mgmt For For
4 Distribution of profit: The Board of Mgmt For For
Directors proposes a dividend of DKK 2.50
per A/B share of DKK 2
5 Approval of remuneration of members of the Mgmt For For
Board
6 Re-election of Chairman: Henrik Gurtler Mgmt For For
7 Election of Vice-Chairman: Agnete Mgmt For For
Raaschou-Nielsen
8a Re-election of other board member: Lena Mgmt For For
Olving
8b Re-election of other board member: Jorgen Mgmt For For
Buhl Rasmussen
8c Re-election of other board member: Mathias Mgmt For For
Uhlen
8d Election of other board member: Lars Green Mgmt For For
9 Re-election of Company auditor: Mgmt For For
PricewaterhouseCoopers
10a PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from a
shareholder (Kjeld Beyer), Notice convening
the meeting including supplementary
financial information
10b PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposals from a
shareholder (Kjeld Beyer), Meal
11 Authorization to meeting chairperson Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NSK LTD. Agenda Number: 705343705
--------------------------------------------------------------------------------------------------------------------------
Security: J55505101
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3720800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 705328258
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 19-Jun-2014
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NWS HOLDINGS LIMITED Agenda Number: 705250532
--------------------------------------------------------------------------------------------------------------------------
Security: G66897110
Meeting Type: SGM
Meeting Date: 22-May-2014
Ticker:
ISIN: BMG668971101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0502/LTN201405021471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0502/LTN201405021486.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 CONSIDER AND APPROVE THE REVISED ANNUAL Mgmt For For
CAP FOR THE FINANCIAL YEAR ENDING 30 JUNE
2014 IN RESPECT OF THE CONTINUING CONNECTED
TRANSACTIONS UNDER THE EXISTING NWD MASTER
SERVICES AGREEMENT
2 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS CONTEMPLATED UNDER
THE NEW CTF ENTERPRISES MASTER SERVICES
AGREEMENT AND THE PROPOSED ANNUAL CAPS FOR
THE THREE FINANCIAL YEARS ENDING 30 JUNE
2017
3 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS CONTEMPLATED UNDER
THE NEW NWD MASTER SERVICES AGREEMENT AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTIONS CONTEMPLATED UNDER
THE NEW DOO MASTER SERVICES AGREEMENT AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2017
--------------------------------------------------------------------------------------------------------------------------
OCI N.V., AMSTERDAM Agenda Number: 705301858
--------------------------------------------------------------------------------------------------------------------------
Security: N6667A111
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: NL0010558797
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING AND ANNOUNCEMENTS Non-Voting
2 REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting
2013 FINANCIAL YEAR, INCLUDING THE
CORPORATE GOVERNANCE SECTION
3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting
IN 2013
4 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFITS TO THE
RESERVES FOR THE 2013 FINANCIAL YEAR
5 EXPLANATION OF THE DIVIDEND POLICY Non-Voting
6 PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
7 PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt For For
DIRECTORS FROM LIABILITY
8 PROPOSAL TO APPOINT MR. R.J. VAN DE KRAATS Mgmt For For
AS NON-EXECUTIVE DIRECTOR
9 PROPOSAL TO APPOINT MR. J. GUIRAUD AS Mgmt For For
NON-EXECUTIVE DIRECTOR
10 PROPOSAL TO APPROVE THE NEW REMUNERATION Mgmt For For
POLICY, THE 2014 PERFORMANCE SHARE PLAN,
THE 2014 BONUS/ MATCHING PLAN, AND THE 2013
EMPLOYEES INCENTIVE PLAN
11 PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt For For
WITH THE AUDITING OF THE ANNUAL ACCOUNTS
FOR THE 2014 FINANCIAL YEAR
12 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO ISSUE SHARES IN THE SHARE CAPITAL OF THE
COMPANY
13 PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt For For
BOARD OF DIRECTORS AS THE AUTHORISED BODY
TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
UPON THE ISSUANCE OF SHARES
14 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES IN THE SHARE
CAPITAL OF THE COMPANY
15 QUESTIONS AND CLOSE OF MEETING Non-Voting
CMMT 19 MAY 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 705352324
--------------------------------------------------------------------------------------------------------------------------
Security: J59568139
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3196000008
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OIL SEARCH LTD Agenda Number: 705151897
--------------------------------------------------------------------------------------------------------------------------
Security: Y64695110
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: PG0008579883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS S.1 TO S.4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
O.2 TO RE-ELECT KOSTAS CONSTANTINOU AS A Mgmt No vote
DIRECTOR OF THE COMPANY
O.3 TO RE-ELECT AGU KANTSLER AS A DIRECTOR OF Mgmt No vote
THE COMPANY
O.4 TO RE-ELECT ZIGGY SWITKOWSKI AS A DIRECTOR Mgmt No vote
OF THE COMPANY
O.5 TO APPOINT AN AUDITOR AND TO AUTHORISE THE Mgmt No vote
DIRECTORS TO FIX THE FEES AND EXPENSES OF
THE AUDITOR. DELOITTE TOUCHE TOHMATSU
RETIRES IN ACCORDANCE WITH SECTION 190 OF
THE COMPANIES ACT (1997) AND BEING ELIGIBLE
TO DO SO, OFFERS ITSELF FOR RE-APPOINTMENT
S.1 TO APPROVE THE ISSUE 222,600 OF PERFORMANCE Mgmt No vote
RIGHTS TO MANAGING DIRECTOR, PETER BOTTEN
S.2 TO APPROVE THE ISSUE OF 48,500 PERFORMANCE Mgmt No vote
RIGHTS TO EXECUTIVE DIRECTOR, GEREA AOPI
S.3 TO APPROVE THE ISSUE OF 99,460 RESTRICTED Mgmt No vote
SHARES TO MANAGING DIRECTOR, PETER BOTTEN
S.4 TO APPROVE THE ISSUE OF 25,996 RESTRICTED Mgmt No vote
SHARES TO EXECUTIVE DIRECTOR, GEREA AOPI
--------------------------------------------------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD, SINGAPORE Agenda Number: 704779668
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421B106
Meeting Type: AGM
Meeting Date: 30-Oct-2013
Ticker:
ISIN: SG1Q75923504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt No vote
and the Audited Accounts of the Company for
the year ended 30 June 2013 together with
the Auditors' Report thereon
2 To declare a first and final dividend of 4 Mgmt No vote
cents per share tax exempt (one-tier) for
the year ended 30 June 2013. (FY2012: 4
cents)
3 To re-elect the following Director of the Mgmt No vote
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. R. Jayachandran
4 To re-elect the following Director of the Mgmt No vote
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Robert Michael Tomlin
5 To re-elect the following Director of the Mgmt No vote
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Jean-Paul Pinard
6 To re-elect the following Director of the Mgmt No vote
Company retiring pursuant to Article 103 of
the Articles of Association of the Company:
Mr. Sunny George Verghese
7 To approve the payment of Directors' fees Mgmt No vote
of SGD 1,440,000 for the year ending 30
June 2014. (2013: SGD 1,440,000)
8 To re-appoint Messrs Ernst & Young LLP as Mgmt No vote
the Auditors of the Company and to
authorise the Directors of the Company to
fix their remuneration
9 Authority to issue shares Mgmt No vote
10 Authority to issue shares under the Olam Mgmt No vote
Employee Share Option Scheme
11 Renewal of the Share Buyback Mandate Mgmt No vote
12 Authority to issue shares under the Olam Mgmt No vote
Scrip Dividend Scheme
--------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 705105395
--------------------------------------------------------------------------------------------------------------------------
Security: G67395114
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB00B77J0862
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2013
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2013 :6.0P PER ORDINARY
SHARE
3i TO ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For
3ii TO ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For
3iii TO ELECT MR N MOYO AS A DIRECTOR Mgmt For For
3iv TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For
3v TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For
3vi TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For
3vii TO RE-ELECT MR R KHOZA AS A DIRECTOR Mgmt For For
3viii TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For
3ix TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For
DIRECTOR
3x TO RE-ELECT MR P O'SULLIVAN AS A DIRECTOR Mgmt For For
3xi TO RE-ELECT MR J ROBERTS AS A DIRECTOR Mgmt For For
4 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For
5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For
SETTLE THE AUDITORS' REMUNERATION
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR 2013 (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
8 TO GRANT AUTHORITY TO ALLOT SHARES Mgmt For For
9 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN ALLOTTING CERTAIN EQUITY
SECURITIES AND SELLING TREASURY SHARES
10 TO GRANT AUTHORITY TO REPURCHASE SHARES BY Mgmt For For
MARKET PURCHASE
11 TO APPROVE CONTINGENT PURCHASE CONTRACTS Mgmt For For
RELATING TO PURCHASES OF SHARES ON THE JSE
LIMITED AND ON THE MALAWI, NAMIBIAN AND
ZIMBABWE STOCK EXCHANGES
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND CHANGE IN NUMBERING OF RESOLUTIONS 3.I
TO 3.XI. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OMRON CORPORATION Agenda Number: 705335772
--------------------------------------------------------------------------------------------------------------------------
Security: J61374120
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3197800000
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Adoption of the Performance-based Mgmt For For
Compensation to be received by Directors
apart from the Regular Compensation
--------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 705147468
--------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: AT0000743059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 SUBMISSION OF THE ADOPTED INDIVIDUAL Non-Voting
FINANCIAL STATEMENTS 2013, DIRECTORS'
REPORT AND CORPORATE GOVERNANCE REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS 2013 AND
GROUP DIRECTORS' REPORT, THE PROPOSAL OF
THE APPROPRIATION OF THE PROFIT AND THE
REPORT OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2013
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
BALANCE SHEET PROFIT REPORTED IN THE
FINANCIAL STATEMENTS 2013: DIVIDEND
DISTRIBUTION OF EUR 1.25 PER SHARE ENTITLED
TO RECEIVE DIVIDENDS AND CARRYING FORWARD
THE REMAINING AMOUNT TO NEW ACCOUNT
3 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR 2013
4 RESOLUTION ON THE DISCHARGE OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
YEAR 2013
5 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL
YEAR 2013
6 APPOINTMENT OF ERNST & YOUNG Mgmt For For
WIRTSCHAFTSPRUFUNGS-GESELLSCHAFT M.B.H.,
VIENNA, AS AUDITOR AND GROUP AUDITOR FOR
THE FINANCIAL YEAR 2014
7.i RESOLUTION ON APPROVAL OF THE LONG TERM Mgmt For For
INCENTIVE PLAN 2014
7.ii RESOLUTION ON APPROVAL OF THE MATCHING Mgmt For For
SHARE PLAN (MSP) 2014
8.1 ELECTION TO SUPERVISORY BOARD: MR. MURTADHA Mgmt For For
AL HASHMI
8.2 ELECTION TO SUPERVISORY BOARD: MS. ALYAZIA Mgmt For For
ALI SALEH AL KUWAITI
8.3 ELECTION TO SUPERVISORY BOARD: MR. WOLFGANG Mgmt For For
C. BERNDT
8.4 ELECTION TO SUPERVISORY BOARD: MS. ELIF Mgmt For For
BILGI ZAPPAROLI
8.5 ELECTION TO SUPERVISORY BOARD: MR. HELMUT Mgmt For For
DRAXLER
8.6 ELECTION TO SUPERVISORY BOARD: MR. ROY Mgmt For For
FRANKLIN
8.7 ELECTION TO SUPERVISORY BOARD: MR. RUDOLF Mgmt For For
KEMLER
8.8 ELECTION TO SUPERVISORY BOARD: MR. WOLFRAM Mgmt For For
LITTICH
8.9 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For
STEPIC
8.10 ELECTION TO SUPERVISORY BOARD: MR. HERBERT Mgmt For For
WERNER
9 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For
INCREASE THE SHARE CAPITAL ACCORDING TO
SECTION 169 STOCK CORPORATION ACT WITH THE
POSSIBILITY TO EXCLUDE THE SUBSCRIPTION
RIGHT (I) TO ADJUST FRACTIONAL AMOUNTS OR
(II) TO SATISFY STOCK OPTIONS OR LONG TERM
INCENTIVE PLANS INCLUDING MATCHING SHARE
PLANS OR OTHER EMPLOYEE STOCK OWNERSHIP
PLANS (AUTHORIZED CAPITAL) AND AMENDMENT OF
THE ARTICLES OF ASSOCIATION IN SECTION 3
AND AUTHORIZATION OF THE SUPERVISORY BOARD
TO ADOPT AMENDMENTS TO THE ARTICLES OF
ASSOCIATION RESULTING FROM THE ISSUANCE OF
SHARES ACCORDING TO THE AUTHORIZED CAPITAL
--------------------------------------------------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 705352437
--------------------------------------------------------------------------------------------------------------------------
Security: J61546115
Meeting Type: AGM
Meeting Date: 27-Jun-2014
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
OPERA SOFTWARE ASA Agenda Number: 705286145
--------------------------------------------------------------------------------------------------------------------------
Security: R6664U108
Meeting Type: AGM
Meeting Date: 03-Jun-2014
Ticker:
ISIN: NO0010040611
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting
REGISTRATION OF ATTENDING SHAREHOLDER
2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt Take No Action
:ATTORNEY-AT-LAW GEIR EVENSHAUG
3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt Take No Action
AGENDA
4 ELECTION OF PERSON TO COUNTER-SIGN THE Mgmt Take No Action
MINUTES
5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2013
6 APPROVAL OF DIVIDENDS FOR 2013 :NOK 0.24 Mgmt Take No Action
PER SHARE
7 APPROVAL OF GROUP CONTRIBUTION TO OPERA Mgmt Take No Action
SOFTWARE INTERNATIONAL AS
8 APPROVAL OF THE AUDITOR'S FEE FOR 2013 Mgmt Take No Action
9 CORPORATE GOVERNANCE STATEMENT Non-Voting
10.1 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt Take No Action
FIXED REMUNERATION
10.2 APPROVAL OF BOARD MEMBERS' REMUNERATION: Mgmt Take No Action
REMUNERATION PARTICIPATING COMMITTEES
11 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt Take No Action
THE NOMINATION COMMITTEE
12 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt Take No Action
13.1 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES :
AUTHORIZATION REGARDING EMPLOYEES'
INCENTIVE PROGRAM
13.2 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt Take No Action
CAPITAL BY ISSUANCE OF NEW SHARES :
AUTHORIZATION REGARDING ACQUISITIONS
14.1 ELECTION OF BOARD OF DIRECTOR: SVERRE MUNCK Mgmt Take No Action
14.2 ELECTION OF BOARD OF DIRECTOR: ANDRE Mgmt Take No Action
CHRISTENSEN
14.3 ELECTION OF BOARD OF DIRECTOR: SOPHIA BENDZ Mgmt Take No Action
14.4 ELECTION OF BOARD OF DIRECTOR: AUDUN W. Mgmt Take No Action
IVERSEN
14.5 ELECTION OF BOARD OF DIRECTOR: MARIANNE H. Mgmt Take No Action
BLYSTAD
14.6 ELECTION OF BOARD OF DIRECTOR: KARI Mgmt Take No Action
STAUTLAND
15 DECLARATION FROM THE BOARD REGARDING Mgmt Take No Action
REMUNERATION PRINCIPLES FOR EXECUTIVE TEAM
16 APPROVAL OF NEW EMPLOYEE INCENTIVE SCHEME Mgmt Take No Action
17 CALLING NOTICE EXTRAORDINARY GENERAL Mgmt Take No Action
MEETING
18 CLOSING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION JAPAN Agenda Number: 704679515
--------------------------------------------------------------------------------------------------------------------------
Security: J6165M109
Meeting Type: AGM
Meeting Date: 23-Aug-2013
Ticker:
ISIN: JP3689500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2 Allow Board or Authorized Executive to Mgmt For For
Authorize Use of Stock Options
--------------------------------------------------------------------------------------------------------------------------
ORICA LTD Agenda Number: 704885992
--------------------------------------------------------------------------------------------------------------------------
Security: Q7160T109
Meeting Type: AGM
Meeting Date: 30-Jan-2014
Ticker:
ISIN: AU000000ORI1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 12 DEC 2013: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 3, 4 AND 5 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.1 Re-election of Russell Caplan as a Director Mgmt For For
2.2 Re-election of Ian Cockerill as a Director Mgmt For For
2.3 Re-election of Lim Chee Onn as a Director Mgmt For For
2.4 Election of Maxine Brenner as a Director Mgmt For For
2.5 Election of Alberto Calderon as a Director Mgmt For For
2.6 Election of Gene Tilbrook as a Director Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of shares to Managing Director under Mgmt For For
the Long Term Equity Incentive Plan: That
approval be given to the issue to, or
acquisition by or on behalf of the Managing
Director, Mr Ian Smith, of up to 380,000
fully paid ordinary shares in Orica Limited
under Orica's Long Term Equity Incentive
Plan, on the terms summarized in the
Explanatory Notes
5 That the Company reinstate the partial Mgmt Against Against
takeover provisions as Rule 86 of the
Constitution in the form set out in
Attachment A in the Explanatory Notes with
effect from 30 January 2014 for a period of
three years
CMMT 20 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN VOTING
EXCLUSION COMMENT, MODIFICATION OF COMMENT
AND MODIFICATION OF TEXT IN RESOLUTION 4.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 705044078
--------------------------------------------------------------------------------------------------------------------------
Security: G67749153
Meeting Type: AGM
Meeting Date: 25-Apr-2014
Ticker:
ISIN: BMG677491539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0319/LTN20140319346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0319/LTN20140319368.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 consider and adopt the audited Financial Mgmt For For
Statements and the Reports of the Directors
and the Auditor for the year ended 31st
December 2013
2 To declare a final dividend for the year Mgmt For For
ended 31st December 2013
3.a To re-elect Mr. TUNG Lieh Cheung Andrew as Mgmt For For
Director
3.b To re-elect Mr. CHOW Philip Yiu Wah as Mgmt For For
Director
3.c To re-elect Mr. Simon MURRAY as Director Mgmt For For
4 To authorise the Board of Directors to fix Mgmt For For
the Directors' remuneration
5 To re-appoint PricewaterhouseCoopers as Mgmt For For
Auditor and to authorise the Board of
Directors to fix their remuneration
6.a To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with the Company's
shares
6.b To grant a general mandate to the Directors Mgmt For For
to repurchase the Company's Shares
6.c To extend the general mandate to issue Mgmt For For
shares to cover the shares repurchased by
the Company under Resolution No. 6(b)
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 704739498
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Election of Mr Bruce W D Morgan Mgmt For For
3 Re-election of Mr Gordon M Cairns Mgmt For For
4 Adoption of Remuneration Report Mgmt For For
5 Renewal of proportional takeover provisions Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION Agenda Number: 704954432
--------------------------------------------------------------------------------------------------------------------------
Security: X6002Y112
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: FI0009014377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Matters of order for the meeting Non-Voting
3 Election of persons to confirm the minutes Non-Voting
and the persons to verify the counting of
votes
4 Recording the legal convening of the Non-Voting
meeting and quorum
5 Recording the attendance at the meeting and Non-Voting
the list of votes
6 Presentation of the financial statements Non-Voting
2013, the report of the board of directors
and the auditor's report
7 Adoption of the financial statements Mgmt For For
8 Decision on the use of the profits shown on Mgmt For For
the balance sheet and the payment of the
dividend the board proposes that a dividend
of EUR 1.25 per share be paid
9 Decision on the discharge of the members of Mgmt For For
the board of directors and the president
and CEO from liability
10 Decision on the remuneration of the members Mgmt For For
of the board of directors
11 Decision on the number of members of the Mgmt For For
board of directors in accordance with the
recommendation by the company's nomination
committee, the board proposes that the
number of the members of the board of
directors be seven (7)
12 Election of the members and the chairman of Mgmt For For
the board of directors in accordance with
the recommendation by the nomination
committee, the board proposes that
S.Jalkanen, E.Karvonen, T.Maasilta,
H.Syrjanen, H.Westerlund and J.Ylppo be
re-elected and that M.Silvennoinen be
elected as a new member
13 Decision on the remuneration of the auditor Mgmt For For
14 Election of the auditor in accordance with Mgmt For For
the recommendation by the board's audit
committee, the board proposes that
PricewaterhouseCoopers Oy be elected as
auditor
15 Proposal by the board of directors to amend Mgmt For For
section 12 of the articles of association
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORKLA ASA, OSLO Agenda Number: 705053786
--------------------------------------------------------------------------------------------------------------------------
Security: R67787102
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: NO0003733800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 Opening of the meeting by the Chair of the Mgmt Take No Action
Board of Directors and election of the
meeting chair. The Board of Directors
proposes that Idar Kreutzer be elected as
meeting chair
2 Approval of the financial statements for Mgmt Take No Action
2013 for Orkla ASA and the Orkla Group and
the annual report of the Board of
Directors, including approval of a share
dividend for 2013 of NOK 2.50 per share,
except for shares owned by the Group
3.2 Advisory approval of the Board of Mgmt Take No Action
Directors' statement of guidelines for the
pay and other remuneration of the executive
management in the coming financial year
3.3 Approval of guidelines for share-related Mgmt Take No Action
incentive arrangements in the coming
financial year
5.ii Authorisation to acquire treasury shares to Mgmt Take No Action
be utilised to fulfil existing employee
incentive arrangements and incentive
arrangements adopted by the General Meeting
in accordance with item 3.3 of the agenda
5.iii Authorisation to acquire treasury shares Mgmt Take No Action
for cancellation
6 Minimum notice of an Extraordinary General Mgmt Take No Action
Meeting
7.1 Election of member of the Board of Mgmt Take No Action
Directors: Stein Erik Hagen
7.2 Election of member of the Board of Mgmt Take No Action
Directors: Grace Reksten Skaugen
7.3 Election of member of the Board of Mgmt Take No Action
Directors: Jo Lunder
7.4 Election of member of the Board of Mgmt Take No Action
Directors: Ingrid Jonasson Blank
7.5 Election of member of the Board of Mgmt Take No Action
Directors: Lisbeth Valther Pallesen
7.6 Election of member of the Board of Mgmt Take No Action
Directors: Lars Dahlgren
7.7 Election of member of the Board of Mgmt Take No Action
Directors: Nils Selte
8.1 Election of the Chair of the Board of Mgmt Take No Action
Directors: Stein Erik Hagen
8.2 Election of the Deputy Chair of the Board Mgmt Take No Action
of Directors: Grace Reksten Skaugen
9.1 Election of member of the Nomination Mgmt Take No Action
Committee: Leiv Askvig
9.2 Election of member of the Nomination Mgmt Take No Action
Committee: Anders Christian Stray Ryssdal
9.3 Election of member of the Nomination Mgmt Take No Action
Committee: Karin Bing Orgland
10 Election of the Chair of the Nomination Mgmt Take No Action
Committee
11 Remuneration of members of the Board of Mgmt Take No Action
Directors
12 Approval of the Auditor's fee Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 705335974
--------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3180400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OSRAM LICHT AG, MUENCHEN Agenda Number: 704926508
--------------------------------------------------------------------------------------------------------------------------
Security: D5963B113
Meeting Type: AGM
Meeting Date: 27-Feb-2014
Ticker:
ISIN: DE000LED4000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
12.02.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, and the
combined management report for OSRAM Licht
AG and the Group for fiscal year 2012/2013,
including the explanatory report on the
information in accordance with sections
289(4) and (5) and 315(4) of the
Handelsgesetzbuch (HGB- German Commercial
Code) as per September 30.2013, plus the
report of the Supervisory Board, the
corporate governance report, and the
remuneration report for fiscal year
2012/2013.
2. Resolution on the appropriation of OSRAM Mgmt No vote
Licht AG's net retained profits
3. Resolution on the approval of the actions Mgmt No vote
of the members of the Managing Board for
fiscal year 2012/2013
4. Resolution on the approval of the actions Mgmt No vote
of the members of the Supervisory Board for
fiscal year 2012/2013
5. Resolution on the appointment of the Mgmt No vote
auditor of the annual financial statements
and consolidated financial statements as
well as the auditor to review the interim
financial statements: Ernst & Young GmbH
6.1 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Peter Bauer
6.2 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Christine
Bortenlaenger
6.3 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Roland Busch
6.4 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Dr. Joachim Faber
6.5 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Prof. Lothar Frey
6.6 Resolution on the election of new members Mgmt No vote
of the Supervisory Board: Frank
(Franciscus) H. Lakerveld
7. Approval of the system for the compensation Mgmt No vote
of members of the Managing Board
8. Amendment of the provision in the Articles Mgmt No vote
of Association giving Supervisory Board
compensation
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705114899
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For
MANDATE
2 THE PROPOSED EXTENSION OF, AND ALTERATIONS Mgmt For For
TO, THE OCBC EMPLOYEE SHARE PURCHASE PLAN
CMMT 07 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 705162799
--------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1S04926220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 283873 DUE TO SPLITTING OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS' AND AUDITORS' REPORTS
2.a RE-APPOINTMENT OF DR CHEONG CHOONG KONG Mgmt For For
2.b RE-APPOINTMENT OF MR LEE SENG WEE Mgmt For For
3 RE-ELECTION OF DR TEH KOK PENG Mgmt For For
4.a RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For
4.b RE-ELECTION OF MR WEE JOO YEOW Mgmt For For
4.c RE-ELECTION OF MR SAMUEL N. TSIEN Mgmt For For
5 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND
6.a APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For
FEES IN CASH
6.b APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For
SHARES TO THE NON-EXECUTIVE DIRECTORS
7 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION
8.a AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES ON A PRO RATA BASIS
8.b AUTHORITY TO MAKE OR GRANT INSTRUMENTS THAT Mgmt For For
MIGHT OR WOULD REQUIRE ORDINARY SHARES TO
BE ISSUED ON A NON PRO RATA BASIS
9 AUTHORITY TO GRANT OPTIONS AND/OR RIGHTS TO Mgmt For For
ACQUIRE ORDINARY SHARES, AND ALLOT AND
ISSUE ORDINARY SHARES (OCBC SHARE OPTION
SCHEME 2001 AND OCBC EMPLOYEE SHARE
PURCHASE PLAN)
10 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO OCBC SCRIP DIVIDEND
SCHEME
CMMT 16 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 8.B. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 316524 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PANASONIC CORPORATION Agenda Number: 705347183
--------------------------------------------------------------------------------------------------------------------------
Security: J6354Y104
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3866800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
1.16 Appoint a Director Mgmt For For
1.17 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 704752220
--------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: MIX
Meeting Date: 06-Nov-2013
Ticker:
ISIN: FR0000120693
--------------------------------------------------------------------------------------------------------------------------
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 NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR CLIENT
REPRESENTATIVE
CMMT 16 OCT 13: 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
013/1002/201310021305066.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1016/201310161305162.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM 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
June 30, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended
June 30, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended June 30, 2013 and setting the
dividend
O.4 Approval of the regulated agreements and Mgmt For For
commitments pursuant to Articles L.225-38
et seq. of the Commercial Code
O.5 Renewal of term of Mrs. Daniele Ricard as Mgmt For For
Director
O.6 Renewal of term of Mr. Laurent Burelle as Mgmt For For
Director
O.7 Renewal of term of Mr. Michel Chambaud as Mgmt For For
Director
O.8 Renewal of term of Societe Paul Ricard as Mgmt For For
Director
O.9 Renewal of term of Mr. Anders Narvinger as Mgmt For For
Director
O.10 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.11 Reviewing the components of payable or Mgmt For For
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard,
Chairman of the Board of Directors
O.12 Reviewing the components of payable or Mgmt For For
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet,
Vice-Chairman of the Board of Directors and
Chief Executive Officer
O.13 Reviewing the components of payable or Mgmt For For
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard,
Managing Director
O.14 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares up to 10%
of share capital
E.16 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital for a maximum
nominal amount of Euros 205 million by
issuing common shares and/or any securities
giving access to capital of the Company
while maintaining preferential subscription
rights
E.17 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital for a maximum
nominal amount of Euros 41 million by
issuing common shares and/or any securities
giving access to capital of the Company
with cancellation of preferential
subscription rights as part of a public
offer
E.18 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of securities to be issued in case
of share capital increase with or without
preferential subscription rights up to 15%
of the initial issuance carried out
pursuant to the 16th and 17th resolutions
E.19 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital of the Company, in consideration
for in-kind contributions granted to the
Company up to 10% of share capital
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue common
shares and/or securities giving access to
capital of the Company up to 10% of share
capital with cancellation of preferential
subscription rights in case of public
exchange offer initiated by the Company
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue securities
representing debts entitling to the
allotment of debt securities up to Euros 5
billion
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital for a maximum
nominal amount of Euros 205 million by
incorporation of premiums, reserves,
profits or otherwise
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to decide to
increase share capital up to 2% of share
capital by issuing shares or securities
giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription
rights in favor of the latter
E.24 Amendment to Article 16 of the bylaws to Mgmt For For
establish the terms for appointing
Directors representing employees pursuant
to the provisions of the Act of June 14,
2013 on employment security
E.25 Powers to carry out all required legal Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 705308840
--------------------------------------------------------------------------------------------------------------------------
Security: T76434199
Meeting Type: OGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: IT0004623051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 323769 DUE TO RECEIPT OF SLATES
FOR DIRECTORS' NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_204793.PDF
1 BALANCE SHEET AS OF 31 DECEMBER 2013. Mgmt For For
RESOLUTIONS RELATED THERETO
2.1 TO STATE DIRECTORS' NUMBER Mgmt For For
2.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS 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.
2.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT DIRECTORS: LIST
PRESENTED BY CAMFIN SPA (CAM PARTECIPAZIOMI
SPA AND CAM 2012 SPA): MARCO TRONCHETTI
PROVERA, ALBERTO PIRELLI, ANNA MARIA
ARTONI, LUIGI PIERGIUSEPPE FERINANDO ROTH,
PAOLO FIORENTINO, GAETANO MICCICHE, CALUDIO
SPOSITO, RICCARDO BRUNO, PIERO ALONZO,
EMILIANO NITTI, LUCIANO GOBBI, ENRICO
PARAZZINO, CLAUDIA BUGNO, ROMINA
GUGLIELMETTI AND STEFANO BUGLIOSI
2.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: TO APPOINT DIRECTORS: LIST
PRESENTED BY A GROUP OF SAVING AND
FINANCIAL INTERMEDIARIES COMPANIES
SHAREHOLDERS OF PIRELLI &C. SPA:-ELISABETTA
MAGISTRETTI, MANUELA SOFFIENTINI AND PAOLO
PIETROGRANDE
2.4 TO STATE DIRECTORS' ANNUAL EMOLUMENT Mgmt For For
3 REWARDING POLICY: CONSULTATION Mgmt For For
4 THREE YEAR MONETARY INCENTIVE PLAN Mgmt For For
(2014/2016) FOR PIRELLI GROUP MANAGEMENT;
RESOLUTIONS RELATED THERETO
5 TO BUY AND DISPOSE OF OWN SHARES. Mgmt For For
RESOLUTIONS RELATED THERETO
--------------------------------------------------------------------------------------------------------------------------
PLAYTECH PLC, DOUGLAS Agenda Number: 705169767
--------------------------------------------------------------------------------------------------------------------------
Security: G7132V100
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: IM00B7S9G985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORTS AND AUDITORS' REPORT
THEREON FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, EXCLUDING THE DIRECTORS'
REMUNERATION POLICY, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
4 TO REAPPOINT BDO LLP AS AUDITORS TO HOLD Mgmt For For
OFFICE FROM THE CONCLUSION OF THE MEETING
TO THE CONCLUSION OF THE NEXT MEETING AT
WHICH THE ACCOUNTS ARE LAID BEFORE THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION
5 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013 OF 15.4
EURO CENTS PER ORDINARY SHARE OF NO PAR
VALUE ('ORDINARY SHARES') PAYABLE TO
THOSE SHAREHOLDERS ON THE REGISTER OF
MEMBERS OF THE COMPANY AT THE CLOSE OF
BUSINESS ON 28 FEBRUARY 2014
6 TO RE-ELECT HILARY STEWART-JONES AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT RON HOFFMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR
CASH
13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
CMMT 17 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 1, 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 705153269
--------------------------------------------------------------------------------------------------------------------------
Security: D6240C122
Meeting Type: AGM
Meeting Date: 27-May-2014
Ticker:
ISIN: DE000PAH0038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 06 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 12 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS, THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS WELL
AS THE COMBINED MANAGEMENT REPORT FOR THE
COMPANY AND THE CORPORATE GROUP, THE
PROPOSAL OF THE EXECUTIVE BOARD FOR THE
APPLICATION OF THE BALANCE SHEET PROFIT AND
THE REPORT OF THE SUPERVISORY BOARD FOR THE
FISCAL YEAR 2013 (1 JANUARY 2013 THROUGH 31
DECEMBER 2013)
2. APPLICATION OF THE BALANCE SHEET PROFIT: Non-Voting
DISTRIBUTION OF A DIVIDEND OF EUR 2.004 PER
ORDINARY SHARE. DISTRIBUTION OF A DIVIDEND
OF EUR 2.010 PER PREFERRED SHARE
3. EXONERATION OF THE MEMBERS OF THE EXECUTIVE Non-Voting
BOARD
4. EXONERATION OF THE MEMBERS OF THE Non-Voting
SUPERVISORY BOARD
5.1 ELECTION OF ERNST & YOUNG GMBH Non-Voting
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
AS THE AUDITOR FOR THE FISCAL YEAR 2014
5.2 ELECTION OF ERNST & YOUNG GMBH Non-Voting
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART
AS THE AUDITOR FOR THE AUDIT-LIKE REVIEW OF
THE CONDENSED FINANCIAL STATEMENTS AND THE
INTERIM MANAGEMENT REPORT AS PARTS OF THE
HALF-YEAR FINANCIAL REPORT AS OF 30 JUNE
2014
--------------------------------------------------------------------------------------------------------------------------
PORTUCEL S.A., LISBOA Agenda Number: 705232320
--------------------------------------------------------------------------------------------------------------------------
Security: X67182109
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: PTPTI0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE MANAGEMENT REPORT AND Mgmt For For
ACCOUNTS, AND OTHER INDIVIDUAL FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR OF 2013
2 TO RESOLVE ON THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR OF 2013
3 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For
OF PROFITS
4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For
COMPANY'S DIRECTORS AND AUDITORS
5 DISCUSS ABOUT THE REMUNERATION POLICY OF Mgmt For For
THE GOVERNING BODIES
6 DISCUSS ABOUT THE DISTRIBUTION OF RESERVES Mgmt For For
TO THE SHAREHOLDERS
7 DISCUSS ABOUT THE AMENDMENT OF THE ARTICLES Mgmt For For
17 AND 19, NR 1 OF THE COMPANY BY LAWS
8 DISCUSS ABOUT THE SALE AND ACQUISITION OF Mgmt For For
OWN SHARES AND OWN BONDS
9 RATIFY THE CO-OPTATION OF A MEMBER OF BOARD Mgmt For For
OF DIRECTORS
CMMT 29 APR 2014: PLEASE NOTE THAT THERE IS A Non-Voting
MINIMUM OF 1000 SHARES TO VOTE. THANK YOU.
CMMT 09 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
RECEIPT OF 2ND CALL DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 09 MAY 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 06 JUN 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 704993143
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: EGM
Meeting Date: 27-Mar-2014
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES Non-Voting
CORRESPOND TO ONE VOTE. THANKS YOU
1 To deliberate on the participation in the Mgmt For For
Capital Increase of Oi, S.A. through the
contribution of assets representing all of
the operating assets held by the Portugal
Telecom Group and the related liabilities,
with the exception of the shares of Oi, the
shares of Contax Participacoes, S.A. And
the shares of Bratel BV held directly or
indirectly by PT
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBONNE Agenda Number: 705080985
--------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: OGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: PTPTC0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 To resolve on the management report, Mgmt For For
balance sheet and accounts for the year
2013
2 To resolve on the consolidated management Mgmt For For
report, balance sheet and accounts for the
year 2013
3 To resolve on the proposal for application Mgmt For For
of profits
4 To resolve on a general appraisal of the Mgmt For For
Company's management and supervision
5 To resolve on the acquisition and disposal Mgmt For For
of own shares
6 To resolve on the issuance of bonds and Mgmt For For
other securities, of whatever nature, by
the Board of Directors, and notably on the
fixing of the value of such securities, in
accordance with article 8, number 3 and
article 15, number 1, paragraph e), of the
Articles of Association
7 To resolve on the acquisition and disposal Mgmt For For
of own bonds and other own securities
8 To resolve on the statement of the Mgmt For For
Compensation Committee on the remuneration
policy for the members of the management
and supervisory bodies of the Company
CMMT 31 MAR 2014: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 16 MAY 2014.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT 09 APR 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF AN EACH 500
SHARES WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF SECOND CALL DATE
AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 704895498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: EGM
Meeting Date: 06-Jan-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
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/2013/1215/LTN20131215047.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215043.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 Proposed Spin-off (as Mgmt For For
defined and more particularly set out in
the EGM Notice) and matters relating to the
implementation thereof
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 705060820
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2014
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/2014/0325/LTN20140325155.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325145.pdf
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31 December 2013
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For
Director
3.b To elect Mr. Andrew John Hunter as a Mgmt For For
Director
3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For
Director
3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt For For
Director
3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For
Director
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt For For
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the total number of shares
of the Company in issue
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
total number of shares of the Company in
issue
7 To pass Resolution 7 of the AGM Notice - to Mgmt For For
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PRADA SPA Agenda Number: 705147444
--------------------------------------------------------------------------------------------------------------------------
Security: T7733C101
Meeting Type: AGM
Meeting Date: 22-May-2014
Ticker:
ISIN: IT0003874101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL FOR APPROVAL OF THE SEPARATE AND Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS AS AT
JANUARY 31, 2014; REPORTS OF THE BOARD OF
DIRECTORS, THE BOARD OF STATUTORY AUDITORS
AND THE INDEPENDENT AUDITORS
2 PROPOSAL FOR ALLOCATION OF NET INCOME AND, Mgmt No vote
IN PARTICULAR, DISTRIBUTION OF A FINAL
DIVIDEND :(I) EURO 281,470,640 TO
SHAREHOLDERS AS A FINAL DIVIDEND, IN
PARTICULAR TO DECLARE AND DISTRIBUTE A
FINAL DIVIDEND OF EURO0.11 PER SHARE TO BE
PAID ON OR ABOUT FRIDAY, 20JUN2014 AND (II)
EURO114,103,665 TO RETAINED EARNINGS
3 ELECTION OF A MEMBER TO THE BOARD OF Mgmt No vote
DIRECTORS :MS. ALESSANDRA COZZANI
4 CHANGE TO DIRECTORS' REMUNERATION Mgmt No vote
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND DIRECTOR NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PREMIER FARNELL PLC, LONDON Agenda Number: 705289901
--------------------------------------------------------------------------------------------------------------------------
Security: G33292106
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: GB0003318416
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, AUDITED Mgmt For For
ACCOUNTS AND THE AUDITORS' REPORT
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
5 TO ELECT PETER VENTRESS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT VAL GOODING AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LAURENCE BAIN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MARK WHITELING AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW DOUGAL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PAUL WITHERS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT THOMAS REDDIN AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF PRICEWATERHOUSECOOPERS LLP
AS AUDITORS
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN PREFERENCE SHARES
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
21 THAT THE RULES OF THE PREMIER FARNELL SAVE Mgmt For For
AS YOU EARN SCHEME 2014 (THE "SAYE"), AS
SET OUT IN THE NOTICE OF MEETING, BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
PROSAFE SE, LARNACA Agenda Number: 705256180
--------------------------------------------------------------------------------------------------------------------------
Security: M8175T104
Meeting Type: AGM
Meeting Date: 28-May-2014
Ticker:
ISIN: CY0100470919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF THE CHAIR OF THE MEETING Mgmt Take No Action
2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt Take No Action
AGENDA
3 APPROVAL OF THE REPORT OF THE BOARD OF Mgmt Take No Action
DIRECTORS
4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt Take No Action
FOR THE YEAR ENDED 31 DECEMBER 2013
5 APPROVAL OF THE REPORT OF THE AUDITORS ON Mgmt Take No Action
THE ANNUAL FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2013
6.1 ELECTION OF DIRECTOR: RONNY JOHAN LANGELAND Mgmt Take No Action
(CHAIRMAN)
6.2 ELECTION OF DIRECTOR:: CHRISTIAN BRINCH Mgmt Take No Action
(FOR A PERIOD OF ONE YEAR)
6.3 ELECTION OF DIRECTOR: NANCY CH. EROTOCRITOU Mgmt Take No Action
6.4 ELECTION OF DIRECTOR: TASOS ZIZIROS Mgmt Take No Action
7 APPROVAL OF THE REMUNERATION OF THE Mgmt Take No Action
DIRECTORS
8 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt Take No Action
OF THE ELECTION COMMITTEE
9 RE-APPOINTMENT OF ERNST & YOUNG CYPRUS Mgmt Take No Action
LIMITED AS AUDITORS OF PROSAFE SE
10 APPROVAL OF THE REMUNERATION OF THE Mgmt Take No Action
AUDITORS (USD 341,000 AUDIT FEES AND USD
33,000 FEES FOR OTHER SERVICES
11 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt Take No Action
IMPLEMENT THE ACQUISITION BY PROSAFE SE OF
UP TO 10% OF THE ALLOTTED SHARES OF PROSAFE
SE AT A PURCHASE PRICE TO BE DETERMINED BY
THE BOARD OF DIRECTORS BUT NOT EXCEEDING
NOK 75 PER SHARE, SUCH AUTHORISATION TO BE
VALID FOR 12 MONTHS FROM 28 MAY 2014
12.A REVOKING EXISTING AUTHORISATION TO THE Mgmt Take No Action
BOARD OF DIRECTORS TO ISSUE AND ALLOT
SHARES FOR THE PURPOSE OF A PRIVATE PLACING
AND A CASH ISSUE. AUTHORISING OF THE BOARD
OF DIRECTORS OF PROSAFE SE TO ISSUE AND
ALLOT UP TO 23,597,305 ORDINARY SHARES OF
PROSAFE SE IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF PROSAFE SE. THE
AUTHORISATION MAY BE USED FOR THE PURPOSE
OF I) A PRIVATE PLACING BY USING SHARES IN
PROSAFE SE AS CONSIDERATION IN CONNECTION
WITH AN ACQUISITION BY PROSAFE SE OF ANY
BUSINESS OR ASSET RELEVANT TO PROSAFE SE'S
CURRENT BUSINESS OR II) A CASH ISSUE. THE
BOARD OF DIRECTORS MAY DETERMINE ALL THE
TERMS OF SUBSCRIPTION, INCLUDING WITHOUT
LIMIT THE SUBSCRIPTION PRICE. SUCH
AUTHORISATION TO BE VALID FOR 12 MONTHS
FROM 28 MAY 2014
12.B PROVIDED THAT THE GENERAL MEETING VOTES IN Mgmt Take No Action
FAVOUR OF 12A, THE BOARD OF DIRECTORS
PROPOSES THAT THE GENERAL MEETING ALSO
EXCLUDES THE EXISTING SHAREHOLDERS'
PREFERENTIAL RIGHTS WHEN IT COMES TO THE
FOLLOWING PART OF THE RESOLUTION PROPOSED
UNDER 12A. II) A CASH ISSUE
13 REVOKING EXISTING AUTHORISATION TO THE Mgmt Take No Action
BOARD OF DIRECTORS TO ISSUE AND ALLOT
SHARES FOR THE PURPOSE OF A BOND LOAN.
AUTHORISING OF THE BOARD OF DIRECTORS OF
PROSAFE SE TO ISSUE AND ALLOT UP TO
23,597,305 ORDINARY SHARES OF PROSAFE SE IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF PROSAFE SE. THE AUTHORISATION MAY BE
USED FOR THE PURPOSE OF OBTAINING A
CONVERTIBLE BOND LOAN. THE AUTHORISATION
MAY BE USED FOR THE PURPOSE OF ISSUING NEW
SHARES TO HOLDERS OF CONVERTIBLE BONDS
ISSUED BY PROSAFE SE. THE EXISTING
SHAREHOLDERS' PREFERENTIAL RIGHT TO
SUBSCRIBE FOR NEW SHARES SHALL BE EXCLUDED
BY THE GENERAL MEETING. SUCH AUTHORISATION
TO BE VALID FOR 5 YEARS FROM 28 MAY 2014
CMMT 08 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO 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.
--------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 705174148
--------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: MIX
Meeting Date: 28-May-2014
Ticker:
ISIN: FR0000130577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0416/201404161401169.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
AND SETTING THE DIVIDEND
O.4 OPTION FOR PAYING THE DIVIDEND IN CASH OR Mgmt No vote
IN SHARES
O.5 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt No vote
LINE BETWEEN THE COMPANY AND BNP PARIBAS
DURING THE 2013 FINANCIAL YEAR
O.6 APPROVAL OF THE AGREEMENT TO RENEW A CREDIT Mgmt No vote
LINE BETWEEN THE COMPANY AND SOCIETE
GENERALE DURING THE 2013 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. CLAUDINE BIENAIME Mgmt No vote
AS SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. MICHEL HALPERIN AS Mgmt No vote
SUPERVISORY BOARD MEMBER
O.9 SETTING THE ANNUAL MAXIMUM TOTAL AMOUNT OF Mgmt No vote
ATTENDANCE ALLOWANCES ALLOCATED TO
SUPERVISORY BOARD MEMBERS
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. MAURICE LEVY, CHAIRMAN OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. JEAN-MICHEL ETIENNE, MR.
JEAN-YVES NAOURI AND MR. KEVIN ROBERTS,
EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2013
O.12 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
EXECUTIVE BOARD TO ALLOW THE COMPANY TO
TRADE IN ITS OWN SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING OR LIKELY TO
GIVE ACCESS TO CAPITAL OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PRIVATE PLACEMENT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER AMOUNTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE
OF PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
EXECUTIVE BOARD TO INCREASE THE NUMBER OF
SHARES OR SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO 15% OF THE INITIAL ISSUANCE
E.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt No vote
EXECUTIVE BOARD TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUE TO EMPLOYEES AND/OR
ELIGIBLE CORPORATE OFFICERS CARRYING WAIVER
BY SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHTS TO SHARES TO BE ISSUED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL OF THE COMPANY WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt No vote
THE EXECUTIVE BOARD TO DECIDE TO ISSUE
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SOME
CATEGORIES OF BENEFICIARIES
O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
QIAGEN NV, VENLO Agenda Number: 705303410
--------------------------------------------------------------------------------------------------------------------------
Security: N72482107
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: NL0000240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting
DECEMBER 31, 2013 ('FISCAL YEAR 2013')
3.a SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting
ANNUAL ACCOUNTS ('THE ANNUAL ACCOUNTS') FOR
FISCAL YEAR 2013
3.b REPORT OF THE REMUNERATION COMMITTEE OF THE Non-Voting
SUPERVISORY BOARD FOR FISCAL YEAR 2013
4 ADOPTION OF THE ANNUAL ACCOUNTS FOR FISCAL Mgmt For For
YEAR 2013
5 RESERVATION AND DIVIDEND POLICY Non-Voting
6 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING FISCAL YEAR 2013
7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For
DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING FISCAL YEAR 2013
8.a RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
DR. WERNER BRANDT
8.b RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
MR. STEPHANE BANCEL
8.c RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
DR. METIN COLPAN
8.d RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
PROF. DR. MANFRED KAROBATH
8.e RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
MR. LAWRENCE A. ROSEN
8.f RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
MS. ELIZABETH E. TALLETT
8.g RE-APPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM ENDING ON THE
DATE OF THE ANNUAL GENERAL MEETING IN 2015:
DR. ELAINE MARDIS
9.a RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For
THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015: MR.
PEER SCHATZ
9.b RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For
THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2015: MR.
ROLAND SACKERS
10 AMENDMENT TO THE REMUNERATION POLICY WITH Mgmt For For
RESPECT TO THE MANAGING BOARD
11.a AMENDMENT TO THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD TO: AMEND THE CASH BASED
REMUNERATION OF THE SUPERVISORY BOARD
11.b AMENDMENT TO THE REMUNERATION OF THE Mgmt For For
SUPERVISORY BOARD TO: AMEND THE EQUITY
BASED REMUNERATION OF THE SUPERVISORY BOARD
12 REAPPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014
13.a AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For
UNTIL DECEMBER 25, 2015 TO: ISSUE A NUMBER
OF COMMON SHARES AND FINANCING PREFERENCE
SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR
SUCH SHARES, THE AGGREGATE PAR VALUE OF
WHICH SHALL BE EQUAL TO THE AGGREGATE PAR
VALUE OF ALL SHARES ISSUED AND OUTSTANDING
IN THE CAPITAL OF THE COMPANY AS AT
DECEMBER 31, 2013 AS INCLUDED IN THE ANNUAL
ACCOUNTS FOR FISCAL YEAR 2013
13.b AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For
UNTIL DECEMBER 25, 2015 TO: RESTRICT OR
EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT
TO ISSUING SHARES OR GRANTING SUBSCRIPTION
RIGHTS, THE AGGREGATE PAR VALUE OF SUCH
SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP
TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE
AGGREGATE PAR VALUE OF ALL SHARES ISSUED
AND OUTSTANDING IN THE CAPITAL OF THE
COMPANY AS AT DECEMBER 31, 2013
14 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For
DECEMBER 25, 2015, TO ACQUIRE SHARES IN THE
COMPANY'S OWN SHARE CAPITAL
15 APPROVAL OF THE 2014 STOCK PLAN Mgmt For For
16 QUESTIONS Non-Voting
17 CLOSING Non-Voting
CMMT 20 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 11.A. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAKUTEN,INC. Agenda Number: 705010255
--------------------------------------------------------------------------------------------------------------------------
Security: J64264104
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3967200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow the Board of Mgmt For For
Directors to Appoint Vice-Chairperson
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Corporate
Officers, Executive Officers and Employees
of the Company, Company's Subsidiaries and
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD, ST HELIER Agenda Number: 705089630
--------------------------------------------------------------------------------------------------------------------------
Security: G73740113
Meeting Type: AGM
Meeting Date: 06-May-2014
Ticker:
ISIN: GB00B01C3S32
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the audited Mgmt No vote
financial statements of the company for the
year ended 31 December 2013 together with
the directors' reports and the auditors
report on the financial statements
2 To declare a final dividend of USD 0.50 per Mgmt No vote
ordinary share recommended by the directors
in respect of the financial year ended 31
December 2013
3 To approve the directors' remuneration Mgmt No vote
report for the financial year ended 31
December 2013 (other than the directors'
remuneration policy report)
4 To approve the directors' remuneration Mgmt No vote
policy report
5 To re-elect Mark Bristow as a director of Mgmt No vote
the company
6 To re-elect Norborne Cole Jr as a director Mgmt No vote
of the company
7 To re-elect Christopher Coleman as a Mgmt No vote
director of the company
8 To re-elect Kadri Dagdelen as a director of Mgmt No vote
the company
9 To re-elect Jamil Kassum as a director of Mgmt No vote
the company
10 To re-elect Jeanine Mabunda Lioko as a Mgmt No vote
director of the company
11 To re-elect Andrew Quinn as a director of Mgmt No vote
the company
12 To re-elect Graham Shuttleworth as a Mgmt No vote
director of the company
13 To re-elect Karl Voltaire as a director of Mgmt No vote
the company
14 To re-appoint BDO LLP as the auditor of the Mgmt No vote
company to hold office until the conclusion
of the next annual general meeting of the
company
15 To authorise the directors to determine the Mgmt No vote
remuneration of the auditors
16 To increase the authorised share capital of Mgmt No vote
the company
17 Authority to allot shares and grant rights Mgmt No vote
to subscribe for, or convert any security
into shares
18 Awards of ordinary shares to non-executive Mgmt No vote
directors
19 Variation of directors' powers under the Mgmt No vote
articles of association
20 Authority to disapply pre-emption rights Mgmt No vote
21 Authority for the company to purchase its Mgmt No vote
own ordinary shares
22 Articles of association Mgmt No vote
23 Scrip dividend Mgmt No vote
24 Electronic communications Mgmt No vote
CMMT 01 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 1 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN Agenda Number: 704973292
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.a Report of the Executive Board and preceding Non-Voting
advice of the Supervisory Board for the
financial year 2013
2.b Application of the remuneration policy in Non-Voting
2013
2.c Proposal to adopt the financial statements Mgmt For For
2013
2.d Explanation of the policy on reserves and Non-Voting
dividends
2.e Proposal to determine the dividend over the Mgmt For For
financial year 2013: EUR 0.95
3.a Discharge of liability of the members of Mgmt For For
the Executive Board for the management
3.b Discharge of liability of the members of Mgmt For For
the Supervisory Board for the supervision
of the management
4 Proposal to appoint Mr Heutink as member of Mgmt For For
the Executive Board
5.a Proposal to reappoint Ms Kampouri Monnas as Mgmt For For
member of the Supervisory Board
5.b Proposal to appoint Mr Dorjee as member of Mgmt For For
the Supervisory Board
6.a Proposal to extend the authority of the Mgmt For For
Executive Board to issue shares
6.b Proposal to extend the authority of the Mgmt For For
Executive Board to restrict or exclude the
pre-emptive right to any issue of shares
6.c Proposal to extend the authority of the Mgmt For For
Executive Board to repurchase ordinary
shares
7 Proposal to appoint Deloitte as external Mgmt For For
auditor for the financial year 2015
8 Any other business Non-Voting
9 Closing Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705119572
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 APR 2014: DELETION OF COMMENT Non-Voting
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE FINANCIAL STATEMENTS (BALANCE
SHEET, INCOME STATEMENT, STATEMENT OF
CHANGES IN TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH FLOW
STATEMENT, AND NOTES TO FINANCIAL
STATEMENTS) AND THE MANAGEMENT REPORT FOR
RED ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED DECEMBER 31, 2013
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED STATEMENT OF
FINANCIAL POSITION, CONSOLIDATED INCOME
STATEMENT, CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT OF
CHANGES IN EQUITY, CONSOLIDATED CASH FLOW
STATEMENT, AND NOTES TO THE CONSOLIDATED
FINANCIAL STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF RED ELECTRICA CORPORACION, S.A., AND
SUBSIDIARY COMPANIES FOR THE YEAR ENDED
DECEMBER 31, 2013
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED DECEMBER 31, 2013
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A., IN 2013
5.1 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
ANGEL PARTEARROYO MARTIN AS PROPRIETARY
DIRECTOR
5.2 APPOINTMENT OF MS. SOCORRO FERNANDEZ LARREA Mgmt For For
AS INDEPENDENT DIRECTOR
5.3 APPOINTMENT OF MR. ANTONIO GOMEZ CIRIA AS Mgmt For For
INDEPENDENT DIRECTOR
6.1 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF TREASURY STOCK BY THE
COMPANY OR BY COMPANIES OF THE RED
ELECTRICA GROUP, AND FOR THE DIRECT AWARD
OF TREASURY STOCK TO EMPLOYEES AND
EXECUTIVE DIRECTORS OF THE COMPANY AND OF
THE COMPANIES OF THE RED ELECTRICA GROUP,
AS COMPENSATION
6.2 APPROVAL OF A COMPENSATION PLAN FOR MEMBERS Mgmt For For
OF MANAGEMENT AND THE EXECUTIVE DIRECTORS
OF THE COMPANY AND OF THE COMPANIES OF THE
RED ELECTRICA GROUP
6.3 REVOCATION OF PREVIOUS AUTHORIZATIONS Mgmt For For
7.1 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
COMPENSATION AND COMPENSATION POLICY FOR
THE BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A
7.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS OF RED ELECTRICA CORPORACION,
S.A., FOR 2013
7.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS OF RED ELECTRICA CORPORACION,
S.A., FOR 2014
8 DELEGATION OF AUTHORITY TO FULLY IMPLEMENT Mgmt For For
THE RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS' MEETING
9 INFORMATION TO THE GENERAL SHAREHOLDERS' Non-Voting
MEETING ON THE 2013 ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 5.1 AND CHANGE IN RECORD DATE
FROM 30 APRIL TO 02 MAY 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV, AMSTERDAM Agenda Number: 705032720
--------------------------------------------------------------------------------------------------------------------------
Security: N73430113
Meeting Type: OGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: NL0006144495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 292952 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTIONS 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Opening of the general meeting Non-Voting
2 Report of the managing board on the fiscal Non-Voting
year 2013
3 Implementation of the remuneration policy Non-Voting
in 2013
4 Approval of the annual accounts on the Mgmt For For
fiscal year 2013
5.A It is proposed to discharge the executive Mgmt For For
directors in respect of the duties
performed during the past fiscal year
5.B It is proposed to discharge the non Mgmt For For
executive directors in respect of the
duties performed during the past fiscal
year
6 It is proposed that a dividend over the Mgmt For For
fiscal year 2013 will be declared at EUR
0,506 gross per ordinary share. An interim
dividend of EUR 0,132 per share has been
paid on 29 August 2013, remains a final
dividend of EUR 0,374 per ordinary share,
payable on 23 May 2014
7 It is proposed that the general meeting Mgmt For For
assigns Deloitte Accountants BV as the
auditors responsible for auditing the
financial accounts for the year 2014
8 It is proposed to appoint Nick Luff as Mgmt For For
executive member of the board and CFO
9.A It is proposed to re-appoint Anthony Mgmt For For
Habgood as non-executive member and
chairman of the board where all details as
laid down in article 2:15 8 paragraph 5,
section 2: 142 paragraph 3 of the Dutch
civil code are available for the general
meeting of shareholders
9.B It is proposed to re-appoint Wolfhart Mgmt For For
Hauser as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
9.C It is proposed to re-appoint Adrian Hennah Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.D It is proposed to re-appoint Ms.Lisa Hook Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.E It is proposed to re-appoint Ms. Marike van Mgmt For For
Lier- Lels as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.F It is proposed to re-appoint Robert Polet Mgmt For For
as non-executive member of the board where
all details as laid down in article 2:158
paragraph 5, section 2: 142 paragraph 3 of
the Dutch civil code are available for the
general meeting of shareholders
9.G It is proposed to re-appoint Ms.Linda Mgmt For For
Sanford as non-executive member of the
board where all details as laid down in
article 2:158 paragraph 5, section 2: 142
paragraph 3 of the Dutch civil code are
available for the general meeting of
shareholders
9.H It is proposed to re-appoint Ben Van Der Mgmt For For
Veer as non-executive member of the board
where all details as laid down in article
2:158 paragraph 5, section 2: 142 paragraph
3 of the Dutch civil code are available for
the general meeting of shareholders
10.A It is proposed to re-appoint Erik Engstrom Mgmt For For
as executive member of the board and CEO
10.B It is proposed to appoint Duncan Palmer as Mgmt For For
executive member of the board and CFO.
Mr.Palmer has resigned as per September
2013 with 12 months notice, so he will step
down from his function later this year
11 It is proposed that the managing board be Mgmt For For
authorised subject to the approval of the
supervisory board, to cause the company to
acquire its own shares for valuable
consideration, up to a maximum number
which, at the time of acquisition, the
company is permitted to acquire pursuant to
the provisions of section 98, subsection 2,
of book 2 of the Netherlands civil code.
Such acquisition may be effected by means
of any type of contract, including stock
exchange transactions and private
transactions. The price must be between the
nominal value of the shares and an amount
equal to 105 percent of the market price.
By 'market price' is understood the average
of the highest prices reached by the shares
on each of the 5 stock exchange business
days preceding the date of acquisition, as
evidenced by the official price list of
Euronext Amsterdam NV. The authorisation
will be valid for a period of 18 months,
commencing on 23 April 2014
12.A It is proposed that the managing board Mgmt For For
subject to the approval of the supervisory
board be designated for a period of 18
months as the body which is authorised to
resolve to issue shares up to a number of
shares not exceeding 10 percent of the
number of issued shares in the capital of
the company with an additional 10 percent
in the case of a merger or acquisition
involving the company
12.B It is proposed that the managing board is Mgmt For For
authorised under approval of the
supervisory board as the sole body to limit
or exclude the pre-emptive right on new
issued shares in the company. The
authorization will be valid for a period of
18 months as from the date of this meeting
13 Any other business Non-Voting
14 Closing of the general meeting Non-Voting
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 9.E AND 11. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 294120 PLEASE
DO NOT REVOTE ON THIS MEETING UNLESS YOU
DECIDE TO AMEND YOUR INSTRUCTIONS
--------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER PLC, LONDON Agenda Number: 705027274
--------------------------------------------------------------------------------------------------------------------------
Security: G74570121
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: GB00B2B0DG97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Financial Statements Mgmt For For
2 Approval of Remuneration Report Mgmt For For
3 Approval of Remuneration Policy Mgmt For For
4 Declaration of 2013 Final Dividend :17.95p Mgmt For For
per share
5 Re-appointment of auditors : Deloitte LLP Mgmt For For
6 Auditors remuneration Mgmt For For
7 Elect Nick Luff as a director Mgmt For For
8 Re-elect Erik Engstrom as a director Mgmt For For
9 Re-elect Anthony Habgood as a director Mgmt For For
10 Re-elect Wolfhart Hauser as a director Mgmt For For
11 Re-elect Adrian Hennah as a director Mgmt For For
12 Re-elect Lisa Hook as a director Mgmt For For
13 Re-elect Duncan Palmer as a director Mgmt For For
14 Re-elect Robert Polet as a director Mgmt For For
15 Re-elect Linda Sanford as a director Mgmt For For
16 Re-elect Ben van der Veer as a director Mgmt For For
17 Authority to allot shares Mgmt For For
18 Disapplication of pre-emption rights Mgmt For For
19 Authority to purchase own shares Mgmt For For
20 Notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENAULT SA, BOULOGNE BILLANCOURT Agenda Number: 704995731
--------------------------------------------------------------------------------------------------------------------------
Security: F77098105
Meeting Type: MIX
Meeting Date: 30-Apr-2014
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 02 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0303/201403031400436.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0402/201404021400913.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31, 2013, setting the
dividend and its date of payment
O.4 Approval of a regulated agreement pursuant Mgmt For For
to Article L.225-38 of the Commercial Code
O.5 Statutory Auditors' report on information Mgmt For For
used to determine the payment of profit
participation certificate
O.6 Renewal of term of Mr. Carlos Ghosn as Mgmt For For
Board member
O.7 Approval of the retirement commitment made Mgmt For For
in favor of Mr. Carlos Ghosn pursuant to
Article L.225-42-1 of the Commercial Code
O.8 Reviewing the elements of compensation owed Mgmt For For
or paid to Mr. Carlos Ghosn for the 2013
financial year
O.9 Renewal of term of Mr. Marc Ladreit de Mgmt For For
Lacharriere as Board member
O.10 Renewal of term of Mr. Franck Riboud as Mgmt For For
Board member
O.11 Renewal of term of Mr. Hiroto Saikawa as Mgmt For For
Board member
O.12 Renewal of term of Mrs. Pascale Sourisse as Mgmt For For
Board member
O.13 Appointment of Mr. Patrick Thomas as Board Mgmt For For
member
O.14 Renewal of term of Ernst & Young Audit as Mgmt For For
principal Statutory Auditor and Auditex as
deputy Statutory Auditor
O.15 Appointment of KPMG S.A. as principal Mgmt For For
Statutory Auditor and KPMG Audit ID S.A.S.
as deputy Statutory Auditor
O.16 Authorization granted to the Board of Mgmt For For
Directors to trade in Company's shares
E.17 Authorization granted to the Board of Mgmt For For
Directors to reduce capital of the Company
by cancellation of treasury shares
E.18 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital and/or
entitling to the allotment of debt
securities while maintaining shareholders'
preferential subscription rights
E.19 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital and/or
entitling to the allotment of debt
securities with the cancellation of
shareholders' preferential subscription
rights via public offering
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital and/or
entitling to the allotment of debt
securities with the cancellation of
shareholders' preferential subscription
rights via private placement pursuant to
Article L.411-2, II of the Monetary and
Financial Code
E.21 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital with
the cancellation of shareholders'
preferential subscription rights, in case
of public exchange offer initiated by the
Company
E.22 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities giving access to capital with
the cancellation of shareholders'
preferential subscription rights, in
consideration for in-kind contributions
granted to the Company and comprised of
shares or securities giving access to
capital of another company (outside of a
public exchange offer initiated by the
Company)
E.23 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits or
premiums
E.24 Delegation of authority to the Board of Mgmt For For
Directors to increase capital in favor of
employees or corporate officers of the
Company or affiliated companies with the
cancellation of preferential subscription
rights
O.25 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RENTOKIL INITIAL PLC, CAMBERLEY Agenda Number: 705145882
--------------------------------------------------------------------------------------------------------------------------
Security: G7494G105
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B082RF11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt No vote
ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
POLICY REPORT
3 TO APPROVE THE DIRECTORS' ANNUAL Mgmt No vote
REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt No vote
5 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT PETER LONG AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt No vote
DIRECTOR
12 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt No vote
13 TO APPOINT KPMG LLP AS AUDITORS Mgmt No vote
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt No vote
AUDITORS' REMUNERATION
15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt No vote
MEETING (OTHER THAN AN AGM) ON 14 DAYS'
CLEAR NOTICE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
18 TO AUTHORISE THE BOARD TO MAKE MARKET Mgmt No vote
PURCHASES OF THE COMPANY'S OWN SHARES
19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt No vote
DONATIONS
--------------------------------------------------------------------------------------------------------------------------
REPSOL S.A, MADRID Agenda Number: 704981833
--------------------------------------------------------------------------------------------------------------------------
Security: E8471S130
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: ES0173516115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Annual accounts approval Mgmt For For
2 Directors management approval Mgmt For For
3 Appointment of auditor : Deloitte Mgmt For For
4 Expropriation agreement with Argentina Mgmt For For
5 Capital increase through issuance of new Mgmt For For
shares with charge to reserves
6 Second capital increase through issuance of Mgmt For For
new shares with charge to reserves
7 Reduction of capital through own SHS Mgmt For For
acquisition
8 By laws Art 15 22 amendment regulation of Mgmt For For
meeting Art 3 and 13 amendment
9 By laws art 39BIS and 37 amendment Mgmt For For
10 By laws Art 53 amendment Mgmt For For
11 By laws Art 23 amendment regulation of Mgmt For For
meeting art 5 and 7
12 By laws art 45BIS amendment Mgmt For For
13 Reelection of director: Paulina Beato Mgmt For For
Blanco
14 Reelection of director: Artur Carulla Font Mgmt For For
15 Reelection of director: Javier Echenique Mgmt For For
Landiribar
16 Reelection of director: Henri Philippe Mgmt For For
Reichstul
17 Re-election of director: Pemex Mgmt For For
Internacional Espana, S.A.
18 Consultative vote on annual report Mgmt For For
regarding remuneration of directors
19 Authorisation to directors to increase Mgmt For For
capital
20 Own SHS acquisition authorisation Mgmt For For
21 Delegation of faculties to execute adopted Mgmt For For
agreements
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 705069575
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K212
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: GB00B943Z359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Annual report and accounts 2013 Mgmt For For
2 Directors' remuneration report 2013 Mgmt For For
3 Directors' remuneration policy Mgmt For For
4 2013 final dividend :11.7 pence per Mgmt For For
ordinary share
5 Election of Ros Rivaz Mgmt For For
6 Re-election of Stuart Chambers Mgmt For For
7 Re-election of Graham Chipchase Mgmt For For
8 Re-election of David Robbie Mgmt For For
9 Re-election of John Langston Mgmt For For
10 Re-election of Leo Oosterveer Mgmt For For
11 Re-election of Johanna Waterous Mgmt For For
12 Re-appointment of auditors :PwC Mgmt For For
13 Authority to set remuneration of auditors Mgmt For For
14 Authority to allot shares Mgmt For For
15 Authority to allot equity securities for Mgmt For For
cash
16 Authority to make market purchases of own Mgmt For For
shares
17 Notice period for calling a general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REXAM PLC, LONDON Agenda Number: 705290360
--------------------------------------------------------------------------------------------------------------------------
Security: G1274K212
Meeting Type: OGM
Meeting Date: 29-May-2014
Ticker:
ISIN: GB00B943Z359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RETURN OF CASH AND SHARE CAPITAL Mgmt For For
CONSOLIDATION
2 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For
3 AUTHORITY TO ALLOT EQUITY SECURITIES FOR Mgmt For For
CASH
4 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
NEW ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 705343159
--------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3973400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 705352021
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD, MELBOURNE VIC Agenda Number: 705034952
--------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: AU000000RIO1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Receipt of the 2013 Annual report Mgmt For For
2 Approval of the Remuneration policy report Mgmt For For
3 Approval of the Directors' report on Mgmt For For
remuneration
4 Approval of the Remuneration report Mgmt For For
5 Approval of potential termination benefits Mgmt For For
6 To elect Anne Lauvergeon as a director Mgmt For For
7 To elect Simon Thompson as a director Mgmt For For
8 To re-elect Robert Brown as a director Mgmt For For
9 To re-elect Jan du Plessis as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Chris Lynch as a director Mgmt For For
15 To re-elect Paul Tellier as a director Mgmt For For
16 To re-elect John Varley as a director Mgmt For For
17 To re-elect Sam Walsh as a director Mgmt For For
18 Re-appointment of auditors of Rio Tinto Mgmt For For
plc: PricewaterhouseCoopers LLP
19 Remuneration of auditors of Rio Tinto plc Mgmt For For
20 Renewal of off-market and on-market share Mgmt For For
buyback authorities
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 705034483
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receipt of the 2013 annual report Mgmt For For
2 Approval of the remuneration Policy Report Mgmt For For
3 Approval of the directors' report on Mgmt For For
remuneration and remuneration committee
chairman's letter
4 Approval of the remuneration report Mgmt For For
5 Approval of potential termination benefits Mgmt For For
6 To elect Anne Lauvergeon as a director Mgmt For For
7 To elect Simon Thompson as a director Mgmt For For
8 To re-elect Robert Brown as a director Mgmt For For
9 To re-elect Jan du Plessis as a director Mgmt For For
10 To re-elect Michael Fitzpatrick as a Mgmt For For
director
11 To re-elect Ann Godbehere as a director Mgmt For For
12 To re-elect Richard Goodmanson as a Mgmt For For
director
13 To re-elect Lord Kerr as a director Mgmt For For
14 To re-elect Chris Lynch as a director Mgmt For For
15 To re-elect Paul Tellier as a director Mgmt For For
16 To re-elect John Varley as a director Mgmt For For
17 To re-elect Sam Walsh as a director Mgmt For For
18 Re-appointment of auditors: Mgmt For For
PricewaterhouseCoopers LLP
19 Remuneration of auditors Mgmt For For
20 General authority to allot shares Mgmt For For
21 Disapplication of pre-emption rights Mgmt For For
22 Authority to purchase Rio Tinto plc shares Mgmt For For
23 Notice period for general meetings other Mgmt For For
than annual general meetings
24 Scrip dividend authority Mgmt For For
CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 19 WILL Non-Voting
BE VOTED ON BY RIO TINTO PLC AND RIO TINTO
LIMITED SHAREHOLDERS AS A JOINT ELECTORATE
AND RESOLUTIONS 20 TO 24 WILL BE VOTED ON
BY RIO TINTO PLC SHAREHOLDERS ONLY.
CMMT 10 APR 2014: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 2, 3, 4, 5 AND
VOTES CAST BY ANY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING OF THE
PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL/S. BY
VOTING (FOR OR AGAINST) ON THE ABOVE
MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT 10 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 705331332
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 27-Jun-2014
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 Amend Articles to: Expand Business Lines, Mgmt For For
Approve Minor Revisions
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON Agenda Number: 705053104
--------------------------------------------------------------------------------------------------------------------------
Security: G76225104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB00B63H8491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the strategic report, the Mgmt For For
directors' report and the audited financial
statements for the year ended 31 December
2013
2 To approve the directors' remuneration Mgmt For For
policy (effective from the conclusion of
the meeting)
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 December 2013
4 To elect Lee Hsien Yang as a director of Mgmt For For
the Company
5 To elect Warren East CBE as a director of Mgmt For For
the Company
6 To re-elect Ian Davis as a director of the Mgmt For For
Company
7 To re-elect John Rishton as a director of Mgmt For For
the Company
8 To re-elect Dame Helen Alexander as a Mgmt For For
director of the Company
9 To re-elect Lewis Booth CBE as a director Mgmt For For
of the Company
10 To re-elect Sir Frank Chapman as a director Mgmt For For
of the Company
11 To re-elect James Guyette as a director of Mgmt For For
the Company
12 To re-elect John McAdam as a director of Mgmt For For
the Company
13 To re-elect Mark Morris as a director of Mgmt For For
the Company
14 To re-elect John Neill CBE as a director of Mgmt For For
the Company
15 To re-elect Colin Smith CBE as a director Mgmt For For
of the Company
16 To re-elect Jasmin Staiblin as a director Mgmt For For
of the Company
17 To appoint KPMG LLP as the Company's Mgmt For For
auditor
18 To authorise the directors to determine the Mgmt For For
auditor's remuneration
19 To authorise payment to shareholders Mgmt For For
20 To authorise political donations and Mgmt For For
political expenditure
21 To approve the Rolls-Royce plc Performance Mgmt For For
Share Plan (PSP)
22 To approve the Rolls-Royce plc Deferred Mgmt For For
Share Bonus Plan
23 To approve the maximum aggregate Mgmt For For
remuneration payable to non-executive
directors
24 To authorise the directors to allot shares Mgmt For For
(s.551)
25 To disapply pre-emption rights (s.561) Mgmt For For
26 To authorise the Company to purchase its Mgmt For For
own ordinary shares
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 705152988
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: BEN VAN BEURDEN
7 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GUY ELLIOTT
8 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIMON HENRY
9 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: CHARLES O.
HOLLIDAY
10 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE
11 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: JORMA OLLILA
12 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: SIR NIGEL
SHEINWALD
13 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: LINDA G. STUNTZ
14 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: HANS WIJERS
15 RE-APPOINTMENT OF THE FOLLOWING AS A Mgmt For For
DIRECTOR OF THE COMPANY: GERRIT ZALM
16 THAT PRICEWATERHOUSECOOPERS LLP IS Mgmt For For
RE-APPOINTED AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY
17 REMUNERATION OF AUDITORS Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 APPROVAL OF LONG TERM INCENTIVE PLAN Mgmt For For
22 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23 APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE AND
AUDITORS' NAMES. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RUBIS SA, PARIS Agenda Number: 705231998
--------------------------------------------------------------------------------------------------------------------------
Security: F7937E106
Meeting Type: MIX
Meeting Date: 05-Jun-2014
Ticker:
ISIN: FR0000121253
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0428/201404281401391.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0514/201405141401713.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 TERMS AND CONDITIONS FOR THE PAYMENT OF THE Mgmt For For
DIVIDEND IN CASH OR SHARES
O.5 RENEWAL OF TERM OF MR. OLIVIER HECKENROTH Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MR. JEAN-CLAUDE Mgmt For For
DEJOUHANET AS A SUPERVISORY BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. CHRISTIAN MORETTI AS Mgmt For For
A SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. ALEXANDRE PICCIOTTO Mgmt For For
AS A SUPERVISORY BOARD MEMBER
O.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT BOARD TO IMPLEMENT A SHARE
BUYBACK PROGRAM (LIQUIDITY CONTRACT)
O.10 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
E.11 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt For For
(THRESHOLDS CROSSING.)
E.12 AMENDMENT TO ARTICLE 27 OF THE BYLAWS Mgmt For For
(LENGTH OF TERM OF SUPERVISORY BOARD
MEMBERS AND MINIMUM NUMBER OF SHARES TO
HOLD.)
E.13 AMENDMENT TO ARTICLE 36 OF THE BYLAWS Mgmt For For
(REQUEST TO INSERT ITEMS INTO THE AGENDA OF
THE GENERAL MEETING.)
E.14 AMENDMENT TO ARTICLE 40 OF THE BYLAWS Mgmt For For
(CANCELLATION OF THE DOUBLE VOTING RIGHT.)
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 705001547
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 MAR 14, 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
01042014. 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 2013, with the combined review of
operations of RWE Aktiengesellschaft and
the Group including the explanatory reports
by the Executive Board on takeover-related
disclosure (Section 289, Paragraph 4 and
Section 315, Paragraph 4 of the German
Commercial Code) and on the main
characteristics of the internal control and
risk management system (Section 289,
Paragraph 5 and Section 315, Paragraph 2,
Item 5 of the German Commercial Code), and
the Supervisory Board report for fiscal
2013
2. Appropriation of distributable profit Mgmt For For
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2013
4. Approval of the Acts of the Supervisory Mgmt For For
Board for fiscal 2013
5. Passage of a resolution on the endorsement Mgmt For For
of the system for compensating members of
the Executive Board
6. Appointment of the auditors for fiscal Mgmt For For
2014: PricewaterhouseCoopers
Aktiengesellschaft
7. Appointment of the auditors for the Mgmt For For
audit-like review of the financial report
for the first half of 2014:
PricewaterhouseCoopers Aktiengesellschaft
8. Authorisation to implement share buybacks Mgmt For For
and use treasury stock, also waiving
subscription rights
9. Renewal of authorised capital and Mgmt For For
corresponding amendment to the Articles of
Incorporation: Section 4, Paragraph 2
10. Passage of a resolution on the approval of Mgmt For For
the amendment of existing control and/or
profit and loss pooling agreements
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 705025941
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 16-Apr-2014
Ticker:
ISIN: DE0007037145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 26 MAR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 01 Non-Voting
APR 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the approved financial Non-Voting
statements of RWE Aktiengesellschaft and
the Group for the financial year ended 31
December 2013, with the combined review of
operations of RWE Aktiengesellschaft and
the Group including the explanatory reports
by the Executive Board on takeover-related
disclosure (Section 289, Paragraph 4 and
Section 315, Paragraph 4 of the German
Commercial Code) and on the main
characteristics of the internal control and
risk management system (Section 289,
Paragraph 5 and Section 315, Paragraph 2,
Item 5 of the German Commercial Code), and
the Supervisory Board report for fiscal
2013
2. Appropriation of distributable profit Non-Voting
3. Approval of the Acts of the Executive Board Non-Voting
for fiscal 2013
4. Approval of the Acts of the Supervisory Non-Voting
Board for fiscal 2013
5. Passage of a resolution on the endorsement Non-Voting
of the system for compensating members of
the Executive Board
6. Appointment of the auditors for fiscal Non-Voting
2014: PricewaterhouseCoopers
Aktiengesellschaft
7. Appointment of the auditors for the Non-Voting
audit-like review of the financial report
for the first half of 2014:
PricewaterhouseCoopers Aktiengesellschaft
8. Authorisation to implement share buybacks Non-Voting
and use treasury stock, also waiving
subscription rights
9. Renewal of authorised capital and Non-Voting
corresponding amendment to the Articles of
Incorporation: Section 4, Paragraph 2
10. Passage of a resolution on the approval of Non-Voting
the amendment of existing control and/or
profit and loss pooling agreements
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA, PARIS Agenda Number: 705261965
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 304805 DUE TO ADDITION OF
RESOLUTIONS O.14 AND O.15. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2013
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND: 1.12
EURO per SHARE
O.4 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO STEPHANE
ABRIAL (DEPUTY CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS AND PERSONAL
RISK INSURANCE
O.5 APPROVAL OF A RELATED-PARTY COMMITMENT Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO JEAN-PAUL
HERTEMAN (CHAIRMAN AND CHIEF EXECUTIVE
OFFICER) CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO THE DEPUTY
CHIEF EXECUTIVE OFFICERS CONCERNING PENSION
BENEFITS
O.7 RELATED-PARTY AGREEMENTS GOVERNED BY Mgmt For For
ARTICLE L.225-38 OF THE FRENCH COMMERCIAL
CODE
O.8 SETTING THE AMOUNT OF ATTENDANCE FEES TO BE Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
O.10 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO JEAN-PAUL HERTEMAN,
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
O.11 ADVISORY VOTE ON THE COMPENSATION DUE OR Mgmt For For
AWARDED FOR 2013 TO THE DEPUTY CHIEF
EXECUTIVE OFFICERS
E.12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.13 AMENDMENT TO ARTICLE 14 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO INTRODUCE PROVISIONS
CONCERNING THE PROCEDURES FOR THE ELECTION
OF EMPLOYEE REPRESENTATIVE DIRECTORS, IN
ACCORDANCE WITH FRANCE'S EMPLOYMENT
SECURITY ACT OF JUNE 14, 2013
O.14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE THIRD RESOLUTION (APPROPRIATION OF
PROFIT FOR THE YEAR AND APPROVAL OF THE
RECOMMENDED DIVIDEND)
O.15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLUTION AMENDING
THE EIGHTH RESOLUTION
16 POWERS TO CARRY OUT FORMALITIES Mgmt For For
CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0512/201405121401708.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
DIVIDEND AMOUNT OF RESOLUTION 3 AND RECEIPT
OF BALO LINK. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 331572 PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC, NEWCASTLE UPON TYNE Agenda Number: 704925570
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K142
Meeting Type: AGM
Meeting Date: 06-Mar-2014
Ticker:
ISIN: GB00B8C3BL03
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and consider the annual report Mgmt For For
and accounts for the year ended 30
September 2013
2 To declare a final dividend of 7.44p per Mgmt For For
ordinary share for the year ended 20
September 2013
3 To re-elect Mr D H Brydon as a director Mgmt For For
4 To re-elect Mr G S Berruyer as a director Mgmt For For
5 To elect Mr N Berkett as a director Mgmt For For
6 To elect Mr J W D Hall Mgmt For For
7 To elect Mr S Hare as a director Mgmt For For
8 To elect Mr J Howell as a director Mgmt For For
9 To re-elect Ms R Markland as a director Mgmt For For
10 To re-appoint Messrs PricewaterhouseCoopers Mgmt For For
LLP as auditors to the company
11 To authorise the directors to determine the Mgmt For For
remuneration of the auditors to the company
12 To approve the remuneration report Mgmt For For
13 To approve the directors remuneration Mgmt For For
policy
14 To authorise the directors to allot shares Mgmt For For
15 To empower the directors to allot equity Mgmt For For
securities for cash
16 To grant authority to the company to make Mgmt For For
market purchases
17 To allow general meetings other than annual Mgmt For For
general meetings to be called on not less
than 14 clear days notice
--------------------------------------------------------------------------------------------------------------------------
SALMAR ASA Agenda Number: 705284874
--------------------------------------------------------------------------------------------------------------------------
Security: R7445C102
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: NO0010310956
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 ELECTION OF AGM CHAIR AND ONE PERSON TO Mgmt Take No Action
CO-SIGN THE MINUTES
2 APPROVAL OF INVITATION TO ATTEND THE AGM Mgmt Take No Action
AND THE PROPOSED AGENDA
3 PRESENTATION OF THE BUSINESS Non-Voting
4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action
ANNUAL REPORT FOR 2013 FOR SALMAR ASA AND
THE SALMAR GROUP
5 APPROVAL OF THE REMUNERATION PAYABLE TO THE Mgmt Take No Action
MEMBERS OF THE BOARD OF DIRECTORS,
NOMINATION COMMITTEE AND AUDIT COMMITTEE
6 APPROVAL OF THE AUDITOR'S FEES Mgmt Take No Action
7 THE BOARD'S STATEMENT RELATING TO CORPORATE Mgmt Take No Action
GOVERNANCE
8 SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES Mgmt Take No Action
9 THE BOARD'S STATEMENT RELATING TO Mgmt Take No Action
REMUNERATION AND OTHER BENEFITS PAYABLE TO
SENIOR EXECUTIVES
10.1 RE-ELECTION OF KJELL STOREIDE AS DIRECTOR Mgmt Take No Action
10.2 RE-ELECTION OF TOVE NEDREBERG AS DIRECTOR Mgmt Take No Action
11.1 RE-ELECTION OF HELGE MOEN AS MEMBER OF THE Mgmt Take No Action
NOMINATION COMMITTEE
11.2 RE-ELECTION OF ENDRE KOLBJORNSEN AS MEMBER Mgmt Take No Action
OF THE NOMINATION COMMITTEE
12 THE NOMINATION COMMITTEE'S WORKING Mgmt Take No Action
PRACTICES
13 RESOLUTION AUTHORISING THE BOARD TO RAISE Mgmt Take No Action
THE COMPANY'S SHARE CAPITAL
14 RESOLUTION AUTHORISING THE BOARD TO BUY Mgmt Take No Action
BACK THE COMPANY'S OWN SHARES
15 AMENDMENT TO THE ARTICLES OF ASSOCIATION : Mgmt Take No Action
ARTICLE 7
CMMT 14 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTIONS 10.1, 15 AND CHANGE IN MEETING
TYPE TO AGM. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 705161088
--------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 22-May-2014
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 01 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE APPROVED ANNUAL Non-Voting
STATEMENT OF ACCOUNTS OF SALZGITTER AG AND
THE GROUP STATEMENT OF ACCOUNTS AS OF 31
DECEMBER 2013 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 For For
PROFIT: PAYING OUT OF A DIVIDEND OF EUR
0.20 PER SHARE FOR 54,087,300 SHARES
ENTITLED TO RECEIVE A DIVIDEND
3. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
4. RESOLUTION AS TO THE APPROVAL OF ACTIVITIES Mgmt For For
OF THE MEMBERS OF THE SUPERVISORY BOARD
5. APPOINTMENT OF AUDITOR FOR THE ANNUAL Mgmt For For
STATEMENT OF ACCOUNTS FOR THE FINANCIAL
YEAR 2014: PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER
--------------------------------------------------------------------------------------------------------------------------
SAMPO PLC, SAMPO Agenda Number: 704962186
--------------------------------------------------------------------------------------------------------------------------
Security: X75653109
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: FI0009003305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board proposes to pay a
dividend of EUR 1.65 per share
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors the nomination and
compensation committee proposes that number
of members remains unchanged and eight
members be elected to the board
12 Election of members of the board of Mgmt For For
directors the nomination and compensation
committee proposes that A.Brunila,
J.Fagerholm, A.Grate Axen, V-M.Mattila,
E.Palin-Lehtinen, P.Sorlie, M.Vuoria and
B.Wahlroos are re-elected as members of the
board of directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of the auditor the audit committee Mgmt For For
proposes to elect Ernst and Young Oy as
company's auditor
15 Authorizing the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SANDS CHINA LTD Agenda Number: 705070566
--------------------------------------------------------------------------------------------------------------------------
Security: G7800X107
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: KYG7800X1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327615.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327504.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 the audited consolidated Mgmt For For
financial statements and the reports of the
Directors And Auditors for the year ended
December 31, 2013
2 To declare a final dividend of HKD 0.86 per Mgmt For For
share for the year ended December 31, 2013
Partly out of profits and partly out of the
share premium account of the Company
3.a To re-elect Ms. Chiang Yun as independent Mgmt For For
non-executive Director
3.b To re-elect Mr. Iain Ferguson Bruce as Mgmt For For
independent non-executive Director
3.c To elect Mr. Charles Daniel Forman as Mgmt For For
non-executive Director
3.d To elect Mr. Robert Glen Goldstein as Mgmt For For
non-executive Director
3.e To authorize the board of Directors to fix Mgmt For For
the respective Directors' remuneration
4 To re-appoint Deloitte Touche Tohmatsu as Mgmt For For
Auditors and to authorize the board of
Directors to fix their remuneration
5 To give a general mandate to the Directors Mgmt For For
to repurchase shares of the Company not
Exceeding 10% of the issued share capital
of the Company as at the date of passing of
This resolution
6 To give a general mandate to the Directors Mgmt For For
to issue additional shares of the Company
not Exceeding 20% of the issued share
capital of the Company as at the date of
passing of This resolution
7 To extend the general mandate granted to Mgmt For For
the Directors to issue additional shares Of
the Company by the aggregate nominal amount
of the shares repurchased by the Company
--------------------------------------------------------------------------------------------------------------------------
SANKYO CO.,LTD. Agenda Number: 705378291
--------------------------------------------------------------------------------------------------------------------------
Security: J67844100
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3326410002
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
3 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Directors
4 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Corporate Auditors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 705027654
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: OGM
Meeting Date: 05-May-2014
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 14 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0312/201403121400621.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0414/201404141401110.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
1 Approval of the annual corporate financial Mgmt For For
statements for the 2013 financial year
2 Approval of the consolidated financial Mgmt For For
statements for the 2013 financial year
3 Allocation of income and setting the Mgmt For For
dividend
4 Agreements and commitments pursuant to Mgmt For For
Articles L.225-38 et seq. of the Commercial
Code
5 Renewal of term of Mr. Christopher Mgmt For For
Viehbacher as Board member
6 Renewal of term of Mr. Robert Castaigne as Mgmt For For
Board member
7 Renewal of term of Mr. Christian Mulliez as Mgmt For For
Board member
8 Appointment of Mr. Patrick Kron as Board Mgmt For For
member
9 Review of the compensation owed or paid to Mgmt For For
Mr. Serge Weinberg, Chairman of the Board
of Directors for the financial year ended
on December 31st, 2013
10 Review of the compensation owed or paid to Mgmt For For
Mr. Christopher Viehbacher, CEO for the
financial year ended on December 31st, 2013
11 Authorization to be granted to the Board of Mgmt For For
Directors to trade in Company's shares
12 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 705343515
--------------------------------------------------------------------------------------------------------------------------
Security: J68467109
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3336000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAP AG, WALLDORF/BADEN Agenda Number: 705161103
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 21-May-2014
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30 APR 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 06 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS AND THE APPROVED GROUP
ANNUAL FINANCIAL STATEMENTS, THE COMBINED
MANAGEMENT REPORT AND GROUP MANAGEMENT
REPORT OF SAP AG, INCLUDING THE EXECUTIVE
BOARD'S EXPLANATORY NOTES RELATING TO THE
INFORMATION PROVIDED PURSUANT TO SECTIONS
289 (4) AND (5) AND 315 (4) OF THE GERMAN
COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"),
AND THE SUPERVISORY BOARD'S REPORT, EACH
FOR FISCAL YEAR 2013
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
RETAINED EARNINGS OF FISCAL YEAR 2013: THE
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
7,595,363,764.58 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER
NO-PAR SHARE EUR 6,001,620,574.58 SHALL BE
CARRIED FORWARD EUR 400,000,000 EX-DIVIDEND
AND PAYABLE DATE: MAY 22, 2014
3. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR
2013
4. RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For
ACTS OF THE SUPERVISORY BOARD IN FISCAL
YEAR 2013
5. APPOINTMENT OF THE AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS AND GROUP ANNUAL
FINANCIAL STATEMENTS FOR FISCAL YEAR 2014:
KPMG AG
6.1 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ERSTE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
6.2 RESOLUTION ON THE APPROVAL OF TWO AMENDMENT Mgmt For For
AGREEMENTS TO EXISTING CONTROL AND PROFIT
AND LOSS TRANSFER AGREEMENTS BETWEEN SAP AG
AND TWO SUBSIDIARIES: THE AMENDMENT
AGREEMENT TO THE CONTROL AND PROFIT AND
LOSS TRANSFER AGREEMENT WITH SAP ZWEITE
BETEILIGUNGS-UND VERMOGENSVERWALTUNGS GMBH
DATED MARCH 18, 2014 IS APPROVED
7. RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For
PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN
SAP AG AND A SUBSIDIARY
8.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: THE CONVERSION PLAN DATED MARCH 21,
2014 (DEEDS OF NOTARY PUBLIC DR
HOFFMANN-REMY, WITH OFFICE IN HEIDELBERG,
NOTARY'S OFFICE 5 OF HEIDELBERG, ROLL OF
DEEDS NO. 5 UR 493/2014 AND 500/2014)
CONCERNING THE CONVERSION OF SAP AG TO A
EUROPEAN COMPANY (SOCIETAS EUROPAEA, SE) IS
APPROVED; THE ARTICLES OF INCORPORATION OF
SAP SE ATTACHED TO THE CONVERSION PLAN AS
AN ANNEX ARE ADOPTED; WITH REGARD TO
SECTION 4 (1) AND (5) THROUGH (8) OF THE
ARTICLES OF INCORPORATION OF SAP SE,
SECTION 3.5 OF THE CONVERSION PLAN SHALL
APPLY
8.2.1 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. H. C. MULT. HASSO
PLATTNER
8.2.2 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PEKKA ALA-PIETILAE
8.2.3 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. ANJA FELDMANN
8.2.4 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR. WILHELM HAARMANN
8.2.5 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: BERNARD LIAUTAUD
8.2.6 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. H. C. HARTMUT MEHDORN
8.2.7 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: DR. ERHARD SCHIPPOREIT
8.2.8 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: JIM HAGEMANN SNABE
8.2.9 CONVERSION WITH CHANGE OF LEGAL FORM OF THE Mgmt For For
COMPANY TO A EUROPEAN COMPANY (SE) AND
ELECTIONS TO THE FIRST SUPERVISORY BOARD OF
SAP SE: PROF. DR-ING. E. H. KLAUS WUCHERER
--------------------------------------------------------------------------------------------------------------------------
SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 704980223
--------------------------------------------------------------------------------------------------------------------------
Security: H7258G233
Meeting Type: AGM
Meeting Date: 17-Mar-2014
Ticker:
ISIN: CH0024638212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting approves the management
report, the financial statements and the
consolidated group financial statements
1.2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting acknowledges the
compensation report 2013
2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting approves the specified
appropriation of the 2013 balance sheet
profit. Ordinary dividend of CHF 2.20 gross
per registered share
3 The Board of Directors proposes that the Mgmt Take No Action
General Meeting grants discharge to all
members of the Board of Directors and of
the Group Executive Committee for the
expired financial year 2013
4 The Board of Directors proposes to the Mgmt Take No Action
General Meeting to amend the current
wording of the Articles of Association
according to the separate document
5.1 The Board of Directors proposes to the Mgmt Take No Action
General Meeting to approve an aggregate
amount of CHF 8'200'000 as fixed
compensation of the members of the Board of
Directors for the financial year 2014
5.2 The Board of Directors proposes to the Mgmt Take No Action
General Meeting to approve an aggregate
amount of CHF 8'800'000 as fixed
compensation of the members of the Group
Executive Committee for the financial year
2014
6.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects Mr. Jurgen Tinggren
as new member of the Board of Directors
until the end of the next Annual General
Meeting
6.2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects Mr. Alfred N.
Schindler as member and as Chairman of the
Board of Directors until the end of the
next Annual General Meeting
6.3 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects Mr. Luc Bonnard
(Vice-Chairman) as member of the Board of
Directors until the end of the next Annual
General Meeting
6.4.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects the Dr. Hubertus von
Grunberg as member of the Board of
Directors and at the same time as member of
the Compensation Committee until the end of
the next Annual General Meeting
6.4.2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects the Prof. Dr. Pius
Baschera as member of the Board of
Directors and at the same time as member of
the Compensation Committee until the end of
the next Annual General Meeting
6.4.3 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects the Dr. Rudolf
Fischer as member of the Board of Directors
and at the same time as member of the
Compensation Committee until the end of the
next Annual General Meeting
6.5.1 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Prof. Dr. Monika Butler
6.5.2 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Carole Vischer
6.5.3 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Prof. Dr. Karl Hofstetter
6.5.4 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Anthony Nightingale
6.5.5 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Rolf Schweiger
6.5.6 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects the following
person as member of the Board of Directors
until the end of the next Annual General
Meeting: Prof. Dr. Klaus Wellershoff
6.6 The Board of Directors proposes that the Mgmt Take No Action
General Meeting elects Dr. iur. Adrian von
Segesser, attorney-at-law and notary
public, Lucerne, as Independent Proxy until
the end of the next Annual General Meeting
6.7 The Board of Directors proposes that the Mgmt Take No Action
General Meeting re-elects Ernst & Young
Ltd., Basel, as Statutory Auditors for the
financial year 2014
7.1 As a consequence of the repurchase program Mgmt Take No Action
that began on 3 January 2013 for a maximum
of 9,5% of the nominal capital, including
the fix price repurchase offer running from
1 to 14 November 2013, and the registered
shares and participation certificates
repurchased thereunder the Board of
Directors proposes to the General Meeting:
Reduction of the share capital: to reduce
the share capital of currently CHF
7'088'764.50 by way of cancellation of
2'707'293 treasury registered shares by CHF
270'729.30 to CHF 6'818'035.20; and to
confirm that according to the report of the
auditors Ernst & Young Ltd. the claims of
the creditors are fully covered despite the
reduction of the share capital; and to
amend paragraph 1 of article 4 of the
Articles of Association as specified: The
share capital amounts to CHF 6'818'035.20.
It is divided into 68'180'352 fully paid-up
registered shares with a par value of CHF
0,10 (10 cents) each
7.2 As a consequence of the repurchase program Mgmt Take No Action
that began on 3 January 2013 for a maximum
of 9,5% of the nominal capital, including
the fix price repurchase offer running from
1 to 14 November 2013, and the registered
shares and participation certificates
repurchased thereunder the Board of
Directors proposes to the General Meeting:
Reduction of the participation capital: to
reduce the participation capital of
currently CHF 4'617'190.90 by way of
cancellation of 1'553'376 treasury
participation certificates by CHF
155'337.60 to CHF 4'461'853.30; and to
confirm that according to the report of the
auditors Ernst & Young Ltd. the claims of
the creditors are fully covered despite the
reduction of the participation capital; and
to amend paragraph 1 of article 7 of the
Articles of Association as specified: The
participation capital amounts to CHF
4'461'853.30. It is divided into 44'618'533
fully paid-up bearer participation
certificates with a par value of CHF 0,10
(10 cents) each
8 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 705060438
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Report and Accounts Mgmt For For
2 To declare the Final Dividend Mgmt For For
3 To approve the Remuneration Report Mgmt For For
4 To approve the Remuneration Policy Mgmt For For
5 To elect Richard Keers Mgmt For For
6 To re-elect Andrew Beeson Mgmt For For
7 To re-elect Ashley Almanza Mgmt For For
8 To re-elect Luc Bertrand Mgmt For For
9 To re-elect Robin Buchanan Mgmt For For
10 To re-elect Michael Dobson Mgmt For For
11 To re-elect Lord Howard Mgmt For For
12 To re-elect Philip Mallinckrodt Mgmt For For
13 To re-elect Nichola Pease Mgmt For For
14 To re-elect Bruno Schroder Mgmt For For
15 To re-elect Massimo Tosato Mgmt For For
16 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
17 To authorise the Directors to fix the Mgmt For For
auditors' remuneration
18 To renew the authority to allot shares Mgmt For For
19 To renew the authority to purchase own Mgmt For For
shares
20 Notice of general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED, HAMILTON Agenda Number: 704703710
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: AGM
Meeting Date: 20-Sep-2013
Ticker:
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN BLOCKING CONDITIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1 To re-elect John Fredriksen as a director Mgmt Take No Action
of the company
2 To re-elect Tor Olav Troim as a director of Mgmt Take No Action
the company
3 To re-elect Kate Blankenship as a director Mgmt Take No Action
of the company
4 To re-elect Kathrine Fredriksen as a Mgmt Take No Action
director of the company
5 To re-elect Carl Erik Steen as a director Mgmt Take No Action
of the company
6 To re-elect Bert Bekker as a director of Mgmt Take No Action
the company
7 To re-elect Paul Leand Jr as a director of Mgmt Take No Action
the company
8 To amend the company's bye-laws numbers Mgmt Take No Action
57A, 89, 93B, 103, 104, 105, 106A, 110 and
111
9 To appoint PricewaterhouseCoopers LLP, as Mgmt Take No Action
auditor and to authorize the directors to
determine their remuneration
10 To approve the remuneration of the Mgmt Take No Action
company's board of directors of a total
amount of fees not to exceed USD 1.500.000
for the year ended December 31, 2013
--------------------------------------------------------------------------------------------------------------------------
SEEK LTD, ST KILDA Agenda Number: 704814082
--------------------------------------------------------------------------------------------------------------------------
Security: Q8382E102
Meeting Type: AGM
Meeting Date: 28-Nov-2013
Ticker:
ISIN: AU000000SEK6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5a, 5b AND 6 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Re-election of Emeritus Professor Denise Mgmt For For
Bradley AC as a Director of SEEK
4 Renewal of Proportional Takeover provision Mgmt Against Against
5a Grant of one performance right to Mr Andrew Mgmt For For
Bassat
5b Grant of long term incentive options to Mr Mgmt For For
Andrew Bassat
6 Non-executive Director's Remuneration Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SERCO GROUP PLC, HOOK Agenda Number: 705131364
--------------------------------------------------------------------------------------------------------------------------
Security: G80400107
Meeting Type: AGM
Meeting Date: 08-May-2014
Ticker:
ISIN: GB0007973794
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2013
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY
5 TO ELECT EDWARD J CASEY JR AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO ELECT RUPERT SOAMES AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO ELECT MICHAEL CLASPER AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
8 TO ELECT RACHEL LOMAX AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO ELECT TAMARA INGRAM AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT ALASTAIR LYONS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT ANDREW JENNER AS AN EXECUTIVE Mgmt For For
DIRECTOR
12 TO RE-ELECT MALCOLM WYMAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-ELECT RALPH D CROSBY JR AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
14 TO RE-ELECT ANGIE RISLEY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
15 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
16 THAT THE DIRECTORS BE AUTHORISED TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITORS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES WITHIN THE
MEANING OF SECTION 693 4 OF THE COMPANIES
ACT 2006
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY OR ANY COMPANY Mgmt For For
WHICH IS OR BECOMES ITS SUBSIDIARY DURING
THE PERIOD TO WHICH THIS RESOLUTION HAS
EFFECT TO MAKE POLITICAL DONATIONS
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 DAYS CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 705010938
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 2013 activities report
of the Board
4 Presentation on the main developments Non-Voting
during 2013 and perspectives
5 Presentation of the 2013 financial results Non-Voting
6 Presentation of the audit report Non-Voting
7 Approval of the balance sheet and of the Mgmt For For
profit and loss accounts as of December 31,
2013
8 Decision on allocation of 2013 profits Mgmt For For
9 Transfers between reserve accounts Mgmt For For
10 Discharge of the members of the Board of Mgmt For For
Directors
11 Discharge of the auditor Mgmt For For
12 Appointment of the auditor for the year Mgmt For For
2014 and determination of its remuneration:
PricewaterhouseCoopers
13 Resolution on company acquiring own FDRs Mgmt For For
and/or own A- or B-shares
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY A
14.1 Election of Director for a three-year term: Mgmt For For
Mr. Marc Beuls
14.2 Election of Director for a three-year term: Mgmt For For
Mr. Marcus Bicknell
14.3 Election of Director for a three-year term: Mgmt For For
Mrs. Bridget Cosgrave
14.4 Election of Director for a three-year term: Mgmt For For
Mr. Ramu Potarazu
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY B
14.5 Election of Director for a three-year term: Mgmt For For
Mr. Rene Steichen
14.6 Election of Director for a three-year term: Mgmt For For
Mr. Jean-Paul Zens
15 Determination of the remuneration of Board Mgmt For For
members
16 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SEVEN BANK,LTD. Agenda Number: 705335811
--------------------------------------------------------------------------------------------------------------------------
Security: J7164A104
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3105220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 704621019
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 17-Jul-2013
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Declare a final dividend Mgmt For For
3 Approve the Directors remuneration report Mgmt For For
4 Reappoint Tony Ballance Mgmt For For
5 Reappoint Bernard Bulkin Mgmt For For
6 Reappoint Richard Davey Mgmt For For
7 Reappoint Andrew Duff Mgmt For For
8 Reappoint Gordon Fryett Mgmt For For
9 Reappoint Martin Kane Mgmt For For
10 Reappoint Martin Lamb Mgmt For For
11 Reappoint Michael McKeon Mgmt For For
12 Reappoint Baroness Noakes Mgmt For For
13 Reappoint Andy Smith Mgmt For For
14 Reappoint Tony Wray Mgmt For For
15 Reappoint auditors Mgmt For For
16 Authorise directors to determine auditors Mgmt For For
remuneration
17 Authorise political donations Mgmt For For
18 Authorise allotment of shares Mgmt For For
19 Disapply pre-emption rights Mgmt For For
20 Authorise purchase of own shares Mgmt For For
21 Reduce notice period for general meetings Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 705219233
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424948.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424817.pdf
1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For
ADOPT THE AUDITED FINANCIAL STATEMENTS AND
THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO DECLARE A FINAL DIVIDEND OF HK4 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013
3.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR KUOK KHOON CHEN
3.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR MADHU RAMA CHANDRA RAO
3.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: PROFESSOR LI KWOK CHEUNG
ARTHUR
4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For
PAYABLE TO MEMBERS OF THE REMUNERATION
COMMITTEE, THE NOMINATION COMMITTEE AND THE
AUDIT COMMITTEE) FOR THE YEAR ENDING 31
DECEMBER 2014
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX ITS REMUNERATION
6.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt For For
MANDATE
6.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For
6.C TO APPROVE, CONDITIONAL UPON RESOLUTION 6B Mgmt For For
BEING DULY PASSED, THE MANDATE OF
ADDITIONAL NEW ISSUE BY THE AMOUNT
REPURCHASED UNDER RESOLUTION 6B
--------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705352374
--------------------------------------------------------------------------------------------------------------------------
Security: J72079106
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3350800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 705358821
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 705328020
--------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3729000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 705076772
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Company's Annual Report and Mgmt For For
Accounts for the year ended December 31,
2013
2 To approve the Remuneration Report Mgmt For For
3 To approve the Remuneration Policy Mgmt For For
4 To elect Dominic Blakemore Mgmt For For
5 To re-elect William Burns Mgmt For For
6 To re-elect Dr. Steven Gillis Mgmt For For
7 To re-elect Dr. David Ginsburg Mgmt For For
8 To re-elect David Kappler Mgmt For For
9 To re-elect Susan Kilsby Mgmt For For
10 To re-elect Anne Minto Mgmt For For
11 To re-elect Dr. Flemming Ornskov Mgmt For For
12 To re-elect David Stout Mgmt For For
13 To re-appoint Deloitte LLP as the Company's Mgmt For For
Auditor
14 To authorize the Audit, Compliance & Risk Mgmt For For
Committee to determine the remuneration of
the Auditor
15 To approve the increase in the Company's Mgmt For For
borrowing powers
16 To authorize the allotment of shares Mgmt For For
17 To authorize the disapplication of Mgmt For For
pre-emption rights
18 To authorize market purchases Mgmt For For
19 To approve the notice period for general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SHISEIDO COMPANY,LIMITED Agenda Number: 705342955
--------------------------------------------------------------------------------------------------------------------------
Security: J74358144
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3351600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Details of Compensation as Mgmt For For
Long-Term Incentive Type Stock Options for
Directors
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 704888859
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2013, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require any flagging or blocking.
These optimized processes avoid any
settlement conflicts. The sub custodians
have advised that voted shares are not
blocked for trading purposes i.e. they are
only unavailable for settlement.
Registered shares will be deregistered at
the deregistration date by the sub
custodians. In order to deliver/settle a
voted position before the deregistration
date a voting instruction cancellation and
de-registration request needs to be sent.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.01.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. To receive and consider the adopted Annual Non-Voting
Financial Statements of Siemens AG and the
approved Consolidated Financial Statements,
together with the Combined Management
Report of Siemens AG and the Siemens Group,
including the Explanatory Report on the
information required pursuant to Section
289 (4) and (5) and Section 315 (4) of the
German Commercial Code (HGB) as of
September 30, 2013, as well as the Report
of the Supervisory Board, the Corporate
Governance Report, the Compensation Report
and the Compliance Report for fiscal year
2013
2. Resolution on the Appropriation of the Mgmt Take No Action
Distributable Profit The distributable
profit of EUR 2,643,000,000.00 as follows:
Payment of a dividend of EUR 3.00 per
no-par share for the 2012/2014 financial
year. EUR 109,961,760.00 shall be carried
forward. Ex-dividend and payable date:
January 29, 2014
3. To ratify the acts of the members of the Mgmt Take No Action
Managing Board
4. To ratify the acts of the members of the Mgmt Take No Action
Supervisory Board
5. To resolve on the approval of the system of Mgmt Take No Action
Managing Board compensation
6. To resolve on the appointment of Mgmt Take No Action
independent auditors for the audit of the
Annual Financial Statements and the
Consolidated Financial Statements and for
the review of the Interim Financial
Statements: Ernst & Young GmbH
7. To resolve on a by-election to the Mgmt Take No Action
Supervisory Board: Jim Hagemann Snabe
8. To resolve on the creation of an Authorized Mgmt Take No Action
Capital 2014 against contributions in cash
and / or contributions in kind with the
option of excluding subscription rights,
and related amendments to the Articles of
Association
9. To resolve on the cancelation of the Mgmt Take No Action
authorization to issue convertible bonds
and / or warrant bonds dated January 25,
2011 and of the Conditional Capital 2011 as
well as on the creation of a new
authorization of the Managing Board to
issue convertible bonds and / or warrant
bonds and to exclude shareholders
subscription rights, and on the creation of
a Conditional Capital 2014 and related
amendments to the Articles of Association
10. To resolve on the cancelation of Mgmt Take No Action
Conditional Capital no longer required and
related amendments to the Articles of
Association
11. To resolve on the adjustment of Supervisory Mgmt Take No Action
Board compensation and related amendments
to the Articles of Association
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 704627491
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 March 2013 and the Auditor's
Report thereon
2 To declare a final dividend of 17 cents per Mgmt For For
ordinary share for the year ended 31 March
2013
3.a To re-elect the following Director who is Mgmt For For
retiring by rotation in accordance with
Article 82 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Goh Choon Phong
3.b To re-elect the following Director who is Mgmt For For
retiring by rotation in accordance with
Article 82 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Lucien Wong
Yuen Kuai
4.a To re-elect the following Director who is Mgmt For For
retiring in accordance with Article 89 of
the Company's Articles of Association and
who, being eligible, offer himself for
re-election: Mr Hsieh Tsun-yan
4.b To re-elect the following Director who is Mgmt For For
retiring in accordance with Article 89 of
the Company's Articles of Association and
who, being eligible, offer himself for
re-election: Mr Gautam Banerjee
5 To approve Directors' emoluments of up to Mgmt For For
SGD 1,700,000 for the financial year ending
31 March 2014 (FY2012-13: up to SGD
1,650,000)
6 To re-appoint Messrs Ernst & Young LLP as Mgmt For For
Auditor of the Company and to authorise the
Directors to fix their remuneration
7.1 That pursuant to Section 161 of the Mgmt For For
Companies Act, Cap. 50, authority be and is
hereby given to the Directors of the
Company to: (a) (i) issue shares in the
capital of the Company ("shares") whether
by way of rights, bonus or otherwise;
and/or (ii) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and (b)
(notwithstanding the authority CONTD
CONT CONTD conferred by this Resolution may have Non-Voting
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to
this Resolution (including shares to be
issued in pursuance of Instruments made or
granted pursuant to this Resolution) does
not exceed 50 per cent of the total number
of issued shares (excluding treasury
shares) in the capital of the Company (as
calculated in accordance with subparagraph
(2) below), of which the aggregate number
of shares to be issued other than on a pro
rata basis to shareholders of the Company
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 5 per cent
of the total number of issued CONTD
CONT CONTD shares (excluding treasury shares) in Non-Voting
the capital of the Company (as calculated
in accordance with sub-paragraph (2)
below); (2) (subject to such manner of
calculation as may be prescribed by the
Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under sub-paragraph (1)
above, the percentage of issued shares
shall be based on the total number of
issued shares (excluding treasury shares)
in the capital of the Company at the time
this Resolution is passed, after adjusting
for: (i) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (ii) any subsequent bonus issue
or consolidation CONTD
CONT CONTD or subdivision of shares; (3) in Non-Voting
exercising the authority conferred by this
Resolution, the Company shall comply with
the provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been waived by the
SGX-ST) and the Articles of Association for
the time being of the Company; and (4)
(unless revoked or varied by the Company in
general meeting) the authority conferred by
this Resolution shall continue in force
until the conclusion of the next Annual
General Meeting of the Company or the date
by which the next Annual General Meeting of
the Company is required by law to be held,
whichever is the earlier
7.2 That the Directors be and are hereby Mgmt For For
authorised to: (a) grant awards in
accordance with the provisions of the SIA
Performance Share Plan and/or the SIA
Restricted Share Plan; and (b) allot and
issue from time to time such number of
fully paid ordinary shares as may be
required to be issued pursuant to the
vesting of awards under the SIA Performance
Share Plan and/or the SIA Restricted Share
Plan, provided that the maximum number of
new ordinary shares under awards to be
granted pursuant to the SIA Performance
Share Plan and the SIA Restricted Share
Plan during the period commencing from the
date of this Annual General Meeting of the
Company and ending on the date of the next
Annual General Meeting of CONTD
CONT CONTD the Company or the date by which the Non-Voting
next Annual General Meeting of the Company
is required by law to be held, whichever is
the earlier, (excluding new ordinary shares
arising from any adjustments made from time
to time pursuant to the SIA Performance
Share Plan and the SIA Restricted Share
Plan) shall not exceed 8,816,089 ordinary
shares, which represents 0.75 per cent of
the total number of issued ordinary shares
(excluding treasury shares) in the capital
of the Company as at 31 March 2013
8 To transact any other business as may Mgmt Against Against
properly be transacted at an Annual General
Meeting
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 704628277
--------------------------------------------------------------------------------------------------------------------------
Security: Y7992P128
Meeting Type: EGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1V61937297
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Buy Back Mgmt For For
Mandate
2 The Proposed Renewal of the Mandate for Mgmt For For
Interested Person Transactions
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 704826809
--------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 29-Nov-2013
Ticker:
ISIN: SG1P66918738
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS. THANK YOU.
1 To adopt Directors' Report and Audited Mgmt For For
Financial Statements
2 To declare a final dividend of 8 cents and Mgmt For For
a special dividend of 7 cents, on a tax
exempt one tier basis, in respect of the
financial year ended August 31, 2013
3.i To re-appoint Director pursuant to Section Mgmt For For
153(6) of the Companies Act, Cap. 50: Cham
Tao Soon
3.ii To re-appoint Director pursuant to Section Mgmt For For
153(6) of the Companies Act, Cap. 50: Sum
Soon Lim
4.i To re-elect Director pursuant to Articles Mgmt For For
111 and 112: Lee Boon Yang
4.ii To re-elect Director pursuant to Articles Mgmt For For
111 and 112: Ng Ser Miang
5 To re-elect Director pursuant to Article Mgmt For For
115: Quek See Tiat
6 To approve Directors' fees for the Mgmt For For
financial year ending August 31, 2014
7 To appoint Auditors and authorise Directors Mgmt For For
to fix their remuneration
8 To transact any other business Mgmt Against Against
9.i To approve the Ordinary Resolution pursuant Mgmt For For
to Section 161 of the Companies Act, Cap.
50
9.ii To authorise Directors to grant awards and Mgmt For For
to allot and issue shares in accordance
with the provisions of the SPH Performance
Share Plan
9.iii To approve the renewal of the Share Buy Mgmt For For
Back Mandate
CMMT 05 NOV 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705077217
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and Audited Financial Statements for the
year ended 31 December 2013 and the
Auditors' Report thereon
2 To declare a final ordinary tax exempt Mgmt For For
(one-tier) dividend of 4.0 cents per share
and a special tax exempt (one-tier)
dividend of 8.0 cents per share for the
year ended 31 December 2013
3 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Tan Pheng
Hock
4 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Quek Tong
Boon
5 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 98 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Khoo Boon
Hui
6 To re-elect the following Director, each of Mgmt For For
whom will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: LG Ng Chee
Meng
7 To re-elect the following Director, each of Mgmt For For
whom will cease to hold office pursuant to
Article 104 of the Articles of Association
of the Company and who, being eligible,
offer himself for re-election: Mr Quek See
Tiat
8 To approve the sum of SGD1,198,660 (2012: Mgmt For For
SGD 1,166,346) as Directors' compensation
for the year ended 31 December 2013
comprising: (i) SGD 889,260 to be paid in
cash (2012: SGD 844,446); and (ii) SGD
309,400 to be paid in the form of
restricted share awards pursuant to the
Singapore Technologies Engineering
Restricted Share Plan 2010, with the number
of shares to be awarded rounded down to the
nearest hundred and any residual balance
settled in cash (2012: SGD 321,900)
9 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and to authorise the Directors to
fix their remuneration
10 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may, in their absolute
discretion, deem fit; and (b)
(notwithstanding the authority conferred by
this Resolution may have ceased to be in
force) issue shares in pursuance of any
Instrument made or granted by the Directors
while this Resolution was in force,
provided that: CONTD
CONT CONTD (1) the aggregate number of shares to Non-Voting
be issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50 per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below),
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) shall not exceed five per
cent. of the total number of issued shares
in the capital of the Company excluding
treasury shares (as calculated in
accordance with sub-paragraph (2) below);
(2) (subject to such manner of calculation
as may be CONTD
CONT CONTD prescribed by the SGX-ST) for the Non-Voting
purpose of determining the aggregate number
of shares that may be issued under
sub-paragraph (1) above, the percentage of
issued shares shall be based on the total
number of issued shares in the capital of
the Company excluding treasury shares at
the time this Resolution is passed, after
adjusting for: (i) new shares arising from
the conversion or exercise of any
convertible securities or share options or
vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue or consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the time being in force (unless
such compliance has been CONTD
CONT CONTD waived by the SGX-ST) and the Non-Voting
Articles of Association for the time being
of the Company; and (4) (unless revoked or
varied by the Company in General Meeting)
the authority conferred by this Resolution
shall continue in force until the
conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
11 That approval be and is hereby given to the Mgmt For For
Directors to: (i) grant awards in
accordance with the provisions of the
Singapore Technologies Engineering
Performance Share Plan 2010 (the "PSP2010")
and/or the Singapore Technologies
Engineering Restricted Share Plan 2010 (the
"RSP2010") (the PSP2010 and the RSP2010,
together the "Share Plans"); and (ii) allot
and issue from time to time such number of
fully paid ordinary shares in the capital
of the Company as may be required to be
issued pursuant to the vesting of awards
under the PSP2010 and/or the RSP2010,
provided that the aggregate number of new
ordinary shares allotted and issued and/or
to be allotted and issued, when aggregated
with existing ordinary shares (including
ordinary shares held in treasury) delivered
and/or to be delivered, pursuant to the
Share Plans shall CONTD
CONT CONTD not exceed eight per cent. of the Non-Voting
total number of issued ordinary shares in
the capital of the Company (excluding
treasury shares) from time to time
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 705078904
--------------------------------------------------------------------------------------------------------------------------
Security: Y7996W103
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1F60858221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Modifications to, and Renewal Mgmt For For
of, the Shareholders Mandate
2 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627225
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Financial Mgmt For For
Statements for the financial year ended 31
March 2013, the Director's Report and the
Auditors Report thereon
2 To declare a final dividend of 10.0 cents Mgmt For For
per share in respect of the financial year
ended 31 March 2013
3 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Simon Israel
4 To re-elect the following Director who Mgmt For For
retire by rotation in accordance with
Article 97 of the Company's Articles of
Association and who, being eligible, offer
himself for re-election: Mr Peter Mason AM
5 To re-elect Mr David Gonski AC who ceases Mgmt For For
to hold office in accordance with Article
103 of the Company's Articles of
Association and who, being eligible, offers
himself for re-election
6 To approve payment of Director's fees by Mgmt For For
the Company of up to SGD 2,710,000 for the
financial year ending 31 March 2014 (2013:
up to SGD 2,710,000; increase: nil)
7 To re-appoint Auditors and to authorise the Mgmt For For
Directors to fix their remuneration
8 That authority be and is hereby given to Mgmt For For
the Directors to: (i) (1) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (2) make or grant offers,
agreements or options (collectively,
"Instruments") that might or would require
shares to be issued, including but not
limited to the creation and issue of (as
well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such
terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; and
(ii) (notwithstanding the authority
conferred by this Resolution may have
ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (I) CONTD
CONT CONTD the aggregate number of shares to be Non-Voting
issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
sub-paragraph (II) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 5% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
sub-paragraph (II) below); (II) (subject to
such manner of calculation as may be
prescribed by the CONTD
CONT CONTD Singapore Exchange Securities Trading Non-Voting
Limited ("SGX-ST")) for the purpose of
determining the aggregate number of shares
that may be issued under sub-paragraph (I)
above, the percentage of issued shares
shall be based on the total number of
issued shares (excluding treasury shares)
in the capital of the Company at the time
this Resolution is passed, after adjusting
for: (a) new shares arising from the
conversion or exercise of any convertible
securities or share options or vesting of
share awards which are outstanding or
subsisting at the time this Resolution is
passed; and (b) any subsequent bonus issue
or consolidation or sub-division of shares;
(III) in exercising the authority conferred
by this Resolution, the Company shall
comply with the provisions of the Listing
Manual of the SGX-ST, the Listing Rules of
ASX CONTD
CONT CONTD Limited ("ASX") and the rules of any Non-Voting
other stock exchange on which the shares of
the Company may for the time being be
listed or quoted ("Other Exchange") for the
time being in force (unless such compliance
has been waived by the SGX-ST, ASX or, as
the case may be, the Other Exchange) and
the Articles of Association for the time
being of the Company; and (IV) (unless
revoked or varied by the Company in general
meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
9 That approval be and is hereby given to the Mgmt For For
Directors to grant awards in accordance
with the provisions of the SingTel
Performance Share Plan 2012 ("SingTel PSP
2012") and to allot and issue from time to
time such number of fully paid-up shares as
may be required to be delivered pursuant to
the vesting of awards under the SingTel PSP
2012, provided that: (i) the aggregate
number of new shares to be issued pursuant
to the vesting of awards granted or to be
granted under the SingTel PSP 2012 shall
not exceed 5% of the total number of issued
shares (excluding treasury shares) from
time to time; and (ii) the aggregate number
of new shares under awards to be granted
pursuant to the SingTel PSP 2012 during the
period commencing from the date of this
Annual General Meeting of the Company and
ending on the date of the next CONTD
CONT CONTD Annual General Meeting of the Company Non-Voting
or the date by which the next Annual
General Meeting of the Company is required
by law to be held, whichever is the
earlier, shall not exceed 0.5% of the total
number of issued shares (excluding treasury
shares) from time to time
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 704627340
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Approval for Participation by Mgmt For For
the Relevant Person in the SingTel
Performance Share Plan 2012 for the
purposes of the Listing Rules of ASX
Limited
--------------------------------------------------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM Agenda Number: 704982811
--------------------------------------------------------------------------------------------------------------------------
Security: W25381141
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: SE0000148884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the Meeting Non-Voting
2 Election of Chairman of the Meeting: Sven Non-Voting
Unger, member of the Swedish Bar
Association
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes of the Meeting together with the
Chairman
6 Determination of whether the Meeting has Non-Voting
been duly convened
7 Presentation of the Annual Report and the Non-Voting
Auditors' Report as well as the
Consolidated Accounts and the Auditors'
Report on the Consolidated Accounts
8 The President's speech Non-Voting
9 Adoption of the Profit and Loss Account and Mgmt For For
Balance Sheet as well as the Consolidated
Profit and Loss Account and Consolidated
Balance Sheet
10 Allocation of the Bank's profit as shown in Mgmt For For
the Balance Sheet adopted by the Meeting:
The Board of Directors proposes a dividend
of SEK 4 per share and Friday, 28 March
2014 as record date for the dividend. If
the Meeting decides according to the
proposal the dividend is expected to be
distributed by Euroclear on Wednesday, 2
April 2014
11 Discharge from liability of the Members of Mgmt For For
the Board of Directors and the President
12 Information concerning the work of the Non-Voting
Nomination Committee
13 Determination of the number of Directors Mgmt For For
and Auditors to be elected by the Meeting:
The Nomination Committee proposes 11
Directors and one Auditor
14 Approval of the remuneration to the Mgmt For For
Directors and the Auditor elected by the
Meeting
15 Election of Directors as well as Chairman Mgmt For For
of the Board of Directors: The Nomination
Committee proposes re-election of the
Directors Johan H. Andresen, Signhild
Arnegard Hansen, Samir Brikho, Annika
Falkengren, Winnie Fok, Urban Jansson,
Birgitta Kantola, Tomas Nicolin, Sven
Nyman, Jesper Ovesen and Marcus Wallenberg
for the period up to and including the
Annual General Meeting 2015. Marcus
Wallenberg is proposed as Chairman of the
Board of Directors. Jacob Wallenberg has
declared that he is not available for
re-election
16 Election of Auditor: The Nomination Mgmt For For
Committee proposes re-election of the
registered public accounting firm
PricewaterhouseCoopers AB for the period up
to and including the Annual General Meeting
2015. Main responsible will be Authorised
Public Accountant Peter Nyllinge
17 The Board of Director's proposal on Mgmt For For
guidelines for salary and other
remuneration for the President and members
of the Group Executive Committee
18a The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Deferral Programme (SDP) 2014 for the
Group Executive Committee and certain other
senior managers and other key employees
with critical competences
18b The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
Share Matching Programme (SMP) 2014 for
selected key business employees with
critical competences
18c The Board of Director's proposal on Mgmt For For
long-term equity programmes for 2014: SEB
all Employee Programme (AEP) 2014 for all
employees in most of the countries where
SEB operates
19a The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares:acquisition of the Bank's own shares
in its securities business
19b The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: acquisition and sale of the Bank's
own shares for capital purposes and for
long-term equity programmes
19c The Board of Director's proposal on the Mgmt For For
acquisition and sale of the Bank's own
shares: transfer of the Bank's own shares
to participants in the 2014 long-term
equity programmes
20 The Board of Director's proposal on maximum Mgmt For For
ratio between fixed and variable component
of the total remuneration for certain
employees
21 The Board of Director's proposal on the Mgmt For For
appointment of auditors of foundations that
have delegated their business to the Bank
22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proposal from the
shareholder Tommy Jonasson to assign to the
Board of Directors/the President to take
initiative to an integration institute in
Landskrona- Ven - Copenhagen and to give a
first contribution in a suitable manner
23 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKANSKA AB, SOLNA Agenda Number: 704992761
--------------------------------------------------------------------------------------------------------------------------
Security: W83567110
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: SE0000113250
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the meeting Non-Voting
2 Election of a Chairman for the Meeting: Non-Voting
Attorney Sven Unger
3 Preparation and approval of the list of Non-Voting
shareholders entitled to vote at the
meeting
4 Approval of the agenda Non-Voting
5 Election of two persons to check the Non-Voting
minutes together with the Meeting chairman
6 Determination of whether the meeting has Non-Voting
been duly convened
7 Addresses by the chairman of the board and Non-Voting
by the President and CEO ("President")
8 Presentation of the annual report and Non-Voting
auditors' report for 2013 and The
consolidated accounts and the auditors'
report for the Consolidated accounts for
2013
9 Motion to adopt the income statement and Mgmt For For
balance sheet, and the Consolidated income
statement and the consolidated balance
sheet
10 The Board proposes a dividend of SEK 6.25 Mgmt For For
per share. April 8, 2014 is proposed as the
record date for payment of the dividend. If
the Meeting votes in favour of this motion,
it is expected that Euroclear Sweden AB
will make dividend payments on April 11,
2014
11 Motion to discharge members of the board Mgmt For For
and the president from Liability for the
fiscal year
12 The Board proposes changes as follows in Mgmt For For
the Articles of Association Section 3: The
registered office of the Board of Directors
is Stockholm. That is, the registered
office Solna will be changed to Stockholm
13 Determination of the number of Board Mgmt For For
members and deputy members to be elected by
the Meeting: Ten board members and no
Deputies
14 Determination of fees for board members and Mgmt For For
auditors
15 Election of board members and deputy Mgmt For For
members and election of the Chairman of the
board: Nomination Committee's motion:
Re-election of Stuart Graham, Johan
Karlstrom, Fredrik Lundberg, Sverker
Martin-Lof, Adrian Montague, Charlotte
Stromberg, Matti Sundberg and Par Ostberg
and new election of John Carrig and Nina
Linander; The Nomination Committee proposes
that the Meeting re-elects Stuart Graham as
Chairman of the Board
16 Re-election of KPMG. KPMG has informed, if Mgmt For For
KPMG will be re-elected, the authorized
public accountant George Pettersson will be
auditor in charge
17 Proposal for principles for salary and Mgmt For For
other remuneration to senior Executives
18.A Authorization of the board to resolve on Mgmt For For
purchases of own Shares
18.B Decision on transfer of own shares Mgmt For For
19 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SKF AB, GOTEBORG Agenda Number: 704976781
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening of the Annual General Meeting Non-Voting
2 Leif Ostling is elected Chairman of the Non-Voting
Annual General Meeting
3 Drawing up and approval of the voting list Non-Voting
4 Approval of agenda Non-Voting
5 Election of persons to verify the minutes Non-Voting
6 Consideration of whether the meeting has Non-Voting
been duly convened
7 Presentation of annual report and audit Non-Voting
report as well as consolidated accounts and
audit report for the Group
8 Address by the President Non-Voting
9 Matter of adoption of the income statement Mgmt For For
and balance sheet and consolidated income
statement and consolidated balance sheet
10 Resolution regarding distribution of Mgmt For For
profits: The Board of Directors proposes a
dividend for the financial year 2013 of SEK
5.50 per share
11 Matter of discharge of the Board members Mgmt For For
and the President from liability
12 The Board of Directors' proposal concerning Mgmt For For
amendment of the Articles of Association:
article 8
13 That the Board of Directors shall consist Mgmt For For
of ten members and no deputy members. The
proposed number of members may be increased
to eleven since the Nomination Committee
intends to propose an additional Board
member
14.a That the Board of Directors for the period Mgmt For For
up to the end of the next Annual General
Meeting, receive a fee according to the
following: A firm allotment of SEK
1,440,000 to the Chairman of the Board of
Directors and SEK 495,000 to each of the
other Board members elected by the Annual
General Meeting and not employed by the
company
14.b That the Board of Directors for the period Mgmt For For
up to the end of the next Annual General
Meeting, receive a fee according to the
following: A variable allotment
corresponding to the value, calculated as
below, of the number of shares in the
company of series B the value of which
after the Annual General Meeting shall
amount to SEK 400,000 to be received by the
Chairman and the number of shares in the
company of series B the value of which
after the Annual General Meeting shall
amount to SEK 137,500 to be received by
each of the other Board members
14.c That the Board of Directors for the period Mgmt For For
up to the end of the next Annual General
Meeting, receive a fee according to the
following: An allotment for committee work
of SEK 918,000 to be distributed with SEK
210,000 to the chairman of the Audit
Committee, with SEK 150,000 to each of the
other members of the Audit Committee, with
SEK 120,000 to the chairman of the
Remuneration Committee and with SEK 96,000
to each of the other members of the
Remuneration Committee
15 Re-election of the Board members Leif Mgmt For For
Ostling, Ulla Litzen, Tom Johnstone, Lena
Treschow Torell, Peter Grafoner, Lars
Wedenborn, Joe Loughrey, Jouko Karvinen and
Baba Kalyani. It is proposed that Hock Goh
is to be newly elected. Leif Ostling is
proposed to be the Chairman of the Board of
Directors
16 Determination of fee for the auditors Mgmt For For
17 The Board of Directors' proposal for a Mgmt For For
resolution on principles of remuneration
for Group Management
18 The Board of Directors' proposal for a Mgmt For For
resolution on SKF's Performance Share
Programme 2014
19.1 The Nomination Committee has informed the Mgmt For For
company that it will propose to the Annual
General Meeting to resolve: That the
company shall have a Nomination Committee
formed by one representative of each one of
the four major shareholders with regard to
the number of votes held as well as the
Chairman of the Board of Directors. When
constituting the Nomination Committee, the
shareholdings on the last banking day in
August 2014 will determine which
shareholders are the largest with regard to
the number of votes held. The names of the
four shareholder representatives will be
published as soon as they have been
elected, however not later than six months
before the Annual General Meeting in 2015.
The Nomination Committee shall remain in
office until a new Nomination Committee has
been appointed
19.2 The Nomination Committee has informed the Mgmt For For
company that it will propose to the Annual
General Meeting to resolve: In the event
that the shareholder the member represents
would no longer be one of the four major
shareholders with regard to the number of
votes held, such member, if the Nomination
Committee so deems appropriate, may resign
and a representative of the shareholder
next in turn size-wise with regard to the
number of votes held be offered the
opportunity of being elected in his/her
place; and in the event that a shareholder
representative no longer represents the
shareholder, the shareholder is asked to
elect a new representative to become a
member of the Nomination Committee
19.3 The Nomination Committee has informed the Mgmt For For
company that it will propose to the Annual
General Meeting to resolve: That the
Nomination Committee is to furnish
proposals on the following matters to be
presented to, and resolved by, the Annual
General Meeting in 2015: a) proposal for
Chairman of the Annual General Meeting b)
proposal for Board of Directors c) proposal
for Chairman of the Board of Directors d)
proposal for fee to the Board of Directors
e) proposal for fee to the auditor f)
proposal for a Nomination Committee ahead
of the Annual General Meeting of 2015
19.4 The Nomination Committee has informed the Mgmt For For
company that it will propose to the Annual
General Meeting to resolve: That the
Nomination Committee, when performing its
duties, will fulfill the tasks that rest
upon the Nomination Committee under the
Swedish Code of Corporate Governance, among
other things to supply the company with
certain information in order to enable the
company to fulfill its information
obligation under the code
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP LTD Agenda Number: 704731024
--------------------------------------------------------------------------------------------------------------------------
Security: Q8513Z115
Meeting Type: AGM
Meeting Date: 18-Oct-2013
Ticker:
ISIN: NZSKCE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 To elect Nigel Morrison as a director Mgmt For For
2 To re-elect Bruce Carter as a director Mgmt For For
3 To re-elect Chris Moller as a director Mgmt For For
4 To authorise the participation of Nigel Mgmt For For
Morrison in the CEO LTI Plan
5 To authorise the directors to fix the Mgmt For For
auditor's remuneration
--------------------------------------------------------------------------------------------------------------------------
SMC CORPORATION Agenda Number: 705347234
--------------------------------------------------------------------------------------------------------------------------
Security: J75734103
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3162600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt For For
3.18 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 704781459
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 19-Nov-2013
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Adoption of Report and Accounts Mgmt For For
2 Approval of Directors Remuneration Report Mgmt For For
3 Declaration of a final dividend Mgmt For For
4 Re-election of Mr B F J Angelici as a Mgmt For For
director
5 Re-election of Mr P Bowman as a director Mgmt For For
6 Re-election of Mr D J Challen as a director Mgmt For For
7 Re-election of Ms T D Fratto as a director Mgmt For For
8 Re-election of Ms A C Quinn as a director Mgmt For For
9 Re-election of Sir Kevin Tebbit as a Mgmt For For
director
10 Re-election of Mr P A Turner as a director Mgmt For For
11 Election of Sir George Buckley as a Mgmt For For
director
12 Reappointment of PricewaterhouseCoopers LLP Mgmt For For
as auditors
13 Auditors remuneration Mgmt For For
14 Authority to issue shares pursuant to Mgmt For For
Section 551 of Companies Act 2006
15 Authority to disapply pre-emption rights Mgmt For For
16 Authority to make market purchases of Mgmt For For
shares
17 Authority to call general meetings other Mgmt For For
than annual general meetings on not less
than 14 clear days' notice
18 Authority to make political donations and Mgmt For For
expenditure
19 Declaration of a special dividend Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705034510
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Balance Sheet as of 31 December 2013. Mgmt Take No Action
Consolidated Balance Sheet as of 31
December 2013. Board of Directors' report,
Internal and External Auditors' reports.
Resolutions related thereto
2 Profit allocation and dividend payment Mgmt Take No Action
3 Rewarding policy as per art. 123-ter of the Mgmt Take No Action
Legislative Decree no. 58 of 24 February
1998
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196825.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SODEXO, SAINT QUENTIN EN YVELINES Agenda Number: 704854529
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: MIX
Meeting Date: 21-Jan-2014
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT 21 NOV 13: THE FOLLOWING APPLIES TO Non-Voting
SHAREHOLDERS THAT DO NOT HOLD SHARES
DIRECTLY WITH A FRENCH CUSTODIAN: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS ON THE
VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 Approve Financial Statements and Mgmt For For
Consolidated Financial Statements
O.2 Approve Allocation of Income and Dividends Mgmt For For
of EUR 1.62 per Share
O.3 Approve Transaction with Bellon SA Re: Mgmt For For
Provision of Services
O.4 Re-elect Michel Landel as Director Mgmt For For
O.5 Re-elect Paul Jeanbart as Director Mgmt For For
O.6 Re-elect Patricia Bellinger as Director Mgmt For For
O.7 Re-elect Mr. Peter Thompson as Director Mgmt For For
O.8 Approve Remuneration of Directors in the Mgmt For For
Aggregate Amount of EUR 630,000
O.9 Advisory Vote on Compensation of Pierre Mgmt For For
Bellon
O.10 Advisory Vote on Compensation of Michel Mgmt For For
Landel
O.11 Authorize Repurchase of Up to 10 Percent of Mgmt For For
Issued Share Capital
E.12 Authorize Decrease in Share Capital via Mgmt For For
Cancellation of Repurchased Shares
E.13 Authorize Issuance of Equity or Mgmt For For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
E.14 Authorize Capitalization of Reserves of Up Mgmt For For
to EUR 200 Million for Bonus Issue or
Increase in Par Value
E.15 Approve Employee Stock Purchase Plan Mgmt For For
E.16 Amend Articles 11 and 11-4 of Bylaws Re: Mgmt For For
Employee Representative
O.17 Authorize Filing of Required Mgmt For For
Documents/Other Formalities
CMMT 03 JAN 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1213/201312131305852.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
TEXT OF O.7 AND RECEIPT OF URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0103/201401031305958.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SOFTBANK CORP. Agenda Number: 705343224
--------------------------------------------------------------------------------------------------------------------------
Security: J75963108
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3436100006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 705009783
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: EGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A Receive special board report Re: Article Non-Voting
amendments
B1 Amend Article 1 Re: Change of Corporate Mgmt For For
Form from Societe Anonyme to Limited
Liability Company
B2 Amend Article 6 Re: Dematerialization of Mgmt For For
Bearer Shares
B3 Delete Article 7 Re: Eliminate References Mgmt For For
to Type C Shares
B4 Delete Article 9 Re: Eliminate References Mgmt For For
to Type C Shares
B5 Amend Article 10 Re: Increase of Capital Mgmt For For
B6.1 Authorize Board to Repurchase Shares Up to Mgmt For For
20 Percent of Shares in the Event of a
Serious and Imminent Harm
B6.2 Authorize Share Repurchase Program Up to Mgmt For For
16,940,000 Shares and Authorize Reissuance
of Repurchased Shares
B7 Amend article 11 Re: Defaulting Mgmt For For
shareholders
B8 Amend article 13 Re: Textual change Mgmt For For
B9 Amend Article 13 bis Re: References to FSMA Mgmt For For
B10 Amend Article 19 Re: Delegation of Powers Mgmt For For
B11 Amend Article 20 Re: Remove References to Mgmt For For
Vice-Chair
B12.1 Amend Article 21 Re: Remove References to Mgmt For For
Article 9
B12.2 Amend article 21 Re: Textual change Mgmt For For
B13 Amend article 23 Re: Board authority Mgmt For For
B14 Amend Article 24 Re: Special Powers Board Mgmt For For
of Directors
B15 Amend Article 25 Re: Delegation of Powers Mgmt For For
B16 Amend Article 26 Re: Remuneration of Mgmt For For
Executive Management
B17 Amend Article 27 Re: Board Authority to Mgmt For For
Grant Remuneration
B18 Amend article 33 Re: Shareholder meeting Mgmt For For
B19 Amend Article 37 Re: Remove References to Mgmt For For
Bearer Shares
B20 Amend article 41 Re: Shares Mgmt For For
B21 Amend Article 42 Re: Remove References to Mgmt For For
Vice-Chair
B22 Delete Article 46 Re: Availability of Mgmt For For
Meeting Materials
B23 Renumber Articles of Association : due to Mgmt For For
the numerous articles eliminated by past or
present changes, articles 7- 8- 9- 10bis
-16 -31 -46, and the existence of articles
bis, ter or quater, it is proposed to
renumber successively all of the articles
in the bylaws from 1 to 51
CMMT 12 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NO S IN
RESOLUTION B23. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOLVAY SA, BRUXELLES Agenda Number: 705141137
--------------------------------------------------------------------------------------------------------------------------
Security: B82095116
Meeting Type: MIX
Meeting Date: 13-May-2014
Ticker:
ISIN: BE0003470755
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting
A.2 APPROVE REMUNERATION REPORT Mgmt For For
A.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
A.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For
INCOME, AND DIVIDENDS OF EUR 3.20 PER SHARE
(GROSS)
A.5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.6a1 REELECT D. SOLVAY AS DIRECTOR Mgmt For For
A.6a2 REELECT B. SCHEUBLE AS DIRECTOR Mgmt For For
A.6.b INDICATE B. SCHEUBLE AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.6.c ELECT R. THORNE AS DIRECTOR Mgmt For For
A.6.d INDICATE R. THORNE AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.6.e ELECT G. MICHEL AS DIRECTOR Mgmt For For
A.6.f INDICATE G. MICHEL AS INDEPENDENT BOARD Mgmt For For
MEMBER
A.7 TRANSACT OTHER BUSINESS Non-Voting
S.A RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting
AMENDMENTS
S.B.1 AMEND ARTICLE 1 RE: REFERENCES TO LLC AS Mgmt For For
CORPORATE FORM
S.B.2 AMEND ARTICLE 6 RE: DEMATERIALIZATION OF Mgmt For For
BEARER SHARES
S.B.3 DELETE ARTICLE 7 RE: ELIMINATE REFERENCES Mgmt For For
TO TYPE C SHARES
S.B.4 DELETE ARTICLE 9 RE: ELIMINATE REFERENCES Mgmt For For
TO TYPE C SHARES
S.B.5 AMEND ARTICLE 10 RE: INCREASE OF CAPITAL Mgmt For For
S.B61 AUTHORIZE BOARD TO REPURCHASE SHARES UP TO Mgmt For For
20 PERCENT OF SHARES IN THE EVENT OF A
SERIOUS AND IMMINENT HARM
S.B62 AUTHORIZE SHARE REPURCHASE PROGRAM UP TO Mgmt For For
16,940,000 SHARES AND AUTHORIZE REISSUANCE
OF REPURCHASED SHARES
S.B.7 AMEND ARTICLE 11 RE: DEFAULTING Mgmt For For
SHAREHOLDERS
S.B.8 AMEND ARTICLE 13 RE: TEXTUAL CHANGE Mgmt For For
S.B.9 AMEND ARTICLE 13 BIS RE: REFERENCES TO FSMA Mgmt For For
S.B10 AMEND ARTICLE 19 RE: DELEGATION OF POWERS Mgmt For For
S.B11 AMEND ARTICLE 20 RE: REMOVE REFERENCES TO Mgmt For For
VICE-CHAIR
SB121 AMEND ARTICLE 21 RE: REMOVE REFERENCES TO Mgmt For For
ARTICLE 9
SB122 AMEND ARTICLE 21 RE: TEXTUAL CHANGE Mgmt For For
S.B13 AMEND ARTICLE 23 RE: BOARD AUTHORITY Mgmt For For
S.B14 AMEND ARTICLE 24 RE: SPECIAL POWERS BOARD Mgmt For For
OF DIRECTORS
S.B15 AMEND ARTICLE 25 RE: DELEGATION OF POWERS Mgmt For For
S.B16 AMEND ARTICLE 26 RE: REMUNERATION OF Mgmt For For
EXECUTIVE MANAGEMENT
S.B17 AMEND ARTICLE 27 RE: BOARD AUTHORITY TO Mgmt For For
GRANT REMUNERATION
S.B18 AMEND ARTICLE 33 RE: SHAREHOLDER MEETING Mgmt For For
S.B19 AMEND ARTICLE 37 RE: REMOVE REFERENCES TO Mgmt For For
BEARER SHARES
S.B20 AMEND ARTICLE 41 RE: SHARES Mgmt For For
S.B21 AMEND ARTICLE 42 RE: REMOVE REFERENCES TO Mgmt For For
VICE-CHAIR
S.B22 DELETE ARTICLE 46 RE: AVAILABILITY OF Mgmt For For
MEETING MATERIALS
S.B23 RENUMBER ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SONOVA HOLDING AG, STAEFA Agenda Number: 705308775
--------------------------------------------------------------------------------------------------------------------------
Security: H8024W106
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: CH0012549785
--------------------------------------------------------------------------------------------------------------------------
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 BUSINESS REPORT THE Mgmt Take No Action
CONSOLIDATED ACCOUNTS AND THE ANNUAL
ACCOUNTS OF SONOVA HOLDING AG FOR THE
2013/14 FINANCIAL YEAR, ACKNOWLEDGEMENT OF
THE REPORTS OF THE AUDITOR
1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Take No Action
REPORT 2013/14
2 APPROPRIATION OF THE NET PROFIT : DIVIDENDS Mgmt Take No Action
OF CHF 1.90 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Take No Action
DIRECTORS AND THE EXECUTIVE BOARD
4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS Mgmt Take No Action
CHAIRMAN AND MEMBER OF THE BOARD OF
DIRECTORS
4.1.2 RE-ELECTION OF BEAT HESS AS A MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF MICHAEL JACOBI AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF ANDY RIHS AS A MEMBER OF THE Mgmt Take No Action
BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF ANSSI VANJOKI AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF RONALD VAN DER VIS AS A Mgmt Take No Action
MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF JINLONG WANG AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF JOHN J. ZEI AS A MEMBER OF Mgmt Take No Action
THE BOARD OF DIRECTORS
4.2 ELECTION OF STACY ENXING SENG AS A MEMBER Mgmt Take No Action
OF THE BOARD OF DIRECTORS
4.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action
AND REMUNERATION COMMITTEE: ROBERT F.
SPOERRY
4.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action
AND REMUNERATION COMMITTEE: BEAT HESS
4.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Take No Action
AND REMUNERATION COMMITTEE: JOHN J. ZEI
4.4 RE-ELECTION OF THE AUDITOR: Mgmt Take No Action
PRICEWATERHOUSECOOPERS AG, ZURICH
4.5 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt Take No Action
ANDREAS G. KELLER, LAWYER, GEHRENHOLZPARK
2G, CH-8055 ZURICH
5.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action
TO CONFORM TO THE NEW SWISS COMPANY LAW:
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
IN LINE WITH THE COMPENSATION PROVISIONS OF
THE ORDINANCE AGAINST EXCESSIVE
COMPENSATION IN LISTED STOCK COMPANIES
5.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt Take No Action
TO CONFORM TO THE NEW SWISS COMPANY LAW:
AMENDMENTS OF THE ARTICLES OF ASSOCIATION
IN LINE WITH FURTHER PROVISIONS OF THE
ORDINANCE AGAINST EXCESSIVE COMPENSATION IN
LISTED STOCK COMPANIES, OTHER AMENDMENTS OF
THE SWISS COMPANY LAW, THE MODE OF VOTING
AND OTHER ASPECTS
CMMT 09 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 705342981
--------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3435000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company and the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 705182892
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 THAT SPARK INFRASTRUCTURE'S REMUNERATION Mgmt No vote
REPORT FOR THE FINANCIAL PERIOD ENDED 31
DECEMBER 2013 BE ADOPTED
2 THAT MR ANDREW FAY, WHO RETIRES BY Mgmt No vote
ROTATION, BE RE-ELECTED AS A DIRECTOR OF
EACH OF SPARK INFRASTRUCTURE RE LIMITED,
SPARK INFRASTRUCTURE HOLDINGS NO. 1 PTY
LIMITED, SPARK INFRASTRUCTURE HOLDINGS NO.
2 PTY LIMITED, SPARK INFRASTRUCTURE
HOLDINGS NO. 3 PTY LIMITED AND SPARK
INFRASTRUCTURE HOLDINGS NO. 4 PTY LIMITED
PURSUANT TO THE GOVERNANCE DEED
--------------------------------------------------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC, CHELTENHAM GLOUCESTE Agenda Number: 705059889
--------------------------------------------------------------------------------------------------------------------------
Security: G83561111
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: GB00B946ZZ62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt No vote
2 To approve the Remuneration Policy Report Mgmt No vote
2014 to apply from 20th May 2014
3 To approve the Annual Report on Mgmt No vote
Remuneration 2013
4 To declare a final dividend Mgmt No vote
5 To appoint Deloitte LLP as auditor of the Mgmt No vote
Company
6 To authorise the Directors to determine the Mgmt No vote
auditor's remuneration
7 To re-elect Mr W H Whiteley as a Director Mgmt No vote
8 To re-elect Mr N J Anderson as a Director Mgmt No vote
9 To re-elect Mr D J Meredith as a Director Mgmt No vote
10 To re-elect Mr N H Daws as a Director Mgmt No vote
11 To re-elect Mr J L Whalen as a Director Mgmt No vote
12 To re-elect Dr K Rajagopal as a Director Mgmt No vote
13 To re-elect Dr G E Schoolenberg as a Mgmt No vote
Director
14 To re-elect Mr C G Watson as a Director Mgmt No vote
15 To elect Mr J Pike as a Director Mgmt No vote
16 To authorise the Directors to allot shares Mgmt No vote
17 To authorise the Directors to approve the Mgmt No vote
issue of shares in lieu of cash dividends
in respect of the period up to and
including the date of the Annual general
Meeting to be held in 2019 or if earlier,
19th May 2019
18 To disapply statutory pre-emption rights Mgmt No vote
19 To authorise the Company to purchase its Mgmt No vote
Own Shares
20 To authorise the Company to call general Mgmt No vote
meetings other than Annual General Meetings
on not less than 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 704618808
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Gregor Alexander Mgmt For For
8 Re-appoint Alistair Phillips-Davies Mgmt For For
9 Re-appoint Lady Rice Mgmt For For
10 Re-appoint Richard Gillingwater Mgmt For For
11 Re-appoint Thomas Thune Andersen Mgmt For For
12 Appoint KPMG LLP as Auditor Mgmt For For
13 Authorise the Directors to determine the Mgmt For For
Auditor's remuneration
14 Authorise allotment of shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
17 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 705233118
--------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: DE0007251803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub-custodian banks optimized their Non-Voting
processes and established solutions, which
do not require share blocking. Registered
shares will be deregistered according to
trading activities or at the deregistration
date by the sub custodians. In order to
deliver/settle a voted position before the
deregistration date a voting instruction
cancellation and de-registration request
needs to be sent. Please contact your CSR
for further information.
The Vote/Registration Deadline as displayed Non-Voting
on ProxyEdge is subject to change and will
be updated as soon as Broadridge receives
confirmation from the sub custodians
regarding their instruction deadline. For
any queries please contact your Client
Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (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
20.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Submission of the adopted annual financial Non-Voting
statements and the consolidated financial
statements as at December 31, 2013, of the
management report and the consolidated
management report, the explanatory report
of the Executive Board regarding the
statements pursuant to section 289, para. 4
and 5, section 315, para 4. of the German
Commercial Code (Handelsgesetzbuch - HGB)
as well as the report of the Supervisory
Board for financial year 2013.
2. Resolution on the appropriation of the Mgmt Take No Action
annual balance sheet profits
3. Resolution formally approving the Mgmt Take No Action
activities of the members of the Executive
Board for financial year 2013
4. Resolution formally approving the Mgmt Take No Action
activities of the members of the
Supervisory Board for financial year 2013
5. Resolution on the appointment of the Mgmt Take No Action
external auditors for the annual and
consolidated financial statements of
financial year 2014: PKF Deutschland GmbH
6. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and BEPHA
Beteiligungsgesellschaft fuer Pharmawerte
mbH
7. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and STADA
Pharma International GmbH
8. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and STADA
GmbH
9. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and
STADApharm GmbH
10. Resolution on the approval to revise the Mgmt Take No Action
control and profit transfer agreement
between STADA Arzneimittel AG and Mobilat
Produktions GmbH
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 705077255
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 08-May-2014
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 2013 together with the reports of
the directors and auditors
2 To declare a final dividend of 57.20 US Mgmt For For
cents per ordinary share for the year ended
31 December 2013
3 To approve the directors remuneration Mgmt For For
policy for the year ended 31 December 2013
4 To approve the annual report on Mgmt For For
remuneration for the year ended 31 December
2013
5 To elect Dr K M Campbell who has been Mgmt For For
appointed as a non-executive director by
the Board since the last AGM of the Company
6 To elect Mrs C M Hodgson who has been Mgmt For For
appointed as a non-executive director by
the Board since the last AGM of the Company
7 To elect Mr N Kheraj who has been appointed Mgmt For For
as a non-executive director by the Board
since the last AGM of the Company
8 To re-elect Mr O P Bhatt, a non-executive Mgmt For For
director
9 To re-elect Mr J S Bindra, an executive Mgmt For For
director
10 To re-elect Dr L C Y Cheung, a Mgmt For For
non-executive director
11 To re-elect Dr Han Seung-soo KBE, a Mgmt For For
non-executive director
12 To re-elect Mr S J Lowth, a non-executive Mgmt For For
director
13 To re-elect Ms R Markland, a non-executive Mgmt For For
director
14 To re-elect Mr J G H Paynter, a Mgmt For For
non-executive director
15 To re-elect Sir John Peace, as Chairman Mgmt For For
16 To re-elect Mr A M G Rees, an executive Mgmt For For
director
17 To re-elect Mr P A Sands, an executive Mgmt For For
director
18 To re-elect Mr V Shankar, an executive Mgmt For For
director
19 To re-elect Mr P D Skinner CBE, a Mgmt For For
non-executive director
20 To re-elect Dr L H Thunell, a non-executive Mgmt For For
director
21 To disapply the shareholding qualification Mgmt For For
contained in article 79 of the Company's
Articles of Association for Dr K M Campbell
22 To re-appoint KPMG Audit Plc as auditor to Mgmt For For
the Company from the end of the AGM until
the end of next year's AGM
23 To authorise the Board to set the auditor's Mgmt For For
fees
24 To authorise the Company and its Mgmt For For
subsidiaries to make political donations
25 To authorise the Board to allot shares Mgmt For For
26 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 31
27 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
28 To authorise the Board to make an offer to Mgmt For For
the holders of ordinary shares to elect to
receive new ordinary shares in the capital
of the Company in lieu of dividends
29 To authorise the Board to disapply Mgmt For For
pre-emption rights in relation to authority
granted pursuant to resolution 25
30 To authorise the Board to disapply Mgmt For For
pre-emption rights in relation to authority
granted pursuant to resolution 27
31 To authorise the Company to purchase its Mgmt For For
own ordinary shares
32 To authorise the Company to purchase its Mgmt For For
own preference shares
33 That a general meeting other than an annual Mgmt For For
general meeting may be called on not less
than 14 clear days' notice
34 To authorise the Board to increase the Mgmt For For
maximum ratio of variable to fixed
remuneration for relevant employees to a
ratio not exceeding 2:1
CMMT 08 APR 2014: 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 RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 705358681
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 705055716
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: AGM
Meeting Date: 14-Apr-2014
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Directors' Report Mgmt For For
and the Audited Accounts for the financial
year ended 31 December 2013 and the
Auditors' Report therein
2 To re-appoint the following Director, each Mgmt For For
of whom will retire under Section 153(6) of
the Companies Act, Cap. 50 of Singapore, to
hold office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company: Mr Kua Hong
Pak (Independent Chairman of Audit
Committee)
3 To re-appoint the following Director, each Mgmt For For
of whom will retire under Section 153(6) of
the Companies Act, Cap. 50 of Singapore, to
hold office from the date of this Annual
General Meeting until the next Annual
General Meeting of the Company: Mr Nihal
Vijaya Devadas Kaviratne (Independent
Member of Audit Committee)
4 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election: Mr Tan Guong
Ching
5 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election: Mr Peter
Seah Lim Huat
6 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election: Mr Steven
Terrell Clontz
7 To re-elect the following Director, each of Mgmt For For
whom will retire by rotation pursuant to
Article 93 of the Company's Articles of
Association and who, being eligible, will
offer himself for re-election: Dr Nasser
Marafih
8 To approve the sum of SGD 1,701,500 Mgmt For For
(FY2012: SGD 1,696,420) as Directors'
Remuneration for the financial year ended
31 December 2013 comprising: (a) SGD
1,238,300 to be paid in cash (2012: SGD
1,237,684); and (b) SGD 463,200 to be paid
in the form of restricted share awards
(2012: SGD 458,736)
9 To declare a final dividend of five cents Mgmt For For
per ordinary share for the financial year
ended 31 December 2013
10 To re-appoint KPMG LLP as Auditors of the Mgmt For For
Company and authorise the Directors to fix
their remuneration
11 That authority be and is hereby given to Mgmt For For
the Directors to: (a) (i) issue shares in
the capital of the Company ("shares")
whether by way of rights, bonus or
otherwise; and/or (ii) make or grant
offers, agreements or options
(collectively, "Instruments") that might or
would require shares to be issued,
including but not limited to the creation
and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and
upon such terms and conditions and for such
purposes and to such persons as the
Directors may in their absolute discretion
deem fit; and (b) (notwithstanding the
authority conferred by this Resolution may
have ceased to be in force) issue shares in
pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) CONTD
CONT CONTD the aggregate number of shares to be Non-Voting
issued pursuant to this Resolution
(including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution) does not exceed 50% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
subparagraph (2) below), of which the
aggregate number of shares to be issued
other than on a pro rata basis to
shareholders of the Company (including
shares to be issued in pursuance of
Instruments made or granted pursuant to
this Resolution) does not exceed 15% of the
total number of issued shares (excluding
treasury shares) in the capital of the
Company (as calculated in accordance with
subparagraph (2) below); (2) (subject to
such manner of calculation as may be
prescribed by the Singapore CONTD
CONT CONTD Exchange Securities Trading Limited Non-Voting
("SGX-ST")) for the purpose of determining
the aggregate number of shares that may be
issued under subparagraph (1) above, the
total number of issued shares (excluding
treasury shares) shall be based on the
total number of issued shares (excluding
treasury shares) in the capital of the
Company, at the time this Resolution is
passed, after adjusting for: (i) new shares
arising from the conversion or exercise of
any convertible securities or share options
or vesting of share awards which are
outstanding or subsisting at the time this
Resolution is passed; and (ii) any
subsequent bonus issue, consolidation or
subdivision of shares; (3) in exercising
the authority conferred by this Resolution,
the Company shall comply with the
provisions of the Listing Manual of the
SGX-ST for the CONTD
CONT CONTD time being in force (unless such Non-Voting
compliance has been waived by the SGX-ST)
and the Articles of Association for the
time being of the Company; and (4) (unless
revoked or varied by the Company in General
Meeting) the authority conferred by this
Resolution shall continue in force until
the conclusion of the next Annual General
Meeting of the Company or the date by which
the next Annual General Meeting of the
Company is required by law to be held,
whichever is the earlier
12 That authority be and is hereby given to Mgmt For For
the Directors to allot and issue from time
to time such number of ordinary shares in
the capital of the Company as may be
required to be issued pursuant to the
exercise of options granted under the
StarHub Pte Ltd Share Option Plan
--------------------------------------------------------------------------------------------------------------------------
STARHUB LTD, SINGAPORE Agenda Number: 705055728
--------------------------------------------------------------------------------------------------------------------------
Security: Y8152F132
Meeting Type: EGM
Meeting Date: 14-Apr-2014
Ticker:
ISIN: SG1V12936232
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 The Proposed Renewal of the Share Purchase Mgmt For For
Mandate
2 The Proposed Renewal of the Shareholders' Mgmt For For
Mandate for Interested Person Transactions
3 The Proposed Adoption of the PSP 2014 Mgmt For For
4 The Proposed Adoption of the RSP 2014 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER Agenda Number: 705233803
--------------------------------------------------------------------------------------------------------------------------
Security: R8413J103
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AMENDMENT TO MID Non-Voting
258962 DUE TO CHANGE IN DIRECTORS' NAME IN
RESOLUTION 12.L. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS Non-Voting
RECOMMENDS THE GENERAL MEETING TO VOTE
AGAINST THE SHAREHOLDER PROPOSALS: 7, 8 AND
19
3 ELECTION OF CHAIR FOR THE MEETING: OLAUG Mgmt Take No Action
SVARVA
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt Take No Action
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt Take No Action
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2013, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES A TOTAL
DIVIDEND OF NOK 7.00 PER SHARE FOR 2013.
THE DIVIDEND ACCRUES TO THE SHAREHOLDERS AS
OF 14 MAY 2014, WITH EXPECTED DIVIDEND
PAYMENT ON 28 MAY 2014
7 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action
REGARDING STATOIL'S ACTIVITIES IN CANADA
8 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action
REGARDING STATOIL'S ACTIVITIES IN THE
ARCTIC
9 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action
10 DECLARATION ON STIPULATION OF SALARY AND Mgmt Take No Action
OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT
11 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt Take No Action
EXTERNAL AUDITOR FOR 2013
12.A ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER OLAUG SVARVA (RE-ELECTION,
NOMINATED AS CHAIR)
12.B ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER IDAR KREUTZER
(RE-ELECTION, NOMINATED AS DEPUTY CHAIR)
12.C ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER KARIN ASLAKSEN
(RE-ELECTION)
12.D ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
12.E ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER STEINAR OLSEN
(RE-ELECTION)
12.F ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
12.G ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)
12.H ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)
12.I ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER BARBRO HAETTA
(RE-ELECTION)
12.J ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER TERJE VENOLD (NEW
ELECTION)
12.K ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER TONE LUNDE BAKKER (NEW
ELECTION)
12.L ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: MEMBER KJERSTI KLEVEN (NEW
MEMBER)
12.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: DEPUTY MEMBER: ARTHUR SLETTEBERG
(RE-ELECTION)
12.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: DEPUTY MEMBER: BASSIM HAJ
(RE-ELECTION)
12.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (NEW ELECTION)
12.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt Take No Action
ASSEMBLY: DEPUTY MEMBER: BIRGITTE VARTDAL
(NEW ELECTION)
13 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
CORPORATE ASSEMBLY
14.A ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: CHAIR OLAUG SVARVA (RE-ELECTION)
14.B ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION)
14.C ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: MEMBER ELISABETH BERGE WITH
PERSONAL DEPUTY MEMBER JOHAN A. ALSTAD
(RE-ELECTION)
14.D ELECTION OF MEMBER TO THE NOMINATION Mgmt Take No Action
COMMITTEE: MEMBER TONE LUNDE BAKKER (NEW
ELECTION)
15 DETERMINATION OF REMUNERATION FOR THE Mgmt Take No Action
NOMINATION COMMITTEE
16 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt Take No Action
ON APPROVED ANNUAL ACCOUNTS FOR 2013
17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET IN ORDER TO CONTINUE
OPERATION OF THE SHARE SAVING PLAN FOR
EMPLOYEES
18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt Take No Action
IN THE MARKET FOR SUBSEQUENT ANNULMENT
19 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr Take No Action
REGARDING STATOIL'S ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 704749069
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: EGM
Meeting Date: 02-Dec-2013
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2 Adoption of a dividend Mgmt For For
3 Amendment to the articles of association Mgmt For For
4 Close Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
CHANGE IN MEETING TYPE FROM AGM TO EGM. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS NV, LUCHTHAVEN SCHIPHOL Agenda Number: 705236758
--------------------------------------------------------------------------------------------------------------------------
Security: N83574108
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: NL0000226223
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGING BOARD ON OUR 2013 Non-Voting
FINANCIAL YEAR
3 REPORT OF THE SUPERVISORY BOARD ON OUR 2013 Non-Voting
FINANCIAL YEAR
4.a IMPLEMENTATION OF OUR REMUNERATION POLICY Non-Voting
IN 2013, IN ACCORDANCE WITH ARTICLE 2:135
PARAGRAPH 5A OF THE DUTCH CIVIL CODE
4.b ADOPTION OF THE 2013 FINANCIAL STATEMENTS Mgmt Split 21% For Split
4.c ALLOCATION OF THE LOSS FOR OUR 2013 Mgmt Split 21% For Split
FINANCIAL YEAR
4.d ADOPTION OF A DIVIDEND OF USD 0.10 PER Mgmt Split 21% For Split
COMMON SHARE IN THE SECOND QUARTER OF 2014
AND A DIVIDEND OF USD 0.10 PER COMMON SHARE
IN THE THIRD QUARTER OF 2014
4.e DISCHARGE OF THE SOLE MEMBER OF OUR Mgmt Split 21% For Split
MANAGING BOARD FOR HIS MANAGEMENT DURING
THE 2013 FINANCIAL YEAR
4.f DISCHARGE OF THE MEMBERS OF OUR SUPERVISORY Mgmt Split 21% For Split
BOARD FOR THEIR SUPERVISION DURING THE 2013
FINANCIAL YEAR
5 APPOINTMENT OF MR. CARLO BOZOTTI AS THE Mgmt Split 21% For Split
SOLE MEMBER OF OUR MANAGING BOARD FOR A
THREE-YEAR TERM EFFECTIVE AS OF OUR 2014
AGM TO EXPIRE AT THE END OF OUR 2017 AGM
6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Split 21% For Split
COMPENSATION OF OUR PRESIDENT AND CEO
7.a APPOINTMENT OF MR. DIDIER LOMBARD AS MEMBER Mgmt Split 21% For Split
OF OUR SUPERVISORY BOARD FOR A THREE-YEAR
TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE
AT THE END OF OUR 2017 AGM
7.b APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt Split 21% For Split
MEMBER OF OUR SUPERVISORY BOARD FOR A
THREE-YEAR TERM EFFECTIVE AS OF OUR 2014
AGM TO EXPIRE AT THE END OF OUR 2017 AGM
7.c APPOINTMENT OF MR. JEAN D'ARTHUYS AS MEMBER Mgmt Split 21% For Split
OF OUR SUPERVISORY BOARD FOR A THREE-YEAR
TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE
AT THE END OF OUR 2017 AGM
7.d APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt Split 21% For Split
MEMBER OF OUR SUPERVISORY BOARD FOR A
THREE-YEAR TERM EFFECTIVE AS OF OUR 2014
AGM TO EXPIRE AT THE END OF OUR 2017 AGM
7.e APPOINTMENT OF MR. JEAN-GEORGES MALCOR AS Mgmt Split 21% For Split
MEMBER OF OUR SUPERVISORY BOARD FOR A
THREE-YEAR TERM EFFECTIVE AS OF OUR 2014
AGM TO EXPIRE AT THE END OF OUR 2017 AGM
7.f APPOINTMENT OF MS. HELEEN KERSTEN AS MEMBER Mgmt Split 21% For Split
OF OUR SUPERVISORY BOARD FOR A THREE-YEAR
TERM EFFECTIVE AS OF OUR 2014 AGM TO EXPIRE
AT THE END OF OUR 2017 AGM
8 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 21% For Split
ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR
THE 2014 AND 2015 FINANCIAL YEARS
9 DELEGATION TO OUR SUPERVISORY BOARD OF THE Mgmt Split 21% For Split
AUTHORITY TO ISSUE NEW SHARES, TO GRANT
RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT
AND/OR EXCLUDE EXISTING SHAREHOLDERS'
PRE-EMPTIVE RIGHTS FOR A PERIOD OF EIGHTEEN
MONTHS
10 AUTHORIZATION TO OUR MANAGING BOARD, FOR Mgmt Split 21% For Split
EIGHTEEN MONTH AS OF OUR 2014 AGM, TO
REPURCHASE OUR SHARES, SUBJECT TO THE
APPROVAL OF OUR SUPERVISORY BOARD
11 QUESTION TIME Non-Voting
12 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STORA ENSO OYJ, HELSINKI Agenda Number: 705040258
--------------------------------------------------------------------------------------------------------------------------
Security: X8T9CM113
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: FI0009005961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
SHAREHOLDER IS FINNISH THEN A POA WOULD
STILL BE REQUIRED.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "8, 10 TO 14". THANK
YOU.
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 16. THANK
YOU.
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and payment of
dividend. The board proposes that a
dividend of 0.30 EUR per share be
distributed for the year 2013
9 Resolution on the discharge of the members Mgmt For For
of board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The nomination board
proposes that the board shall have nine (9)
members
12 Election of members of the board of Mgmt For For
directors. The nomination board proposes
that the current members G. Brock, A.
Brunila, E. Fleuriot, H. Goh, B. Kantola,
M. Makinen, J. Rantanen, H. Straberg would
be re-elected as members of the board of
directors and Richard Nilsson be elected
new member of the Board of Directors
13 Resolution on the remuneration of auditor Mgmt For For
14 Election of auditor. The board proposes Mgmt For For
that current auditor Deloitte and Touche Oy
be re-elected
15 Appointment of nomination board Mgmt For For
16 Swedish shareholder association Sveriges Mgmt Against Against
Aktiesparares Riksforbund's request for a
resolution on a special examination
concerning acquisition of consolidated
papers
17 Decision making order Non-Voting
18 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRAUSS GROUP LTD, RAMAT GAN Agenda Number: 705276891
--------------------------------------------------------------------------------------------------------------------------
Security: M8553H110
Meeting Type: OGM
Meeting Date: 12-Jun-2014
Ticker:
ISIN: IL0007460160
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 DISCUSSION OF THE FINANCIAL STATEMENTS AND Mgmt For For
DIRECTORS REPORT FOR THE YEAR 2013
2 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD TO FIX THEIR
FEES
3.1 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
OFRA STRAUSS
3.2 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
ARIEH OVADIA
3.3 RE-APPOINTMENT OF THE OFFICIATING DIRECTOR: Mgmt For For
DAVID MOSHEVITZ
4.1 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For
STATUTORY PERIOD OF THE EXTERNAL DIRECTOR:
DR. MICHAEL ANGEL
4.2 RE-APPOINTMENT FOR AN ADDITIONAL 3 YEAR Mgmt For For
STATUTORY PERIOD OF THE EXTERNAL DIRECTOR:
PROF. DAPHNE SCHWARTZ
--------------------------------------------------------------------------------------------------------------------------
STW COMMUNICATIONS GROUP LTD Agenda Number: 705148206
--------------------------------------------------------------------------------------------------------------------------
Security: Q8505P109
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: AU000000SGN5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.1 RE-ELECTION OF Mr PAUL RICHARDSON Mgmt No vote
2.2 RE-ELECTION OF Mr PETER CULLINANE Mgmt No vote
3 GRANT OF PERFORMANCE SHARES TO DIRECTOR Mgmt No vote
UNDER STW EXECUTIVE SHARE PLAN
4 GRANT OF STIP PERFORMANCE SHARES TO Mgmt No vote
DIRECTOR UNDER SHORT-TERM INCENTIVE PLAN
5 REMUNERATION REPORT Mgmt No vote
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705086432
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400853.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31st, 2013
O.4 Appointment of Mrs. Ines Kolmsee as Board Mgmt For For
member
O.5 Renewal of term of Mr. Gilles Benoist as Mgmt For For
Board member
O.6 Renewal of term of Mr. Alain Chaigneau as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Penelope Chalmers Mgmt For For
Small as Board member
O.8 Renewal of term of Mr. Guillaume Pepy as Mgmt For For
Board member
O.9 Renewal of term of Mr. Jerome Tolot as Mgmt For For
Board member
O.10 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.11 Renewal of term of the Firm Mazars as Mgmt For For
principal Statutory Auditor
O.12 Renewal of term of the Firm CBA as deputy Mgmt For For
Statutory Auditor
O.13 Approval of the regulated agreements and Mgmt For For
commitments pursuant to Articles L.225-38
et seq. of the Commercial Code
O.14 Review of the compensation owed or paid to Mgmt For For
Mr. Gerard Mestrallet, Chairman of the
Board of Directors during the 2013
financial year
O.15 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Louis Chaussade, CEO during the
2013 financial year
O.16 Authorization to allow the Company to trade Mgmt For For
in its own shares
E.17 Amendment to Articles 11 (Chairman of the Mgmt For For
Board of Directors) and 17 (Management) of
the bylaws of the Company to change the age
limit to serve as Chairman of the Board of
Directors and CEO
E.18 Amendment to Articles 10 of the bylaws of Mgmt For For
the Company to determine the terms for
appointing directors representing employees
pursuant to the provisions of Article
L.225-27-1 of the Commercial Code
E.19 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company by issuing equity
securities and/or any securities giving
immediate or future access to capital of
the Company while maintaining shareholders'
preferential subscription rights
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company by issuing equity
securities and/or any securities giving
immediate or future access to capital of
the Company with cancellation of
shareholders' preferential subscription
rights via public offering
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue shares
and/or any securities giving immediate or
future access to capital of the Company
with cancellation of shareholders'
preferential subscription rights as part of
an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of securities to be issued, in case
of capital increase with or without
preferential subscription rights up to 15%
of the initial issuance
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company, in consideration
for in-kind comprised of equity securities
or securities giving access to capital with
cancellation of shareholders' preferential
subscription rights
E.25 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital, in consideration for contributions
of securities tendered in a public exchange
offer initiated by the Company with
cancellation of shareholders' preferential
subscription rights
E.26 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue hybrid
securities representing debts
E.27 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing shares or securities
giving access to capital reserved for
members of savings plans with cancellation
of shareholders' preferential subscription
rights in favor of the latter
E.28 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital with cancellation of shareholders'
preferential subscription rights in favor
of a category or categories of designated
beneficiaries as part of the implementation
of international share ownership and
savings plans of SUEZ ENVIRONNEMENT Group
E.29 Setting the overall limitation on Mgmt For For
authorizations
E.30 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SULZER AG, WINTERTHUR Agenda Number: 704980362
--------------------------------------------------------------------------------------------------------------------------
Security: H83580284
Meeting Type: AGM
Meeting Date: 20-Mar-2014
Ticker:
ISIN: CH0038388911
--------------------------------------------------------------------------------------------------------------------------
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 Annual report, annual accounts and Mgmt Take No Action
consolidated financial statements 2013,
reports of the auditors
1.2 Advisory vote on the compensation report Mgmt Take No Action
2013
2 Approve allocation of income and dividends Mgmt Take No Action
of 3.20 CHF per share
3 Approve discharge of board and senior Mgmt Take No Action
management
4 Revision of the articles of association Mgmt Take No Action
(amendments due to changes of Swiss
Corporate Law)
5.1 Re-election of Mr. Thomas Glanzmann as Mgmt Take No Action
member of the board of directors
5.2 Re-election of Mrs. Jill Lee as member of Mgmt Take No Action
the board of directors
5.3 Re-election of Mr. Marco Musetti as member Mgmt Take No Action
of the board of directors
5.4 Re-election of Mr. Luciano Respini as Mgmt Take No Action
member of the board of directors
5.5 Re-election of Mr. Klaus Sturany as member Mgmt Take No Action
of the board of directors
5.6 Election of Mr. Peter Loescher as new Mgmt Take No Action
member and chairman of the board of
directors
5.7 Election of Mr. Matthias Bichsel as new Mgmt Take No Action
member of the board of directors
6.1 Election of Mr. Thomas Glanzmann as member Mgmt Take No Action
of the remuneration committee
6.2 Election of Mr. Marco Musetti as member of Mgmt Take No Action
the remuneration committee
6.3 Election of Mr. Luciano Respini as member Mgmt Take No Action
of the remuneration committee
7 Re-election of the auditors KPMG AG, Zurich Mgmt Take No Action
8 Election of the Independent Proxy: Proxy Mgmt Take No Action
Voting Services GmbH, Zurich
9 In the case of ad-hoc/Miscellaneous Mgmt Take No Action
shareholder motions proposed during the
general meeting, I authorize my proxy to
act as follows in accordance with the board
of directors
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 705022224
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 705342943
--------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3401400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 705347210
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Expand Business Lines
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 705335671
--------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 23-Jun-2014
Ticker:
ISIN: JP3402600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 705352172
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors
--------------------------------------------------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 705000038
--------------------------------------------------------------------------------------------------------------------------
Security: J78186103
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3336560002
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SURUGA BANK LTD. Agenda Number: 705352134
--------------------------------------------------------------------------------------------------------------------------
Security: J78400108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3411000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 705347474
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 705335861
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock-Linked Compensation Type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM Agenda Number: 705007195
--------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: SE0000112724
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 Opening of the meeting and election of Sven Non-Voting
Unger, attorney at law, as chairman of the
meeting
2 Preparation and approval of the voting list Non-Voting
3 Election of two persons to check the Non-Voting
minutes
4 Determination of whether the meeting has Non-Voting
been duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the consolidated
financial statements and the auditor's
report on the consolidated financial
statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.a Resolution on: Adoption of the income Mgmt For For
statement and balance sheet, and of the
consolidated income statement and the
consolidated balance sheet
8.b Resolution on: Appropriations of the Mgmt For For
company's earnings under the adopted
balance sheet and record date for dividend:
The board of directors proposes a dividend
of SEK 4.75 per share and that the record
date for the dividend be Tuesday, 15 April
2014
8.c Resolution on: Discharge from personal Mgmt For For
liability of the directors and the
president
9 Resolution on the number of directors shall Mgmt For For
be nine and no deputy directors
10 Resolution on the number of auditors shall Mgmt For For
be one and no deputy auditors
11 Resolution on the remuneration to be paid Mgmt For For
to the board of directors and the Auditors
12 Election of directors, deputy directors and Mgmt For For
chairman of the board of directors:
Re-election of Par Boman, Rolf Borjesson,
Jan Johansson, Leif Johansson, Sverker
Martin-Lof, Bert Nordberg, Anders Nyren,
Louise Julian Svanberg and Barbara Milian
Thoralfsson as directors and Sverker
Martin-Lof as a chairman of the board of
directors
13 Election of auditors and deputy auditors: Mgmt For For
PricewaterhouseCoopers AB
14 Resolution on guidelines for remuneration Mgmt For For
for the senior management
15 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWEDBANK AB, STOCKHOLM Agenda Number: 704972961
--------------------------------------------------------------------------------------------------------------------------
Security: W9423X102
Meeting Type: AGM
Meeting Date: 19-Mar-2014
Ticker:
ISIN: SE0000242455
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THE BOARD MAKES NO Non-Voting
RECOMMENDATION ON RESOLUTIONS 22 AND 23.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED. THANK YOU.
1 Opening of the Meeting and address by the Non-Voting
Chair of the Board of Directors
2 Election of the Meeting Chair: The Non-Voting
Nomination Committee proposes that Advokat
Claes Zettermarck is elected Chair of the
Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of two persons to verify the Non-Voting
minutes
6 Decision whether the Meeting has been duly Non-Voting
convened
7 a) Presentation of the annual report and Non-Voting
the consolidated accounts for the financial
year 2013; b) Presentation of the auditor's
reports for the bank and the group for the
financial year 2013; c) Address by the CEO
8 Adoption of the profit and loss account and Non-Voting
balance sheet of the bank and the
consolidated profit and loss account and
consolidated balance sheet for the
financial year 2013
9 Approval of the allocation of the bank's Mgmt For For
profit in accordance with the adopted
balance sheet as well as decision on the
record date for dividends. The Board of
Directors proposes that of the amount
approximately SEK 33 511m at the disposal
of the Meeting, approximately SEK 11 100m
is distributed as dividends to holders of
ordinary shares and the balance,
approximately SEK 22 411m, is carried
forward. The proposal is based on all
ordinary shares outstanding as of 31
December 2013. The proposal could be
changed in the event of additional share
repurchases or if treasury shares are
disposed of before the record day. A
dividend of SEK 10.10 for each ordinary
share is proposed. The proposed record date
is 24 March, 2014. With this record date,
the dividend is expected to be paid through
Euroclear on 27 March, 2014
10 Decision whether to discharge the members Mgmt For For
of the Board of Directors and the CEO from
liability
11 Determination of the number of Board Mgmt For For
members. The Nomination Committee proposes
that the number of Board members, which
shall be appointed by the Meeting, shall be
nine
12 Determination of the remuneration to the Mgmt For For
Board members and the Auditor
13 Election of the Board members and the Mgmt For For
Chair: The Nomination Committee proposes,
for the period until the close of the next
AGM, that the following Board members are
re-elected: Ulrika Francke, Goran Hedman,
Lars Idermark, Anders Igel, Pia Rudengren,
Anders Sundstrom, Karl-Henrik Sundstrom and
Siv Svensson. The Nomination Committee
proposes Maj-Charlotte Wallin as new member
of the Board of Directors for the period
until the close of the next AGM. The
Nomination Committee proposes that Anders
Sundstrom be elected as Chair of the Board
of Directors
14 Election of Auditor: The Nomination Mgmt For For
Committee proposes that the registered
public accounting firm Deloitte AB be
elected as auditor for the period until the
end of the 2018 Annual General Meeting
15 Decision on the Nomination Committee Mgmt For For
16 Decision on the guidelines for remuneration Mgmt For For
to top executives
17 Decision on amendments to the Articles of Mgmt For For
Association. As a consequence of the
mandatory conversion of preference shares
to ordinary shares during the year, the
Board of Directors now proposes to remove
the sections regarding, and all references
to, preference shares in the Articles of
Association. The Board of Directors is also
proposing to the AGM 2014 to remove
C-shares from the Articles of Association
since no such shares have been issued. This
results in changes in the Articles of
Association Section 3 ("Share capital etc")
so that only the first paragraph is kept
and that a new paragraph is included which
states that the shares each entitles to one
vote and also that Section 14 ("Right to
dividends, etc") is removed in its entirety
18 Decision to acquire own shares in Mgmt For For
accordance with the Securities Market Act
19 Decision on authorization for the Board of Mgmt For For
Directors to decide on acquisitions of own
shares in addition to what is stated in
item 18
20 Decision on authorization for the Board of Mgmt For For
Directors to decide on issuance of
convertibles
21.a Approval of the resolution of the Board of Mgmt For For
Directors on a common program (Eken 2014)
21.b Approval of the resolution of the Board of Mgmt For For
Directors of Swedbank regarding deferred
variable remuneration in the form of shares
(or another financial instrument in the
bank) under IP 2014
21.c Decision regarding transfer of own ordinary Mgmt For For
shares (or another financial instrument in
the bank)
22 Matter submitted by the shareholder Mgmt Against Against
Thorwald Arvidsson regarding suggested
proposal on an examination through a
special examiner in accordance with Chapter
10, Section 21 of the Companies Act
23 Matter submitted by the shareholder Tommy Mgmt Against Against
Jonasson on the shareholder's suggested
proposal regarding an initiative for an
integration institute
24 Closing of the meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 705119077
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407222.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0407/LTN20140407230.pdf
1.a TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt For For
1.b TO RE-ELECT BARONESS DUNN AS A DIRECTOR Mgmt For For
1.c TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For
1.d TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For
1.e TO RE-ELECT I S C SHIU AS A DIRECTOR Mgmt For For
1.f TO RE-ELECT M C C SZE AS A DIRECTOR Mgmt For For
1.g TO ELECT I K L CHU AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO ISSUE AND Mgmt For For
DISPOSE OF ADDITIONAL SHARES IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING AG, ZUERICH Agenda Number: 705068270
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV20745
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: CH0014852781
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 298376 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 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 Annual Report 2013 (Review of Operations, Mgmt Take No Action
Consolidated Financial Statements and
Annual Financial Statements)
1.2 Compensation Report 2013 Mgmt Take No Action
2.1 Appropriation of profit 2013 Mgmt Take No Action
2.2 Distribution out of the capital Mgmt Take No Action
contribution reserves: The Board of
Directors proposes to allocate CHF 5.50 per
registered share from the capital
contribution reserves to the free reserves
and to distribute an amount for the 2013
financial year of CHF 5.50 per registered
share. Swiss Life Holding Ltd waives
distribution from the capital contribution
reserves in respect of treasury shares it
holds at the time of distribution
3 Discharge of the members of the Board of Mgmt Take No Action
Directors
4.1 Amendments to the Articles of Association Mgmt Take No Action
relating to corporate governance and
editorial changes: The Board of Directors
is proposing to delete the provisions under
Clauses 4.8, 4.10 and 10.7 of the current
Articles of Association, to amend Clauses
6, 8.2, 8.3, 9.3, 10.2, 10.3, 10.4, 11,
12.1 (now 13.1) and 12.2 (now 13.2) and to
add Clauses 8.4, 12 and 26 to the Articles
of Association, as well as to approve the
proposed editorial changes
4.2 Amendment to the Articles of Association Mgmt Take No Action
concerning compensation: The Board of
Directors is proposing to add Clauses 14 to
21 (section IV) to the revised Articles of
Association on the subject of compensation
to the Board of Directors and the Corporate
Executive Board
5.1 Re-election of Rolf Dorig and election as Mgmt Take No Action
Chairman of the Board of Directors
5.2 Re-election of Wolf Becke to the Board of Mgmt Take No Action
Directors
5.3 Re-election of Gerold Buhrer to the Board Mgmt Take No Action
of Directors
5.4 Re-election of Ueli Dietiker to the Board Mgmt Take No Action
of Directors
5.5 Re-election of Damir Filipovic to the Board Mgmt Take No Action
of Directors
5.6 Re-election of Frank W. Keuper to the Board Mgmt Take No Action
of Directors
5.7 Re-election of Henry Peter to the Board of Mgmt Take No Action
Directors
5.8 Re-election of Frank Schnewlin to the Board Mgmt Take No Action
of Directors
5.9 Re-election of Franziska Tschudi Sauber to Mgmt Take No Action
the Board of Directors
5.10 Re-election of Klaus Tschutscher to the Mgmt Take No Action
Board of Directors
5.11 Election of Adrienne Corboud Fumagalli to Mgmt Take No Action
the Board of Directors
5.12 Election of Gerold Buhrer as member of the Mgmt Take No Action
Compensation Committee
5.13 Election of Frank Schnewlin as member of Mgmt Take No Action
the Compensation Committee
5.14 Election of Franziska Tschudi Sauber as Mgmt Take No Action
member of the Compensation Committee
6 Election of the independent voting Mgmt Take No Action
representative: The Board of Directors
proposes that the attorney Andreas Zurcher,
Zurich, be elected as independent voting
representative until completion of the next
Annual General Meeting of Shareholders
7 Election of the Statutory Auditor: Mgmt Take No Action
PricewaterhouseCoopers Ltd
8 Additional and/or counterproposals Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SWISS RE AG, ZUERICH Agenda Number: 705055564
--------------------------------------------------------------------------------------------------------------------------
Security: H8431B109
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: CH0126881561
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 297147 DUE TO CHANGE IN RECORD
DATE AND ADDITION OF RESOLUTION 7. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Annual Report, annual and consolidated Mgmt Take No Action
financial statements for the 2013 financial
year: Consultative vote on the Compensation
Report
1.2 Annual Report, annual and consolidated Mgmt Take No Action
financial statements for the 2013 financial
year: Approval of the Annual Report, annual
and consolidated financial statements for
the 2013 financial year
2 Allocation of disposable profit Mgmt Take No Action
3.1 Ordinary dividend by way of a withholding Mgmt Take No Action
tax exempt repayment of legal reserves from
capital contributions of CHF 3.85 per share
and a prior reclassification into other
reserves
3.2 Special dividend by way of a withholding Mgmt Take No Action
tax exempt repayment of legal reserves from
capital contributions of CHF 4.15 per share
and a prior reclassification into other
reserves
4 Discharge of the members of the Board of Mgmt Take No Action
Directors
5.1.1 Re-election of Walter B. Kielholz as member Mgmt Take No Action
of the Board of Directors and election as
Chairman of the Board of Directors in the
same vote
5.1.2 Re-election of Raymund Breu to the Board of Mgmt Take No Action
Directors
5.1.3 Re-election of Mathis Cabiallavetta to the Mgmt Take No Action
Board of Directors
5.1.4 Re-election of Raymond K.F. Chien to the Mgmt Take No Action
Board of Directors
5.1.5 Re-election of Renato Fassbind to the Board Mgmt Take No Action
of Directors
5.1.6 Re-election of Mary Francis to the Board of Mgmt Take No Action
Directors
5.1.7 Re-election of Rajna Gibson Brandon to the Mgmt Take No Action
Board of Directors
5.1.8 Re-election of C. Robert Henrikson to the Mgmt Take No Action
Board of Directors
5.1.9 Re-election of Hans Ulrich Maerki to the Mgmt Take No Action
Board of Directors
5110 Re-election of Carlos E. Represas to the Mgmt Take No Action
Board of Directors
5111 Re-election of Jean-Pierre Roth to the Mgmt Take No Action
Board of Directors
5112 Election of Susan L. Wagner to the Board of Mgmt Take No Action
Directors
5.2.1 Election of Renato Fassbind to the Mgmt Take No Action
Compensation Committee
5.2.2 Election of C. Robert Henrikson to the Mgmt Take No Action
Compensation Committee
5.2.3 Election of Hans Ulrich Maerki to the Mgmt Take No Action
Compensation Committee
5.2.4 Election of Carlos E. Represas to the Mgmt Take No Action
Compensation Committee
5.3 Election of the Independent Proxy: The Mgmt Take No Action
Board of Directors proposes that Proxy
Voting Services GmbH, Zurich, be elected as
Independent Proxy for a one-year term of
office until completion of the next
ordinary Shareholders' Meeting
5.4 Re-election of the Auditor: The Board of Mgmt Take No Action
Directors proposes that
PricewaterhouseCoopers Ltd ("PwC"), Zurich,
be re-elected as Auditor for a one-year
term of office
6 Amendment of the Articles of Association: Mgmt Take No Action
Article 95 (3) of the Swiss Federal
Constitution
7 Ad-hoc Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG, ITTIGEN Agenda Number: 705042202
--------------------------------------------------------------------------------------------------------------------------
Security: H8398N104
Meeting Type: AGM
Meeting Date: 07-Apr-2014
Ticker:
ISIN: CH0008742519
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 291331 DUE TO ADDITION OF
RESOLUTION 9. 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
1.1 Approval of the annual report, financial Mgmt Take No Action
statement of Swisscom LTD and consolidated
financial statement for financial year 2013
1.2 Consultative vote on the remuneration Mgmt Take No Action
report 2013
2 Appropriation of retained earnings 2013 and Mgmt Take No Action
declaration of dividend: Approve Allocation
of Income and Dividends of CHF 22 per Share
3 Discharge of the members of the board of Mgmt Take No Action
directors and the group executive board
4.1 Modification of the articles of Mgmt Take No Action
incorporation, especially to the ordinance
against excessive remuneration in listed
companies (OAER): General modifications to
the articles of incorporation
4.2 Modification of the articles of Mgmt Take No Action
incorporation, especially to the ordinance
against excessive remuneration in listed
companies (OAER): Provisions of the
articles of incorporation on remuneration
and approval procedures
4.3 Modification of the articles of Mgmt Take No Action
incorporation, especially to the ordinance
against excessive remuneration in listed
companies (OAER): Further articles of
incorporation provisions according to
Article 12 OAER
5.1 Re-election of Barbara Frei as member to Mgmt Take No Action
the board of directors
5.2 Re-election of Hugo Gerber as member to the Mgmt Take No Action
board of directors
5.3 Re-election of Michel Gobet as member to Mgmt Take No Action
the board of directors
5.4 Re-election of Torsten G. Kreindl as member Mgmt Take No Action
to the board of directors
5.5 Re-election of Catherine Muehlemann as Mgmt Take No Action
member to the board of directors
5.6 Re-election of Theophil Schlatter as member Mgmt Take No Action
to the board of directors
5.7 Election of Frank Esser as member to the Mgmt Take No Action
board of directors
5.8 Re-election of Hansueli Loosli as member to Mgmt Take No Action
the board of directors
5.9 Re-election of Hansueli Loosli as chairman Mgmt Take No Action
as member to the board of directors
6.1 Election of Barbara Frei as remuneration Mgmt Take No Action
committee member
6.2 Election of Torsten G. Kreindl as Mgmt Take No Action
remuneration committee member
6.3 Election of Hansueli Loosli as remuneration Mgmt Take No Action
committee member
6.4 Election of Theophil Schlatter as Mgmt Take No Action
remuneration committee member
6.5 Election of Hans Werder as remuneration Mgmt Take No Action
committee member
7 Election of the independent proxy: Reber Mgmt Take No Action
Rechtsanwaelte
8 Re-election of the statutory auditors: KPMG Mgmt Take No Action
AG
9 Additional and/or counter-proposals Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
SYSMEX CORPORATION Agenda Number: 705342979
--------------------------------------------------------------------------------------------------------------------------
Security: J7864H102
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3351100007
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 705254390
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 27-May-2014
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 318182 DUE TO RECEIPT OF SLATES
FOR DIRECTORS' AND AUDITORS' NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_203913.PDF
E.1 PROPOSAL, AS PER ART. 2367 OF THE ITALIAN Mgmt For For
CIVIL CODE FROM CASSA DEPOSITI E PRESTITI
S.P.A., CONCERNING REASONS FOR DIRECTORS'
INELIGIBILITY OR DECADENCE AND REQUIREMENTS
OF HONORABILITY. TO AMEND ART. 15.1 (BOARD
OF DIRECTORS AND REQUIREMENTS OF
HONORABILITY, PROFESSIONALISM AND
INDEPENDENCE) AND REPLACEMENT OF ART. 15.2
(BOARD OF DIRECTORS AND REQUIREMENTS OF
HONORABILITY)
E.2 TO ADJUST TO ARTICLES 4.1 (COMPANY OBJECT), Mgmt For For
10 (PARTICIPATION TO SHAREHOLDERS'
MEETING), 14.3 (BOARD OF DIRECTORS'
APPOINTMENT), 15.5 (EXECUTIVE DIRECTORS)AND
26.2 (EFFECTIVE AND TEMPORARY AUDITORS) OF
THE BY-LAWS CONSEQUENT TO RESOLUTIONS OF
AEEG NO. ARG/COM 153/11 AND 142/2013/R/EEL
WITH WHICH AEGG REGULATED THE PROCEDURES OF
CERTIFICATION OF THE MANAGER OF ELECTRIC
ENERGY TRANSMISSION AND ADOPTED THE FINAL
DECISION OF TERNA S.P.A. CERTIFICATION, AS
'TRANSMISSION SYSTEM MANAGER'
O.1 BALANCE SHEET AS OF 31 DECEMBER 2013. BOARD Mgmt For For
OF DIRECTORS, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RELATED RESOLUTIONS.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2013
O.2 PROFIT ALLOCATION Mgmt For For
O.3 TO STATE BOARD OF DIRECTORS' NUMBER AND Mgmt For For
TERM OF OFFICE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2
SLATES. THANK YOU.
O.4.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL:TO APPOINT DIRECTORS: LIST
PRESENTED BY CASSA DEPOSITI E PRESTITI
S.P.A., REPRESENTING 29.851PCT OF THE
COMPANY STOCK CAPITAL:-CATIA
BASTIOLI-MATTEO DEL FANTE-SIMONA CAMERANO
-CARLO GANDOLFO CERAMI-FABIO
CORSICO-STEFANO SAGLIA
O.4.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL:TO APPOINT DIRECTORS: LIST
PRESENTED BY ANIMA SGR S.P.A., ARCA SGR
S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON
CAPITAL SA, ETICA SGR S.P.A., FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
FIDEURAM INVESTIMENTI SGR S.P.A., GENERALI
INVESTMENTS EUROPE S.P.A. SGR, INTERFUND
SICAV, PIONEER ASSET MANAGEMENT SA, PIONEER
INVESTMENT MANAGEMENT SGRPA, APG ASSET
MANAGEMENT NV, MEDIOLANUM GESTIONE FONDI
SGR S.P.A. E MEDIOLANUM INTERNATIONAL FUNDS
LIMITED, REPRESENTING 3.37PCT OF THE
COMPANY STOCK CAPITAL:-CESARE CALARI
-GABRIELLA PORCELLI-LUCA DEL FABBRO
O.5 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For
O.6 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY ONE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THANK YOU.
O.7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY CASSA DEPOSITI E PRESTITI
S.P.A., REPRESENTING 29.851PCT OF THE
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS-VINCENZO SIMONE-MARIA ALESSANDRA
ZUNINO DE PIGNIER ALTERNATE AUDITORS-RENATA
MARIA RICOTTI-CESARE FELICE MANTEGAZZA
O.7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr Against For
PROPOSAL: TO APPOINT INTERNAL AUDITORS:
LIST PRESENTED BY ANIMA SGR S.P.A., ARCA
SGR S.P.A., EURIZON CAPITAL SGR S.P.A.,
EURIZON CAPITAL SA, ETICA SGR S.P.A.,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, FIDEURAM INVESTIMENTI SGR S.P.A.,
GENERALI INVESTMENTS EUROPE S.P.A. SGR,
INTERFUND SICAV, PIONEER ASSET MANAGEMENT
SA, PIONEER INVESTMENT MANAGEMENT SGRPA,
APG ASSET MANAGEMENT NV, MEDIOLANUM
GESTIONE FONDI SGR S.P.A. E MEDIOLANUM
INTERNATIONAL FUNDS LIMITED, REPRESENTING
3.37PCT OF THE COMPANY STOCK CAPITAL:
EFFECTIVE AUDITOR -RICCARDO ENRICO MARIA
SCHIOPPO ALTERNATE AUDITOR-RAFFAELLA
ANNAMARIA PAGANI
O.8 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For
O.9 RESOLUTIONS CONCERNING EMOLUMENT OF Mgmt For For
DIRECTORS WITH POWERS AS PER ITEM 5
QUINQUIES OF ART. 23 BIS OF LEGISLATIVE
DECREE NO. 201/2011 (CONVERTED WITH
AMENDMENTS OF ART. 1, COMMA 1, LEGISLATIVE
DECREE NO. 214/2011) INTRODUCED BY ART. 84
TER, ITEM 1, OF THE LEGISLATIVE DECREE NO.
69/2013 (CONVERTED WITH AMENDMENTS INTO
LEGISLATIVE DECREE NO. 98/2013)
O.10 YEARLY REWARDING REPORT: CONSULTATION ON Mgmt For For
REWARDING POLICY AS PER ART. 123 TER, ITEM
6, OF THE LEGISLATIVE DECREE NO. 58/1998
--------------------------------------------------------------------------------------------------------------------------
TABCORP HOLDINGS LIMITED TAH Agenda Number: 704725932
--------------------------------------------------------------------------------------------------------------------------
Security: Q8815D101
Meeting Type: AGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: AU000000TAH8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION
2a Re-election of Ms Paula Dwyer Mgmt For For
2b Re-election of Mr Justin Milne Mgmt For For
3 Adoption of Remuneration Report Mgmt For For
(non-binding advisory vote)
4 Approve the Grant of Performance Rights to Mgmt For For
David Attenborough, Managing Director and
Chief Executive Officer of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
MODIFICATION IN RESOLUTION NUMBER 4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAG IMMOBILIEN AG, HAMBURG Agenda Number: 705271978
--------------------------------------------------------------------------------------------------------------------------
Security: D8283Q174
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: DE0008303504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.05.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT. THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 96,901,437.49
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.35 PER NO-PAR SHARE.
EUR 50,947,026.54 SHALL BE CARRIED FORWARD.
EX-DIVIDEND AND PAYABLE DATE: JUNE 16, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS. THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS A)
AUDITORS AND GROUP AUDITORS FOR THE 2014
FINANCIAL YEAR AND FOR THE B) REVIEW OF THE
INTERIM HALF-YEAR FINANCIAL STATEMENTS:
KPMG AG, BERLIN
6. AUTHORIZATION TO ACQUIRE OWN SHARES. THE Mgmt For For
BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE
SHARES OF THE COMPANY OF UP TO 10 PERCENT
OF THE SHARE CAPITAL, AT PRICES NOT
DEVIATING MORE THAN 10 PERCENT FROM THE
MARKET PRICE OF THE SHARES, ON OR BEFORE
JUNE 12, 2019. THE BOARD OF MDS SHALL BE
AUTHORIZED TO SELL THE SHARES ON THE STOCK
EXCHANGE OR TO OFFER THEM TO ALL
SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A
MANNER OTHER THAN THE STOCK EXCHANGE OR A
RIGHTS OFFERING IF THEY ARE SOLD AT A PRICE
NOT MATERIALLY BELOW THEIR MARKET PRICE, TO
USE THE SHARES FOR MERGERS AND
ACQUISITIONS, AND TO RETIRE THE SHARES
7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
HANS-JUERGEN AHLBRECHT
7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For
INGO-HANS HOLZ
8. APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For
AGREEMENT WITH THE COMPANY'S WHOLLY OWNED
SUBSIDIARY BAU-VEREIN ZU HAMBURG IMMOBILIEN
GMBH, EFFECTIVE UNTIL AT LEAST DECEMBER 31,
2018
--------------------------------------------------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORPORATION Agenda Number: 705347056
--------------------------------------------------------------------------------------------------------------------------
Security: J55440119
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3711600001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
3 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TATTS GROUP LTD Agenda Number: 704748372
--------------------------------------------------------------------------------------------------------------------------
Security: Q8852J102
Meeting Type: AGM
Meeting Date: 31-Oct-2013
Ticker:
ISIN: AU000000TTS5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4.A AND 4.B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (1, 4.A AND 4.B), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
1 Approval of the Remuneration Report Mgmt For For
2.a Re-election of Director of the Company - Mgmt For For
Mrs Lyndsey Cattermole
2.b Re-election of Director of the Company - Mr Mgmt For For
Brian Jamieson
3 That the proportional takeover approval Mgmt For For
provisions set out in Annexure A to the
Explanatory Memorandum be re-inserted into
the Constitution as Article 4.5(e) and
Schedule 5
4.a Grant of 450,000 Rights to Chief Executive Mgmt For For
Officer Mr Robbie Cooke
4.b Grant of 60,074 Rights to Chief Executive Mgmt For For
Officer Mr Robbie Cooke
--------------------------------------------------------------------------------------------------------------------------
TDC A/S Agenda Number: 704957957
--------------------------------------------------------------------------------------------------------------------------
Security: K94545116
Meeting Type: AGM
Meeting Date: 06-Mar-2014
Ticker:
ISIN: DK0060228559
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
1 The report of the Board of Directors on the Non-Voting
Company's activities during the past year
2 Presentation and adoption of the annual Mgmt For For
report
3 Resolution to discharge the Board of Mgmt For For
Directors and the Executive Committee from
liability
4 Resolution on the distribution of profits Mgmt For For
as recorded in the annual report as adopted
5.a Re-elect Vagn Sorensen as Director Mgmt For For
5.b Re-elect Pierre Danon as Director Mgmt For For
5.c Re-elect Stine Bosse as Director Mgmt For For
5.d Re-elect Angus Porter as Director Mgmt For For
5.e Re-elect Soren Thorup Sorensen as Director Mgmt For For
5.f Re-elect Pieter Knook as Director Mgmt For For
6 Re-election of auditor: Mgmt For For
PricewaterhouseCoopers
7.a Proposal from the Board of Directors or the Mgmt For For
shareholders: Authorisation of the Board of
Directors to acquire own shares
7.b Proposal from the Board of Directors or the Mgmt For For
shareholders: Amendment of the Company's
remuneration policy for the Board of
Directors and the Executive Committee,
including general guidelines for incentive
pay to the Executive Committee, and
amendment to Article 16a of the Articles of
Association
7.c Proposal from the Board of Directors or the Mgmt For For
shareholders: Adoption of the Board of
Directors' remuneration for 2014
7.d Proposal from the Board of Directors or the Mgmt For For
shareholders: Amendment of the Articles of
Association, hereunder change of the
Company's Register of Shareholders
7.e Proposal from the Board of Directors or the Mgmt For For
shareholders: Amendment of the
authorisation of the Board of Directors to
increase the share capital, cf. Article
4(a) of the Articles of Association, from
DKK 108,229,770 to DKK 81,200,000 and
prolongation of the authorisation until 18
March 2019
7.f Proposal from the Board of Directors or the Mgmt For For
shareholders: Resolution on the future
preparation of the Company's annual reports
and interim reports in English
8 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TECHNICOLOR, BOULOGNE BILLANCOURT Agenda Number: 705155934
--------------------------------------------------------------------------------------------------------------------------
Security: F9062J173
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: FR0010918292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 12 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL
LINK:https://balo.journal-officiel.gouv.fr/
pdf/2014/0414/201404141401125.pdf. PLEASE
NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION TO TEXT OF RESOLUTION O.4 AND
RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0507/201405071401671.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 No vote
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt No vote
ENDED ON DECEMBER 31ST, 2013
O.4 APPROVAL OF A REGULATED AGREEMENTS PURSUANT Mgmt No vote
TO ARTICLES L.225-38 ET SEQ. OF THE
COMMERCIAL CODE
O.5 APPOINTMENT OF MRS. VIRGINIE CALMELS AS Mgmt No vote
DIRECTOR
O.6 RENEWAL OF TERM OF MR. HUGUES LEPIC AS Mgmt No vote
DIRECTOR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. REMY SAUTTER, CHAIRMAN OF THE
BOARD OF DIRECTORS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt No vote
PAID TO MR. FREDERIC ROSE, CEO FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013
O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO ALLOW THE COMPANY TO PURCHASE
ITS OWN SHARES
E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt No vote
DIRECTORS TO REDUCE CAPITAL BY CANCELLATION
OF TREASURY SHARES
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO
CAPITAL OF THE COMPANY WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO
CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO
CAPITAL OF THE COMPANY WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT
TO ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO ISSUE SHARES AND/OR SECURITIES
GIVING IMMEDIATE OR FUTURE ACCESS TO
CAPITAL, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS GRANTED TO THE COMPANY
E.16 OVERALL LIMITATIONS ON THE AMOUNT OF Mgmt No vote
ISSUANCES CARRIED OUT PURSUANT TO THE 11TH,
12TH, 13TH, 14TH AND 15TH RESOLUTIONS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS RESERVED FOR MEMBERS OF A GROUP
SAVINGS PLAN
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt No vote
DIRECTORS TO CARRY OUT A SHARE CAPITAL
INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS RESERVED FOR CATEGORIES OF
BENEFICIARIES-EMPLOYEES SHARE OWNERSHIP
TRANSACTIONS OUTSIDE OF A GROUP SAVINGS
PLAN
E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote
ALLOCATE FREE SHARES TO EMPLOYEES OF THE
COMPANY OR TO A CATEGORY OF THEM WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS.
E.20 AMENDMENT TO ARTICLE 16 OF THE BYLAWS TO Mgmt No vote
BRING THE AGE LIMIT TO SERVE AS CHAIRMAN OF
THE BOARD OF DIRECTORS TO 75
E.21 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO Mgmt No vote
DETERMINE THE TERMS AND CONDITIONS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
O.22 POWERS TO CARRY OUT ALL FORMALITIES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM Agenda Number: 705140375
--------------------------------------------------------------------------------------------------------------------------
Security: W95878166
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: SE0005190238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: 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
AUDITOR'S REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITOR'S
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 EARNINGS AS STATED IN THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES A
DIVIDEND OF SEK 4.40 PER SHARE AND THAT THE
RECORD DATE FOR THE DIVIDEND SHALL BE ON
THURSDAY 15 MAY 2014. IF THE ANNUAL GENERAL
MEETING RESOLVES IN ACCORDANCE WITH THE
PROPOSAL THE DIVIDEND IS ESTIMATED TO BE
PAID OUT TO THE SHAREHOLDERS ON TUESDAY 20
MAY 2014
12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For 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: EIGHT MEMBERS
14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For
MEMBERS OF THE BOARD AND THE AUDITOR
15 ELECTION OF THE MEMBERS OF THE BOARD AND Mgmt For For
THE CHAIRMAN OF THE BOARD: THE NOMINATION
COMMITTEE PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT LARS BERG, MIA
BRUNELL LIVFORS, ERIK MITTEREGGER, MIKE
PARTON, CARLA SMITS-NUSTELING AND MARIO
ZANOTTI AS MEMBERS OF THE BOARD AND ELECT
LORENZO GRABAU AND IRINA HEMMERS AS NEW
MEMBERS OF THE BOARD. JOHN HEPBURN AND JOHN
SHAKESHAFT HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-ELECTION AT
THE ANNUAL GENERAL MEETING. THE NOMINATION
COMMITTEE PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT MIKE PARTON AS
CHAIRMAN OF THE BOARD
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE
PROPOSES THAT THE WORK OF PREPARING
PROPOSALS TO THE 2015 ANNUAL GENERAL
MEETING REGARDING THE BOARD AND AUDITOR, IN
THE CASE THAT AN AUDITOR SHOULD BE ELECTED,
AND THEIR REMUNERATION, CHAIRMAN OF THE
ANNUAL GENERAL MEETING AND THE PROCEDURE
FOR THE NOMINATION COMMITTEE SHALL BE
PERFORMED BY A NOMINATION COMMITTEE. THE
NOMINATION COMMITTEE WILL BE FORMED DURING
OCTOBER 2014 IN CONSULTATION WITH THE
LARGEST SHAREHOLDERS OF THE COMPANY AS PER
30 SEPTEMBER 2014. THE NOMINATION COMMITTEE
WILL CONSIST OF AT LEAST THREE MEMBERS
APPOINTED BY THE LARGEST SHAREHOLDERS OF
THE COMPANY. CRISTINA STENBECK WILL BE A
MEMBER OF THE COMMITTEE AND WILL ALSO ACT
AS ITS CONVENOR. THE MEMBERS OF THE
COMMITTEE WILL APPOINT THE COMMITTEE
CHAIRMAN AT THEIR FIRST MEETING. THE
NOMINATION COMMITTEE IS APPOINTED FOR A
CONTD
CONT CONTD TERM OF OFFICE COMMENCING AT THE TIME Non-Voting
OF THE ANNOUNCEMENT OF THE INTERIM REPORT
FOR THE PERIOD JANUARY - SEPTEMBER 2014 AND
ENDING WHEN A NEW NOMINATION COMMITTEE IS
FORMED. IF A MEMBER RESIGNS DURING THE
COMMITTEE TERM, THE NOMINATION COMMITTEE
CAN CHOOSE TO APPOINT A NEW MEMBER. THE
SHAREHOLDER THAT APPOINTED THE RESIGNING
MEMBER SHALL BE ASKED TO APPOINT A NEW
MEMBER, PROVIDED THAT THE SHAREHOLDER STILL
IS ONE OF THE LARGEST SHAREHOLDERS IN THE
COMPANY. IF THAT SHAREHOLDER DECLINES
PARTICIPATION ON THE NOMINATION COMMITTEE,
THE COMMITTEE CAN CHOOSE TO ASK THE NEXT
LARGEST QUALIFIED SHAREHOLDER TO
PARTICIPATE. IF A LARGE QUALIFIED
SHAREHOLDER REDUCES ITS OWNERSHIP, THE
COMMITTEE CAN CHOOSE TO APPOINT THE NEXT
LARGEST SHAREHOLDER TO JOIN. IN ALL CASES,
THE NOMINATION COMMITTEE RESERVES THE RIGHT
TO REDUCE ITS CONTD
CONT CONTD MEMBERSHIP AS LONG AS THE NUMBER OF Non-Voting
MEMBERS REMAINS AT LEAST THREE. THE
NOMINATION COMMITTEE SHALL HAVE THE RIGHT
TO UPON REQUEST RECEIVE PERSONNEL RESOURCES
SUCH AS SECRETARIAL SERVICES FROM THE
COMPANY, AND TO CHARGE THE COMPANY WITH
COSTS FOR RECRUITMENT CONSULTANTS AND
RELATED TRAVEL IF DEEMED NECESSARY
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR EXECUTIVES
18.A RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
ADOPTION OF AN INCENTIVE PROGRAMME
18.B RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON NEW ISSUE OF
CLASS C SHARES
18.C RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
AUTHORISATION TO RESOLVE ON REPURCHASE OF
OWN CLASS C SHARES
18.D RESOLUTION REGARDING A LONG-TERM INCENTIVE Mgmt For For
PLAN, INCLUDING THE FOLLOWING RESOLUTION:
TRANSFER OF OWN CLASS B SHARES
19 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For
RESOLVE ON REPURCHASE OF OWN SHARES
20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LTD, AUCKLAND Agenda Number: 704754262
--------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 08-Nov-2013
Ticker:
ISIN: NZTELE0001S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Authorize Board to Fix Remuneration of the Mgmt For For
Auditors
2 Elect Maury Leyland as Director Mgmt For For
3 Elect Charles Sitch as Director Mgmt For For
4 Elect Justine Smyth as Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 704884281
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 20-Dec-2013
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 263800 DUE TO CHANGE IN AGENDA.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
O.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: Proposal of the
shareholder Findim Group S.A. to remove
from office the Directors Aldo Minucci,
Marco Patuano, Cesar Alierta Izuel, Tarak
Ben Ammar, Lucia Calvosa, Massimo Egidi,
Jean Paul Fitoussi, Gabriele Galateri,
Julio Linares Lopez, Gaetano Micciche,
Renato Pagliaro, Mauro Sentinelli, Angelo
Provasoli
O.2 In the case of approval of the proposal for Mgmt No vote
removal specified in item 1 - Appointment
of the Board of Directors - Number of
Members
O.3 In the case of approval of the proposal for Mgmt No vote
removal specified in item 1 - Appointment
of the Board of Directors - Length of Term
In Office
O.4 In the case of approval of the proposal for Mgmt No vote
removal specified in item 1 - Appointment
of the Board of Directors - Remuneration
O.5 In the case of approval of the proposal for Non-Voting
removal specified in item 1 - Appointment
of the Board of Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS DIRECTORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1
OF THE 2 SLATES. THANK YOU.
O.5.1 In the case of approval of the proposal for Shr No vote
removal specified in item 1 - Appointment
of the Board of Directors - related and
consequent resolutions: List presented by
Telco SpA representing 22.39% of company
stock capital: 1. Mr. Marco Emilio Angelo
Patuano, 2. Mr. Julio Linares Lopez and 3.
Mr. Stefania Bariatti
O.5.2 In the case of approval of the proposal for Shr No vote
removal specified in item 1 - Appointment
of the Board of Directors - related and
consequent resolutions: List presented by
Assogestioni representing 1.554% of company
stock capital: 1. Mr. Luigi Zingales, 2.
Ms. Lucia Calvosa, 3. Mr. Davide Giacomo
Federico Benello, 4. Ms. Francesca
Cornelli, 5. Mr. Giuseppe Donagemma, 6. Ms.
Maria Elena Cappello and 7. Mr. Francesco
Serafini
O.6 In the case of non-approval of the proposal Mgmt No vote
for removal specified in item 1 -
Appointment of Mr. Angelo Provasoli as
Director to replace Mr Elio Cosimo Catania
O.7 In the case of non-approval of the proposal Mgmt No vote
for removal specified in item 1 -
Appointment of a Director to replace Mr
Franco Bernabe
E.8 Elimination of the nominal value of the Mgmt No vote
ordinary shares and savings shares.
Amendment to the Company's Bylaws - related
and consequent resolutions
E.9 Increase in share capital and Mgmt No vote
disapplication of preferential subscription
rights through the issue of ordinary shares
servicing conversion of bonds issued by the
subsidiary Telecom Italia Finance S.A. for
an overall amount of EUR 1.3 billion -
related and consequent resolutions
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 705093057
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: MIX
Meeting Date: 16-Apr-2014
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 301008 DUE TO ADDITION OF
RESOLUTION O.4.5. 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_196356.PDF
CMMT PLEASE DO NOT USE THE OPTION 'VOTE ALL Non-Voting
ITEMS WITH MANAGEMENT AS THERE ARE VOTING
ITEMS WITH A MANAGEMENT RECOMMENDATION OF
NONE. THANK YOU.
O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For
2013-APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION-RELATED AND CONSEQUENT
RESOLUTIONS
O.2 DISTRIBUTION OF A PRIVILEGED DIVIDEND TO Mgmt For For
SAVINGS SHARES THROUGH UTILIZATION OF
RESERVES-RELATED AND CONSEQUENT RESOLUTIONS
O.3 REPORT ON REMUNERATION-RESOLUTIONS ON THE Mgmt For For
FIRST SECTION
O.4 APPOINTMENT OF THE BOARD OF Non-Voting
DIRECTORS-RELATED AND CONSEQUENT
RESOLUTIONS
O.4.1 ESTABLISHING THE NUMBER OF BOARD MEMBERS Non-Voting
O.411 PROPOSAL OF THE SHAREHOLDER TELCO TO Mgmt For For
ESTABLISH THE NUMBER OF BOARD MEMBERS AT 13
O.412 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL Mgmt For For
SPECIFIED IN ITEM 4.1-PROPOSAL OF THE
SHAREHOLDER FINDIM GROUP TO ESTABLISH THE
NUMBER OF BOARD MEMBERS AT 11
O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Mgmt For For
O.4.3 DETERMINING THE BOARD OF DIRECTORS Mgmt For For
COMPENSATION
O.4.4 APPOINTING NEW DIRECTORS: Non-Voting
O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A., Shr For Against
OWNING A TOTAL AMOUNT OF AROUND 22.39% OF
TELECOM ITALIA ORDINARY SHARE CAPITAL,
PRESENTED THE FOLLOWING SLATE OF
CANDIDATES: 1. GIUSEPPE RECCHI, 2. MARCO
EMILIO ANGELO PATUANO, 3. BARONESS DENISE
KINGSMILL CBE, 4. FLAVIO CATTANEO, 5.
GIORGINA GALLO, 6. TARAK BEN AMMAR, 7.
LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN
PAUL FITOUSSI, 10. LUCA MARZOTTO, 11. ELENA
VASCO, 12. PAOLO FUMAGALLI AND 13. MAURIZIO
DATTILO
O.442 SLATE PROPOSED BY FINDIM: FINDIM GROUP Shr No vote
S.A., OWNING A TOTAL AMOUNT OF AROUND
5.004% OF TELECOM ITALIA ORDINARY SHARE
CAPITAL, PRESENTED THE FOLLOWING SLATE OF
CANDIDATES: 1. VITO ALFONSO GAMBERALE, 2.
GIROLAMO DI GENOVA, 3. FRANCO LOMBARDI, 4.
MARIA ELENA CAPPELLO AND 5. DANIELA MAININI
O.443 SLATE PROPOSED BY A GROUP OF INSTITUTIONAL Shr No vote
INVESTORS OWNING A TOTAL AMOUNT OF AROUND
1.82% OF TELECOM ITALIA ORDINARY SHARE
CAPITAL, PRESENTED THE FOLLOWING SLATE OF
CANDIDATES: 1. LUCIA CALVOSA, 2. DAVIDE
BENELLO AND 3. FRANCESCA CORNELLI
O.4.5 DELIBERATIONS PURSUANT TO ARTICLE 2390 OF Mgmt For For
CIVIL CODE RE: DECISIONS INHERENT TO
AUTHORIZATION OF BOARD MEMBERS TO ASSUME
POSITIONS IN COMPETING COMPANIES
O.5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS BY THE SHAREHOLDERS' MEETING
O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO TO Mgmt For For
APPOINT GIUSEPPE RECCHI
O.5.2 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL Mgmt For For
SPECIFIED IN ITEM 5.1-PROPOSAL OF THE
SHAREHOLDER FINDIM GROUP TO APPOINT VITO
ALFONSO GAMBERALE
O.6 SUPPLEMENTARY REMUNERATION FOR THE BOARD OF Mgmt For For
STATUTORY AUDITORS-RELATED AND CONSEQUENT
RESOLUTIONS
O.7 STOCK OPTIONS PLAN-RELATED AND CONSEQUENT Mgmt For For
RESOLUTIONS
E.1 MANDATE TO INCREASE THE SHARE CAPITAL TO Mgmt For For
SERVICE THE STOCK OPTIONS PLAN-AMENDMENT TO
ART. 5 OF THE COMPANY'S BY-LAWS-RELATED AND
CONSEQUENT RESOLUTIONS
E.2 DEFINITIVE REDUCTION OF THE REVALUATION Mgmt For For
RESERVE PURSUANT TO LAW N. 413/1991
CMMT 09-APR-2014: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 2 SLATES TO BE ELECTED AS
DIRECTORS UNDER PROPOSAL O.441, O.442 AND
O.443, ONLY 1 SLATE IS AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 705029331
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 11-Apr-2014
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 279825 DUE TO CHANGE IN THE
VOTING STATUS OF RESOLUTIONS "13 TO 16".
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION
1 Election of the Chairman Advokat Sven Unger Non-Voting
of the Annual General Meeting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda of the Annual Non-Voting
General Meeting
4 Determination whether the Annual General Non-Voting
Meeting has been properly convened
5 Election of two persons approving the Non-Voting
minutes
6 Presentation of the annual report, the Non-Voting
Auditors' report, the consolidated
accounts, the Auditors' report on the
consolidated accounts and the Auditors
report whether the guidelines for
remuneration to group management have been
complied with, as well as the auditors'
presentation of the audit work during 2013
7 The President's speech and questions from Non-Voting
the shareholders to the Board of Directors
and the management
8.1 Resolution with respect to: Adoption of the Mgmt For For
income statement and the balance sheet, the
consolidated income statement and the
consolidated balance sheet
8.2 Resolution with respect to: Discharge of Mgmt For For
liability for the members of the Board of
Directors and the President
8.3 Resolution with respect to: The Mgmt For For
appropriation of the profit in accordance
with the approved balance sheet and
determination of the record date for
dividend: The Board of Directors proposes a
dividend of SEK 3 per share and Wednesday,
April 16, 2014, as record date for
dividend. Assuming this date will be the
record day, Euroclear Sweden AB is expected
to disburse dividends on Wednesday, April
23, 2014
9.1 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the
number of Board members and deputies of the
Board of Directors to be elected by the
Annual General Meeting According to the
articles of association, the Board shall
consist of no less than five and no more
than twelve Board members, with no more
than six deputies. The Nomination Committee
proposes that the number of Board members
elected by the Annual General Meeting of
shareholders remain twelve and that no
deputies be elected
9.2 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the fees
payable to members of the Board of
Directors elected by the Annual General
Meeting and members of the Committees of
the Board of Directors elected by the
Annual General Meeting
9.3 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Election of the Chairman
of the Board of Directors, other Board
members and deputies of the Board of
Directors: The Nomination Committee
proposes that the following persons be
elected Board members: Chairman of the
Board: re-election: Leif Johansson. Other
Board members: re-election: Roxanne S.
Austin, Sir Peter L. Bonfield, Nora Denzel,
Borje Ekholm, Alexander Izosimov, Ulf J.
Johansson, Sverker Martin-Lof, Kristin
Skogen Lund, Hans Vestberg, Jacob
Wallenberg and Par Ostberg
9.4 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the fees
payable to the auditor The Nomination
Committee proposes, like previous years,
that the auditor fees be paid against
approved account
9.5 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Determination of the
number of auditors According to the
articles of association, the company shall
have no less than one and no more than
three registered public accounting firms as
auditor. The Nomination Committee proposes
that the company should have one registered
public accounting firm as auditor
9.6 Presentation of the proposals of the Mgmt For For
Nomination Committee, election of the Board
of Directors etc: Election of auditor The
Nomination Committee proposes that
PricewaterhouseCoopers AB be appointed
auditor for the period as of the end of the
Annual General Meeting 2014 until the end
of the Annual General Meeting 2015
10 Resolution on the Guidelines for Mgmt For For
remuneration to Group management
11.1 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Stock Purchase Plan
11.2 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Stock Purchase Plan
11.3 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on Equity Swap Agreement
with third party in relation to the Stock
Purchase Plan
11.4 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Key Contributor Retention Plan
11.5 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Key Contributor Retention
Plan
11.6 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on Equity Swap Agreement
with third party in relation to the Key
Contributor Retention Plan
11.7 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on implementation of the
Executive Performance Stock Plan
11.8 Long-Term Variable Compensation Program Mgmt For For
2014: Resolution on transfer of treasury
stock for the Executive Performance Stock
Plan
11.9 Long-Term Variable Compensation Program Mgmt For For
2014:Resolution on Equity Swap Agreement
with third party in relation to the
Executive Performance Stock Plan
12 Resolution on transfer of treasury stock in Mgmt For For
relation to the resolutions on the
Long-Term Variable Remuneration Programs
2010, 2011, 2012 and 2013
CMMT PLEASE NOTE THAT THE RESOLUTIONS "13 TO 16" Non-Voting
ARE THE SHAREHOLDER PROPOSALS. HOWEVER,
MANAGEMENT MAKES NO RECOMMENDATION
13 Resolution on proposal from the Shareholder Mgmt Against Against
Einar Hellbom that the Annual General
Meeting resolve to delegate to the Board of
Directors to review how shares are to be
given equal voting rights and to present a
proposal to that effect at the Annual
General Meeting 2015
14.1 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To take necessary action to
create a shareholders' association in the
company
14.2 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To write to the Government of
Sweden, requesting a prompt appointment of
a commission instructed to propose
legislation on the abolishment of voting
power differences in Swedish limited
liability companies
14.3 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson that the Annual General
Meeting resolve to delegate to the Board of
Directors: To prepare a proposal regarding
board representation for the small and
midsize shareholders
15 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson to amend the articles of
association
16 Resolution on proposal from the Shareholder Mgmt Against Against
Thorwald Arvidsson for an examination
through a special examiner under the
Swedish Companies Act (2005:551), chapter
10, section 21, (Sw. sarskild granskning)
to make clear whether the company has acted
contrary to sanctions resolved by relevant
international bodies. The audit should
primarily concern the company's exports to
Iran
17 Closing of the Annual General Meeting Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 705141478
--------------------------------------------------------------------------------------------------------------------------
Security: D8T9CK101
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: DE000A1J5RX9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG Non-Voting
COLOGNE RENDERED ON JUNE 6, 2012, ANY
SHAREHOLDER WHO HOLDS AN AGGREGATE TOTAL OF
3 PERCENT OR MORE OF THE OUTSTANDING SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
APPROPRIATE DEADLINE TO BE ABLE TO VOTE.
FAILURE TO COMPLY WITH THE DECLARATION
REQUIREMENTS AS STIPULATED IN SECTION 21 OF
THE SECURITIES TRADE ACT (WPHG) MAY PREVENT
THE SHAREHOLDER FROM VOTING AT THE GENERAL
MEETINGS. THEREFORE, YOUR CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL OWNER
DATA FOR ALL VOTED ACCOUNTS WITH THE
RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE
FURTHER INFORMATION WHETHER OR NOT SUCH BO
REGISTRATION WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOUNTS, PLEASE CONTACT YOUR
CSR.
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED Non-Voting
SHARES ARE NOT BLOCKED FOR TRADING PURPOSES
I.E. THEY ARE ONLY UNAVAILABLE FOR
SETTLEMENT. REGISTERED SHARES WILL BE
DEREGISTERED AT THE DEREGISTRATION DATE BY
THE SUB CUSTODIANS. IN ORDER TO
DELIVER/SETTLE A VOTED POSITION BEFORE THE
DEREGISTRATION DATE A VOTING INSTRUCTION
CANCELLATION AND DE-REGISTRATION REQUEST
NEEDS TO BE SENT TO YOUR CSR OR CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR FURTHER
INFORMATION.
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting
MAY 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF TELEFONICA DEUTSCHLAND
HOLDING AG INCLUDING THE MANAGEMENT REPORT,
AND THE APPROVED CONSOLIDATED FINANCIAL
STATEMENTS INCLUDING THE MANAGEMENT REPORT
EACH AS OF DECEMBER 31, 2013, THE
DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SEC. 176 PARA. 1 S. 1 OF THE
GERMAN CORPORATION ACT ("AKTG") AND THE
REPORT OF THE SUPERVISORY BOARD FOR
FINANCIAL YEAR 2013
2. RESOLUTION ON THE DISTRIBUTION OF NET Mgmt No vote
PROFIT
3. RESOLUTION OF THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE MANAGEMENT BOARD
4. RESOLUTION OF THE DISCHARGE OF THE MEMBERS Mgmt No vote
OF THE SUPERVISORY BOARD
5. RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote
AUDITOR AND THE GROUP AUDITOR AS WELL AS
THE AUDITOR FOR A POTENTIAL REVIEW OF THE
HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG
GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
6. RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote
ASSOCIATION IN RELATION TO THE SIZE OF THE
SUPERVISORY BOARD
7.1 ELECTION OF FURTHER MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: MS SALLY ANNE ASHFORD
7.2 ELECTION OF FURTHER MEMBER OF THE Mgmt No vote
SUPERVISORY BOARD: MR ANTONIO MANUEL
LEDESMA SANTIAGO
8. RESOLUTION ON INCREASING THE SHARE CAPITAL Mgmt No vote
AGAINST CASH CONTRIBUTION WITH
SHAREHOLDERS' SUBSCRIPTION RIGHTS BY UP TO
EUR 3,700,000,000.00 AND RELATED AMENDMENT
OF THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA, MADRID Agenda Number: 705237039
--------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: OGM
Meeting Date: 30-May-2014
Ticker:
ISIN: ES0178430E18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE INDIVIDUAL ANNUAL ACCOUNTS, THE
CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE
MANAGEMENT REPORT OF TELEFONICA, S.A. AND
OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE
PROFITS/LOSSES OF TELEFONICA, S.A. AND THE
MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL
WITH RESPECT TO FISCAL YEAR 2013
II RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2014: ERNST YOUNG
III SHAREHOLDER COMPENSATION BY MEANS OF A Mgmt For For
SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL
BY SUCH AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND CONDITIONS OF THE
RESOLUTION, THROUGH THE ISSUANCE OF NEW
COMMON SHARES HAVING A PAR VALUE OF ONE (1)
EURO EACH, WITH NO SHARE PREMIUM, OF THE
SAME CLASS AND SERIES AS THOSE THAT ARE
CURRENTLY OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO PURCHASE FREE-OF-CHARGE
ALLOTMENT RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF
LESS THAN FULL ALLOTMENT. DELEGATION OF
POWERS TO THE BOARD OF DIRECTORS, WHICH
MAY, IN TURN, DELEGATE SUCH POWERS TO THE
EXECUTIVE COMMISSION, TO SET THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR THE IMPLEMENTATION THEREOF, TO
AMEND THE TEXT OF SECTION 1 OF ARTICLE 5 OF
THE BY-LAWS TO REFLECT THE NEW AMOUNT OF
THE SHARE CAPITAL AND TO EXECUTE SUCH
PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
NECESSARY FOR THE IMPLEMENTATION OF THE
CAPITAL INCREASE. APPLICATION TO THE
APPROPRIATE DOMESTIC AND FOREIGN
AUTHORITIES FOR ADMISSION TO TRADING OF THE
NEW SHARES ON THE MADRID, BARCELONA, BILBAO
AND VALENCIA STOCK EXCHANGES THROUGH THE
AUTOMATED QUOTATION SYSTEM (SISTEMA DE
INTERCONEXION BURSATIL) (CONTINUOUS MARKET)
AND ON THE FOREIGN STOCK EXCHANGES ON WHICH
THE SHARES OF TELEFONICA, S.A. ARE LISTED
(CURRENTLY LONDON AND BUENOS AIRES AND,
THROUGH ADSS, NEW YORK AND LIMA) IN THE
MANNER REQUIRED BY EACH OF SUCH STOCK
EXCHANGES
IV DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE DEBENTURES, BONDS, NOTES AND
OTHER FIXED-INCOME SECURITIES AND HYBRID
INSTRUMENTS, INCLUDING PREFERRED SHARES, BE
THEY SIMPLE, EXCHANGEABLE AND/OR
CONVERTIBLE, GRANTING THE BOARD, IN THE
LAST CASE, THE POWER TO EXCLUDE THE
PRE-EMPTIVE RIGHTS OF SHAREHOLDERS AND THE
POWER TO GUARANTEE ISSUANCES BY COMPANIES
OF THE GROUP
V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES DIRECTLY OR THROUGH
COMPANIES OF THE GROUP
VI APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For
CONSISTING OF THE DELIVERY OF SHARES OF
TELEFONICA, S.A. FOR THE EXECUTIVES OF THE
TELEFONICA GROUP
VII APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, Mgmt For For
S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES
OF THE TELEFONICA GROUP
VIII DELEGATION OF POWERS TO FORMALIZE, Mgmt For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS' MEETING
IX CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE REMUNERATION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 705235275
--------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: OGM
Meeting Date: 28-May-2014
Ticker:
ISIN: AT0000720008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt No vote
3 DISCHARGE OF BOD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote
6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote
7 REPORT OF BOD ON OWN SHS Non-Voting
8 AMENDMENT OF ARTICLES: PAR 11 (1,6) Mgmt No vote
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE TO 16
MAY 14. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 705086773
--------------------------------------------------------------------------------------------------------------------------
Security: B89957110
Meeting Type: MIX
Meeting Date: 30-Apr-2014
Ticker:
ISIN: BE0003826436
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 MAY 2014 AT 15:00 (ONLY FOR
EGM). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK
YOU.
A.0 Communication of and discussion on the Non-Voting
annual report of the board of directors and
the report of the statutory auditor on the
statutory financial statements for the
fiscal year ended on December 31, 2012
A.1 Communication of and discussion on the Non-Voting
annual report of the board of directors and
the report of the statutory auditor on the
statutory financial statements for the
fiscal year ended on December 31, 2013
A.2 Approval of the statutory financial Mgmt For For
statements for the fiscal year ended on
December 31, 2013, including the allocation
of the result as proposed by the board of
directors
A.3 Communication of and discussion on the Non-Voting
annual report of the board of directors and
the report of the statutory auditor on the
consolidated financial statements for the
fiscal year ended on December 31, 2013
A.4 Approval of the remuneration report for the Mgmt For For
fiscal year ended on December 31, 2013
A.5 Communication of and discussion on the Non-Voting
consolidated financial statements for the
fiscal year ended on December 31, 2013
A.6.a To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Frank Donck
A.6.b To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Duco Sickinghe
A.6.c To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: John Porter
A.6.d To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Alex Brabers
A.6.e To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: De Wilde J. Management BVBA
(Julien De Wilde)
A.6.f To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Friso van Oranje-Nassau
A.6.g To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Cytindus NV (Michel Delloye)
A.6.h To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Charles Bracken
A.6.i To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Jim Ryan
A.6.j To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Ruth Pirie
A.6.k To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Diederik Karsten
A.6.l To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Manuel Kohnstamm
A.6.m To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Balan Nair
A.6.n To grant discharge from liability to the Mgmt For For
directors who were in office during the
fiscal year ended on December 31, 2013, for
the exercise of their mandate during said
fiscal year: Angela McMullen
A.7 To grant discharge from liability to the Mgmt For For
statutory auditor for the exercise of his
mandate during the fiscal year ended on
December 31, 2013
A.8.a Confirmation appointment, upon nomination Mgmt For For
in accordance with Article 18.1(ii) of the
articles of association, of Mr. Jim Ryan,
for a term of 4 years, with immediate
effect and until the closing of the general
shareholders' meeting of 2018
A.8.b Appointment, upon nomination as provided in Mgmt For For
the articles of association of the company,
of IDw Consult BVBA, represented by its
permanent representative Mr. Bert De
Graeve, as director and "independent
director", within the meaning of Article
526ter of the Belgian Company Code, clause
2.3 of the Belgian Corporate Governance
Code and the articles of association of the
company, for a term of four (4) years, with
immediate effect and until the closing of
the general shareholders' meeting of 2017.
It appears from the data available to the
company as well as from the information
provided by Mr. Bert De Graeve, that he
meets the applicable independence
requirements
A.8.c Appointment, upon nomination as provided in Mgmt For For
the articles of association of the company,
of SDS Invest NV, represented by its
permanent representative Mr. Stefan
Descheemaeker, as director and "independent
director", within the meaning of Article
526ter of the Belgian Company Code, clause
2.3 of the Belgian Corporate Governance
Code and the articles of association of the
company, for a term of four (4) years, with
immediate effect and until the closing of
the general shareholders' meeting of 2018.
It appears from the data available to the
company as well as from the information
provided by Mr. Stefan Descheemaeker, that
he meets the applicable independence
requirements
A.8.d The mandates of the directors appointed in Mgmt For For
accordance with item 8(a) up to (c) of the
agenda, are remunerated in accordance with
the resolutions of the general
shareholders' meeting of April 28, 2010 and
April 24, 2013
A.9 The board of directors of the company Mgmt For For
recommends, upon advice of the Audit
Committee, to re-appoint Klynveld Peat
Marwick Goerdeler - Bedrijfsrevisoren CVBA,
abbreviated as KPMG Bedrijfsrevisoren CVBA,
a civil company that has the form of a
cooperative company with limited liability
under Belgian law, represented by Mr.
Gotwin Jackers, as statutory auditor of the
company charged with the audit of the
statutory and consolidated annual accounts,
for a term of three years which will end
immediately after the closing of the annual
shareholders' meeting which will have
deliberated and voted on the (statutory and
consolidated) financial statements for the
fiscal year ended on December 31, 2016. The
remuneration for the exercise of the
mandate of statutory auditor for the
Telenet group is determined at EUR 571,900
per annum CONTD
CONT CONTD (excluding VAT) Non-Voting
E.1 In order to reflect recent changes in the Mgmt For For
structure of the Telenet Group and to
simplify the articles of association of the
company, to proceed to the following
amendments of the articles of association:
(a) The following definitions as included
in Article 1 of the articles of association
of the company are removed: Basisdeeds;
Consortium Agreement; Consortium Members;
Syndicate Agreement and Syndicate
Shareholders. (b) To delete ", and (y) any
Transfer in accordance with Section 7.6 of
the Syndicate Agreement)" in point (a) of
article 23.2, "(other than any Transfer in
a restructuring in accordance with Section
7.6 of the Syndicate Agreement)" in point
(b) and "(other than as part of a
restructuring in accordance with Section
7.6 of the Syndicate Agreement)" in point
(c) of the articles of association. (c) To
delete ", CONTD
CONT CONTD a Strategic Committee" in the first Non-Voting
sentence of article 25 of the articles of
association. (d) To add at the end of the
first paragraph of article 27 of the
articles of association regarding the
minutes of meetings of the board of
directors: "Transcripts and excerpts of the
minutes can be signed by any 2 directors,
acting jointly or by the Chairman and the
secretary of the board of directors, acting
jointly". (e) To change the last paragraph
of article 43 of the articles of
association regarding the minutes of
shareholders meetings by the following
text: "Transcripts and excerpts of the
minutes can be signed by any 2 directors,
acting jointly, or by the Chairman and the
secretary of the board of directors, acting
jointly
E.2 Authorization to acquire own securities Mgmt For For
E.3 Authorization to dispose of own securities Mgmt For For
E.4 Authorization to cancel shares Mgmt For For
E.5 Approval in accordance with Article 556 of Mgmt For For
the Belgian Company Code
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 705193376
--------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: NO0010063308
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 APPROVAL OF THE NOTICE OF THE ANNUAL Mgmt Take No Action
GENERAL MEETING AND THE AGENDA
2 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting
MINUTES OF THE ANNUAL GENERAL MEETING
TOGETHER WITH THE CHAIRPERSON OF THE
MEETING
3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt Take No Action
REPORTS. APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt Take No Action
AUDITOR
5 INFORMATION AND VOTE ON THE BOARD OF Mgmt Take No Action
DIRECTOR'S STATEMENT REGARDING THE
DETERMINATION OF SALARY AND OTHER
REMUNERATION TO THE EXECUTIVE MANAGEMENT
6 REDUCTION OF SHARE CAPITAL BY CANCELLING Mgmt Take No Action
TREASURY SHARES AND REDEMPTION OF SHARES
OWNED BY THE KINGDOM OF NORWAY AND
REDUCTION OF OTHER EQUITY
7 AUTHORISATION FOR THE BOARD TO ACQUIRE Mgmt Take No Action
TREASURY SHARES FOR THE PURPOSE OF
CANCELLATION
8 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action
MEMBERS OF THE CORPORATE ASSEMBLY AND THE
NOMINATION COMMITTEE
CMMT 24 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM Agenda Number: 705011853
--------------------------------------------------------------------------------------------------------------------------
Security: W95890104
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: SE0000667925
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 277961 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 21 AND ADDITION OF
COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION NUMBER 21.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. THANK YOU.
1 Election of chair of the meeting: Eva Hagg, Non-Voting
Advokat
2 Preparation and approval of voting register Non-Voting
3 Adoption of agenda Non-Voting
4 Election of two persons to check the Non-Voting
minutes of the meeting together with the
chair
5 Determination of whether the meeting has Non-Voting
been duly convened
6 Presentation of the annual report and the Non-Voting
auditor's report, the consolidated
financial statements and the auditor's
report on the consolidated financial
statements for 2013. A description by the
chair of the Board of Directors Marie
Ehrling of the work of the Board of
Directors during 2013 and a speech by
President and CEO Johan Dennelind in
connection herewith
7 Resolution to adopt the income statement, Mgmt For For
the balance sheet, the consolidated income
statement and the consolidated balance
sheet for 2013
8 Resolution on appropriation of the Mgmt For For
Company's profit as shown on the adopted
balance sheet and setting of record date
for the dividend. The Board of Directors
proposes that a dividend of SEK 3.00 per
share is distributed to the shareholders
and that April 7, 2014 be set as the record
date for the dividend. If the annual
general meeting resolves in accordance with
the proposal, it is estimated that
Euroclear Sweden AB will execute the
payment on April 10, 2014
9 Resolution on discharge of the directors Mgmt For For
and the CEO from personal liability towards
the Company for the administration of the
Company in 2013
10 Resolution on number of directors and Mgmt For For
alternate directors to be elected at the
meeting: Until the end of the annual
general meeting 2015, eight directors with
no alternate directors
11 Resolution on remuneration payable to the Mgmt For For
directors
12 Election of directors and any alternate Mgmt For For
directors: Re-election of Marie Ehrling,
Mats Jansson, Olli-Pekka Kallasvuo, Mikko
Kosonen, Nina Linander, Martin Lorentzon,
Per-Arne Sandstrom and Kersti Strandqvist
13 Election of chair and vice-chair of the Mgmt For For
Board of Directors: Re-election of Marie
Ehrling as chair and Olli-Pekka Kallasvuo
as vice-chair
14 Resolution on number of auditors and deputy Mgmt For For
auditors: Until the end of the annual
general meeting 2015 there will be one
auditor with no deputy auditors
15 Resolution on remuneration payable to the Mgmt For For
auditor
16 Election of auditor and any deputy auditors Mgmt For For
: Election of the audit company Deloitte AB
17 Election of Nomination Committee and Mgmt For For
resolution on instruction for the
Nomination Committee: Election of Magnus
Skaninger (Swedish State), Kari Jarvinen
(Solidium Oy), Jan Andersson (Swedbank
Robur Funds), Per Frennberg (Alecta) and
Marie Ehrling (chair of the Board of
Directors)
18 Resolution on principles for remuneration Mgmt For For
to Group Management
19 Resolution authorizing the Board of Mgmt For For
Directors to acquire the Company's own
shares
20.a Resolution on implementation of a long-term Mgmt For For
incentive program 2014/2017
20.b Resolution on hedging arrangements for the Mgmt For For
program
21 Resolution on special investigation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 704706603
--------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 15-Oct-2013
Ticker:
ISIN: AU000000TLS2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (4 AND 5), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
3.a Election of Director: Mr Chin Hu Lim Mgmt For For
3.b Re-election of Director: Dr Nora Mgmt For For
Scheinkestel
4 Grant of Performance Rights Mgmt For For
5 Remuneration Report Mgmt For For
CMMT 09 OCT 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 13 OCT 13 TO 11 OCT 13. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG Agenda Number: 705105321
--------------------------------------------------------------------------------------------------------------------------
Security: L90272102
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: LU0156801721
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For
MANAGEMENT REPORT AND RELATED MANAGEMENT
CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND
FOR THE YEAR ENDED 31 DECEMBER 2013, AND ON
THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2013,
AND OF THE INDEPENDENT AUDITORS' REPORTS ON
SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS
2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2013
3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For
AS AT 31 DECEMBER 2013
4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For
DIVIDEND PAYMENT FOR THE YEAR ENDED 31
DECEMBER 2013
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE EXERCISE OF THEIR MANDATE
DURING THE YEAR ENDED 31 DECEMBER 2013
6 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
7 COMPENSATION OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR Mgmt For For
THE FISCAL YEAR ENDING 31 DECEMBER 2014,
AND APPROVAL OF THEIR FEES
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE
LAWS OR REGULATIONS
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 705342866
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Approve Renewal of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933862725
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Aug-2013
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PROF. MOSHE MANY Mgmt For For
1B ELECTION OF DIRECTOR: DR. ARIE BELLDEGRUN Mgmt For For
1C ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Mgmt For For
1D ELECTION OF DIRECTOR: PROF. YITZHAK Mgmt For For
PETERBURG
2A TO APPROVE THE PAYMENT OF A CASH BONUS TO Mgmt Against Against
THE COMPANY'S PRESIDENT AND CHIEF EXECUTIVE
OFFICER IN RESPECT OF 2012 IN AN AMOUNT OF
$1,203,125.
2A1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 2A? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
2B TO APPROVE BONUS OBJECTIVES AND PAYOUT Mgmt For For
TERMS FOR THE YEAR 2013 FOR THE COMPANY'S
PRESIDENT AND CHIEF EXECUTIVE OFFICER.
2B1 DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 2B? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
3 TO APPROVE A COMPENSATION POLICY WITH Mgmt For For
RESPECT TO THE TERMS OF OFFICE AND
EMPLOYMENT OF THE COMPANY'S "OFFICE
HOLDERS" (AS SUCH TERM IS DEFINED IN THE
ISRAELI COMPANIES LAW, 5759-1999, AS
AMENDED).
3A DO YOU HAVE A "PERSONAL INTEREST" IN Mgmt Against
PROPOSAL 3? SEE PAGES 1-2 OF THE PROXY
STATEMENT FOR MORE INFORMATION (MARK FOR =
"YES" OR AGAINST = "NO").
4 TO APPROVE THE RESOLUTION OF THE BOARD OF Mgmt For For
DIRECTORS TO DECLARE AND DISTRIBUTE THE
CASH DIVIDENDS FOR THE FIRST AND SECOND
QUARTERS OF THE YEAR ENDED DECEMBER 31,
2012, PAID IN TWO INSTALLMENTS IN AN
AGGREGATE AMOUNT OF NIS 2.00 (APPROXIMATELY
US$0.51, ACCORDING TO THE APPLICABLE
EXCHANGE RATES) PER ORDINARY SHARE (OR
ADS).
5 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For
OF PRICEWATERHOUSECOOPERS INTERNATIONAL
LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE
2014 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933919740
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Special
Meeting Date: 24-Feb-2014
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE COMPENSATION OF MR. EREZ Mgmt Against Against
VIGODMAN, THE COMPANY'S PRESIDENT AND CHIEF
EXECUTIVE OFFICER-DESIGNATE, AND MATTERS
RELATING THERETO.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF EAST ASIA, LTD, HONG KONG Agenda Number: 705057417
--------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 02-May-2014
Ticker:
ISIN: HK0023000190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324573.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0324/LTN20140324585.pdf
1 To adopt the Audited Accounts and the Mgmt For For
Report of the Directors and the Independent
Auditor's Report for the year ended 31st
December, 2013
2 To re-appoint KPMG as Auditors of the Bank Mgmt For For
and authorise the Directors to fix their
remuneration
3.a To re-elect Director: Professor Arthur Li Mgmt For For
Kwok-cheung
3.b To re-elect Director: Dr. Thomas Kwok Mgmt For For
Ping-kwong
3.c To re-elect Director: Mr. Richard Li Mgmt For For
Tzar-kai
3.d To re-elect Director: Mr. William Doo Mgmt For For
Wai-hoi
3.e To re-elect Director: Mr. Kuok Khoon-ean Mgmt For For
3.f To re-elect Director: Mr. Peter Lee Ka-kit Mgmt For For
4 To approve the Deletion of the Memorandum Mgmt For For
of Association and Amendments to the
Articles of Association under Articles: New
articles: 1, 2; Amendments: 2, 4B, 5, 11,
13, 17, 20, 21, 23A, 25, 29, 37A, 41, 44,
47, 57, 60, 81, 84, 89, 108, 112, 118, 123,
128, 134, 135, Schedule A, Article 1;
Schedule A, Article 23; Renumbering: the
Articles be renumbered as follows: 1 as 3,
2 as 4, 3 as 5, 4A as 6, 4B as 7, 4C as 8,
5 as 9, 6 as 10, 7 as 11, 8 as 12, 9 as 13,
10 as 14, 11 as 15, 12 as 16, 13 as 17, 14
as 18, 15 as 19, 16 as 20, 17 as 21, 18 as
22, 19 as 23, 20 as 24, 21 as 25, 22 as 26,
23 as 27, 23A as 28, 24 as 29, 25 as 30, 26
as 31, 27 as 32, 28 as 33, 29 as 34, 29A as
35, 30 as 36, 31 as 37, 32 as 38, 33 as 39,
34 as 40, 35 as 41, 36 as 42, 37B as 43, 38
as 44, 39 as 45, 40 as 46, 41 as 47, 42 as
48, 43 as 49, 44 as 50, CONTD
CONT CONTD 45 as 51, 46 as 52, 47 as 53, 48 as Non-Voting
54, 48A as 55, 49 as 56, 50 as 57, 51 as
58, 52 as 59, 53 as 60, 54 as 61, 55 as 62,
56 as 63, 57 as 64, 58 as 65, 59 as 66, 61
as 67, 62 as 68, 63 as 69, 64 as 70, 65 as
71, 66 as 72, 66A as 73, 67 as 74, 68A as
75, 68B as 76, 68C as 77, 69 as 78, 70 as
79, 71 as 80, 71A as 81, 72 as 82, 72A as
83, 72B as 84, 73 as 85, 74 as 86, 74A as
87, 75 as 88, 76 as 89, 77 as 90, 78 as 91,
79 as 92, 80 as 93, 82 as 94, 83 as 95, 85
as 96, 86 as 97, 87 as 98, 88 as 99, 89 as
100, 90 as 101, 91 as 102, 92 as 103, 93 as
104, 94 as 105, 95 as 106, 96 as 107, 97 as
108, 98 as 109, 98A as 110, 99 as 111, 100
as 112, 101 as 113, 102 as 114, 103 as 115,
104 as 116, 105 as 117, 106 as 118, 106A as
119, 107 as 120, 108 as 121, 109 as CONTD
CONT CONTD 122, 110 as 123, 111 as 124, 112 as Non-Voting
125, 113 as 126, 114 as 127, 115 as 128,
116 as 129, 117 as 130, 118 as 131, 119 as
132, 120A as 133, 120B as 134, 121 as 135,
122 as 136, 123 as 137, 124 as 138, 125 as
139, 126 as 140, 127 as 141, 128 as 142,
129 as 143, 130 as 144, 131 as 145, 131A as
146, 132 as 147, 132A as 148, 132B as 149,
133 as 150, 134 as 151 and 135 as 152; in
Article 68B, '68C' be deleted and replaced
with '77'; in Article 71A, '48' be deleted
and replaced with '54'; in Article 74A,
'74' be deleted and replaced with '86';
Article 131A be amended by deleting '128'
and replacing it with '142'
5 To grant a general mandate to the Directors Mgmt For For
to issue additional shares
6 To grant a general mandate to the Directors Mgmt For For
to repurchase the Bank's own shares
7 To extend the general mandate granted to Mgmt For For
the Directors pursuant to item 5
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF KYOTO,LTD. Agenda Number: 705343856
--------------------------------------------------------------------------------------------------------------------------
Security: J03990108
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3251200006
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF YOKOHAMA,LTD. Agenda Number: 705316897
--------------------------------------------------------------------------------------------------------------------------
Security: J04242103
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3955400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHIBA BANK,LTD. Agenda Number: 705347436
--------------------------------------------------------------------------------------------------------------------------
Security: J05670104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3511800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU BANK,LIMITED Agenda Number: 705352158
--------------------------------------------------------------------------------------------------------------------------
Security: J07014103
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3521000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to:Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE GUNMA BANK,LTD. Agenda Number: 705347335
--------------------------------------------------------------------------------------------------------------------------
Security: J17766106
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3276400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HACHIJUNI BANK,LTD. Agenda Number: 705347400
--------------------------------------------------------------------------------------------------------------------------
Security: J17976101
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3769000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HIROSHIMA BANK,LTD. Agenda Number: 705359227
--------------------------------------------------------------------------------------------------------------------------
Security: J03864105
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3797000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704590000
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 11-Jul-2013
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Re-appointment of professor Gideon Mgmt For For
Langholtz as an external director of the
company for an additional 3 year period, as
of October 11, 2013
2 Re-appointment of Mr. Ofer Termechi as an Mgmt For For
external director of the company for an
additional 3 year period, as of August 30,
2013
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704675353
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 03-Sep-2013
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A CONTROLLING OR PERSONAL
INTEREST IN THIS COMPANY. SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE
YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Approval of the company's policy for Mgmt For For
remuneration of senior executives
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704922079
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: AGM
Meeting Date: 18-Feb-2014
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Discussion of the financial statement and Mgmt For For
directors' report for the year 2012
2 Re-appointment of the accountant-auditor Mgmt For For
and authorization of the board to determine
the accountant-auditor's remuneration
3.A Re-appointment of the following director: Mgmt For For
Ron Moskovitz
3.B Re-appointment of the following director: Mgmt For For
Amnon Lion
3.C Re-appointment of the following director: Mgmt For For
Zeev Nahari
3.D Re-appointment of the following director: Mgmt For For
Zahavit Cohen
3.E Re-appointment of the following director: Mgmt For For
Yoav Doplet
3.F Re-appointment of the following director: Mgmt For For
Aviad Kaufman
3.G Re-appointment of the following director: Mgmt For For
Eitan Raf
3.H Re-appointment of the following director: Mgmt For For
Dan Ziskind
3.I Re-appointment of the following director: Mgmt For For
Michael Bricker
4 Approval that the directors who are Mgmt For For
appointed for an additional term will
receive the terms of employment that are
received by other company directors,
including annual fee and meeting attendance
fee, directors' insurance and letter of
indemnification
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 704985881
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Appointment of Oded Degani as an external Mgmt For For
director for a 3 year statutory period with
entitlement to annual remuneration and
meeting attendance fees in the amounts
permitted by law and refund of expenses, as
well as entitlement to receive an indemnity
undertaking and inclusion in D and O
insurance cover
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORP Agenda Number: 705076710
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 01-May-2014
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 Approval of the remuneration policy of the Mgmt For For
company for senior executives
--------------------------------------------------------------------------------------------------------------------------
THE ISRAEL CORPORATION LTD Agenda Number: 705311669
--------------------------------------------------------------------------------------------------------------------------
Security: M8785N109
Meeting Type: EGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: IL0005760173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A FOREIGN CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A
FOREIGN SENIOR OFFICER OF THIS COMPANY D)
THAT YOU ARE A FOREIGN INSTITUTIONAL
CLIENT, JOINT INVESTMENT FUND MANAGER OR
TRUST FUND BY VOTING THROUGH THE PROXY EDGE
PLATFORM YOU ARE CONFIRMING THE ANSWER FOR
A,B AND C TO BE NO AND THE ANSWER FOR D TO
BE YES. SHOULD THIS NOT BE THE CASE PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS
ACCORDINGLY
1 APPROVAL OF A SETTLEMENT WITH CREDITORS THE Mgmt For For
MAIN ELEMENTS OF WHICH INCLUDE: INVESTMENT
BY THE COMPANY OF USD 200 MILLION IN THE
SUBSIDIARY ZIM NAVIGATION, WAIVER BY THE
COMPANY OF ALL EXISTING DEBTS OF ZIM,
UNDERTAKING BY COMPANY TO GRANT ZIM CREDIT
IN THE AMOUNT OF USD 50 MILLION, ISSUE OF A
GUARANTY OF UP TO USD 10 MILLION AS
SECURITY FOR THE LIABILITIES OF ZIM TO THE
GOVERNMENT OF ISRAEL. IN ADDITION APPROVAL
OF SETTLEMENT BETWEEN ZIM AND OWNERS OF
CONTROL OF THE COMPANY
CMMT 18 JUN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
23 JUNE 14 TO 27 JUNE 14. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE IYO BANK,LTD. Agenda Number: 705378330
--------------------------------------------------------------------------------------------------------------------------
Security: J25596107
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3149600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE JOYO BANK,LTD. Agenda Number: 705335873
--------------------------------------------------------------------------------------------------------------------------
Security: J28541100
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3394200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704629495
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: AGM
Meeting Date: 31-Jul-2013
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0627/LTN20130627742.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/0627/LTN20130627752.pdf
3.1 To re-elect Mr Ian Keith Griffiths as a Mgmt For For
non-executive director
3.2 To re-elect Mr Nicholas Robert Mgmt For For
Sallnow-Smith as an independent
non-executive director
3.3 To re-elect Professor Richard Wong Yue Chim Mgmt For For
as an independent non-executive director
3.4 To re-elect Dr Patrick Fung Yuk Bun as an Mgmt For For
independent non-executive director
4.1 To re-elect Ms May Siew Boi Tan as an Mgmt For For
independent non-executive director
4.2 To re-elect Ms Elaine Carole Young as an Mgmt For For
independent non-executive director
5 To grant a general mandate to the Manager Mgmt For For
to repurchase units of The Link REIT
--------------------------------------------------------------------------------------------------------------------------
THE LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 704920859
--------------------------------------------------------------------------------------------------------------------------
Security: Y5281M111
Meeting Type: EGM
Meeting Date: 18-Feb-2014
Ticker:
ISIN: HK0823032773
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL
LINK:http://www.hkexnews.hk/listedco/listco
news/SEHK/2014/0110/LTN20140110023.PDF
1 That: (A) pursuant to Clause 20.2.7 of the Mgmt For For
trust deed constituting The Link REIT (the
"Trust Deed") and subject to the passing of
Special Resolution no. 2 as set out in this
notice, approval be and is hereby given for
the Expanded Geographical Investment Scope
as set out in the Circular, a copy of which
marked A and signed by the chairman of
meeting for identification purposes is
presented to the meeting; and (B) The Link
Management Limited (as manager of The Link
REIT) (the "Manager"), any director of the
Manager and the Trustee each be and is
hereby severally authorised to complete and
do or cause to be done all such acts and
things (including without limitation
executing such supplemental deed to the
Trust Deed and all other documents as may
be required) as the Manager, such director
of the Manager or the Trustee, as CONTD
CONT CONTD the case may be, may consider Non-Voting
expedient or necessary or in the interests
of The Link REIT to give effect to the
matters resolved upon in sub-paragraph (A)
of this resolution no. 1
2 That: (A) subject to the passing of Special Mgmt For For
Resolution no. 1 as set out in this notice
and pursuant to Clause 25.1 of the Trust
Deed, approval be and is hereby given for
the Investment Scope Trust Deed Amendments,
as specifically set out in Part A of
Appendix I to the Circular; and (B) the
Manager, any director of the Manager and
the Trustee each be and is hereby severally
authorised to complete and do or cause to
be done all such acts and things (including
without limitation executing such
supplemental deed to the Trust Deed and all
other documents as may be required) as the
Manager, such director of the Manager or
the Trustee, as the case may be, may
consider expedient or necessary or in the
interests of The Link REIT to give effect
to the matters resolved upon in
sub-paragraph (A) of this resolution no. 2
3 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
The Link REIT's authorised investments and
related activities, as specifically set out
in Part B of Appendix I to the Circular;
and (B) the Manager, any director of the
Manager and the Trustee each be and is
hereby severally authorised to complete and
do or cause to be done all such acts and
things (including with limitation executing
such supplemental deed to the Trust Deed
and all other documents as may be required)
as the Manager, such director of the
Manager or the Trustee, as the case may be,
may consider expedient or necessary or in
the interests of The Link REIT to give
effect to the matters resolved upon in
sub-paragraph (A) of this resolution no. 3
4 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
The Link REIT's issuance of units and/or
convertible instruments to a connected
person (as defined in the REIT Code), and
other matters relating to issue of Units as
specifically set out in Part C of Appendix
I to the Circular; and (B) the Manager, any
director of the Manager and the Trustee
each be and is hereby severally authorised
to complete and do or cause to be done all
such acts and things (including with
limitation executing such supplemental deed
to the Trust Deed and all other documents
as may be required) as the Manager, such
director of the Manager or the Trustee, as
the case may be, may consider expedient or
necessary or in the interests of The Link
REIT to give effect to the CONTD
CONT CONTD matters resolved upon in Non-Voting
sub-paragraph (A) of this resolution no. 4
5 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
the Manager's and the Trustee's ability to
borrow or raise money for The Link REIT, as
specifically set out in Part D of Appendix
I to the Circular; and (B) the Manager, any
director of the Manager and the Trustee
each be and is hereby severally authorised
to complete and do or cause to be done all
such acts and things (including with
limitation executing such supplemental deed
to the Trust Deed and all other documents
as may be required) as the Manager, such
director of the Manager or the Trustee, as
the case may be, may consider expedient or
necessary or in the interests of The Link
REIT to give effect to the matters resolved
upon in sub-paragraph (A) of this
resolution no. 5
6 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
voting by a show of hands, as specifically
set out in Part E of Appendix I to the
Circular; and (B) the Manager, any director
of the Manager and the Trustee each be and
is hereby severally authorised to complete
and do or cause to be done all such acts
and things (including with limitation
executing such supplemental deed to the
Trust Deed and all other documents as may
be required) as the Manager, such director
of the Manager or the Trustee, as the case
may be, may consider expedient or necessary
or in the interests of The Link REIT to
give effect to the matters resolved upon in
sub-paragraph (A) of this resolution no. 6
7 That: (A) pursuant to Clause 25.1 of the Mgmt For For
Trust Deed, approval be and is hereby given
for the Trust Deed amendments relating to
other miscellaneous amendments, as
specifically set out in Part F of Appendix
I to the Circular; and (B) the Manager, any
director of the Manager and the Trustee
each be and is hereby severally authorised
to complete and do or cause to be done all
such acts and things (including with
limitation executing such supplemental deed
to the Trust Deed and all other documents
as may be required) as the Manager, such
director of the Manager or the Trustee, as
the case may be, may consider expedient or
necessary or in the interests of The Link
REIT to give effect to the matters resolved
upon in sub-paragraph (A) of this
resolution no. 7
--------------------------------------------------------------------------------------------------------------------------
THE NISHI-NIPPON CITY BANK, LTD. Agenda Number: 705352259
--------------------------------------------------------------------------------------------------------------------------
Security: J56773104
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3658000009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SHIZUOKA BANK,LTD. Agenda Number: 705343111
--------------------------------------------------------------------------------------------------------------------------
Security: J74444100
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3351200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 705114457
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt For For
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt For For
AVAILABLE EARNINGS
4.1 RE-ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt For For
BOARD OF DIRECTORS
4.2 RE-ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt For For
BOARD OF DIRECTORS
4.3 RE-ELECTION OF MR. ERNST TANNER TO THE Mgmt For For
BOARD OF DIRECTORS
4.4 RE-ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt For For
BOARD OF DIRECTORS
4.5 RE-ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For
BOARD OF DIRECTORS
4.6 RE-ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For
BOARD OF DIRECTORS
4.7 RE-ELECTION OF MRS. NAYLA HAYEK AS CHAIR OF Mgmt For For
THE BOARD OF DIRECTORS
5.1 ELECTION OF MRS. NAYLA HAYEK TO THE Mgmt For For
COMPENSATION COMMITTEE
5.2 ELECTION OF MRS. ESTHER GRETHER TO THE Mgmt For For
COMPENSATION COMMITTEE
5.3 ELECTION OF MR. ERNST TANNER TO THE Mgmt For For
COMPENSATION COMMITTEE
5.4 ELECTION OF MR. GEORGES N. HAYEK TO THE Mgmt For For
COMPENSATION COMMITTEE
5.5 ELECTION OF MR. CLAUDE NICOLLIER TO THE Mgmt For For
COMPENSATION COMMITTEE
5.6 ELECTION OF MR. JEAN-PIERRE ROTH TO THE Mgmt For For
COMPENSATION COMMITTEE
6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For
(MR. BERNHARD LEHMANN)
7 ELECTION OF THE STATUTORY AUDITORS Mgmt For For
(PRICEWATERHOUSECOOPERS LTD)
8 AD HOC Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 705110447
--------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: CH0012255151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT 2013 Mgmt Take No Action
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Take No Action
GROUP MANAGEMENT BOARD
3 RESOLUTION FOR THE APPROPRIATION OF THE Mgmt Take No Action
AVAILABLE EARNINGS : DIVIDENDS OF CHF 1.50
PER REGISTERED SHARE AND CHF 7.50 PER
BEARER SHARE
4.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt Take No Action
NAYLA HAYEK
4.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt Take No Action
ESTHER GRETHER
4.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action
ERNST TANNER
4.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action
GEORGES N. HAYEK
4.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action
CLAUDE NICOLLIER
4.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Take No Action
JEAN-PIERRE ROTH
4.7 RE-ELECTION TO THE BOARD OF DIRECTOR: MRS. Mgmt Take No Action
NAYLA HAYEK AS CHAIR OF THE BOARD OF
DIRECTORS
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MRS. NAYLA HAYEK
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Take No Action
MRS. ESTHER GRETHER
5.3 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
ERNST TANNER
5.4 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
GEORGES N. HAYEK
5.5 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
CLAUDE NICOLLIER
5.6 ELECTION OF THE COMPENSATION COMMITTEE: MR. Mgmt Take No Action
JEAN-PIERRE ROTH
6 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt Take No Action
(MR. BERNHARD LEHMANN)
7 ELECTION OF THE STATUTORY AUDITORS Mgmt Take No Action
(PRICEWATERHOUSECOOPERS LTD)
8 AD HOC Mgmt Take No Action
CMMT 09 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 705007385
--------------------------------------------------------------------------------------------------------------------------
Security: J97536122
Meeting Type: AGM
Meeting Date: 28-Mar-2014
Ticker:
ISIN: JP3955800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THK CO.,LTD. Agenda Number: 705335784
--------------------------------------------------------------------------------------------------------------------------
Security: J83345108
Meeting Type: AGM
Meeting Date: 21-Jun-2014
Ticker:
ISIN: JP3539250005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 704888936
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 17-Jan-2014
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 27 DEC 2013, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 02 Non-Voting
JAN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted financial Non-Voting
statements of ThyssenKrupp AG and the
consolidated financial statements for the
year ended September 30, 2013, the combined
management report on ThyssenKrupp AG and
the Group for the 2012/2013 fiscal year,
the report by the Supervisory Board and the
explanatory report by the Executive Board
on the information pursuant to section 289
(4), section 315 (4) German Commercial Code
(HGB)
2. Resolution on the disposition of Mgmt For For
unappropriated net income: Transfer to
other retained earnings: EUR 366,492,199.50
3.1 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Dr.
Hiesinger
3.2 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Dr.
Berlien (to 31.12.2012)
3.3 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Mr.
Burkhard (since 01.02.2013)
3.4 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Dr.
Claassen (to 31.12.2012)
3.5 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Mr.
Eichler (to 31.12.2012)
3.6 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Mr.
Kerkhoff
3.7 Resolution on the ratification of the acts Mgmt For For
of the member of the Executive Board: Mr.
Labonte (to 31.03.2013)
4.1 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
Cromme (to 31.03.2013)
4.2 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Prof. Dr. Lehner (Pre. since 01.04.2013)
4.3 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Eichler
4.4 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Dreher
4.5 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Grolms
4.6 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Mrs. Herberger
4.7 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Kalwa (to 28.12.2012)
4.8 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Prof. Dr. Keitel
4.9 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Kiel
4.10 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
Maassen
4.11 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
Nentwig (since 01.01.2013)
4.12 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Prof. Dr. Pellens
4.13 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Remmler
4.14 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
V. Schenck (to 19.04.2013)
4.15 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Mrs. V. Schmettow
4.16 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Segerath
4.17 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Spohr (since 19.04.2013)
4.18 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Steinbrueck (to 31.12.2012)
4.19 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Dr.
Steinebach (since 19.04.2013)
4.20 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Streiff
4.21 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Thumann
4.22 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Weber (since 15.01.2013)
4.23 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board:
Prof. Dr. Weder di Mauro
4.24 Resolution on the ratification of the acts Mgmt For For
of the member of the Supervisory Board: Mr.
Wiercimok
5. Resolution on the election of a Supervisory Mgmt For For
Board member: Mr. Rene Obermann
6. Resolution on the election of the auditor: Mgmt For For
PricewaterhouseCoopers Aktiengesellschaft,
Wirtschaftsprufungsgesellschaft, Essen
7. Resolution on the amendment of Supervisory Mgmt For For
Board compensation and corresponding
rewording of section 14 of the Articles of
Association
8. Resolution on the cancelation of the Mgmt For For
authorized capital pursuant to section 5
(5) of the Articles of Association and the
creation of new authorized capital with the
option of excluding subscription rights,
and corresponding amendment of the Articles
of Association
9. Authorization to issue warrant and Mgmt For For
convertible bonds and to exclude
subscription rights to these warrant or
convertible bonds and at the same time to
create conditional capital and amend the
Articles of Association
10. Resolution on approval for the conclusion Mgmt For For
of a domination and profit and loss
transfer agreement
11. Resolution on approval for the conclusion Mgmt For For
of nine amendment agreements to existing
domination and profit and loss transfer
agreements
--------------------------------------------------------------------------------------------------------------------------
TOHO GAS CO.,LTD. Agenda Number: 705352956
--------------------------------------------------------------------------------------------------------------------------
Security: J84850106
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3600200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705357653
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Election of a Director Mgmt For For
1.2 Election of a Director Mgmt For For
1.3 Election of a Director Mgmt For For
1.4 Election of a Director Mgmt For For
1.5 Election of a Director Mgmt For For
1.6 Election of a Director Mgmt For For
1.7 Election of a Director Mgmt For For
1.8 Election of a Director Mgmt For For
1.9 Election of a Director Mgmt For For
1.10 Election of a Director Mgmt For For
1.11 Election of a Director Mgmt For For
2.1 Shareholder Proposal: Election of a Shr Against For
Director
2.2 Shareholder Proposal: Election of a Shr Against For
Director
2.3 Shareholder Proposal: Election of a Shr Against For
Director
3 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (1)
4 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (2)
5 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (3)
6 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (4)
7 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (5)
8 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (6)
9 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (7)
10 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (8)
11 Shareholder Proposal: Partial Amendments to Shr Against For
the Articles of Incorporation (9)
--------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 705331433
--------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: JP3571400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Stock-for-stock Exchange Agreement Mgmt For For
between the Company and Applied Materials,
Inc. regarding the Execution of the Share
Exchange Agreement between the Company and
TEL Japan GK
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 705335936
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOLL HOLDINGS LTD, MELBOURNE VIC Agenda Number: 704744829
--------------------------------------------------------------------------------------------------------------------------
Security: Q9104H100
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000TOL1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6, 7 AND 8 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2, 6, 7 AND 8), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt No vote
3 Re-election of Mr Barry Cusack Mgmt No vote
4 Re-election of Mr Mark Smith Mgmt No vote
5 Election of Mr Kenneth Ryan, AM as a Mgmt No vote
Director
6 Increase in aggregate remuneration for Mgmt No vote
Non-Executive Directors
7 Grant of options and rights (LTI) to the Mgmt No vote
Managing Director, Mr Brian Kruger
8 Grant of rights (Deferred STI) to the Mgmt No vote
Managing Director, Mr Brian Kruger
--------------------------------------------------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K. Agenda Number: 705000064
--------------------------------------------------------------------------------------------------------------------------
Security: J8657U110
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: JP3428600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Auditors
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 705121197
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2014
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 282282 DUE TO ADDITION OF
RESOLUTIONS A, B, C, D AND E. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400940.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND
O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
O.5 RENEWAL OF TERM OF MRS. PATRICIA BARBIZET Mgmt For For
AS BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS BOARD MEMBER
O.7 RENEWAL OF TERM OF MR. PAUL DESMARAIS, JR. Mgmt For For
AS BOARD MEMBER
O.8 RENEWAL OF TERM OF MRS. BARBARA KUX AS Mgmt For For
BOARD MEMBER
O.9 REVIEWING THE ELEMENTS OF COMPENSATION OWED Mgmt For For
OR PAID TO MR. CHRISTOPHE DE MARGERIE, CEO,
FOR THE FINANCIAL YEAR ENDED ON DECEMBER
31, 2013
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
WHILE MAINTAINING THE SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS EITHER BY
ISSUING COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY, OR
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR OTHERWISE
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
EITHER BY ISSUING COMMON SHARES OR ANY
SECURITIES GIVING ACCESS TO CAPITAL WITH
THE CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS
E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED, IN CASE OF
CAPITAL INCREASE WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.13 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE CAPITAL EITHER BY
ISSUING COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO THE
COMPANY, WITH THE WAIVER BY SHAREHOLDERS OF
THEIR PREFERENTIAL SUBSCRIPTION RIGHT TO
SHARES ISSUED AS CONSIDERATION FOR
CONTRIBUTIONS IN KIND
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE CAPITAL
PURSUANT TO ARTICLES L.3332-18 ET SEQ. OF
THE CODE OF LABOR, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED DUE TO
THE SUBSCRIPTION FOR SHARES BY EMPLOYEES OF
THE GROUP
E.15 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT CAPITAL INCREASES
RESERVED FOR CATEGORIES OF BENEFICIARIES AS
PART OF A TRANSACTION RESERVED FOR
EMPLOYEES WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 AUTHORIZATION TO ALLOCATE BONUS SHARES OF Mgmt For For
THE COMPANY TO EMPLOYEES OF THE GROUP AND
CORPORATE OFFICERS OF THE COMPANY OR
COMPANIES OF THE GROUP, WITH THE WAIVER BY
SHAREHOLDERS OF THEIR PREFERENTIAL
SUBSCRIPTION RIGHT TO SHARES ISSUED IN
FAVOR OF BENEFICIARIES OF SHARE ALLOCATIONS
E.17 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF ESTABLISHING THE TERMS OF
APPOINTMENT OF THE BOARD
MEMBER(S)REPRESENTING EMPLOYEES UNDER THE
ACT OF JUNE 14TH, 2013 ON SECURING
EMPLOYMENT, AND INTEGRATING TECHNICAL
AMENDMENTS ON SOME PROVISIONS RELATING TO
BOARD MEMBERS REPRESENTING EMPLOYEE
SHAREHOLDERS
E.18 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS TO 70
E.19 AMENDMENT TO ARTICLE 15 OF THE BYLAWS TO Mgmt For For
BRING THE AGE LIMIT OF THE GENERAL MANAGER
TO 67
E.20 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For
COMPLY WITH THE ORDINANCE OF DECEMBER 9TH,
2010 TRANSPOSING THE EUROPEAN DIRECTIVE ON
SHAREHOLDERS' RIGHTS TO BE REPRESENTED BY
ANY PERSON OF THEIR CHOICE AT GENERAL
MEETINGS
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF A
QUARTERLY NEWSLETTER BY EMPLOYEES DIRECTORS
AND DIRECTOR REPRESENTING EMPLOYEE
SHAREHOLDERS
B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: COMPONENTS OF
REMUNERATION OF CORPORATE OFFICERS AND
EMPLOYEES RELATED TO INDUSTRIAL SAFETY
INDICATORS
C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ESTABLISHING
INDIVIDUAL SHAREHOLDING
D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: INCLUDING THE
EMPLOYEE DIRECTOR OR EMPLOYEES DIRECTORS IN
THE ORGANIZATION OF THE BOARD OF DIRECTORS
E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISTRIBUTION OF
ATTENDANCE ALLOWANCES
--------------------------------------------------------------------------------------------------------------------------
TOTO LTD. Agenda Number: 705352019
--------------------------------------------------------------------------------------------------------------------------
Security: J90268103
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3596200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 705359316
--------------------------------------------------------------------------------------------------------------------------
Security: J92289107
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3613400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYO SUISAN KAISHA,LTD. Agenda Number: 705377972
--------------------------------------------------------------------------------------------------------------------------
Security: 892306101
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3613000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYODA GOSEI CO.,LTD. Agenda Number: 705348438
--------------------------------------------------------------------------------------------------------------------------
Security: J91128108
Meeting Type: AGM
Meeting Date: 19-Jun-2014
Ticker:
ISIN: JP3634200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION Agenda Number: 705336522
--------------------------------------------------------------------------------------------------------------------------
Security: J91214106
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3635400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt Against Against
Officers
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 705327939
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 13-Jun-2014
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 705323880
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt Against Against
6 Approve Delegation of Authority to the Mgmt For For
Board of Directors to Determine Details of
Disposition of Own Shares through a Third
Party Allotment
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN LTD, STEINHAUSEN Agenda Number: 705174908
--------------------------------------------------------------------------------------------------------------------------
Security: H8817H100
Meeting Type: AGM
Meeting Date: 16-May-2014
Ticker:
ISIN: CH0048265513
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
3 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
FISCAL YEAR 2013
4 APPROVE DIVIDENDS OF USD 3.00 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
5 APPROVE RENEWAL OF THE AUTHORIZED SHARE Mgmt For For
CAPITAL
6 APPROVE DECREASE IN SIZE OF BOARD Mgmt For For
7.A DECLASSIFY THE BOARD OF DIRECTORS Mgmt For For
7.B AMEND ARTICLES RE: BINDING SHAREHOLDER Mgmt For For
RATIFICATION OF THE COMPENSATION OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT TEAM
7.C AMEND ARTICLES RE: SUPPLEMENTARY AMOUNT FOR Mgmt For For
PERSONS ASSUMING EXECUTIVE MANAGEMENT TEAM
POSITIONS DURING A COMPENSATION PERIOD FOR
WHICH SHAREHOLDER RATIFICATION HAS ALREADY
BEEN GRANTED
7.D AMEND ARTICLES RE: PRINCIPLES APPLICABLE TO Mgmt For For
THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT TEAM
7.E AMEND ARTICLES RE: MAXIMUM TERM AND Mgmt For For
TERMINATION NOTICE PERIOD OF MEMBERS OF THE
BOARD OF DIRECTORS AND THE EXECUTIVE
MANAGEMENT TEAM AND NON-COMPETITION
AGREEMENTS WITH MEMBERS OF THE EXECUTIVE
MANAGEMENT TEAM
7.F AMEND ARTICLES RE: PERMISSIBLE MANDATES OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
EXECUTIVE MANAGEMENT TEAM
7.G AMEND ARTICLES RE: LOANS AND Mgmt For For
POST-RETIREMENT BENEFITS
8 REQUIRE MAJORITY VOTE FOR THE ELECTION OF Mgmt For For
DIRECTORS
9 AMEND ARTICLES RE: SHAREHOLDER AGENDA ITEM Mgmt For For
REQUESTS PURSUANT TO SWISS LAW
10.A ELECT IAN C. STRACHAN AS DIRECTOR Mgmt For For
10.B ELECT GLYN A. BARKER AS DIRECTOR Mgmt For For
10.C ELECT VANESSA C. L. CHANG AS DIRECTOR Mgmt For For
10.D ELECT FREDERICO F. CURADO AS DIRECTOR Mgmt For For
10.E ELECT CHAD DEATON AS DIRECTOR Mgmt For For
10.F ELECT MARTIN B. MCNAMARA AS DIRECTOR Mgmt For For
10.G ELECT SAMUEL MERKSAMER AS DIRECTOR Mgmt For For
10.H ELECT EDWARD R. MULLER AS DIRECTOR Mgmt For For
10.I ELECT STEVEN L. NEWMAN AS DIRECTOR Mgmt For For
10.J ELECT TAN EK KIA AS DIRECTOR Mgmt For For
10.K ELECT VINCENT J. INTRIERI AS DIRECTOR Mgmt For For
11 ELECT IAN C. STRACHAN AS BOARD CHAIRMAN Mgmt For For
12.A APPOINT FREDERICO F. CURADO AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
12.B APPOINT MARTIN B. MCNAMARA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
12.C APPOINT TAN EK KIA AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
12.D APPOINT VINCENT J. INTRIERI AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
13 DESIGNATE SCHWEIGER ADVOKATUR/NOTARIAT AS Mgmt For For
INDEPENDENT PROXY
14 APPOINTMENT OF ERNST YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2014 AND RE-ELECTION
OF ERNST YOUNG LTD, ZURICH AS THE COMPANY'S
AUDITOR FOR A FURTHER ONE-YEAR TERM
15 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
16 AMEND OMNIBUS STOCK PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 704724992
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2a To re-elect a director of THL and TIL - Mgmt For For
Lindsay Maxsted
2b To re-elect a director of THL and TIL - Mgmt For For
Samantha Mostyn
3 Adoption of Remuneration Report (THL and Mgmt For For
TIL only)
4 Grant of Performance Awards to the CEO, Mgmt For For
Scott Charlton (THL, TIL and THT)
--------------------------------------------------------------------------------------------------------------------------
TRYG A/S Agenda Number: 705022197
--------------------------------------------------------------------------------------------------------------------------
Security: K9640A102
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: DK0060013274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR
RESOLUTION NUMBERS "7.1 TO 7.4 AND 8 ".
THANK YOU.
1 Report of the Supervisory Board Non-Voting
2 Approval of the annual report Mgmt For For
3 Discharge of the Supervisory Board and the Mgmt For For
Executive Management
4 Distribution of profit or covering of loss, Mgmt For For
as the case may be, according to the annual
report as approved
5 Approval of the remuneration of the Mgmt For For
Supervisory Board for 2014
6.a Proposal from the Supervisory Board: Mgmt For For
Proposal for decreasing the share capital
6.b Proposal from the Supervisory Board: Mgmt For For
Proposal for change of authorisation to
increase the share capital, Article 8 and 9
of the Articles of Association
6.c Proposal from the Supervisory Board: Mgmt For For
Proposal for authorisation of share
buy-back
6.d Proposal from the Supervisory Board: Mgmt For For
Proposal for approval of new Remuneration
Policy and General Guidelines for Incentive
Pay
6.e Proposal from the Supervisory Board: Mgmt For For
Proposal for deleting the transfer
provision of Article 26 of the Articles of
Association
7.1 Proposal for electing member to the Mgmt For For
Supervisory Board of TryghedsGruppen smba:
Independent member: Torben Nielsen
7.2 Proposal for electing member to the Mgmt For For
Supervisory Board of TryghedsGruppen smba:
Independent member: Paul Bergqvist
7.3 Proposal for electing member to the Mgmt For For
Supervisory Board of TryghedsGruppen smba:
Independent member: Lene Skole
7.4 Proposal for electing member to the Mgmt For For
Supervisory Board of TryghedsGruppen smba:
Independent member: Mari Thjomoe
8 Proposal for appointing Deloitte as the Mgmt For For
company's auditor
9 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO. Agenda Number: 705357300
--------------------------------------------------------------------------------------------------------------------------
Security: J93407120
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3535800001
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TUI TRAVEL PLC, CRAWLEY Agenda Number: 704921065
--------------------------------------------------------------------------------------------------------------------------
Security: G9127H104
Meeting Type: AGM
Meeting Date: 06-Feb-2014
Ticker:
ISIN: GB00B1Z7RQ77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the accounts and reports of the Mgmt For For
directors and auditors
2 To approve the directors' remuneration Mgmt For For
report, other than the directors'
remuneration policy
3 To approve the directors' remuneration Mgmt For For
policy
4 To approve the renewal and update of the Mgmt For For
rules of the TUI Travel Performance Share
Plan 2014
5 To approve the renewal and update of the Mgmt For For
rules of the TUI Travel Deferred Annual
Bonus Scheme 2014
6 To declare a dividend Mgmt For For
7 To re-elect Friedrich Joussen Mgmt For For
8 To re-elect Sir Michael Hodgkinson Mgmt For For
9 To re-elect Peter Long Mgmt For For
10 To re-elect Johan Lundgren Mgmt For For
11 To re-elect William Waggott Mgmt For For
12 To re-elect Horst Baier Mgmt For For
13 To re-elect Sebastian Ebel Mgmt For For
14 To re-elect Janis Kong Mgmt For For
15 To re-elect Coline McConville Mgmt For For
16 To re-elect Minnow Powell Mgmt For For
17 To re-elect Dr Erhard Schipporeit Mgmt For For
18 To re-elect Dr Albert Schunk Mgmt For For
19 To re-elect Harold Sher Mgmt For For
20 To elect Valerie Gooding Mgmt For For
21 To elect Vladimir Yakushev Mgmt For For
22 To re-appoint PricewaterhouseCoopers LLP as Mgmt For For
auditors
23 To authorise the directors to determine the Mgmt For For
remuneration of the auditors
24 To authorise the directors to allot shares Mgmt For For
25 To disapply statutory pre-emption rights Mgmt For For
26 To authorise the Company to purchase its Mgmt For For
own shares
27 To authorise the Company to call general Mgmt For For
meetings on not less than 14 clear days'
notice
--------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON Agenda Number: 705062367
--------------------------------------------------------------------------------------------------------------------------
Security: G91235104
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: GB0001500809
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive and adopt the Company's annual Mgmt For For
accounts and associated reports
2 To declare a final dividend of 8.0p per Mgmt For For
ordinary share
3 To approve the Directors Remuneration Mgmt For For
Policy Report
4 To approve the Annual Statement by the Mgmt For For
Chairman of the Remuneration Committee and
the Annual Report on Remuneration
5 To elect Jeremy Wilson as a Director Mgmt For For
6 To re-elect Tutu Agyare as a Director Mgmt For For
7 To re-elect Anne Drinkwater as a Director Mgmt For For
8 To re-elect Ann Grant as a Director Mgmt For For
9 To re-elect Aidan Heavey as a Director Mgmt For For
10 To re-elect Steve Lucas as a Director Mgmt For For
11 To re-elect Graham Martin as a Director Mgmt For For
12 To re-elect Angus McCoss as a Director Mgmt For For
13 To re-elect Paul McDade as a Director Mgmt For For
14 To re-elect Ian Springett as a Director Mgmt For For
15 To re-elect Simon Thompson as a Director Mgmt For For
16 To re-appoint Deloitte LLP as auditors of Mgmt For For
the company
17 To authorise the Audit Committee to Mgmt For For
determine the remuneration of Deloitte LLP
18 To renew Directors' authority to allot Mgmt For For
shares
19 To dis-apply statutory pre-emption rights Mgmt For For
20 To authorise the company to hold general Mgmt For For
meetings on no less than 14 clear days'
notice
21 To authorise the company to purchase it's Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
UBM PLC, ST. HELIER Agenda Number: 705155530
--------------------------------------------------------------------------------------------------------------------------
Security: G91709108
Meeting Type: AGM
Meeting Date: 20-May-2014
Ticker:
ISIN: JE00B2R84W06
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT REPORT AND ACCOUNTS Mgmt No vote
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT
4 TO APPROVE A FINAL DIVIDEND OF 20.5 PENCE Mgmt No vote
PER SHARE
5 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote
AUDITORS
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
7 TO ELECT TIM COBBOLD AS A DIRECTOR Mgmt No vote
8 TO ELECT JOHN MCCONNELL AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT DAME HELEN ALEXANDER AS A Mgmt No vote
DIRECTOR
10 TO RE-ELECT ALAN GILLESPIE AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT ROBERT GRAY AS A DIRECTOR Mgmt No vote
12 TO RE-ELECT PRADEEP KAR AS A DIRECTOR Mgmt No vote
13 TO RE-ELECT GREG LOCK AS A DIRECTOR Mgmt No vote
14 TO RE-ELECT TERRY NEILL AS A DIRECTOR Mgmt No vote
15 TO RE-ELECT JONATHAN NEWCOMB AS A DIRECTOR Mgmt No vote
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
RELEVANT SECURITIES
17 TO APPROVE THE RULES OF THE UBM PLC 2014 Mgmt No vote
PERFORMANCE SHARE PLAN
18 TO APPROVE THE RULES OF THE UBM PLC 2014 Mgmt No vote
INTERNATIONAL SHARE SAVE PLAN
19 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt No vote
14 DAYS NOTICE
20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt No vote
21 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt No vote
ORDINARY SHARES IN THE MARKET
22 TO APPROVE CHANGES TO THE ARTICLES OF Mgmt No vote
ASSOCIATION: ARTICLE 88, 89, 91, 92
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 704974383
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 24-Mar-2014
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Receive special board report re: authorized Non-Voting
capital
2 Renew authorization to increase share Mgmt For For
capital within the framework of authorized
capital and amendment to article 6 of the
articles of association
3 Authorize repurchase of up to 10 percent of Mgmt For For
issued share capital
4 Amend article 12 re: eliminate the Mgmt For For
repurchase authority that allows for
repurchases to avoid serious and imminent
prejudice to the company
5 Amend article 35 re: dematerialization of Mgmt For For
shares
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBERS
AND CHANGE IN MEETING TYPE FROM SGM TO EGM.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 705070821
--------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: MIX
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BE0003739530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
A.1 Report of the Board of Directors on the Non-Voting
annual accounts for the financial year
ended 31 December 2013
A.2 Report of the auditor on the annual Non-Voting
accounts for the financial year ended 31
December 2013
A.3 Communication of the consolidated annual Non-Voting
accounts of the UCB Group relating to the
financial year ended 31 December 2013
A.4 The Meeting approves the annual accounts of Mgmt For For
UCB SA for the financial year ended 31
December 2013 and the allocation of the
results reflected therein
A.5 The Meeting approves the remuneration Mgmt For For
report for the financial year ended 31
December 2013
A.6 The Meeting grants discharge to the Mgmt For For
directors for the performance of their
duties during the financial year ended 31
December 2013
A.7 The Meeting grants discharge to the auditor Mgmt For For
for the performance of his duties during
the financial year ended 31 December 2013
A.81a The meeting appoints Mrs Kay Davies as Mgmt For For
director for a term of four years until the
close of the Ordinary Shareholders' meeting
of 2018, in replacement of Mr. Peter
Fellner
A.81b The meeting acknowledges that, from the Mgmt For For
information made available to the company,
Mrs. Kay Davies qualifies as an independent
director according to the independence
criteria provided for by article 526ter of
the Belgian Companies' Code and the
applicable corporate governance rules
A.8.2 The meeting appoints Mr. Cedric van Mgmt For For
Rijckevorsel as director for a term of four
years until the close of the Ordinary
Shareholders' meeting of 2018, in
replacement of Mrs. Bridget van
Rijckevorsel
A.8.3 The meeting appoints Mr. Jean-Christophe Mgmt For For
Tellier as director for a term of four
years until the close of the Ordinary
Shareholders' meeting of 2018. He will be
considered as executive director
A.9 The Meeting approves the decision of the Mgmt For For
Board of Directors to allocate an estimated
number of 1,018,363 free shares: - of
which an estimated number of 787,091 shares
to eligible employees, namely to about
1,400 individuals (excluding new hires and
promoted employees up to and including 1
April 2014), according to allocation
criteria of those concerned. The
allocations of these free shares will take
place on completion of the condition that
the interested parties remain employed
within the UCB Group for a period of at
least 3 years after the grant of awards; -
of which an estimated number of 231,272
shares to Upper Management employees for
the Performance Share Plan, namely to about
53 individuals, according to allocation
criteria of those concerned. Delivery will
occur after a three year vesting period and
will vary from 0% to 150% of the granted
number depending on the level of
achievement of the performance conditions
set by the Board of UCB SA at the moment of
grant
A.101 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves: (i) condition
6 (e) (i) of the Terms and Conditions of
the EMTN Program (Redemption at the Option
of Noteholders - Upon a Change of Control
(Change of Control Put)), in respect of any
series of notes to which such condition is
made applicable being issued under the
Program within the 12 months following the
2014 Shareholders Meeting, under which any
and all of the holders of the relevant
notes can, in certain circumstances when a
change of control of UCB SA occurs, require
UCB SA as issuer, or UCB SA as guarantor in
the case of notes issued by UCB Lux S.A.,
to redeem that note on the change of
control put date at the put redemption
amount together, if appropriate, with
interest accrued to that change of control
put date, following a change of control of
UCB SA; and (ii) any other provision of
the EMTN Program or notes issued under the
EMTN Program granting rights to third
parties which could affect an obligation on
UCB SA where in each case the exercise of
these rights is dependent on the occurrence
of a change of control
A.102 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves Condition 4(e)
of the Terms and Conditions of the EUR
175,717,000 retail bond due 2023
(Redemption at the Option of New
Bondholders) providing that all of the
holders of such bonds can, in certain
circumstances, require UCB SA as issuer,
following a change of control of UCB SA, to
redeem the 2023 Bond upon exercise of the
change of control put for a value equal to
the put redemption amount increased with,
if appropriate, interest accrued until the
change of control put date, (all as more
particularly described in the Terms and
Conditions of the 2023 Bonds)
A.103 Pursuant to article 556 of the Belgian Mgmt For For
Companies' Code, the Meeting approves the
change of control clause as provided for in
the Revolving Facility Agreement under
which any and all of the lenders can, in
certain circumstances, cancel their
commitments and require repayment of their
participations in the loans, together with
accrued interest and all other amounts
accrued and outstanding thereunder,
following a change of control of UCB SA
A.104 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves, and authorizes
the Company and/or any subsidiary to
negotiate and enter into, a change of
control clause in the Co-Development
Agreement of an amount of up to EUR
75,000,000 which may be entered into with
the European Investment Bank (the "EIB")
and whereby such agreement can be
terminated by the EIB in the event of
change of control of UCB and UCB may be
bound to pay a Termination Payment
corresponding, depending on the
circumstances, to all, part of or an
increased amount (capped at up to 110%) of
the funding received from the EIB
A.105 Pursuant to article 556 of the Companies' Mgmt For For
Code, the Meeting approves, and authorizes
the Company to negotiate and enter into, a
change of control clause in the Loan
Agreement of an amount of up to EUR
75,000,000 (or its equivalent in another
currency) which may be entered into with
the European Investment Bank (the "EIB")
and whereby the loan, together with accrued
interest and all other amounts accrued and
outstanding thereunder, could in certain
circumstances become immediately due and
payable - at the discretion of the EIB -
following a change of control of UCB SA
E.1 Special Report by the Board of Directors to Non-Voting
the Shareholders on the use and purpose of
the authorized capital prepared in
accordance with article 604 of the Belgian
Companies' Code
E.2 The General Meeting resolves to add the Mgmt For For
following paragraphs after the first
existing paragraph of article 6 of the
Articles of Association of the Company,
thereby granting the Board of Directors the
authorization to increase the share capital
of the Company in accordance with the
following terms: "The Board of Directors
is authorized to increase the company's
share capital amongst other by way of the
issuance of shares, convertible bonds or
warrants, in one or more transactions,
within the limits set by law, i. with up
to 5% of the share capital at the time of
the decision of the Board of Directors to
make use of this authorization, in the
event of a capital increase with
cancellation or limitation of the
preferential subscription rights of the
shareholders (whether or not for the
benefit of one or more specific persons who
are not employees of the company or of its
subsidiaries), ii. with up to 10% of the
share capital at the time of the decision
of the Board of Directors to make use of
this authorization, in the event of a
capital increase without cancellation or
limitation of the preferential subscription
rights of the existing shareholders. In
any event, the total amount by which the
Board of Directors may increase the
company's share capital by a combination of
the authorizations set forth in (i) and
(ii) above, is limited to 10% of the share
capital at the time of the decision of the
Board of Directors to make use of this
authorization. The Board of Directors is
moreover expressly authorized to make use
of this mandate, within the limits as set
out under (i) and (ii) of the second1
paragraph above, for the following
operations: 1. a capital increase or the
issuance of convertible bonds or warrants
with cancellation or limitation of the
preferential subscription rights of the
existing shareholders; 2. a capital
increase or the issuance of convertible
bonds with cancellation or limitation of
the preferential subscription rights of the
existing shareholders for the benefit of
one or more specific persons who are not
employees of the company or of its
subsidiaries; 3. a capital increase by
incorporation of reserves. Any such capital
increase may take any and all form,
including, but not limited to,
contributions in cash or in kind, with or
without share premium, the incorporation of
reserves and/or share premiums and/or
profits carried forward, to the maximum
extent permitted by the law. Any decision
of the Board of Directors to use this
mandate requires a 75% majority. This
mandate is granted for a period of two (2)
years as from the date of its publication
in the State Gazette. The Board of
Directors is empowered, with full power of
substitution, to amend the Articles of
Association to reflect the capital
increases resulting from the exercise of
its powers pursuant to this section
E.3 The Board of Directors is authorized to Mgmt For For
acquire, on or outside of the stock
exchange, by way of purchase, exchange,
contribution or any other kind of
acquisition, directly or indirectly, up to
10% of the total number of company's shares
for a price or an exchange value per share
of maximum the highest price of the
company's shares on Euronext Brussels on
the day of the acquisition and minimum one
(1) euro, without prejudice to article 208
of the royal decree of 31 January 2001.
This mandate is granted for a period of two
(2) years as of the date of the general
meeting approving it. The authorization
granted to the Board of Directors pursuant
to this article extends to any acquisitions
of the company's shares, directly or
indirectly, by the company's direct
subsidiaries as defined in article 627 of
the Companies' Code. This authorization
replaces as of the date of the general
meeting approving it the authorization
granted by decision of the extraordinary
shareholders meeting of the company of 6
November 2009. As the case may be, any
disposal of own shares by the company or
its direct subsidiaries will be made
pursuant to the authorization granted to
the Board of Directors as set forth in
article 12 in fine of the Articles of
Association of the company
E.4 The General Meeting resolves to delete Mgmt For For
paragraphs 3 to 5 included of article 12 of
the Article of Association, the current
paragraph 6 of this article becoming
paragraph 3 following this amendment
E.5 The General Meeting resolves to delete the Mgmt For For
words "or by delivering the shares to a
financial intermediary," in the first
paragraph of article 35 of the Articles of
Association of the company
CMMT 31 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO TEXT OF
RESOLUTION A.105. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 705090734
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2013
O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
ON 31 DECEMBER 2013 INCLUDING THE PROPOSED
ALLOCATION OF THE RESULT INCLUDING THE
PAYMENT OF A GROSS DIVIDEND OF EUR 1.00 PER
SHARE
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2013 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF ITS MANDATE DURING
THE 2013 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2017 ORDINARY
SHAREHOLDERS' MEETING
O.7.2 RE-ELECTING MR UWE-ERNST BUFE AS DIRECTOR Mgmt For For
FOR A PERIOD OF ONE YEAR EXPIRING AT THE
END OF THE 2015 ORDINARY SHAREHOLDERS'
MEETING
O.7.3 RE-ELECTING MR ARNOUD DE PRET AS DIRECTOR Mgmt For For
FOR A PERIOD OF ONE YEAR EXPIRING AT THE
END OF THE 2015 ORDINARY SHAREHOLDERS'
MEETING
O.7.4 RE-ELECTING MR JONATHAN OPPENHEIMER AS Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2017 ORDINARY
SHAREHOLDERS' MEETING
O.7.5 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2014
CONSISTING OF: AT THE LEVEL OF THE BOARD OF
DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 20,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN AND EUR 2,500 FOR EACH
NON-EXECUTIVE DIRECTOR, AND (3) BY WAY OF
ADDITIONAL FIXED REMUNERATION, A GRANT OF
1,000 UMICORE SHARES TO THE CHAIRMAN AND
500 UMICORE SHARES TO EACH NON-EXECUTIVE
DIRECTOR; AT THE LEVEL OF THE AUDIT
COMMITTEE: (1) A FIXED FEE OF EUR 10,000
FOR THE CHAIRMAN OF THE COMMITTEE AND EUR
5,000 FOR EACH OTHER MEMBER, AND (2) A FEE
PER ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN AND EUR 3,000 FOR EACH OTHER
MEMBER; AT THE LEVEL OF THE NOMINATION &
REMUNERATION COMMITTEE: A FEE PER ATTENDED
MEETING OF EUR 5,000 FOR CONTD
CONT CONTD THE CHAIRMAN OF THE COMMITTEE AND EUR Non-Voting
3,000 FOR EACH OTHER MEMBER
O.8.1 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For
REMUNERATION: ON MOTION BY THE BOARD OF
DIRECTORS, ACTING UPON RECOMMENDATION OF
THE AUDIT COMMITTEE AND UPON NOMINATION BY
THE WORKS' COUNCIL, THE SHAREHOLDERS'
MEETING RESOLVES TO RENEW THE MANDATE OF
THE STATUTORY AUDITOR,
PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
REGISTERED OFFICE AT 1932
SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
DURATION OF THREE YEARS, UP TO AND
INCLUDING THE ORDINARY SHAREHOLDERS'
MEETING OF 2017. THE STATUTORY AUDITOR WILL
BE REPRESENTED BY THE BVBA/SPRL MARC
DAELMAN, REPRESENTED BY MR MARC DAELMAN AND
IS ENTRUSTED WITH THE AUDIT OF THE
STATUTORY AND THE CONSOLIDATED ANNUAL
ACCOUNTS
O.8.2 RE-ELECTION OF THE STATUTORY AUDITOR AND Mgmt For For
REMUNERATION: THE SHAREHOLDERS' MEETING
RESOLVES TO FIX THE ANNUAL REMUNERATION OF
THE STATUTORY AUDITOR FOR THE FINANCIAL
YEARS 2014 THROUGH 2016 AT EUR 484,750.
THIS AMOUNT WILL BE INDEXED EACH YEAR BASED
ON THE EVOLUTION OF THE CONSUMER PRICE
INDEX (HEALTH INDEX)
S.1 APPROVAL OF CHANGE OF CONTROL PROVISIONS: Mgmt For For
APPROVING, IN ACCORDANCE WITH ARTICLE 556
OF THE COMPANIES CODE, CLAUSE 7.2 OF THE
REVOLVING FACILITY AGREEMENT DATED 16
SEPTEMBER 2013 BETWEEN UMICORE (AS
BORROWER) AND SEVERAL FINANCIAL
INSTITUTIONS (AS LENDERS), WHICH EXEMPTS
THE LENDERS FROM FURTHER FUNDING (EXCEPT
UNDER ROLLOVER LOANS) AND ALSO, UNDER
CERTAIN CONDITIONS, ENTITLES THEM TO CANCEL
THEIR COMMITMENT UNDER SAID AGREEMENT,
CAUSING THEIR PARTICIPATION IN ALL AMOUNTS
(OUTSTANDING LOANS, ACCRUED INTERESTS AND
ANY OTHER AMOUNTS) TO BE IMMEDIATELY DUE
AND PAYABLE, IN THE EVENT THAT ANY PERSON
OR GROUP OF PERSONS ACTING IN CONCERT
GAIN(S) CONTROL OVER UMICORE
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 705046010
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 23-Apr-2014
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 07 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0319/201403191400627.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0407/201404071400777.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Reports of the Executive Board, Supervisory Mgmt For For
Board and Statutory Auditors on the
transactions that took place during the
2013 financial year; approval of the annual
corporate financial statements for the
financial year ended on December 31, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income and dividend Mgmt For For
distribution
O.4 Special report of the Statutory Auditors; Mgmt For For
approval of the regulated agreements and
commitments
O.5 Review of the compensation owed or paid to Mgmt For For
Mr. Christophe Cuvillier, Chairman of the
Executive Board for the financial year
ended on December 31, 2013
O.6 Review of the compensation owed or paid to Mgmt For For
Mr. Olivier Bossard, Mrs. Armelle
Carminati-Rabasse, Mr. Fabrice Mouchel,
Mrs. Jaap Tonckens and Mr. Jean-Marie
Tritant, Executive Board members for the
financial year ended on December 31, 2013
O.7 Review of the compensation owed or paid to Mgmt For For
Mr. Guillaume Poitrinal, who served as
Chairman of the Executive Board from
January 1st to April 25th, 2013, for the
financial year ended on December 31, 2013
O.8 Review of the compensation owed or paid to Mgmt For For
Mrs. Catherine Pourre, who served as
Executive Board member from January 1st to
September 1st, 2013, for the financial year
ended on December 31, 2013
O.9 Renewal of term of Mr. Rob Ter Haar as Mgmt For For
Supervisory Board member
O.10 Renewal of term of Mr. Jose Luis Duran as Mgmt For For
Supervisory Board member
O.11 Renewal of term of Mr. Yves Lyon-Caen as Mgmt For For
Supervisory Board member
O.12 Appointment of Mrs. Dagmar Kollmann as Mgmt For For
Supervisory Board member
O.13 Authorization to be granted to the Mgmt For For
Executive Board to allow the Company to
repurchase its own shares pursuant to the
plan referred to in Article L.225-209 of
the Commercial Code
E.14 Authorization to be granted to the Mgmt For For
Executive Board to cancel shares
repurchased by the Company pursuant to the
plan referred to in Article L.225-209 of
the Commercial Code
E.15 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide, while
maintaining preferential subscription
rights (i) to increase share capital by
issuing shares and/or securities giving
access to capital or (ii) to issue
securities entitling to the allotment of
debt securities
E.16 Delegation of authority to be granted to Mgmt For For
the Executive Board to decide, with
cancellation of preferential subscription
rights via public offering (i) to increase
share capital by issuing shares and/or
securities giving access to capital or (ii)
to issue securities entitling to the
allotment of debt securities
E.17 Delegation of authority to be granted to Mgmt For For
the Executive Board to increase the number
of shares and/or securities to be issued in
case of capital increase carried out with
or without preferential subscription rights
pursuant to the 15th and 16th resolutions
E.18 Delegation of powers to be granted to the Mgmt For For
Executive Board to carry out a share
capital increase by issuing shares and/or
securities giving access to capital with
cancellation of preferential subscription
rights, in consideration for in-kind
contributions granted to the Company
E.19 Delegation of authority to be granted to Mgmt For For
the Executive Board to grant Company's
share subscription and/or purchase options
with cancellation of preferential
subscription rights to employees and
corporate officers of the Company and its
subsidiaries
E.20 Delegation of authority to the Executive Mgmt For For
Board to carry out a share capital increase
by issuing shares and/or securities giving
access to capital of the Company reserved
for members of company savings plans, with
cancellation of preferential subscription
rights in their favor pursuant to Articles
L.3332-18 et seq. of the Code of Labor
O.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 705358439
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3951600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December, Approve Minor Revisions
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT SPA, ROMA Agenda Number: 705172308
--------------------------------------------------------------------------------------------------------------------------
Security: T960AS101
Meeting Type: MIX
Meeting Date: 13-May-2014
Ticker:
ISIN: IT0004781412
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE UNICREDIT S.P.A. INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AS AT DECEMBER 31,
2013, 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.A ALLOCATION OF THE UNICREDIT S.P.A. 2013 Mgmt For For
OPERATING RESULT OF THE YEAR
O.2.B DISTRIBUTION OF A DIVIDEND FROM COMPANY Mgmt For For
PROFITS RESERVES IN THE FORM OF A SCRIP
DIVIDEND
O.2.C INCREASE OF THE LEGAL RESERVE BY USING THE Mgmt For For
SHARE PREMIUM RESERVE
O.3 APPOINTMENT OF A SUBSTITUTE STATUTORY Mgmt For For
AUDITOR : PROF. PIERPAOLO SINGER
O.4 UNICREDIT TAKING ON OF THE COST OF THE Mgmt For For
REMUNERATION DUE TO THE COMMON
REPRESENTATIVE OF THE SAVINGS SHAREHOLDERS
O.5 APPROVAL OF THE RATIO BETWEEN THE VARIABLE Mgmt For For
AND FIXED COMPONENTS OF THE PERSONNEL
COMPENSATION
O.6 2014 GROUP COMPENSATION POLICY Mgmt For For
O.7 2014 GROUP INCENTIVE SYSTEM Mgmt For For
O.8 UNICREDIT GROUP EMPLOYEE SHARE OWNERSHIP Mgmt For For
PLAN 2014 (PLAN "LET'S SHARE FOR 2015")
E.1 CAPITAL INCREASE FOR NO CONSIDERATION Mgmt For For
PURSUANT TO ARTICLE 2442 OF THE ITALIAN
CIVIL CODE TO SERVICE THE PAYMENT OF A
DIVIDEND FROM PROFIT RESERVES, WITH VALUE
OF EURO 570,332,795.10, IN THE FORM OF A
SCRIP DIVIDEND, TO BE IMPLEMENTED THROUGH
THE ISSUE OF ORDINARY SHARES AND SAVINGS
SHARES; CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
E.2 AMENDMENTS TO CLAUSE 8 OF THE ARTICLES OF Mgmt For For
ASSOCIATION REGARDING THE COMPETENCE OF THE
SHAREHOLDERS' MEETING ON REMUNERATION AND
INCENTIVE POLICIES AND PRACTICES
E.3 DELEGATION TO THE BOARD OF DIRECTORS, UNDER Mgmt For For
THE PROVISIONS OF ARTICLE 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 ARTICLE 2349 OF THE ITALIAN
CIVIL CODE, FOR A MAXIMUM AMOUNT OF EURO
98,294,742.05 CORRESPONDING TO UP TO
28,964,197 UNICREDIT ORDINARY SHARES, TO BE
GRANTED TO THE PERSONNEL OF THE HOLDING
COMPANY AND OF GROUP BANKS AND COMPANIES IN
CARRYING OUT THE 2014 GROUP INCENTIVE
SYSTEM; CONSEQUENT AMENDMENTS TO THE
ARTICLES OF ASSOCIATION
CMMT 18 APR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_204241.PDF
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC, LONDON Agenda Number: 705094491
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2013
2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
4 RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J Mgmt For For
M POLMAN
5 RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M Mgmt For For
S HUET
6 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS Mgmt For For
L M CHA
7 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
PROFESSOR L O FRESCO
8 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A Mgmt For For
M FUDGE
9 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: DR B Mgmt For For
E GROTE
10 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M Mgmt For For
MA
11 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H Mgmt For For
NYASULU
12 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: THE Mgmt For For
RT HON SIR MALCOLM RIFKIND MP
13 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J Mgmt For For
RISHTON
14 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR K Mgmt For For
J STORM
15 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M Mgmt For For
TRESCHOW
16 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR P Mgmt For For
S WALSH
17 ELECTION OF NON-EXECUTIVE DIRECTOR: MR F Mgmt For For
SIJBESMA
18 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE MEMBERS
19 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
20 DIRECTORS' AUTHORITY TO ISSUE SHARES Mgmt For For
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
22 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
23 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For
24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITE GROUP PLC, BRISTOL Agenda Number: 705155629
--------------------------------------------------------------------------------------------------------------------------
Security: G9283N101
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: GB0006928617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 68 TO 75
(INCLUSIVE) IN THE ANNUAL REPORT AND
ACCOUNTS
3 TO APPROVE THE ANNUAL STATEMENT AND THE Mgmt For For
ANNUAL REPORT ON REMUNERATION FOR THE YEAR
ENDED 31 DECEMBER 2013 SET OUT ON PAGE 67
AND PAGES 76 TO 87 (INCLUSIVE) RESPECTIVELY
IN THE ANNUAL REPORT AND ACCOUNTS
4 TO DECLARE A FINAL DIVIDEND OF 3.2P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT MR P M WHITE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR M C ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR J J LISTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR R C SIMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR R S SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MRS M K WOLSTENHOLME AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT SIR TIM WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR A JONES AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO ELECT MS ELIZABETH MCMEIKAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
16 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES IN THE COMPANY
17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
18 TO ALLOW GENERAL MEETINGS, OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS, TO BE CALLED ON
NOT LESS THAN 14 DAYS' CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 705090710
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T10P105
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: SG1M31001969
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2013
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For
DIVIDEND OF 50 CENTS AND A SPECIAL ONE-TIER
TAX-EXEMPT DIVIDEND OF FIVE CENTS PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD2,055,000 Mgmt For For
FOR 2013 (2012: SGD 1,815,000)
4 TO APPROVE A FEE OF SGD 800,000 TO THE Mgmt For For
CHAIRMAN EMERITUS AND ADVISER OF THE BANK,
DR WEE CHO YAW, FOR THE PERIOD FROM JANUARY
2013 TO DECEMBER 2013
5 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY AND AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WONG MENG MENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION: MR WILLIE CHENG JUE HIANG
8 TO RE-APPOINT DR WEE CHO YAW UNDER SECTION Mgmt For For
153(6) OF THE COMPANIES ACT, CAP 50, TO
HOLD OFFICE FROM THE DATE OF THIS ANNUAL
GENERAL MEETING UNTIL THE NEXT ANNUAL
GENERAL MEETING
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY
(SHARES) WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, INSTRUMENTS) THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT CONTD
CONT CONTD : (1) THE AGGREGATE NUMBER OF Non-Voting
ORDINARY SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50 PER CENT OF THE TOTAL NUMBER
OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW), OF WHICH THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED OTHER THAN ON A
PRO-RATA BASIS TO SHAREHOLDERS OF THE
COMPANY (INCLUDING SHARES TO BE ISSUED IN
PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION) DOES NOT
EXCEED 20 PER CENT OF THE TOTAL NUMBER OF
ISSUED SHARES, EXCLUDING TREASURY SHARES,
IN THE CAPITAL OF THE COMPANY (AS
CALCULATED IN ACCORDANCE WITH PARAGRAPH (2)
BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AS MAY BE CONTD
CONT CONTD PRESCRIBED BY THE SINGAPORE EXCHANGE Non-Voting
SECURITIES TRADING LIMITED (SGX-ST)) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (I) NEW ORDINARY SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS EARLIER
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO ALLOT AND ISSUE FROM TIME
TO TIME SUCH NUMBER OF ORDINARY SHARES AS
MAY BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME
11 THAT (A) AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For
TO THE DIRECTORS TO: (I) ALLOT AND ISSUE
ANY OF THE PREFERENCE SHARES REFERRED TO IN
ARTICLES 7A, 7B, 7C, 7D, 7E AND/OR 7F OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AND/OR (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD
REQUIRE THE PREFERENCE SHARES REFERRED TO
IN SUB-PARAGRAPH (I) ABOVE TO BE ISSUED, AT
ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS
AS THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT AND (NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION MAY HAVE CEASED TO BE IN FORCE)
TO ISSUE THE PREFERENCE SHARES REFERRED TO
IN SUBPARAGRAPH (I) ABOVE IN CONNECTION
WITH ANY OFFERS, AGREEMENTS OR OPTIONS MADE
OR GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE; (B) THE DIRECTORS
BE CONTD
CONT CONTD AUTHORISED TO DO ALL SUCH THINGS AND Non-Voting
EXECUTE ALL SUCH DOCUMENTS AS THEY MAY
CONSIDER NECESSARY OR APPROPRIATE TO GIVE
EFFECT TO THIS RESOLUTION AS THEY MAY DEEM
FIT; AND (C) (UNLESS REVOKED OR VARIED BY
THE COMPANY IN GENERAL MEETING) THE
AUTHORITY CONFERRED BY THIS RESOLUTION
SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE DATE BY WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS EARLIER
12 THAT (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, THE EXERCISE
BY THE DIRECTORS OF THE COMPANY OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) (MARKET PURCHASE) ON THE
SGX-ST; AND/OR (II) OFF-MARKET PURCHASE(S)
(OFF-MARKET PURCHASE) (IF EFFECTED
OTHERWISE THAN ON SGX-ST) IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE
DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL
SATISFY ALL THE CONDITIONS PRESCRIBED BY
THE COMPANIES ACT, AND OTHERWISE IN CONTD
CONT CONTD ACCORDANCE WITH ALL OTHER LAWS, Non-Voting
REGULATIONS AND RULES OF SGX-ST AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (SHARE PURCHASE
MANDATE); (B) THE AUTHORITY CONFERRED ON
THE DIRECTORS PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE DATE
OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT AGM OF THE COMPANY IS
HELD OR REQUIRED BY LAW TO BE HELD; (II)
THE DATE ON WHICH THE PURCHASES OR
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT TO
THE FULL EXTENT MANDATED; OR (III) THE DATE
ON WHICH THE AUTHORITY CONFERRED BY THE
SHARE PURCHASE MANDATE IS REVOKED OR VARIED
BY THE COMPANY IN A CONTD
CONT CONTD GENERAL MEETING; (C) IN THIS Non-Voting
RESOLUTION 12: "RELEVANT PERIOD" MEANS THE
PERIOD COMMENCING FROM THE DATE ON WHICH
THE LAST AGM OF THE COMPANY WAS HELD AND
EXPIRING ON THE DATE THE NEXT AGM OF THE
COMPANY IS HELD OR IS REQUIRED BY LAW TO BE
HELD, WHICHEVER IS THE EARLIER, AFTER THE
DATE OF THIS RESOLUTION; "MAXIMUM LIMIT"
MEANS THAT NUMBER OF SHARES REPRESENTING
FIVE PER CENT OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING ANY SHARES WHICH ARE HELD
AS TREASURY SHARES) AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION UNLESS THE
COMPANY HAS EFFECTED A REDUCTION OF THE
SHARE CAPITAL OF THE COMPANY IN ACCORDANCE
WITH THE APPLICABLE PROVISIONS OF THE
COMPANIES ACT AT ANY TIME DURING THE
RELEVANT PERIOD, IN WHICH EVENT THE ISSUED
SHARES SHALL BE TAKEN TO BE THE TOTAL
NUMBER OF THE ISSUED SHARES AS ALTERED BY
SUCH CAPITAL CONTD
CONT CONTD REDUCTION (EXCLUDING ANY SHARES WHICH Non-Voting
ARE HELD AS TREASURY SHARES AS AT THAT
DATE); AND "MAXIMUM PRICE" IN RELATION TO A
SHARE TO BE PURCHASED OR ACQUIRED, MEANS
THE PURCHASE PRICE (EXCLUDING BROKERAGE,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, 105 PER CENT OF THE AVERAGE
CLOSING PRICE OF THE SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE, 110 PER
CENT OF THE AVERAGE CLOSING PRICE OF THE
SHARES, WHERE: "AVERAGE CLOSING PRICE"
MEANS THE AVERAGE OF THE LAST DEALT PRICES
OF THE SHARES OVER THE FIVE CONSECUTIVE
MARKET DAYS ON WHICH THE SHARES WERE
TRANSACTED ON THE SGX-ST IMMEDIATELY
PRECEDING THE DATE OF THE MARKET PURCHASE
BY THE COMPANY OR, AS THE CASE MAY BE, THE
DATE OF THE MAKING OF THE OFFER PURSUANT TO
THE OFF- CONTD
CONT CONTD MARKET PURCHASE, AND DEEMED TO BE Non-Voting
ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE
ACTION WHICH OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF
THE OFFER" MEANS THE DATE ON WHICH THE
COMPANY ANNOUNCES ITS INTENTION TO MAKE AN
OFFER FOR AN OFF-MARKET PURCHASE, STATING
THEREIN THE PURCHASE PRICE (WHICH SHALL NOT
BE MORE THAN THE MAXIMUM PRICE CALCULATED
ON THE FOREGOING BASIS) FOR EACH SHARE AND
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; AND (D) THE DIRECTORS AND/OR ANY
OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY CONTD
CONT CONTD THIS RESOLUTION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 704624522
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the Mgmt For For
reports of the directors and auditor for
the year ended 31 March 2013
2 To declare a final dividend of 22.88p per Mgmt For For
ordinary share
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 March 2013
4 To reappoint Dr John McAdam as a director Mgmt For For
5 To reappoint Steve Mogford as a director Mgmt For For
6 To reappoint Russ Houlden as a director Mgmt For For
7 To reappoint Dr Catherine Bell as a Mgmt For For
director
8 To elect Brian May as a director Mgmt For For
9 To reappoint Nick Salmon as a director Mgmt For For
10 To reappoint Sara Weller as a director Mgmt For For
11 To appoint KPMG LLP as the auditor Mgmt For For
12 To authorise the directors to set the Mgmt For For
auditor's remuneration
13 To authorise the directors to allot shares Mgmt For For
14 To disapply statutory pre-emption rights Mgmt For For
15 To authorise the company to make market Mgmt For For
purchases of its own shares
16 To approve the rules of the United Mgmt For For
Utilities Group PLC long term plan 2013
17 To authorise the directors to call general Mgmt For For
meetings on not less than 14 clear days'
notice
18 To authorise political donations and Mgmt For For
political expenditure
--------------------------------------------------------------------------------------------------------------------------
UOL GROUP LTD Agenda Number: 705095657
--------------------------------------------------------------------------------------------------------------------------
Security: Y9299W103
Meeting Type: AGM
Meeting Date: 22-Apr-2014
Ticker:
ISIN: SG1S83002349
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2013
2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For
(ONE-TIER) DIVIDEND OF 15 CENTS PER
ORDINARY SHARE AND A SPECIAL (ONE-TIER)
DIVIDEND OF 5 CENTS PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER 2013
3 TO APPROVE DIRECTORS' FEES OF SGD 580,000 Mgmt For For
FOR 2013 (2012 : SGD 498,750)
4 TO RE-APPOINT DR WEE CHO YAW, PURSUANT TO Mgmt For For
SECTION 153(6) OF THE COMPANIES ACT, CAP.
50, AS DIRECTOR OF THE COMPANY TO HOLD SUCH
OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
5 TO RE-APPOINT MR GWEE LIAN KHENG, PURSUANT Mgmt For For
TO SECTION 153(6) OF THE COMPANIES ACT,
CAP. 50, AS DIRECTOR OF THE COMPANY TO HOLD
SUCH OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
6 TO RE-ELECT MR WEE EE LIM, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR WEE SIN THO, WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AS
DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR TAN TIONG CHENG, WHO WAS Mgmt For For
APPOINTED DURING THE YEAR AND RETIRES
PURSUANT TO ARTICLE 99 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, AS DIRECTOR OF THE
COMPANY
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BE AMENDED IN THE MANNER AND TO THE
EXTENT AS SET OUT IN THE APPENDIX TO THE
LETTER TO SHAREHOLDERS DATED 31 MARCH 2014
11 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO OFFER AND GRANT
OPTIONS IN ACCORDANCE WITH THE REGULATIONS
OF THE UOL 2012 SHARE OPTION SCHEME (THE
"2012 SCHEME") AND TO ALLOT AND ISSUE SUCH
NUMBER OF SHARES AS MAY BE ISSUED PURSUANT
TO THE EXERCISE OF SHARE OPTIONS UNDER THE
2012 SCHEME, PROVIDED ALWAYS THAT THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THE 2012 SCHEME SHALL NOT
EXCEED TEN PER CENT (10%) OF THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) IN THE CAPITAL OF THE COMPANY FROM
TIME TO TIME
12 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES; AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, CONTD
CONT CONTD PROVIDED THAT: (1) THE AGGREGATE Non-Voting
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED FIFTY PER CENT (50%) OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) IN THE CAPITAL OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED TWENTY PER
CENT (20%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) IN THE
CAPITAL OF THE COMPANY (AS CALCULATED IN
ACCORDANCE WITH PARAGRAPH (2) BELOW); (2)
(SUBJECT TO SUCH MANNER OF CONTD
CONT CONTD CALCULATION AS MAY BE PRESCRIBED BY Non-Voting
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST")) FOR THE PURPOSE OF
DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED UNDER PARAGRAPH (1)
ABOVE, THE PERCENTAGE OF ISSUED SHARES
SHALL BE BASED ON THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
IN THE CAPITAL OF THE COMPANY AT THE TIME
THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: (I) NEW SHARES ARISING FROM THE
CONVERSION OR EXERCISE OF ANY CONVERTIBLE
SECURITIES OR SHARE OPTIONS OR VESTING OF
SHARE AWARDS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS RESOLUTION IS
PASSED; AND (II) ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES; (3)
IN EXERCISING THE AUTHORITY CONFERRED BY
THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL
OF THE SGX-ST FOR THE CONTD
CONT CONTD TIME BEING IN FORCE (UNLESS SUCH Non-Voting
COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST)
AND THE ARTICLES OF ASSOCIATION FOR THE
TIME BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
13 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For
PASSING OF RESOLUTION 10, AUTHORITY BE AND
IS HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF ORDINARY SHARES AS MAY
BE REQUIRED TO BE ALLOTTED AND ISSUED
PURSUANT TO THE APPLICATION OF THE UOL
SCRIP DIVIDEND SCHEME ("SCHEME")
--------------------------------------------------------------------------------------------------------------------------
UPM-KYMMENE CORP, HELSINKI Agenda Number: 704945510
--------------------------------------------------------------------------------------------------------------------------
Security: X9518S108
Meeting Type: AGM
Meeting Date: 08-Apr-2014
Ticker:
ISIN: FI0009005987
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the financial statements, Non-Voting
the report of the Board of Directors and
the auditor's report for the year 2013
7 Adoption of the financial statement Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend. The board proposes that a
dividend of EUR 0.60 per share be paid
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the president
and CEO from liability
10 Resolution on the remuneration of the Mgmt For For
members of the Board of Directors
11 Resolution on the number of members of the Mgmt For For
board of directors. The Board of Directors'
nomination and governance committee
proposes that the number of board members
be resolved to be nine (9) instead of the
current ten (10)
12 Election of members of the Board of Mgmt For For
Directors the Board of Directors'
nomination and governance committee
proposes that M. Alahuhta, B. Brunow, P.N.
Kauppi, W.E. Lane, J.Pesonen, V.M.
Reinikkala, K. Wahl and B. Wahlroos be
re-elected and that A.Puheloinen be elected
as a new board member
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the board of directors' Mgmt For For
audit committee proposes that
PricewaterhouseCoopers Oy be re-elected
15 Authorising the board of directors to Mgmt For For
decide on the repurchase of the company's
own shares
16 Authorising the board of directors to Mgmt For For
decide on charitable contributions
17 Closing of the meeting Non-Voting
CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting
CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
USS CO.,LTD. Agenda Number: 705323842
--------------------------------------------------------------------------------------------------------------------------
Security: J9446Z105
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: JP3944130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 12
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALMET CORPORATION, HELSINKI Agenda Number: 704957351
--------------------------------------------------------------------------------------------------------------------------
Security: X96478114
Meeting Type: AGM
Meeting Date: 26-Mar-2014
Ticker:
ISIN: FI4000074984
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinize the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the financial statements and Mgmt For For
the consolidated financial statements
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividends the board of directors proposes
that a dividend of EUR 0.15 per share be
paid based on the balance sheet to be
adopted for the financial year and the
remaining part of the profit be retained
and carried further in the company's
unrestricted equity
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on remuneration of the members Mgmt For For
of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors based on the
recommendation on the shareholders owning
total 29.9 PCT of the votes conferred by
the shares in the company, the board
proposes that number of members of the
board of directors shall be seven (7)
12 Election of members of the board of Mgmt For For
directors based on the recommendation on
the shareholders owning total 29.9 PCT of
the votes conferred by the shares in the
company, the board proposes that J.
Viinanen, M. von Frenckell, F. Helfer, P.
Lundmark, E. Pehu-Lehtonen and R. Ziviani
be re-elected as members of the board of
directors
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor based on the proposal Mgmt For For
of the audit committee, the board of
directors proposes that
PricewaterhouseCoopers Oy be elected as
auditor of the company
15 Authorising the board of directors to Mgmt For For
decide on the repurchase and/or on taking
as pledge of the company's shares
16 Authorising the board of directors to Mgmt For For
resolve on the issuance of the shares as
well as the issuance of special rights
entitling to shares
17 Establishment of a shareholders' nomination Mgmt For For
board
18 Closing of the meeting Non-Voting
CMMT 25 FEB 2014: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTIONS 11 AND 12. THANK YOU.
CMMT 25 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 705130285
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 24-Apr-2014
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 310332 DUE TO ADDITION OF
RESOLUTION O.11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0407/201404071400993.pdf
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND Mgmt For For
EXPENSES PURSUANT TO ARTICLE 39-4 OF THE
GENERAL TAX CODE
O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF THE DIVIDEND
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS (OUTSIDE OF THE AMENDMENT TO
AGREEMENTS AND COMMITMENTS REGARDING THE
EXECUTIVE CORPORATE OFFICER.)
O.7 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS (AMENDMENT TO AGREEMENTS AND
COMMITMENTS REGARDING THE EXECUTIVE
CORPORATE OFFICER.)
O.8 APPROVAL OF THE COMMITMENT PURSUANT TO Mgmt For For
ARTICLE L.225-42-1 OF THE COMMERCIAL CODE
BENEFITING MR. ANTOINE FREROT, EXECUTIVE
CORPORATE OFFICER
O.9 RENEWAL OF TERM OF MR. ANTOINE FREROT AS Mgmt For For
BOARD MEMBER
O.10 RENEWAL OF TERM OF MR. DANIEL BOUTON AS Mgmt For For
BOARD MEMBER
O.11 RENEWAL OF TERM OF GROUPE INDUSTRIEL MARCEL Mgmt For For
DASSAULT REPRESENTED BY MR. OLIVIER COSTA
DE BEAUREGARD AS BOARD MEMBER
O.12 RENEWAL OF TERM OF QATARI DIAR REAL ESTATE Mgmt For For
INVESTMENT COMPANY REPRESENTED BY MR.
KHALED AL SAYED AS BOARD MEMBER
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. ANTOINE FREROT, CHAIRMAN AND CEO FOR
THE 2013 FINANCIAL YEAR AND THE 2014
COMPENSATION POLICY
O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES TO BE ALLOCATED TO THE BOARD OF
DIRECTORS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA PUBLIC OFFERING
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES AND/OR SECURITIES GIVING ACCESS TO
CAPITAL AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS VIA A PRIVATE PLACEMENT PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
E.19 OPTION TO ISSUE SHARES OR SECURITIES GIVING Mgmt For For
ACCESS TO CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF
EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN CASE
OF CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHERWISE
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF COMPANY SAVINGS
PLANS WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE SHARE CAPITAL BY ISSUING SHARES
RESERVED FOR CATEGORIES OF BENEFICIARIES
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER
E.24 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELLATION OF TREASURY
SHARES
E.25 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR Mgmt For For
THE PURPOSE OF SPECIFYING THE TERMS FOR
APPOINTING DIRECTORS REPRESENTING EMPLOYEES
PURSUANT TO THE PROVISIONS OF THE JUNE 14,
2013 ACT ON EMPLOYMENT SECURITY
OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VERBUND AG, WIEN Agenda Number: 705061721
--------------------------------------------------------------------------------------------------------------------------
Security: A91460104
Meeting Type: OGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: AT0000746409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 293186 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 28 MAR 2014 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 30 MAR 2014. THANK YOU
1 Presentation of the approved financial Non-Voting
statements 2013 including status report and
corporate governance report, consolidated
financial statements including Consolidated
status report and report of the supervisory
boards for the fiscal year 2013
2 Resolution on the allocation of the net Mgmt For For
income of the fiscal year 2013
3 Formal approval of the actions of the Mgmt For For
Management board for the fiscal year 2013
4 Formal approval of the actions of the Mgmt For For
supervisory board for the fiscal year 2013
5 Election of the annual and the group Mgmt For For
auditor for the fiscal year 2014
6 Elections to the supervisory board: Martin Mgmt For For
Krajcsir
CMMT 27 MAR 2014: PLEASE NOTE THAT THE BOARD Non-Voting
MAKES NO VOTE RECOMMENDATIONS FOR
RESOLUTION NO. 6
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME IN
RESOLUTION NO. 6, RECEIPT OF ADDITIONAL
COMMENT AND REMOVED STANDING INSTRUCTIONS.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 299495, PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND YOUR
INSTRUCTIONS.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC, NEW YORK, NY Agenda Number: 705041971
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: AGM
Meeting Date: 01-May-2014
Ticker:
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Shellye L. Archambeau Mgmt For For
1.2 Elect Director Richard L. Carrion Mgmt For For
1.3 Elect Director Melanie L. Healey Mgmt For For
1.4 Elect Director M. Frances Keeth Mgmt For For
1.5 Elect Director Robert W. Lane Mgmt For For
1.6 Elect Director Lowell C. McAdam Mgmt For For
1.7 Elect Director Donald T. Nicolaisen Mgmt For For
1.8 Elect Director Clarence Otis, Jr. Mgmt For For
1.9 Elect Director Rodney E. Slater Mgmt For For
1.10 Elect Director Kathryn A. Tesija Mgmt For For
1.11 Elect Director Gregory D. Wasson Mgmt For For
2 Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
3 Advisory Vote to Approve Executive Mgmt For For
Compensation
4 Proposal to Implement Proxy Access Mgmt For For
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Network Neutrally
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Lobbying Activities
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Severance Approval
Policy
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Right to
Call a Special Meeting
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Shareholder Right to
Act by Written Consent
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Proxy Voting
Authority
CMMT 26 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE MODIFICATION OF TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
VIVENDI SA, PARIS Agenda Number: 705255405
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: MIX
Meeting Date: 24-Jun-2014
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 30 MAY 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0505/201405051401583.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
TO TEXT OF RESOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0530/201405301402624.pdf.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL
YEAR
O.3 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL Mgmt For For
YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1
PER SHARE BY ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE
O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN
OF THE EXECUTIVE BOARD FOR THE 2013
FINANCIAL YEAR
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. PHILIPPE CAPRON, EXECUTIVE
BOARD MEMBER (UNTIL DECEMBER 31ST, 2013)
FOR THE 2013 FINANCIAL YEAR
O.7 RENEWAL OF TERM OF MRS. ALIZA JABES AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 RENEWAL OF TERM OF MR. DANIEL CAMUS AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.9 APPOINTMENT OF MRS. KATIE JACOBS STANTON AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.10 APPOINTMENT OF MRS. VIRGINIE MORGON AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.11 APPOINTMENT OF MR. PHILIPPE BENACIN AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.12 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO ALLOW THE COMPANY TO PURCHASE ITS
OWN SHARES
E.13 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO REDUCE SHARE CAPITAL BY
CANCELLATION OF SHARES
E.14 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO CARRY OUT THE ALLOTMENT OF FREE
SHARES EXISTING OR TO BE ISSUED,
CONDITIONAL OR NOT, TO EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES AND
CORPORATE OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF
ALLOTMENT OF NEW SHARES
E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES
WHO ARE PARTICIPATING IN A GROUP SAVINGS
PLAN WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD Mgmt For For
TO DECIDE TO INCREASE SHARE CAPITAL IN
FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES
OF VIVENDI WHO ARE PARTICIPATING IN A GROUP
SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
E.17 ESTABLISHING THE TERMS AND CONDITIONS FOR Mgmt For For
APPOINTING SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN COMPLIANCE WITH
THE PROVISIONS OF ACT OF JUNE 14TH, 2013
RELATING TO EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE
BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED
BY EMPLOYEES
E.18 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704601512
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 23-Jul-2013
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Accept Financial Statements and Statutory Mgmt For For
Reports
2 Re-elect Gerard Kleisterlee as Director Mgmt For For
3 Re-elect Vittorio Colao as Director Mgmt For For
4 Re-elect Andy Halford as Director Mgmt For For
5 Re-elect Stephen Pusey as Director Mgmt For For
6 Re-elect Renee James as Director Mgmt For For
7 Re-elect Alan Jebson as Director Mgmt For For
8 Re-elect Samuel Jonah as Director Mgmt For For
9 Elect Omid Kordestani as Director Mgmt For For
10 Re-elect Nick Land as Director Mgmt For For
11 Re-elect Anne Lauvergeon as Director Mgmt For For
12 Re-elect Luc Vandevelde as Director Mgmt For For
13 Re-elect Anthony Watson as Director Mgmt For For
14 Re-elect Philip Yea as Director Mgmt For For
15 Approve Final Dividend Mgmt For For
16 Approve Remuneration Report Mgmt For For
17 Reappoint Deloitte LLP as Auditors Mgmt For For
18 Authorise the Audit and Risk Committee to Mgmt For For
Fix Remuneration of Auditors
19 Authorise Issue of Equity with Pre-emptive Mgmt For For
Rights
20 Authorise Issue of Equity without Mgmt For For
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary Mgmt For For
Shares
22 Authorise EU Political Donations and Mgmt For For
Expenditure
23 Authorise the Company to Call EGM with Two Mgmt For For
Weeks' Notice
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896565
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: CRT
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 To approve the proposed Scheme referred to Mgmt For For
in the Circular dated on or about 10
December 2013
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 704896541
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: OGM
Meeting Date: 28-Jan-2014
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the Verizon Wireless Transaction Mgmt For For
and the Vodafone Italy Transaction
2 To approve the New Articles of Association, Mgmt For For
the Capital Reductions, the Return of Value
and the Share Consolidation and certain
related matters pursuant to the Scheme
3 To authorise the Company to purchase Its Mgmt For For
own shares
4 To authorise the Directors to take all Mgmt For For
necessary and appropriate actions in
relation to Resolutions 1-3
--------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG, LINZ Agenda Number: 704590694
--------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: OGM
Meeting Date: 03-Jul-2013
Ticker:
ISIN: AT0000937503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 211675 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.
1 Presentation of the financial statements Non-Voting
and annual report for the 2012/2013
financial year with the report of the
Supervisory Board, the group financial
statements and group annual report as well
as the corporate governance report
2 Resolution on the appropriation of the Mgmt For For
distributable profit
3 Ratification of the acts of the Board of Mgmt For For
MDs
4 Ratification of the acts of the Supervisory Mgmt For For
Board
5 Appointment of auditors for the 2013/2014 Mgmt For For
financial year
6.a Resolution on the authorization of the Mgmt For For
Board of MDs: To acquire own shares of up
to 10 percent of the share capital through
the stock exchange or by way of a public
offer
6.b Resolution on the authorization of the Mgmt For For
Board of MDs: To dispose of the own shares
in a manner other than the stock exchange
or an offer to all shareholders
6.c Resolution on the authorization of the Mgmt For For
Board of MDs: To reduce the share capital
through the retirement of these own shares
without a further resolution of the
shareholders meeting
7 Resolution on amendments to Sections 4(4), Mgmt For For
4(5), 19(2) and 19(3) of the articles of
association in accordance with the Company
Law Amendment Act 2011 and amendment to
Section 23 of the articles of association
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705063977
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting
VOTING RIGHTS, SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR
AN ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2014 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2013, together with the report of the
Supervisory Board on fiscal year 2013 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB; German
Commercial Code) and the report in
accordance with section 289(5) of the HGB
2. Resolution on the appropriation of the net Non-Voting
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: M.
Winterkorn
3.2 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: F. J.
Garcia Sanz
3.3 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: J.
Heizmann
3.4 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: C.
Klingler
3.5 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: M. Macht
3.6 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: H. Neumann
3.7 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: L.
Oestling
3.8 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: H.D.
Poetsch
3.9 Resolution on formal approval of the Non-Voting
actions of the members of the Board of
Management for fiscal year 2013: R. Stadler
4.1 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: F. K. Piech
4.2 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: B. Huber
4.3 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: H.A. Al-Abdulla
4.4 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: K. J. Al-Kuwari
(until April 25, 2013)
4.5 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: A. Al-Sayed
(beginning June 28, 2013)
4.6 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: J. Bode (until
February 19, 2013)
4.7 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: J. Dorn
4.8 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: A. Falkengren
4.9 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: H.-P. Fischer
4.10 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: U. Fritsch
4.11 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: B. Froehlich
4.12 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: O. Lies
(beginning February 19, 2013)
4.13 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: D. McAllister
(until February 19, 2013)
4.14 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: H. Meine
4.15 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: P. Mosch
4.16 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: B. Osterloh
4.17 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: H. M. Piech
4.18 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: U. Piech
4.19 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: F. O. Porsche
4.20 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: W. Porsche
4.21 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: S. Weil
(beginning February 19, 2013)
4.22 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: S. Wolf
4.23 Resolution on formal approval of the Non-Voting
actions of the members of the Supervisory
Board for fiscal year 2013: T. Zwiebler
5.1 Election of members of the Supervisory Non-Voting
Board: A. Al-Sayed
5.2 Election of members of the Supervisory Non-Voting
Board: H. M. Piech
5.3 Election of members of the Supervisory Non-Voting
Board: F. O. Porsche
6. Resolution on the authorization to issue Non-Voting
bonds with warrants and/or convertible
bonds, the creation of contingent capital
and the corresponding amendment to the
Articles of Association
7.1.1 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Autostadt GmbH
7.1.2 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: AutoVision GmbH
7.1.3 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: MMI Marketing
Management Institut GmbH
7.1.4 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Truck & Bus GmbH
7.1.5 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Group
Partner Services GmbH
7.1.6 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen
Immobilien GmbH
7.1.7 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Sachsen
GmbH
7.1.8 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Zubehoer
GmbH
7.1.9 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: VW Kraftwerk GmbH
7.2.1 Resolution on the approval of intercompany Non-Voting
agreements: the modification and complete
revision of a profit transfer agreement
between Volkswagen Aktiengesellschaft and
VGRD GmbH, and the addition of an element
of control
8. Election of the auditors and Group auditors Non-Voting
for fiscal year 2014 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2014: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057619
--------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: SGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE0007664039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
PLEASE NOTE THAT THIS IS A SPECIAL MEETING Non-Voting
FOR PREFERENCE SHAREHOLDERS ONLY. THANK
YOU.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2014 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Approval of the resolution authorizing the Mgmt For For
Board of Management to issue bonds with
warrants and/or convertible bonds and to
create contingent capital to grant options
and/or conversion rights to subscribe for
non-voting preferred shares in accordance
with item 6 of the agenda for the Annual
General Meeting on May 13, 2014
--------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 705057621
--------------------------------------------------------------------------------------------------------------------------
Security: D94523145
Meeting Type: AGM
Meeting Date: 13-May-2014
Ticker:
ISIN: DE0007664005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting
TO BE RECEIVED IN WRITTEN FORM FOR VOTING
RIGHTS TO BE EXERCISED AT THIS MEETING. IF
YOU WISH TO VOTE, PLEASE EMAIL
GERMANMARKET.QUERIES@BROADRIDGE.COM TO
REQUEST THE NECESSARY FORMS. WHEN
REQUESTING FORMS, PLEASE STATE YOUR
PROXYEDGE INSTITUTION ID TO MAKE SURE YOU
RECEIVE THE CORRECT DOCUMENTATION FOR YOUR
ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET
OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS
TO BE VOTED IN ADDITION TO YOUR PROXYEDGE
ID. VOTES INPUT INTO PROXYEDGE WILL BE
RECORDED FOR RECORD KEEPING PURPOSES BUT
WILL NOT BE PROCESSED. PLEASE NOTE THAT THE
ORIGINAL COMPLETED PROXY FORM MUST BE
RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY
THE DEADLINE AS INDICATED ON THE PROXY
FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT
IS DETERMINED BY THE RECORD DATE. PLEASE
NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY
FORMS VIA EMAIL AS EARLY AS RECORD DATE,
29.03.2012, TO ENABLE YOU TO LIST ONLY THE
VOTE ENTITLED SHARE AMOUNT ON THE PROXY
FORM.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 22.04.2014 , WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
28.04.2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted annual Non-Voting
financial statements, the approved
consolidated financial statements, the
management report and the Group management
report for the year ended December 31,
2013, together with the report of the
Supervisory Board on fiscal year 2013 as
well as the explanatory report by the Board
of Management on the information in
accordance with sections 289(4) and 315(4)
of the Handelsgesetzbuch (HGB German
Commercial Code) and the report in
accordance with section 289(5) of the HGB
2. Resolution on the appropriation of the net Mgmt For For
profit of Volkswagen Aktiengesellschaft
3.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: M.
Winterkorn
3.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: F. J.
Garcia Sanz
3.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: J.
Heizmann
3.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: C.
Klingler
3.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: M. Macht
3.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: H. Neumann
3.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: L.
Oestling
3.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: H.D.
Poetsch
3.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Board of
Management for fiscal year 2013: R. Stadler
4.1 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: F. K. Piech
4.2 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Huber
4.3 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H.A. Al-Abdulla
4.4 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: K. J. Al-Kuwari
(until April 25, 2013)
4.5 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: A. Al-Sayed
(beginning June 28, 2013)
4.6 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: J. Bode (until
February 19, 2013)
4.7 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: J. Dorn
4.8 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: A. Falkengren
4.9 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H.-P. Fischer
4.10 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: U. Fritsch
4.11 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Froehlich
4.12 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: O. Lies
(beginning February 19, 2013)
4.13 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: D. McAllister
(until February 19, 2013)
4.14 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H. Meine
4.15 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: P. Mosch
4.16 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: B. Osterloh
4.17 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: H. M. Piech
4.18 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: U. Piech
4.19 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: F. O. Porsche
4.20 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: W. Porsche
4.21 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: S. Weil
(beginning February 19, 2013)
4.22 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: S. Wolf
4.23 Resolution on formal approval of the Mgmt For For
actions of the members of the Supervisory
Board for fiscal year 2013: T. Zwiebler
5.1 Election of members of the Supervisory Mgmt For For
Board: A. Al-Sayed
5.2 Election of members of the Supervisory Mgmt For For
Board: H. M. Piech
5.3 Election of members of the Supervisory Mgmt For For
Board: F. O. Porsche
6. Resolution on the authorization to issue Mgmt For For
bonds with warrants and/or convertible
bonds, the creation of contingent capital
and the corresponding amendment to the
Articles of Association
7.1.1 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Autostadt GmbH
7.1.2 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: AutoVision GmbH
7.1.3 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: MMI Marketing
Management Institut GmbH
7.1.4 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Truck & Bus GmbH
7.1.5 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Group
Partner Services GmbH
7.1.6 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen
Immobilien GmbH
7.1.7 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Sachsen
GmbH
7.1.8 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: Volkswagen Zubehoer
GmbH
7.1.9 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a total of nine control and
profit and loss transfer agreements, in
each case between Volkswagen
Aktiengesellschaft and: VW Kraftwerk GmbH
7.2.1 Resolution on the approval of intercompany Mgmt For For
agreements: the modification and complete
revision of a profit transfer agreement
between Volkswagen Aktiengesellschaft and
VGRD GmbH, and the addition of an element
of control
8. Election of the auditors and Group auditors Mgmt For For
for fiscal year 2014 as well as of the
auditors to review the condensed
consolidated financial statements and
interim management report for the first six
months of 2014: PricewaterhouseCoopers
Aktiengesellschaft
--------------------------------------------------------------------------------------------------------------------------
WAERTSILAE CORPORATION, HELSINKI Agenda Number: 704945279
--------------------------------------------------------------------------------------------------------------------------
Security: X98155116
Meeting Type: AGM
Meeting Date: 06-Mar-2014
Ticker:
ISIN: FI0009003727
--------------------------------------------------------------------------------------------------------------------------
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
1 Opening of the meeting Non-Voting
2 Calling the meeting to order Non-Voting
3 Election of persons to scrutinise the Non-Voting
minutes and to supervise the counting of
votes
4 Recording the legality of the meeting Non-Voting
5 Recording the attendance at the meeting and Non-Voting
adoption of the list of votes
6 Presentation of the annual accounts, the Non-Voting
report of the board of directors and the
auditor's report for the year 2013
7 Adoption of the annual accounts Mgmt For For
8 Resolution on the use of the profit shown Mgmt For For
on the balance sheet and the payment of
dividend the board of directors proposes
that a dividend of EUR 1.05 per share be
paid for the financial year 2013
9 Resolution on the discharge of the members Mgmt For For
of the board of directors and the CEO from
liability
10 Resolution on the remuneration of the Mgmt For For
members of the board of directors
11 Resolution on the number of members of the Mgmt For For
board of directors shareholders
representing over 20 PCT of shares and
votes propose that the number of the board
members be nine (9)
12 Election of members of the board of Mgmt For For
directors shareholders representing over 20
PCT of shares and votes propose that M.
Aarni-Sirvio, K-G.Bergh, S. Carlsson, A.
Ehrnrooth, P. Ehrnrooth, M. Lilius, G.
Nordstrom and M. Rauramo be re-elected and
that R. Murto be elected as a new member
13 Resolution on the remuneration of the Mgmt For For
auditor
14 Election of auditor the audit committee of Mgmt For For
the board proposes that KPMG Oy Ab be
re-elected as auditor for year 2014
15 Authorisation to repurchase and distribute Mgmt For For
the company's own shares
16 Closing of the meeting Non-Voting
CMMT 30 JAN 2014: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTIONS 11 AND 12
CMMT 05 FEB 2014: DELETION OF COMMENT Non-Voting
CMMT 05 FEB 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WENDEL, PARIS Agenda Number: 705214334
--------------------------------------------------------------------------------------------------------------------------
Security: F98370103
Meeting Type: MIX
Meeting Date: 06-Jun-2014
Ticker:
ISIN: FR0000121204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE.
CMMT 24 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
14/0423/201404231401273.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
TO BALO LINK. 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 2013 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2013 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME, SETTING THE DIVIDEND Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
O.5 RENEWAL OF TERM OF MRS. HERIARD DUBREUIL AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.6 RENEWAL OF TERM OF MRS. GUYLAINE SAUCIER AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.7 APPOINTMENT OF MR. VAN ZELLER D'OOSTHOVE AS Mgmt For For
SUPERVISORY BOARD MEMBER
O.8 APPOINTMENT OF MR. JEAN-CHRISTOPHE Mgmt For For
GEORGHIOU AS DEPUTY STATUTORY AUDITOR
O.9 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
PURCHASE SHARES OF THE COMPANY-MAXIMUM
PRICE: EUR 200
O.10 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. FREDERIC LEMOINE, CHAIRMAN OF
THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31ST, 2013
O.11 ADVISORY REVIEW ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR. BERNARD GAUTIER, EXECUTIVE
BOARD MEMBER FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31ST, 2013
E.12 AMENDMENT TO ARTICLE 12 OF THE BYLAWS TO Mgmt For For
DETERMINE THE TERMS FOR APPOINTING
SUPERVISORY BOARD MEMBER(S) REPRESENTING
EMPLOYEES IN ACCORDANCE WITH THE ACT OF
JUNE 14TH, 2013 ON EMPLOYMENT SECURITY
E.13 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL WHILE
MAINTAINING PREFERENTIAL SUBSCRIPTION
RIGHTS UP TO A MAXIMUM NOMINAL AMOUNT OF
ONE HUNDRED MILLION EUROS
E.14 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS AND WITH THE OPTION TO GRANT A
PRIORITY PERIOD TO SHAREHOLDERS UP TO A
MAXIMUM NOMINAL AMOUNT OF FORTY MILLION
EUROS
E.15 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE
E.16 AUTHORIZATION GRANTED TO THE EXECUTIVE Mgmt For For
BOARD TO SET THE ISSUE PRICE OF SHARES OR
SECURITIES, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING OR PRIVATE PLACEMENT ACCORDING TO
TERMS ESTABLISHED BY THE GENERAL MEETING UP
TO THE ANNUAL LIMIT OF 10% OF THE SHARE
CAPITAL
E.17 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF OVERSUBSCRIPTION UP
TO 15% OF THE INITIAL ISSUANCE, WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E.18 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES UP TO ONE HUNDRED MILLION EUROS
E.19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS UP TO EIGHTY MILLION EUROS
E.20 OVERALL LIMITATION ON CAPITAL INCREASES Mgmt For For
E.21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For
BOARD TO INCREASE CAPITAL WITH CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES OR SECURITIES GIVING ACCESS
TO CAPITAL RESERVED FOR MEMBERS OF A GROUP
SAVINGS PLAN UP TO A MAXIMUM NOMINAL AMOUNT
OF TWO HUNDRED FIFTY MILLION EUROS
E.22 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
GRANT SHARE SUBSCRIPTION OPTIONS WITH
CANCELLATION OF SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS AND/OR SHARE PURCHASE
OPTION TO CORPORATE OFFICERS AND EMPLOYEES
UP TO 0.9% OF THE SHARE CAPITAL, WITH A
SUB-CEILING OF 40% OF THIS LIMIT TO
EXECUTIVE BOARD MEMBERS, THE LIMIT OF 0.9%
BEING COMMON TO THIS RESOLUTION AND THE
TWENTY-THIRD RESOLUTION
E.23 AUTHORIZATION TO THE EXECUTIVE BOARD TO Mgmt For For
CARRY OUT THE ALLOTMENT OF PERFORMANCE
SHARES TO CORPORATE OFFICERS AND EMPLOYEES
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
CEILING OF 0.3% OF SHARE CAPITAL, THIS
AMOUNT BEING DEDUCTED FROM THE COMMON
CEILING OF 0.9% SET UNDER THE TWENTY-SECOND
RESOLUTION, WITH A SUB-CEILING OF 40% OF
THIS LIMIT OF 0.9% OF CAPITAL TO EXECUTIVE
BOARD MEMBERS
E.24 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESFARMERS LTD, PERTH WA Agenda Number: 704747142
--------------------------------------------------------------------------------------------------------------------------
Security: Q95870103
Meeting Type: AGM
Meeting Date: 07-Nov-2013
Ticker:
ISIN: AU000000WES1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3, 4 AND 5), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2.a Re-election of Mr A J Howarth Mgmt For For
2.b Re-election of Mr W G Osborn Mgmt For For
2.c Re-election of Ms V M Wallace Mgmt For For
2.d Election of Ms J A Westacott Mgmt For For
3 Adoption of the Remuneration Report Mgmt For For
4 Grant of Performance Rights to the Group Mgmt For For
Managing Director
5 Grant of Performance Rights to the Finance Mgmt For For
Director
6 Return of Capital to Shareholders Mgmt For For
7 Consolidation of Shares Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705161420
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: AGM
Meeting Date: 29-May-2014
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (as referred in the company
announcement) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 THAT THE COMPANY'S REMUNERATION REPORT FOR Mgmt No vote
THE YEAR ENDED 31 DECEMBER 2013 BE APPROVED
3 THAT MR FRANK P. LOWY AC IS RE-ELECTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
4 THAT MR BRIAN M. SCHWARTZ AM IS RE-ELECTED Mgmt No vote
AS A DIRECTOR OF THE COMPANY
5 THAT MR STEVEN M. LOWY AM IS RE-ELECTED AS Mgmt No vote
A DIRECTOR OF THE COMPANY
6 THAT MS ILANA R. ATLAS IS RE-ELECTED AS A Mgmt No vote
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705173336
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: SGM
Meeting Date: 29-May-2014
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE CAPITAL REDUCTION Mgmt No vote
2 APPROVE THE CAPITAL CONVERSION RESOLUTION Mgmt No vote
3 APPROVE THE WESTFIELD TRUST CONSTITUTION Mgmt No vote
AMENDMENTS
4 APPROVE THE WESTFIELD AMERICA TRUST Mgmt No vote
CONSTITUTION AMENDMENTS
5 AUTHORIZE THE BOARD TO RATIFY AND EXECUTE Mgmt No vote
APPROVED RESOLUTIONS
6 APPROVE THE WESTFIELD HOLDINGS CONSTITUTION Mgmt No vote
AMENDMENTS
7 APPROVE THE STAPLING DEED RESOLUTION Mgmt No vote
8 APPROVE THE CHANGE OF COMPANY NAME TO Mgmt No vote
SCENTRE GROUP LIMITED
CMMT 18 APR 2014: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO SGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW Agenda Number: 705230148
--------------------------------------------------------------------------------------------------------------------------
Security: Q97062105
Meeting Type: SCH
Meeting Date: 29-May-2014
Ticker:
ISIN: AU000000WDC7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt No vote
SECTION 411 OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF ARRANGEMENT PROPOSED
BETWEEN WESTFIELD HOLDINGS AND THE HOLDERS
OF ITS ORDINARY SHARES AS CONTAINED IN AND
MORE PRECISELY DESCRIBED IN THE
SECURITYHOLDER BOOKLET OF WHICH THE NOTICE
CONVENING THIS MEETING FORMS PART IS
APPROVED (WITH OR WITHOUT MODIFICATION AS
APPROVED BY THE SUPREME COURT OF NEW SOUTH
WALES)
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 704845176
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 13-Dec-2013
Ticker:
ISIN: AU000000WBC1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 3, 4A AND 4B AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSALS, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSALS AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Grant of equity to the Chief Executive Mgmt For For
Officer
4.a Selective buy-back of Westpac Stapled Mgmt For For
Preferred Securities II: Buy-back on
Mandatory Conversion Date
4.b Selective buy-back of Westpac Stapled Mgmt For For
Preferred Securities II: Buy-back before
Mandatory Conversion Date
5.a Re-election of Elizabeth Bryan as a Mgmt For For
Director
5.b Re-election of Peter Hawkins as a Director Mgmt For For
5.c Election of Ewen Crouch as a Director Mgmt For For
5.d Election of Peter Marriott as a Director Mgmt For For
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: Election of David
Barrow as a Director
CMMT 06 DEC 13: DELETION OF COMMENT Non-Voting
CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC, DUNSTABLE Agenda Number: 705275281
--------------------------------------------------------------------------------------------------------------------------
Security: G9606P197
Meeting Type: AGM
Meeting Date: 17-Jun-2014
Ticker:
ISIN: GB00B1KJJ408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 27 FEBRUARY 2014
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 47.00P PER Mgmt For For
ORDINARY SHARE
5 TO RE-ELECT RICHARD BAKER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WENDY BECKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PATRICK DEMPSEY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ANTHONY HABGOOD AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SIMON MELLISS AS A DIRECTOR Mgmt For For
13 TO RE-ELECT CHRISTOPHER ROGERS AS A Mgmt For For
DIRECTOR
14 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For
DIRECTOR
16 TO RE-ELECT STEPHEN WILLIAMS AS A DIRECTOR Mgmt For For
17 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
AUDITOR
18 TO AUTHORISE THE BOARD TO SET THE AUDITOR'S Mgmt For For
REMUNERATION
19 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
20 TO APPROVE THE 2014 LONG TERM INCENTIVE Mgmt For For
PLAN
21 TO AUTHORISE THE BOARD TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH OTHER THAN ON A PRO
RATA BASIS INCLUDING AUTHORITY TO SELL
TREASURY SHARES
22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
ORDINARY SHARES
23 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON REDUCED NOTICE
--------------------------------------------------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING, SMORUM Agenda Number: 705022248
--------------------------------------------------------------------------------------------------------------------------
Security: K9898W129
Meeting Type: AGM
Meeting Date: 09-Apr-2014
Ticker:
ISIN: DK0010268440
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting
CAST WITH THE REGISTRAR WHO WILL FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
ARE REPRESENTED AT THE MEETING IS TO SEND
YOUR OWN REPRESENTATIVE OR ATTEND THE
MEETING IN PERSON. THE SUB CUSTODIAN BANKS
OFFER REPRESENTATION SERVICES FOR AN ADDED
FEE IF REQUESTED. THANK YOU
CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting
VOTING IS NOT AUTHORISED FOR A BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN FOR FURTHER
INFORMATION.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "6.A TO 6.D AND 7 ".
THANK YOU.
1 Report by the Board of Directors Non-Voting
2 Annual report in English Mgmt For For
3 Approval of audited Annual Report 2013 Mgmt For For
4 Approval of Directors' remuneration for the Mgmt For For
current financial year
5 Resolution on allocation of profits acc. to Mgmt For For
the adopted Annual Report
6.a Re-election of Lars Norby Johansen as Mgmt For For
director
6.b Re-election of Peter Foss as director Mgmt For For
6.c Re-election of Niels B. Christiansen as Mgmt For For
director
6.d Election of Benedikte Leroy (new) as Mgmt For For
director
7 Re-election of Deloitte Statsautoriseret Mgmt For For
Revisionspartnerselskab as auditors
8.a Resolutions proposed by the Board of Mgmt For For
Directors: The Company's acquisition of own
shares
8.b Resolutions proposed by the Board of Mgmt For For
Directors: Authority to the Chairman of the
General Meeting
9 Any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
WING HANG BANK LTD Agenda Number: 705070465
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588K109
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: HK0302001547
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327546.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0327/LTN20140327572.pdf
1 To adopt the Audited Financial Statements Mgmt For For
and the Report of the Directors and the
Independent Auditor's Report for the year
ended 31 December 2013
2 To declare a final dividend of HKD 1.62 per Mgmt For For
share for the year ended 31 December 2013
3.a To re-elect Dr Cheng Hon Kwan as director Mgmt For For
3.b To re-elect Mr TSE Hau Yin Aloysius as Mgmt For For
director
4 To authorise the Board of Directors to fix Mgmt For For
director fees
5 To re-appoint KPMG as Auditors of the Bank Mgmt For For
and authorise the Board of Directors to fix
their remuneration
6 To grant a general mandate to the Directors Mgmt For For
to allot, issue and deal with additional
shares not exceeding 20% of the aggregate
number of shares of the Bank in issue
7 To grant a general mandate to the Directors Mgmt For For
to buy back shares of the Bank not
exceeding 10% of the aggregate number of
shares of the Bank in issue
8 To extend the general mandate granted to Mgmt For For
the Directors to allot, issue and deal with
additional shares of the Bank pursuant to
Resolution No. 6 above, by the addition of
the aggregate number of shares bought back
under the authority granted pursuant to
Resolution No. 7 above
--------------------------------------------------------------------------------------------------------------------------
WIRECARD AG, ASCHHEIM Agenda Number: 705285939
--------------------------------------------------------------------------------------------------------------------------
Security: D22359133
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: DE0007472060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 28 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 03 Non-Voting
JUN 2014. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2013 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS
2. RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
PROFIT IN THE AMOUNT OF EUR 54,338,289.52
SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.12 PER NO-PAR SHARE
EUR 39,519,419.20 SHALL BE CARRIED FORWARD
EX-DIVIDEND DATE: JUNE 19, 2014 PAYABLE
DATE: JUNE 20, 2014
3. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5. APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2014 FINANCIAL
YEAR: ERNST & YOUNG GMBH, MUNICH
6. ELECTIONS TO THE SUPERVISORY BOARD - ALFONS Mgmt For For
W. HENSELER
--------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC, ST HELIER Agenda Number: 704805425
--------------------------------------------------------------------------------------------------------------------------
Security: G9736L116
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: JE00B8N69M54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the company's annual report and Mgmt For For
accounts for the year ended 31 July 2013
2 To approve the directors remuneration Mgmt For For
report for the year ended 31 July 2013
3 To declare a final dividend of 44 pence per Mgmt For For
ordinary share for the year ended 31 July
2013
4 To re-elect Ms Tessa Bamford as a director Mgmt For For
5 To re-elect Mr Michael Clarke as a Mgmt For For
director
6 To re-elect Mr Gareth Davis as a director Mgmt For For
7 To elect Ms Pilar Lopez as a director Mgmt For For
8 To re-elect Mr Johh Martin as a director Mgmt For For
9 To re-elect Mr Ian Meakins as a director Mgmt For For
10 To elect Mr Alan Murray as a director Mgmt For For
11 To re-elect Mr Frank Roach as a director Mgmt For For
12 To re-elect Mr Michael Wareing as a Mgmt For For
director
13 To re-appoint the auditors Mgmt For For
14 To authorise the directors to agree the Mgmt For For
remuneration of the auditors
15 To give limited authority to incur Mgmt For For
political expenditure and to make political
donations
16 To give limited powers to the directors to Mgmt For For
allot equity securities
17 To give limited powers to the directors to Mgmt For For
allot equity securities for cash without
the application of pre-emption rights
18 To give limited authority for the directors Mgmt For For
to purchase ordinary shares
19 To approve a special dividend and share Mgmt For For
consolidation
CMMT 28 OCT 2013: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TIME FROM
12:00 TO 13:00. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 705042719
--------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: AU000000WPL2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a Re-election of Mr Michael Chaney Mgmt For For
2.b Re-election of Mr David McEvoy Mgmt For For
3 Remuneration Report Mgmt For For
4 Non-Executive Directors' Remuneration Mgmt For For
5 Amendment to Constitution Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 704806388
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 26-Nov-2013
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4.a, 4.b, 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 YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2.a To re-elect as a Director Ms Carla (Jayne) Mgmt For For
Hrdlicka
2.b To re-elect as a Director Mr Ian John Mgmt For For
Macfarlane
3 Approval of Woolworths Long Term Incentive Mgmt For For
Plan
4.a Long Term Incentive Plan Issues - Mr Grant Mgmt For For
O'Brien
4.b Long Term Incentive Plan Issues - Mr Tom Mgmt For For
Pockett
5 Adoption of Remuneration Report Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
XAAR PLC, CAMBRIDGE Agenda Number: 705173285
--------------------------------------------------------------------------------------------------------------------------
Security: G9824Q100
Meeting Type: AGM
Meeting Date: 14-May-2014
Ticker:
ISIN: GB0001570810
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
2 TO REAPPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS
MEETING UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY AT WHICH
FINANCIAL STATEMENTS ARE LAID
3 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2013 OF
5.5P PER ORDINARY SHARE
5 TO RE-ELECT RICHARD BARHAM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ALEX BEVIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EDMUND CREUTZMANN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID CHEESMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PHIL LAWLER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TED WIGGANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ROBIN WILLIAMS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT IAN DINWOODIE AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY SET OUT ON PAGES 58 TO
64 OF THE ANNUAL REPORT) FOR THE YEAR ENDED
31 DECEMBER 2013
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY, THE FULL TEXT OF WHICH IS CONTAINED
IN THE DIRECTORS' REMUNERATION REPORT FOR
THE YEAR ENDED 31 DECEMBER 2013, AS SET OUT
ON PAGES 58 TO 64 OF THE ANNUAL REPORT,
WHICH WILL TAKE EFFECT IMMEDIATELY AFTER
THE END OF THE AGM ON 14 MAY 2014
15 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE 'ACT') TO MAKE ONE OR MORE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693(4) OF THE ACT) OF ORDINARY SHARES OF
10P IN THE CAPITAL OF THE COMPANY (ORDINARY
SHARES) PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES
AUTHORISED TO BE PURCHASED IS 11,308,329
(REPRESENTING 14.9% OF THE ISSUED ORDINARY
SHARE CAPITAL); THE MINIMUM PRICE
(EXCLUDING EXPENSES) WHICH MAY BE PAID FOR
AN ORDINARY SHARE IS THE PAR VALUE OF THE
SHARES; THE MAXIMUM PRICE (EXCLUDING
EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF
(I) 105% OF THE AVERAGE OF THE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE CONTD
CONT CONTD FIVE BUSINESS DAYS IMMEDIATELY Non-Voting
PRECEDING THE DAY ON WHICH THAT ORDINARY
SHARE IS PURCHASED, AND (II) THE AMOUNT
STIPULATED BY ARTICLE 5(1) OF THE BUY-BACK
AND STABILISATION REGULATION 2003; THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY, OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 14
AUGUST 2015 UNLESS RENEWED BEFORE THAT
TIME; AND THE COMPANY MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES UNDER THIS
AUTHORITY BEFORE THE EXPIRY OF THE
AUTHORITY WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER THE EXPIRY OF THE
AUTHORITY, AND MAY MAKE A PURCHASE OF
ORDINARY SHARES IN PURSUANCE OF ANY SUCH
CONTRACT
16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For
AUTHORITIES INCLUDING THE AUTHORITY
CONFERRED ON THE DIRECTORS BY ARTICLE 4 (B)
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
IN ACCORDANCE WITH SECTION 551 OF THE ACT
THE DIRECTORS BE AND THEY ARE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560 OF THE ACT), OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY: (A) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
5,073,117.73 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED PURSUANT TO THE AUTHORITY IN
RESOLUTION 16(B)) IN CONNECTION WITH A
RIGHTS ISSUE (AS DEFINED IN THE LISTING
RULES ISSUED BY THE FINANCIAL CONDUCT
AUTHORITY PURSUANT TO PART VI OF THE
FINANCIAL SERVICES AND MARKETS ACT CONTD
CONT CONTD 2000), TO HOLDERS OF EQUITY Non-Voting
SECURITIES, IN PROPORTION TO THEIR
RESPECTIVE ENTITLEMENTS TO SUCH EQUITY
SECURITIES, BUT SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES, LEGAL OR PRACTICAL PROBLEMS
IN OR UNDER THE LAWS OF ANY TERRITORY OR
THE REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE; AND B) OTHERWISE UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP
2,536,558.87 (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED PURSUANT TO THE AUTHORITY IN
RESOLUTION 16(A)), PROVIDED THAT THIS
AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF
THE COMPANY'S AGM IN 2015, OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 14 AUGUST 2015,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER CONTD
CONT CONTD OR AGREEMENT WHICH WOULD OR MIGHT Non-Voting
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT SUCH EQUITY SECURITIES IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT AS IF THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAD
NOT EXPIRED
17 SUBJECT TO THE PASSING OF RESOLUTION 16 OF Mgmt For For
THE NOTICE OF MEETING, THAT, IN
SUBSTITUTION FOR ALL EXISTING AUTHORITIES,
INCLUDING THE AUTHORITY CONFERRED ON THE
DIRECTORS BY ARTICLE 4 (C) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: (A) THE DIRECTORS
BE AND THEY ARE EMPOWERED PURSUANT TO
SECTION 570 OF THE ACT TO ALLOT EQUITY
SECURITIES PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 16(A) AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT, PROVIDED THAT THIS AUTHORITY
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES IN CONNECTION WITH A RIGHTS
ISSUE (AS DEFINED IN THE LISTING RULES
ISSUED BY THE FINANCIAL CONDUCT AUTHORITY
PURSUANT TO PART VI OF THE FINANCIAL
SERVICES AND MARKETS ACT 2000) BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT IN RELATION CONTD
CONT CONTD TO TREASURY SHARES, FRACTIONAL Non-Voting
ENTITLEMENTS, RECORD DATES, LEGAL OR
PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF
ANY TERRITORY OR THE REQUIREMENTS OF ANY
REGULATORY BODY OR STOCK EXCHANGE; AND (B)
THE DIRECTORS BE AND THEY ARE EMPOWERED
PURSUANT TO SECTION 570 OF THE ACT TO ALLOT
EQUITY SECURITIES FOR CASH PURSUANT TO THE
AUTHORITY CONFERRED BY RESOLUTION 16(B) AS
IF SECTION 561 OF THE ACT DID NOT APPLY TO
ANY SUCH ALLOTMENT, PROVIDED THAT THIS
AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES (OTHERWISE THAN IN
CONNECTION WITH ANY RIGHTS ISSUE (AS
DEFINED IN THE LISTING RULES ISSUED BY THE
FINANCIAL CONDUCT AUTHORITY PURSUANT TO
PART VI OF THE FINANCIAL SERVICES AND
MARKETS ACT 2000)) HAVING AN AGGREGATE
NOMINAL VALUE OF UP TO GBP 380,483.83,
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
ON THE CONCLUSION CONTD
CONT CONTD OF THE COMPANY'S AGM IN 2015, OR, IF Non-Voting
EARLIER, AT THE CLOSE OF BUSINESS ON 14
AUGUST 2015, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE AUTHORITY CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
--------------------------------------------------------------------------------------------------------------------------
YAKULT HONSHA CO.,LTD. Agenda Number: 705353605
--------------------------------------------------------------------------------------------------------------------------
Security: J95468120
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3931600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 705343173
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD. Agenda Number: 704992470
--------------------------------------------------------------------------------------------------------------------------
Security: J95776126
Meeting Type: AGM
Meeting Date: 25-Mar-2014
Ticker:
ISIN: JP3942800008
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt Against Against
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 705343236
--------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3940000007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
2 Appoint a Corporate Auditor Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 705095164
--------------------------------------------------------------------------------------------------------------------------
Security: Y9728A102
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: SG1U76934819
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2013 AND THE DIRECTORS'
REPORTS AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For
DIVIDEND OF SGD 0.05 PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2013
3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For
SGD 133,500 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2013 (2012: SGD 90,000)
4 TO RE-ELECT Mr CHEN TIMOTHY TECK LENG @ Mgmt For For
CHEN TECK LENG RETIRING BY ROTATION
PURSUANT TO ARTICLE 76 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YARA INTERNATIONAL ASA, OSLO Agenda Number: 705152736
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 05-May-2014
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting
NEED TO BE RE-REGISTERED IN THE BENEFICIAL
OWNERS NAME TO BE ALLOWED TO VOTE AT
MEETINGS. SHARES WILL BE TEMPORARILY
TRANSFERRED TO A SEPARATE ACCOUNT IN THE
BENEFICIAL OWNER'S NAME ON THE PROXY
DEADLINE AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE
MEETING.
CMMT BLOCKING SHOULD ALWAYS BE APPLIED, RECORD Non-Voting
DATE OR NOT.
1 OPENING OF THE AGM, APPROVAL OF MEETING Mgmt Take No Action
NOTICE AND AGENDA
2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt Take No Action
CO-SIGN THE MINUTES. THE BOARD PROPOSES
THAT KETIL E. BOE, PARTNER IN THE LAW FIRM
WIKBORG, REIN AND CO IS ELECTED AS
CHAIRPERSON
3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt Take No Action
ANNUAL REPORT FOR 2013 FOR YARA
INTERNATIONAL ASA AND THE GROUP, INCLUDING
DISTRIBUTION OF DIVIDENDS. THE BOARD
PROPOSES THAT A DIVIDEND OF NOK 10 PER
SHARE IS PAID FOR THE FINANCIAL YEAR 2013
4 STATEMENT REGARDING DETERMINATION OF SALARY Mgmt Take No Action
AND OTHER REMUNERATION TO THE EXECUTIVE
MANAGEMENT OF THE COMPANY
5 REPORT ON CORPORATE GOVERNANCE Mgmt Take No Action
6 AUDITOR'S FEES FOR 2013 Mgmt Take No Action
7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt Take No Action
MEMBERS OF THE COMPENSATION COMMITTEE AND
MEMBERS OF THE AUDIT COMMITTEE FOR THE
PERIOD UNTIL THE NEXT ANNUAL GENERAL
MEETING
8 REMUNERATION TO THE MEMBERS OF THE Mgmt Take No Action
NOMINATION COMMITTEE FOR THE PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING
9 ELECTION OF MEMBERS OF THE BOARD :LEIF Mgmt Take No Action
TEKSUM, HILDE MERETE AASHEIM, HILDE BAKKEN
,GEIR ISAKSEN ,JOHN THUESTAD
10 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Take No Action
COMMITTEE :TOM KNOFF (CHAIR) ,THORUNN
KATHRINE BAKKE ,ANN KRISTIN BRAUTASET ,ANNE
CARINE TANUM
11 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt Take No Action
REGARDING RETIREMENT AGE FOR MEMBERS OF THE
BOARD OF DIRECTORS
12 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt Take No Action
SHARES AND BY REDEMPTION OF SHARES HELD ON
BEHALF OF THE NORWEGIAN STATE BY THE
MINISTRY OF TRADE, INDUSTRY AND FISHERIES
13 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt Take No Action
ACQUISITION OF OWN SHARES
CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
NOMINATION COMMITTEE NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YASKAWA ELECTRIC CORPORATION Agenda Number: 705335481
--------------------------------------------------------------------------------------------------------------------------
Security: J9690T102
Meeting Type: AGM
Meeting Date: 18-Jun-2014
Ticker:
ISIN: JP3932000007
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORPORATION Agenda Number: 705343565
--------------------------------------------------------------------------------------------------------------------------
Security: J97272124
Meeting Type: AGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: JP3955000009
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 705215273
--------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: BMG988031446
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424367.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0424/LTN20140424313.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST DECEMBER, 2013
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2013
3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT LEE SHAO WU AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.III TO RE-ELECT TSAI MING-LUN, MING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.IV TO RE-ELECT GEORGE HONG-CHIH LIU AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.V TO RE-ELECT LEUNG YEE SIK AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.VI TO RE-ELECT HSIEH, YUNG HSIANG (ALSO KNOWN Mgmt For For
AS ALFRED HSIEH) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt For For
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5A TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER
5B
--------------------------------------------------------------------------------------------------------------------------
ZARDOYA OTIS SA, MADRID Agenda Number: 705254530
--------------------------------------------------------------------------------------------------------------------------
Security: E9853W160
Meeting Type: OGM
Meeting Date: 23-May-2014
Ticker:
ISIN: ES0184933812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 312408 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 6.3. 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 26 MAY 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 REVIEW AND, IF NECESSARY, APPROVAL OF THE Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS,
BOTH THE COMPANY AND ITS CONSOLIDATED GROUP
FOR THE FINANCIAL YEAR FROM DECEMBER 1,
2012 AND NOVEMBER 30, 2013
2 APPROPRIATION OF PERIOD BETWEEN DECEMBER 1, Mgmt For For
2012 AND NOVEMBER 30, 2013
3 DISCHARGE OF THE BOARD OF DIRECTORS AND, IN Mgmt For For
PARTICULAR, THE DISTRIBUTION OF DIVIDENDS
PAID ON ACCOUNT OF THE RESULT OF THE PERIOD
BETWEEN DECEMBER 1, 2012 AND NOVEMBER 30,
2013
4 ADOPTION OF A PARTIAL CASH DISTRIBUTION OF Mgmt For For
PREMIUM SHARES FOR A GROSS AMOUNT OF 0.08
EUROS PER SHARE
5 REAPPOINTMENT OF AUDITORS OF THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEAR FROM DECEMBER 1, 2013 AND
NOVEMBER 30, 2014
6.1 APPOINTMENT OF MR. PHILIPPE DELPECH AS Mgmt For For
EXTERNAL DIRECTOR
6.2 RATIFICATION AND RE-ELECTION OF MR. MARK Mgmt For For
GEORGE, WHO WAS APPOINTED BY CO-OPTATION,
AS EXTERNAL DIRECTOR
6.3 TAKING REASON THE APPOINTMENT OF Ms. MURIEL Non-Voting
MAKHARINE AS PHYSICAL PERSON OF OTIS
ELEVATOR COMPANY IN THE EXERCISE OF
REPRESENTATIVE OFFICE OF DIRECTOR
7 CAPITAL INCREASE IN THE PROPORTION OF ONE Mgmt For For
NEW SHARE FOR EVERY TWENTY OLD, ISSUING NEW
SHARES OUT OF RESERVES AVAILABLE, AND
APPLICATION TO THE STOCK EXCHANGES OF
MADRID, BARCELONA, BILBAO AND VALENCIA FOR
ADMISSION TO TRADING OF SUCH ACTIONS.
AMENDMENT OF ARTICLE 5 OF THE BYLAWS
8 SUBMISSION TO THE ADVISORY VOTE OF THE Mgmt For For
ANNUAL REPORT 2013 REMUNERATION OF THE
DIRECTORS REFERRED TO IN ARTICLE 61 TER OF
THE SECURITIES MARKET ACT
9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION, DIRECTLY OR
INDIRECTLY, OWN SHARES, WITHIN THE LIMITS
AND UNDER THE CONDITIONS LAID DOWN IN
ARTICLE 146 AND RELATED PROVISIONS OF THE
LSC
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
DECIDE TO INCREASE CAPITAL IN ACCORDANCE
WITH ARTICLE 297.1 B ) OF THE COMPANIES ACT
, ONCE OR SEVERAL TIMES , IN A MAXIMUM
AMOUNT EQUAL TO HALF OF THE EXISTING
CAPITAL AT THE TIME WITH THE AUTHORIZATION
, AT ANY TIME WITHIN FIVE YEARS FROM THE
APPROVAL OF THE GENERAL MEETING OF
SHAREHOLDERS. DELEGATION TO THE EXCLUSION
OF THE PREEMPTIVE
11 DELEGATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE INTERPRETATION, CORRECTION, EXECUTION,
FORMALIZATION AND REGISTRATION OF THE
RESOLUTIONS ADOPTED
12 ANY OTHER BUSINESS Mgmt Against Against
13 APPROVAL OF THE MINUTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZON OPTIMUS SGPS S.A., LISBOA Agenda Number: 705323575
--------------------------------------------------------------------------------------------------------------------------
Security: X9819B101
Meeting Type: EGM
Meeting Date: 20-Jun-2014
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 TO RESOLVE ON THE AMENDMENT OF ARTICLE 1 OF Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
CMMT 28 MAY 2014: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING
IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF
100 SHARES WHICH CORRESPOND TO ONE VOTING
RIGHT. THANK YOU.
CMMT 28 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG, ZUERICH Agenda Number: 705011334
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 02-Apr-2014
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 Approval of the annual report, the annual Mgmt Take No Action
financial statements and the consolidated
financial statements for 2013
1.2 Advisory vote on the remuneration system Mgmt Take No Action
according to the remuneration report
2.1 Appropriation of available earnings for Mgmt Take No Action
2013
2.2 Appropriation of reserves from capital Mgmt Take No Action
contributions : Dividends of CHF 17.00 per
share
3 Discharge of members of the board of Mgmt Take No Action
directors and of the group executive
committee
4.1.1 Re-election of Mr. Tom De Swaan as chairman Mgmt Take No Action
of the board of directors
4.1.2 Re-election of Ms. Susan Bies as member of Mgmt Take No Action
the board of directors
4.1.3 Re-election of Dame Alison Carnwath as Mgmt Take No Action
member of the board of directors
4.1.4 Re-election of Mr. Rafael Del Pino as Mgmt Take No Action
member of the board of directors
4.1.5 Re-election of Mr. Thomas K. Escher as Mgmt Take No Action
member of the board of directors
4.1.6 Re-election of Mr. Fred Kindle as member of Mgmt Take No Action
the board of directors
4.1.7 Re-election of Ms. Monica Maechler as Mgmt Take No Action
member of the board of directors
4.1.8 Re-election of Mr. Don Nicolaisen as member Mgmt Take No Action
of the board of directors
4.1.9 Election of Mr. Christoph Franz as member Mgmt Take No Action
of the board of directors
4.2.1 Re-election of Dame Alison Carnwath as Mgmt Take No Action
member of the remuneration committee
4.2.2 Re-election of Mr. Tom De Swaan as member Mgmt Take No Action
of the remuneration committee
4.2.3 Re-election of Mr. Rafael Del Pino as Mgmt Take No Action
member of the remuneration committee
4.2.4 Re-election of Mr. Thomas K. Escher as Mgmt Take No Action
member of the remuneration committee
4.3 Election of Mr. LIC. Iur. Andreas G. Mgmt Take No Action
Keller, attorney at law, as independent
voting rights representative
4.4 Re-election of auditors / Mgmt Take No Action
PricewaterhouseCoopers Ltd, Zurich
5 Creation of an authorised share capital and Mgmt Take No Action
approval of the revision of the articles of
incorporation (article 5 Bis)
6 Revision of the articles of incorporation Mgmt Take No Action
(in conformity with legislative amendments
to Swiss company law)
7 Ad hoc Mgmt Take No Action
CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 2.2 AND MODIFICATION TO THE
TEXT OF RESOLUTION 4.2.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Tax-Managed International Equity Portfolio
By (Signature) /s/ Thomas E. Faust Jr.
Name Thomas E. Faust Jr.
Title President
Date 08/14/2014